Attached files
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Scott A. Caldwell his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his name and/or his behalf, to do any and all acts and things and to execute any and all instruments which said attorney-in-fact and agent may deem necessary or advisable to enable Allied Nevada Gold Corp. to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, including, without limitation, the power and authority to sign his name in any and all capacities (including his capacity as a Director and/or Officer of Allied Nevada Gold Corp.) to the Annual Report on Form 10-K of Allied Nevada Gold Corp. for the fiscal year ended December 31, 2009 and the undersigned hereby ratifies and confirms all that said attorney-in-fact and agent or any substitute or substitutes for, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have subscribed these presents on the dates stated.
Signature |
Title |
Date | ||
/S/ ROBERT M. BUCHAN |
Executive Chairman and Director | March 10, 2010 | ||
Robert M. Buchan | ||||
/S/ JOHN W. IVANY |
Director | March 10, 2010 | ||
John W. Ivany | ||||
/S/ CAMERON A. MINGAY |
Director | March 10, 2010 | ||
Cameron A. Mingay | ||||
/S/ TERRY M. PALMER |
Director | March 10, 2010 | ||
Terry M. Palmer | ||||
/S/ CARL PESCIO |
Director | March 10, 2010 | ||
Carl Pescio | ||||
/S/ D. BRUCE SINCLAIR |
Director | March 10, 2010 | ||
D. Bruce Sinclair | ||||
/S/ ROBERT G. WARDELL |
Director | March 10, 2010 | ||
Robert G. Wardell |