0000950137-06-010576 Sample Contracts

Suite 3400

Arrangement Agreement • October 2nd, 2006 • Glamis Gold LTD • Gold and silver ores

• Contract Type
  Arrangement Agreement
• Filed
  October 2nd, 2006
• Company
  Glamis Gold LTD
• Industry
  Gold and silver ores

This letter agreement is to evidence that the undersigned have hereby agreed that the Arrangement Agreement among Goldcorp Inc., 0756808 B.C. Ltd. and Glamis Gold Ltd. dated August 30, 2006 (the “Arrangement Agreement”) in sections 4.02 (l) and Section 7.03 (h) to “September 13, 2006” is amended as and from September 12, 2006 by replacing the reference to “September 13, 2006” to “September 26, 2006”.

AMENDING AGREEMENT

Amending Agreement • October 2nd, 2006 • Glamis Gold LTD • Gold and silver ores • Ontario

• Contract Type
  Amending Agreement
• Filed
  October 2nd, 2006
• Company
  Glamis Gold LTD
• Industry
  Gold and silver ores
• Jurisdiction
  Ontario

WHEREAS Goldcorp and Glamis propose to effect a business combination by way of a Plan of Arrangement under the provisions of the Business Corporations Act (British Columbia);