Victoria Lake Inc. (LVCA)

[scion]

Background of Officers and Directors

Since March 14, 2007, David Gamache has been our president, principal executive officer, treasurer, principal financial officer and a member of our board of directors. Since August 2001, Mr. Gamache has operated Allen Lee Group located in Riverside, California. Allen Lee Group is engaged in business coaching, consulting, health coaching, and asset protection consulting. Currently Mr. Gamache works part-time as a delivery captain for Hardin Marine Arrowhead. At Hardin Marine he works with new owners of boats, instructing them on the operation of their vessels. Mr. Gamache is also currently a part-time customer satisfaction consultant and trainer for Bass Pro Shops, Tracker Marine Division located in Rancho Cucamonga, California. Other than our board of directors, Mr. Gamache has not been a member of the board of directors of any corporations during the last five years.

Since March 14, 2007, George Lennox has been our secretary and a member of the board of directors. For the last eight years, Mr. Lennox has been semi-retired. He has and continues to practice naturopathic medicine in Alberta, Canada. No license is required to practice naturopathic medicine in Alberta, Canada. Other than our board of directors, Mr. Lennox has not been a member of the board of directors of any corporations during the last five years.

Conflicts of Interest

At the present time, we do not foresee a direct conflict of interest because we do not intend to acquire any additional properties. The only conflict that we foresee is Mr. Gamache's and Mr. Lennox's devotion of time to projects that do not involve us. In the event that Messrs. Gamache and Lennox cease devoting time to our operations, they have agreed to resign as officers and directors. We have no policies relating to conflicts of interest.

Lake Victoria Mining Company/Inc · 10-K · For 3/31/08
http://www.secinfo.com/dUYgh.tFg.htm?Find=David+Gamache&Line=2338#Line2338