Corporate Information

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Don Sheldon, MBA - Chairman

Don Sheldon brings more than 30 years of experience working with reporting issuers. Mr. Sheldon has had an extensive career managing and raising capital for junior resource companies holding positions with Range Oil & Gas, Shoal Point Energy, Castle Rock Minerals, and Pure Gold. Mr. Sheldon is a graduate from the University of Western Ontario with a Master's degree in Business Administration.

Brian Murray, MBA, CPA - Director

Since December 1973, Brian Murray has worked as Chartered Professional Accountant and a Chartered Accountant in Ontario. Mr. Murray has also worked with reporting issuers for more than 20 years. Mr. Murray is currently CFO and Director of Sea Green Capital Inc., a junior gold mining company focused on exploration in Quebec. From January 2008 to date, Mr. Murray has served as President and Director of Nebu Resources Corp., a company listed on the TSXV which is engaged in the acquisition, exploration and development of mineral properties in Canada.

Adrian Smith, P.Geo - Director

Adrian Smith, P.Geo., B.Sc., is a Consulting Geologist with over ten years experience working in the Mining and Exploration industries. Mr. Smith began working for Exploration Companies as an Underground Mine Geologist in the Shasta Gold-Silver Mine in Northern BC. He then began work for North American Tungsten Corp. at the Cantung Mine in the Northwest Territories where he was involved in successfully identifying, modeling, and producing ore in addition to known reserves. Since then Mr. Smith has taken his mining and exploration experience from underground and applied it to exploration projects across Canada and the United States. Currently Mr. Smith sits on the board of Go Metals Corp., and founded Divitiae Resources Ltd. Mr. Smith graduated from Simon Fraser University with a Bachelor of Science degree specializing in Geology, and has been a member of APEG BC since 2008. Adrian is the qualified person for the Company as defined in the National Instrument 43-101 and has reviewed the technical information presented.

Scott Sheldon, BA - Director

Scott Sheldon, BA, started working with mining exploration in 1992. He later provided web services and campaign management to Vancouver based mining companies. While president of Go Metals, the company discovered and sold the Wels Gold project south of the Yukon White Gold district. Mr. Sheldon is also a director of Flow Metals Corp. focusing on Canadian greenfield gold projects.

Transfer Agent

National Securities Administrators Ltd
760 - 777 Hornby Street
Vancouver, BC
V6Z 1S4
info@TransferAgent.ca
604 559-8880



Lawyer

Woods & Company
Suite 300, 1055 West Hastings Street
Vancouver, BC
V6E 2E9
mw@pubcolaw.com
604 925-0551



Auditor

Smythe LLP
475 Howe St, Suite 1700
Vancouver BC, V6C 2B3
(604) 687 1231