Atlantica Inc. announced that on February 11, 2013, the Board elected Daniel B. Zwirn to serve as a member of the Board, effective immediately, to fill the vacancy on the Board created by the prior resignation of Mr. Strup. On February 11, 2013, the Board elected Shelley Goff to resume serving as the company's Secretary and Chief Financial Officer, effective immediately. Ms. Goff has been the sole proprietor of The Financial Organizer since 1990 and prepares documents for filing with the Securities and Exchange Commission for public companies on EDGAR.

Ms. Goff was the company's Secretary from November 2004 until her resignation in November 2012 and the company's Chief Financial Officer from June 2007 until her resignation in November 2012.