Summary of MINATURA GOLD - Yahoo! Finance

Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointments of Principal Officers

(b) Resignation of Director and Officers

On June 24, 2009, Mr. Steve Causey gave the Registrant notice of his resignation from his position as a member of the Board of Directors and as President of the Registrant, effective immediately.

On June 24, 2009, Ms. Gisela Stoecklein gave the Registrant notice of her resignation from her position as Secretary of the Registrant, effective immediately.

Upon the resignation of Mr. Causey and Ms. Stoecklein, the Board of Directors appointed Mr. Juan Perez to serve as the Registrant's President, Mr. Paul R. Dias as CEO, and appointed Mr. Bill McVey to serve as the Registrant's Secretary and Treasurer.

Juan Perez - President Mr. Perez is a US citizen who has lived in Colombia for most of his life. He was a consultant to business and government on numerous alluvial mining and exploration projects in Colombia for over 30 years. Mr. Perez was General Manager and a Co-founder of Promocion de Proyectos Mineros (PPM). He was also Professor at the Faculty of Mines in Medellin from 1984 to 2007. Mr. Perez graduated with a degree in mining engineering from the Universidad Nacional in Colombia and completed postgraduate studies in the UK at the University of Nottingham.

Paul R. Dias - CEO Paul Dias is the original founder of Gold Resource Partners and various related entities. A financier and venture capitalist with over 20 years of international business experience, he has raised capital for numerous companies in natural resources, information technology and alternative health sectors. Mr. Dias has been exclusively involved in the acquisition, exploration, and development of mineral concessions in Colombia since 2001. Along with Gold Resource Partners, Mr. Dias is also the founder of subsidiary companies that support mining operations in Colombia. Those include a dredge manufacturing facility and a gold recovery systems facility.

Bill McVey - Secretary and Treasurer William F. McVey Sr. started Continental Fire Sprinkler Company, July 1971 with another partner. Continental employed approx. 200 people and did contract work across 32 states. Revenue reached 34 million dollars. He also started Continental Alarm and Detection Company in 1995. This Company did all types of Security, Camera's, Fire and Smoke detectors and Central Station Alarm monitoring. Both companies were sold to Peter Kiewit Construction Co., July 2005. Kiewit is the 5th largest building and road contractor in the United States. He also started Grif-Fab Corp;. in Denver. Colorado in 1973. Grif-Fab was a wholesale piping supply co and steel Fabricator. Grif-Fab also had a sub-plant in Albuquerque, New Mexico and Kingman, Arizona. All 3 entities were sold to Ferguson Enterprises. ( A Woosley Co.). Feb. 2007.

(d) Appointment of Director

Prior to the resignation of Mr. Causey, the Board of Directors appointed Mr. Paul R. Dias and Mr. Bill McVey to serve as members of the Registrant's Board of Directors. Currently, the Registrant does not have separate committees within the Board of Directors such as an Audit, Nominating, or Governance committees due to having limited resources. Therefore, Mr. Dias and Mr. McVey will participate as the Registrant's entire board of directors in performing some of the functions associated with these separate committees.