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| Corporate Head Office: Tri-Gold Resources Corp
Email: info@trigoldresources.ca
Address: Suite 1030 -- 789 West Pender Street
Vancouver, BC V6C 1H2
Canada
Telephone: 604 683 3331
Fax: 604 685 8677
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| Managers and Directors:
T. Barry Coughlan -- Chairman, CEO
T.R. Wilson -- Chief Financial Officer
David Rhys -- Director
George R. Cavey -- Director
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