EXHIBIT 10.2 MEMORANDUM OF AGREEMENT made the 28 day of October, 2003. CARIBGOLD MINERALS INC., a corporation incorporated under the laws of the Province of Ontario (hereinafter called the "Optionor") OF THE FIRST PART -and- XTRA/GOLD-RESOURCES INC.,...Option Agreement • March 26th, 2007 • Xtra-Gold Resources Corp • Metal mining • Florida
EXHIBIT 10.4 SHARE PURCHASE AGREEMENT THIS AGREEMENT made the 22nd day of December, 2004. BETWEEN: 2058168 ONTARIO INC., a corporation incorporated under the laws of the Province of Ontario (the "Vendor")Share Purchase Agreement • November 30th, 2006 • Xtra-Gold Resources Corp • Ontario
EXHIBIT 10.29 PURCHASE AND SALE AGREEMENT BETWEEN: XTRA OIL & GAS LTD.Purchase and Sale Agreement • November 30th, 2006 • Xtra-Gold Resources Corp • Alberta
Warrant No. ___ COMMON STOCK PURCHASE WARRANT To Purchase Shares of Common Stock of XTRA-GOLD RESOURCES CORP. THIS COMMON STOCK PURCHASE WARRANT CERTIFIES that, for value received, _______________________ (the "HOLDER"), of _________________________,...Common Stock Purchase Warrant • November 30th, 2006 • Xtra-Gold Resources Corp • Nevada
EXHIBIT 10.20 CONSULTING AGREEMENT THIS AGREEMENT is made as of the 1st day of August, 2006. BETWEEN: XTRA-GOLD RESOURCES CORP., a company incorporated under the laws of the State of Nevada, having a head office at 6 Kersdale Avenue Toronto ON M6M 1C8...Consulting Agreement • February 8th, 2007 • Xtra-Gold Resources Corp • Metal mining • Nevada
RECITALS: ---------Stock Exchange Agreement • November 30th, 2006 • Xtra-Gold Resources Corp • Florida
EXHIBIT 10.18 MANAGEMENT CONSULTING AGREEMENT THIS AGREEMENT is made effective as of the 1st day of July, 2006. BETWEEN: XTRA-GOLD RESOURCES CORP. a company incorporated under the laws of the State of Nevada, having a head office at 6 Kersdale Avenue,...Management Consulting Agreement • November 30th, 2006 • Xtra-Gold Resources Corp • Nevada
COMMON STOCK PURCHASE WARRANT To Purchase «number» Shares of Common Stock of XTRA-GOLD RESOURCES CORP.Common Stock Purchase Warrant • March 31st, 2010 • Xtra-Gold Resources Corp • Metal mining • Nevada
THIS COMMON STOCK PURCHASE WARRANT CERTIFIES that, for value received, ____________________________ (the “Holder”), of «address», is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after ___________________________ (the “Initial Exercise Date”) and up to __________ months from the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from XTRA-GOLD RESOURCES CORP., a corporation incorporated in the State of Nevada (the “Company”), up to the number of full shares indicated above (the “Warrant Shares”) of common stock of the Company (the “Common Stock”). The purchase price of each share of Common Stock (the “Exercise Price”) under this Warrant shall be US$ ______, subject to adjustment hereunder. The Exercise Price and the number of Warrant Shares for which the Warrant is exercisable shall be subject to adjustment as provided herein. Capitalized terms used and not ot
XTRA-GOLD RESOURCES CORP. 428 Aspen Forest Drive Oakville, Ontario L6J 6H5Offer to Purchase • November 30th, 2006 • Xtra-Gold Resources Corp
DAVIDSON & COMPANY LLP Chartered Accountants A Partnership of Incorporated Professionals _________________________________________________________________ _______________ CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMConsent of Independent Registered Public Accounting Firm • February 8th, 2007 • Xtra-Gold Resources Corp • Metal mining
ANDProspecting Licence • February 8th, 2007 • Xtra-Gold Resources Corp • Metal mining
ContractMining Lease • March 27th, 2009 • Xtra-Gold Resources Corp • Metal mining
THIS MINING LEASE is made the 18th day of December, 2008 between The Government of the Republic of Ghana (hereinafter called the Government) acting by ESTHER OBENG DAPPAH the Minister of Lands, Forestry and Mines (hereinafter called the “Minister”) of the one of the one part and XTRA-GOLD MINING LIMITED having its registered office at P.O. Box C.5239, Cantonments, Accra, Ghana (hereinafter called “the Company”) of the second part:
ContractMining Lease • March 26th, 2007 • Xtra-Gold Resources Corp • Metal mining
THIS MINING LEASE is made the 26th day of July, 1989 BETWEEN THE GOVERNMENT OF THE REPUBLIC OF GHANA (hereinafter called “THE GOVERNMENT”) acting by RICHARD KWAME PEPRAH, P.N.D.C. Secretary for Lands and Natural Resources (hereinafter called “The Secretary”) of the one part and GOLDENRAE MINING COMPANY LIMITED having its registered office in Acora (hereinafter called “The Company”) of the other part:
