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Tuesday, November 10, 2015 9:35:18 AM
1. Is the firm registered with city, county, state, and/or federal agencies as required by law? Does the mine have the necessary legal permits to mine in Nevada? Appropriate government approvals include, but are not limited to, the following
a. Business license - city and/or county
b. Securities registration and dealer and broker licensing - Office of the Secretary of State, Securities Division.
c. Approved Plan of Operation - Bureau of Land Management and/or Nevada Division of Environmental Protection.
d. Water Pollution Control Permit - Nevada Department of Conservation & Natural Resources, Division of Environmental Protection
e. Air Quality Permits - Nevada Department of Conservation & Natural Resources, Division of Environmental Protection
f. Record of Mine Inspection - State Inspector of Mines
g. Permit to Appropriate Public Waters - Nevada Department of Conservation & Natural Resources, Division of Water Resources
2. Is the firm listed with the Nevada Division of Minerals as a producing mine?
3. How long has the firm been in business? Who are t
he principals and directors?
4. Is there a history of violations of city, county, state, and/or federal law?
5. Does the firm have a published disclosure statement or other written materials explaining in detail the company, the proposed transaction, and the risks involved?
6. Does the firm have audited financial statements?
Once you have verified the first three questions, read the company’s disclosure material carefully, including the small print. Question everything you do not understand. When the answers are evasive, or if intimidation tactics are employed, do not sign any contract. Invest time in thinking it over and, if necessary, consult legal counsel or third - party consultants before you invest.
http://minerals.nv.gov/uploadedFiles/mineralsnvgov/content/Programs/Mining/DiggingDeepIntoMining.pdf
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