Mr. H.E. Gene Dunham This is Me

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1. 1. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 5/2/2007   Last Visited: 5/3/2007

   H.E. Gene Dunham, Director (resigned), was appointed as a director on May 10, 2006 and resigned on September 21, 2006. Mr. Dunham has thirty-five years of mining experience in base and precious metals production, engineering and project development management around the world. He has had a distinguished career with major global natural resource companies: Rio Tinto, Plc.; Phelps Dodge Corporation; Suramco Inc.; Anglo American Plc.; De Beers, Ltd.; Anglo Gold Plc.; Perez Companc Corporation and Atlas Precious Metals, Inc. Additionally, Mr. Dunham has extensive experience in the acquisition, financing and development of projects in Bolivia, North America, South America, Europe, Africa, Australia, New Guinea, and Asia Pacific.
   ...
   On September 1, 2006, our CEO, Terry C. Turner ("the Plaintiff") filed an action against us, Kevin K. Pfeffer, H.E. Dunham, and William A. Jacobs ("the Defendants") in the United States District Court for the District of Utah ("the Court"), Terry C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham and William A. Jacobs, Civil Action No.2:06-cv-00738-TC (D. Utah: 2006).
   ...
   On September 1, 2006, our CEO, Terry C. Turner ("the Plaintiff") filed an action against us, Kevin K. Pfeffer, H.E. Dunham, and William A. Jacobs ("the Defendants") in the United States District Court for the District of Utah ("the Court"), Terry C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham and William A. Jacobs, Civil Action No.2:06-cv-00738-TC (D. Utah: 2006).

2. 2. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 8/11/2006   Last Visited: 8/12/2006

   0001372262 Dunham H E 9661 S. 700 E. SALT LAKE CITY UT 84070 1 1 0 0 Chief Operating Officer

3. 3. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 4/17/2007   Last Visited: 4/21/2007

   H.E. Gene Dunham, Director,served as a director between May 10, 2006 and September 21, 2006. He also served as our Vice President of Operations during this period. Mr. Dunham received compensation of $10,766 for his services.