Hycroft Mining Corp - FORM 10-K - EX-24.1 - POWER OF ATTORNNEY - February 28, 2011

Attached files

file filename
10-K - FORM 10-K - Hycroft Mining Corpd10k.htm
EX-23.1 - CONSENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC - Hycroft Mining Corpdex231.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - Hycroft Mining Corpdex312.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - Hycroft Mining Corpdex322.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - Hycroft Mining Corpdex311.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - Hycroft Mining Corpdex321.htm
EX-23.2 - CONSENT OF SCOTT E. WILSON CONSULTING, INC. - Hycroft Mining Corpdex232.htm
EX-10.15 - EMPLOYMENT AGREEMENT WITH DEBORAH LASSITER - Hycroft Mining Corpdex1015.htm
EX-10.10 - EMPLOYMENT AGREEMENT WITH DAVID HILL - Hycroft Mining Corpdex1010.htm
EX-10.16 - EMPLOYMENT AGREEMENT WITH THERESA THOM - Hycroft Mining Corpdex1016.htm
EX-10.13 - EMPLOYMENT AGREEMENT WITH SCOTT ANDERSON - Hycroft Mining Corpdex1013.htm

Exhibit 24.1

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, 2010 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   February 25, 2011
Robert M. Buchan     

/S/    JOHN W. IVANY        

    Director   February 25, 2011
John W. Ivany     

/S/    CAMERON A. MINGAY        

    Director   February 25, 2011
Cameron A. Mingay     

/S/    TERRY M. PALMER        

    Director   February 25, 2011
Terry M. Palmer     

/S/    CARL PESCIO        

    Director   February 25, 2011
Carl Pescio     

/S/    D. BRUCE SINCLAIR        

    Director   February 25, 2011
D. Bruce Sinclair     

/S/    ROBERT G. WARDELL        

    Director   February 25, 2011
Robert G. Wardell     

Hycroft Mining Corp Reports