LOAN AGREEMENT SHERRITT INTERNATIONAL CORPORATION,Loan Agreement • March 11th, 2003 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Ontario
EXHIBIT 1 GOVERNANCE AGREEMENTExhibit 1 • March 10th, 2003 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
GOVERNANCE AGREEMENTGovernance Agreement • March 11th, 2003 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
UNITHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 28, 2003 AND AS AMENDED AND RESTATED AS OF MAY 2, 2006 BETWEEN FORDING CANADIAN COAL TRUST AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTUnitholder Rights Plan Agreement • March 13th, 2007 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
MEMORANDUM OF AGREEMENT dated as of February 28, 2003 and as amended and restated as of May 2, 2006 between Fording Canadian Coal Trust (the “Trust”), an open-ended trust created under the laws of the Province of Alberta pursuant to a declaration of trust dated February 28, 2003, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada;
2006 AMENDED AND RESTATED PARTNERSHIP AGREEMENT OF ELK VALLEY COAL PARTNERSHIPPartnership Agreement • October 30th, 2006 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
FORDING LIMITED PARTNERSHIP, a limited partnership existing under the laws of Alberta, by its general partner, Fording (GP) ULC;
AMENDED AND RESTATED GOVERNANCE AGREEMENT Among FORDING CANADIAN COAL TRUST - and - FORDING (GP) ULC - and - FORDING AMALCO INC. - and - ONTARIO TEACHERS’ PENSION PLAN BOARD August 24, 2005Governance Agreement • January 26th, 2006 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
SUPPLEMENTAL DECLARATION AMENDMENT AMENDING AGREEMENTAmending Agreement • March 14th, 2007 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining
AMENDED AND RESTATED GOVERNANCE AGREEMENT Among FORDING CANADIAN COAL TRUST - and - FORDING (GP) ULC - and - FORDING AMALCO INC. - and - TECK COMINCO LIMITED August 24, 2005Governance Agreement • January 26th, 2006 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
an unlimited liability company existing under the laws of the Province of Nova Scotia and an indirect wholly-owned subsidiary of the Trust,
FORDING CONTRIBUTION AGREEMENTFording Contribution Agreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
On January 12, 2003, Fording, Teck Cominco Ltd. (“Teck”), Westshore Terminals Income Fund, Ontario Teachers’ Pension Plan Board and Sherritt International Corporation entered into a combination agreement (the “Combination Agreement”) which contemplated, among other things, the formation of the Partnership.
NON-COMPETITION AGREEMENTNon-Competition Agreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
On January 12, 2003, Fording, Teck, Westshore Terminals Income Fund, Ontario Teachers’ Pension Plan Board and Sherritt International Corporation entered into a combination agreement (the “Combination Agreement”).
FORDING CANADIAN COAL TRUST DECLARATION OF TRUST AMENDING AGREEMENTAmending Agreement • March 14th, 2007 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining
THIS AMENDING AGREEMENT to the Amended and Restated Declaration of Trust of Fording Canadian Coal Trust (the "Trust") dated August 24, 2005, as amended by a supplemental declaration amendment dated August 24, 2005 (the "Declaration of Trust"), is made as of this 1st day of March, 2007.
AMENDED AND RESTATED ADMINISTRATIVE AND INDUSTRIAL MINERALS SERVICES AGREEMENT August 24, 2005Administrative and Industrial Minerals Services Agreement • September 1st, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
THIS AMENDED AND RESTATED ADMINISTRATIVE AND INDUSTRIAL MINERALS SERVICES AGREEMENT is made as of the 24th day of August, 2005,
HUMAN RESOURCES APPENDIX TO THE FORDING CONTRIBUTION AGREEMENT AND THE TECK CONTRIBUTION AGREEMENTAgreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
On January 12, 2003, Fording Inc. (“Fording”), Teck Cominco Limited, Westshore Terminals Income Fund, Ontario Teachers’ Pension Plan Board and Sherritt International Corporation entered into a combination agreement (the “Combination Agreement”) which contemplated, among other things, the formation of the Partnership.
