Company Board Members

[Franko10 ™]

Address: 105, 111 Research Drive
Saskatoon, Saskatchewan
Canada S7N 3R2
North America

Michael Marvin Magrum Director of the Board

Arcturus Ventures Inc.
Consolidated Pine Channel Gold Corp.
Dentonia Resources Ltd.
Goldbrook Ventures Inc.
Inlet Resources Ltd.
JNR Resources Inc.
Masuparia Gold Corporation
Minera Capital Corporation
Northern Geophysics Ltd.
Pinewood Resources Ltd.
Resolve Ventures Inc.
Seabridge Gold Inc.
Shane Resources Ltd.
Snowfield Development Corp.
Thelon Ventures Ltd.
UC Resources Ltd.
United Carina Resources Corp.
WorldPlus Ventures Ltd.
*Mesa Resources Inc.
*Mira Properties Ltd.
*Nexttrip.com Travel Inc.
*Denstone Ventures Ltd.
*Goldbrook Explorations Inc.
*Seabridge Resources Inc.
*International Sunstate Ventures Ltd.
*Arcturus Resources Ltd.
*Borneo Gold Corporation
*Dragoon Resources Ltd.

Very busy fellow isn't he?
Mike Magrum
Property Acquisition 23/Jan/2004 Consolidated P P M Development Corp. Mike Magrum
Property Acquisition 5/Mar/2004 Geodex Minerals Ltd. Mike Magrum

Private Placement 19/Mar/1999 Arcturus Resources Ltd. Michael Marvin Magrum
Private Placement 10/Mar/1997 Consolidated Pine Channel Gold Corp. Michael Marvin Magrum
Property Acquisition 19/Dec/2001 Denstone Ventures Ltd. Michael Marvin Magrum
Private Placement 31/May/2002 Goldbrook Explorations Inc. Michael Marvin Magrum
Option Offering 6/Aug/2002 Goldbrook Ventures Inc. Michael Marvin Magrum
Option Offering 2/Feb/2000 Inlet Resources Ltd. Michael Marvin Magrum
Option Offering 28/Feb/2000 Inlet Resources Ltd. Michael Marvin Magrum
Private Placement 6/Feb/2002 Inlet Resources Ltd. Michael Marvin Magrum
Private Placement 30/Apr/2002 International Sunstate Ventures Ltd. Michael Marvin Magrum
Private Placement 27/Jan/1997 JNR Resources Inc. Michael Marvin Magrum
Private Placement 8/May/2000 JNR Resources Inc. Michael Marvin Magrum
Option Offering 7/Feb/2000 Masuparia Gold Corporation Michael Marvin Magrum
Option Offering 13/Aug/2001 Masuparia Gold Corporation Michael Marvin Magrum
Private Placement 6/Feb/2002 Masuparia Gold Corporation Michael Marvin Magrum
Property Acquisition 27/Feb/2003 Minera Capital Corporation Michael Marvin Magrum
Private Placement 7/Jul/2003 Mira Properties Ltd. Michael Marvin Magrum
Option Offering 7/Feb/2000 Nexttrip.com Travel Inc. Michael Marvin Magrum
Option Offering 7/Feb/2000 Nexttrip.com Travel Inc. Michael Marvin Magrum
Option Offering 10/Aug/2000 Nexttrip.com Travel Inc. Michael Marvin Magrum
Option Offering 26/Sep/2000 Nexttrip.com Travel Inc. Michael Marvin Magrum
Private Placement 4/Aug/2000 Nexttrip.com Travel Inc. Michael Marvin Magrum
Option Offering 21/Feb/2000 Seabridge Resources Inc. Michael Marvin Magrum
Option Offering 18/Sep/2000 Seabridge Resources Inc. Michael Marvin Magrum
Option Offering 22/May/2001 Seabridge Resources Inc. Michael Marvin Magrum
Option Offering 27/Jun/2000 Shane Resources Ltd. Michael Marvin Magrum
Property Acquisition 7/May/2002 Snowfield Development Corp. Michael Marvin Magrum
Private Placement 24/Apr/2003 Thelon Ventures Ltd. Michael Marvin Magrum
Property Acquisition 9/Jul/2002 UC Resources Ltd. Michael Marvin Magrum
Private Placement 20/Jun/1998 United Carina Resources Corp. Michael Marvin Magrum
Shares for Debt 6/Jan/2000 Avance Venture Corp. Northern Geophysics Ltd.
Private Placement 2/Nov/1999 Shane Resources Ltd. Northern Geophysics Ltd.
Private Placement 3/Jun/1996 Williams Creek Explorations Limited Northern Geophysics Ltd.
Property Acquisition 3/Apr/1995 Williams Creek Explorations Limited Northern Geophysics Ltd.


Rick Kumirski Director of the Board

Consolidated Pine Channel Gold Corp.


Rick Walker President, Director of the Board

Consolidated Pine Channel Gold Corp.
Goldbrook Ventures Inc.
Masuparia Gold Corporation
Shane Resources Ltd.
United Carina Resources Corp.
*Consolidated Carina Resources Corp.
*Pine Channel Gold Corp.
*Carina Minerals Resources Corp.

[Franko10 ™]

On March 1, 2002, the Company and United Carina Resources Corp. (“Carina”)
entered into a property option agreement with PanTerra Exploration Corp.
(“Panterra”) (formerly Rampton Resource Corporation) whereby Panterra may acquire
a 60% interest in the 30-claim group known as the Diamond Lady Property. Panterra
may earn its interest 60% interest in the claims by making property payments totalling
$20,000 ($10,000 to the Company), issuing 100,000 of its common shares (50,000 to
the Company) and expending an aggregate $200,000 on exploration of the property by
February 29, 2004. As at October 31, 2002, the property payment had been
received, but the shares had not been issued to the Company.