BOARD OF DIRECTORS

Gary T. Mize, Vice President, Manti Resourses, Inc.: Born at Fort Sill, Oklahoma, Gary graduated from the University of Oklahoma with a B.S. degree in Petroleum Engineering. Gary was employed with Exxon for 20 years prior to joining Manti in 1994. At Exxon, he held numerous management positions including Operations Manager Southeastern Division, Technical Manager East Texas Division, and Planning Manager for the Natural Gas Department. At Manti, Gary is primarily responsible for coordination of all Acquisition, Exploration, Operation, and Financial activities.