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November 2, 2012 <br />RE: Zephyr Minerals Ltd <br />The Dawson Gold Mine <br />To Whom It May Concern: <br />Zephyr Minerals Ltd <br />1700 — 1959 Upper Water Street • Purdy's Wharf Tower I <br />Halifax • Nova Scotia B3J 3N2 • Canada <br />Please accept this written notification on behalf of Zephyr Minerals Ltd that <br />Angela Bellantoni of Envirorimental Alternatives Inc is granted the authority to act <br />on behalf Zephyr Minerals Ltd regarding The Dawson Gold Mine. <br />Please copy all documents and correspondences to Angela Bellantoni, <br />Environmental Alternatives Inc., 1107 Main Street, Canon City, Colorado, 81212 <br />Sincerely, <br />l <br />v <br />Print Name of Signatory <br />Title of Signatory: E;Cf'Gr �.r_ 'i i cy,-Cr ? , -1/ <br />Province of l v'U ;cv `tanada <br />County of <br />The foregoing instrumgnt wa acknowledged before me on �.` day of L <� 2012 by <br />��ut of 5(:+ <br />Witness by hand and official seal <br />Notary PO is Commissior• i4 ires <br />GLENN JESSOME <br />A Banister of the Supreme <br />Court of Nova Scotia <br />