PART D MANAGEMENT STRUCTURE AND FINANCIAL INFORMATION XI. The Name of the Chief Executive Officer, Members of the Board of Directors, as Well as Control Person A. Officers and Directors Name: Mike Burke, Director Business Address: 5190 Neil Road, Suite 430,Reno, NV 89502 Employment History: Mr. Burke is an electrical engineer and computer scientist who has been the recipient of many awards including the 1997 Who’s Who Among Top Executives, the 2002 Arthur C. May Component Design Award, and the 2007 – 2008 Princeton Premier Business Leaders Award. Among his achievements, he designed Mediflow, a medical infectious disease software program which has been sold and distributed worldwide. He also went on to develop VPage, the world’s most secure web protector and other projects too extensive to list. He has been a Director of the Company since 2005.
Registered Agent: Robert L Elder Registered Agent Street Address: 310 West 8th Street, Leadville, CO 80461, United States Registered Agent Mailing Address:
Mr. Burke has worked for over a decade in the mining sector and also currently serves as the President of Homestead Colorado Gold Corp., which he founded with 2 others in 2011 to identify, purchase and develop gold, silver and Bitumen properties in the Leadville area in Colorado