[DESCRIPTION]ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP FORM 5 / / Check box if no longer OMB APPROVAL subject to Section 16. OMB NUMBER: 3235-0362 Form 4 or Form 5 EXPIRES: SEPTEMBER 30, 1998 obligations may continue. ESTIMATED AVERAGE BURDEN See Instruction 1(b) HOURS PER RESPONSE 1.0 /X/ Form 3 Holdings Reported / / Form 4 Transactions Reported U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940 1. Name and Address of Reporting Person Bird Clive (Last) (First) (Middle) c/o Golden Horde Investments Ltd., Suite 1555 - 1500 West Georgia Street (Street) Vancouver British Columbia, Canada V6G 2Z6 (City) (State) (Zip) 2. Issuer Name and Ticker or Trading Symbol MAS Acquisition XXVI Corp. (Common Stock: No Trading Symbol) 3. IRS or Social Security Number of Reporting Person (Voluntary) 4. Statement for Month/Year 12/00 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) ( ) Director ( V ) 10% Owner ( ) Officer (give title below) ( ) Other (specify below) 7. Individual or Joint/Group Filing (Check applicable line) ( V ) Form filed by One Reporting Person ( ) Form filed by More than One Reporting Person * If Form is filed by more than one Reporting Person, see Instruction 4(b)(v). (Print or Type Responses) Page 1

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned 1. Title of Security 2. Transaction Date (Instr. 3) (Month/Day/Year) - ------------------------------------- ----------------------- a. Common Stock, par value $.001 09/29/00 - ------------------------------------- ----------------------- b. - ------------------------------------- ----------------------- c. - ------------------------------------- ----------------------- d. - ------------------------------------- ----------------------- e. - ------------------------------------- ----------------------- f. - ------------------------------------- ----------------------- 3. Transaction 4. Securities Acquired (A) or Code Disposed of (D) (Instr. 8) (Instr. 3, 4 and 5) ------------------------------------------- Amount (A) or (D) Price - ----------------- ------------- ------------- ------------- a. P 3,074,600 A $0.004 - ----------------- ------------- ------------- ------------- b. - ----------------- ------------- ------------- ------------- c. - ----------------- ------------- ------------- ------------- d. - ----------------- ------------- ------------- ------------- e. - ----------------- ------------- ------------- ------------- f. - ----------------- ------------- ------------- ------------- 5. Amount of Securities 6. Ownership Form: 7. Nature of Indirect Benificially Owned Direct (D) or Beneficial Ownership at End of Issuer's Fiscal Indirect (I) (Instr. 4) Year (Instr. 4) (Instr. 3 and 4) - ----------------------------- ------------------ ----------------------- a. 83,~~250~~074,~~350~~600 I See explanation note 1 - ----------------------------- ------------------ ----------------------- b. - ----------------------------- ------------------ ----------------------- c. - ----------------------------- ------------------ ----------------------- d. - ----------------------------- ------------------ ----------------------- e. - ----------------------------- ------------------ ----------------------- f. - ----------------------------- ------------------ ----------------------- Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

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Explanation of Responses: (1) Golden Horde Investments Ltd. is controlled by Clive Bird. 3,074,600 shares are owned by Golden Horde Investments Ltd. /s/ Clive Bird January 25, 2001 - ------------------------------- ---------------------- ** Signature of Reporting Person Date ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). Note. File three copies of this form, one of which must be manually signed. If space provided is insufficient, see Instruction 6 for procedure. (Print or Type Responses) Page 3

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