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| Head Office: Exterra Energy Inc.
| Address: | 1717 St. James Place, Suite 205
Houston, Texas
USA 77056 | | Telephone: | (713) 877-8847 | | Fax: | (713) 877-8848 |  | |
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| Legal: Robertson & Williams
| Address: | 3033 N.W. 63rd Street
Suite 200
Oklahoma City, Oklahoma
USA 73116-3607 | | |
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| Auditor: Malone & Bailey
| Address: | 2529 Briarpark Drive, Suite 930
Houston, Texas
USA 77042 | | |
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| Bank: Bank of Texas
| Address: | 5956 Sherry Lane
Dallas, Texas
USA 75225 | | |
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| Transfer Agent: Holladay Stock Transfer
| Address: | 2939 North 67th Place, Ste."C"
Scottsdale, Arizona
USA 85251 | | |
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