AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT CLIFTON STAR RESOURCES INC. - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Dated as of December 3, 2013Shareholder Rights Plan Agreement • October 31st, 2014 • Clifton Star Resources Inc. • Metal mining • Quebec
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT dated as of December 3, 2013 (amending and restating the Shareholder Rights Plan Agreement dated as of November 10, 2010) between Clifton Star Resources Inc., a company governed by the federal laws of Canada (the "Company"), and Computershare Investor Services Inc., a trust company existing under the laws of Canada, as rights agent (the "Rights Agent", which includes any successor Rights Agent hereunder).
TERMS AND CONDITIONS OF SUBSCRIPTION AND RENUNCIATION AGREEMENT FOR UNITS OF CLIFTON STAR RESOURCES INC.Subscription and Renunciation Agreement • August 24th, 2009 • Clifton Star Resources Inc. • Metal mining • Ontario
EMPLOYMENT AGREEMENT entered into effective January 1, 2014 in the province of QuebecEmployment Agreement • October 31st, 2014 • Clifton Star Resources Inc. • Metal mining • Quebec
CLIFTON STAR RESOURCES INC., a corporation duly incorporated under the Companies Act (Quebec), having its head office at 1040, Ave. Belvedere, Suite 217, Quebec. Quebec GIS 3G3, represented herein by Philip Nolan, Chairman of the Compensation Committee, duly authorized as he so declares;
AMENDMENT TO AN AGREEMENTShareholder Agreement • October 7th, 2009 • Clifton Star Resources Inc. • Metal mining
CLIFTON STAR RESOURCES INC., having its registered office at 430-580 Hornby Street, in the City of Vancouver, in the Province of British Columbia, V6C 3B6;
Amendment to an Agreement made as of the 14th day of September, 2012 AMONG: The Shareholders of Beattie Gold Mines Ltd., all of 2147 Portage Avenue, Winnipeg, Manitoba, R3J OL4 (the "Optionors") AND Clifton Star Resources Inc. having its registered...Shareholder Agreement • October 25th, 2012 • Clifton Star Resources Inc. • Metal mining • Manitoba
WHEREAS the Parties hereto entered into an Agreement dated November 30th, 2009 (hereinafter referred to as the "Original Agreement") which enabled the Optionee to acquire options to purchase all of the issued and outstanding shares in Beattie, and which Original Agreement is attached as Schedule A.
ADDENDUM TO THE CONTRACT OF EMPLOYMENTEmployment Agreement • October 29th, 2015 • Clifton Star Resources Inc. • Metal mining • Quebec
WHEREAS on October 30, 2014, the parties have agreed to some amendments to the terms and conditions of employment of the Employee;
BETWEEN:Royalty Agreement • October 25th, 2012 • Clifton Star Resources Inc. • Metal mining
WHEREAS an Agreement was made between the Royalty Holders, Clifton Star, and Duquesne Gold Mines Ltd. (hereinafter called "Duquesne") as of the 20th of September, 2006, amended the 14th day of May, 2007, and amended again on the 11th day of June, 2007 (hereinafter called "the Duquesne Agreement"), which established a 3% NSR payable to the Royalty Holders. Under the terms of the Duquesne Agreement, if the Property that was the subject of the Duquesne Agreement (a listing of the Property is attached hereto and marked as Schedule A) did not have a pre-feasibility study done on it by June 20th, 2011, Clifton Star was to pay $1,000,000 to the Royalty Holders on account of 1/2% of the NSR. In addition, there were further benchmarks set out in the Duquesne Agreement by which time if certain things were not done, the NSR would continue to be paid out at the rate of $1,000,000 per year until the NSR has been fully paid in the amount of $6,000,000. The applicable clauses 10, 11 and 12 are found
MANAGEMENT AGREEMENTManagement Agreement • August 18th, 2009 • Clifton Star Resources Inc. • Metal mining
CLIFTON STAR RESOURCES INC., a company duly incorporated under the laws of the Province of British Columbia, and having its registered office at 430 - 580 Hornby Street, V6C 3B6;
AMENDMENT TO AN AGREEMENTShareholder Agreement • March 3rd, 2008 • Clifton Star Resources Inc. • Manitoba
RHONDA SMERCHANSKI, as duly appointed Legal Representative acting as agent on behalf of the shareholders of DUQUESNE GOLD MINES LTD., of 2147 Portage Avenue, in the City of Winnipeg, in the Province of Manitoba, R3J OL4;
AMENDMENT TO AN AGREEMENT AMONG RHONDA SMERCHANSKI, THE SOLE SHAREHOLDER OF 2699681 CANADA LTD.Amendment to an Agreement • October 7th, 2009 • Clifton Star Resources Inc. • Metal mining
AMENDMENT TO AN AGREEMENTShareholder Agreement • August 24th, 2009 • Clifton Star Resources Inc. • Metal mining • Manitoba
THE SHAREHOLDERS OF BEATTIE GOLD MINES LTD., all of 2147 Portage Avenue, in the City of Winnipeg, in the Province of Manitoba, RSJ 0L4;
DUPARQUET MINING CAMP PROJECT OPTION AND JOINT VENTURE AGREEMENT Between CLIFTON STAR RESOURCES INC. and OSISKO MINING CORPORATION Executed on December [8], 2009 With effect as of January 1st, 2010Option and Joint Venture Agreement • December 29th, 2009 • Clifton Star Resources Inc. • Metal mining
CLIFTON STAR RESOURCES INC., a company incorporated and existing under the laws of the Province of British Columbia and having its head office at 836 - 470 Granville Street Vancouver, B.C. V6C 1V5
ADDENDUM TO THE CONTRACT OF EMPLOYMENTEmployment Agreement • October 29th, 2015 • Clifton Star Resources Inc. • Metal mining • Quebec
WHEREAS on October 30, 2014, the parties have agreed to some amendments to the terms and conditions of employment of the Employee;
ASSET PURCHASE AGREEMENT BETWEEN CLIFTON STAR RESOURCES INC. – and – MINES D’OR DUQUESNE GOLD MINES INC. – and – XMET INC. SEPTEMBER 19, 2012Asset Purchase Agreement • October 25th, 2012 • Clifton Star Resources Inc. • Metal mining • Ontario
AMENDMENT TO AN AGREEMENTShareholder Agreement • October 7th, 2009 • Clifton Star Resources Inc. • Metal mining
CLIFTON STAR RESOURCES INC., having its registered office at 430-580 Homby Street, in the City of Vancouver, in the Province of British Columbia, V6C 3B6;
