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May 27, 2015 <br />Division of Reclamation, Mining and Safety <br />1313 Sherman St. Room 215 <br />Denver, CO 80203 <br />RE: Annual Report Documented Designee for Connell Resources Inc. <br />To Whom it May Concern, / <br />Effective May 4, 2015, Connell Resources Inc. hereby authorizes Kevin Anderson as a <br />designee for the purposes of signing annual reports and related documents. <br />Feel free to call with any questions. <br />Sincerely,, C <br />Richard Connell <br />President <br />Connell Resources Inc. <br />7785 Highland Meadows Pkwy, Suite 100 <br />Fort Collins, CO 80528 <br />