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Executive Officers



Rafael Pinedo: Chairman of the Board and Secretary

Rafael A. Pinedo was appointed to serve as a Director and Chairman of the Company effective July 10, 2008. Mr. Pinedo has over 20 years of experience in the areas of consulting, engineering, and energy. Since December 3, 1998, Mr. Pinedo has served as President and Chief Executive Officer of Pilgrim Petroleum Corporation (PGPM.OTC and PHV at Frankfurt Stock Exchange), an oil and gas exploration company based in Dallas, Texas. Since December 31, 2003, Mr. Pinedo has also served as President and Director of Engineering and Operations, for American Petroleum Corp, an Irving, Texas based operating company, and Managing Director of American BNP Resources LP based in Midland, Texas.

Mr. Pinedo also serves as a director of CB Resources Ltd. (CNQ.ICD) a Canadian public company based in Vancouver Canada and Director at Mineral Hills Industries Ltd a Canadian Public company (TSXV. MHI). He has assisted a number of public companies in US, Canada and UK in energy and mineral exploration operations.

Bryan Bulloch: President

Bryan D. Bulloch, CPA was appointed to serve as a Director and to the offices of President and Chief Financial Officer of the Company effective July 10, 2008. Since November 3, 2005, Mr. Bulloch has also served as Vice President of Bulloch, Dupertuis, Seger & Co., PC, and he has been a partner at Bulloch, DuPertuis, Seger & Co., PLLC since May 1, 2000.

Mr. Bulloch has over 23 years of experience in the areas of finance, accounting, SEC filings, auditing and all levels of taxation at the federal and state level as well as several foreign countries including Canada. Mr. Bulloch has performed such services and gained experience in several industries including oil and gas, construction, retail, restaurants, real estate and services.

Carlo Ugolini: Vice President - Land and Exploration

Carlo Ugolini was appointed to serve as Vice President - Land and Exploration of the Company effective July 10, 2008. Pursuant to the terms of the Acquisition Agreement, Mr. Ugolini has also been appointed as a member of the Board of Directors of the Company effective upon the conclusion of the 10-day Period. Mr. Ugolini has over 10 years of experience in the oil and gas industry, with expertise in land management, exploration, drilling and field services.

Currently, Mr. Ugolini also serves as President of Eternity Exploration LLC, based in Colleyville, Texas. Prior to that, from June 2005 to June 2007, Mr. Ugolini served Reichmann Petroleum as Vice President of Business Development and Client Relations. At Reichmann Petroleum Mr. Ugolini was responsible for client and landowner relations, ensuring that private investor groups and industry partners were informed regarding development drilling projects.

From October 2003 to May 2005, Mr. Ugolini was a contract worker for Best Publication, where he implemented a call monitoring and measurement system for their multiple area yellow page directories in the Greater Houston markets. Mr. Ugolini holds a BA from Cornell University, Ithaca, New York.

Daniel Weaver: Chief Financial Officer

Rafael Pinedo
Chairman of the Board and Secretary


Bryan Bulloch
President


Carlo Ugolini
Vice President - Land and Exploration

Daniel Weaver
Chief Financial Officer

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