CONFIRMING STATEMENT

This Statement confirms that the undersigned, James B.
Shein, has authorized and designated each of Ryan D.
McGee and Jonathan Samuels, signing singly, to execute
and file on the undersigned's behalf all Forms 3, 4
and 5 (including any amendments thereto) that the
undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the
undersigned's ownership of or transactions in
securities of Triangle Petroleum Corporation.  The
authority of each of Ryan D. McGee and Jonathan
Samuels under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4
and 5 with regard to the undersigned's ownership of or
transactions in securities of Triangle Petroleum
Corporation, unless earlier revoked in writing.  The
undersigned acknowledges that Ryan D. McGee, Jonathan
Samuels and Triangle Petroleum Corporation are not
assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act
of 1934.

Date: August 15, 2016



/s/ James B. Shein
James B. Shein