Earthport Com PLC Watch

from 20FR12G 1 page Extract of the Trade Register H. 959/55 Date of Formation: June 30, 1995 Name of the Company: The International Lottery in Liechtenstein Foundation Die Internationale Lotteriei in Liechtenstien Stiftung Domicile: Vaduz Representative: Shelter Trust Establishment, Vaduz Purpose: The Purpose of the Foundation Is the Carrying-Out of a Lottery and the Use of a Pre-Set Quota of the Turnover for Non-Profit Making or Charitable Liechtenstein Purposes. the Lottery Will Be Distributed Through Internet Only. on the Payment of a Stake a Prize Is Promised on Which Acquisition and Amount a Decision Is Made Systematically by Similar Methods of Chance as the Drawing of Lottery Tickets. the Carrying-Out of the Lottery Necessarily Means the Engagement in Commercial Activities. Capital: Chf 100'000.- Foundation Council: One or More Members Signature Rights: To Be Determined by the Board of Foundation. Publications: To Be Made in Statutory Form Members of the Members of the the Board With Single Foundation Council: Signatory Right: - Dr. Christoph Hoffmann, Lawyer, Calle Ancha 64, E-11540 Sanlucar - Hugo Sele, LIC.IUR.LIC.OEC. Hsg, Lawyer, Vaduz the Verification of This Extract Is Officially Confirmed by the Commerce Registry. Vaduz, 27. Dez.1995 [Seal of Furstentum Liechtenstein]

from 20FR12G 1 page Government of the Principality of Liechtenstein Confirmation We Confirm That the Government of the Principality of Liechtenstein at Its Sitting on 27 June 1995 Granted the International Lottery in Liechtenstein Foundation I.CR.* Consent to Operate a Lottery on Internet. Vaduz, 21 June 1995 Ra 95/2231 Government of Tile Principality of Liechtenstein (Signature) (Stamp of the Government of Liechtenstein) (*Translator's Note: In the Process of Foundation.) <page> Translation Government of the Principality of Liechtenstein Confirmation We Hereby Confirm That in Its Session of 18 February 1997, the Government of the Principality of Liechtenstein Has Authorised the Agreement Regarding the Collaboration Between the Foundation for the International Federation of the Red Cross and Red Crescent Societies and the International Lottery Foundation in Liechtenstein, Concluded on 13 January 1997 in Geneva, Together With the Associated Amendments in Respect of Approval. Vaduz, 18 February 1997 Ra 97/401 [Official Stamp] [Signed] Government of the Principality of Liechtenstein <page> Government of the Principality of Liechtenstein the International Lottery in Liechtenstein Foundation Meierhofstrasse 5 9490 Vaduz Vaduz, Juli 8,1998 Ra 98/1648-7400 Confirmation Concerning the Participation in the Lottery by Means of Telephone and Tickets. Ladies and Gentlemen the Government, in Its Meeting Dated July 7,1998, Decided as Follows: The Government Confirms That the Permission Granted to the International Lottery in Liechtenstein Foundation to Operate a Lottery on the Internet Also Includes Entries for the Lottery to Be Sold by Telephone or by Printed Ticket, Delivered Personally or by Machine, or by Any Other Means. Players From Any Place in the World Can Take Part in the Lottery. However, on the Grounding of the Bilateral Relationship Between the Two Countries, Switzerland Is Excluded. Sincerely Yours Government of the Principality of Liechtenstein Signature of Mario Frick Prime Minister

from 20FR12G ~5 pages Agrmt.- Red Cross, Red Crescent Societies & Illf

from 20FR12G ~10 pages Agrmt. Between Efc, Infinex & Mitchell Newdelman

from 20FR12G ~10 pages Registrar and Transfer Agency Agreement

from 20FR12G 1 page Agreement Made Between David Vanrenen and Alan Tucker (Vt) and Electronic Fundraising Company Limited (Efc) 1.0 Overview 1.1 Vt Own All of the Shares in Walton Consulting Limited (Walton), Which Is Contracted in Terms of an Agreement Dated 4 April 1997, to Provide International Lottery Services Limited (Ils) With Games, Generic Software and Testing Facilities to Enable Ils to Comply With Its Obligations Under the Same Agreement to International Lottery in Liechtenstein Stiftung (Interlotto). 1.2 Efc Wishes to Assume Responsibility for the Operation of the Business of Walton, Including Employment of the Staff and the Rights and Obligations in Terms of the Contract Referred to in Clause 1.1. 2.0 Vt Responsibilities 2.1 Vt Will Use Reasonable Endeavours to Ensure That the Business of Walton Continues to Operate in Its Current Form and That It Complies With Its Contractual Obligations in Terms of the Contract Referred to in Clause 1.1. 3.0 Law 3.1 This Agreement Will Be Governed by English Law Whose Courts Will Be the Courts of Jurisdiction. Place/Date 22.9.97 Place/Date 22.9.1997 /S/ David Vanrenen / Alan Tucker /S/ - David Vanrenen and Alan Tucker Director Electronic Fundraising Company Limited

from 20FR12G ~5 pages Agreement Between Interlotto & Efc