True North Gems Inc. announced the resignation of Messrs. Robert T. Boyd, Peter Friedmann, David S. Parsons, John Ryder and Raymond N Simpson. The remaining Board Member, Mr. Andrew Smith pleased to welcome Messrs. Ken Ralfs of Victoria, BC and Glen Macdonald, P Geo., of Vancouver, BC, each of whom has agreed to join Mr. Smith on the Board. Ken Ralfs and Glen Macdonald are directors and/or senior officers of a number of Canadian listed resource companies.