Jackson River (JKRI)

[Dspetry]

This pretty much sums up JRIV .... <lol>

A copy of our code of ethics that applies to our principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions was attached as an exhibit
to our Annual Report for the year ended December 31, 2003, filed with the Commission on April 14, 2004. We have posted a copy of the code of ethics on our website at www.jacksonrivers.com.

Based solely upon a review of copies of such forms filed on Forms 3, 4, and 5, we are aware of two persons who during the year ended December 31, 2004, were directors, officers, or beneficial owners of more than ten percent of our common
stock, and who failed to file, on a timely basis, reports required by Section 16(a) of the Securities Exchange Act of 1934 during such fiscal year as follows:

Dennis N. Lauzon. Mr. Lauzon was an officer and director during the entire year 2004. Mr. Lauzon failed to timely file a Form 4 for the year ended December 31, 2004.

Joseph Khan. Mr. Khan was a director during 2004. Mr. Khan failed to timely file a Form 4 for the year ended December 31, 2004.