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Gold/Mining/Energy : Unitec Int. Controls Inc. -- Ignore unavailable to you. Want to Upgrade?

To: Richard Saunders who wrote (763)	4/1/1999 9:58:00 AM
From: Link Lady	Respond to of 856

I thought the directors name was Earl Hotrum, however, it says here he is in Mississaugua. Guess I must be wrong. info was taken from Sedar site. ::ODMA\PCDOCS\CMLAW\584382\1 - 6 - Name, Occupation (1), Resident Country Present Position(s) with the Company (2) Date(s) Served as a Director Common Shares Held (3) Canada Martin L. Holt (4) Business Executive; Director and/or officer of various publicly traded companies. Canada Secretary and Director From October 20, 1989 to December 8, 1995 -Reappointed March 28, 1996 37,500 (6) Dean R. Erickson Business Executive; Chairman of Erickson Consulting Group Canada Director Since December 3, 1993 Nil David C. Valpy (4) Investment Manager Canada Director Since February 5, 1996 Nil Earl G. Hotrum Business Executive; Executive Director of Hydro Mississauga Canada Director Since May 14, 1996 94,000 Robert J. Dardi (4) Lawyer Canada Director From May 20, 1993 to May 21, 1997 -Reappointed August 18, 1997 Nil (1) Unless otherwise stated above, any nominees named above not elected at the last annual general meeting has held the principal occupation or employment indicated for at least five years. (2) For the purposes of disclosing positions held in the Company, “Company” includes the Company and any parent or subsidiary thereof. (3) The information as to country of residence, principal occupation and number of shares beneficially owned by the nominees (directly or indirectly or over which control or direction is exercised) is not within the knowledge of the management of the Company and has been furnished by the respective nominees. (4) Members of the Company's Audit Committee. (5) Of these shares, 5,766,976 are performance shares held in escrow. (6) These shares are performance shares held in escrow. An Advance Notice of Meeting inviting nominations for election as directors, as required by s.111 of the Company Act, was published in The Province, a Vancouver, British Columbia newspaper, on March 19, 1998. Copies of such Advance Notice of Meeting were, on that date, delivered to the British Columbia Securities Commission and the Vancouver Stock Exchange pursuant to the regulation under the Company Act. INDEBTEDNESS OF DIRECTORS, EXECUTIVE AND SENIOR OFFICERS During the last completed fiscal year, no director, executive officer, senior officer or nominee for director of the Company or any of their associates has been indebted to the Company or any of its subsidiaries, nor