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May 27, 2015 <br /> Division of Reclamation, Mining and Safety <br /> 1313 Sherman St, Room 215 <br /> Denver, CC 80203 <br /> RE-Annual Report Documented Designee for Connell Resources Inc. <br /> N) <br /> To Whom it May Concern, <br /> Effective May 4, 2015, Connell Resources Inc. hereby authorizes Kevin AndersoE-j a <br /> CS <br /> LU <br /> designee for the purposes of signing annual reports and related documents. I- <br /> C� <br /> Feel free to call with any questions. 6� <br /> 09 i <br /> 00 <br /> f LO <br /> 0 1 <br /> CC <br /> 0 <br /> L) <br /> Sincerel <br /> 0 <br /> 0 <br /> LL <br /> Richard Connell LU <br /> President <br /> V) <br /> Connell Resources Inc. <br /> 77105 Highland Meadows Pkwy, Suite 100 <br /> Fort Collins, CO 080528 <br /> 0 <br /> Ln <br /> 00 <br /> U <br /> 2 <br /> V� <br /> LLJ <br /> U <br /> 0 <br /> V) <br /> LLJ <br /> 0 <br /> U <br />