BOARD OF DIRECTORS
Dr. Edward E. Winders – Chairman
Mark A. Lopez – Director
C. Wayne Hartle – Independent Director
Dr. Stephen R. Brown – Independent Director
David A. Gillespie – Independent Director
Ernest H. Kuhn – Independent Director

AUDIT COMMITTEE
Ernest H. Kuhn – Chairman
Dr. Edward E. Winders
David A. Gillespie

OFFICERS
Mark A. Lopez – Chief Executive Officer
C. Wayne Hartle – Corporate Secretary
Kenneth C. Wiedrich – Chief Financial Officer
Charles Madsen – Executive Vice President, Operations

CHIEF GEOLOGIST
Alex Scarbrough

CONSULTING GEOLOGIST:
Dr. Richard Kennedy

SENIOR METALLURGIST
Edgar Blanco

MARKET
OTCBB – Trading Symbol: UNCO

STATE OF INCORPORATION
Arizona

TRANSFER AGENT
Transfer Online
317 SW Alder Street, 2nd Floor
Portland, OR 97204
Telephone: 503.227.2950
Facsimile: 503.227.6874

INDEPENDENT AUDITOR
HJ Associates & Consultants, LLP

INVESTOR RELATIONS CONTACT
investors@unicomining.com
888-528-0883