EXHIBIT 10.7 TO: XTRA-GOLD RESOURCES CORP. (THE "CORPORATION") FROM: WILLIAM EDWARD (TED) MCKECHNIE ("MCKECHNIE") STOCK CANCELLATION AGREEMENT AND ACKNOWLEDGMENT WHEREAS McKechnie acknowledges that he is the registered holder of Five Million shares...Stock Cancellation Agreement • November 30th, 2006 • Xtra-Gold Resources Corp
WHEREAS McKechnie acknowledges that he is the registered holder of Five Million shares (the "XF SHARES") in the capital stock of Xtra-Gold Resources, Inc. ("XTRA FLORIDA");
THIS AGREEMENT made as of the 1st day of September, 2010Consulting Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
WHEREAS the Corporation is a Nevada corporation engaged in the exploration of gold properties (the “Business”) and is desirous of obtaining from the Executive managerial and other services on the basis hereinafter provided;
AMENDMENT TO STOCK OPTION AGREEMENTStock Option Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
WHEREAS in accordance with section 4 of the Option Agreement, 110,000 stock options (the “Options””) are exercisable for a period expiring on February 15, 2011 (the “Expiry Date”);
THIS AGREEMENT made as of the 1st day of January, 2011.Employment Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
XTRA-GOLD RESOURCES CORP., a corporation incorporated under the laws of the State of Nevada, having an office at Suite 301, 360 Bay Street, Toronto, Ontario, M5H 2V6
CONSULTING CONTRACT AGREEMENTConsulting Contract • March 31st, 2010 • Xtra-Gold Resources Corp • Metal mining • Nevada
ContractStock Option Agreement • April 3rd, 2013 • Xtra-Gold Resources Corp • Metal mining
This Option Agreement is entered into between Xtra-Gold Resources Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2011 Stock Option Plan (the “Plan”). This Agreement witnesses that in consideration of the covenants and agreements herein contained and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto covenant and agree as set forth and confirms that:
ContractStock Option Agreement • March 30th, 2012 • Xtra-Gold Resources Corp • Metal mining
This Option Agreement is entered into between Xtra-Gold Resources Corp. (the “Corporation”) and the Optionee named below pursuant to the Xtra-Gold Resources Corp. 2011 Stock Option Plan (the “Plan”). This Agreement witnesses that in consideration of the covenants and agreements herein contained and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto covenant and agree as set forth and confirms that:
ContractStock Option Agreement • March 30th, 2012 • Xtra-Gold Resources Corp • Metal mining
This Option Agreement is entered into between Xtra-Gold Resources Corp. (the “Corporation”) and the consultant (the “Optionee”) named below pursuant to the Xtra-Gold Resources Corp. 2011 Stock Option Plan (the “Plan”). This Agreement witnesses that in consideration of the covenants and agreements herein contained and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto covenant and agree as set forth and confirms that:
ContractStock Option Agreement • July 1st, 2014 • Xtra-Gold Resources Corp • Metal mining
This Option Agreement is entered into between Xtra-Gold Resources Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2014 stock option plan (the “Plan”). This Agreement witnesses that in consideration of the covenants and agreements herein contained and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto covenant and agree as set forth and confirms that:
MANAGEMENT CONSULTING AGREEMENTManagement Consulting Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
WHEREAS the Corporation is engaged in the exploration of gold properties (the “Business”) and is desirous of obtaining from the Consultant geological services on the basis hereinafter provided;
CONSULTING AGREEMENTConsulting Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
THIS AGREEMENT is entered into this 1st day of June, 2010 between XTRA-GOLD MINING LIMITED (“XG Mining”) and XTRA-GOLD EXPLORATION LIMITED (“XGEL”), each being a Ghanaian company registered under the laws of Ghana, having a registered and head office at 2 Masalakye Street, Kwabeng, Ghana and BROKTON INTERNATIONAL LTD. (“Brokton”), a corporation incorporated under the laws of the Turks and Caicos Islands, having a registered and head office at P.O. Box 150, Design House, Providenciales, Turks and Caicos Islands, British West Indies.
