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Abstract
Chairman Mr. Robert Willis, P.Eng. stated: "At our company's AGM on May 10, the current four directors Robert D. Willis, P., Eng., Dunham Craig, P.Geo, Randy V.J. Smallwood, P.Eng., and Graham C. Thody, CA, were re-elected. In addition, Mr. [Ray Gagnon] was elected to the Board of Directors. Our Board of Directors has significant strength in exploration, development, mining operations as well as marketing and finance. Mr. Gagnon adds metallurgical and construction expertise which is greatly welcomed with our commitment to the development of the San Agustin project in Mexico. On behalf of the Board, I would like to thank our management team lead by Dunham Craig for their professional and dedicated commitment to building shareholder value for today and the future."