The following people serve on the board of Prairie Gold, Inc.

Floyd Schultz
Prairie Investment Group, LLC
21329 W. Renwick Rd.
PlainfieldIL  60544

John Adams
1659 2500th Street
Atlanta, IL 61723-9745

Scott Stirling
2956 N 2200 East Rd.
MartintonIL  60951

Tim Lenz
R.R. 1, P.O. Box 98
Strasburg, IL 62465
Roger Hubele
1768 CR 800 E.
Enfield, IL 62835-2209

Philip Shane, President
Prairie Gold, Inc.
501 S. Towanda Barnes Rd
Suite 4
Bloomington, IL 61705

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