Plans for the weekend:

• Extend casing to surface
• 3 air monitoring stations are in place.
• Lionhead's 24 Hour Emergency Phone number is: 1-888-306-3817

• Have lease line located for any pipelines, go through line locators field diagram before digging
• Use track hoe to dig bell hole around wellhead
• Commplete sub surface gas migration testing

• Completed Phase 1 of abandonment operations with the coil tubing unit.
• Sufficient well bore stability has been achieved to allow for Phase 2 - rig operations
• Coiled tubing unit will be moved off location.

• Clean hole to 40 meters
• Continue to place cement and drill to gradually stabilze the well
• Operations proceeding as planned
• 3 air monitoring stations are in place
• Monitoring results can be accessed on-line at the following 2 sites:

• Clean hole to 37 meters
• Continually place cement and drill to gradually stabilize
• Operations proceeding as planned
• 3 air monitoring stations are in place.

• Clean hole to 33 meters
• Lots of shale circulated out indicating sloughing in
• Placed cement to stabilze wellbore
• Operations proceeding as planned
• Operations will continue over the weekend, but no update will be available

Income:
Memberships $30.00
Deposit Interest 2.59
TOTAL $32.59

Expenses
Website $43.68

Net Loss: $11.09

General Account Balance as of April 30, 2009 - $11,438.72

Meeting called to order at 7:35PM

Moved by Joy to approve the agenda as presented with the following additions, carried
Additions to Agenda Old Business– GIC, Business Cards, Workshop, Parade, Painting

Work is being conducted to prepare the site for re-abandonmnet operations. Activities include:

• Site preparation work was started on Monday May 25
• Site access controls are in place
• Monitor for H2S at exhaust port of scrubber barrel with 4 head monitor and there was non present

Work is being conducted to prepare the site for re-abandonment operations. Activities include:

• Site preparation work was started on Monday, May 25th
• Site access controls are in place