Morning Star Resources Ltd. has announced its slate of four nominees for election as directors of Boss Power Corp. at Boss's annual general meeting of shareholders to be held on November 14, 2013. The Concerned Shareholder's nominees are Messers.

John Skinner, Raymond Roland, Kirk Shaw and Ms. Kristal (Kris) Stewart. The nominees will not only add a wealth of experience and skill to the Boss board of directors, but also much needed independence. John Skinner.

Mr. Skinner brings his outstanding knowledge, experience, success and wisdom achieved throughout his years as a successful investment representative in the mining business in Canada for the benefit of Boss's shareholders. Mr. Skinner has been at the forefront in financing many successful companies. As a senior investment advisor at Yorkton Securities and later with Canaccord Capital, recognized as the mining industry's venture capital leaders, Mr. Skinner played an integral role in the investment banking groups that financed companies involved with substantial successful worldwide mining exploration and development.

Ray Roland, B.Comm. A lifelong banker, Mr. Roland retired as the Head of Financial Institution Banking, Western Canada, for the Royal Bank of Canada where his duties included being the banker for those brokerage firms that banked with the Royal Bank in Western Canada. Kirk Shaw.

Mr. Shaw has extensive experience with public company disclosure requirements, tax law and business development. Mr. Shaw is currently the head of Odyssey Media Inc. Kristal (Kris) Stewart, RN, BScN, MBA. A resident of Kelowna and candidate for the Liberal Party of Canada in the last federal election, Ms. Stewart is an independent, qualified, determined professional.

Ms. Stewart is the clinical director and CEO of Advanced Home Care Solutions, a private company responsible for providing in home care for the elderly in the Okanagan.