Corporate Profile

Directors, and Officers   James G. Evaskevich CEO & Director Gordon A. Bowerman Director   Don Poruchny Director Glenn Mullan Director   Trish Olynyk VP Business Development & CFO     Corporate     Head Office & Registered Office #1530, 715 - 5 Avenue S.W. Calgary, AB T2P 2X6 Phone (403) 262-9177 Fax (403) 262-8284 Auditors Meyers Norris Penny Calgary, AB   Soliciters Gowling Lafleur Henderson LLP 1400, 700- 2 Street SW Calgary, AB T2P 4V5 Transfer Agent Equity Transfer & Trust Company