ContractConfidentiality Agreement • July 17th, 2007 • Teck Cominco LTD • Mining & quarrying of nonmetallic minerals (no fuels)
AMENDING AGREEMENTSupport Agreement • July 17th, 2007 • Teck Cominco LTD • Mining & quarrying of nonmetallic minerals (no fuels)
WHEREAS the Offeror has offered to purchase all outstanding common shares of the Company in accordance with a support agreement dated July 3, 2007 entered into between the Offeror and the Company (the “Support Agreement”);
Proposal & Agreement For an Information Agent Program For Regarding the Proposed Tender Offer for AUR RESOURCES INC.Information Agent Agreement • July 17th, 2007 • Teck Cominco LTD • Mining & quarrying of nonmetallic minerals (no fuels)
Georgeson Shareholder Communications Canada, Inc. (“Georgeson”) proposes to provide Information Agent services to Teck Cominco Limited (“Teck Cominco”) with respect to the proposed offer (the “Offer”) to acquire the outstanding shares of Aur Resources Ltd. (“Aur Resources”). Georgeson and our U.S. affiliate Georgeson Shareholder Communications Inc. (“GSC”), with over 500 dedicated proxy professionals globally are the world leaders in the field of Information Agent and Proxy Solicitation services and have served the requirements of thousands of Issuer firms over the past 70 years. The Information Agent program detailed in this proposal provides Teck Cominco with the most comprehensive and very best service available.
