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~~ <br />~J~~ <br /> <br />'~ <br />/~0 <br />~~~5 <br />~ Limited Power Of Attorney <br />~"~® <br />FEB 2 5 2008 <br />~ivis~on or +~eciamation, <br />Alining and Safety <br />I, Kye Abraham, President of LKA International, Inc., ("LKA") hereby <br />appoint Karmen King and Steve Glass of Gault Group, Inc. ("GGI") as <br />attorney-in-fact to act on LKA's behalf to execute all documents required to <br />file for permits, permit applications and amendments thereto, related to the <br />Golden Wonder and Ute Ule Mines. <br />The rights and powers granted to the afore-mentioned officers/agents for <br />GGI shall c~~mmence as of the date indicated below and remain in full force <br />and effect fir a period of one year. <br />A. Abraham, President <br />L International, Inc. <br />February 8, 2008 <br /> <br />..'`4J~ j(I <br />:4`~8~ <br />,~`~~a~ <br />-. <br />. ,~,. <br />~~ <br />~'' ~ ~,~004~ <br />