ELDORADO GOLD HOLDINGS (BC) LTD. AND ELDORADO GOLD CORPORATION AND BRAZAURO RESOURCES CORPORATIONArrangement Agreement • July 12th, 2010 • Brazauro Resources Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
THIS AGREEMENT WITNESSES THAT in consideration of the recitals and the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto covenant and agree as follows:
ContractBrazauro Resources Corp • July 12th, 2010 • Mining & quarrying of nonmetallic minerals (no fuels)
MARLENE SOARES TAVARES, Brazilian national, widow, accountant, holder of Brazilian ID card 1.787.273 – SSP/PA and CPF 127.229.012-34, resident at Conjunto Stélio Maroja, Travessa WE-1, Quadra H, Bloco 3, Ap. 101, Bairro Coqueiro, Ananindeua, State of Pará, Zip Code 67.140-300, hereinafter referred to as MARLENE and represented by her attorney-in-fact ANTONIO CARLOS DA PENHA, Brazilian national, married, geologist, holder of CREA ID 1.366-D and CPF 042.256.192-49, resident at Rua Aires Saldanha, no. 13, ap. 608, Copacabana, Rio de Janeiro, RJ, Zip Code 22.060-030, and BRAZAURO RECURSOS MINERAIS LTDA, a limited liability company, registered before the Ministry of Finance under CNPJ 05.943.917/0001-43, with headquarters at Av. Gov. José Malcher, 815, salas 413 e 414, Belém, Pará, Zip Code 66.055-901, hereinafter represented by its director, who undersigns this Agreement, and referred to as BRAZAURO:
AMENDMENT AGREEMENTAmendment Agreement • July 12th, 2010 • Brazauro Resources Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
NSR ROYALTY AGREEMENTNSR Royalty Agreement • July 12th, 2010 • Brazauro Resources Corp • Mining & quarrying of nonmetallic minerals (no fuels)
THIS NSR ROYALTY AGREEMENT is hereby entered into as of December 10, 2009 between the following parties (each, a “Party” and, collectively, the “Parties”):
DENNIS MOORE AND ALAN CARTER AND BRAZAURO RESOURCES CORPORATIONAmending Agreement • July 12th, 2010 • Brazauro Resources Corp • Mining & quarrying of nonmetallic minerals (no fuels)
BRAZAURO RESOURCES CORPORATION, a company duly incorporated under the laws of the British Columbia and having its registered office at 595 Burrard Street, 7th Floor, Vancouver, British Columbia, V7X 1S8
ContractBrazauro Resources Corp • July 12th, 2010 • Mining & quarrying of nonmetallic minerals (no fuels)
MARIA TEREZA BARBOSA DA SILVA, Brazilian national, separated, holder of Brazilian ID card 3617073-2 – SSP-GO and CPF 110.808.762-00, resident at Rua Barão do Rio Branco, 699 – Bloco 15A, Ap. 301 – Conj. São Judas Tadeu II, Bairro Flores, Manaus, State of Amazonas, Zip Code 69.058-581, hereinafter referred to as MARIA TEREZA and BRAZAURO RECURSOS MINERAIS LTDA, a limited liability company, registered before the Ministry of Finance under CNPJ 05.943.917/0001-43, with headquarters at Av. Gov. José Malcher, 815, salas 413 e 414, Belém, Pará, Zip Code 66.055-901, hereinafter represented by its director, who undersigns this Agreement, and referred to as BRAZAURO:
MINERAL RIGHTS PURCHASE OPTION AGREEMENT AND OTHER PACTS Entered into by and between BRAZMIN LTDA., TALON METALS CORP., BRAZAURO RECURSOS MINERAIS LTDA. and BRAZAURO RESOURCES CORP. December 10, 2009Mineral Rights Purchase Option Agreement • July 12th, 2010 • Brazauro Resources Corp • Mining & quarrying of nonmetallic minerals (no fuels)
BRAZMIN LTDA., a limited liability company, with registered office at Avenida Jornalista Ricardo Marinho, 360, sala 11, Barra da Tijuca, Rio de Janeiro, RJ, ZIP CODE (CEP): 22631- 350, registered with the National Registry of Legal Entities (CNPJ) under no. 04.566.109/0001- 41, herein represented by its manager Luis Mauricio Ferraiuoli de Azevedo, Brazilian, single, registered with the Brazilian Bar Association/Rio de Janeiro Chapter (OAB/RJ) under no. 80.412, and with the Brazilian Registry for Individual Taxpayers/Ministry of Finance (CPF/MF) under no. 753.468.697-00;
