0001209191-16-098553.txt : 20160216 0001209191-16-098553.hdr.sgml : 20160215 20160216134600 ACCESSION NUMBER: 0001209191-16-098553 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151130 FILED AS OF DATE: 20160216 DATE AS OF CHANGE: 20160216 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: Man Kwan Fong CENTRAL INDEX KEY: 0001667079 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29657 FILM NUMBER: 161426163 MAIL ADDRESS: STREET 1: FLAT D, 31/F, BLOCK C STREET 2: NOBLE PLACE, 10 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 0001667079 Man Kwan Fong FLAT D, 31F, BLOCK C NOBLE PLACE, 10 KING FUNG PATH HONG KONG K3 HK SAR HONG KONG 0 0 1 0 Common Stock, par value $0.0001 per share 12483266 D Common Stock, par value $0.0001 per share 1496078 I See footnote 2. These securities are owned by Ms. Man Kwan Fong. On November 30, 2015, Ms. Man 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, Ms. Man is a member of a "group" with certain other stockholders for purposes of Section 13(d) of the Exchange Act. Ms. Man has shared voting and dispositive power over such shares, and may be deemed to beneficially own such shares. These shares are also subject to the Voting Agreement with Ms. Chan and Section 13(d) group described in footnote 1. /s/ Kelly G. Howard, Attorney-in-Fact for Kwan Fong Man 2016-02-16 EX-24.3_632918 2 poa.txt POA DOCUMENT SPECIAL POWER OF ATTORNEY The undersigned, Man Kwan Fong, whose address is Flat D, 31/F, Block C. Noble Place, 10 King Fung Path, 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/ Man Kwan Fong Shareholder in Silver Dragon Resources, Inc. Witnessed: By: /s/ Leung Shin Yan Name: Leung Shin Yan