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<SEC-DOCUMENT>0001309014-05-000288.txt : 20050611
<SEC-HEADER>0001309014-05-000288.hdr.sgml : 20050611
<ACCEPTANCE-DATETIME>20050602103831
ACCESSION NUMBER:		0001309014-05-000288
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20050530
FILED AS OF DATE:		20050602
DATE AS OF CHANGE:		20050602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERNATIONAL GEMINI TECHNOLOGY INC
		CENTRAL INDEX KEY:			0000795800
		STANDARD INDUSTRIAL CLASSIFICATION:	PATENT OWNERS & LESSORS [6794]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14740
		FILM NUMBER:		05872449

	BUSINESS ADDRESS:	
		STREET 1:		#106 - 1008 BEACH AVE
		CITY:			VANCOUVER BC CANADA
		STATE:			A1
		ZIP:			V6E 1T7
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_411.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE>
International Gemini Technology Inc.&nbsp;-&nbsp;Form&nbsp;6-K
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
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<FONT size="+1"><B>
UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
</P>

<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>Form 6-K</B></FONT><BR>

</CENTER>
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<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
</FONT>
</CENTER>
</P>
<P>
<CENTER>
May 30, 2005
</CENTER>
</P>
<P>
<CENTER>
Commission File Number: 000-14740
</CENTER>
</P>
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<!-- Cover Page Registrant -->
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="+2"><B>International Gemini Technology Inc.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
  </TR>
<TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT FACE="Courier" SIZE="+0">British Columbia</FONT><BR><FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT></TD></TR><TR><TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5"><FONT SIZE="-1">(Jurisdiction of incorporation or organization)</FONT></TD></TR><TR><TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">&nbsp;</TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">Suite 208<br>828 Harbourside Drive<br>North Vancouver, BC V7P 3R9</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
  </TR>
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;No
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>

<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;82-0-14740&nbsp;</U></FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="3">
<PRE>
1.       On June 1, 2005 International Gemini Technology Inc. has distributed
Exhibits 99.1 to 99.18 [inclusive] to the applicable Canadian securities
regulators and to registered shareholders and non-objecting beneficial
shareholders in advance of the scheduled June 28, 2005 Annual and Special
Meeting of shareholders. The Exhibits contain the required disclosure for the
meeting.

2.        Exhibits 99.12 to 99.14 [inclusive] referred to above were also
distributed to the applicable Canadian securities regulators and to registered
shareholders and non-objecting beneficial shareholders on June 1, 2005 to
disclose a change in auditors of International Gemini Technology Inc.

3.       International Gemini Technology Inc. on May 30, 2005 has distributed
Exhibits 99.3 to 99.34 [inclusive] to the applicable Canadian securities
regulators and to shareholders who requested same, to disseminate its interim
financial statements and related materials for the Quarter ended March 31, 2005.



</PRE>
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<!-- Signatures Page Header -->
<FONT SIZE="+1">
<CENTER>
<B>SIGNATURES</B>
</CENTER>
</FONT>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       International Gemini Technology Inc.
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: June 2, 2005
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       Douglas E. Ford<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Douglas E. Ford
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Director
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
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<CENTER>
<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
</CENTER>
<BR>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="LEFT" WIDTH="8%">
      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
    </TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="CENTER" WIDTH="8%">
      <HR SIZE="1" NOSHADE>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="CENTER" WIDTH="77%">
      <HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
    </TD>
  </TR>
<!-- Exhibit Index Header Page -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.1<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Notice of Meeting</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.11<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Management Information Circular</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.12<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Appendix A to Info Circular - Notice of Change of Auditors</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.13<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Appendix A to Info Circular - Former Auditor Letter</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.14<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Appendix A to Info Circular - Successor Auditor Letter</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.15<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Schedule A to Info Circular - Stock Option Plan</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.16<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Proxy</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.17<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Financial Statements Request Form</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.18<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">December 31, 2004 Audited Financial Statements</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.3<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Cover Letter 3-31-05 Interim FS</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.31<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">3-31-05 Interim Financial Statements</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.32<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Management's Discussion and Analysis 3-31-05 FS</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
<!-- Exhibit Index Item -->
  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.33<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Certification of Interim Filing - Secretary</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
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  <TR VALIGN="BOTTOM">
    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99.34<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Certification of Interim Filing - Acting CFO</FONT>
    </TD>
  </TR>
<!-- End Exhibit Index Item -->
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    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      &nbsp;
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      &nbsp;
    </TD>
  </TR>
</TABLE>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.1
</TITLE>
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 13pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT><BR>
<FONT style="font-size: 11pt"><B>#208 &#151; 828 Harbourside Drive<BR>
North Vancouver, British Columbia V7P 3R9</B></FONT>



<P align="center" style="font-size: 11pt"><B>NOTICE OF THE ANNUAL AND SPECIAL MEETING<BR>
OF SHAREHOLDERS TO BE HELD ON JUNE 28, 2005</B>



<P align="left" style="font-size: 11pt; text-indent: 4%"><B>NOTICE IS HEREBY GIVEN </B>that the annual and special meeting (the &#147;Meeting&#148;) of the shareholders
of International Gemini Technology Inc. (the &#147;Corporation&#148;) will be held at #208 &#151; 828 Harbourside
Drive, North Vancouver, British Columbia on June&nbsp;28, 2005 at 2:00 p.m., Vancouver time, for the
following purposes:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To receive the financial statements for the period ended December&nbsp;31, 2004 and the auditors&#146;
report thereto;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">2.&nbsp;To fix the number of directors of the Corporation to be elected at the meeting at six (6);


<P align="left" style="font-size: 11pt">3.&nbsp;To elect the board of directors of the Corporation until the next annual meeting of
shareholders;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To appoint auditors until the next annual meeting of shareholders and to authorize the
directors to fix the remuneration to be paid to the auditors;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To consider, and if thought fit, to pass an ordinary resolution in the form presented in the
information circular accompanying this Notice of Meeting, ratifying the adoption of the
Corporation&#146;s new Stock Option Plan;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">6.&nbsp;To transact such other business as may properly be brought before the Meeting or any adjournment
thereof.


<P align="left" style="font-size: 11pt; text-indent: 4%"><B>Information relating to the matters to be brought before the meeting is set forth in the
information circular which accompanies this Notice of Meeting. Terms not herein defined have the
meaning ascribed to them in the said information circular of the Corporation.</B>



<P align="left" style="margin-left:4%; font-size: 11pt"><B>DATED </B>at Vancouver, British Columbia this 31st day of May, 2005.



<P align="left" style="margin-left:23%; font-size: 11pt"><B>BY ORDER OF THE BOARD OF DIRECTORS</B>



<P align="left" style="margin-left:23%; font-size: 11pt"><U><I>&#147;Douglas E. Ford"</I></U>
<BR>
Douglas E. Ford
<BR>
Director


<P align="left" style="font-size: 11pt"><U><B>IMPORTANT</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">Only holders of common shares of the Corporation of record at the close of business on May&nbsp;25,
2005 (the &#147;Record Date&#148;) are entitled to notice of and to participate at the Meeting and only such
persons or those who become holders of common shares of the Corporation after the Record Date and
comply with the provisions of the <I>Business Corporations Act </I>(British Columbia) are entitled to vote
at the Meeting. If you are unable to attend in person, kindly fill in, sign and return the
enclosed proxy in the envelope provided for that purpose.


<P align="left" style="font-size: 11pt; text-indent: 4%">Proxies, to be valid, must be deposited at the office of the registrar and transfer agent of
the Corporation, Computershare Trust Company of Canada, Proxy Department, 100 University Avenue,
9th Floor, Toronto, Ontario M5J 2Y1, not less than 48 hours, excluding Saturdays, Sundays and
statutory holidays in the Province of Alberta, preceding the Meeting or any adjournment thereof.



<P align="center" style="font-size: 10pt; display: none">


</BODY>

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<DOCUMENT>
<TYPE>EX-99.11
<SEQUENCE>3
<FILENAME>exhibit2.htm
<DESCRIPTION>EX-99.11
<TEXT>
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<HTML>
<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.11
</TITLE>
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 13pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT>



<P align="center" style="font-size: 13pt"><FONT style="font-size: 11pt"><B>#208 &#151; 828 Harbourside Drive</B></FONT>



<P align="center" style="font-size: 11pt"><B>North Vancouver, British Columbia V7P 3R9</B>



<P align="center" style="font-size: 11pt"><FONT style="font-size: 13pt"><B>INFORMATION CIRCULAR</B></FONT>



<P align="center" style="font-size: 13pt"><FONT style="font-size: 11pt"><B>PURPOSE OF SOLICITATION</B></FONT>



<P align="left" style="font-size: 11pt"><B>This Information Circular is furnished in connection with the solicitation of proxies by the
management of International Gemini Technology Inc. (the &#147;Corporation&#148;) for use at the annual and
special meeting (the &#147;Meeting&#148;) of shareholders of the Corporation to be held at #208 &#151; 828
Harbourside Drive, North Vancouver, British Columbia on June&nbsp;28, 2005 at 2:00 p.m., Vancouver time,
and at any adjournment thereof for the purposes set out in the accompanying Notice Of Meeting.</B>
Although it is expected that the solicitation of proxies will be primarily by mail, proxies may
also be solicited personally or by telephone by directors, officers or regular employees of the
Corporation. Pursuant to National Instrument 54-101, arrangements have been made with clearing
agencies, brokerage houses and other financial intermediaries to forward proxy solicitation
material to the beneficial owners of the common shares (&#147;Common Shares&#148;) of the Corporation. The
cost of any such solicitation will be borne by the Corporation.


<P align="center" style="font-size: 11pt"><B>VOTING OF PROXIES</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">All Common Shares represented at the Meeting by properly executed proxies will be voted and
where a choice with respect to any matter to be acted upon has been specified in the instrument of
proxy, the Common Shares represented by the proxy will be voted in accordance with such
specifications. <B>In the absence of any such specifications, the management designees, if named as
proxy, will vote in favour of all the matters set out herein.</B>


<P align="left" style="font-size: 11pt; text-indent: 4%"><B>The enclosed Instrument of Proxy confers discretionary authority upon the management
designees, or other persons named as proxy, with respect to amendments to or variations of matters
identified in the Notice of Meeting and any other matters which may properly come before the
Meeting. At the date of this Information Circular, the Corporation is not aware of any amendments
to, or variations of, or other matters which may come before the Meeting. In the event that other
matters come before the Meeting, then the management designees intend to vote in accordance with
the judgment of the management of the Corporation.</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">Proxies, to be valid, must be deposited at the office of the registrar and transfer agent of
the Corporation, Computershare Trust Company of Canada, Proxy Department, 100 University Avenue,
9th Floor, Toronto, Ontario M5J 2Y1, not less than 48 hours, excluding Saturdays, Sundays and
statutory holidays, preceding the Meeting or any adjournment thereof.


<P align="center" style="font-size: 11pt"><B>APPOINTMENT OF PROXY</B>



<P align="left" style="font-size: 11pt; text-indent: 4%"><B>A shareholder has the right to designate a person (who need not be a shareholder of the
Corporation) other than Martin Schultz, Secretary and Director of the Corporation, or failing him,
Douglas E. Ford, Director of the Corporation, the management designees, to attend and act for the
shareholder at the Meeting. </B>Such right may be exercised by inserting in the blank space provided
the name of the person to be designated and deleting therefrom the names of the management
designees, or by completing another proper instrument of proxy and, in either case, depositing the
instrument of proxy with the registrar and transfer agent of the Corporation, Computershare Trust
Company of Canada, Proxy Department, 100 University Avenue, 9th Floor, Toronto, Ontario M5J 2Y1,
not less than 48 hours, excluding Saturdays, Sundays and statutory holidays, preceding the Meeting
or any adjournment thereof.


<P align="center" style="font-size: 11pt"><B>REVOCATION OF PROXIES</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">A shareholder who has given a proxy may revoke it as to any matter upon which a vote has not
already been cast pursuant to the authority conferred by the proxy.


<P align="left" style="font-size: 11pt; text-indent: 4%">A shareholder may revoke a proxy by depositing an instrument in writing, executed by the
shareholder or his attorney authorized in writing, or, if the shareholder is a corporation, under
its corporate seal or signed by a duly authorized officer or attorney for the corporation:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>at the offices of the registrar and transfer agent of the Corporation,
Computershare Trust Company of Canada, Proxy Department, 100 University Avenue, 9th
Floor, Toronto, Ontario M5J 2Y1, not less than 48 hours, excluding Saturdays, Sundays
and statutory holidays, preceding the Meeting or an adjournment of the Meeting at which
the proxy is to be used; or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>at the registered office of the Corporation, #208 &#151; 828 Harbourside Drive,
North Vancouver, BC V7P 3R9, at any time up to and including the last business day
preceding the day of the Meeting or an adjournment of the Meeting at which the proxy is
to be used; or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>with the Chairman of the Meeting on the day of the Meeting or any adjournment
thereof.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 4%">In addition, a proxy may be revoked by the shareholder executing another form of proxy bearing
a later date and depositing same at the offices of the registrar and transfer agent of the
Corporation within the time period set out under the heading &#147;Voting of Proxies&#148;, or by the
shareholder personally attending the Meeting and voting his or her shares.


<P align="center" style="font-size: 11pt"><B>ADVICE TO BENEFICIAL HOLDERS OF COMMON SHARES</B>



<P align="center" style="font-size: 11pt"><B>ON VOTING COMMON SHARES</B>



<P align="left" style="font-size: 11pt; text-indent: 4%"><B>The information set forth in this section is of significant importance to many shareholders of
the Corporation, as a substantial number of shareholders do not hold Common Shares in their own
name</B>. Shareholders who do not hold their Common Shares in their own name (&#147;Beneficial
Shareholders&#148;) should note that only proxies deposited by shareholders whose names appear on the
records of the Corporation as the registered holders of Common Shares can be recognized and acted
upon at the Meeting. If Common Shares are listed in an account statement provided to a shareholder
by a broker, then, in almost all cases, those Common Shares will not be registered in the
shareholder&#146;s name on the records of the Corporation. Such Common Shares will more likely be
registered under the name of the shareholder&#146;s broker or an agent of that broker. In Canada, the
vast majority of such shares are registered under the name of CDS &#038; Co. (the nominee of The
Canadian Depository for Securities Limited, which acts as depositary for many Canadian brokerage
firms). Common Shares held by brokers or their agents or nominees can only be voted (for or
against resolutions) upon the instructions of the Beneficial Shareholder. Without specific
instructions, a broker and its agents and nominees are prohibited from voting shares for the
broker&#146;s clients. <B>Therefore, Beneficial Shareholders should ensure that instructions respecting
the voting of their Common Shares are communicated to the appropriate person</B>.


<P align="left" style="font-size: 11pt; text-indent: 4%">Applicable regulatory rules require intermediaries and brokers to seek voting instructions
from Beneficial Shareholders in advance of shareholders meetings. Every intermediary and broker
has its own mailing procedures and provides its own return instructions to clients, which should be
carefully followed by Beneficial Shareholders in order to ensure that their Common Shares are voted
at the Meeting. Often, the form of proxy supplied to a Beneficial Shareholder by its broker (or
the agent of the broker) is identical to the form of proxy provided to registered shareholders.
However, its purpose is limited to instructing the registered shareholder (the broker or agent of
the broker) how to vote on behalf of the Beneficial Shareholder. The majority of brokers now
delegate responsibility for obtaining instructions from clients to ADP Investor Communications
Services (formerly Independent Investor Communications Corporation) (&#147;ADP&#148;). ADP typically applies
a special sticker to the proxy forms, mails those forms to the Beneficial Shareholders and asks
Beneficial Shareholders to return the proxy forms to ADP. ADP then tabulates the results of all
instructions received and provides appropriate instructions respecting the voting of shares to be
represented at a meeting. <B>A Beneficial Shareholder receiving a proxy with an ADP sticker on it
cannot use that proxy to vote Common Shares directly at the Meeting. The proxy must be returned to
ADP well in advance of the Meeting in order to have the Common Shares voted at the Meeting.</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">Although a Beneficial Shareholder may not be recognized directly at the Meeting for the
purposes of voting Common Shares registered in the name of his or her broker (or an agent of the
broker), a Beneficial Shareholder may attend at the Meeting as proxyholder for the registered
shareholder and vote the Common Shares in that capacity. Beneficial Shareholders who wish to
attend the Meeting and indirectly vote their Common Shares as proxyholder for the registered
shareholder, should enter their own names in the blank space on the form of proxy provided to them
and return the same to their broker (or the broker&#146;s agent) in accordance with the instructions
provided by such broker (or agent), well in advance of the Meeting.


