SOURCE: North Bay Resources Inc.

June 06, 2008 16:15 ET

North Bay Announces Board Changes

SKIPPACK, PA--(Marketwire - June 6, 2008) - North Bay Resources Inc. (PINKSHEETS: NBRI) ("North Bay" or the "Company") announced today that director Jeff Falus has resigned from the board to pursue other interests. Mr. Falus' resignation was completely voluntary and personal in nature, and was not the result of any conflict, dispute, or disagreement of any kind with the Company or its management.

Commenting on his departure, Chairman Perry Leopold stated, "It has been an honor and privilege to have worked closely with Jeff for the past two years, and I wish him much success in his future endeavors."

About North Bay Resources Inc.

North Bay Resources Inc. engages in the acquisition, management, and development of precious metal and other mining properties. By combining state-of-the-art technology with traditional acquisition targeting, the company's mission is to build a portfolio of viable mining prospects throughout the world and developing them through its subsidiaries and partners to their full economic potential.

SAFE HARBOR FOR FORWARD LOOKING STATEMENTS

This press release may contain certain forward-looking statements within the meaning of Section 27A of the Securities and Exchange Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that all forward-looking statements involve risks and uncertainties. Although North Bay Resources Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any assumption could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking statements included herein, the inclusion should not be regarded as a representation by North Bay Resources Inc. or any other person that the objective and plans of North Bay Resources Inc. will be achieved.

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