Corporate

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" rowspan="2" width=120 BGCOLOR="#FFFFFF" TEXT="#080000" background="0b242042egerdp.gif"> <bR> </td> <td valign="top" colspan=2 height=90 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I><B><IMG SRC="138553d0.jpg" border=0 width="597" height="61" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></div> <div> <FONT SIZE="4" COLOR="#000000" FACE="Times New Roman" ><A HREF="index.htm" TARGET="_top" TITLE="Home"><U><I><B><IMG SRC="1532f120.jpg" border=0 width="47" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A></FONT><I><B>  </B></I><A HREF="id22.htm" TARGET="_top" TITLE="Projects"><U><I><B><IMG SRC="15239120.jpg" border=0 width="57" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><A HREF="id24.htm" TARGET="_top" TITLE="Corporate"><U><I><B><IMG SRC="15443120.jpg" border=0 width="67" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><A HREF="id25.htm" TARGET="_top" TITLE="Press Releases"><U><I><B><IMG SRC="1506b120.jpg" border=0 width="107" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><A HREF="id61.htm" TARGET="_top" TITLE="Posters"><U><I><B><IMG SRC="1513b120.jpg" border=0 width="59" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><A HREF="id26.htm" TARGET="_top" TITLE="Financial"><U><I><B><IMG SRC="15543120.jpg" border=0 width="67" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><A HREF="id35.htm" TARGET="_top" TITLE="Stock Quote"><U><I><B><IMG SRC="14150120.jpg" border=0 width="80" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A><I><B>  </B></I><FONT SIZE="4" COLOR="#000000" FACE="Times New Roman" ><I><B> </B></I><A HREF="id92.htm" TARGET="_top" TITLE="Contact"><U><I><B><IMG SRC="1563b120.jpg" border=0 width="59" height="18" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></I></U></A></FONT></div> <div> </div> </td> </tr><tr> <td valign="top" height=390 colspan=2 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <B>Corporate</B></div> <bR> <div> <B>Officers, Directors and Management</B> </div> <div> <B>Richard A. Boulay</B> </div> <div> Chief Executive Officer, Director </div> <div> <B>Courtney Shearer</B></div> <div> President, Director, Audit Committee</div> <div> <B>Jeffrey G. Robinson</B> </div> <div> Director, Chief Financial Officer, Director </div> <div> <B>Arness Cordick</B> </div> <div> Director, Audit Committee</div> <div> <B>Daniel A. Beauchamp</B></div> <div> Director, Audit Committee</div> <bR> <div> <B>Exchange Listing</B> </div> <div> The TSX Venture Exchange </div> <div> Trading Symbol <B>MMU</B> </div> <div> CUSIP #573908100 </div> <div> SEDAR File # 00002021 </div> <div> SEC 12g(3) Exemption File # 82-4100 </div> <div> Standard & Poor's Corporate Manual Listing</div> <bR> <div> <B>Capitalization</B> </div> <div> <B>(as at March 31, 2008)</B> </div> <div> Common Shares </div> <div> Authorized - Unlimited </div> <div> <TABLE BORDER="2" CELLPADDING="1" CELLSPACING="1" WIDTH="217" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 16 ><NOBR><div> <B>Issued and O/S</B></div> </NOBR></tD> <tD VALIGN=TOP><NOBR><div> <B>94,041,652</B></div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 16 ><NOBR><div> <B>Stock Options</B></div> </NOBR></tD> <tD VALIGN=TOP WIDTH="85"><div> <B>8,585,000</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 16 WIDTH="117"><div> <B>Warrants</B></div> </tD> <tD VALIGN=TOP WIDTH="85"><div> <B>7,200,000</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 16 WIDTH="117"><div> <B>Fully Diluted</B></div> </tD> <tD VALIGN=TOP><NOBR><div> <B>109,826,652</B></div> </NOBR></tD> </tR> </TABLE></div> <bR> <bR> <div> <B>Head Office</B> </div> <div> 300, 5 Richard Way SW</div> <div> Calgary AB   T3E 7M8</div> <div> tel: 403 243-9500</div> <div> fax: 403 243-9517 </div> <div> emailinfo@marumresources.com</div> <div> website: www.marumresources.com</div> <bR> <div> <B>Vancouver Office</B> </div> <div> Suite 507, 837 West Hastings Street </div> <div> Vancouver, BC V6C 1B6 </div> <div> tel: 604 602 1440 </div> <div> fax: 604 685 5777 </div> <div> U.S. Toll Free 800 321 8564</div> <bR> <div> <B>Registrar and Transfer Agent </B></div> <div> Computershare Trust Company </div> <div> 600, 530 - 8th Avenue S.W. </div> <div> Calgary, Alberta T2P 3S8</div> <bR> <div> <B>Auditors</B> </div> <div> Meyers Norris Penny LLP</div> <div> Calgary, Alberta</div> <bR> <div> <B>Legal Council</B> </div> <div> Heenan Blaikie LLP </div> <div> Calgary, Alberta</div> <bR> <div> <TABLE BORDER="0" CELLPADDING="1" CELLSPACING="1" WIDTH="580" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="VOID" RULES="NONE" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 16 WIDTH="576"><div> <B>Management Profiles</B></div> </tD> </tR> <tR> <tD VALIGN=CENTER HEIGHT= 16 WIDTH="576"><div> <B>Richard A. Boulay, B.SC., President</B></div> </tD> </tR> <tR> <tD VALIGN=CENTER HEIGHT= 144 ><NOBR><div> Mr. Boulay graduated from Carleton University in 1967 with a Bachelor of Science degree in geology. </div> <div> His 30 year career has included a diversity of projects in the international mining, mineral exploration </div> <div> and mine financing industries. In the early 1970's he was a mining investment analyst for Moss, </div> <div> Lawson & Co. in Toronto. This activity was followed by twelve years of international mine project </div> <div> financing work with three international banks: The Bank of Montreal, The Royal Bank of Canada and </div> <div> The Bank of Tokyo. Throughout his entire career, Mr. Boulay has been active in mineral exploration in </div> <div> Canada, the United States and South America. His activities have been responsible for the discovery </div> <div> and initiation of mining activities of several projects in South America and the United States. He is </div> <div> President of Marum Resources Inc. and personally directs the company's exploration programs.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 276 WIDTH="576"><bR> <div> <B>Jeffrey G. Robinson, Secretary-Treasurer</B> </div> <div> Mr. Robinson was employed in the accounting and advertising industries in Sydney before emigrating to Canada in 1991. During the past thirteen years, he has been active in the advertising industry, in both Calgary and Phoenix. He is General Manager of TBWA|Worldwide's Calgary office and is responsible for directing that company's activities in Alberta. Mr. Robinson contributes investor relations, advertising and investment introductory advice to Marum Resources. </div> <bR> <div> <B>Arness Cordick, Director</B> </div> <div> Mr. Cordick was employed for ten years as an investment advisor for a Vancouver investment firm. He is currently the president of U.S. Minerals Inc. a company which provides financial services to public companies. Mr. Cordick provides financial and investor relations services to the Company. </div> <bR> <div> <B>Daniel A. Beauchamp, BSc, PGeol, Director </B></div> <div> Mr. Beauchamp holds a bachelor's degree in geology from the University of Ottawa, and an MBA from the University of Calgary. Mr. Beauchamp has 25 years of experience in mineral exploration, including experience as a public company director. </div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>