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Manitou Gold Inc. believes that effective corporate governance contributes to improved performance and enhanced shareholder value. The board of directors of Manitou Gold Inc. encourages sound corporate governance practices designed to promote the well-being and ongoing development of the corporation, and in so doing, adheres with many of the suggested guidelines for effective corporate governance as published by the Canadian Securities Administrators and the Toronto Stock Exchange. In addition, Manitou Gold Inc. frequently reviews its corporate governance practices to ensure that its standards are in compliance with required regulatory regimes.

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