Audit Committee

Membership: Ren Jurgensen (Chairman), David Posnick,
Jonathan Thorpe.

The audit committee is responsible for recommending the engagement of independent accountants to audit our financial statements, discussing the scope and results of the audit with our independent auditors, reviewing the function of our management and our independent accountants pertaining to our financial statements and performing such other related duties and functions as deemed appropriate by the audit committee and board of directors.

Each member of our audit committee is able to read and understand fundamental financial statements, including the Company's balance sheet, income statement and cash flow statement. The Board of Directors has determined that Mr. Jurgensen is an "audit committee financial expert" as defined in Section 401(h) of Regulation S-K promulgated by the SEC under the Exchange Act. The Board of Directors has adopted a written Audit Committee Charter.