Constitution Mining Corp Sample Contracts

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THIRD AMENDMENT TO MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • April 19th, 2010 • Constitution Mining Corp • Metal mining • Nevada

This Third Amendment to the Mineral Right Option Agreement (the “Third Amendment”) is made and entered into as of the 8 day of April, 2010 (the “Amendment Effective Date”), by and between Temasek Investments Inc., a company duly incorporated and organized under the laws of Panama (hereinafter referred to as “Optionor”), and Constitution Mining Corp., a company duly incorporated and organized under the laws of the State of Delaware, United States of America (hereinafter referred to as “Optionee”).

AMENDMENT NO. 1 TO MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • May 15th, 2009 • Constitution Mining Corp • Services-business services, nec

This Amendment to the Mineral Right Option Agreement dated April __, 2009 (the “Amendment”), is made and entered into by and among Temasek Investments Inc., a company duly incorporated and organized under the laws of Panama (hereinafter referred to as “Optionor”), and Constitution Mining Corp., a company duly incorporated and organized under the laws of Nevada, United States of America (hereinafter referred to as “Optionee”).

CONSTITUTION MINING CORP. CONSULTING AGREEMENT
Consulting Agreement • May 17th, 2010 • Constitution Mining Corp • Metal mining • Delaware

THIS CONSULTING AGREEMENT (the “Agreement”) is entered into as of January 29, 2010 (the "Effective Date"), by and between Constitution Mining Corp., a Delaware corporation, (the “Company”) and Michael Stocker (the “Consultant”).

AGREEMENT made as of the 15th day of October, 2008 between
Consulting Agreement • March 18th, 2009 • Constitution Mining Corp • Services-business services, nec

WHEREAS CMIN wishes to obtain consulting advice and exploration management and mineral property development services with respect to CMIN’s exploration and development project in Peru;

CONSTITUTION MINING CORP. CONSULTING AGREEMENT
Consulting Agreement • May 17th, 2010 • Constitution Mining Corp • Metal mining • Delaware

THIS CONSULTING AGREEMENT (the “Agreement”) is entered into as of January 29, 2010 (the "Effective Date"), by and between Constitution Mining Corp., a Delaware corporation, (the “Company”) and Vittoria Finance Ltd. (the “Consultant”).

SECOND AMENDMENT TO MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • November 3rd, 2009 • Constitution Mining Corp • Services-business services, nec

This Second Amendment to the Mineral Right Option Agreement (the “Second Amendment”) is made and entered into as of the 29 day of October, 2009, by and between Temasek Investments Inc., a company duly incorporated and organized under the laws of Panama (hereinafter referred to as “Optionor”), and Constitution Mining Corp., a company duly incorporated and organized under the laws of Delaware, United States of America (hereinafter referred to as “Optionee”).

ASSIGNMENT AND ASSUMPTION OF LEASE AND DEBT AGREEMENT
Assignment and Assumption of Lease and Debt Agreement • January 24th, 2008 • Constitution Mining Corp • Services-business services, nec • Nevada

CONSTITUTION MINING CORP., a Nevada corporation, with an address at Suite 300 - 1055 West Hastings Street, Vancouver, British Columbia, Canada, V6E 2E9 ("Constitution");

ASSET PURCHASE AGREEMENT made among SEABRIDGE GOLD CORPORATION PACIFIC INTERMOUNTAIN GOLD CORPORATION SEABRIDGE GOLD INC. and CONSTITUTION MINING CORP. April 1, 2010
Asset Purchase Agreement • April 5th, 2010 • Constitution Mining Corp • Metal mining • British Columbia

SEABRIDGE GOLD CORPORATION, a corporation existing under the laws of Nevada having a registered office at Suite 260, 6121 Lakeside Drive, Reno, Nevada 89511

CONSTITUTION MINING CORP. CONSULTING AGREEMENT
Consulting Agreement • May 17th, 2010 • Constitution Mining Corp • Metal mining • Delaware

THIS CONSULTING AGREEMENT (the “Agreement”) is entered into as of January 29, 2010 (the "Effective Date"), by and between Constitution Mining Corp., a Delaware corporation, (the “Company”) and Gary Artmont (the “Consultant”).

Agreement and Plan of Merger of Constitution Mining Corp. (a Nevada corporation) with and into Constitution Mining Corp. (a Delaware corporation)
Merger Agreement • October 23rd, 2009 • Constitution Mining Corp • Services-business services, nec • Delaware

This Agreement and Plan of Merger (the “Agreement”), dated as of October 21, 2009, by and between Constitution Mining Corp., a Nevada corporation (“CMC-Nevada”), and Constitution Mining Corp., a Delaware corporation and a wholly-owned subsidiary of CMC-Nevada (“CMC-Delaware”), is made with respect to the following facts.

as Optionor and CONSTITUTION MINING CORP. as Optionee MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • January 27th, 2010 • Constitution Mining Corp • Metal mining • Delaware

THIS MINERAL RIGHT OPTION AGREEMENT (hereinafter the “Agreement”) made effective as of the 25th day of January, 2010 (hereinafter the “Effective Date”) is executed by and between:

Effective as from March 17, 2008 between PROYECTOS MINEROS S.A. as Assignor and CONSTITUTION MINING CORP. as Assignee _________________________________ ASSIGNMENT AGREEMENT __________________________________
Assignment Agreement • March 21st, 2008 • Constitution Mining Corp • Services-business services, nec • British Columbia

