EXHIBIT 24
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Roger H. Mitchell
---------------------
ROGER H. MITCHELL
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Roger David Morton
----------------------
ROGER DAVID MORTON
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Daniel B. Leonard
---------------------
DANIEL B. LEONARD
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Brian C. Irwin
------------------
BRIAN C. IRWIN
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Patrick L. Glazier
----------------------
PATRICK L. GLAZIER
JAGUAR RESOURCES CORPORATION
POWER OF ATTORNEY
-----------------
WHEREAS, Jaguar Resources Corporation, a corporation organized under the laws of
British Columbia, (the "Company"), will file with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1934, as amended, (the
"Act"), an Annual Report on Form 10-K ("Annual Report") for the fiscal year
ended January 31, 2004, together with exhibits and any amendments thereto, as a
reporting company in the United States under the Act.
NOW, THEREFORE, the undersigned in his capacity as director or officer of the
Company, or both, as the case may be, does hereby appoint MARK E. JONES, III,
severally, his true and lawful attorneys or attorney with full power of
substitution and resubstitution, to execute in his name, place and stead, in his
capacity as a director or officer of the Company, or both, as the case may be,
all instruments necessary or incidental to the Annual Report referred to above
including any amendments thereto, and to file the same or cause the same to be
filed with the Commission. The said attorney shall have full power and
authority to do and perform in the name and on the behalf of the undersigned, in
any and all capacities, every act whatsoever necessary or desirable to be done
in the premises, as fully and to all intents and purposes as the undersigned
might or could do in person, the undersigned hereby ratifying and approving the
acts of said attorney.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd
day of April 2004.
/s/ Leendert G. Krol
--------------------
LEENDERT G. KROL