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Re: None

Wednesday, 03/25/2015 12:35:29 PM

Wednesday, March 25, 2015 12:35:29 PM

Post# of 71937
See Page 42 SIGNATURES on the S1 FILED in MARCH 2015 !! See DIRECTORS. Mr Caumartin , Mr Neji Jedda, Mr Garth Mn Intosh !! Oh that's 3 board members , hehe..

Table of Contents 42

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant hereby certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-1 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Montreal, Canada, on March 3, 2015.

CANWEALTH MINERALS CORPORATION

By: /s/ Garth McIntosh
Garth McIntosh
Chief Executive Officer and Chief Financial Officer

Each person whose signature to this Registration Statement appears below hereby constitutes and appoints Garth McIntosh as his true and lawful attorney-in-fact and agent, with full power of substitution, to sign on his behalf individually and in the capacity stated below and to perform any acts necessary to be done in order to file all amendments to this Registration Statement and any and all instruments or documents filed as part of or in connection with this Registration Statement or the amendments thereto and each of the undersigned does hereby ratify and confirm all that said attorney-in-fact and agent, or his substitutes, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended this Registration Statement has been signed by the following persons on March 3, 2015 in the capacities stated:

Name Title

/s/ Garth McIntosh Chief Executive Officer (Principal Executive Officer), Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer), and Sole Director
Garth McIntosh

/s/ Carl Caumartin Director
Carl Caumartin

/s/ Neji Jedda Director
Neji Jedda



Read more: http://www.getfilings.com/sec-filings/150303/Canwealth-Minerals-Corp_S-1.A/#ixzz3VPq4bKCD