The Advisory Board is made up of members, appointed from time to time by the Board, who will be called upon when necessary to provide expertise in their respective fields to assist in the Company's development.

Glen MacDonald

,

Advisor

Mr. Macdonald has extensive board experience with junior exploration companies having been a founding director of several since the mid 1980's. He is a self-employed Consulting Professional Geologist, a B.Sc. graduate of the University of British Columbia, a member of the Alberta Professional Engineers Geologists and Geophysicists Association since 1982, and of the British Columbia Association of Professional Engineers and Geoscientists since 1993.

David Shaddrick

,

Advisor

Mr. Shaddrick is a seasoned mining executive with 40 years of hands-on and management experience in the mining industry. He has filled a broad spectrum of technical and executive roles in operations, exploration and at the corporate level with Homestake, Atlas and several junior companies. Mr. Shaddrick has been associated with a number of mine discoveries and has managed projects from initial discovery to production.