0001052918-06-000612 Sample Contracts

SECOND AMENDMENT TO SHAREHOLDERS RIGHTS AGREEMENT
Shareholders Rights Agreement • September 14th, 2006 • Idaho General Mines Inc • Metal mining

REFERENCE IS MADE to that certain Shareholders Rights Agreement dated as of September 22, 2005, as amended from time to time (the “Rights Plan”), between Idaho General Mines, Inc., an Idaho corporation (the “Company”), and Columbia Stock Transfer Company (the “Rights Agent”).

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