Corporate Services

Corporate compliance

• Monitor requirements

• Upkeep of minute books

Exchange compliance

• Compliance with stock exchange

policies and assistance with

submissions

Meetings of Boards of Directors

• Notices of meeting

• Agendas

• Attendance at Board / Committee

  meetings and preparation of minutes

Treasury Directions

• Preparation of treasury directions

• Deal with transfer agents for

  various matters

Stock Options and Warrants

•Administration of stock option plans

•Administration of warrant registers