| SECRETARY | NICKOLAS TRIVISONNO | 1200 PROSPECT ST.STE 225 LA JOLLA, CA 92037 US |
| CEO/PRESIDENT & TREASURER/CFO | STEPHEN JEFFERY | 1200 PROSPECT ST.STE 225 LA JOLLA, CA 92037 US |
| DIRECTOR | STEPHEN JEFFERY | 1200 PROSPECT ST. STE 225 LA JOLLA, CA 92037 US |
| DIRECTOR | NICKOLAS TRIVISONNO | 1200 PROSPECT ST., STE 225 LA JOLLA, CA 92037 US |
| DIRECTOR | DANIEL MILLER | 7924 IVANHOE AVENUE, SUITE 10 LA JOLLA, CA 92037 USA |