Corporate Information

Directors

Roger A. Kauffman* - Hayden Lake, Idaho

W. Barry Girling* - Vancouver, British Columbia

Allen L. Ball* - Idaho Falls, Idaho.

*Member of Audit Committee

Officers

Roger A. Kauffman - President, CEO and Chairman

William D. Filtness - Corporate Secretary 

Auditors

BDO Dunwoody, LLC - Chartered Accountants.

Vancouver, British Columbia

Solicitors

Glenn Yeadon - Tupper Jonsson & Yeadon.

Vancouver, British Columbia

Transfer Agent

Pacific Corporate Trust

Vancouver, British Columbia