Suite 3400Glamis Gold LTD • October 2nd, 2006 • Gold and silver ores
This letter agreement is to evidence that the undersigned have hereby agreed that the Arrangement Agreement among Goldcorp Inc., 0756808 B.C. Ltd. and Glamis Gold Ltd. dated August 30, 2006 (the “Arrangement Agreement”) in sections 4.02 (l) and Section 7.03 (h) to “September 13, 2006” is amended as and from September 12, 2006 by replacing the reference to “September 13, 2006” to “September 26, 2006”.
AMENDING AGREEMENTAgreement • October 2nd, 2006 • Glamis Gold LTD • Gold and silver ores • Ontario
WHEREAS Goldcorp and Glamis propose to effect a business combination by way of a Plan of Arrangement under the provisions of the Business Corporations Act (British Columbia);
