Corporate Directory

Investor Relations Manager: Tony Perri

Corporate Office:

Suite 611, 675 West Hastings Street
Vancouver, BC
Canada V6B 1N2
Telephone: (604) 688-8115
Fax: (604) 669-2543

Website: www.bosspower.ca
Email:


Legal Counsel: Fasken Martineau

2900-550 Burrard Street
Vancouver, BC V6C 0A3

Telephone: (604) 631-3131
Fax: (604) 631-3232
Toll Free: 1-866-635-3131
Email:


Auditors: PricewaterhouseCoopers

PricewaterhouseCoopers Place
250 Howe Street, 7th Floor
Vancouver, British Columbia V6C 3S7

Telephone: (604) 806-7000
Fax: (604) 806-7806


Registrar and Transfer Agent:

Computershare Trust Company of Canada, Vancouver
510 Burrard Street, 2nd Floor
Vancouver, British Columbia
Canada V6C 3B9
Toll Free: 1-800-564-6253


Stock Listing: TSX Venture Exchange: BPU