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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 />Richard Connell <br />President <br />Connell Resources Inc. <br />7785 Highland Meadows Pkwy, Suite 100 <br />Fort Collins, CO 80528 <br />M <br />C,"1 <br />N <br />N <br />x <br />Q <br />Lf) <br />Cr; <br />J <br />W <br />F, <br />CO <br />CO <br />CO <br />CO <br />0 <br />v <br />z <br />0 <br />0 <br />0 <br />(0, <br />W <br />H <br />5 <br />LT) <br />0 <br />0 <br />0 <br />0 <br />2 <br />oo <br />tI1 <br />z <br />W <br />v <br />0 <br />0 <br />l., <br />w <br />cc <br />J <br />W <br />z <br />z <br />0 <br />v <br />