EXHIBIT 24


                         BRAZAURO RESOURCES CORPORATION


                                POWER OF ATTORNEY
                                -----------------



WHEREAS,  Brazauro 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, 2005, 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  2005.


/s/  Patrick  L.  Glazier
- -------------------------
PATRICK  L.  GLAZIER


/s/  Brian  C.  Irwin
- ---------------------
BRIAN  C.  IRWIN


/s/  Leendert  G.  Krol
- -----------------------
LEENDERT  G.  KROL


/s/  Daniel  B.  Leonard
- ------------------------
DANIEL  B.  LEONARD


/s/  Roger  H.  Mitchell
- ------------------------
ROGER  H.  MITCHELL


/s/  Roger  D.  Morton
- ----------------------
ROGER  D.  MORTON