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| Societé
Minière Rivière Harricana Inc Harricana River Mining Corporation Inc (governed by part 1A of the Companies Act, Québec) |
| Date of Incorporation: |
October 14th, 1988 | |
| Registration Number: | 1144195840 | |
| Registration Date: | October 14th, 1988 | |
| Address of the Registered Office: |
1250 Boul Rene Levesque West Suite 1400 Montreal, Quebec H3B 5E9 |
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| Place of Registered office: | Montreal, Province of Quebec | |
| Mailing address: |
1250 Boul Rene Levesque West Suite 1400, Montreal, Quebec H3B 5E9 Att Michel Menard |
|
| Closed Company: | No | |
| Limitations on the Activities of the Corporation: | No | |
| Transfer of shares approved by: |
Majority of the directors or the majority of the shareholders. | |
| Person(s) Authorized to sign cheques: | President and one other director | |
| Accounting Firm:
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Smith Nixon & Co., 390 Bay Street, Suite 1900, Toronto, ON M5H 2Y2 Telephone number Tel: 416-361-1622 Fax: 416-367-1238 |
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| Firm's mandate/duties: | Mineral Exploration | |
| Date of financial year end: | 31st December | |
| Legal Counsel - Quebec:
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Michel Menard, Advocate |
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| Legal Counsel – Ontario:
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James W. Spence |
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| Authorized number of directors: | min 1 max 15 | |
| Precise number of current directors between the minimum and maximum: | 7 |
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| Quorum at meetings of the Board of Directors: | A majority | |
| Shareholders: Class A: | See shareholders Register | |
| Quorum at shareholder's meeting: | 20% of outstanding shares | |
| Shares Outstanding(Class A only) as of November 10, 2006: | ||
| Undiluted: | 22,121,071 | |
| Fully Diluted: | 24,276,071 | |
| Corporate Structure | ||
| Name |
Director |
Office |
| Robert N. Granger Q.C. |
Yes |
Chairman of the Board |
| Stephen Acton |
Yes |
Co-Chairman of the Board |
| Robert Cudney |
Yes |
President & CEO |
| John L. Burns |
Yes |
|
| John Tait |
Yes |
Executive Vice-President |
| David Ferro |
Yes |
|
| John R. Boissonault |
Yes |
Vice-President, Exploration |
| Management Structure | ||
| Name |
Director |
Office |
| Robert N. Granger Q.C. |
Yes |
Chairman of the Board |
| Stephen Acton |
Yes |
Co-Chairman of the Board |
| James W. Spence |
Yes |
Secretary, Legal Counsel |
| William J. Jackson |
No |
Treasurer, CFO, Assistant Secretary |
| John R. Boissonault |
Yes |
Vice-President, Exploration |
| Laara Schaffer |
No |
Assistant Secretary |
| Corporate Governance | ||
| Audit Committee David Ferro Steve Acton John Boissoneault |
Chairman |
|
| Compensation Committee John Burns Robert N. Granger |
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| Executive Committee Robert N. Granger Steve Acton James Spence |
Chairman |
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