Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers:
On January 13, 2009, a resolution was signed by a majority of the board of
directors of Gilla Inc. ("Gilla"), to remove Mr. Georges Fotso as a Director of
Gilla, and as an officer and Director of Free Mining Company, S.A., a wholly
owned Gilla subsidiary in Cameroon.
As part of the above resolution, Daniel Barrette, Chief Operation Officer of
Gilla, and Linda Kent, Corporate Secretary of Gilla have been elected as
directors to join the board of Directors of Gilla.
Mr. Barrette
Has spent the last few years in Africa where he has gained experience and
developed, over the years, an extensive network of strategic business contacts
as well as being responsible for the acquisition of several mineral properties
for public listed and private mining companies. He was also responsible for the
establishment of some Canadian companies : creation of subsidiaries, JV
negotiations, logistics, dealings with government bodies and Cadastre Minier.
Ms. Kent
Has been involved in the mining industry since 2003. She has been in the
brokerage industry for over 25 years.
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