From the August 8K; Effective on August 5, 2011, the Board of Directors of Pacific Copper Corp., a Delaware corporation (the "Company") accepted the resignation of Andrew Brodkey as President and CEO however, Mr. Brodkey will remain on the Board of Directors of the Company. The Board of Directors accepted the appointment of David Hackman as the new President and CEO, effective on August 5, 2011. Therefore, as of the date of the Current Report, the board of directors of the Company consists of David Hackman, Andrew Brodkey, and Harold Gardner.