Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On November 26, 2012, Michael Scott appointed Dom Cameron and Dean
Swanberg as directors.
Don Cameron (age 51) has been a manager at Wasteless Environmental in
Calgary since June 2003 and was previously the manager of Sales and Customer
Service for Waste Management in Toronto between 2000-2003. Mr. Cameron received
his MBA in Business from the University of Western Ontario in 1991.
Dean Swanberg (age 50) has been the President at Zedcor Oilfield Rentals
in Edmonton since 2011. Mr. Swanberg is also a director of Westcan Directional
Drilling in Grand Prairie, AB and Fort St. John, B.C. (July 2011-present), Purdy
& Partners, a private merchant banking firm in Edmonton, AB (March
2010-present), Horizon North Logistics (June 2006-present), Swanberg
International in Houston, Texas (August 2001-present), and Kleskun Hills Bison
Ranch in Grand Prairie, AB (December 1999-present).
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