CONSULTING AGREEMENTConsulting Agreement • April 1st, 2011 • American Lithium Minerals, Inc. • Metal mining • Nevada
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:
PROPERTY PURCHASE AGREEMENTProperty Purchase Agreement • March 23rd, 2006 • Nugget Resources Inc.
JAMES STAFFORD ---------------------------------------------------------------- ---------------- James Stafford Chartered Accountants* Suite 350 - 111 Melville Street Vancouver, British Columbia Canada V6E 3V6 Telephone + 1 604 669 0711 Facsimile + 1...Consent of Independent Registered Public Accounting Firm • March 23rd, 2006 • Nugget Resources Inc.
Investment AGREEMENTInvestment Agreement • April 14th, 2011 • American Lithium Minerals, Inc. • Metal mining • Ontario
NOW THEREFORE in consideration of the mutual covenants and agreements contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
AMENDMENT TO PROMISSORY NOTEPromissory Note Amendment • May 11th, 2011 • American Lithium Minerals, Inc. • Metal mining
PROSPECTIVE PROPERTIES ACQUISITION AGREEMENT made as of January 5, 2009.Prospective Properties Acquisition Agreement • January 14th, 2010 • American Lithium Minerals, Inc. • Metal mining • Nevada
BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares;
ContractPrivate Placement Subscription Agreement • November 25th, 2011 • American Lithium Minerals, Inc. • Metal mining • Nevada
NONE OF THE SECURITIES TO WHICH THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES HAVE BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED, NONE MAY BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS (AS DEFINED HEREIN) EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE 1933 ACT AND IN EACH CASE ONLY IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS.
PROPERTY ACQUISITION AGREEMENT made as of January 11, 2010.Property Acquisition Agreement • February 12th, 2010 • American Lithium Minerals, Inc. • Metal mining • Nevada
BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares;
Re: American Lithium Minerals Inc. Restated Investment Agreement.Restated Investment Agreement • March 27th, 2012 • American Lithium Minerals, Inc. • Metal mining
Whereas American Lithium Minerals Inc. ("AMLM") and BG Capital Group Ltd. ("BG Capital")have entered into an Investment Agreement dated August 9. 2011(the “Investment Agreement”); and whereas, further to our recent discussions and in light of the current financial issues faced by to the Corporation, we wish to restate the terms of the Investment Agreement as set out below. Now therefore, for good and valuable consideration, the receipt of which is hereby acknowledged, the Investment Agreement is restated as follows:
AMENDMENT TO PROMISSORY NOTEAmendment to Promissory Note • May 11th, 2011 • American Lithium Minerals, Inc. • Metal mining
SECURITY AGREEMENTSecurity Agreement • November 25th, 2011 • American Lithium Minerals, Inc. • Metal mining • Nevada
NOW THEREFORE for valuable consideration (the receipt and sufficiency of which are hereby conclusively acknowledged by each of the parties hereto), the Debtor hereby jointly and severally agrees in favour of the Lender as follows:
AMENDED AND RESTATED SECURITY AGREEMENTSecurity Agreement • April 14th, 2011 • American Lithium Minerals, Inc. • Metal mining • Nevada
AMENDED AND RESTATED SECURITY AGREEMENT dated as of April 6, 2011, between American Lithium Minerals Inc., a corporation duly organized and validly existing under the laws of Nevada (the “Grantor”), and 2245393 Ontario Inc., a corporation duly organized and validly existing under the laws of Ontario (the “Secured Party”).
AMENDMENT TO PROMISSORY NOTEPromissory Note Amendment • May 11th, 2011 • American Lithium Minerals, Inc. • Metal mining
SECURITY AGREEMENTSecurity Agreement • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Nevada
SECURITY AGREEMENT dated as of September 2, 2010, between American Lithium Minerals Inc., a corporation duly organized and validly existing under the laws of Nevada (the “Grantor”), and 2245393 Ontario Inc., a corporation duly organized and validly existing under the laws of Ontario (the “Secured Party”).
PURCHASE AGREEMENTPurchase Agreement • June 18th, 2009 • American Lithium Minerals, Inc. • Metal mining • Nevada
GeoXplor, in consideration of the agreements set forth herein, has granted certain rights to ALM under the following terms and conditions:
ContractConvertible Grid Promissory Note • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Ontario
In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) September 2, 2010, and (ii) the date the issuer became a reporting issuer in any province or territory.
Re: American Lithium Minerals Inc. Restated Investment Agreement.Investment Agreement • March 26th, 2012 • American Lithium Minerals, Inc. • Metal mining
Whereas American Lithium Minerals Inc. ("AMLM") and BG Capital Group Ltd. ("BG Capital")have entered into an Investment Agreement dated August 9. 2011(the “Investment Agreement”); and whereas, further to our recent discussions and in light of the current financial issues faced by to the Corporation, we wish to restate the terms of the Investment Agreement as set out below. Now therefore, for good and valuable consideration, the receipt of which is hereby acknowledged, the Investment Agreement is restated as follows:
ContractPrivate Placement Subscription Agreement • July 22nd, 2009 • American Lithium Minerals, Inc. • Metal mining • Nevada
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").
MANAGEMENT AGREEMENTManagement Agreement • November 16th, 2009 • American Lithium Minerals, Inc. • Metal mining
AMERICAN LITHIUM MINERALS INC. a company incorporated under the laws of Nevada, having a business office at 2850 W. Horizon Ridge Parkway, Henderson, NV 89052
WARRANTS TO PURCHASE COMMON SHARES OF AMERICAN LITHIUM MINERALS, INC.Warrant Agreement • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Ontario
THIS CERTIFIES THAT, for value received, 2245393 Ontario Inc. (the “Holder”) is entitled, at any time prior to the Expiry Time (as hereinafter defined), to purchase at the Exercise Price (as hereinafter defined) one fully paid, validly issued and non-assessable Common Share (as hereinafter defined) in the capital of American Lithium Minerals, Inc. (the “Company”), a company existing under the laws of the State of Nevada, for each whole Warrant (as hereinafter defined) represented by this certificate or by a replacement certificate, by surrendering to the Company at its principal office at 2850 W. Horizon Ridge Parkway, Suite 200, Henderson, NV 89052, this Warrant together with a Subscription Form (as hereinafter defined), duly completed and executed and cash or a certified cheque, money order or bank draft payable to or to the order of the Company for an amount equal to the Exercise Price multiplied by the number of Common Shares subscribed for, on and subject to the terms and conditio
PROPERTIES ACQUISITION AGREEMENT made as of January 11, 2010.Properties Acquisition Agreement • February 12th, 2010 • American Lithium Minerals, Inc. • Metal mining • Nevada
BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares;
ContractPrivate Placement Subscription Agreement • October 7th, 2009 • American Lithium Minerals, Inc. • Metal mining • Nevada
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").
