Gentry Resources LTD Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • June 30th, 2004 • Gentry Resources LTD • Oil & gas field exploration services • Alberta

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of the 28th day of May, 2004 (amending and restating the Shareholder Rights Plan Agreement dated April 24, 1998 as amended May 25, 2001).

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