All Grade Mining Inc. (fka HYII)

[Stock]

Gary Kouletas, Founder and President

Mr. Kouletas has been engaged in entrepreneurial activities for more than ten years. After attending William Paterson University and Montclair University, he formed a commercial real estate property management company, Kouletas Real Estate. Mr. Kouletas then formed Kouletas Construction Company which acted as a real estate developer and constructed town houses in Southern New Jersey. Following his real estate development career, Mr. Kouletas joined International Surfacing, Inc., a research and development company where he developed the “Stealthshoe”, the forerunner to the Hybred Horseshoe. Mr. Kouletas departed International Surfacing in 2005, organized Hybred International, and has devoted all of his time and effort in developing the Hybred Horseshoe, which was successfully completed in 2006.

Mr. Kouletas serves as the President and Chairman of the Board of Directors of the Company, and has personally funded all of the Company’s expenses throughout its existence.



Martin Honig, Legal Counsel and Secretary

Mr. Honig was a partner in the New York City law firm of Eisenberg Honig Fogler Greenawalt Davis & Ogilvie and their predecessors from 1969 until 1995. His concentrations were in the field of corporate finance and syndications. Presently, he represents a select group of clients and also acts as a corporate consultant. Mr. Honig has served as a director and advisor to numerous corporations throughout his career. Presently Mr. Honig serves on the Boards of Directors of LiveWire Media, Inc. and G3 Resources, Inc.

Mr. Honig is a graduate of Rider University (Bachelor of Arts -English-1963) and Boston University School of Law (Juris Doctor 1966). He served as member of the Rider University Board of Trustees from 1992 through 1998. He acts as Company counsel and Secretary. Mr. Honig has assisted Mr. Kouletas in the formulation of the Company's business model.



Paul Stitzer, Board of Directors

Mr. Stitzer spent the majority of his career in the electronics industry. Mr. Stitzer initially acquired A & M Instrument, Inc. from Loral Corporation. As the chief executive officer and chairman of the Board of Directors, he built A & M into a leading supplier to the U.S. Government of analog meters for the military. A & M was acquired by Hawker Sidley, a British conglomerate, in 1986. Mr. Stitzer thereafter became an officer and director of Voltampere Corporation., a cutting edge power supply company, which was sold to Dynarad Corporation in 1991. Mr. Stitzer is presently residing in Boca Raton, Florida and continues to consult with various companies in the area of corporate finance.

No known family relationship exists between any of the aforementioned persons.


There are no known significant legal proceedings within the past five years that may have a material impact on evaluation of the ability or integrity to report, either appertaining to the Company or the persons depicted above.