PROYECTOS MINEROS S.A., a company duly incorporated in Argentina with address for delivery and notice located at Maipú 1210, Piso 5, (C1006ACT), Ciudad Autónoma de Buenos Aires, Argentina (the "Assignor"); and

Effective as from December 12, 2007 between RECURSOS MARICUNGA S.A. as Assignor and CONSTITUTION MINING CORP. as Assignee ASSIGNMENT AGREEMENT
Assignment Agreement • December 18th, 2007 • Constitution Mining Corp • Services-business services, nec • British Columbia

RECURSOS MARICUNGA S.A., a company duly incorporated in Argentina with address for delivery and notice located at Maipú 1210, Piso 5, (C1006ACT), Ciudad Autónoma de Buenos Aires, Argentina (the "Assignor"); and

Contract
Mining Agreement • January 20th, 2011 • Constitution Mining Corp • Metal mining

This Agreement (hereinafter the “Agreement”) is made and entered into on this 18th day of January, 2011 between Constitution Mining Corp., a Delaware corporation with its address located at Pasaje Mártir Olaya 129, Oficina 1203, Centro Empresarial José Pardo Torre A, Miraflores, Lima, Perú ("CMIN") and Swiss Mining S.A., a limited liability company organized and incorporated under the laws of Perú with its address located at Camino Real 1225, San Isidro, Lima, Perú ("Swiss Mining").

LOAN AGREEMENT
Loan Agreement • July 15th, 2010 • Constitution Mining Corp • Metal mining • Delaware

Know all men by these presents, the LOAN AGREEMENT entered into by ST. LAWRENCE ALLUVIAL SERVICES AND LOGISTICS CORP. (LENDER), a company incorporated and existent under the laws of Panama and domiciled to this effect at 16th Floor, Marbella, 53rd E Street, Panama, Republic of Panama, and, CONSTITUTION MINING CORP. (CONSTITUTION), a company incorporated and existent under the laws of Delaware, and domiciled to this effect at Pasaje Mártir Olaya 129, Oficina 1203, Centro Empresarial José Pardo Torre A, Miraflores, Lima, Perú.

Effective as from September 29, 2008 by and between TEMASEK INVESTMENTS INC. as Optionor and CONSTITUTION MINING CORP. as Optionee MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • September 29th, 2008 • Constitution Mining Corp • Services-business services, nec • Nevada

THIS MINERAL RIGHT OPTION AGREEMENT (hereinafter the “Agreement”) made effective as of the ___ day of September, 2008 (hereinafter the “Effective Date”) is executed by and between:

LOAN AGREEMENT
Loan Agreement • April 7th, 2010 • Constitution Mining Corp • Metal mining • Delaware

Know all men by these presents, the LOAN AGREEMENT entered into by ST. LAWRENCE ALLUVIAL SERVICES AND LOGISTICS CORP. (LENDER), a company incorporated and existent under the laws of Panama and domiciled to this effect at 16th Floor, Marbella, 53rd E Street, Panama, Republic of Panama, and, CONSTITUTION MINING CORP. (CONSTITUTION), a company incorporated and existent under the laws of Delaware, and domiciled to this effect at Pasaje Mártir Olaya 129, Oficina 1203, Centro Empresarial José Pardo Torre A, Miraflores, Lima, Perú.

CONSTITUTION MINING CORP. CONSULTING AGREEMENT
Consulting Agreement • May 17th, 2010 • Constitution Mining Corp • Metal mining • Delaware

THIS CONSULTING AGREEMENT (the “Agreement”) is entered into as of January 29, 2010 (the "Effective Date"), by and between Constitution Mining Corp., a Delaware corporation, (the “Company”) and Kenneth Phillippe (the “Consultant”).

Effective as from January 8, 2008 between PROYECTOS MINEROS S.A. as Assignor and CONSTITUTION MINING CORP. as Assignee ASSIGNMENT AGREEMENT
Assignment Agreement • January 10th, 2008 • Constitution Mining Corp • Services-business services, nec • British Columbia

PROYECTOS MINEROS S.A., a company duly incorporated in Argentina with address for delivery and notice located at Maipú 1210, Piso 5, (C1006ACT), Ciudad Autónoma de Buenos Aires, Argentina (the "Assignor"); and

Effective as of January 20, 2012 by and between GOLDSANDS DEVELOPMENT COMPANY as Optionor and MINEROS S.A. as Optionee MINERAL RIGHT OPTION and JOINT VENTURE AGREEMENT
Mineral Right Option and Joint Venture Agreement • January 25th, 2012 • Goldsands Development Co • Metal mining

THIS BINDING AGREEMENT (hereinafter the “Agreement”) made effective as of the 20th day of January, 2012 (hereinafter the “Effective Date”) is executed by and between:

EXTERNAL CONSULTING AND SERVICES CONTRACT
External Consulting and Services Contract • January 15th, 2010 • Constitution Mining Corp • Metal mining

Company: STOCKER INTERNATIONAL INC Legal representative: Dr. MICHAEL JOHANN STOCKER Address Edificio Arango-Orillac, Tercer Piso Calle 50 y 54 Este, Urbanización Marbella Republic of Panamá, Panamá RUC: 535265-1-440754 D.V.3

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AMENDMENT NO. 1 TO ASSET PURCHASE AGREEMENT
Asset Purchase Agreement • July 14th, 2010 • Constitution Mining Corp • Metal mining • British Columbia
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