SHAREHOLDER RIGHTS PLAN AGREEMENT April 11, 2007 between CENTURY MINING CORPORATION and COMPUTERSHARE INVESTOR SERVICES INC., as Rights Agent LANG MICHENER LLP BCE Place 181 Bay Street, Suite 2500 P.O. Box 747 Toronto, Ontario M5J 2T7Shareholder Rights Plan Agreement • May 25th, 2007 • Century Mining Corp • Ontario
WHEREAS the board of directors of the Corporation have determined that it is advisable and in the best interests of the Corporation to adopt a shareholder rights plan (the “Rights Plan”);
SHAREHOLDERS AGREEMENTShareholders Agreement • September 2nd, 2010 • Century Mining Corp • Gold and silver ores • Ontario
THIS SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into as of the 30th day of December, 2009, between CENTURY MINING CORPORATION, a corporation continued under the federal laws of Canada and with its head office address at 441 Peace Portal Dr., Blaine, WA 98230 (the “Company”), and KIRKLAND INTERTRADE CORP., a corporation organized under the laws of the British Virgin Islands and with its registered office address at [redacted text] (“Kirkland”), and GRAVITY LTD., corporation organized under the laws of the British Virgin Islands and with its head office address at [redacted text] (“Gravity”) (Kirkland and Gravity individually referred to as, a “Shareholder” and collectively referred to as, the “Shareholders”).
