Nitinat Minerals Corporation announced that Messier Ian Stewart has resigned as a director of the Corporation and Mr. Herb Brugh, the President of the Corporation, has been appointed to the board of directors. Mr. Brugh is a member of the Nebraska State Bar Association and admitted to practice before the Federal and State Courts there. From 1963 to 1983, he was a member of the firm of Barney & Carter in Lincoln, Nebraska, with extensive experience in legislation, litigation, corporate and business law.

From 1983 through 1985, he was Senior Vice President of Resources International, with extensive work in mergers and acquisitions. Since then until the present, Mr. Brugh has been engaged in corporate and securities work, participating in numerous early stage companies in North America and Western Europe.