<P align="center" style="font-size: 11pt"><B>VOTING SHARES AND PRINCIPAL HOLDERS THEREOF</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">The only outstanding securities of the Corporation carrying voting rights are the Common
Shares. The Corporation is authorized to issue an unlimited number of Common Shares without nominal
or par value, of which, as at the date hereof 8,323,119 Common Shares are issued and outstanding
and entitled to vote at the Meeting on the basis of one (1)&nbsp;vote for each Common Share held.


<P align="left" style="font-size: 11pt; text-indent: 4%">The holders of Common Shares of record at the close of business on the record date, set by the
Board of Directors of the Corporation to be May&nbsp;25, 2005 (the &#147;Record Date&#148;), are entitled to vote
such Common Shares at the Meeting, except to the extent that:



<P align="left" style="margin-left:4%; font-size: 11pt">(a)&nbsp;such person transfers his or her Common Shares after the Record Date; and


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the transferee of those shares produces properly endorsed share certificates or
otherwise establishes his or her ownership to the shares and makes a demand to the
registrar and transfer agent of the Corporation, not later than 10&nbsp;days before the
Meeting, that his or her name be included on the shareholders list for the Meeting.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 4%">The by-laws of the Corporation provide that two (2)&nbsp;persons present and representing, in
person or by proxy, not less than ten percent (10%) of the issued shares entitled to vote
constitute a quorum for meetings of shareholders of the Corporation.


<P align="left" style="font-size: 11pt; text-indent: 4%">To the knowledge of the directors and executive officers of the Corporation, no person
beneficially owns, directly or indirectly, or controls or directs ten percent (10%) or more of the
outstanding Common Shares.


<P align="center" style="font-size: 11pt"><B>PARTICULARS OF MATTERS TO BE ACTED UPON</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">To the knowledge of the Board of Directors of the Corporation, the only matters to be placed
before the Meeting are those matters set forth in the Corporation&#146;s accompanying Notice of Meeting
relating to: (i)&nbsp;receipt of the audited financial statements of the Corporation for the periods
ended December&nbsp;31, 2004 and the Auditor&#146;s Report thereto; (ii)&nbsp;the fixing of the number of
directors to be elected at the Meeting at six (6)&nbsp;and the election of directors until the next
annual meeting of shareholders; (iii)&nbsp;the appointment of auditors; and (iv)&nbsp;the ratification of the
Corporation&#146;s new Stock Option Plan (as hereinafter defined).


<P align="left" style="font-size: 11pt"><B>Election of Directors</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">There are presently five (5)&nbsp;directors of the Corporation, each of whose term of office shall
expire at the termination of the Meeting unless such director is re-elected as a director at the
Meeting.


<P align="left" style="font-size: 11pt; text-indent: 4%">It is proposed that the number of directors to be elected at the Meeting be increased by one
and be set at six (6), and that the persons named below will be nominated at the Meeting. <B>It is
the intention of the management designees, if named as proxy, to vote for the election of said
persons to the board of directors. Management does not contemplate that any of such nominees will
be unable to serve as directors; however, if, for any reason any of the proposed nominees do not
stand for election or are unable to serve as such, proxies in favour of management designees will
be voted for another nominee in their discretion unless the shareholder has specified in his or her
proxy that his or her shares are to be withheld from voting in the election of directors. </B>Each
director elected will hold office until the Corporation&#146;s next annual meeting of shareholders or
until his successor is duly elected or appointed pursuant to the by-laws of the Corporation.


<P align="left" style="font-size: 11pt; text-indent: 4%">The following information relating to the nominees as directors is based on information
received by the Corporation from said nominees.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Number of</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Principal</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Common Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Options Granted</B></TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><B>Name and Municipality</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Occupation during</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Director</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Beneficially Owned</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Exercisable/</B></TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>of Residence </B><sup>(2)</sup></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>the Last Five Years</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Since</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>or Controlled</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Unexercisable</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Edward Dolejsi<BR>
Delta, BC<BR>
Director, President &#038; Chief<BR>
Executive Officer
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President of the<BR>
Corporation.<BR>
Independent<BR>
businessman and<BR>
President of C3D<BR>
Solutions Inc. a<BR>
software reseller.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
March, 1990
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
6,200 Common Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
nil</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Martin Schultz<BR>
Vancouver, BC<BR>
Director &#038; Secretary
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Secretary of the<BR>
Corporation.<BR>
Independent finance<BR>
and marketing<BR>
consultant.<BR>
Principal of<BR>
Dockside Capital<BR>
Group Inc., a<BR>
private merchant<BR>
banking and venture<BR>
capital firm.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
March, 1990
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
483,167 Common<BR>
Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
nil</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Edward D. Ford <sup>(1)</sup><BR>
Vancouver, BC<BR>
Director and Vice-President,<BR>
Finance
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice-President,<BR>
Finance of the<BR>
Corporation.<BR>
President of<BR>
Dockside Capital<BR>
Group Inc., a<BR>
private merchant<BR>
banking and venture<BR>
capital firm.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
March, 1990
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
914,000 Common<BR>
Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
nil</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Douglas E. Ford <sup>(1)</sup><BR>
West Vancouver, BC<BR>
Director
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">General Manager of<BR>
Dockside Capital<BR>
Group Inc., a<BR>
private merchant<BR>
banking and venture<BR>
capital firm from<BR>
1987 to present;<BR>
Vice-President of<BR>
Operations,<BR>
Bugaboos Eyewear<BR>
Corp.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
September, 1992
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
914,000 Common<BR>
Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
nil</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">John Stanton <sup>(1)</sup><BR>
Sarasota, FL<BR>
Director
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Independent<BR>
Pharmacy<BR>
consultant.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
November, 1990
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
55,000 Common Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
nil</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">William H. Bird<BR>
Victoria, BC<BR>
Nominee Director
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President,<BR>
American Bonanza<BR>
Gold Corp.,<BR>
President &#038; CEO<BR>
Medallion Resources<BR>
Ltd. Vice President<BR>
&#038; President<BR>
International<BR>
Taurus Resources<BR>
Inc. October&nbsp;1999<BR>
to March&nbsp;2005,<BR>
President &#038; CEO<BR>
Robex Resources May<BR>
2004 to January<BR>
2005.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
Nominee
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
Nil Common<BR>
Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
nil</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:4%; font-size: 10pt"><B>Notes:</B>
<BR>
(1)&nbsp;Audit Committee member.
<BR>
(2)&nbsp;The Corporation does not have an Executive Committee.


<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Appointment of Auditors</B></FONT>


<P align="left" style="font-size: 11pt"><B>The management designees, if named as proxy, intend to vote the Common Shares represented by any
such proxy for the appointment of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants
(&#147;DMCHL&#148;), as auditors of the corporation at a remuneration to be fixed by the board of directors</B>.
DMCHL are being proposed as Successor Auditor pursuant to paragraph 4.11 of National Instrument
51-102 in replacement of the Predecessor Auditor, Charlton &#038; Company, Chartered Accountants, who
have been the auditors of the Corporation since September&nbsp;1992. See Appendix&nbsp;A for the required
Change of Auditor documents.


<P align="left" style="font-size: 11pt"><B>Ratification of New Stock Option Plan</B>


<P align="left" style="font-size: 11pt">Shareholders will be asked at the Meeting to vote on a resolution to approve, for the ensuing year,
the stock option plan adopted by the board of directors of the Corporation on May&nbsp;30, 2005 (the
&#147;New Plan&#148;), subject to approval of the shareholders of the Corporation and as described below.


<P align="left" style="font-size: 11pt"><B>The New Plan</B>


<P align="left" style="font-size: 11pt">The New Plan provides that the board of directors of the Corporation may from time to time, in its
discretion, grant to directors, officers, employees and consultants of the Corporation, or any
subsidiary of the Corporation, the option to purchase Common Shares. The New Plan provides for a
floating maximum number of options equivalent to 10% of the outstanding Common Shares, as permitted
by the rules of the applicable regulatory body. Based on 8,323,119 Common Shares currently
outstanding, 832,311 Common Shares would be available for issuance under the New Plan.


<P align="left" style="font-size: 11pt">Under the New Plan, the number of options reserved for any one person may not exceed 5% of the
outstanding Common Shares. The Options granted under the New Plan, together with all of the
Corporation&#146;s other previously established stock option plans or grants, shall not result at any
time in the number of Common Shares reserved for issuance pursuant to Options granted to Insiders
exceed 10% of the issued and outstanding Common Shares. The board of directors determines the price
per Common Share and the number of options which may be allotted to each director, officer,
employee and consultant and all other terms and conditions of the options, subject to the rules of
the applicable regulatory body. The price per Common Share set by the directors is subject to
minimum pricing restrictions set by the applicable regulatory body and in any event, cannot be less
than the &#147;Current Market Price&#148;, which is defined in the New Plan to be the closing trading price
per Common Share on the date preceding the date of the computation, or if such Common Shares are
not listed on any stock exchange at a price determined by the Board of Directors.


<P align="left" style="font-size: 11pt">Options may be exercisable for up to ten (10)&nbsp;years from the date of grant, but the board of
directors has the discretion to grant options which are exercisable for a shorter period. Options
granted under the New Plan do not require vesting provisions, though the board may attach a vesting
period or periods to individual grants as it deems fit. Options under the New Plan are
non-assignable. If prior to the exercise of an option, the holder ceases to be a director,
officer, employee or consultant, the option shall be limited to the number of Common Shares
purchasable by him immediately prior to the time of his cessation of office or employment and he
shall have no right to purchase any other Common Shares. Options must expire within 90&nbsp;days after
termination of employment or cessation of position with the Corporation, provided that if the
cessation of office, directorship, consulting arrangement or employment was by reason of death or
disability, the option must expire within 120&nbsp;days, subject to an earlier expiry date.


<P align="left" style="font-size: 11pt">The Board of Directors may at any time, but subject always to the receipt of required regulatory
approvals, alter, amend or revise the terms and conditions of the New Plan or of any outstanding
options or suspend, discontinue or terminate the New Plan or any portion hereof, all provided that,
without the prior written consent of an optionee, no such action shall adversely affect any options
previously granted to such optionee (if all regulatory approvals have been obtained and an option
agreement has been entered into between the Corporation and the optionee). Specifically, the Board
of Directors shall not require the approval of the shareholders of the Corporation for amendments
of a &#147;housekeeping&#148; nature; a change to the vesting provisions of the New Plan; a change to the
termination provisions of the New Plan which does not entail an extension beyond the original
expiry date; and the addition of a cashless exercise feature, payable in cash or securities, which
provides for a full deduction of the number of underlying securities from the New Plan reserve.
Upon the suspension, discontinuance or termination of the New Plan or any portion hereof, any
option granted prior thereto (if all regulatory approvals have been obtained and an option
agreement has been entered into between the Corporation and the optionee) shall remain exercisable
in accordance with its terms as specified herein and in the option agreement. The full text of the
New Plan is attached as Schedule &#147;A&#148; to this Information Circular of the Corporation dated May&nbsp;31,
2005.


<P align="left" style="font-size: 11pt">At the Meeting, the shareholders will be asked to approve the following resolution:



<P align="left" style="margin-left:4%; font-size: 11pt"><B>&#147;BE IT RESOLVED THAT:</B>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the 10% rolling incentive stock option plan adopted by the Board of Directors
of the Corporation on May&nbsp;30, 2005 as described in the Management Information Circular
of the Corporation dated May&nbsp;31, 2005 and attached thereto as Schedule &#147;A&#148;, be and is
hereby ratified and approved for the ensuing year; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any one director or officer of the Corporation be authorized to make all such
arrangements, to do all acts and things and to sign and execute all documents and
instruments in writing, whether under the corporate seal of the Corporation or
otherwise, as may be considered necessary or advisable to give full force and effect to
the foregoing.&#148;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">The resolution must be approved by a simple majority approval of the votes cast at the meeting by
the holders of Common Shares. If the New Plan is not ratified by the shareholders, the Corporation
will have to consider other methods of compensating and providing incentives to directors,
officers, employees, consultants and other personnel.


<P align="left" style="font-size: 11pt"><B>If named as proxy, the management designees intend to vote the Common Shares represented by such
proxy FOR approval of the New Plan, unless otherwise directed in the instrument of proxy.</B>


<P align="center" style="font-size: 11pt"><B>EQUITY COMPENSATION PLANS</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">Other than the proposed New Stock Option Plan, details of which are provided above, the
Corporation does not have any compensation plans under which equity securities of the Corporation
(being Common Shares) are authorized for issuance. The following table sets forth information
regarding the Corporation&#146;s equity compensation plan as at May&nbsp;25, 2005:

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="67%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Number of</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>securities</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>remaining available</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>for future issuance</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Number of Common</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>under equity</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Shares to be issued</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Weighted-average</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>compensation plans</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>upon exercise of</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>exercise price of</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>(excluding</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>outstanding</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>outstanding</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>securities</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>options, warrants</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>options, warrants</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>reflected in column</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>and rights</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>and rights</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>(a))</B></TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Plan Category</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>(a)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>(b)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>(c)</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Equity compensation<BR>
plans not approved<BR>
by securityholders
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
N/A
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
N/A
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
N/A</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 9pt"><FONT style="font-size: 11pt"><B>COMPENSATION OF EXECUTIVE OFFICERS</B></FONT>



<P align="left" style="font-size: 11pt; text-indent: 4%">For the purpose of this section, a &#147;CEO&#148; or &#147;CFO&#148; means each individual who served as Chief
Executive Officer or Chief Financial Officer, respectively, of the Corporation or acted in a
similar capacity during the most recently completed financial year. A &#147;Named Executive Officer&#148;
means each CEO; each CFO; each of the Corporation&#146;s three (3)&nbsp;most highly compensated executive
officers other than the CEO and CFO who were serving as executive officers at the end of the most
recently completed financial year of the Corporation and whose total salary and bonus exceeds
$150,000; and any additional individuals (other than the CEO and CFO) for whom disclosure would
have been provided except that the individual was not serving as an officer of the Corporation at
the end of the most recently completed financial year end.


<P align="left" style="font-size: 11pt"><B>Summary Compensation Table</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">The following table sets forth detailed compensation information for the Named Executive
Officers for the three (3)&nbsp;most recently completed financial years of the Corporation.


