0000899797-05-000242 Sample Contracts

SHAREHOLDERS RIGHTS PLAN AGREEMENT DATED AS OF MARCH 28, 2005 BETWEEN BIRCH MOUNTAIN RESOURCES LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA

Shareholder Rights Plan Agreement • June 28th, 2005 • Birch Mountain Resources LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 28th, 2005
• Company
  Birch Mountain Resources LTD
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Alberta

WHEREAS the Board of Directors has determined that it is in the best interests of the Corporation and all of its shareholders to adopt a shareholder rights plan;