0000903423-06-000318 Sample Contracts

Letterhead] LAW OFFICES COURTER, KOBERT & COHEN A PROFESSIONAL CORPORATION
Shareholder Voting Agreement • March 22nd, 2006 • Jacqueline Badger Mars Trust • Mining & quarrying of nonmetallic minerals (no fuels)

As you know, the Shareholder Voting Agreement executed by the Mars’ Trust in 2004 expired on March 19, 2006; therefore, the Trust is free to Vote its stock in AmerAlia.

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