<P align="center" style="font-size: 10pt; display: none; text-indent: 4%">1
<!-- PAGEBREAK -->
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="11" style="border-bottom: 1px solid #000000"><B>Annual Compensation</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="31" style="border-bottom: 1px solid #000000"><B>Long Term Compensation</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="19" style="border-bottom: 1px solid #000000"><B>Awards</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Payouts</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Common Shares Under</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Other Annual</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Options or SARs</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Compensation</B><sup><B>(1)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Granted</B><sup><B>(2)</B>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>LTIP</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Name and</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Year Ended</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Salary</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Bonus</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"></sup></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7"><B>Shares or Units Subject to</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>Payouts</B><sup><B>(3)</B></sup></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>All Other Compensation</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Principal Position</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>December 31</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>($)</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>($)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>($)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>(#)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>Resale Restriction ($)</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>($)</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>($)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Edward Dolejsi</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">2004</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Nil</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">President and Chief</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Executive Officer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2002</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Edward Ford</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2004</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Chief Financial</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Officer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2002</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2004</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Martin Schultz</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2003</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<TR valign="bottom" style="font-size: 8pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Secretary</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2002</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">$Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">Nil</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:4%; font-size: 8pt"><FONT style="font-size: 10pt"><B>Notes:</B></FONT>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The aggregate amount of all prerequisites and other personal benefits,
securities or property was less than the lesser of $50,000 and 10% of the total annual
salary and bonus of the Named Executive Officer for each financial year.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>SARs means stock appreciation rights, being a right granted by the Corporation
or any of its securities as compensation for employment services or office to receive
cash or an issue or transfer of securities based wholly or in part on changes in the
trading price of the Corporation&#146;s publicly traded securities, being the Common Shares.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>LTIP means long-term incentive plan, being a plan providing compensation
intended to motivate performance over a period greater than one (1)&nbsp;financial year.
LTIPs do not include option or SAR plans or plans for compensation through shares or
units that are subject to restrictions on resale.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Long-Term Incentive Plans</B></FONT>



<P align="left" style="margin-left:4%; font-size: 11pt">The Corporation does not have any plan providing compensation intended to motivate performance


<P align="left" style="font-size: 11pt"><B>Options and Stock Appreciation Rights</B>



<P align="left" style="margin-left:4%; font-size: 11pt">No Stock Options or SARs have been granted by the Corporation.


<P align="left" style="font-size: 11pt"><B>Termination of Employment, Change in Responsibilities and Employment Contracts</B>



<P align="left" style="margin-left:4%; font-size: 11pt">The Corporation has no employment contracts.


<P align="center" style="font-size: 11pt"><B>COMPENSATION OF DIRECTORS</B>



<P align="left" style="font-size: 11pt"><B>Directors&#146; Fees</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">During the financial year ended December&nbsp;31, 2004 no compensation was paid by the Corporation
to directors for acting as directors. However, directors are entitled to be reimbursed for
expenses actually incurred by them in their capacity as director.


<P align="left" style="font-size: 11pt"><B>Other Compensation</B>


<P align="left" style="font-size: 11pt; text-indent: 4%">Other than as described herein, the Corporation did not pay any other compensation to its
directors during the financial year ended December&nbsp;31, 2004.


<P align="center" style="font-size: 11pt"><B>MANAGEMENT CONTRACTS</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">Management functions of the Corporation are performed by the directors and executive officers
of the Corporation and are not to any substantial degree performed by any other person.


<P align="center" style="font-size: 11pt"><B>INDEBTEDNESS OF DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">No current or former director, executive officer or employee of the Corporation or any of its
subsidiaries is indebted to the Corporation or any of its subsidiaries or to any other entity where
the indebtedness is the subject of a guarantee, support agreement, letter of credit or other
similar arrangement or understanding provided by the Corporation or any of its subsidiaries since
the beginning of the last completed financial year ended December&nbsp;31, 2004.


<P align="center" style="font-size: 11pt"><B>INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">Other than as set forth in this Information Circular, the management of the Corporation is not
aware of any material interest, direct or indirect, by way of beneficial ownership of securities or
otherwise, of any person who has been a director or executive officer at any time since the
beginning of the Corporation&#146;s last financial year or any proposed nominee for election as a
director, or any associate or affiliate of any of the foregoing persons, in any matter to be acted
upon at the Meeting other than the election of directors or the appointment of auditors. All of
the directors and officers may receive options pursuant to the Stock Option Plan. See &#147;Particulars
of Matters to be Acted Upon &#151; Ratification of Stock Option Plan&#148;.


<P align="center" style="font-size: 11pt"><B>INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">Other than as set forth below regarding the Corporations&#146; interest in Pinefalls Gold, the
management of the Corporation is not aware of any material interest, direct or indirect, of any
informed person of the Corporation or any proposed nominee as a director of the Corporation, or any
associate or affiliate of any such person in any transaction since the commencement of the
Corporation&#146;s most recently completed financial year, or in any proposed transaction, that has
materially affected or would materially affect the Corporation or any of its subsidiaries.



<P align="left" style="margin-left:4%; font-size: 11pt"><U>Pinefalls Gold</U>


<P align="left" style="font-size: 11pt; text-indent: 4%">The Corporation has entered into a subscription agreement with Outback Capital Inc. (dba
&#147;Pinefalls Gold&#148;) a privately held Alberta corporation. The agreement calls for the Corporation to
invest $200,000 into Pinefalls Gold via private placement.


<P align="left" style="font-size: 11pt; text-indent: 4%">Upon receiving proceeds from its private placement Pinefalls Gold will immediately commence
recommended phase one exploration work on its seventeen (17)&nbsp;mining claims in the area of Bissett,
Manitoba. The claims are included in the Rice Lake greenstone belt and cover an area of
approximately 2800 hectares. The claims are the subject of a Qualifying Report dated June&nbsp;30, 2004
prepared by Edward Sawitzky, P. Geo. of Arc Metals Ltd. (&#147;Arc&#148;). Arc prepared the report to
standards dictated by National Instrument 43-101.


<P align="left" style="font-size: 11pt; text-indent: 4%">In exchange for its investment, the Corporation will receive 4&nbsp;million units of Pinefalls
Gold. Each unit will consist of one common share and one warrant to purchase an additional common
share at $0.075 for two years. Prior to exercising its warrants the Corporation will own
approximately 37% of the then outstanding 10.7&nbsp;million common shares of Pinefalls Gold. Assuming
the exercise of the warrants, the Corporation will own approximately 54% of Pinefalls Gold.


<P align="left" style="font-size: 11pt; text-indent: 4%">Separately, the Corporation has entered into an Option Agreement with one of the principal
shareholders of Pinefalls Gold (the &#147;PFG Option&#148;) which entitles the Corporation to acquire a
further 3&nbsp;million common shares of Pinefalls Gold in exchange for one million common shares of the
Corporation. The PFG Option is exercisable at the Corporation&#146;s sole discretion until it expires on
March&nbsp;31, 2006.


<P align="left" style="font-size: 11pt; text-indent: 4%">The Corporation and Pinefalls Gold have entered into these arrangements on a non-arms length
basis. The two companies have certain directors and principal shareholders in common. The
Corporation&#146;s directors with conflicts of interest have refrained from voting on the relevant
resolutions. The Corporation is relying on exemptions 5.5(3)&#091;corporation not listed on specified
markets&#093; and 5.7(3)&#091;fair market value not more than $2,500,000&#093; from the formal valuation and
minority approval requirements of OSC Rule&nbsp;61-501 regarding Related Party Transactions.


<P align="center" style="font-size: 11pt"><B>ADDITIONAL INFORMATION</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">Additional information relating to the Corporation may be found on the System for Electronic
Document Analysis and Retrieval (&#147;SEDAR&#148;) of the Canadian Securities Administrators at
www.sedar.com. Financial information regarding the Corporation is provided in the Corporation&#146;s
comparative financial statements and management&#146;s discussion and analysis for its most recently
completed financial year. Securityholders of the Corporation may contact the Corporation at #208 -
828 Harbourside Drive, North Vancouver, British Columbia, V7P 3R9, Phone: (604)&nbsp;904-8481 to request
copies of the Corporation&#146;s financial statements and management&#146;s discussion and analysis.


<P align="center" style="font-size: 11pt"><B>GENERAL</B>



<P align="left" style="font-size: 11pt; text-indent: 4%">All matters referred to herein for approval by the shareholders require a majority of the
shareholders voting, in person or by proxy, at the Meeting.


<P align="left" style="font-size: 11pt">Unless otherwise stated, the information contained herein is given as of the 31st day of May, 2005.



<P align="center" style="font-size: 10pt; display: none">2


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<DOCUMENT>
<TYPE>EX-99.12
<SEQUENCE>4
<FILENAME>exhibit3.htm
<DESCRIPTION>EX-99.12
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.12
</TITLE>
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><U><B>Appendix&nbsp;A</B></U></FONT>


<P align="center" style="font-size: 11pt"><FONT style="font-size: 16pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT><BR>
<FONT style="font-size: 11pt"><I>#208 &#151; 828 Harbourside Drive,<BR>
North Vancouver, British Columbia V7P 3R9<BR>
Telephone: (604)&nbsp;904-8481 Facsimile: (604)&nbsp;904-9431</I></FONT>



<P align="left" style="font-size: 11pt">May&nbsp;30, 2005


<P align="left" style="font-size: 11pt">British Columbia Securities Commission
<BR>
Ontario Securities Commission


<P align="left" style="font-size: 11pt">Office of International Corporate Finance
<BR>
Securities and Exchange Commission


<P align="left" style="font-size: 11pt">and
<BR>
Charlton &#038; Company, Chartered Accountants


<P align="left" style="font-size: 11pt">and
<BR>
Dale Matheson Carr-Hilton LaBonte, Chartered Accountants


<P align="center" style="font-size: 11pt"><U><B>NOTICE OF CHANGE OF AUDITORS</B></U>



<P align="left" style="font-size: 11pt">TAKE NOTICE THAT the auditors of <B><I>International Gemini Technology Inc. </I></B>(the &#147;Company&#148;), <B><I>Charlton &#038;
Company, Chartered Accountants </I></B>(the &#147;Former Auditor&#148;), at the request of the Company, tendered
their resignation effective May&nbsp;27, 2005. Effective on the date of the Former Auditor&#146;s
resignation, <B><I>Dale Matheson Carr-Hilton LaBonte, Chartered Accountants </I></B>(the &#147;Successor Auditor&#148;),
have been appointed as the new auditors of the Company.


<P align="left" style="font-size: 11pt">TAKE FURTHER NOTICE THAT:


<P align="left" style="font-size: 11pt">(a)&nbsp;in the opinion of the Company, there were no &#147;reportable events&#148;, as that term is defined in
National Instrument 51-102, which occurred during the two most recently completed fiscal years or
any period subsequent to the most recently completed fiscal period for which an auditor&#146;s report
was issued;


<P align="left" style="font-size: 11pt">(b)&nbsp;there have been no reservations contained in the Former Auditors&#146; report on any of the
financial statements of the Company for the two most recently completed financial years or for any
period subsequent to the most recently completed fiscal period for which an auditor&#146;s report was
issued; and


<P align="left" style="font-size: 11pt">(c)&nbsp;the decision to request the resignation of the Former Auditor and to appoint, as Successor
Auditor, <B><I>Dale Matheson Carr-Hilton LaBonte, Chartered Accountants</I></B>, effective May&nbsp;27, 2005, was
considered and approved by the directors of the Company.


<P align="left" style="font-size: 11pt">DATED EFFECTIVE: May&nbsp;30, 2005.


<P align="left" style="font-size: 11pt">BY ORDER OF THE BOARD OF DIRECTORS OF
<BR>
INTERNATIONAL GEMINI TECHNOLOGY INC.


<P align="left" style="font-size: 11pt">&#147;Martin Schultz&#148;
<BR>
Secretary



<P align="center" style="font-size: 10pt; display: none">


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<SEQUENCE>5
<FILENAME>exhibit4.htm
<DESCRIPTION>EX-99.13
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 24pt"><B>H arlton<BR>
Charlton</B></FONT>


<DIV align="center">
<TABLE style="font-size: 24pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>CHARTERED ACCOUNTANTS</B></TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD colspan="3" valign="top" align="left">P.O. B0X 10145, PACIFIC CENTRE<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD colspan="3" valign="top" align="left">#1620 &#150; 701 WEST GEORGIA STREET<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VANCOUVER, BC V7Y 1C6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 24pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">May&nbsp;27, 2005</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><BR></FONT></TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">&nbsp;</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">To:</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt">British Columbia Securities Commission</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><BR></FONT></TD>
</TR>

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<P align="left" style="margin-left:4%; font-size: 11pt">Ontario Securities Commission
<BR>
Securities and Exchange Commission (USA)


<P align="left" style="font-size: 11pt">Dear Sirs/Mesdames:


<P align="left" style="font-size: 11pt"><U><B>Re: International Gemini Technology Inc. &#150; Change of Auditor</B></U>


<P align="left" style="font-size: 11pt">We have read the Notice of Change of Auditors of International Gemini Technology Inc. dated May&nbsp;30,
2005 and are in agreement with the information contained in such Notice.


<P align="left" style="font-size: 11pt">Yours truly,


<P align="left" style="font-size: 11pt"><B>CHARLTON &#038; COMPANY</B>


<P align="left" style="font-size: 11pt">Per: Signed <I>&#147;Robert Charlton&#148;</I>


<P align="left" style="font-size: 11pt">cc: International Gemini Technology Inc.


<P align="left" style="font-size: 11pt; text-indent: 4%">Dale Matheson Carr-Hilton LaBonte, Chartered Accountants



<P align="center" style="font-size: 10pt; display: none">


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<SEQUENCE>6
<FILENAME>exhibit5.htm
<DESCRIPTION>EX-99.14
<TEXT>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt">May&nbsp;31, 2005</FONT>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left"><B>British Columbia Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Commission</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Ontario Securities Commission</B></TD>
</TR>

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<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PO Box 10142, Pacific Centre
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Suite&nbsp;1903 &#150; 20 Queen Street West</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">701 West Georgia Street
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Toronto, Ontario M5H 3S8</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Vancouver, B.C. V7Y 1L2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>

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</TABLE>
</DIV>



<P align="left" style="font-size: 11pt"><B>Office of International Corporate Finance</B>
<BR>
Securities and Exchange Commission
<BR>
450 Fifth Street NW, Mail Stop 3-7
<BR>
Washington, DC 20549


<P align="left" style="font-size: 11pt">Dear Sirs:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Re:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>International Gemini Technology Inc.<BR>
Notice Pursuant to NI 51-102 &#151; Change of Auditor</B></TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 11pt">As required by the National Instrument 51-102 and in connection with our proposed engagement as
auditor of the Company, we have reviewed the information contained in the Company&#146;s Notice of
Change of Auditor, dated May&nbsp;30, 2005, and agree with the information contained therein, based upon
our knowledge of the information relating to the said notice and of the Company at this time.


<P align="left" style="font-size: 11pt">Yours very truly,


<P align="left" style="font-size: 11pt"><I>&#147;James F. Carr-Hilton&#148;</I>


<P align="left" style="font-size: 11pt"><B>DALE, MATHESON, CARR-HILTON, LABONTE</B>
<BR>
<B>Chartered Accountants</B>
<BR>
Per: James F. Carr-Hilton, C.A.

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
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<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">cc:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Charlton &#038; Company, Chartered Accountants<BR>
P.O. Box 10145<BR>
Suite&nbsp;1620, 701 West Georgia Street<BR>
Vancouver, B.C. V7Y 1C6</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">International Gemini Technology Inc.<BR>
#208 &#150; 828 Harbourside Drive<BR>
North Vancouver, B.C. V7P 3R9</TD>
</TR>

<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
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</DIV>




<P align="center" style="font-size: 10pt; display: none">


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<TYPE>EX-99.15
<SEQUENCE>7
<FILENAME>exhibit6.htm
<DESCRIPTION>EX-99.15
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99.15
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 10pt"><U><B>Schedule&nbsp;A</B></U></FONT>


<P align="center" style="font-size: 10pt"><FONT style="font-size: 13pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT>



<P align="center" style="font-size: 13pt"><FONT style="font-size: 11pt"><B>STOCK OPTION PLAN</B></FONT>



<P align="left" style="font-size: 11pt"><B>1.&nbsp;</B><U><B>Purpose</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">The purpose of the Plan is to provide an incentive to the directors, officers, employees,
consultants and other personnel of the Corporation or any of its subsidiaries to achieve the
longer-term objectives of the Corporation; to give suitable recognition to the ability and industry
of such persons who contribute materially to the success of the Corporation; and to attract to and
retain in the employ of the Corporation or any of its subsidiaries, persons of experience and
ability, by providing them with the opportunity to acquire an increased proprietary interest in the
Corporation.


