JOINT FILING AGREEMENT
EXHIBIT 1
The undersigned hereby agree to the joint filing of the Schedule 13D to which this Agreement is attached.
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HECLA MINING COMPANY | |
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/s/ Xxxxxx X. Xxxx | |
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Name: |
Xxxxxx X. Xxxx |
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Title: |
Senior Vice President |
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Dated: |
February 22, 2008 |
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HECLA MERGER COMPANY | |
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/s/ Xxxxxxx X. Xxxxxxxx | |
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Name: |
Xxxxxxx X. Xxxxxxxx |
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Title: |
President |
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Dated: |
February 22, 2008 |
Schedule A
EXECUTIVE OFFICERS AND DIRECTORS OF HECLA MINING COMPANY
The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Mining Company are set forth below. If no address is given, the business address is 0000 Xxxxx Xxxxxxx Xxxxx, Xxxxx 000, Couer d’Xxxxx, Xxxxx 00000-0000. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens.
Name, Title and Address |
Principal Occupation |
Name and Address of Organization in which Principal Occupation is Conducted |
Xxxxxxxx X. Xxxxx, Xx., President and CEO, Director |
President and CEO, Director |
Hecla Mining Company
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Xxxxxxx X. Xxxxxxxx, Vice President and President – Minera Hecla Venezolana |
Vice President and President – Minera Hecla Venezolana |
Hecla Mining Company
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Xxxxxx X. Xxxxxxx, Senior Vice President – Operations |
Senior Vice President – Operations |
Hecla Mining Company
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Xxxxx Xxxxxxxx (Xxxxxx), Vice President – Investor and Public Relations |
Vice President – Investor and Public Relations |
Hecla Mining Company
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Xx. Xxxx W.A. XxXxxxxx, Vice President – Exploration |
Vice President – Exploration |
Hecla Mining Company
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Xxx Xxxxxxx, Vice President – Corporate Development |
Vice President – Corporate Development |
Hecla Mining Company |
Xxxxx X. Xxxxx, Vice President and Chief Financial Officer |
Vice President |
Hecla Mining Company
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Xxxxxx X. Xxxx, Senior Vice President, General Counsel and Corporate Secretary |
Senior Vice President, General Counsel and Corporate Secretary |
Hecla Mining Company
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Xxxx X. Xxxxxx, Director 0000 Xxxx 00xx Xxx. Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 XXXXXX |
Retired |
0000 Xxxx 00xx Xxx. Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 XXXXXX |
Xxxxx X. Xxxxxxxxxxx, Director ASA Limited 00 Xxxxxx Xxxxxx, 0xx Xxxxx Xxxxxxx, XX 00000 |
Vice President of Investments of ASA Limited |
ASA Limited 00 Xxxxxx Xxxxxx, 0xx Xxxxx Xxxxxxx, XX 00000 |
Xxx Xxxxxxx, Director and Chairman of the Board 0000 X. Xxxxxxxxx Xxxx Xxxxx, XX 00000 |
Retired
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0000 X. Xxxxxxxxx Xxxx Xxxxx, XX 00000 |
Xxxxxx X. Xxxxxxxxxx, Xx., Director Xxxxxxxxxx Consulting LLC 000 Xxxxx Xxxxxxx Xxxxxx, XX Xxxxx 000 Xxxxxxxxxx, XX 00000 |
Principal of Xxxxxxxxxx Consulting LLC |
Xxxxxxxxxx Consulting LLC 000 Xxxxx Xxxxxxx Xxxxxx, XX Xxxxx 000 Xxxxxxxxxx, XX 00000 |
Xxxxx X. Xxxxxx, Director 1130 Heaven’s Gate Ct. McCall, ID 83638 |
Retired |
0000 Xxxxxx’x Xxxx Xx. XxXxxx, XX 00000 |
Xxxxxxx X. Xxxxxxx, Director Questar Corporation 000 X. 000 X. Xxxx Xxxx Xxxx, XX 00000 |
Executive Vice President and Director of Questar Corporation |
Questar Corporation 000 X. 000 X. Xxxx Xxxx Xxxx, XX 00000 |
Xx. Xxxxxxx X. Xxxxxx, Director Gold Summit Corporation 000 Xxxxxxxx Xxxxxxxx, Xxxxx 000 Xxxx, XX 00000 |
President, CEO and Director of Gold Summit Corporation |
Gold Summit Corporation 000 Xxxxxxxx Xxxxxxxx, Xxxxx 000 Xxxx, XX 00000 |
EXECUTIVE OFFICERS AND DIRECTORS OF HECLA MERGER COMPANY
The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Merger Company are set forth below. If no address is given, the business address is 0000 Xxxxx Xxxxxxx Xxxxx, Xxxxx 000, Couer d’Xxxxx, Xxxxx 00000-0000. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens.
Name, Title and Address |
Principal Occupation |
Name and Address of Organization in which Principal Occupation is Conducted |
Xxxxxxx X. Xxxxxxxx, President and Director |
Vice President and President – Minera Hecla Venzolana |
Hecla Mining Company |
Xxxxxx X. Xxxxxxx, Vice President and Director |
Senior Vice President – Operations |
Hecla Mining Company |
Xxxxxx X. Xxxx, Vice President and Director |
Senior Vice President, General Counsel and Corporate Secretary |
Hecla Mining Company |
Xx. Xxxx W.A. XxXxxxxx, Vice President |
Vice President – Exploration |
Hecla Mining Company |
Xxx Xxxxxxx, Vice President |
Vice President – Corporate Development |
Hecla Mining Company |
Xxxxx X. Xxxxx, Vice President and Treasurer |
Vice President and Chief Financial Officer |
Hecla Mining Company |
Xxxx X. Xxxxxx, Secretary |
Assistant Corporate Secretary |
Hecla Mining Company |
Xxxxxxx Xxxxx, Assistant Secretary |
Senior Counsel |
Hecla Mining Company |