ITEM
19. LIST OF EXHIBITS
3.1**
Certificate of Incorporation and Memorandum and Articles (Incorporated by reference –
Previously filed on
Registration Statement on Form 20-F, May 1988)
3.2**
New Articles (Incorporated by reference) –Static Copy of British Columbia
Business Corporations Act (
BCBCA
).
Previously filed on Form 20-F 2004 (SEC Accession No. 0000945234-05-000483) http://www.sec.gov/Archives/edgar/data/825171/000094523405000483/o17223exv3w2.htm
3.** Amendment to the Articles for
the implementation of Advance Notice Provisions.
SEC Accession No. 0001607062-15-000191
http://www.sec.gov/Archives/edgar/data/825171/000160706215000191/ex3.htm
3.4** Certificate
of Name Change to Kokomo Enterprises Inc.
SEC
Accession
No. 0001137171-09-000478 http://www.sec.gov/Archives/edgar/data/825171/000113717109000478/ex0304.htm
3.5** Certificate
of Name Change to High 5 Ventures Inc. SEC Accession No. 0001137171-13-000179 http://www.sec.gov/Archives/edgar/data/825171/000113717113000179/cert.htm
3.6** Certificate
of Name Change to 37 Capital Inc. http://www.sec.gov/Archives/edgar/data/825171/000160706215000191/ex3_6.htm
10.1** 2003 Stock Option Plan (Incorporated by reference previously filed
on Form 20-F/A, June 2003)
http://www.sec.gov/Archives/edgar/data/825171/000113717103000199/form20f2002bcl.htm
10.4**
Management Services Agreement, (Incorporated by reference - previously filed on Form 20-F, 2001 as amended on August 14, 2003
and July 1, 2005)
http://www.sec.gov/Archives/edgar/data/825171/999999999702037711/9999999997-02-037711.txt
10.4.1** Addendum to the Management Services
Agreement dated July 31, 2005 – Previously filed on Form 20F 2005) (US Sec Accession No. 0001137171-06-001515) http://www.sec.gov/Archives/edgar/data/825171/000113717106001515/ex1041.htm
10.4.2**
Addendum to the Management Services Agreement dated November 1, 2010. SEC
Accession
No
.
0001137171-11-000333
http://www.sec.gov/Archives/edgar/data/825171/000113717111000333/ex1042.htm
10.4.3**
Addendum to the Management Services Agreement dated February 16, 2012.
SEC Accession No. 0001137171-12-000177
http://www.sec.gov/Archives/edgar/data/825171/000113717112000177/ex10_43.htm
10.4.4**
Addendum to the Management Services Agreement dated March 28, 2012.
SEC Accession No. 0001137171-12-000177 http://www.sec.gov/Archives/edgar/data/825171/000113717112000177/ex10_44.htm
10.4.5** Addendum to the Management Services
Agreement dated September 14, 2012. SEC Accession No. 0001137171-13-000179 http://www.sec.gov/Archives/edgar/data/825171/000113717113000179/managmentagreement.htm
10.4.6**
Addendum to the Management Services Agreement dated July 17, 2014.
SEC Accession No. 0001607062-14-000048
http://www.sec.gov/Archives/edgar/data/825171/000160706214000048/hhh73114adden.htm
10.5
**Property Option Agreement – Previously filed on Form 20-F 2003. (SEC Accession No. 0001137171-04-000850) http://www.sec.gov/Archives/edgar/data/825171/000113717104000850/option.htm
10.5.1**
Amendment to the Property Option Agreement dated September 12, 2006 – (SEC Accession No.0001137171-07-000906
)
http://www.sec.gov/Archives/edgar/data/825171/000113717107000906/ex1005a.htm
10.5.2**
Amendment to the Property Option Agreement dated April 17, 2007 –
(SEC Accession No. 0001137171-07-000906)
http://www.sec.gov/Archives/edgar/data/825171/000113717107000906/ex1005b.htm
10.7
**2004 Stock Option Plan - Previously filed on Form 20-F 2003. (SEC Accession No. 0001137171-04-000850) http://www.sec.gov/Archives/edgar/data/825171/000113717104000850/ex93.htm
http://www.sec.gov/Archives/edgar/data/825171/000113717104000850/debtsettlement2.htm
10.9.1**
Debt Settlement Agreements dated July 12, 2007
– (
SEC
Accession
No. 0001137171-08-000659)
http://www.sec.gov/Archives/edgar/data/825171/000113717108000659/ex100901.htm
10.11**
Property Option Agreement with Colt Capital Corp. dated September 8, 2006 –
(SEC
Accession No
.
0001137171-07-000906)
http://www.sec.gov/Archives/edgar/data/825171/000113717107000906/ex1011.htm
10.11.1**
First Amendment dated September 22, 2006 to the Property Option Agreement
(SEC Accession No. 0001137171-07-000906) http://www.sec.gov/Archives/edgar/data/825171/000113717107000906/ex1011a.htm
10.11.2** Second Amendment dated October
31, 2006 to the Property Option Agreement (SEC Accession No. 0001137171-07-000906)
http://www.sec.gov/Archives/edgar/data/825171/000113717107000906/ex1011b.htm
10.11.3** Option Agreement with Colt
Resources Inc. dated January 21, 2008 – (SEC
Accession
No.
