Corporate Headquarters

Box 575, Suite 3-G,
Eurolife Building
1 Corral Road
Gibraltar

		Gibraltar		UK		US
Phones:		+350.20059995,		+44 (0) 207 993 4293,		+1.503.621.3286
FAX:		+350.20059059,		+44.207.504.3593,		+1.503.296.2163

Board of Directors

Rodney T. Cox, Ph.D. rtc @photonpower.gi
Isaiah W. Cox, A.B. isaiah @photonpower.gi
Nechama J. Cox, Ph.D. nechama @photonpower.gi
Wayne S. Marshall, Ph.D. wsm @photonpower.gi
Peter Vanderwicken, A.B. peterv @photonpower.gi

Rodney T. Cox,	Chief Executive Officer/Chairman of the Board
Isaiah W. Cox,	President/Chief Operating Officer
STM Fidecs Management Limited,	Secretary

Chris Bourne pr@photonpower.gi
To subscribe to BoreyNet™ send your request to isaiah @photonpower.gi
Web Site is www.photonpower.gi

Moore Stephens
Suite 5 Watergardens 4
Waterport
Gibraltar

Presently not Trading on any Exchange
CUSIP # X8698W 10 3

OTR, Inc.
Securities Transfer Agent & Registrar
1000 SW Broadway, Suite 920
Portland, Oregon 97205-3061
USA
Phone: +1.503.225.0375
Fax: +1.503.273.9168
Robert E. Roach, Manager, BobR@transfer.com

Gibraltar Company Number 68278
16 March 1999