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Carol Shaw, served as a director and as our President, Chief Executive Officer from November 11, 2004 to March 31, 2006. She served as a director and as our Secretary and Treasurer since April 1, 2006 Ms. Shaw was a cofounder of Galaxy Networks Inc. Ms. Shaw has an extensive and successful financial management history, with a background on Tax and small business account-ing. Ms. Shaw has managed the financial operations of a real estate company, a local long distance carrier and several technology companies. Ms. Shaw has extensive training in marketing and has produced marketing material including comprehensive training manuals, brochures, and advertising materials. Ms. Shaw has also designed and implemented a long distance billing and accounting soft-ware package, allowing automated invoicing, statement and account management and has been involved in the coordination of network deployment, and system resource management for several Internet companies including Galaxy Networks Inc. | 