0001140361-11-044736.txt : 20110906 0001140361-11-044736.hdr.sgml : 20110905 20110906124823 ACCESSION NUMBER: 0001140361-11-044736 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110902 FILED AS OF DATE: 20110906 DATE AS OF CHANGE: 20110906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mason Michael Thomas CENTRAL INDEX KEY: 0001397228 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13627 FILM NUMBER: 111075193 MAIL ADDRESS: STREET 1: 142 STRATFORD AVE CITY: GARDEN CITY STATE: NY ZIP: 11530 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Golden Minerals Co CENTRAL INDEX KEY: 0001011509 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 841363747 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 350 INDIANA STREET, SUITE 800 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3038395060 MAIL ADDRESS: STREET 1: 350 INDIANA STREET, SUITE 800 CITY: GOLDEN STATE: CO ZIP: 80401 FORMER COMPANY: FORMER CONFORMED NAME: APEX SILVER MINES LTD DATE OF NAME CHANGE: 19970825 3 1 doc1.xml FORM 3 X0204 3 2011-09-02 0 0001011509 Golden Minerals Co AUMN 0001397228 Mason Michael Thomas 142 STRATFORD AVE. GARDEN CITY NJ 11530 1 0 0 0 Common Stock 4250 D The 4,250 shares of Golden Minerals Company common stock replaced the 85,000 ECU Silver Mining Inc. common shares previously held by Mr. Mason, which were exchanged on September 2, 2011 in connection with the business combination between Golden Minerals Company and ECU Silver Mining Inc. by way of a court-approved plan of arrangement under the Business Corporations Act (Quebec). EXHIBITS Exhibit 24 - Power of Attorney /s/Robert P. Vogels, Pursuant to Power of Attorney 2011-09-06 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
CONFIRMING STATEMENT

This Statement confirms that the undersigned, Michael T. Mason, has authorized and designated each of Deborah J. Friedman, Jerry W. Danni, Robert P. Vogels and Pablo Castaños, 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 Golden Minerals Company.  The authority of each of Deborah J. Friedman, Jerry W. Danni, Robert P. Vogels and Pablo Castaños 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 Golden Minerals Company, unless earlier revoked in writing.  The undersigned acknowledges that Deborah J. Friedman, Jerry W. Danni, Robert P. Vogels and Pablo Castaños are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date:     August 29, 2011


 
/s/ Michael T. Mason
    
 
Michael T. Mason