September 8, 2005



Today, U S Canadian Minerals, Inc. (USCA.PK) announced today
changes in officers.

U S Canadian Minerals, Inc. has accepted the resignation of
John S. Woodward, as president and Board Member U S Canadian
Minerals,Inc. Mr. Woodward has resigned his position so that he
may focus on impending opportunities in the private sector..

U S Canadian Minerals, Inc. announces the appointment of
Dr. Joseph de Beauchamp has been added to its board of
directors and made its president as of September 9, 2005.

Dr. de Beauchamp is a director and partner of Strategic
Marketing Ventures, which provides consulting services to
companies. He also has managed a private mutual fund that
currently has over $ 1.5 billion in assets since 1998, and
has been the CEO of World Financial News Network during that
time.

Dr. de Beauchamp employment agreement entitles him to a
salary of $5000.00 per month and a 10% commission on any
investment in equity or long-term debt of the company by
new investors introduced by him to the company.

The President is also entitled to an annual bonus equal to
10% of the net income to the company from projects
introduced by him to the company.
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{"company-data": {"conformed-name": "U S CANADIAN MINERALS INC", "cik": "0001104194", "assigned-sic": "1000", "irs-number": "330843633", "state-of-incorporation": "CA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-31042", "film-number": "051077541"}, "business-address": {"street1": "3960 HOWARD HUGHES PARKWAY, STE 500", "city": "LAS VEGAS", "state": "NV", "zip": "89109", "phone": "7029903623"}, "mail-address": {"street1": "3960 HOWARD HUGHES PARKWAY, STE 500", "city": "LAS VEGAS", "state": "NV", "zip": "89109"}, "former-company": [{"former-conformed-name": "BARRINGTON FOODS INTERNATIONAL INC", "date-changed": "20020131"}, {"former-conformed-name": "EBAIT INC", "date-changed": "20000126"}]}
September 8, 2005

Today, U S Canadian Minerals, Inc. (USCA.PK) announced today
changes in officers.

U S Canadian Minerals, Inc. has accepted the resignation of
John S. Woodward, as president and Board Member U S Canadian
Minerals,Inc. Mr. Woodward has resigned his position so that he
may focus on impending opportunities in the private sector..

U S Canadian Minerals, Inc. announces the appointment of
Dr. Joseph de Beauchamp has been added to its board of
directors and made its president as of September 9, 2005.

Dr. de Beauchamp is a director and partner of Strategic
Marketing Ventures, which provides consulting services to
companies. He also has managed a private mutual fund that
currently has over $ 1.5 billion in assets since 1998, and
has been the CEO of World Financial News Network during that
time.

Dr. de Beauchamp employment agreement entitles him to a
salary of $5000.00 per month and a 10% commission on any
investment in equity or long-term debt of the company by
new investors introduced by him to the company.

The President is also entitled to an annual bonus equal to
10% of the net income to the company from projects
introduced by him to the company.