Board of Directors

	Alan Branham Position: President, CEO and Director Mr. Branham earned a Masters of Science Degree in Economic Geology from Washington State University and a Bachelor Degree from Stanford University in California. Mr. Branham has participated in successful exploration projects in the Southwestern United States, Mexico and Central America for over twenty years. He has conducted extensive exploration in the Great Basin area of Nevada for the past eight years, resulting in several significant mineral discoveries. Mr. Branham was also involved with the discovery of several world-class gold deposits on Nevada's well known Carlin Trend while working as a senior geologist with Newmont Mining Corp.
	Brian J. McAlister Position: Director Mr. McAlister holds a Bachelor of Science Degree (1979) with a major in Finance from the University of Denver. Since June 1988, Mr. McAlister has served as the President of his company, Cornet Capital Corporation, which is engaged in the business of assisting start-up corporations with capital raising, funding, and other consulting activities. Over the past 23 years, Mr. McAlister has assisted in excess of 25 early stage companies in varied industries including biotechnology, enterprise software, and natural resources. In 1991 Mr. McAlister co-founded Novadigm Inc., a software corporation purchased by Hewlett Packard in 2004. Mr. McAlister served as President and Chief Executive Officer of Midway until June 1, 2004 and has served as a director of Midway since June 30, 1997.
	George T. Hawes Position: Director Mr. Hawes holds a Bachelor of Business Administration Degree from the University of Notre Dame. Mr. Hawes previously served with Avon Products Ltd., and Hurdman and Cranston, Certified Public Accountants (now part of KPMG). Mr. Hawes has served as President of G.T. Hawes & Co., a private New York real estate and investment company, from 1979 to present. He is a director of Proginet Corporation, a publicly traded enterprise security software company, the shares of which trade on the OTCBB Securities Market in the United States, since 2004 and he is presently chairman of the Audit Committee.
	Daniel Wolfus Position: Director Daniel Wolfus has over 28 years of investment banking experience, firstly with E.F. Hutton & Co., where Mr. Wolfus rose to become partner and Senior Vice President in charge of the West Coast Corporate Finance Department, followed by his tenure as Chairman, CEO and chief organizer of Hancock Savings Bank in Los Angeles. During his term with Hancock Savings, the bank grew to five branches and $225 million in assets before it was sold in 1997. Mr. Wolfus is currently a director of MD Cowan and Co., a manufacturer of oil drilling equipment, and of Platoro West Holdings Inc., a mineral exploration company traded on the Canadian Trading & Quotation System. Mr. Wolfus also serves in various charitable and non-profit organizations in the United States.
	Frank S. Yu Position: Director Frank S. Yu is a private investor who has been a senior engineering executive with over 20 years of increasingly responsible technical and management positions in major, as well as, start up computer and communications companies. He earned a PhD in Computer Science at Stanford University and has been involved with both communication and computer server companies which were later taken public.