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MWM

03/12/08 8:59 AM

#208 RE: look1 #207

Change in Directors or Principal Officers



DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINICPAL OFFICERS.
On March 5, 2008, Myriad Entertainment & Resorts, Inc. (the "Company") received the resignations of Mr. Jack Vaughn and Mr. Jerry Wayne as members of the Board of Directors effective immediately. Mr. Vaughn had served as a member of the Board since June 2007 and Mr. Wayne had served as a member of the Board since June 2006. Mr. Vaughn's and Mr. Wayne's resignation letters did not reference a disagreement with the Company on any matter relating to the Company's operations, policies and practices.

On March 5, 2008, the Company announced that Mr. John Meeske was terminated as the Company's Chief Executive Officer and as a member of the Board of Directors. Mr. Meeske had served as the Company's Chief Executive Officer and as a Director since May 2006. In connection with the termination of Mr. Meeske as the Company's Chief Executive Officer, Mr. Nicholas Lopardo, Chairman of the Board of Directors, was appointed the Interim Chief Executive Officer until the Company can find a suitable replacement.