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G. Philip G. Buck is here by appointed and qualified to sever as Vice President, <br />Mining of the Corporation until his successor is duly appointed and qualified or <br />until his office is earlier vacated through removal, resignation or otherwise. <br />3. Duties of Officers <br />Each Officer of the Corporation is hereby authorized to execute, in the name of the <br />Corporation, and deliver, under seal or otherwise, all agreements, documents and other <br />instruments, and in general shall perform all 'duties, usually incident to the office to which <br />each is hereby appointed. He or she shall have other duties as may, from time to time, be <br />prescribed by the Board of Directors. <br />4. Ratification of Actions <br />Any and all actions taken or contracts entered into heretofore by an Officer or <br />Director for the Corporation, either as a Manager or Officer, as well as any and all actions <br />taken or contracts entered into by said persons as individuals, acting for the Corporation, are <br />hereby ratified, approved and confirmed by the Corporation, and all such contracts adopted as <br />though said individual had at such time full power and authority to act for the Company and <br />in the same manner as if each and every act had been done pursuant to the specific <br />authorization of the Corporation. <br />IN WITNESS WHEREOF, the undersigned hereby waive notice and execute this <br />consent effective as of the 22n day of July, 2012, notwithstanding the date of execution of <br />this consent. <br />7 <br />Stephe Ant • y, Director <br />i <br />14 <br />�� e, 'rector <br />4.1 twa <br />