Tracy, didn't Brett Gross write this verbage? If so, he would be responsible to make sure these documents were in house as the LBSR attorney at the time. It seems unlikely that everyone would knowing surrender their right to make decisions.  Why else would there be a need of a board of directors?

I am concerned that there may not be a consensus on Brett's actions. As shareholders we need to have confidence that this is not a one man show- particularly when the man with the POA has no experience in mining exploration.