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                            Executive Officers / Board of Directors


                            George J. Coates, E.E., M.E.
                            President and CEO
                             
                            Gregory G. Coates, M.E
                            President of Technology
                             
                            Barry Kaye, CPA    
                            CFO, Director
                             
                            Dr. Michael Suchar                            
                            Director
                             
                            Dr. Richard Evans                              
                            Director
                             
                            Dr. Frank Adipietro                            
                            Director
                             
                            Rick Whitworth                                  
                            Director
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