Supurva Healthcare Group Inc (SPRV): the following is an excerpt from a form...

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cautiouslyoptimistic

Re: cautiouslyoptimistic post# 1718

Tuesday, 03/27/2007 12:10:47 AM

Tuesday, March 27, 2007 12:10:47 AM

the following is an excerpt from a form 10KSB/A filed on 10/27/2004 by ENGLISH LANGUAGE LEARNING & INSTRUCTION SYSTEM INC with the United States Securities and Exchange Commission.

http://www.sec.gov/Archives/edgar/data/1094231/0001023175-04-000208.txt

_____________________________________________________________

PART III

ITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS;
COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT.

The directors and executive officers of the Company, along with their
respective biographical information, are set forth below.

- ----------------------------------------------------------------------------
NAME AGE POSITION
- ---- ----- --------

Francis R. Otto 67 Founder and Chairman of the Board of Directors

David M. Rees(1) 37 Chief Executive Officer, President and Director

Mike Otto 40 Director

Mark Emerson 40 President

Rohit Patel 63 Director

Fred O'Neal 63 Director
- -----------------------------------------------------------------------------

(1) On February 6, 2004, David M. Rees resigned from the Company's Board of
Directors and as its Chief Executive Officer and President. On February
6, 2004, Mark Emerson became the Company's new president. On February 18,
2004, Fred O'Neal and Rohit Patel joined Francis Otto and Mike Otto as
directors of the Company. See "Significant Events Occurring After Period
of this Report" above. Mark Emerson is also currently acting as CEO.

David M. Rees, J.D. Mr. Rees served as the Company's President and
Chief Executive Officer, as well as a Director of the Company, from August 27,
2002 through February 6, 2004. Mr. Rees is a graduate of Weber State
University and the New York University School of Law. He practiced law with
the New York City firm Skadden, Arps, Slate, Meagher & Flom from 1993 through
1995, where he specialized in corporate finance, mergers and acquisitions.
Mr. Rees is 37 years of age.