Attached files

file filename
10-K - FORM 10-K - Hycroft Mining Corpd10k.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - Hycroft Mining Corpdex21.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A) - Hycroft Mining Corpdex311.htm
EX-23.1 - CONSENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC - Hycroft Mining Corpdex231.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - Hycroft Mining Corpdex321.htm
EX-23.2 - CONSENT OF SCOT E. WILSON CONSULTING, INC. - Hycroft Mining Corpdex232.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A) - Hycroft Mining Corpdex312.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - Hycroft Mining Corpdex322.htm

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