Company News Releases...
June 28, 2005
Following it's Annual General Shareholders Meeting held
Friday, June 24, 2005, Pacific Booker Minerals Inc. is proud to announce it's
new slate of directors. They are:
William Deeks Chairman of the Board
Gregory R. Anderson President & CEO
Michael F.K. Mews Executive Director & CFO
John Plourde Executive Director, Investor Relations
Erik Tornquist Executive Director, Site Manager
Mark Gulbrandson Executive Director
William F. Webster Executive Director
The new Board met with the Company's consultants to confirm
to them, the new Board's commitment to carry this project to production. The new
Board also wishes the best to the out going board members. To visit our website
go to www.pacificbooker.com
On behalf of the Board of Pacific Booker Minerals Inc.
"Gregory R. Anderson"
Gregory R. Anderson, President/CEO