TECK CONTRIBUTION AGREEMENTLease Agreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
On January 12, 2003, Fording, Teck, Westshore Terminals Income Fund, Ontario Teachers’ Pension Plan Board and Sherritt International Corporation entered into a combination agreement (the “Combination Agreement”) which contemplated, among other things, the formation of the Partnership.
ADMINISTRATIVE AND INDUSTRIAL MINERALS SERVICES AGREEMENT of FORDING INC. February 28, 2003Administrative and Industrial Minerals Services Agreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
Each of New Fording and the Partnership wish to enter into this Agreement pursuant to which the Partnership will make personnel of the Partnership available to New Fording, and will provide to New Fording administrative services and services in respect of the Industrial Minerals Operations to support the management of New Fording and the Industrial Minerals Operations by the Board of Directors and the officers of New Fording;
FORDING CANADIAN COAL TRUST DECLARATION OF TRUST AMENDING AGREEMENTAmending Agreement • October 30th, 2006 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining
THIS AMENDING AGREEMENT to the Amended and Restated Declaration of Trust of Fording Canadian Coal Trust (the “Trust”) dated August 24, 2005, as amended by a supplemental declaration amendment dated August 24, 2005 (the “Declaration of Trust”), is made as of this 2nd day of May, 2006.
ADMINISTRATIVE SERVICES AGREEMENT of FORDING CANADIAN COAL TRUST February 28, 2003Administrative Services Agreement • March 22nd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
Each of the Fund and the Partnership wish to enter into this Agreement pursuant to which the Partnership will make personnel of the Partnership available to the Fund, and will provide administrative services to the Fund to support the management of the Fund by its officers and the Trustees;
COMBINATION AGREEMENT between FORDING INC. - and - TECK COMINCO LIMITED - and - WESTSHORE TERMINALS INCOME FUND - and - ONTARIO TEACHERS’ PENSION PLAN BOARD - and - SHERRITT INTERNATIONAL CORPORATION January 12, 2003 OSLER, HOSKIN & HARCOURT LLPOption Agreement • March 23rd, 2005 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining • Alberta
The terms and conditions of the New Voting Preference Shares and New Non-Voting Shares of FCL Amalco shall be has follows:
Multi-Party Agreement Creates Superior Value For Fording Shareholders $35.00 per share, cash component of $21.75 per share plus 0.379 of a unit plus special distributions totalling $1.48 per unit Fording, Teck Cominco and Sherritt/Teachers’/CONSOL to...Multi-Party Agreement • January 13th, 2003 • Fording Inc • Bituminous coal & lignite surface mining
CALGARY — January 13, 2003 — The Boards of Directors of Fording Inc. (TSX/NYSE: FDG), Teck Cominco Limited (TSX: TEK.A, TEK.B), Westshore Terminals Income Fund (TSX: WTE.UN) and Sherritt Coal Partnership II, a partnership of Sherritt International Corporation (TSX: S) and Ontario Teachers’ Pension Plan, today announced an agreement to combine the metallurgical coal assets of Fording, Teck Cominco and the Luscar Energy Partnership as part of a series of transactions that will see Fording Inc. converted into the Fording Canadian Coal Trust (the “Fording Trust”) under a plan of arrangement.
FORDING CANADIAN COAL TRUST DECLARATION OF TRUST AMENDING AGREEMENTAmending Agreement • March 22nd, 2007 • Fording Canadian Coal Trust • Bituminous coal & lignite surface mining
THIS AMENDING AGREEMENT to the Amended and Restated Declaration of Trust of Fording Canadian Coal Trust (the “Trust”) dated August 24, 2005, as amended by a supplemental declaration amendment dated August 24, 2005 (the “Declaration of Trust”), is made as of this 1st day of March, 2007.
ELK VALLEY COAL PARTNERSHIP AGREEMENT AMENDMENT NO. 2Fording Canadian Coal Trust • July 28th, 2004 • Bituminous coal & lignite surface mining
