EX-1
from SC 13D/A
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(f)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Amendment No. 4 to Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Heng Fung Holdings Company Limited a Hong Kong Corporation Date: June 8, 1999 By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Capital [S] Private Limited a Singaporean Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Finance Company Limited a Hong Kong Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director /S/ Fai H. Chan Fai H. Chan, Individually
12/34/56
EX-1
from SC 13D/A
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(f)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Amendment No. 3 to Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Heng Fung Holdings Company Limited a Hong Kong Corporation Date: March 28, 1999 By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Capital [S] Private Limited a Singaporean Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Finance Company Limited a Hong Kong Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director /S/ Fai H. Chan Fai H. Chan, Individually
12/34/56
EX-1
from SC 13D/A
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(k)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Fronteer Financial Holdings, Ltd. a Colorado Corporation Date: November 12, 1998 By: /S/ Gary L. Cook Gary L. Cook, Secretary Fronteer Capital, Inc. a Delaware Corporation By: /S/ Robert H. Trapp Robert H. Trapp, Secretary Fronteer Development Finance, Inc. a Delaware Corporation By: /S/ Robert H. Trapp Robert H. Trapp, Secretary
12/34/56
EX-1
from SC 13D/A
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(f)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Amendment No. 2 to Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Heng Fung Holdings Company Limited a Hong Kong Corporation Date: November 12, 1998 By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director /S/ Fai H. Chan Fai H. Chan, Individually Heng Fung Capital [S] Private Limited a Singaporean Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Finance Company Limited a Hong Kong Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director
12/34/56
EX-1
from SC 13D
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(k)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Fronteer Financial Holdings, Ltd. a Colorado Corporation Date: September 9, 1998 By: /S/ Gary L. Cook Gary L. Cook, Secretary Fronteer Capital, Inc. a Delaware Corporation By: /S/ Robert H. Trapp Robert H. Trapp, Secretary
12/34/56
EX-1
from SC 13D/A
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(f)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Amendment No. 1 to Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Heng Fung Holdings Company Limited a Hong Kong Corporation Date: September 11, 1998 By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director /S/ Fai H. Chan Fai H. Chan, Individually Heng Fung Capital [S] Private Limited a Singaporean Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Finance Company Limited a Hong Kong Corporation By: /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director - 12
12/34/56
EX-1
from SC 13D
1 page
Exhibit 1 Agreement to File One Statement on Schedule 13d Pursuant to Rule 13d-1(f)(1)(iii) of the Securities Exchange Act of 1934, as Amended, the Undersigned Agree That the Schedule 13d to Which This Exhibit Is Attached Is Filed on Behalf of Each of the Undersigned. Heng Fung Holdings Company Limited a Hong Kong Corporation Date: March 3, 1998 by /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director /S/ Fai H. Chan Fai H. Chan, Individually Heng Fung Capital [S] Private Limited a Singapore Corporation by /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director Heng Fung Finance Company Limited a Hong Kong Corporation by /S/ Fai H. Chan Fai H. Chan, Chairman and Managing Director
12/34/56
EX-1
from 10-K
1 page
Articles of Amendment to the Articles of Incorporation of Fronteer Directory Company, Inc. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Fronteer Directory Company, Inc. ("Company"). Second: The Following Amendment to the Company's Articles of Incorporation Was Adopted on May 3, 1996, as Prescribed by the Colorado Business Corporation Act by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. the Company's Articles of Incorporation Shall Be Amended to Change the Name of the Company to a Name to Be Determined by the Board of Directors. Effective June 26, 1996, the Board of Directors Unanimously Consented to Change the Name of the Company to "Fronteer Financial Holdings, Ltd." Effective Immediately Upon Filing of an Amendment With the Colorado Secretary of State. Third: The Amendment Does Not Involve Any Exchange, Reclassification, or Cancellation of Issued Shares. Fronteer Directory Company, Inc. By: /S/ R.A. Fitzner, Jr. R.A. Fitzner, Jr., Chairman of the Board
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