1 Exhibit #5 EMPLOYMENT CONTRACT THIS EMPLOYMENT CONTRACT MADE DECEMBER 01, 1995. BETWEEN: Douglas J. Rowe, an individual residing in Calgary, Alberta ("Rowe")Employment Contract • September 29th, 2000 • Birch Mountain Resources LTD • Alberta
ii- 4 THIS SHAREHOLDER RIGHTS PLAN AGREEMENT made as of the 17th day of May, 2000.Shareholders Rights Plan Agreement • September 29th, 2000 • Birch Mountain Resources LTD • Alberta
ARTICLE I INTERPRETATIONS Fee Agreement • December 4th, 2000 • Birch Mountain Resources LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Alberta
SHAREHOLDERS RIGHTS PLAN AGREEMENT DATED AS OF MARCH 28, 2005 BETWEEN BIRCH MOUNTAIN RESOURCES LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADAShareholders Rights Plan Agreement • June 28th, 2005 • Birch Mountain Resources LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Alberta
WHEREAS the Board of Directors has determined that it is in the best interests of the Corporation and all of its shareholders to adopt a shareholder rights plan;
LOAN AGREEMENT BETWEEN TRICAP PARTNERS LTD. - and - BIRCH MOUNTAIN RESOURCES LTD. Dated with effect as of the 21st day of December, 2007Loan Agreement • January 10th, 2008 • Birch Mountain Resources LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Alberta
In consideration of the covenants and agreements herein contained, the extensions of credit contemplated herein, other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged by each of the parties hereto) the parties hereto agree as follows:
