CONFIRMING STATEMENT

	This Statement confirms that the undersigned, Robert E. Donahue,
has authorized and designated either of Eugene DiDonato and Harlan
Plumley, acting 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 Lightbridge, Inc. The authority of Eugene DiDonato or
Harlan Plumley 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 Lightbridge, Inc., unless earlier
revoked in writing. The undersigned acknowledges that Eugene DiDonato or
Harlan Plumley is not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.


Dated: January 15, 2004			        /s/ Robert E. Donahue
                                                ---------------------
						Robert E. Donahue