EX-24.1 3 ex241.htm EX241 ex241.htm
Power of Attorney
 
Each person whose signature appears below, hereby authorizes and appoints Hector Ponte and Carlos Stocker or either of them as his attorneys-in-fact with full power of substitution and re-substitution, to sign and file on his behalf individually and in each such capacity stated, below, the Annual Report of Amazon Goldsands Ltd. on Form 10-K for the year ending December 31, 2008, and any amendments thereto to be filed with the Securities and Exchange Commission, a national securities exchange or automated quotation system of a registered securities association,, and otherwise, as fully as such person could do in person, hereby verifying and confirming all that said attorneys-in-fact, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
 
     
Signature and Title
 
Date
     
 
/s/ Hector Ponte                                                                                          
Hector Ponte, Director and Chief Executive Officer
 
 
 
April 14, 2009
     
 
/s/ Robert Van Tassell                                                                               
Robert Van Tassell, Director
 
 
 
April 14, 2009
     
 
/s/ David Kerr                                                                                              
David Kerr, Director
 
 
April 14, 2009
     
 
/s/ David Grant                                                                                           
David Grant, Director
 
 
April 14, 2009
     
 
/s/ Carlos Stocker                                                                                       
Carlos Stocker, Chief Financial Officer, Secretary and Treasurer
 
 
April 14, 2009