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 | Head Office:
| Address: | CBM Building - Box 200 33 First Avenue SW Cut Bank, Montana USA 59427-0222 | | Telephone: | (406) 873-2235 | | Fax: | (406) 873-2835 |  | |
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 | Registered Office:
| Address: | Suite 411 - 837 West Hastings Street Vancouver, BC Canada V6C 3N6 |  | |
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 | Corporate Secretary: Carla Barringer
| Address: | CBM Bldg - 33 1st Avenue SW PO Box 200 Cut Bank, Montana USA 59427-0200 |  | |
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 | Auditors: Price Waterhouse Coopers LLP
| Address: | 700-250 Howe St Vancouver, BC Canada | | Telephone: | (604) 806-7000 |  | |
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 | Canadian Share Registry: Pacific Corporate Trust Company
| Address: | 10th Floor, 625 Howe Street Vancouver, BC Canada V6C 3B8 |  | |
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