

| Michael Williams Position: Director Mr. Williams is the Chairman of Underworld Resources, a publicly traded Canadian company that has made two of the sector's most significant recent gold discoveries, while drilling in Yukon Territory, Canada. These discoveries are both exposed at surface, open and depth, and along strike
and are attracting major interest throughout the international investment
community. Mr. Williams is also a Director and Advisor to several mining
exploration companies. He has significant contacts with both institutional
and retail investors and has an extensive and proven investment banking
network. |
