Ember Resources

Ember Resources Inc.
Annual General Meeting
Wed. May 21, 2008 at 3 pm
The Metropolitan Centre in the Royal Meeting Room

Ember Audit Committee Terms of Reference

Ember Board of Directors Terms of Reference

Ember Code of Business Conduct

Ember Code of Ethics for Officers

Ember Compensation Committee Terms of Reference

Ember Corporate Disclosure Policy

Ember Lead Director Terms of Reference

Ember Policy on Trading in Securities

Ember Position Description for Chief Executive Officer

Ember Reserves Committee Terms of Reference

Ember Whistleblower Policy