DIAMOND HAWK MINING CORP. - Corporate Directory

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	Authorized: unlimited Issued Capital: 46,096,913 Trading Symbol: DMD-TSX Venture Exchange
	Officers and Directors Eric Wiltzen President, CFO & Director Biography Dr. Roger Morton Director Biography Jim Dixon Director Frank Rossi Director Tom Kovacs Director
	Corporate Headquarters #120 - 3442 - 118th Ave. S.E. Calgary, Alberta Canada
	Legal Counsel: Dumoulin Black
	Investor Relations: Eric Wiltzen

Saturday, July 5th, 2008