0001016724-06-000019 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 4, 2006 Between CUMBERLAND RESOURCES LTD. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Approved by Shareholders June 22, 2006
Shareholder Rights Plan Agreement • August 1st, 2006 • Cumberland Resources LTD • Metal mining • British Columbia

CUMBERLAND RESOURCES LTD., a company incorporated under the Business Corporations Act (British Columbia) (the “Corporation”)

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