Part D Management Structure and Financial Information
Item XI The name of the chief executive officer, members of the board of directors, as
well as control persons.
A – Officers and Directors
(1) Peter Meier
President
107-417 477 Peace Portal Drive
Blaine, WA 98230
Board memberships and other affiliations – None
Compensation - $36,000 annually with additional bonuses as applicable
Number of Shares Owned: 25,000,000 Common Shares
Mr. Meier has over 20 years of experience working specifically in the lumber exporting sector
for BC Forest Products, Fletcher Challenge Canada and International Forest Products. He has
extensive business management experience and has consulted and been active in the public
market for over 15 years.
(2) Sheldon Romain
Vice-President
107-417 477 Peace Portal Drive
Blaine, WA 98230
OTC Markets Issuer Disclosure Document
Dated: March 1, 2013
Page 15 of 23
Board memberships and other affiliations – None
Compensation - $36,000 annually with additional bonuses as applicable
Number of Shares Owned: 25,000,000 Common Shares
Mr. Romain has 24 years of experience in the natural resource