0001137171-08-000659)
http://www.sec.gov/Archives/edgar/data/825171/000113717108000659/ex101103.htm
10.11.4** Amending Agreement dated March
30, 2016 with Colt Resources Inc. – (SEC Accession No. 0001607062-16-000823) https://www.sec.gov/Archives/edgar/data/825171/000160706216000823/ex10_114.htm
10.12** Property Purchase Agreement with
James Bay Midarctic Developments Inc. dated July 31, 2008 – (SEC
Accession
No. 0001137171-09-000478)
http://www.sec.gov/Archives/edgar/data/825171/000113717109000478/ex1012.htm
10.13**
Purchase and Sale Agreement with Grand Odyssey Casino, S.A. De C.V. dated April 8, 2013.
SEC Accession No. 0001607062-14-000003
http://www.sec.gov/Archives/edgar/data/825171/000160706214000003/hhhef123113form20fex10_13.htm
10.14** 2013 Convertible Debenture Financing
SEC Accession No. 0001607062-14-000003 http://www.sec.gov/Archives/edgar/data/825171/000160706214000003/hhhef123113form20fex10_14.htm
10.15**
2015 Convertible Debenture Financing http://www.sec.gov/Archives/edgar/data/825171/000160706215000191/ex10_15.htm
10.16**
Consulting Agreement entered into with 27 Red Capital Inc.
10.17**
Consulting Agreement entered into with 4 Touchdowns Capital Inc.
10.18**
Debt settlement agreements entered into with Jackpot Digital Inc. and Kalpakian Bros. of BC Ltd.
11.1**
Statement explaining in reasonable detail how earnings/loss per share is calculated
12.**
Notice of Annual General and Special Meeting 2015 and Management Proxy Materials.
http://www.sec.gov/Archives/edgar/data/825171/000160706215000199/ex20_1.htm
13.** Notice of Annual General Meeting
2016 and Management Proxy Materials.
13.1**
Notice of Annual General Meeting 2017 and Management Proxy Materials.
14.** Notice of Annual General Meeting
2014 and Management Proxy Materials.
14.1** Code of Ethics
- Previously filed on Form 20-F 2003.
(SEC
Accession No.0001137171-04-000850) http://www.sec.gov/Archives/edgar/data/825171/000113717104000850/ex96.htm
15.** Notice of Annual General Meeting 2013 and Management Proxy
Materials.
SEC Accession No. 0001607062-14-000003
http://www.sec.gov/Archives/edgar/data/825171/000160706214000003/hhhef123113form20fex15.htm
16.**
Notice of Annual General Meeting 2012 and Management Proxy Materials. (SEC Accession No. 0001137171-12-000249)
http://www.sec.gov/Archives/edgar/data/825171/000113717112000249/infocircular.htm
17.**
Notice of Annual General Meeting 2011 and Management Proxy Materials.
(SEC
Accession
No. 0001137171-11-000333) http://www.sec.gov/Archives/edgar/data/825171/000113717111000333/ex17.htm
18.**
Notice of Annual General Meeting, 2010 and Management Proxy Materials (Incorporated by reference-
SEC
Accession No. 0001137171-10-000418)
19.**
Notice of Annual General Meeting, 2009 and Management Proxy Materials (Incorporated by reference – previously filed on
Form 6K for the month of May, 2009 (SEC
Accession
No. 0001137171-09-000424)
http://www.sec.gov/Archives/edgar/data/825171/000113717109000424/ex992.htm
20.**
Notice of Annual General Meeting, 2008 and Management Proxy Materials (Incorporated by reference – previously filed on
Form 6K June 16, 2008 (SEC Accession No. 0001137171-08-000573)
http://www.sec.gov/Archives/edgar/data/825171/000113717108000573/ex992.htm
20.1**
Notice of Annual General Meeting, 2007 and Management Proxy Materials (Incorporated by reference – previously filed on
Form 6K May 31, 2007 (Accession Number 0001137171-07-000842)
http://www.sec.gov/Archives/edgar/data/825171/000113717107000842/0001137171-07-000842-index.htm
20.4**
Notice of Special General Meeting, 2005 and Management Proxy Materials
( Incorporated by reference - previously filed
on Form 6-K December 3, 2004) http://www.sec.gov/Archives/edgar/data/825171/000113717104001556/ex2.htm
31.1**
Sarbanes Oxley Act Section 302, Certified by
Jacob H. Kalpakian, President & C.E.O. (Attached)
32.2**
Sarbanes Oxley Act Section 906, Certified by
Neil Spellman, C.F.O. (Attached)
99.
Financial Exhibits: – (unaudited)
99.1** Schedules
I - Marketable Securities - Other Investments
99.2**
Schedules II - Amounts Receivable from Related Parties and Underwriters, Promoters and Employees other than Related Parties
99.3**Schedules III & IV - Property, Plant and Equipment and Accumulated
Depreciation, Depletion and Amortization of Property,
Plant and Equipment
101.INS XBRL Instance Document. *
101.SCH XBRL Taxonomy Extension
Schema. *
101.CAL XBRL Taxonomy Extension
Calculation Linkbase. *
101.DEF XBRL Taxonomy Extension
Definition Linkbase. *
101.LAB XBRL Taxonomy Extension
Label Linkbase.*
101.PRE XBRL Taxonomy Extension
Presentation Linkbase.*
*
Filed Herewith (Attached)
**
Previously filed.