NOTICE OF CHANGE OF AUDITOR
PURSUANT TO NATIONAL POLICY 31
BDO Dunwoody LLP, Chartered Accountants, was asked by the Company to resign as its auditors, effective
August 12, 2003, and has agreed to do so. The Company has appointed Charlton & Company, Chartered
Accountants, as auditors for the Company until the next Annual General Meeting.
There have been no reportable disagreements with BDO Dunwoody LLP and there have been no adverse,
qualified or denied audit opinions contained in the auditors' reports on the Company's annual financial statements
for the preceding two fiscal years. There have been no similar reservations contained in any auditors' report or
comments on interim financial information for any subsequent period preceding the date of this notice.
The proposal to change the Company's auditor has been considered and approved by the Board of Directors of
DATED at Vancouver, British Columbia, this 12th day of August, 2003.
BY ORDER OF THE BOARD
"Douglas E. Ford"
Douglas E. Ford, Director
#208 828 HARBOURSIDE DRIVE, NORTH VANCOUVER, BC V7P 3R9 INFO