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Black Sea Minerals Inc – ‘SB-2’ on 10/31/03 – EX-24

On:  Friday, 10/31/03, at 4:39pm ET   ·   Accession #:  1145236-3-9   ·   File #:  333-110163

Previous ‘SB-2’:  ‘SB-2/A’ on 4/11/03   ·   Latest ‘SB-2’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/31/03  Black Sea Minerals Inc            SB-2                  10:893K                                   Integreon Man… Solutions

Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities by a Small-Business      HTML    448K 
                          Issuer                                                 
 2: EX-3.(I)    Articles of Incorporation/Organization or By-Laws   HTML     20K 
 3: EX-3.(II)   Articles of Incorporation/Organization or By-Laws   HTML     50K 
 8: EX-4        Instrument Defining the Rights of Security Holders  HTML     17K 
 4: EX-5        Opinion re: Legality                                HTML     11K 
 5: EX-10       Material Contract                                   HTML     87K 
 6: EX-10       Material Contract                                   HTML     13K 
 7: EX-10       Material Contract                                   HTML     86K 
 9: EX-10       Material Contract                                   HTML     21K 
10: EX-24       Power of Attorney                                   HTML      8K 


EX-24   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 24.0

 




FLEETWOOD MEWS #201 – 16055 FRASER HIGHWAY SURREY, BC V3S 2W9
EMAIL: davemaxwell @ telus.net
TEL: (604) 599-4811 FAX: (604) 599-4861 CELL: (604) 418-7488

July 25, 2003

Charles Clayton
Attorney at Law
607 Marquette Avenue South
Minneapolis, MN
55402

Attention: Charles Clayton

Re:      Audited Financial Statements – Black Sea Minerals, Inc.

Dear Charles:

I consent to the use of the June 30, 2003 Black Sea Minerals, Inc. audited financial statements and Auditor’s Report dated July 21, 2003.

Yours very truly,

“David J. Maxwell”
Chartered Accountant


64



Dates Referenced Herein

This ‘SB-2’ Filing    Date    Other Filings
Filed on:10/31/03None on these Dates
7/25/03
7/21/03
6/30/03
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Filing Submission 0001145236-03-000009   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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