<P align="left" style="font-size: 11pt"><B>2.&nbsp;</B><U><B>Definitions and Interpretation</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">When used in this Plan, unless there is something in the subject matter or context
inconsistent therewith, the following words and terms shall have the respective meanings ascribed
to them as follows:



<P align="left" style="margin-left:4%; font-size: 11pt">(a) <B>&#147;Board of Directors&#148; </B>means the Board of Directors of the Corporation;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Corporation&#148; </B>means International Gemini Technology Inc. and any successor
corporation and any reference herein to action by the Corporation means action by or
under the authority of its Board of Directors or a duly empowered committee appointed
by the Board of Directors;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Discounted Market Price&#148; </B>means the last per share closing price for the
Share(s) on the Exchange before the date of grant of an Option, less any applicable
discount under Exchange Policies;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Exchange&#148; </B>means the Canadian Trading and Quotation System Inc.(&#147;CNQ&#148;) or any
other stock exchange on which the Share(s) are listed;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Exchange Policies&#148; </B>means the policies of the Exchange, including those set
forth in the Corporate Finance Manual of the Exchange;</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt">(f) <B>&#147;Insider&#148; </B>has the meaning ascribed thereto in Exchange Policies;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(g)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Option&#148; </B>means an option granted by the Corporation to an Optionee entitling
such Optionee to acquire a designated number of Share(s) from treasury at a price
determined by the Board of Directors;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(h)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Option Period&#148; </B>means the period determined by the Board of Directors during
which an Optionee may exercise an Option, not to exceed the maximum period permitted by
the Exchange;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Optionee&#148; </B>means a person who is a director, officer, employee, consultant or
other personnel of the Corporation or a subsidiary of the Corporation; a corporation
wholly-owned by such persons; or any other individual or body corporate who may be
granted an option pursuant to the requirements of the Exchange, who is granted an
Option pursuant to this Plan;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(j)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Plan&#148; </B>shall mean the Corporation&#146;s incentive stock option plan as embodied
herein and as from time to time amended; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(k)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>&#147;Share(s)&#148; </B>means Common shares in the capital of the Corporation and any shares
or securities of the Corporation into which such Common shares are changed, converted,
subdivided, consolidated or reclassified;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 4%">Capitalized terms in the Plan that are not otherwise defined herein shall have the meaning set
out in the Exchange Policy, including without limitation &#147;Consultant&#148;, &#147;Employee&#148;, &#147;Insider&#148;,
&#147;Investor Relations Activities&#148;, &#147;Management Company Employee&#148;.


<P align="left" style="font-size: 11pt; text-indent: 4%">Wherever the singular or masculine is used in this Plan, the same shall be construed as
meaning the plural or feminine or body corporate and vice versa, where the context or the parties
so require.


<P align="left" style="font-size: 11pt"><B>3.&nbsp;</B><U><B>Administration</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">The Plan shall be administered by the Board of Directors. The Board of Directors shall have
full and final discretion to interpret the provisions of the Plan and to prescribe, amend, rescind
and waive rules and regulations to govern the administration and operation of the Plan. All
decisions and interpretations made by the Board of Directors shall be binding and conclusive upon
the Corporation and on all persons eligible to participate in the Plan, subject to shareholder
approval if required by the Exchange. Notwithstanding the foregoing or any other provision
contained herein, the Board of Directors shall have the right to delegate the administration and
operation of the Plan to a special committee of directors appointed from time to time by the Board
of Directors, in which case all references herein to the Board of Directors shall be deemed to
refer to such committee.


<P align="left" style="font-size: 11pt"><B>4.&nbsp;</B><U><B>Eligibility</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">The Board of Directors may at any time and from time to time designate those Optionees who are
to be granted an Option pursuant to the Plan and grant an Option to such Optionee. Subject to
Exchange Policies and the limitations contained herein, the Board of Directors is authorized to
provide for the grant and exercise of Options on such terms (which may vary as between Options) as
it shall determine. No Option shall be granted to any person except upon recommendation of the
Board of Directors. A person who has been granted an Option may, if he is otherwise eligible and
if permitted by Exchange Policies, be granted an additional Option or Options if the Board of
Directors shall so determine. Subject to Exchange Policies, the Corporation shall represent that
the Optionee is a bona fide Employee, Consultant or Management Company Employee (as such terms are
defined in Exchange Policies) in respect of Options granted to such Optionees.


<P align="left" style="font-size: 11pt"><B>5.&nbsp;</B><U><B>Participation</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">Participation in the Plan shall be entirely voluntary and any decision not to participate
shall not affect an Optionee&#146;s relationship or employment with the Corporation.


<P align="left" style="font-size: 11pt; text-indent: 4%">Notwithstanding any express or implied term of this Plan or any Option to the contrary, the
granting of an Option pursuant to the Plan shall in no way be construed as conferring on any
Optionee any right with respect to continuance as a director, officer, employee or consultant of
the Corporation or any subsidiary of the Corporation.


<P align="left" style="font-size: 11pt; text-indent: 4%">Options shall not be affected by any change of employment of the Optionee or by the Optionee
ceasing to be a director or officer of or a consultant to the Corporation or any of its
subsidiaries, where the Optionee at the same time becomes or continues to be a director, officer or
full-time employee of or a consultant to the Corporation or any of its subsidiaries.


<P align="left" style="font-size: 11pt; text-indent: 4%">No Optionee shall have any of the rights of a shareholder of the Corporation in respect to
Share(s) issuable on exercise of an Option until such Share(s) shall have been paid for in full and
issued by the Corporation on exercise of the Option, pursuant to this Plan.


<P align="left" style="font-size: 11pt"><B>6.&nbsp;</B><U><B>Share(s) Subject to Options</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">The number of authorized but unissued Share(s) that may be issued upon the exercise of Options
granted under the Plan at any time plus the number of Share(s) reserved for issuance under
outstanding incentive stock options otherwise granted by the Corporation shall not exceed 10% of
the issued and outstanding Share(s) on a non-diluted basis at any time, and such aggregate number
of Share(s) shall automatically increase or decrease as the number of issued and outstanding
Share(s) changes. The Options granted under the Plan together with all of the Corporation&#146;s other
previously established stock option plans or grants, shall not result at any time in:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the number of Share(s) reserved for issuance pursuant to Options granted to
Insiders exceeding 10% of the issued and outstanding Share(s);</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the grant to Insiders within a 12&nbsp;month period, of a number of Options
exceeding 10% of the outstanding Share(s); or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the grant to any one (1)&nbsp;Optionee within a twelve month period, of a number of
Options exceeding 5% of the issued and outstanding Share(s).</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 4%">Subject to Exchange Policies, the aggregate number of Share(s) reserved for issuance to any
one (1)&nbsp;Optionee under Options granted in any 12&nbsp;month period shall not exceed 5% of the issued and
outstanding Share(s) determined at the date of grant (or 2% of the issued and outstanding Share(s)
in the case of an Optionee who is a Consultant or an Employee conducting Investor Relations
Activities (as such terms are defined in Exchange Policies)).


<P align="left" style="font-size: 11pt; text-indent: 4%">Appropriate adjustments shall be made as set forth in Section&nbsp;14 hereof, in both the number of
Share(s) covered by individual grants and the total number of Share(s) authorized to be issued
hereunder, to give effect to any relevant changes in the capitalization of the Corporation.


<P align="left" style="font-size: 11pt; text-indent: 4%">If any Option granted hereunder shall expire or terminate for any reason without having been
exercised in full, the unpurchased Share(s) subject thereto shall again be available for the
purpose of the Plan.


<P align="left" style="font-size: 11pt"><B>7.&nbsp;</B><U><B>Option Agreement</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A written agreement will be entered into between the Corporation and each
Optionee to whom an Option is granted hereunder, which agreement will set out the
number of Share(s) subject to option, the exercise price and any other terms and
conditions approved by the Board of Directors, all in accordance with the provisions of
this Plan (herein referred to as the &#147;Stock Option Agreement&#148;). The Stock Option
Agreement will be in such form as the Board of Directors may from time to time approve,
and may contain such terms as may be considered necessary in order that the Option will
comply with any provisions respecting options in the income tax or other laws in force
in any country or jurisdiction of which the Optionee may from time to time be a
resident or citizen or the rules of any regulatory body having jurisdiction over the
Corporation.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Board of Directors may require any Optionee to agree in the Stock Option
Agreement that the Optionee, if so requested by the Corporation or any representative
of the underwriters (the &#147;Managing Underwriter&#148;) in connection with any registration of
the offering of any securities of the Corporation under the <I>United States Securities
Act of 1933, as amended </I>(the &#147;1933 Act&#148;), Optionee shall not sell or otherwise transfer
any Share(s) or other securities of the Corporation for a period of up to 180&nbsp;days (or
such other period as may be requested in writing by the Managing Underwriter and agreed
to in writing by the Corporation) following the effective date of a registration
statement of the Corporation filed under the 1933 Act.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><B>8.&nbsp;</B><U><B>Option Period and Exercise Price</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">Each Option and all rights thereunder shall be expressed to expire on the date set out in the
respective Stock Option Agreement, which shall be the date of the expiry of the Option Period (the
&#147;Expiry Date&#148;), subject to earlier termination as provided in Sections&nbsp;10 and 11 hereof.


<P align="left" style="font-size: 11pt; text-indent: 4%">Subject to Exchange Policies and any limitations imposed by any relevant regulatory authority,
the exercise price of an Option granted under the Plan shall be as determined by the Board of
Directors when such Option is granted and shall be an amount at least equal to the Discounted
Market Price of the Share(s).


<P align="left" style="font-size: 11pt"><B>9.&nbsp;</B><U><B>Exercise of Options</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">An Optionee shall be entitled to exercise an Option granted to him at any time prior to the
expiry of the Option Period, subject to Sections&nbsp;10 and 11 hereof and to vesting limitations which
may be imposed by the Board of Directors at the time such Option is granted. Subject to Exchange
Policies, the Board of Directors may, in its sole discretion, determine the time during which an
Option shall vest and the method of vesting, or that no vesting restriction shall exist.


<P align="left" style="font-size: 11pt; text-indent: 4%">The exercise of any Option will be conditional upon receipt by the Corporation at its head
office of a written notice of exercise, specifying the number of Share(s) in respect of which the
Option is being exercised, accompanied by cash payment, certified cheque or bank draft for the full
purchase price of such Share(s) with respect to which the Option is being exercised.


<P align="left" style="font-size: 11pt; text-indent: 4%">Share(s) shall not be issued pursuant to the exercise of an Option unless the exercise of such
Option and the issuance and delivery of such Share(s) pursuant thereto shall comply with all
relevant provisions of applicable securities law, including, without limitation, the 1933 Act, the
United States Securities and Exchange Act of 1934, as amended, applicable U.S. state laws, the
rules and regulations promulgated thereunder, and the requirements of any stock exchange or
consolidated stock price reporting system on which prices for the Share(s) are quoted at any given
time. As a condition to the exercise of an Option, the Corporation may require the person
exercising such Option to represent and warrant at the time of any such exercise that the Share(s)
are being purchased only for investment and without any present intention to sell or distribute
such Share(s) if, in the opinion of counsel for the Corporation, such a representation is required
by law.


<P align="left" style="font-size: 11pt; text-indent: 4%">The certificates representing any Share(s) issued to a &#147;U.S. person&#148; (as defined in Rule&nbsp;902
of Regulation&nbsp;S under the 1933 Act, which definition includes, but is not limited to, an individual
resident in the United States, an estate or trust of which any executor or administrator or
trustee, respectively, is a U.S. person, and any partnership or corporation organized or
incorporated under the laws of the United States) shall, until such time as the same is no longer
required under the applicable requirements of the 1933 Act or applicable U.S. state laws and
regulations, bear a legend in substantially the following form:



<P align="left" style="margin-left:4%; font-size: 11pt">&#147;THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED
STATES SECURITIES ACT OF 1933, AS AMENDED (THE &#147;1933 ACT&#148;). THESE SECURITIES MAY BE
OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A)&nbsp;TO THE CORPORATION, (B)&nbsp;OUTSIDE THE
UNITED STATES IN COMPLIANCE WITH RULE 904 OF REGULATION S UNDER THE 1933 ACT, (C)&nbsp;IN
COMPLIANCE WITH THE EXEMPTION FROM THE REGISTRATION REQUIREMENTS UNDER THE 1933 ACT PROVIDED
BY RULE 144 OR RULE 144A THEREUNDER, IF AVAILABLE, AND IN ACCORDANCE WITH APPLICABLE STATE
SECURITIES LAWS, OR (D)&nbsp;IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE 1933
ACT OR ANY APPLICABLE STATE LAWS AND REGULATIONS GOVERNING THE OFFER AND SALE OF SECURITIES,
AND THE HOLDER HAS, PRIOR TO SUCH SALE, FURNISHED TO THE CORPORATION AN OPINION OF COUNSEL,
OF RECOGNIZED STANDING, OR OTHER EVIDENCE OF EXEMPTION, REASONABLY SATISFACTORY TO THE
CORPORATION. DELIVERY OF THIS CERTIFICATE MAY NOT CONSTITUTE &#147;GOOD DELIVERY&#148; IN SETTLEMENT
OF TRANSACTIONS ON STOCK EXCHANGES IN CANADA. AT ANY TIME THE CORPORATION IS A &#147;FOREIGN
ISSUER&#148; AS DEFINED IN REGULATION S UNDER THE 1933 ACT, A NEW CERTIFICATE, BEARING NO LEGEND,
THE DELIVERY OF WHICH WILL CONSTITUTE &#147;GOOD DELIVERY&#148; MAY BE OBTAINED FROM THE APPLICABLE
TRANSFER AGENT UPON DELIVERY OF THIS CERTIFICATE AND A DULY EXECUTED DECLARATION, IN FORM
SATISFACTORY TO THE CORPORATION AND THE APPLICABLE TRANSFER AGENT TO THE EFFECT THAT THE
SALE OF THE SECURITIES IS BEING MADE IN COMPLIANCE WITH RULE 904 OF REGULATION S UNDER THE
1933 ACT AT A TIME WHEN THE CORPORATION IS A &#147;FOREIGN ISSUER&#148; AS DEFINED IN REGULATION S
UNDER THE 1933 ACT.&#148;


<P align="left" style="font-size: 11pt"><B>10.&nbsp;</B><U><B>Ceasing to be a Director, Officer, Employee or Consultant</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">If an Optionee ceases to be a director, officer, employee or consultant of the Corporation or
its subsidiaries for any reason other than death, the Optionee may, but only within ninety (90)
days after the Optionee&#146;s ceasing to be a director, officer, employee or consultant (or 30&nbsp;days in
the case of an Optionee engaged in Investor Relations Activities), or such shorter period as the
Stock Option Agreement may provide, or prior to the expiry of the Option Period, whichever is
earlier, exercise any Option held by the Optionee, but only to the extent that the Optionee was
entitled to exercise the Option at the date of such cessation. For greater certainty, any Optionee
who is deemed to be an employee of the Corporation pursuant to any medical or disability plan of
the Corporation shall be deemed to be an employee for the purposes of the Plan.


<P align="left" style="font-size: 11pt"><B>11.&nbsp;</B><U><B>Death of Optionee</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">In the event of the death of an Optionee, the Option previously granted to him shall be
exercisable within one (1)&nbsp;year following the date of the death of the Optionee, or such shorter
period as the Stock Option Agreement may provide, or prior to the expiry of the Option Period,
whichever is earlier, and then only:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>by the person or persons to whom the Optionee&#146;s rights under the Option shall
pass by the Optionee&#146;s will or the laws of descent and distribution, or by the
Optionee&#146;s legal personal representative; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to the extent that the Optionee was entitled to exercise the Option at the date
of the Optionee&#146;s death.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><B>12.&nbsp;</B><U><B>Optionee&#146;s Rights Not Transferable</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">No right or interest of any Optionee in or under the Plan is assignable or transferable, in
whole or in part, either directly or by operation of law or otherwise in any manner except by
bequeath or the laws of descent and distribution, subject to the requirements of the Exchange, or
as otherwise allowed by the Exchange.


<P align="left" style="font-size: 11pt; text-indent: 4%">Subject to the foregoing, the terms of the Plan shall bind the Corporation and its successors
and assigns, and each Optionee and his heirs, executors, administrators and personal
representatives.


