0001209191-16-097800.txt : 20160212
0001209191-16-097800.hdr.sgml : 20160212
20160212110621
ACCESSION NUMBER: 0001209191-16-097800
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151130
FILED AS OF DATE: 20160212
DATE AS OF CHANGE: 20160212
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Silver Dragon Resources Inc.
CENTRAL INDEX KEY: 0001017290
STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040]
IRS NUMBER: 330727323
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 200 DAVENPORT ROAD
CITY: TORONTO
STATE: A6
ZIP: M5R 1J2
BUSINESS PHONE: (416) 223-8500
MAIL ADDRESS:
STREET 1: 200 DAVENPORT ROAD
CITY: TORONTO
STATE: A6
ZIP: M5R 1J2
FORMER COMPANY:
FORMER CONFORMED NAME: SILVER DRAGON RESOURCES, INC.
DATE OF NAME CHANGE: 20050331
FORMER COMPANY:
FORMER CONFORMED NAME: AMERICAN ENTERTAINMENT & ANIMATION CORP
DATE OF NAME CHANGE: 20020717
FORMER COMPANY:
FORMER CONFORMED NAME: AMERICAN ELECTRIC AUTOMOBILE CO INC
DATE OF NAME CHANGE: 20000217
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Liu David Wung Pok
CENTRAL INDEX KEY: 0001666821
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-29657
FILM NUMBER: 161416102
MAIL ADDRESS:
STREET 1: FLAT D, 31/F, BLOCK C
STREET 2: NOBLE PLACE, KING FUNG PATH
CITY: HONG KONG
STATE: K3
ZIP: HK SAR
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-11-30
0
0001017290
Silver Dragon Resources Inc.
SDRG
0001666821
Liu David Wung Pok
FLAT 27B, BLOCK 2
GREENWAY TERRACE, 5 LINK RD
HAPPY VALLEY
K3
HK SAR
HONG KONG
0
0
1
0
Common Stock, par value $0.0001 per share
3376760
D
These securities are owned by Mr. David Wung Pok Liu. On November 30, 2015, Mr. Liu entered into a Joinder Agreement to a Voting Agreement with Ms. Chan King Yuet and other Company stockholders, as reported on Amendment No. 3 to the Schedule 13D of Ms. Chan and such other stockholders, filed on January 19, 2016, granting Ms. Chan voting, but not dispositive power over, nor a pecuniary interest in, such shares. As reported in such Amendment No. 3, Mr. Liu is a member of a "group" with certain other stockholders for purposes of Section 13(d) of the Exchange Act.
/s/ Kelly G. Howard, Attorney-in-fact for David Wung Pok Liu
2016-02-12
EX-24.3_632155
2
poa.txt
POA DOCUMENT
SPECIAL POWER OF ATTORNEY
The undersigned, David Wung Pok Liu, whose address is Flat 27B, Block 2,
Greenway Terrace, 5 Link Road, Happy Valley, HK, appoints each of Kelly G.
Howard and Paul J. Pollock of the law firm Crowell & Moring LLP as
attorney-in-fact ("Agent") to exercise the powers and discretions described
below.
The undersigned hereby revokes any and all general powers of attorney and
special powers of attorney that she previously has signed that relates to the
same subject matter as the subject of this Special Power of Attorney.
The Agent shall have full power and authority to act on the undersigned's behalf
in the particulars specified below. This power and authority shall authorize the
Agent, on behalf of the undersigned to:
* apply for access to the Electronic Data Gathering Analysis, and Retrieval
("EDGAR") system of the United States Securities and Exchange Commission ("SEC")
including obtaining a CIK,
* generate access codes therefor,
* obtain or update passphrases necessary to access or update access to EDGAR,
* serve as the contact for EDGAR information, inquiries and access codes,
* and take any and all action, and prepare and sign, on behalf of the
undersigned any and all documents or instruments including, without limitation,
the SEC's Form ID, as the Agent, in his or her discretion, deems necessary or
convenient to exercise the authority specified by this Special Power of Attorney
for and on behalf of the undersigned.
* preparing, filing and amending securities law forms for me as an individual
under Section 16 of the Securities Exchange Act of 1934, as amended, including
but not limited to Form 3, Form 4, and Form 5 and any amendments thereto.
This Special Power of Attorney shall be construed broadly. The listing of
specific powers is not intended to limit or restrict powers incidental thereto
granted in this Special Power of Attorney in any manner.
The Agent shall not be liable for any loss that results from a judgment error
that was made in good faith. However, the Agent shall be liable for willful
misconduct or the failure to act in good faith while acting under the authority
of this Special Power of Attorney. A successor Agent shall not be liable for
acts of a prior Agent.
No person who relies in good faith on the authority of the Agent under this
instrument shall incur any liability to the undersigned, to the undersigned's
estate, personal representative, successor or assigns. The undersigned
authorizes the Agent to indemnify and hold harmless any third party who accepts
and acts under this document for and on behalf of the undersigned.
If any part of any provision of this instrument shall be invalid or
unenforceable under applicable law, such part shall be ineffective to the extent
of such invalidity only, without in any way affecting the remaining parts of
such provision or the remaining provisions of this instrument.
This Special Power of Attorney shall become effective immediately. This Special
Power of Attorney may be revoked by the undersigned at any time by providing
written notice signed by undersigned to the Agent and shall continue effective
until it is revoked by a writing signed by the undersigned.
IN WITNESS THEREOF, the foregoing SPECIAL POWER OF ATTORNEY was made and
executed as of February 11, 2016.
/s/ David Wung Pok Liu
Shareholder in Silver Dragon Resources, Inc.
Witnessed:
By: /s/ Leung Shing Yan
Name: Leung Shing Yan