Robert Dultz
Chairman of the Board, CEO, and Acting CFO

Principal Stockholder of USCorp Mr. Dultz is responsible for coordinating and directing USCorp's Board of Directors, and chairing the direction of USCorp. Specializing in finance, Mr. Dultz has acted as an investor and consultant for 35 years. He has served on the boards of a number of publicly traded companies, including American Metals and Minerals, Inc., which was assigned the NYSE symbol, and on the boards of a number of privately held companies. Mr. Dultz has worked with multi-million dollar budgets. He has been responsible for over $150 million dollars in real estate development and investment.

Larry Dietz
President, Secretary-Treasurer and
Director of the Company

Mr. Dietz is in charge of Land Management and Development. Mr. Dietz brings to the Company a seasoned expertise in the field of mining, as well as an extensive knowledge of the entire mining industry in the western United States and especially in the State of Arizona. He is responsible for managing the properties owned or under the control of the Company as well as identifying additional properties for the Company to acquire and/or lease for the purpose of developing their mineral resources. While in the U.S. Navy he had a Top Secret/Crypto security clearance. Mr. Dietz is also a Vietnam veteran. He attended the University of Nebraska School of Technology and Agriculture where he earned a degree in Drafting, Surveying and Soil Science. He has been a consultant to the mining industry since 1982 as President of Dietz and Associates. He authored and released the updated, corrected and expanded versions of the Arizona Mineral Industry Location System

(MILS) which is a database system for use on micro computers identifying all known mineral occurrences in Arizona. Mr. Dietz also developed and released Mineral Databases from the U.S. Bureau of Mines for the western U.S., as well as a program called DLG1-2 which consists of the Digital Line Graph (DLG) data at a scale of 1:250,000 for the entire U.S. providing graphic displays of the mineral data for use on micro computers. Mr. Dietz is approved by the U.S. Department of Justice to provide title evidence and abstracts for both surface and mineral rights to lands located in the State of Arizona, and his Land Status Reports are recognized by the Vancouver Stock Exchange. He is registered as an Expert Witness with the Technical Advisory Services for Attorneys. He is currently an associate member of the Society of Mining Engineers of the American Institute of Mining, Metallurgical and Petroleum Engineers. Mr. Dietz is also proficient in the use of computers, database, word- processing, CAD, graphics and communications software.

Carl W. O' Baugh
Director of the Company

Mr. O' Baugh is a past President of American Metals and Minerals, Inc., a Nevada Company owning mining claims in west central Arizona. He was President of Golconda Gems, Inc., from 1973 to 1985, a wholesale gem cutting, importing and distribution company with operations in the United States and Mexico. Mr. O' Baugh has served on the boards of several public companies and brings to the Company his knowledge and experience concerning gems, minerals and metals, as well as his wholesale, retail marketing and import-export expertise. Mr. O' Baugh has demonstrated his capabilities in effective senior corporate management and, in general, in business, by employing over 200 persons and directing the affairs of a corporation capable of sustaining that number of employees.

USCorp's Management Team and the Mining Exploration and Development Team inspect the results of blasting the Quartz Dike. (The Dike rises to the right). In the background is the Volcanic Plug that has kept watch for thousands of years over this rich resource of American mineral wealth next to the Santa Maria River.

Judith Ahrens
Director of the Company

Judith A. Ahrens, age 63, is a Director for the Company. Ms. Ahrens has been involved in the political scene for over twenty years. Her specialized knowledge in the political arena has made her a top consultant for over two decades. Her contributions are not only in domestic matters, but international as well. Her lobbying skills and legislation efforts in agriculture and environmental matters have been instrumental in growth, development and success in startup companies as well as Fortune 100 companies. One of Ms. Ahrens’ significant achievements was in lobbying for Archer Daniels Midland (ADM), a multi-billion dollar conglomerate, which led to the eventual passage of the Ethanol tax exemption for the state of California. She also worked with 3M in developing reflective license plates for the state of California. Another achievement of Ms. Ahrens was her assistance in the setup of a $16.3 million international rice contract involving California companies. Ms. Ahrens was also a significant player in supporting the efforts of Genstar to make bids for waste disposal sites through a strong network of key politicians. She also facilitated efforts in the passing of an industrial bond allowing expansion of a flour mill facility in . Ms. Ahrens established and served as the first president of the California Alcohol Fuels Commission. While in Washington, with the Department of Agriculture, she helped coordinate “The Rural Loan Program” formally referred to as “The Farmers Home Loan” with leading lending institutions throughout the United States. She also has acted as Media Consultant for Presidential, Gubernatorial and Congressional candidates including Jimmy Carter, and was the Advance Press Person for former President Carter, Vice President Mondale and then Secretary of Agriculture Bob Bergland. Most recently Ms. Ahrens worked with Rob Hogg in his successful bid for a seat in the Iowa State Legislature in November 2002. Ms. Ahrens’ is currently with National Grant Conferences where she is serving as Head Coordinator (since 1998).

Her prior experience includes Home Business Technologies where she served as Director (1995 to 1997); Zond Industries where she was in charge of Government Relations working with members of the Iowa Legislature concerning renewable energy (1994 to 1996); the Steel Tank Institute where she was the Government Affairs Consultant working with individual members of, as well as with committees and subcommittees of, the US Senate and Congress and various federal agencies on lender liability “Super Fund” legislation to assist manufacturers of steel tanks with cleanup efforts of environmental spills and their ramifications (1991 to 1994); and Cedar Rapids Board of Realtors as a Realtor. Ms. Ahrens served her country as Special Confidential Assistant to the Secretary of Agriculture. In this position she researched and developed a position paper on policies and activities related to the public affairs program for the U.S. Department of Agriculture, she arranged conferences for the Secretary of Agriculture to inform the public of the Administration’s policies, she participated in the task force on behalf of the White House evaluating all of the U.S.D.A.’s audio-video productions, and she wrote the file treatment for the Land Reclamation video produced by the U.S.D.A. Ms. Ahrens will serve the Company as an independent Director and on the Company's Audit Committee.

Don Brown (on the left) and a geologist inspect an exposed gold vein on the Quartz Dike.