SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 19, 2007 BETWEEN CROSSHAIR EXPLORATION & MINING CORP. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • November 26th, 2007 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
WHEREAS the board of directors of Crosshair established a committee of independent directors to consider, and if thought fit, recommend to the board of directors as a whole whether it is in the best interests of Crosshair to adopt a Shareholder Rights Plan to ensure, to the extent possible, that all shareholders of Crosshair are treated fairly in connection with any take-over bid for Crosshair;
