EX-1 2 hecla080757_ex1.htm JOINT FILING AGREEMENT Exhibit 1 to Hecla Mining Company/ILM Schedule 13D dated February 12, 2008

EXHIBIT 1

 

JOINT FILING AGREEMENT

 

The undersigned hereby agree to the joint filing of the Schedule 13D to which this Agreement is attached.

 

 

HECLA MINING COMPANY

 

 

 

/s/ Philip C. Wolf

 

Name:

Philip C. Wolf

 

Title:

Senior Vice President

 

Dated:  

February 22, 2008

 

 

 

 

 

 

 

HECLA MERGER COMPANY

 

 

 

 

/s/ Michael H. Callahan

 

Name:

Michael H. Callahan

 

Title:

President

 

Dated:

February 22, 2008

 

 




Schedule A

 

EXECUTIVE OFFICERS AND DIRECTORS OF HECLA MINING COMPANY

 

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Mining Company are set forth below. If no address is given, the business address is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens.

 

Name, Title and Address

Principal Occupation

Name and Address of Organization in which Principal Occupation is Conducted

Phillips S. Baker, Jr., President and CEO, Director

President and CEO, Director

Hecla Mining Company

 

Michael H. Callahan, Vice President and President – Minera Hecla Venezolana

Vice President and President – Minera Hecla Venezolana

Hecla Mining Company

 

Ronald W. Clayton, Senior Vice President – Operations

Senior Vice President – Operations

Hecla Mining Company

 

Vicki Veltkamp (Larson), Vice President – Investor and Public Relations

Vice President – Investor and Public Relations

Hecla Mining Company

 

Dr. Dean W.A. McDonald, Vice President – Exploration

Vice President – Exploration

Hecla Mining Company

 

Don Poirier, Vice President – Corporate Development

Vice President – Corporate Development

Hecla Mining Company

Lewis E. Walde, Vice President and Chief Financial Officer

Vice President

Hecla Mining Company

 

Philip C. Wolf, Senior Vice President, General Counsel and Corporate Secretary

Senior Vice President, General Counsel and Corporate Secretary

Hecla Mining Company

 

John H. Bowles, Director

3414 West 44th Ave.

Vancouver, British Columbia

V6N 3K8

CANADA

Retired

3414 West 44th Ave.

Vancouver, British Columbia

V6N 3K8

CANADA

David J. Christensen, Director

ASA Limited

11 Summer Street, 4th Floor

Buffalo, NY 14209

Vice President of Investments of ASA Limited

ASA Limited

11 Summer Street, 4th Floor

Buffalo, NY 14209

Ted Crumley, Director and Chairman of the Board

2390 N. Towerview Lane

Boise, ID 83702

Retired

 

2390 N. Towerview Lane

Boise, ID 83702

George R. Nethercutt, Jr., Director

Nethercutt Consulting LLC

400 North Capitol Street, NW

Suite 475

Washington, DC 20001

Principal of Nethercutt Consulting LLC

Nethercutt Consulting LLC

400 North Capitol Street, NW

Suite 475

Washington, DC 20001

Terry V. Rogers, Director

1130 Heaven’s Gate Ct.

McCall, ID 83638

Retired

1130 Heaven’s Gate Ct.

McCall, ID 83638

Charles B. Stanley, Director

Questar Corporation

180 E. 100 S.

Salt Lake City, UT 84111

Executive Vice President and Director of Questar Corporation

Questar Corporation

180 E. 100 S.

Salt Lake City, UT 84111

Dr. Anthony P. Taylor, Director

Gold Summit Corporation

970 Caughlin Crossing, Suite 100

Reno, NV 89509

President, CEO and Director of Gold Summit Corporation

Gold Summit Corporation

970 Caughlin Crossing, Suite 100

Reno, NV 89509

 

 




EXECUTIVE OFFICERS AND DIRECTORS OF HECLA MERGER COMPANY

 

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Merger Company are set forth below. If no address is given, the business address is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens.

 

Name, Title and Address

Principal Occupation

Name and Address of Organization in which Principal Occupation is Conducted

Michael H. Callahan, President and Director

Vice President and President – Minera Hecla Venzolana

Hecla Mining Company

Ronald W. Clayton, Vice President and Director

Senior Vice President – Operations

Hecla Mining Company

Philip C. Wolf, Vice President and Director

Senior Vice President, General Counsel and Corporate Secretary

Hecla Mining Company

Dr. Dean W.A. McDonald, Vice President

Vice President – Exploration

Hecla Mining Company

Don Poirier, Vice President

Vice President – Corporate Development

Hecla Mining Company

Lewis E. Walde, Vice President and Treasurer

Vice President and Chief Financial Officer

Hecla Mining Company

Tami D. Hansen, Secretary

Assistant Corporate Secretary

Hecla Mining Company

Michael Clary, Assistant Secretary

Senior Counsel

Hecla Mining Company