RESOURCES LTD Clause Samples
RESOURCES LTD a company incorporated under the laws of the Province of British Columbia and having its registered and records offices at 2▇▇▇ ▇▇▇▇ ▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇ (hereinafter referred to as “Africo”)
RESOURCES LTD. By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
RESOURCES LTD. By: /s/ Peter Bradford ------------------------------- ------------------------------ Name: Peter Bradford Witness Title: President an▇ ▇▇▇
RESOURCES LTD. By: ------------------------------------- ----------------------------------- Signature
RESOURCES LTD. (Assignor) Per: ----------------------------- NUWAY RESOURCES OF CANADA, LTD. (Assignee) Per: ----------------------------- Per: ----------------------------- Third Party: ALSASK ENERGY SERVICES INC. Per: ----------------------------- Per: ----------------------------- This is a counterpart execution page to an Assignment and Novation Agreement dated September 12, 2001 between Westlinks Resources Ltd., as Assignor, NuWay Resources of Canada, Ltd., as Assignee, and Third Party. Area: Altares, British Columbia File: C533 SCHEDULE "A" This is Schedule "A" attached to and forming part of an Assignment and Novation Agreement dated September 12, 2001 between Westlinks Resources Ltd., as Assignor, NuWay Resources of Canada, Ltd., as Assignee, and Third Party.
RESOURCES LTD. Per: ------------------------------------ CIBC MELLON TRUST COMPANY Per: ------------------------------------ Per: ------------------------------------ THIS IS SCHEDULE "A" TO THE WARRANT INDENTURE MADE AS OF JUNE ___, 2002 BETWEEN GOLDEN STAR RESOURCES LTD. AND CIBC MELLON TRUST COMPANY AS TRUSTEE. THE PURCHASE WARRANTS REPRESENTED BY THIS CERTIFICATE WILL BE VOID AND OF NO VALUE UNLESS EXERCISED AT OR BEFORE 4:30 P.M. (VANCOUVER TIME), ON ____________, 2004. WARRANT CERTIFICATE GOLDEN STAR RESOURCES LTD. (A corporation amalgamated under the laws of Canada) WARRANT CERTIFICATE NO. ________ _________________ PURCHASE WARRANTS entitling the holder to acquire, subject to adjustment, one Common Share for each such Purchase Warrant. THIS IS TO CERTIFY THAT ___________________________________________________ (hereinafter referred to as the "holder") is the registered holder of the number of Purchase Warrants to acquire Common Shares, as hereinafter defined, of Golden Star Resources Ltd. (the "Corporation") as set forth in this Warrant certificate ("Warrant Certificate"). One Purchase Warrant represented hereby plus $____ entitles the holder thereof to acquire, one fully paid and non-assessable common share ("Common Share") of the Corporation, without nominal or par value, in the manner and subject to the restrictions and adjustments set forth herein, at any time and from time to time until 4:30 p.m. (Vancouver time) (the "Time of Expiry") on _________, 2004 (the "Expiry Date"). The right to acquire Common Shares hereunder may only be exercised by the holder within the time set forth above by:
RESOURCES LTD. By: /s/ “▇▇▇▇▇▇ ▇▇▇▇▇” Name: ▇▇▇▇▇▇ ▇▇▇▇▇ Title: Chief Financial Officer By: /s/ “▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇” Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Title: Chief Executive Officer
RESOURCES LTD. Per: /s/ J▇▇▇ (J▇▇▇) ▇▇ ▇▇▇▇▇
RESOURCES LTD. Per: --------------------------------- Certified by: CIBC MELLON TRUST COMPANY Trustee By: --------------------------------- 44 TRANSFER OF PURCHASE WARRANTS FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers to ______________________________________, _______________________ Purchase Warrants of Golden Star Resources Ltd. registered in the name of the undersigned on the records of CIBC Mellon Trust Company represented by the Warrant Certificate attached and irrevocably appoints _____________________________________ the attorney of the undersigned to transfer the said securities on the books or register with full power of substitution. If less than all the Purchase Warrants represented by this Warrant Certificate are being transferred, the Warrant Certificate representing those Purchase Warrants not transferred will be registered in the name appearing on the face of this Warrant Certificate and such certificates (please check one):
RESOURCES LTD. Per: ------------------------------------ Name: Title: I have the authority to bind the company. Confirmed, agreed to and accepted this ______ day of February, 2006. ENDOWMENT LAKES (2002) LIMITED PARTNERSHIP BY ITS GENERAL PARTNER, ENDOWMENT LAKES (2002) LTD. Per: ------------------------------------ Name: Title: I have the authority to bind the company. [LETTERHEAD OF HALO RESOURCES LTD.] February 9, 2005 Endowment Lakes (2002) Limited Partnership c/o Endowment Lakes (2002) Ltd. #▇ -▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Attention : ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, President Dear Sirs: RE: ACQUISITION OF AN INTEREST BY HALO RESOURCES LTD. ("HALO") IN THE MINING CONCESSIONS COMPRISING THE ▇▇▇▇▇ PROPERTY FROM ENDOWMENT LAKES (2002) LIMITED PARTNERSHIP ("EL") This letter agreement sets forth the principal terms and conditions upon which Halo Resources Ltd. or, at its election, a wholly-owned subsidiary of Halo, will acquire an option to earn up to an eighty percent (80%) interest in certain exploration and exploitation mining concessions owned by EL, located in Manitoba, and more particularly described in Schedule A attached to this letter agreement and shown on the map attached as Schedule B to this letter agreement (the "Property").