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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 Inca <br /> ri <br /> To Whom it May Concern, <br /> rN <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. UJ <br /> CO <br /> CO <br /> CP <br /> Feel free to call with any questions. OP <br /> 00 <br /> Ln <br /> 00 <br /> Ln <br /> Sincerel <br /> CD <br /> Richard Connell <br /> President <br /> Ln <br /> Connell Resources Inc. <br /> 7785 Highland Meadows Pkwy, Suite 100 <br /> Fort Collins, CO 80528 <br /> LLJ <br /> LD <br /> Ln <br /> LLJ <br /> Un <br /> LLJ <br /> cc <br /> LIJ <br /> ■ r r r i � <br />