Re: Unanswered questions
in response to
by
Liberty Star Uranium & Metals Corp.
Combining Classic Mineral Exploration with State of the Art Technology
Message: Re: Unanswered questions
"There are no powers of attorney executed by any Board member for any purpose related to Liberty Star."
Tracy, it seems you are at least partly correct. If you are wholely correct, then something is wrong someplace. Or should I say there are more things wrong than we know?
For my part, and after multiple readings, I see that I may have misunderstood the language at the bottom of the form 10-K from last May. It could be viewed as a Limited Power of Attorney for the purposes of the 10-K filing, and not that of a General Power of Attorney as I implied earlier. That said, neither of these terms is used. However, by this writing, I withdraw that portion of my 5-part posting dealing with this subject.
Still, I find it objectionable that at least a plurality of board members would not add their own signatures to official company documents.
Thanks for your assistance in this matter.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Brett Gross as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this annual report on Form 10-K and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorney-in-fact and agent or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| /s/ Brett Gross | Chief Executive Officer, Chief Financial Officer, President and Chairman of the Board (principal executive officer) | May 16, 2019 | ||
| Brett Gross | ||||
| /s/ Patricia Madaris | (principal financial officer and principal accounting officer) | May 16, 2019 | ||
| Patricia Madaris | ||||
| /s/ James Briscoe | Director | May 16, 2019 | ||
| James Briscoe | ||||
| /s/ Peter O’Heeron | Director | May 16, 2019 | ||
| Peter O’Heeron | ||||
| /s/ V.E. “Gene” Streety | Director | May 16, 2019 | ||
| V.E. “Gene” Streety | ||||
| /s/ W. Bradley Munroe | Director | May 16, 2019 | ||
| W. Bradley Munroe |
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