North Bay Announces Board Changes

* Reuters is not responsible for the content in this press release.

Fri Jun 6, 2008 4:15pm EDT 

  SKIPPACK, PA, Jun 06 (MARKET WIRE) -- 
 North Bay Resources Inc. (PINKSHEETS: NBRI) ("North Bay" or the "Company")
announced today that director Jeff Falus has resigned from the board to
pursue other interests.  Mr. Falus' resignation was completely voluntary and
personal
in nature, and was not the result of any conflict, dispute, or disagreement
of any kind with the Company or its management.

    Commenting on his departure, Chairman Perry Leopold stated, "It has been
anhonor and privilege to have worked closely with Jeff for the past two years,
and I wish him much success in his future endeavors."

    About North Bay Resources Inc.

    North Bay Resources Inc. engages in the acquisition, management, and
development of precious metal and other mining properties. By combining
state-of-the-art technology with traditional acquisition targeting, the
company's mission is to build a portfolio of viable mining prospects throughout
the
world and developing them through its subsidiaries and partners to their full
economic potential.

    SAFE HARBOR FOR FORWARD LOOKING STATEMENTS

    This press release may contain certain forward-looking statements within the
meaning of Section 27A of the Securities and Exchange Act of 1933, as
amended, and Section 21E of the Securities and Exchange Act of 1934, as
amended, which are intended to be covered by the safe harbors created thereby.
Investors are cautioned that all forward-looking statements involve risks and
uncertainties. Although North Bay Resources Inc. believes that the assumptions
underlying the forward-looking statements contained herein are reasonable, any
assumption could be inaccurate, and therefore, there can be no assurance that
the
forward-looking statements included in this press release will prove to be
accurate. In light of the significant uncertainties inherent in the
forward-looking
statements included herein, the inclusion should not be regarded as a
representation by North Bay Resources Inc. or any other person that the
objective and plans of North Bay Resources Inc. will be achieved.

    

Contact:
Perry Leopold
CEO
North Bay Resources Inc.
215-661-1100
http://www.northbayresources.com

Copyright 2008, Market Wire, All rights reserved.

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