Transfer Agent:
Computer Share Trust
Company of Canada
3rd Floor, 510 Burrard St.
Vancouver, B.C. V6C 3B9
Canada

Corporate Counsel:
W. Richard Underhill
Artisan Square
586 Artisan Lane
P.O. Box 390
Bowen Island, B.C.
V0N 1G0  

Auditors:
MORGAN & COMPANY
1488- 700 Georgia W,
Vancouver, BC V7Y 1A1
Canada
Phone: 604-687-5841

Current Directors and Officers:
Lana Eagle (Chairman of the Board)
Johan Shearer (President, Director)
Marcia Stelling (Director)
Tom Nelson (Director)
Marcy Kiesman (CFO)
Deborah Brand (Corp. Secretary)

Corporate Address:
Unit #5 - 2330 Tyner Street
Port Coquitlam, BC
V3C 2Z1
Canada

Principle Stock Exchange Listings:
TSX Venture Exchange (Trading Symbol: ELT)