BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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 such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Douglas J. Bourne
------------------------------
Douglas J. Bourne
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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 such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Delo H. Caspary
------------------------------
Delo H. Caspary
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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 such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Charles E. Childers
------------------------------
Charles E. Childers
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental
in connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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
such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 24th day of March, 1995.
/s/ Jack R. Crosby
------------------------------
Jack R. Crosby
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Kenneth R. Werneburg and Robert J. Quinn, and
each of them severally, his true and lawful attorneys-in-fact and
agents with power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to sign
such Annual Report and any and all amendments thereto and all
instruments necessary or incidental in connection therewith and
to file the same with the Commission. Each of such attorneys-in-
fact and agents shall have full power and authority to do and
perform in the name and on 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 such attorneys-in-fact
and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Karl E. Elers
------------------------------
Karl E. Elers
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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 such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Rodney L. Gray
-------------------------------
Rodney L. Gray
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers, Kenneth R. Werneburg and
Robert J. Quinn, and each of them severally, his true and lawful
attorneys-in-fact and agents with power of substitution and
resubstitution, for him and in his name, place and stead, in any
and all capacities, to sign such Annual Report and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of such attorneys-in-fact and agents shall have full power
and authority to do and perform in the name and on 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 such attorneys-in-fact and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 17th day of March, 1995.
/s/ Ted H. Pate
-------------------------------
Ted H. Pate
BATTLE MOUNTAIN GOLD COMPANY
POWER OF ATTORNEY
WHEREAS, BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation
(the "Company"), intends to 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 for the
fiscal year ended December 31, 1994, with any amendment or
amendments thereto, as prescribed by the Commission pursuant to
the Act and the rules and regulations of the Commission
promulgated thereunder, together with any and all exhibits and
other documents relating to such Annual Report;
NOW, THEREFORE, the undersigned, in his capacity as a
director or officer or both, as the case may be, of the Company,
does hereby appoint Karl E. Elers and Robert J. Quinn, and each
of them severally, his true and lawful attorneys-in-fact and
agents with power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to sign
such Annual Report and any and all amendments thereto and all
instruments necessary or incidental in connection therewith and
to file the same with the Commission. Each of such attorneys-in-
fact and agents shall have full power and authority to do and
perform in the name and on 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 such attorneys-in-fact
and agents and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument as of the 20th day of March, 1995.
/s/ Kenneth R. Werneburg
------------------------------
Kenneth R. Werneburg