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On August 30, 2006, the board of directors appointed Chuck Peck and George L. Hampton, III to the board of directors. Since August 30, 2006, Charles Peck has been a member of the board of directors. Mr. Peck, co-founder and Vice-President of American Oil & Gas Corporation, is a graduate of Clemson University (B.Sc., Geology, 1979) and the Colorado School of Mines (M.Sc., Geology, 1982). Mr. Peck developed a broad range of experience in generating and evaluating prospects in the Rocky Mountain area for Chorney Oil Company, a Denver-based independent oil company. Mr. Peck joined Bruce Martens to form Bruce Martens & Associates in 1986. American Oil & Gas was subsequently formed by the two partners, and he became Vice-President, the title he retains to this day. American drilled its first coalbed methane well in Campbell County in 1989, and subsequently that play became the company's focus for many years. From 1989 to 1998, American drilled almost 200 Wyodak coalbed methane wells, the production from which proved up the Powder River basin coalbed methane play. Mr. Peck was involved in all aspects of the play, especially drilling, production techniques and overall management. Mr. Peck is a registered Wyoming Professional Geologist and a member of the Society of Petroleum Engineers. He has served on the board of directors for the Children's Museum of Bozeman for the past four years. | 