Orphan Boy Resources Inc.
TSX VENTURE : ORS

Orphan Boy Resources Inc.

November 02, 2005 09:57 ET

Orphan Boy Resources Inc.: Corporate Information

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - Nov. 2, 2005) - Orphan Boy Resources Inc. (the "Corporation"), (TSX VENTURE:ORS) reports on the following Corporate developments:

REMOVAL OF DIRECTOR

On November 1, 2005, the directors of the Corporation removed Ronald A. Coombes as a director of the Corporation.

REMEDIES SOUGHT

In connection with the foregoing, the Corporation is seeking remedies through the British Columbia Securities Commission and through the Supreme Court of British Columbia.

SPECIAL COMMITTEE

The directors also appointed a special committee, comprised of Gerald G. Carlson, David Martin-Smith and Dale A. Rondeau, to oversee matters relating to the special meeting called in connection with the requisition for a special meeting by Mr. Coombes and certain other dissident shareholders.

Management continues to discuss its options with legal counsel. Further information will be released when available. The Corporation's contact regarding this News Release is David Martin-Smith at (604) 687-3521.

On behalf of the Board

David Martin-Smith, President, CEO & Director

The TSX Venture Exchange has in no way approved nor disapproved the contents of this news release.

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