<P align="left" style="font-size: 11pt"><B>13.&nbsp;</B><U><B>Takeover or Change of Control</B></U>



<P align="left" style="margin-left:4%; font-size: 11pt">The Corporation shall have the power, in the event of:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any disposition of all or substantially all of the assets of the Corporation,
or the dissolution, merger, amalgamation or consolidation of the Corporation with or
into any other corporation or of such corporation into the Corporation, or</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt">(b)&nbsp;any change in control of the Corporation,


<P align="left" style="font-size: 11pt">to make such arrangements as it shall deem appropriate for the exercise of outstanding Options or
continuance of outstanding Options, including without limitation, to amend any Stock Option
Agreement to permit the exercise of any or all of the remaining Options prior to the completion of
any such transaction. If the Corporation shall exercise such power, the Option shall be deemed to
have been amended to permit the exercise thereof in whole or in part by the Optionee at any time or
from time to time as determined by the Corporation prior to the completion of such transaction.


<P align="left" style="font-size: 11pt"><B>14.&nbsp;</B><U><B>Anti-Dilution of the Option</B></U>



<P align="left" style="margin-left:4%; font-size: 11pt">In the event of:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any subdivision, redivision or change of the Share(s) at any time during the
term of the Option into a greater number of Share(s), the Corporation shall deliver, at
the time of any exercise thereafter of the Option, such number of Share(s) as would
have resulted from such subdivision, redivision or change if the exercise of the Option
had been made prior to the date of such subdivision, redivision or change;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any consolidation or change of the Share(s) at any time during the term of the
Option into a lesser number of Share(s), the number of Share(s) deliverable by the
Corporation on any exercise thereafter of the Option shall be reduced to such number of
Share(s) as would have resulted from such consolidation or change if the exercise of
the Option had been made prior to the date of such consolidation or change;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any reclassification of the Share(s) at any time outstanding or change of the
Share(s) into other shares, or in case of the consolidation, amalgamation or merger of
the Corporation with or into any other corporation (other than a consolidation,
amalgamation or merger which does not result in a reclassification of the outstanding
Share(s) or a change of the Share(s) into other shares), or in case of any transfer of
the undertaking or assets of the Corporation as an entirety or substantially as an
entirety to another corporation, at any time during the term of the Option, the
Optionee shall be entitled to receive, and shall accept, in lieu of the number of
Share(s) to which he was theretofore entitled upon exercise of the Option, the kind and
amount of shares and other securities or property which such holder would have been
entitled to receive as a result of such reclassification, change, consolidation,
amalgamation, merger or transfer if, on the effective date thereof, he had been the
holder of the number of Share(s) to which he was entitled upon exercise of the Option.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">Adjustments shall be made successively whenever any event referred to in this section shall occur.
For greater certainty, the Optionee shall pay for the number of shares, other securities or
property as aforesaid, the amount the Optionee would have paid if the Optionee had exercised the
Option prior to the effective date of such subdivision, redivision, consolidation or change of the
Share(s) or such reclassification, consolidation, amalgamation, merger or transfer, as the case may
be.


<P align="left" style="font-size: 11pt"><B>15.&nbsp;</B><U><B>United States Matters</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Each option granted under the Plan to an option holder who is a citizen or
resident of the United States (including its territories, possessions and all areas
subject to the jurisdiction) (a &#147;U.S. Optionee&#148;) will be designated in the Option
Agreement as either a non-qualified stock option or an incentive stock option within
the meaning of Section&nbsp;422 of the Internal Revenue Code of 1986, as amended, of the
United States (the &#147;Code&#148;), provided that the stock option complies with the following
provisions. If not designated in the Option Agreement, the Option shall be an
incentive stock option. No provisions of the Plan, as it may be applied to a U.S.
Optionee who has been granted an incentive stock option within the meaning of Section
422 of the Code, shall be construed so as to be inconsistent with any provision of
Section&nbsp;422 of the Code. Notwithstanding anything in the Plan contained to the
contrary, the following provisions shall apply to each U.S. Optionee who will be
granted an incentive stock option within the meaning of Section&nbsp;422 of the Code:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>options shall only be granted to U.S. Optionees who are, at the
time of grant, officers, key employees or directors (provided, for purposes of
this Section&nbsp;11 only, such directors are then also officers or key employees of
the Corporation or a subsidiary). Any director of the Corporation who is a
U.S. Optionee shall be eligible to vote upon the granting of such option;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the aggregate fair market value (determined as of the time the
option is granted) of the Share(s) exercisable for the first time by a U.S.
Optionee during any calendar year under the Plan and all other stock option
plans, within the meaning of Section&nbsp;422 of the Code, of the Corporation or any
subsidiary shall not exceed US$100,000;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the purchase price for Share(s) under each Option granted to a
U.S. Optionee pursuant to the Plan shall be not less than the fair market value
of such Share(s) at the time the option is granted, as determined in good faith
by the directors at such time;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>if any U.S. Optionee to whom an option is to be granted under
the Plan at the time of the grant of such option is the owner of shares
possessing more than ten percent (10%) of the total combined voting power of
all classes of shares of the Corporation, then the following special provisions
shall be applicable to the option granted to such individual:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="15%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the purchase price per Common Share subject to
such option shall not be less than one hundred and ten percent (110%)
of the fair market value of one Common Share at the time of grant; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="15%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>for the purposes of this Section&nbsp;11 only the
option exercise period shall not exceed five (5)&nbsp;years from the date of
grant;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(v)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>no option may be granted hereunder to a U.S. Optionee following
the expiry of five (5)&nbsp;years after the date on which the Plan is adopted by the
Board or the date the Plan is approved by the shareholders of the Corporation,
whichever is earlier;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(vi)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>no option granted to a U.S. Optionee under the Plan shall
become exercisable unless and until the Plan shall have been approved by the
shareholders of the Corporation; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="12%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(vii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>no incentive stock options may be granted under the Plan after
ten (10)&nbsp;years after the adoption of this Plan by the Board of Directors of the
Corporation.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>At the discretion of the Board of Directors, Optionees may satisfy withholding
obligations as provided in this paragraph. When an Optionee incurs tax liability in
connection with an Option, which tax liability is subject to tax withholding under
applicable tax laws (including, without limitation, income and payroll withholding
taxes), and Optionee is obligated to pay the Corporation an amount required to be
withheld under applicable tax laws, Optionee may satisfy the tax withholding obligation
by one or some combination of the following methods: (a)&nbsp;by cash payment, (b)&nbsp;out of
Optionee&#146;s current compensation, (c)&nbsp;if permitted by the Board of Directors, in its
discretion, by surrendering to the Corporation, Share(s) that (i)&nbsp;have been owned by
Optionee for more than six (6)&nbsp;months on the date of surrender or such other period as
may be required to avoid a charge to the Corporation&#146;s earnings, and (ii)&nbsp;have a Market
Value on the date of surrender equal to (or less than, if other consideration is paid
to the Corporation to satisfy the withholding obligation) Optionee&#146;s marginal tax rate
times the ordinary income recognized, plus an amount equal to the Optionee&#146;s share of
any applicable payroll withholding taxes, or (d)&nbsp;if permitted by the Board of
Directors, in its discretion, by electing to have the Corporation withhold from the
Share(s) to be issued upon exercise of the Option, if any, that number of Share(s)
having a Market Value equal to the amount required to be withheld. For this purpose,
the Market Value of the Share(s) to be withheld shall be determined on the date that
the amount of tax to be withheld is to be determined (the &#147;Tax Date&#148;). In making its
determination as to the type of consideration to accept, the Board of Directors shall
consider if acceptance of such consideration may be reasonably expected to benefit the
Corporation or result in the recognition of compensation expense (or additional
compensation expense) for financial reporting purposes.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><B>16.&nbsp;</B><U><B>Costs</B></U>



<P align="left" style="margin-left:4%; font-size: 11pt">The Corporation shall pay all costs of administering the Plan.


<P align="left" style="font-size: 11pt"><B>17.&nbsp;</B><U><B>Termination and Amendment</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Board of Directors may amend or terminate this Plan or any outstanding
Option granted hereunder at any time without the approval of the shareholders of the
Corporation or any Optionee whose Option is amended or terminated, in order to conform
this Plan or such Option, as the case may be, to applicable law or regulation or the
requirements of the Exchange or any relevant regulatory authority, whether or not such
amendment or termination would affect any accrued rights, subject to the approval of
the Exchange or such regulatory authority.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Board of Directors may amend or terminate this Plan or any outstanding
Option granted hereunder for any reason other than the reasons set forth in Section
16(a) hereof, subject to the approval of the Exchange or any relevant regulatory
authority and the approval of the shareholders of the Corporation if required by the
Exchange or such regulatory authority. Subject to Exchange Policies, disinterested
shareholder approval will be obtained for any reduction in the exercise price of an
Option if the Optionee is an Insider of the Corporation at the time of the proposed
amendment. No such amendment or termination will, without the consent of an Optionee,
alter or impair any rights which have accrued to him prior to the effective date
thereof.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Plan, and any amendments thereto, shall be subject to acceptance and
approval by the Exchange. Any Options granted prior to such approval and acceptance
shall be conditional upon such approval and acceptance being given and no such Options
may be exercised unless and until such approval and acceptance are given.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt"><B>17.&nbsp;</B><U><B>Applicable Law</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">This Plan shall be governed by, administered and construed in accordance with the laws of the
Province of British Columbia and the laws of Canada applicable therein.


<P align="left" style="font-size: 11pt"><B>18.&nbsp;</B><U><B>Prior Plans</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">On the effective date (as defined in Section&nbsp;19 hereof), subject to required shareholder
approval:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Plan shall entirely replace and supersede prior stock option plans, if any,
enacted by the Corporation; and</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt">(b)&nbsp;all outstanding options shall be deemed to be granted pursuant to the Plan.


<P align="left" style="font-size: 11pt"><B>19.&nbsp;</B><U><B>Effective Date</B></U>


<P align="left" style="font-size: 11pt; text-indent: 4%">This Plan shall become effective as of and from, and the effective date of the Plan shall be,
May&nbsp;30, 2005, subject to all necessary shareholder and regulatory approvals.



<P align="center" style="font-size: 10pt; display: none">


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<DOCUMENT>
<TYPE>EX-99.16
<SEQUENCE>8
<FILENAME>exhibit7.htm
<DESCRIPTION>EX-99.16
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.16
</TITLE>
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 13pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT>



<P align="center" style="font-size: 13pt"><FONT style="font-size: 11pt"><B>INSTRUMENT OF PROXY</B></FONT>



<P align="left" style="margin-left:4%; margin-right:4%; font-size: 11pt"><B>THIS PROXY IS SOLICITED BY THE MANAGEMENT OF INTERNATIONAL GEMINI TECHNOLOGY INC.
AND WILL BE USED AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON
JUNE 28, 2005.</B>


<P align="left" style="font-size: 11pt">The undersigned shareholder of International Gemini Technology Inc. (the &#147;Corporation&#148;) hereby
nominates, constitutes and appoints Martin Schultz, Secretary and Director of the Corporation, or
failing him, Douglas E. Ford, Director of the Corporation, or in the place and stead of the
foregoing the true and lawful attorney and proxy of the undersigned to attend, act and vote in
respect of all common shares of the Corporation (&#147;Common Shares&#148;) held by the undersigned at the
annual and special meeting of the shareholders of the Corporation to be held on June&nbsp;28, 2005, and
at any adjournment or adjournments thereof. All capitalized terms not herein defined shall have the
meaning ascribed to them in the accompanying information circular of the Corporation dated May&nbsp;31,
2005. The undersigned hereby instructs the said proxy to vote the Common Shares represented by
this Instrument of Proxy in the following manner:


<P align="left" style="font-size: 11pt">1.&nbsp;TO VOTE FOR &#091; &#093; OR AGAINST &#091; &#093;



<P align="left" style="margin-left:4%; font-size: 11pt">A resolution fixing the number of directors to be elected at the meeting at six (6).


<P align="left" style="font-size: 11pt">2.&nbsp;TO VOTE FOR &#091; &#093; OR WITHHOLD FROM VOTING &#091; &#093;



<P align="left" style="margin-left:4%; font-size: 11pt">The election as directors until the next annual meeting of shareholders, the nominees
proposed by the management.


<P align="left" style="font-size: 11pt">3.&nbsp;TO VOTE FOR &#091; &#093; OR WITHHOLD FROM VOTING &#091; &#093;



<P align="left" style="margin-left:4%; font-size: 11pt">The appointment of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants, as auditors of
the Corporation until the next annual meeting of shareholders and the authorization of the
directors to fix their remuneration.


<P align="left" style="font-size: 11pt">4.&nbsp;TO VOTE FOR &#091; &#093; OR AGAINST &#091; &#093;



<P align="left" style="margin-left:4%; font-size: 11pt">A resolution in the form presented in the information circular accompanying this Instrument
of Proxy, ratifying the adoption of the Corporation&#146;s new Stock Option Plan.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 12pt">To vote in the discretion of the proxy nominee on any amendments to or variations of
matters </FONT><FONT style="font-size: 11pt">identified in the notice of meeting and on any other matters which may properly
come before the meeting.</FONT></TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt"><B>DATED </B>this day of , 2005.



<P align="left" style="margin-left:19%; font-size: 11pt">Signature of Shareholder)



<P align="left" style="margin-left:19%; font-size: 11pt">(Name of Shareholder &#151; Please Print)



<P align="left" style="margin-left:19%; font-size: 11pt">All Common Shares represented at the meeting by properly
executed proxies will be voted, and where a choice with
respect to any matter to be acted upon has been specified in
the Instrument of Proxy, the Common Shares represented by the
proxy will be voted in accordance with such specifications.
<B>IN THE ABSENCE OF ANY SUCH SPECIFICATIONS, THE MANAGEMENT
DESIGNEES, IF NAMED AS PROXY, WILL VOTE IN FAVOUR OF ALL THE
MATTERS SET OUT HEREIN.</B>



<P align="left" style="margin-left:19%; font-size: 11pt">If the shareholder is a corporation, the Instrument of Proxy
must be under its corporate seal or under the hand of an
officer duly authorized in that behalf.



<P align="left" style="margin-left:19%; font-size: 11pt">Proxies, to be valid, must be deposited at the office of the
registrar and transfer agent of the Corporation,
Computershare Trust Company of Canada, Proxy Department, 100
University Avenue, 9th Floor, Toronto, Ontario M5J 2Y1, not
less than 48 hours, excluding Saturdays, Sunday and statutory
holidays in Alberta, preceding the meeting or an adjournment
of the meeting.



<P align="left" style="margin-left:19%; font-size: 11pt">A blank space has been provided to date the Instrument of
Proxy. If the Instrument of Proxy is undated, it will be
deemed to bear the date on which it is mailed by the person
making the solicitation.



<P align="left" style="margin-left:19%; font-size: 11pt"><B>A SHAREHOLDER HAS THE RIGHT TO DESIGNATE A PERSON (WHO NEED
NOT BE A SHAREHOLDER OF THE CORPORATION) OTHER THAN MARTIN
SCHULTZ AND DOUGLAS E. FORD THE MANAGEMENT DESIGNEES, TO
ATTEND AND ACT FOR HIM AT THE MEETING. SUCH RIGHT MAY BE
EXERCISED BY INSERTING IN THE BLANK SPACE PROVIDED ABOVE THE
NAME OF THE PERSON TO BE DESIGNATED AND DELETING THEREFROM
THE NAMES OF THE MANAGEMENT DESIGNEES, OR BY COMPLETION OF
ANOTHER PROPER INSTRUMENT OF PROXY.</B>



<P align="center" style="font-size: 10pt; display: none">


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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.17
<SEQUENCE>9
<FILENAME>exhibit8.htm
<DESCRIPTION>EX-99.17
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.17
</TITLE>
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 16pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT><BR>
<FONT style="font-size: 11pt"><I>#208 &#151; 828 Harbourside Drive,<BR>
North Vancouver, British Columbia V7P 3R9<BR>
Telephone: (604)&nbsp;904-8481 Facsimile: (604)&nbsp;904-9431</I></FONT>



<P align="center" style="font-size: 11pt"><FONT style="font-size: 12pt"><U><B>FINANCIAL STATEMENTS REQUEST FORM</B></U></FONT>



<P align="left" style="font-size: 12pt"><FONT style="font-size: 10pt">Cusip No.&nbsp;459 55B 105</FONT>


<P align="left" style="font-size: 10pt">National Instruments 51-102 and 54-101 of the Canadian Securities Administrators provide both
registered holders and beneficial owners of a company&#146;s securities with the opportunity to elect
<U>annually</U> to have their names added to a supplemental mailing list in order to receive a
copy of a company&#146;s annual and interim financial statements and the corresponding management
discussion and analysis (&#147;MD&#038;A&#148;) of those statements.