RENEWAL AGREEMENTConsulting Agreement • March 30th, 2012 • Xtra-Gold Resources Corp • Metal mining
WHEREAS Victor and Xtra-Gold entered into a consulting agreement dated June 1, 2010 (the “Victor Agreement”) to secure the services of Victor Nkansa as the Vice-President, Ghana Operations in connection with his services provided to Xtra-Gold’s Ghanaian subsidiaries; Xtra-Gold Mining Limited (“XG Mining”) and Xtra-Gold Exploration Limited (“XGEL”);
LETTER OF INTENTLetter of Intent • March 30th, 2012 • Xtra-Gold Resources Corp • Metal mining
Further to our recent negotiations regarding the above referenced matter, this Letter of Intent will serve to confirm the principal elements of the agreement achieved between us.
ContractStock Option Agreement • April 3rd, 2013 • Xtra-Gold Resources Corp • Metal mining
This Option Agreement is entered into between Xtra-Gold Resources Corp. (the “Company”) and the Optionee named below pursuant to the Company’s 2011 Stock Option Plan (the “Plan”). This Agreement witnesses that in consideration of the covenants and agreements herein contained and such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto covenant and agree as set forth and confirms that:
AGENCY AGREEMENTAgency Agreement • November 24th, 2010 • Xtra-Gold Resources Corp • Metal mining • Ontario
Haywood Securities Inc., and GMP Securities L.P. and Raymond James Ltd., (collectively the “Agents” and, individually, an “Agent”) understand that Xtra-Gold Resources Corp. (the “Corporation”) is prepared to issue and sell a minimum of 3,703,704 and up to a maximum of 7,037,037 shares of common stock (each an “Offered Share” and, collectively, the “Offered Shares”) of the Corporation (the “Financing”), at a price of $1.35 (the “Purchase Price”) per Offered Share, for minimum aggregate gross proceeds of $5,000,000 (the “Minimum Offering”) and maximum aggregate gross proceeds of $9,500,000 (the “Maximum Offering”), assuming no exercise of the Agents’ Option (as hereinafter defined), on the terms and subject to the conditions contained hereinafter and all as described in the Canadian Final Prospectus (as hereinafter defined) relating thereto and executed concurrently with the execution and delivery of this Agreement (as hereinafter defined), which Final Prospectus is made an integral part
AMENDMENT TO OPTION AGREEMENTStock Option Agreement • March 31st, 2011 • Xtra-Gold Resources Corp • Metal mining
WHEREAS in accordance with section 8 of the Option Agreement, 3,000 stock options (the “Options””) are to vest on a monthly basis commencing from February 1, 2010 to and including January 1, 2013;
BIO CONSULT LTD. (ENVIRONMENTAL MANAGEMENT CNSULTANTS) P.O. Box GP 794, Accra TEL +233-21-253331/+233-244-027111 E-mail: bioconsultltd@yahoo.comEnvironmental Impact Statement Agreement • November 30th, 2006 • Xtra-Gold Resources Corp
