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As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/12/11 Sunshine Silver Mines Corp S-1/A 8:3.4M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: S-1/A Amendment No.2 to Form S-1 HTML 1.74M 2: EX-10.18 Form of Indemnification Agreement HTML 56K 3: EX-10.20 Amendment to Philip Pyle's Employment Agreement HTML 8K 4: EX-23.1 Consent of Kpmg LLP HTML 7K 5: EX-23.2 Consent of Withumsmith + Brown, Pc HTML 7K 6: EX-23.3 Consent of Behre Dolbear and Company HTML 7K 7: EX-23.5 Consent of Philip Pyle HTML 7K 8: EX-24.2 Power of Attorney HTML 18K
| Power of Attorney |
Exhibit 24.2
Sunshine Silver Mines Corporation
NOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| /s/ John Ellis |
| John Ellis |
| Director |
Sunshine Silver Mines Corporation
NOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| /s/ Marc Faber |
| Marc Faber |
| Director |
Sunshine Silver Mines Corporation
NOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| /s/ Wayne Kirk |
| Wayne Kirk |
| Director |
Sunshine Silver Mines Corporation
NOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| Michael S. Parrett |
| Director |
Sunshine Silver Mines Corporation
NOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| /s/ David Peat |
| David Peat |
| Director |
Sunshine Silver Mines Corporation
KNOW ALL MEN BY THESE PRESENTS, the undersigned whose signature appears below constitutes and appoints Stephen Orr and Roger Johnson, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement of Sunshine Silver Mines Corporation (File No. 333-175389) and all additional registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| Robert A. Quartermain |
| Director |
| This ‘S-1/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 9/12/11 | None on these Dates | ||
| 9/11/11 | ||||
| 9/9/11 | ||||
| List all Filings | ||||