<P align="left" style="font-size: 10pt">If you wish to receive printed copies of these materials for International Gemini Technology Inc.
(the &#147;Corporation&#148;), please complete this form and return it to:


<P align="center" style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.<BR>
#208 &#151; 828 Harbourside Drive<BR>
North Vancouver, BC V7P 3R9</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">c
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Please send me ONLY the audited financial statements and the annual MD&#038;A for fiscal 2005.</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">c
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Please send me ONLY the quarterly interim financial statements and corresponding interim MD&#038;A to those financial<BR>
statements for 2005.</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">c
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Please send me BOTH the audited financial statements for fiscal 2005 and quarterly interim financial statements for<BR>
2005 and the corresponding MD&#038;A to those statements.</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><B>You will not receive a copy of any financial statements from the Corporation for the ensuing year
if you do not complete and return this form.</B>


<P align="left" style="font-size: 10pt">Copies of the Corporation&#146;s previously issued and current annual and quarterly financial statements
and related MD&#038;A are available to shareholders and to the public on the SEDAR website at
<U>www.sedar.com.</U>


<P align="left" style="font-size: 10pt">I confirm that I am a shareholder of the Corporation.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">DATED:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2005.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="9" align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature<BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:20%; font-size: 10pt">Name of Registered/Non-Registered Shareholder &#151; Please Print



<P align="left" style="margin-left:20%; font-size: 10pt">Address



<P align="left" style="margin-left:38%; font-size: 10pt">Postal Code



<P align="left" style="margin-left:20%; font-size: 10pt">Phone Number Fax Number



<P align="left" style="margin-left:20%; font-size: 10pt">Name and title of person signing if different from above


<P align="left" style="font-size: 10pt"><B>By providing an E-mail address, you will be deemed to be consenting to the electronic delivery to
you at such E-mail address of the above selected financial statements, if delivery by electronic
means is allowed by applicable regulatory rules and policies.</B>


<P align="left" style="font-size: 10pt">E-mail address (optional)


<P align="left" style="font-size: 10pt">The Corporation will use the information collected solely for the purpose of mailing such financial
statements to you and will treat your signature on this form as your consent to the above.



<P align="center" style="font-size: 10pt; display: none">


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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.18
<SEQUENCE>10
<FILENAME>exhibit9.htm
<DESCRIPTION>EX-99.18
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.18
</TITLE>
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT>



<P align="center" style="font-size: 10pt"><B>AUDITORS&#146; REPORT</B>



<P align="center" style="font-size: 10pt"><B>AND FINANCIAL STATEMENTS</B>



<P align="center" style="font-size: 10pt"><B>DECEMBER 31, 2004 and 2003</B>



<P align="center" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>



<P align="center" style="font-size: 10pt"><B>December&nbsp;31, 2004</B>



<P align="center" style="font-size: 10pt"><B>Index</B>




<P align="left" style="margin-left:19%; font-size: 10pt">Page

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="84%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>AUDITORS&#146; REPORT</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>FINANCIAL STATEMENTS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Balance Sheets</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Statements of Operations and Deficit</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Statements of Cash Flows</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Notes to the Financial Statements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">5 - 9</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="right" style="font-size: 10pt"><FONT style="font-size: 24pt"><B>H arlton<BR>
Charlton</B></FONT>



<P align="left" style="font-size: 24pt"><FONT style="font-size: 10pt">p | 604.683.3277</FONT>


<P align="right" style="font-size: 10pt">f | 604.684.8464 <B>Charlton &#038; Company </FONT><FONT style="font-size: 9pt"> CHARTERED ACCOUNTANTS</B></FONT>



<P align="left" style="font-size: 9pt"><FONT style="font-size: 10pt">P.O. B0X 10145, PACIFIC CENTRE
<BR>
#1620 &#150; 701 WEST GEORGIA STREET
<BR>
VANCOUVER, BC V7Y 1C6</FONT>


<P align="center" style="font-size: 10pt"><B>AUDITORS&#146; REPORT</B>



<P align="left" style="font-size: 10pt">To: The Directors of



<P align="left" style="margin-left:2%; font-size: 10pt">International Gemini Technology Inc.


<P align="left" style="font-size: 10pt">We have audited the balance sheets of International Gemini Technology Inc. as at December&nbsp;31, 2004
and 2003 and the statements of operations and deficit and cash flows for the years then ended.
These financial statements are the responsibility of the Company&#146;s management. Our responsibility
is to express an opinion on these financial statements based on our audits.


<P align="left" style="font-size: 10pt">We conducted our audits in accordance with Canadian generally accepted auditing standards. Those
standards require that we plan and perform an audit to obtain reasonable assurance whether the
financial statements are free of material misstatement. An audit includes examining, on a test
basis, evidence supporting the amounts and disclosures in the financial statements. An audit also
includes assessing the accounting principles used and significant estimates made by management, as
well as evaluating the overall financial statement presentation.


<P align="left" style="font-size: 10pt">In our opinion, these financial statements present fairly, in all material respects, the financial
position of the Company as at December&nbsp;31, 2004 and 2003 and the results of its operations and cash
flows for the years then ended in accordance with Canadian generally accepted accounting
principles.


<P align="right" style="font-size: 10pt"><FONT style="font-size: 9pt"><B><I>&#147;Charlton &#038; Company&#148;</I></B></FONT>



<P align="right" style="font-size: 9pt"><FONT style="font-size: 8pt"><B><I>CHARTERED ACCOUNTANTS</I></B></FONT>



<P align="left" style="font-size: 8pt"><FONT style="font-size: 10pt">Vancouver, Canada
<BR>
April&nbsp;12, 2005</FONT>


<P align="right" style="font-size: 10pt">Page 1



<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Balance Sheets</B>
<BR>
<B>As at December&nbsp;31,</B>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left"><B>ASSETS</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Current</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Cash</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,472</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,959</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Accounts receivable (Notes 5 and 6)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,398</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,087</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,046</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Investment </B>(Note 5)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46,024</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">49,070</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left"><B>LIABILITIES</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Current</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Accounts payable and accrued liabilities (Notes 5 and 6)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">56,897</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">12,355</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Contingency </B>(Note 1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left"><B>SHAREHOLDERS&#146; EQUITY</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Share capital &#150; common </B>(Note 7)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Share capital &#150; preferred </B>(Note 7)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Contributed surplus</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,344</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,344</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Deficit, </B>per statement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,321,654</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,281,912</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(3,027</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36,715</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">49,070</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">Approved by the directors:


<P align="left" style="font-size: 10pt"><U> <B><I>&#147;Martin Schultz&#148; </I></B></U> <U> <B><I>&#147;Doug Ford&#148;</I></B>
</U> <U> </U>


<P align="left" style="font-size: 10pt">Director &#150; Martin Schultz&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &#150;
Doug Ford


<P align="left" style="font-size: 10pt"><B><I>See accompanying notes.</I></B>
Page 2
<BR>
<B>International Gemini Technology Inc.</B>
<BR>
<B>Statements of Operations and Deficit</B>
<BR>
<B>For the Years Ending December&nbsp;31,</B>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="54%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Revenue </B>(Note 6)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">20,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">3,000</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>General and administrative </B>(Note 6)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43,718</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40,863</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Loss on sale of investment </B>(Note 5)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,024</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">59,742</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">40,863</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Loss for the year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(39,742</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(37,863</TD>
    <TD nowrap>)</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Deficit, beginning of year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,281,912</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,244,049</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Deficit, end of year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(13,321,654</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(13,281,912</TD>
    <TD nowrap>)</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Loss per share</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(0.003</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(0.004</TD>
    <TD nowrap>)</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><B><I>See accompanying notes.</I></B>
Page 3


<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Statements of Operations and Deficit</B>
<BR>
<B>For the Years Ending December&nbsp;31,</B>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="72%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Cash provided by (used in)</B>:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Operating activities</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Loss for the year</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(39,742</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(37,863</TD>
    <TD nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Loss on sale of investment (Note 5)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,024</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(23,718</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(37,863</TD>
    <TD nowrap>)</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Changes in non-cash working capital balances (Note 8)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(6,769</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39,226</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(30,487</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,363</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Investing activity</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Proceeds from sale of investment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Increase (decrease)&nbsp;during the year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(487</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,363</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Cash, beginning of year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,959</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">596</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Cash, end of year</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,472</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,959</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><B><I>See accompanying notes.</I></B>
Page 4


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->

<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
<B>December&nbsp;31, 2004</B>


<P align="left" style="font-size: 10pt">1.&nbsp;<U><B>Continuing Operations</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The Company&#146;s ability to continue as a going concern is subject to obtaining financing and
achieving profitable operations.


<P align="left" style="font-size: 10pt">2.&nbsp;<U><B>Significant Accounting Policies</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">These financial statements have been prepared in accordance with accounting principles
generally accepted in Canada.



<P align="left" style="margin-left:2%; font-size: 10pt">(a)&nbsp;Stock-based compensation plan


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Effective January&nbsp;1, 2002, the Company adopted the new CICA Handbook Section&nbsp;3870
&#147;Stock-Based Compensation and Other Stock-Based Payments&#148;, which recommends that fair
value-based methodology for measuring compensation costs. The new section also
permits, and the Company has adopted the use of the intrinsic value-based method,
which recognizes compensation for awards to the employees only when the market price
exceeds the exercise price at the date of grant, but requires pro-forma disclosure of
earnings and earnings per share as if the fair value method had been adopted.</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:2%; font-size: 10pt">(b)&nbsp;Use of estimates



<P align="left" style="margin-left:5%; font-size: 10pt">The preparation of financial statements in conformity with Canadian generally accepted
accounting principles requires management to make estimates and assumptions that affect
the reported amount of assets and liabilities, and the disclosure of contingent assets and
liabilities at the date of the financial statements and the reported amount of revenues
and expenses during the year. Actual results could differ from these estimates.



<P align="left" style="margin-left:2%; font-size: 10pt">(c)&nbsp;Income taxes



<P align="left" style="margin-left:5%; font-size: 10pt">The Company follows the liability method of accounting for income taxes whereby future
income tax assets and liabilities are computed based on differences between the carrying
amount of assets and liabilities on the balance sheet date and their corresponding tax
values using the enacted income tax rates at each balance sheet date. Future income tax
assets also result from unused loss carry-forwards and other deductions. The valuation of
future income tax assets is reviewed annually and adjusted, if necessary, by use of a
valuation allowance to reflect the estimated realizable amount.


<P align="right" style="font-size: 10pt">Page 5



<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
<B>December&nbsp;31, 2004</B>


<P align="left" style="font-size: 10pt">2.&nbsp;<U><B>Significant Accounting Policies</B></U> (continued)



<P align="left" style="margin-left:2%; font-size: 10pt">(d)&nbsp;Earnings (loss)&nbsp;per share



<P align="left" style="margin-left:5%; font-size: 10pt">The Company uses the treasury stock method to compute the dilutive effect of options,
warrants and similar instruments. Under this method the dilutive effect on earnings per
share is recognized on the use of the proceeds that could be obtained upon exercise of
options, warrants and similar instruments. It assumes that the proceeds would be used to
purchase common shares at the average market price during the period.



<P align="left" style="margin-left:5%; font-size: 10pt">Loss per share is calculated using the weighted-average number of shares outstanding
during the year.



<P align="left" style="margin-left:2%; font-size: 10pt">(e)&nbsp;Revenue recognition



<P align="left" style="margin-left:5%; font-size: 10pt">Revenue is recognized when the requirements as to performance for transactions involving
services are met and ultimate collection is reasonably assured at the time of performance.



<P align="left" style="margin-left:2%; font-size: 10pt">(f)&nbsp;Impairment of long-lived assets


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>On January&nbsp;1, 2004, the Company early adopted the new CICA Handbook Section&nbsp;3063
&#147;Impairment of Long-Lived Assets&#148; recommendations. These recommendations provide
accounting guidance for the recognition, measurement and disclosure of impairment of
long-lived assets, including property, plant and equipment and intangible assets with
finite useful lives. They require the recognition of an impairment loss for a
long-lived asset when events or changes in circumstances causes its carrying value to
exceed the total undiscounted future cash flows expected from its use and eventual
disposition. The impairment loss is calculated by deducting the fair value of the
asset from its carrying value. This change in accounting policy has been applied
prospectively. Adoption of CICA 3063 has no effect on these financial statements.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">3.&nbsp;<U><B>Accounting Changes</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">Effective January&nbsp;1, 2004, the Company adopted the recommendations of the Canadian
Institute of Chartered Accountants (the &#147;CICA for stock-based compensation and other
stock-based payments. These recommendations established standards for the recognition,
measurement and disclosure of stock-based compensation and other stock-based payments in
exchange for goods and services. In 2004 and prior years, the stock-based compensation expense
was recognized when share options were granted to employees and directors. The adoption of
this policy has no effect on these financial statements.


<P align="right" style="font-size: 10pt">Page 6



<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
<B>December&nbsp;31, 2004</B>


<P align="left" style="font-size: 10pt">4.&nbsp;<U><B>Financial Instruments</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The Company&#146;s financial instruments consist of cash, accounts receivable, investment, accounts
payable and accrued liabilities. It is management&#146;s opinion that the Company is not exposed to
significant interest, currency or credit risks arising from these financial instruments due to
the short term to maturity. The fair value of these financial instruments approximate their
carrying values.


<P align="left" style="font-size: 10pt; text-indent: 2%">The maximum credit risk exposure for all financial assets is the carrying value of these
assets.


<P align="left" style="font-size: 10pt">5.&nbsp;<U><B>Investment</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The investment was recorded at cost and represented a 3% interest in a private company,
B.W.N. Oil Technologies Inc.



<P align="left" style="margin-left:2%; font-size: 10pt">During the year ended December&nbsp;31, 2004, the investment was sold to a company with a
common director for $30,000 resulting in a loss of $16,024. Included in accounts receivable at
December&nbsp;31, 2004 is the sale amount of $30,000.


<P align="left" style="font-size: 10pt">6.&nbsp;<U><B>Related Party Transactions</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">During the year ended December&nbsp;31, 2004, a company in which a director has an interest
charged the Company $38,000 (2003: $38,000) for rent and management fees. The unpaid portion
of these amounts, plus additional advances and other amounts due to directors, aggregating
$55,395 (2003: $10,885) is included in accounts payable and accrued liabilities at December&nbsp;31,
2004.



<P align="left" style="margin-left:2%; font-size: 10pt">A Company in which a director has an interest was charged $20,000 (2003: $3,000) for
consulting fees during the year ended December&nbsp;31, 2004. The unpaid portion of these fees in
the amount of $20,000 (2003: $Nil) are included in accounts receivable.



<P align="left" style="margin-left:2%; font-size: 10pt">See Note 5.


