Golden Eagle International Inc.

Turner v. Golden Eagle, Pfeffer, et al : On September 1, 2006, our Chief Executive Officer, Terry C. Turner, as the Plaintiff in a federal district court action, filed an lawsuit against us, Kevin K. Pfeffer, H.E. Dunham, and William A. Jacobs ( the Defendants ) in the United States District Court for the District of Utah ( the Court ), Terry C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham and William A. Jacobs , Civil Action No.2:06-CV-00738-TC (D. Utah; 2006). The Complaint sought a temporary restraining order enjoining the Defendants in the action, until such time as a preliminary injunction hearing may be held, from the following: (a) publishing a proposed Form 8-K pertaining to the August 24, 2006 meeting of the Board of Directors; (b) preventing Defendants from violating Regulation FD and the disclosure of insider information; (c) preventing Defendants from further breaches of their fiduciary duty to Golden Eagle; (d) preventing Defendants from breaching our Code of Ethics; (e) holding a Board of Directors meeting on September 4, 2006, or any date thereafter; and (f) publishing disparaging, slanderous, libelous or defamatory comments regarding Plaintiff. At the Court s request, the Defendants agreed not to file the Form 8-K or hold a scheduled Board of Director s meeting on September 4, 2006 until a hearing on Plaintiff s motion for a temporary restraining order could be heard on September 5, 2006. On September 5, 2006, such hearing was held and the Court denied Plaintiff s motion for temporary restraining order since Plaintiff had achieved the purposes of his motion for such an order.

Worked with Dr. Michael Biste, our Chief Consulting Geologist, on the Buen Futuro A Zone project for 12 years: including the oversight of the diamond, reverse circulation and auger drilling; trenching; geophysics and geochemistry; surveying; mine and mill evaluation and construction on the C Zone gold project. Worked with Dr. Michael Biste, our Chief Consulting Geologist, on the Buen Futuro A Zone project for 12 years: including the oversight of the diamond, reverse circulation and auger drilling; trenching; geophysics and geochemistry; surveying; mine and mill evaluation and construction on the C Zone gold project. Registered mining engineer in Bolivia and with SENCAM, the Bolivian National Mining Service, as well as the Bolivian National Association of Geologists. Graduated with Degree in Mining Engineering from Tomas Frias University, Potosi, Bolivia in 1986.