0001062993-08-003093 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF MAY 28, 2008 between LINCOLN GOLD CORP. and PACIFIC CORPORATE TRUST COMPANY as Rights Agent
Shareholder Rights Plan Agreement • July 9th, 2008 • Lincoln Gold Corp • Metal mining • British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated effective as of May 28, 2008 between LINCOLN GOLD CORP. a corporation incorporated under the Canada Business Corporations Act (the “Corporation”) and PACIFIC CORPORATE TRUST COMPANY, a trust company incorporated under the laws of Canada, as rights agent (the “Rights Agent”), which term shall include any successor Rights Agent hereunder).

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