Corporate Corporate Directory
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| Registered and Records Office - Canada: James L. Harris Law Corp.
| Address: | Suite 300 -- 576 Seymour Street
Vancouver, BC
Canada V6B 3K1 | | Telephone: | (604) 688-6775 |  | |
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| Registered and Records Office - Mexico: c/o Avalos y Abogados
| Address: | S.C., Prado Sur #274-A
Lomas de Chapultepec
Mexico, D.F. 11000 | | |
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| Head Office: Alphamin Resources Corp.
| Address: | Suite 205 -- 16055 Fraser Highway
Surrey, BC
Canada V4N 0G2 | | Telephone: | (604) 507-2181 | | Fax: | (604) 507-2187 | | |
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| Auditor: Davidson & Company
| Address: | 1200 -- 609 Granville Street
P.O. Box 10372, Pacific Centre
Vancouver, BC
Canada V7Y 1G6 | | Telephone: | (604) 687-0947 | | Fax: | (604) 687-6172 | | |
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| Legal Counsel, BC: Mr. James L. Harris
James L Harris Law Corp.
| Address: | Suite 300 -- 576 Seymour Street
Vancouver, BC
Canada V6B 3K1 | | |
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| Legal Counsel, Argentina: Mr. Cosme Beccar-Varela
| Address: | Reconquista 657, 1st floor
1373 Buenos Aires
Argentina | | Telephone: | +54-11-4315-2444 | | Fax: | +54-11-4312-6241 | | |
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| Legal Counsel, Mexico: Ms Yvonne Avalos
Avalos y Abogados
| Address: | Mexico City, DF
Mexico | | |
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| Transfer Agent: Computershare Trust Company of Canada
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