2140 Saint Mathieu Street
Montreal, Qc., H3H 2J4

Perif de la Juventud #6902 Local #52
Plaza Cumbres, Col. Cumbres
Chihuahua, Chih., Mexico
C.P. 31217

Paul A. Dumas – President, Chief Executive Officer and Director
Richard Grass – Acting Chief Financial Officer, Secretary and Director
Robert Wares – Director
Sean Roosen – Director
Claude Charron – Director

CIBC Mellon Trust Company
2001 University, Suite 1600
Montreal, Qc H3A 2A6

Gowling Lafleur Henderson LLP
550 Burrard Street, Suite 2300
Vancouver, BC  V6C 2B5

Brunet Roy Dubé CA
Chartered Accountants
Suite 1200
7100 Jean-Talon East
Montreal, Québec H1M 3S3

TSX Venture Exchange
Symbol “BOW”