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On June 15, 2004 the Board of Directors extended an invitation to Gary L. Bane to re-join the Board of Directors of Advance Technologies Inc. Mr. Bane had been on ATI's BOD since our founding in 1992. Mr. Bane withdrew from the BOD in 2002 due to pressing demands from his many business commitments. We are pleased that Mr. Bane's schedule has abated, which has permitted him to re-join the BOD. Mr. Bane term on ATI's BOD was effective on October 1, 2004. Mr. Bane has been employed as an independent consultant for the last five years. | 