Liberty Star Uranium & Metals Corp.

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Message: Re: THERE ARE NO POWERS OF ATTORNEY..... Repeating statement from 2.29

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James A. Briscoe as his true and lawful attorney-in-fact

Broad Powers part of  statement:

and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities,

Restrictions to above powers

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.

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Mar 04, 2020 08:38AM
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