Washington
(State
or other jurisdiction of incorporation or
organization)
|
47-0956945
(I.R.S.
Employer Identification Number)
|
|
Suite
2840, 650 West Georgia Street
Vancouver,
British Columbia
Canada,
V6B 4N9
(604)
684-1099
(Address,
including zip code, and telephone number, including area code, of
registrant's office)
|
H.S.
Sangra
Sangra
Moller LLP
1000
Cathedral Place, 925 West Georgia Street
Vancouver,
BC V6C 3L2
(604)
662-8808
|
David
R. Wilson
Heller
Ehrman LLP
701
Fifth Avenue, Suite 6100
Seattle,
WA 98104-7098
(206)
447-0900
|
SIGNATURE |
TITLE
|
DATE |
*
|
Chairman,
Chief Executive
|
February
16, 2007
|
Jimmy
S. H. Lee
|
Officer
and Director
|
|
/s/
David M. Gandossi
|
Secretary,
Executive Vice President
|
February
16, 2007
|
David
M. Gandossi
|
and
Chief Financial Officer
|
|
*
|
Director
|
February
16, 2007
|
Kenneth
A. Shields
|
||
*
|
Director
|
February
16, 2007
|
Eric
Lauritzen
|
||
*
|
Director
|
February
16, 2007
|
William
D. McCartney
|
||
*
|
Director
|
February
16, 2007
|
Graeme
A. Witts
|
||
*
|
Director
|
February
16, 2007
|
Guy
W. Adams
|
||
/s/
David M. Gandossi
|
||
David
M. Gandossi
Attorney-In-Fact*
|