Biomass Secure Power Inc. (BMSPF)

[PhillipD]

New filing on SEDAR. A couple of highlights:

On October 8, 2014 our common shares were again subject to a Cease Trade Order, in British Columbia,issued by the British Columbia Securities Commission for failure to file this Annual Information Form for the year ended June 30, 3014. Upon filing this Annual Information Form, the Company will immediately apply for the revocation of the cease trade order.

Mr. Golden Rooster, this one's for you since you've expressed your opinion on the subject: :)

Ethical Business Conduct
The Company’s Board of Directors has not yet adopted a written code of business conduct and ethics. The Board’s mandate includes satisfying itself as to the integrity of the Company’s executive officers and, in all dealings, endeavours to reflect a culture of integrity and ethical business conduct. As its corporate governance practices evolve, it is the Board’s intention to adopt a code of business conduct and ethics which will address issues such as conflicts of interest; protection and proper use of corporate assets and opportunities; confidentiality of corporate information; fair dealing with shareholders, partners, suppliers, competitors and employees; compliance with laws, rules and regulations and reporting of any illegal or unethical behaviour; as well as monitoring compliance with such a code. In the meantime, the Board strives to promote integrity and at all times encourages directors to exercise independent judgment in considering transactions or agreements in respect of which a director or officer has a material interest and all such transactions or agreements must be approved by the Board of Directors.

Total Fully Diluted Number of Shares 611,129,619

APPENDIX A
BIOMASS SECURE POWERINC .
Audit Committee’s Charter
The following is the text of Biomass Secure Power Inc. (the “Company’s”) audit committee charter: (see filing for the charter)