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Gold/Mining/Energy : Unitec Int. Controls Inc.

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To: John B. Smyth who wrote (408)	5/31/1998 3:30:00 AM
From: Richard Saunders	Read Replies (1) of 856

John/ Sort of asked this before but bulked both directors and employees into the same question. Your response sort of focussed on the employee people part and the intent to defer an answer until a complete news release could be released which would outline the the employee moves/situation. Re-asking the question only just focussing on the directors part - John, of the Board of Directors listed in your '97 Annual Report who is still on the board? Were vacancies filled and if so, by who? If there are vacancies, when would you expect to be making announcements re: new director(s)?

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