<P align="left" style="font-size: 10pt">7.&nbsp;<U><B>Share Capital</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The authorized capital of the Company comprises 100,000,000 Common shares without par
value and 100,000,000 Series&nbsp;1 Convertible Preferred shares without par value. The rights
and restrictions of the Preferred shares are as follows:</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 10pt">i) dividends shall be paid at the discretion of the directors;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the holders of the Preferred shares are not entitled to vote except at meetings
of the holders of the Preferred shares, where they are entitled to one vote for each
Preferred Share held;</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 10pt">iii) the shares are convertible at any time; and


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the number of the Common shares to be received on conversion of the Preferred
&nbsp;shares is to be determined by dividing the conversion value of the share, $1 per share,
by $0.45.</TD>
</TR>

</TABLE>


<P align="right" style="font-size: 10pt">Page 7



<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
<B>December&nbsp;31, 2004</B>


<P align="left" style="font-size: 10pt">7.&nbsp;<U><B>Share Capital</B></U> (continued)



<P align="left" style="margin-left:2%; font-size: 10pt">b) i) Common shares

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="44%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Balance, beginning and end of year</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:4%; font-size: 10pt">ii) Preferred shares

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>Shares             </B></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Balance, beginning and end of year</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">8.&nbsp;<U><B>Changes in Non-Cash Working Capital Balances Relating to Operations</B></U>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="68%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Accounts receivable</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(51,311</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">109,479</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Accounts payable and accrued liabilities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44,542</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(70,253</TD>
    <TD nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(6,769</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">39,226</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">9.&nbsp;<U><B>Income Taxes</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company incurred a loss for the year of $39,742 (2003: $37,863). Future tax benefits
which may arise due to this loss has not been recognized in these statements, as its
realization is not judged likely to occur.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reconciliation of income taxes at statutory rates with the reported taxes are as
follows:</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="72%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Loss for the year</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39,742</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">37,863</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Income tax recovery of statutory rates</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">14,156</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,479</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Unrecognized benefit of capital loss</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(5,708</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Unrecognized benefit of non-capital losses</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(8,448</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,479</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Total income taxes</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="right" style="font-size: 10pt">Page 8



<P align="left" style="font-size: 10pt"><B>International Gemini Technology Inc.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
<B>December&nbsp;31, 2004</B>


<P align="left" style="font-size: 10pt">9.&nbsp;<U><B>Income Taxes</B></U> (continued)



<P align="left" style="margin-left:2%; font-size: 10pt">The significant components of the Company&#146;s future income tax assets are as follows:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="64%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2003</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Future income tax assets:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Non-capital losses carried forward</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">42,762</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">34,294</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Research and development expenses carried forward</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,220,128</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,220,128</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Valuation allowance</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(1,262,890</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(1,254,422</TD>
    <TD nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Future income tax</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:2%; font-size: 10pt">The Company has $120,050 in non-capital losses which expire at various dates to the year ended
December&nbsp;31, 2014.



<P align="left" style="margin-left:2%; font-size: 10pt; text-indent: 4%">In addition, the Company has accumulated timing differences comprised primarily of research
and development expenditures not yet deducted for income tax purposes of $3,427,326.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The related potential income tax benefits with respect to these items have not been
recorded in the accounts. Application and expiration of these carryforward balances are
subject to relevant provisions of the Income Tax Act, Canada.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">10.&nbsp;<U><B>Subsequent Event</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The Company entered into a subscription agreement to invest $200,000 into Outback Capital Inc.
(dba &#147;Pinefalls Gold&#148;). Pinefalls Gold is an exploration company with mining claims located in
the area of Bissett, Manitoba. The Company will receive 4&nbsp;million units, each unit comprised of
one common share and one warrant to purchase an additional common share at $0.075 for two years.
Prior to exercising its warrants the Company will own 37% of the common shares of Pinefalls
Gold.



<P align="left" style="margin-left:2%; font-size: 10pt">In addition, the Company entered into an option agreement with one of the principal shareholders
of Pinefalls Gold which entitles the Company to acquire a further 3&nbsp;million common shares of
Pinefalls Gold in exchange for one million common shares of the Company. The option is
exercisable at the Company&#146;s discretion and it expires on March&nbsp;31, 2006.



<P align="left" style="margin-left:2%; font-size: 10pt">The Company has arranged a non-brokered private placement to provide working capital to the
Company. The Company will issue up to 2&nbsp;million units at $0.15 per unit, where each unit
consists of one common share and one warrant. Each warrant will entitle the holder to purchase
one common share for a period of 24&nbsp;months at $0.18 per share.


<P align="right" style="font-size: 10pt">Page 9




<P align="center" style="font-size: 10pt; display: none">2


</BODY>

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</HTML>
<!-- ExhibitContentFooter Page -->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>11
<FILENAME>exhibit10.htm
<DESCRIPTION>EX-99.3
<TEXT>
<!-- ExhibitContentHeader Page -->
<HTML>
<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.3
</TITLE>
</HEAD>
<!-- End HTML Header Page -->
<!-- ExhibitContentPage -->

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 16pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT><BR>
<FONT style="font-size: 11pt"><I>#208 &#150; 828 Harbourside Drive<BR>
North Vancouver, British Columbia V7P 3R9<BR>
Telephone: (604)&nbsp;904-8481 Facsimile: (604)&nbsp;904-9431</I></FONT>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 12pt">May&nbsp;30, 2005</FONT>

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="37%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">British Columbia Securities Commission<BR>
PO Box 10142, Pacific Centre<BR>
701 West Georgia Street<BR>
Vancouver, BC V7Y 1L2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Ontario Securities Commission<BR>
Suite&nbsp;1903, Box 55<BR>
20 Queen Street West<BR>
Toronto, ON M5H 3S8</TD>
</TR>

<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Office of International Corporate Finance<BR>
Securities and Exchange Commission<BR>
450 Fifth Street NW, Mail Stop 3-7<BR>
Washington, DC 20549
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR></TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 12pt"><U><B>RE: Interim Financial Statements &#150; March&nbsp;31, 2005</B></U>


<P align="left" style="font-size: 12pt">Dear Sirs/Madams:


<P align="left" style="font-size: 12pt">Enclosed is one copy of the Company&#146;s interim financial statements and supplementary information,
the MD &#038; A, and officer certifications for the quarter ended March&nbsp;31, 2005. The above documents
have been distributed to those shareholders on the Company&#146;s Supplemental Mailing List, individuals
who have otherwise requested them and will remain available pursuant to subsequent requests.


<P align="left" style="font-size: 12pt">Yours truly,


<P align="left" style="font-size: 12pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>


<P align="left" style="font-size: 12pt">&#147;Signed&#148;


<P align="left" style="font-size: 12pt">Martin Schultz
<BR>
Secretary


<P align="left" style="font-size: 12pt">Enclosures



<P align="center" style="font-size: 10pt; display: none">


</BODY>

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<!-- ExhibitContentFooter Page -->
</HTML>
<!-- ExhibitContentFooter Page -->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.31
<SEQUENCE>12
<FILENAME>exhibit11.htm
<DESCRIPTION>EX-99.31
<TEXT>
<!-- ExhibitContentHeader Page -->
<HTML>
<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.31
</TITLE>
</HEAD>
<!-- End HTML Header Page -->
<!-- ExhibitContentPage -->

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 16pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT>



<P align="center" style="font-size: 16pt"><FONT style="font-size: 11pt"><I>#208 &#151; 828 Harbourside Drive,</I></FONT>



<P align="center" style="font-size: 11pt"><I>North Vancouver, British Columbia V7P 3R9<BR>
Telephone: (604)&nbsp;904-8481 Facsimile: (604)&nbsp;904-9431</I>



<P align="center" style="font-size: 11pt"><FONT style="font-size: 12pt"><U><B>NOTICE</B></U></FONT>



<P align="center" style="font-size: 12pt">Attached are the unaudited interim financial statements of International Gemini Technology Inc.<BR>
(the &#147;Corporation&#148;) for the period ended March&nbsp;31, 2005. The Corporation&#146;s auditor has not<BR>
reviewed the attached financial statements.



<P align="center" style="font-size: 12pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>



<P align="center" style="font-size: 12pt">&#147;signed&#148;<BR>
Douglas E. Ford<BR>
Director



<P align="center" style="font-size: 12pt">May&nbsp;30, 2005




<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->




<P align="left" style="font-size: 12pt"><FONT style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>
<BR>
<B>Consolidated Balance Sheet</B>
<BR>
Prepared by management (unaudited)</FONT>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="38%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>March 31, 2005</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">December 31, 2004</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>ASSETS</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Current assets</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Cash<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>1,820</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,472</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Accounts receivable<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>51,510</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,398</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Investments<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>&#151;</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&#151;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>53,330</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left"><B>LIABILITIES AND SHAREHOLDERS&#146; EQUITY</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Current Liabilities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Accounts payable and accrued liabilities<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>63,319</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">56,897</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Shareholders&#146; equity</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Share capital - common<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>12,660,559</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Share capital - preferred<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>604,724</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Contributed surplus<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>53,344</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,344</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Deficit<BR></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right"><B>(13,328,616</B></TD>
    <TD nowrap><B>)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(13,321,654</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right"><B>(9,989</B></TD>
    <TD nowrap><B>)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(3,027</TD>
    <TD nowrap>)</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>53,330</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Approved by the Directors:<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&#147;Signed&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Martin Schultz</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&#147;Signed&#148;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Douglas E. Ford</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">2
<!-- PAGEBREAK -->


<P align="left" style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>
<BR>
<B>Consolidated Statement of Income and Deficit</B>
<BR>
Prepared by management (unaudited)

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="39%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7"><B>Three Months Ended</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>March 31, 2005</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">March 31, 2004</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Revenue</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>0</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Interest Income<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>90</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Expenses</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;General and administrative<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>7,052</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5,570</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Income (loss)&nbsp;for the period<BR></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right"><B>(6,962</B></TD>
    <TD nowrap><B>)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(5,570</TD>
    <TD nowrap>)</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Deficit, beginning of period<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>13,321,654</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,281,912</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Deficit, end of period</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>13,328,616</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">13,287,482</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Earnings per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>0</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Fully diluted earnings per share<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>0</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">3
<!-- PAGEBREAK -->


<P align="left" style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>
<BR>
<B>Consolidated Statement of Cash Flow</B>
<BR>
Prepared by management (unaudited)

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="49%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7"><B>Three Months Ended</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><B>March 31, 2005</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">March 31, 2004</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Operating Activities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Net income for period<BR></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right"><B>(6,962</B></TD>
    <TD nowrap><B>)</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(5,570</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Deduct items not involving a current cash receipt<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">&nbsp;&nbsp;&nbsp;Changes in non-cash working capital balances<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>7,310</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(4,019</TD>
    <TD nowrap>)</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Net cash increase (decrease)&nbsp;in period<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>348</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(1,551</TD>
    <TD nowrap>)</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Cash position, beginning of period</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>1,472</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,959</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Cash position, end of period</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right"><B>1,820</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">408</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">4
<!-- PAGEBREAK -->


<P align="left" style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>
<BR>
<B>Notes to the Financial Statements</B>
<BR>
March&nbsp;31, 2005


<P align="left" style="font-size: 10pt">1.&nbsp;<U><B>Continuing Operations</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The Company&#146;s ability to continue as a going concern is subject to obtaining financing and
achieving profitable operations.


<P align="left" style="font-size: 10pt">2.&nbsp;<U><B>Significant Accounting Policies</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">These financial statements have been prepared in accordance with accounting principles
generally accepted in Canada, which conform in all material respects with those in the United
States.


<P align="left" style="font-size: 10pt">3.&nbsp;<U><B>Financial Instruments</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">The Company&#146;s financial instruments consist of cash, accounts receivable, accounts payable and
accrued liabilities. It is management&#146;s opinion that the Company is not exposed to significant
interest, currency or credit risks arising from these financial instruments. The fair value of
these financial instruments approximates their carrying values.


<P align="left" style="font-size: 10pt">4.&nbsp;<U><B>Related Party Transactions</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">During the three-month period ended March&nbsp;31, 2005, a company in which a director has an
interest charged the Company $6,000 (2004: $6,000, 2003: $9,000) for rent and management fees.
The unpaid portion of these amounts, plus additional advances and other amounts due to
directors, aggregating $10,419 (2004: $16,208, 2003: $10,200) is included in accounts payable
and accrued liabilities at March&nbsp;31, 2005.


<P align="left" style="font-size: 10pt">5.&nbsp;<U><B>Share Capital</B></U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The authorized capital of the Company comprises 100,000,000 Common shares without par
value and 100,000,000 Series&nbsp;1 Convertible Preferred shares without par value. The rights
and restrictions of the Preferred shares are as follows:</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 10pt">i) dividends shall be paid at the discretion of the directors;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the holders of the Preferred shares are not entitled to vote except at meetings
of the holders of the Preferred shares, where they are entitled to one vote for each
Preferred Share held;</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 10pt">iii) the shares are convertible at any time; and


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the number of the Common shares to be received on conversion of the Preferred
&nbsp;shares is to be determined by dividing the conversion value of the share, $1 per share,
by $0.45.</TD>
</TR>








</TABLE>

<P align="center" style="font-size: 10pt; display: none">5
<!-- PAGEBREAK -->


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>


<P align="left" style="font-size: 10pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B>
<BR>
<B>Notes to the Financial Statements (cont&#146;d)</B>
<BR>
March&nbsp;31, 2005



<P align="left" style="margin-left:2%; font-size: 10pt">b) The share capital is as follows:



<P align="left" style="margin-left:4%; font-size: 10pt">i) Common shares

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="34%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>March 31, 2005</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000">March 31, 2004</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Shares</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">$</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Balance, end of period</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>8,323,119</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>12,660,559</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12,660,559</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:4%; font-size: 10pt">ii) Preferred shares

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>March 31, 2005</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000">March 31, 2004</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>$</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Shares</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">$</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Balance, end of period</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>604,724</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>604,724</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">604,724</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 3px double #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




<P align="left" style="margin-left:2%; font-size: 10pt">c) During the period nil common shares were issued and nil preferred shares were issued;
<BR>
d) Nil stock options are outstanding.
<BR>
e) Subsequent to the end of the period the Company has has arranged a non-brokered private
placement to provide working capital to the Company. Gemini will issue up to 2&nbsp;million units at
$0.15 per unit, where each unit consists of one common share of Gemini (a &#147;Share&#148;) and one
transferable share purchase warrant (a &#147;Warrant&#148;). Each warrant will entitle the holder to
purchase one common share of Gemini for a term of 24&nbsp;months, at a price of 18 cents per share.
If the common shares of Gemini, at any time after six months after the closing date of the
private placement, trade on a recognized stock exchange at a price of $0.50 per share or greater
for 10 consecutive trading days, then Gemini can provide notice to the holders of the warrants
and the warrants will expire 30&nbsp;days after the notice is given.


<P align="left" style="font-size: 10pt">6.&nbsp;<U><B>Directors &#038; Officers</B></U>



<P align="left" style="margin-left:2%; font-size: 10pt">Edward Dolejsi, President &#038; Director
<BR>
Edward D. Ford, Vice-President &#038; Director
<BR>
Martin Schultz, Secretary &#038; Director
<BR>
John D. Stanton, Director


<P align="left" style="font-size: 10pt; text-indent: 2%">Douglas E. Ford, Director



<P align="center" style="font-size: 10pt; display: none">6


</BODY>

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</HTML>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.32
<SEQUENCE>13
<FILENAME>exhibit12.htm
<DESCRIPTION>EX-99.32
<TEXT>
<!-- ExhibitContentHeader Page -->
<HTML>
<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.32
</TITLE>
</HEAD>
<!-- End HTML Header Page -->
<!-- ExhibitContentPage -->

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 16pt"><B>INTERNATIONAL GEMINI TECHNOLOGY INC.</B></FONT><BR>
<FONT style="font-size: 11pt"><I>#208 &#151; 828 Harbourside Drive,<BR>
North Vancouver, British Columbia V7P 3R9<BR>
Telephone: (604)&nbsp;904-8481 Facsimile: (604)&nbsp;904-9431</I></FONT>



<P align="left" style="font-size: 11pt"><FONT style="font-size: 14pt"><B>THE ATTACHED INTERIM FINANCIAL STATEMENTS FORM AN INTEGRAL PART OF THIS MANAGEMENT DISCUSSION
AND ANALYSIS AND ARE HEREBY INCLUDED BY REFERENCE</B></FONT>


<P align="center" style="font-size: 14pt"><FONT style="font-size: 12pt"><B>Management Discussion and Analysis as of May&nbsp;30, 2005</B></FONT>



<P align="left" style="font-size: 12pt">Management has been pursuing resource projects, including those involving precious metals
exploration and development. These pursuits have strained the limited resources of the company.
Every effort is being made to conclude a transaction that may return the Corporation to commercial
activity.


