Resolution 01-2007	Resolution No.11-2007
Resolution 02-2007	Resolution No.12-2007
Resolution 03-2007	Resolution No.13-2007
Resolution 04-2007	Resolution No.14-2007
Resolution 05-2007	Resolution No.15-2007
Resolution 06-2007	Resolution No.16-2007
Resolution 07- 2007 Page 1
Resolution 07-2007 Page 2

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Directors 2008

President - Sharon Easton

Vice-President -

Directors - Daniel Murray Sheri Schultz Penny McGee

Corporate Secretary -