Directors
Randy Rogers, M. Sc. P. Geo.

Ronald K. Netolitzky

Paul Maarschalk

Steve Vaughan


Officers
Randy Rogers, M. Sc.
President and Chief Executive Officer

Paul Maarschalk
CFO and Corporate Secretary

Advisory Board
Peter Vermeulen M.Sc.

Head Office

PO Box 938
Vernon, British Columbia
Tel: (778) 475-5551
Fax: (778) 475-5541
Toll Free: 1-866-831-6666

Bankers

Bank of Montreal
Vancouver, B. C.

Auditors

Smythe Ratcliffe
Vancouver, BC

Transfer Agent

Computershare Investor Services Inc.
Vancouver, BC

Solicitors

Northwest Law Group
Barristers & Solicitors
Suite 950 Scotia Tower
650 West Georgia Street
PO Box 11587
Vancouver, British Columbia
Canada V6B 4N8