KAT Exploration Inc (KATX)

[Funaboard]

November 20, 2011


Mr. Kenneth Stead
Chief Executive Officer
Kat Exploration, Inc.
1149 Topsail Rd.
Mount Pearl, Newfoundland
A1N 5G2
CANADA

Mr. Kenneth Stead:

We the undersigned, hereby authorize KAT EXPLORATION, aka KATX, and BVIG/KATG, aka KAT GOLD HOLDINGS, CORPORATION to act on our behalf in all manners relating to sale of properties and possible buyout agreement of the companies KATX and BVIG/KATG, including signing of all documents and negotiations of sales price of above named companies. Any and all acts carried out by KATX AND BVIG/KATG on our behalf shall have the same effect as acts of our own.

This authorization is valid until further written notice from listed shareholders of KATX AND BVIG/KATG.


Sincerely,


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