Attached files

file filename
10-Q - GOLDEN PHOENIX MINERALS, INC. FORM 10-Q JUNE 30, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex31-1.htm
EX-10.9 - FIRST AMENDMENT TO SECURITY AGREEMENT BETWEEN THE COMPANY, WIN-ELDRICH GOLD, INC. AND ASHDOWN PROJECT, LLC, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-09.htm
EX-10.1 - NOTE MODIFICATION AGREEMENT BETWEEN THE COMPANY AND WIN-ELDRICH GOLD, INC., DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-01.htm
EX-10.8 - ASSIGNMENT OF LOAN DOCUMENTS BETWEEN THE COMPANY AND EARL HARRISON, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-08.htm
EX-10.14 - LETTER OF INTENT AGREEMENT BETWEEN THE COMPANY AND MHAKARI GOLD (NEVADA), INC. (MHAKARI VANDERBILT PROPERTIES), DATED APRIL 16, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-14.htm
EX-10.12 - DEBT SETTLEMENT AND RELEASE AGREEMENT BETWEEN THE COMPANY AND ROBERT P. MARTIN, DATED APRIL 16, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-12.htm
EX-10.4 - SERIES B-2 LIMITED RECOURSE SECURED PROMISSORY NOTE, MADE BY WIN-ELDRICH GOLD, INC., IN FAVOR OF THE COMPANY, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-04.htm
EX-10.5 - SERIES C LIMITED RECOURSE SECURED PROMISSORY NOTE MADE BY WIN-ELDRICH GOLD, INC., IN FAVOR OF THE COMPANY, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-05.htm
EX-10.2 - SERIES A LIMITED RECOURSE SECURED PROMISSORY NOTE, MADE BY WIN-ELDRICH GOLD, INC., IN FAVOR OF THE COMPANY, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-02.htm
EX-10.13 - LETTER OF INTENT AGREEMENT BETWEEN THE COMPANY AND MHAKARI GOLD (NEVADA), INC. (MHAKARI NEVADA PROPERTIES EXCLUDING VANDERBILT MINE), DATED APRIL 16, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-13.htm
EX-10.6 - ASSIGNMENT OF LOAN DOCUMENTS BETWEEN THE COMPANY AND KENNETH RIPLEY, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-06.htm
EX-10.11 - SETTLEMENT AGREEMENT BETWEEN THE COMPANY AND EARL HARRISON, DATED APRIL 9, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-11.htm
EX-10.10 - MEMBERSHIP INTEREST PURCHASE AGREEMENT BETWEEN THE COMPANY AND THOSE CERTAIN MEMBERS OF THE ASHDOWN MILLING COMPANY, LLC, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-10.htm
EX-10.3 - SERIES B-1 LIMITED RECOURSE SECURED PROMISSORY NOTE, MADE BY WIN-ELDRICH GOLD, INC., IN FAVOR OF THE COMPANY, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-03.htm
EX-10.7 - ASSIGNMENT OF LOAN DOCUMENTS BETWEEN THE COMPANY AND DAVID PEARL, DATED APRIL 15, 2010 - GOLDEN PHOENIX MINERALS INCgpxm10q20100630ex10-07.htm


EXHIBIT 32
 
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
 
In connection with the Quarterly Report of Golden Phoenix Minerals, Inc. (the “Company”) on Form 10-Q for the period ended June 30, 2010, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), we, Thomas Klein, Chief Executive Officer, and J. Roland Vetter, Chief Financial Officer, on the date indicated below, hereby certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of our knowledge:

1.           The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2.           The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.
 
   
   
   
Date:  August 16, 2010
By: /s/ Thomas Klein
 
      Thomas Klein
 
      Chief Executive Officer
 
      (Principal Executive Officer)


 
   
   
   
Date:  August 16, 2010
By: /s/ J. Roland Vetter
 
      J. Roland Vetter
 
      Chief Financial Officer
 
      (Principal Accounting and Financial Officer)


 
A signed original of this written statement required by Section 906, or other document authentications, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to Golden Phoenix Minerals, Inc. and will be retained by Golden Phoenix Minerals, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.