0001062993-10-002803 Sample Contracts

SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN URANERZ ENERGY CORPORATION AND CORPORATE STOCK TRANSFER, INC. AS RIGHTS AGENT MADE AS OF AUGUST 25, 2010
Shareholder Rights Plan Agreement • August 26th, 2010 • Uranerz Energy Corp. • Metal mining • Nevada

THIS AGREEMENT is made as of August 25, 2010 between URANERZ ENERGY CORPORATION, a corporation existing under the Nevada Business Corporation Act (the “Company”) and Corporate Stock Transfer, Inc., a company existing under the laws of Colorado (the “Rights Agent”).

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