<P align="left" style="font-size: 12pt">In April&nbsp;2005 the Corporation announced that it has entered into a subscription agreement with
Outback Capital Inc. (dba &#147;Pinefalls Gold&#148;) a privately held Alberta corporation. The agreement
calls for the Corporation to invest $200,000 into Pinefalls Gold via private placement.


<P align="left" style="font-size: 12pt">Upon receiving proceeds from its private placement Pinefalls Gold will immediately commence
recommended phase one exploration work on its seventeen (17)&nbsp;mining claims in the area of Bissett,
Manitoba. The claims are included in the Rice Lake greenstone belt and cover an area of
approximately 2800 hectares. The claims are the subject of a Qualifying Report dated June&nbsp;30, 2004
prepared by Edward Sawitzky, P. Geo. of Arc Metals Ltd. (&#147;Arc&#148;). Arc prepared the report to
standards dictated by National Instrument 43-101.


<P align="left" style="font-size: 12pt">In exchange for its investment, the Corporation will receive 4&nbsp;million units of Pinefalls Gold.
Each unit will consist of one common share and one warrant to purchase an additional common share
at $0.075 for two years. Prior to exercising its warrants the Corporation will own approximately
37% of the then outstanding 10.7&nbsp;million common shares of Pinefalls Gold. Assuming the exercise of
the warrants, the Corporation will own approximately 54% of Pinefalls Gold.


<P align="left" style="font-size: 12pt">Separately, the Corporation has entered into an Option Agreement with one of the principal
shareholders of Pinefalls Gold (the &#147;PFG Option&#148;) which entitles the Corporation to acquire a
further 3&nbsp;million common shares of Pinefalls Gold in exchange for one million common shares of the
Corporation. The PFG Option is exercisable at the Corporation&#146;s sole discretion until it expires on
March&nbsp;31, 2006.


<P align="left" style="font-size: 12pt">The Corporation and Pinefalls Gold have entered into these arrangements on a non-arms length basis.
The two companies have certain directors and principal shareholders in common. The Corporation&#146;s
directors with conflicts of interest have refrained from voting on the relevant resolutions. The
Corporation is relying on exemptions 5.5(3)&#091;corporation not listed on specified markets&#093; and
5.7(3)&#091;fair market value not more than $2,500,000&#093; from the formal valuation and minority approval
requirements of OSC Rule&nbsp;61-501 regarding Related Party Transactions.


<P align="left" style="font-size: 12pt">To enable Gemini to meet its funding obligations Gemini has arranged a non-brokered private
placement to provide working capital to the Company. Gemini will issue up to 2&nbsp;million units at
$0.15 per unit, where each unit consists of one common share of Gemini (a &#147;Share&#148;) and one
transferable share purchase warrant (a &#147;Warrant&#148;). Each warrant will entitle the holder to
purchase one common share of Gemini for a term of 24&nbsp;months, at a price of 18 cents per share. If
the common shares of Gemini, at any time after six months after the closing date of the private
placement, trade on a recognized stock exchange at a price of $0.50 per share or greater for 10
consecutive trading days, then Gemini can provide notice to the holders of the warrants and the
warrants will expire 30&nbsp;days after the notice is given.


<P align="left" style="font-size: 12pt"><B>Trend Analysis</B>


<P align="left" style="font-size: 12pt">The business of the Company entails significant risks. Any analysis of the trend of the company&#146;s
activities would reveal this. And there is nothing to suggest that these trends will change.


<P align="left" style="font-size: 12pt">The company&#146;s sole activity is its search for a suitable acquisition or acquisitions that can be
made and financed at prices and terms that make business sense. Recently this has focused on the
resource sector. Resource prices are at medium term to long-term highs, a condition that increases
potential acquisition costs, and increases the corresponding risk. The same factors have reduced
the supply of high quality opportunities.


<P align="left" style="font-size: 12pt">World economic conditions, including the trade and budget deficits in the United States, have made
the case for precious metals a compelling one. This, combined with the availability of capital for
precious metals projects has expanded the acquisition search to include precious metals exploration
and development opportunities.


<P align="left" style="font-size: 12pt">A different set of circumstances has driven oil and gas prices to near world record prices. The
greater industrialization of China and India, combined with the emergence of a significant affluent
middle class in both countries combine with other factors to increase world demand for petroleum
products. This increased demand appears to be permanent, although the price level also combines
real or perceived worldwide product shortages, or supply dislocations. Any significant increase in
supply will tend to moderate prices.


<P align="left" style="font-size: 12pt">The company has regularly been behind major trends and as a result missed them.


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->

<P align="center" style="font-size: 10pt; display: none">2
<!-- PAGEBREAK -->

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="41%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Selected Financial Data &#091;Annual&#093;</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" colspan="5" style="border-bottom: 1px solid #000000">(Expressed in Canadian Dollars)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="7" style="border-bottom: 1px solid #000000"><B>12 Months ended December 31</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>2004</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>2003</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>2002</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net Operating Revenues</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">20,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22,000</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net income (loss)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(39,742</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(37,863</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(35,443</TD>
    <TD nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Income per share from
continued operations</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Share capital per
Canadian GAAP</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Common shares issued</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Weighted average shares
outstanding per
Canadian GAAP</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Total Assets</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49,070</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">157,186</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net Assets (liabilities)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(3,027</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36,715</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">74,578</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Cash Dividends Declared
per Common Shares</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Exchange Rates (Cdn$ to
U.S.$) Period Average</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0.7683</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.7135</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0.6368</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Overview</B></FONT>


<P align="left" style="font-size: 12pt">The company&#145;s sole focus is on finding and completing a suitable acquisition, or suitable
acquisitions. This activity is largely carried out by the directors and large shareholders at their
expense. Accordingly its revenue is insignificant and certainly not material. Results can fluctuate
on the basis of postal rate increases, or reductions in courier or long distance phone rates.


<P align="left" style="font-size: 12pt"><B>Results of Operations</B>


<P align="left" style="font-size: 12pt">The company has shown modest losses for the past several years. These losses result largely from
having no revenue, rather than having unusual expenses. The expenses of the company are almost
completely related to satisfying regulatory requirements, including the annual meeting,
communication with shareholders; and seeking and evaluating acquisition prospects for suitability
and ability to attract financing.


<P align="left" style="font-size: 12pt"><B>Fluctuations in Results</B>


<P align="left" style="font-size: 12pt">The Company&#146;s annual operating results fluctuate, but very little.


<P align="left" style="font-size: 12pt"><B>Liquidity and Capital Resources</B>


<P align="left" style="font-size: 12pt">Since the Company is organized in Canada, the Company&#146;s March&nbsp;31, 2005 consolidated financial
statements have been prepared in accordance with Canadian generally accepted accounting principles.


<P align="left" style="font-size: 12pt">As at March&nbsp;31, 2005, the Company had accumulated losses totaling $13,328,616. The Company had a
working capital deficit of $9,989 as at March&nbsp;31, 2005. The continuation of the Company is
dependent upon the continued financial support of shareholders as well as obtaining long-term
financing when the company concludes an appropriate merger or acquisition agreement.


<P align="left" style="font-size: 12pt">As noted, these conditions raise substantial doubt about the Company&#146;s ability to continue as a
going concern. The financial statements do not include any adjustment that might arise from
uncertainty. However, had the audit been conducted in accordance with U.S. generally accepted
auditing standards the auditors would have reflected these concerns in their report and would have
included an explanatory paragraph in their report raising concern about the Company&#146;s ability to
continue as a going concern.


<P align="left" style="font-size: 12pt">As at March&nbsp;31, 2005 the Company had cash and term deposits of $1,820 and a working capital deficit
of $9,989.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="19%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD nowrap align="left" colspan="5"><B>Selected Financial Data &#091;Quarterly - unaudited&#093;</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD colspan="5" align="left"><FONT style="font-size: 10pt">(Expressed in Canadian Dollars)<BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="7" align="center"><B>Quarter Ended</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>3/31/2005</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>12/31/2004</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>9/30/2004</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>6/30/2004</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>3/31/2004</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>12/31/2003</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>9/30/2003</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>6/30/2003</B></TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net Operating Revenues</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net income (loss)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(6,962</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(18,443</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(8,262</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(7,467</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(5,570</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(10,512</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(8,797</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(9,534</TD>
    <TD nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Income per share from
continued operations</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Share capital per
Canadian GAAP</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13,265,283</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Common shares issued</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,323,119</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Weighted average shares
outstanding per
Canadian GAAP</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">9,666,848</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Total Assets</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">53,330</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">53,870</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46,402</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48,257</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46,432</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49,070</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">84,042</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">160,457</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Net Assets (liabilities)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">$</TD>
    <TD align="right">(9,989</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">(3,027</TD>
    <TD nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15,414</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23,677</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31,145</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">36,715</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47,230</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">56,027</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Cash Dividends Declared
per Common Shares</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">0</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">3
<!-- PAGEBREAK -->


<P align="left" style="font-size: 10pt"></FONT><FONT style="font-size: 12pt"><B>Additional Disclosure for Venture Issuers Without Significant Revenue</B></FONT>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>The Company Has No Viable Business.</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>There is no assurance that the transaction disclosed above with Pinefalls Gold will be
consumated, or if consumated will be successful in its quest to find a commercially viable
quantity of mineral resources</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>The Company Has No Funds.</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>There Is No Assurance That The Company Can Access Additional Capital.</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>The Company Has A History Of Operating Losses And May Have Operating Losses And A Negative
Cash Flow In the Future.</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>The Company&#146;s Auditors Have Indicated That U.S. Reporting Standards Would Require Them To
Raise A Concern About The Company&#146;s Ability To Continue As A Going Concern.</I>



<P align="left" style="margin-left:4%; font-size: 12pt"><I>There Is No Market For Our Common Shares</I>


<P align="left" style="font-size: 12pt"><B>Off-Balance Sheet Arrangements</B>


<P align="left" style="font-size: 12pt">There are no off-balance sheet arrangements.


<P align="left" style="font-size: 12pt"><B>Table of Contractual Obligations</B>


<P align="left" style="font-size: 12pt">No contractual arrangements exist.


<P align="left" style="font-size: 12pt"><B>Critical Accounting Estimates</B>


<P align="left" style="font-size: 12pt">There are no critical accounting estimates.


<P align="left" style="font-size: 12pt"><B>Changes in Accounting Policies</B>


<P align="left" style="font-size: 12pt">There have been no changes in accounting policies.



<P align="center" style="font-size: 10pt; display: none">4


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<TYPE>EX-99.33
<SEQUENCE>14
<FILENAME>exhibit13.htm
<DESCRIPTION>EX-99.33
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99.33
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>Form&nbsp;52-109F2 &#151; Certification of Interim Filings</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt">I, Martin Schultz director and Secretary &#151; certify that:</FONT>


<P align="left" style="font-size: 12pt">1.&nbsp;I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109
<I>Certification of Disclosure in Issuers&#146; Annual and Interim Filings</I>) of International Gemini
Technology Inc., (the issuer) for the interim period ending March&nbsp;31, 2005;


<P align="left" style="font-size: 12pt">2.&nbsp;Based on my knowledge, the interim filings do not contain any untrue statement of a material
fact or omit to state a material fact required to be stated or that is necessary to make a
statement not misleading in light of the circumstances under which it was made, with respect to the
period covered by the interim filings;


<P align="left" style="font-size: 12pt">3.&nbsp;Based on my knowledge, the interim financial statements together with the other financial
information included in the interim filings fairly present in all material respects the financial
condition, results of operations and cash flows of the issuer, as of the date and for the periods
presented in the interim filings;


<P align="left" style="font-size: 12pt">4.&nbsp;The issuer&#146;s other certifying officers and I are responsible for establishing and maintaining
disclosure controls and procedures and internal control over financial reporting for the issuer,
and we have:



<P align="left" style="margin-left:4%; font-size: 12pt">(a)&nbsp;designed such disclosure controls and procedures, or caused them to be designed under
our supervision, to provide reasonable assurance that material information relating to the
issuer, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which the interim filings are being prepared;
and



<P align="left" style="margin-left:4%; font-size: 12pt">(b)&nbsp;designed such internal control over financial reporting, or caused it to be designed
under our supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in
accordance with the issuer&#146;s GAAP; and


<P align="left" style="font-size: 12pt">5.&nbsp;I have caused the issuer to disclose in the interim MD&#038;A any change in the issuer&#146;s internal
control over financial reporting that occurred during the issuer&#146;s most recent interim period that
has materially affected, or is reasonably likely to materially affect, the issuer&#146;s internal
control over financial reporting.


<P align="left" style="font-size: 12pt">Date: May&nbsp;30, 2005


<P align="left" style="font-size: 12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>signed</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>


<P align="left" style="font-size: 12pt">Martin Schultz
<BR>
Director &#038; Secretary



<P align="center" style="font-size: 10pt; display: none">


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<DOCUMENT>
<TYPE>EX-99.34
<SEQUENCE>15
<FILENAME>exhibit14.htm
<DESCRIPTION>EX-99.34
<TEXT>
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<HEAD>
<TITLE>
Exhibit&nbsp;&nbsp;EX-99.34
</TITLE>
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>Form&nbsp;52-109F2 &#151; Certification of Interim Filings</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt">I, Edward D. Ford director and Vice President, Finance &#151; certify that:</FONT>


<P align="left" style="font-size: 12pt">1.&nbsp;I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109
<I>Certification of Disclosure in Issuers&#146; Annual and Interim Filings</I>) of International Gemini
Technology Inc., (the issuer) for the interim period ending March&nbsp;31, 2005;


<P align="left" style="font-size: 12pt">2.&nbsp;Based on my knowledge, the interim filings do not contain any untrue statement of a material
fact or omit to state a material fact required to be stated or that is necessary to make a
statement not misleading in light of the circumstances under which it was made, with respect to the
period covered by the interim filings;


<P align="left" style="font-size: 12pt">3.&nbsp;Based on my knowledge, the interim financial statements together with the other financial
information included in the interim filings fairly present in all material respects the financial
condition, results of operations and cash flows of the issuer, as of the date and for the periods
presented in the interim filings;


<P align="left" style="font-size: 12pt">4.&nbsp;The issuer&#146;s other certifying officers and I are responsible for establishing and maintaining
disclosure controls and procedures and internal control over financial reporting for the issuer,
and we have:



<P align="left" style="margin-left:4%; font-size: 12pt">(a)&nbsp;designed such disclosure controls and procedures, or caused them to be designed under
our supervision, to provide reasonable assurance that material information relating to the
issuer, including its consolidated subsidiaries, is made known to us by others within those
entities, particularly during the period in which the interim filings are being prepared;
and



<P align="left" style="margin-left:4%; font-size: 12pt">(b)&nbsp;designed such internal control over financial reporting, or caused it to be designed
under our supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external purposes in
accordance with the issuer&#146;s GAAP; and


<P align="left" style="font-size: 12pt">5.&nbsp;I have caused the issuer to disclose in the interim MD&#038;A any change in the issuer&#146;s internal
control over financial reporting that occurred during the issuer&#146;s most recent interim period that
has materially affected, or is reasonably likely to materially affect, the issuer&#146;s internal
control over financial reporting.


<P align="left" style="font-size: 12pt">Date: May&nbsp;31, 2005


<P align="left" style="font-size: 12pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>signed</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>


<P align="left" style="font-size: 12pt">Edward D. Ford
<BR>
Director &#038; Vice President, Finance



<P align="center" style="font-size: 10pt; display: none">


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