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AMERICAN CREEK RESOURCES

Company

Management and Board of Directors.

Darren Blaney

President, Chief Executive Officer, Director

Mr. Blaney co-founded American Creek Resources Ltd. in 2004 and is the President, Chief Executive Officer and a Director of the Corporation. Mr. Blaney served as the Corporation’s Chief Operating Officer for 10 years prior to being appointed to his current position. He has 20 years of varied business and investment experience which includes mineral exploration investment, real estate investment, marketing and sales, environmental consulting to both government and non-government organizations, business consulting, and executive corporate management.

Robert Edwards, CPA, CGA

Chief Financial Officer, Director

Mr. Edwards is the Chief Financial Officer and a Director of the Corporation. He has been employed in the public accounting field for the last 15 years, holding positions in international and local firms in the areas of business consulting, assurance, and tax. He has also owned businesses operating in land development, health care and logistics, and retail sales and is currently a partner in a private accounting firm. Mr. Edwards obtained a Bachelor of Management degree from the University of Lethbridge and is a member of the Chartered Professional Accountants of Alberta.

Tobin Wood

Director

Mr. Wood has a Bachelor of Management degree from Athabasca University and a Business Administration diploma from the Lethbridge Community College. He is a successful entrepreneur, mineral exploration investor, business owner and realtor specializing in residential, commercial and agricultural markets.

Dennis Edwards, CPA, CA

Director

Mr. Edwards serves as a Director of the Corporation. Mr. Edwards attended Lethbridge Community College and the University of Lethbridge where he earned his BA in Agricultural Economics. He attended the Chartered Accountant School of Business where he earned his Chartered Accountant designation and has been employed in the accounting field for over 10 years. He is currently a partner in a private accounting firm. Mr. Edwards is a member of the Chartered Professional Accountants of Alberta.

J. Christopher Mitchell

Advisor

Mr. Mitchell has been employed in the minerals industry for over 40 years, holding positions in corporate finance and administration, marketing of base and precious metals concentrates, environmental permitting and senior executive management with mining companies in Canada, the United States and Australia. Since July 2003, Mr. Mitchell has owned and operated a business consulting firm that provides financial and administrative support services to mineral exploration companies. Most recently, he was the Chief Financial Officer and Corporate Secretary of FPX Nickel Corp. and a director of Endurance Gold Corporation. Mr. Mitchell was educated at the University of British Columbia, where he earned B. Sc. (Hon. Chemistry), M. Sc. (Metallurgy) and M.B.A. (Finance) degrees. Mr. Mitchell is a registered Professional Engineer in British Columbia (P. Eng. – Retired).

Corporate Directory.

Transfer Agent

Olympia Trust

2200 125 - 9th Ave SE
Calgary, Alberta, Canada T2G 0P6Mailing Address
PO Box 2581, STN Central
Calgary, Alberta, Canada T2P 1C8Tel: (403) 261-0900
Fax: (403) 261-7523
Email:cssinquiries@olympiatrust.com

Auditor

DMCL LLP.

1500 - 1140 West Pender St.
Vancouver, BC V6E 4G1 Tel: 604.687.4747
Fax: 604.689.2778

Legal Counsel

K MacInnes Law Group

Suite 1100 736 Granville St
Vancouver BC V6Z 1G3Tel: 604 633 4896
Fax: 604 633 4897