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Removed:
notify, original, receipt, requested
Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.1 Bridge Loan Agreement Between the Company and Waterton Global Value, Dated August 3, 2011.
- 10.2 Security Agreement Between the Company and Waterton Global Value, Dated August 3, 2011.
- 10.3 Option Agreement Between the Company and Waterton Global Value, Dated August 3, 2011.
- 10.4 Consent, Waiver and Subordination Agreement Between the Company, Waterton Global Value and Scorpio Gold, Dated August 3, 2011
- 10.5 Amendment to Mineral Ridge Gold LLC Operating Agreement Between the Company and Scorpio Gold (Us) Corp, Dated August 3, 2011
- 10.6 Termination Agreement Between the Company, Mineral Ridge Gold LLC, Scorpio Gold Corp, Scorpio Gold (Us) Corp and Waterton Global Value, Dated August 3, 2011
- 10.7 Option Agreement Between the Company and Mhakari Gold (Nevada) Corp., Dated July 25, 2011
- 10.8 Termination, Settlement and Release Agreement Between the Company, Win-eldrich Gold Inc. and Win-eldrich Mines Limited, Dated August 14, 2011
- 10.9 Definitive Acquisition Agreement Between the Company and Silver Global Sa, Dated September 16, 2011
- 10.10 Senior Secured Gold Stream Credit Agreement Between the Company and Waterton Global Value, Dated September 26, 2011
- 10.11 Amended and Restated Security Agreement Between the Company and Waterton Global Value, Dated September 26, 2011
- 10.12 Amendment to Mining Asset Purchase and Strategic Alliance Agreement Between the Company and Sala-valc Sac, Dated September 30, 2011
- 10.13 Consulting Agreement Between the Company and Robert P. Martin and Side Letter Agreement, Dated September 30, 2011
- 10.14 Membership Interest Purchase Agreement Between the Company and Pinnacle Minerals Corporation, Dated March 7, 2011
- 10.15 Amendment to Membership Interest Purchase Agreement Between the Company and Pinnacle Minerals Corporation, Dated October 28, 2011
- 10.16 Amended and Restated Pledge Agreement
- 31.1 Certification of Chief Executive Officer Pursuant to Section 302.
- 31.2 Certification of Chief Financial Officer Pursuant to Section 302
- 32.1 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.s.c. Section 1350.
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EXHIBIT 32
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of Golden Phoenix Minerals, Inc. (the “Company”) on Form 10-Q for the period ended September 30, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), we, Thomas Klein, Chief Executive Officer, and J. Roland Vetter, Chief Financial Officer, on the date indicated below, hereby certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of our knowledge:
1. The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.
| Date: November 21, 2011 | By: /s/ Thomas Klein |
| Thomas Klein | |
| Chief Executive Officer | |
| (Principal Executive Officer) |
| Date: November 21, 2011 | By: /s/ J. Roland Vetter |
| J. Roland Vetter | |
| Chief Financial Officer | |
| (Principal Accounting and Financial Officer) |
A signed original of this written statement required by Section 906, or other document authentications, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to Golden Phoenix Minerals, Inc. and will be retained by Golden Phoenix Minerals, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.