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Corporate Information

Management

Tim Daniels, President
Blake Fallis, General Manager / CFO
Jim Wallis, Manager of Mining Ops

Legal Counsel

Chamberlain Hutchison
Edmonton Alberta

Registrar & Transfer

Computershare Inc.

Stock Exchange

TSX-Venture (EV)

Auditor

Morgan & Company
Vancouver, BC

Banker

Royal Bank of Canada

U.S. Compliance

S.E.C. 12g3 -
2(b) Exemption #82-44

Corporate Directors

» Tim Daniels
» Dr. Dragoljub Jujic
» Dr. Dennis LaPoint

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