SOURCE: Aurus Corporation

April 19, 2010 13:12 ET

Resolutions of a Meeting of the BOD of Aurus Corporation

NEW YORK, NY--(Marketwire - April 19, 2010) -  At a meeting of the Board of Directors of AURUS CORPORATION (PINKSHEETS: AURC) on April 15, 2010 resolutions were duly adopted as follows:

Resolved, to reserve 70% of the Company net profit for the year 2009 for Modernization and Development of New Technologies.

Resolved, to reserve 20% of the Company net profit for the year 2009 for Working Capital and Reserve Fund.

Resolved, to reserve 10% of the Company net profit for the year 2009 for paying Annual Dividends to Aurus Corp. shareholders.

Resolutions were duly adopted in accordance with the Regulations on Dividend Policy of the Company, which provides that the amount of funds allocated to dividend payments should not exceed 10% of net income, determined on the basis of the consolidated financial statements of the company.

About Aurus Corporation
Aurus Corporation is a publicly traded mining holding company with several precious metal properties with over 5 million ounces in gold reserves, trading under the ticker symbol AURC on the US Pinksheets market. Aurus seeks to continue acquire proven gold and other precious metal reserves in Russia and other emerging counties and operate its mines through joint ventures and/or partnerships.

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