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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 /> LU <br /> designee for the purposes of signing annual reports and related documents. <br /> CO <br /> 00 <br /> Feel free to call with any questions. OP <br /> Ln <br /> 00 <br /> Sincerely, C <br /> Richard Connell <br /> President Ln <br /> Connell Resources Inc. <br /> 7785 Highland Meadows Pkwy, Suite 100 <br /> Fort Collins, CO 80528 CL <br />