TASEKO MINES LIMITED as Issuer and Parent Guarantor GIBRALTAR MINES LTD. and ALEY CORPORATION each as a Subsidiary Guarantor The Bank of New York Mellon as U.S. Trustee and BNY Trust Company of Canada as Canadian Co-Trustee INDENTURE Dated as of April...Taseko Mines LTD • April 18th, 2011 • Gold and silver ores • New York
INDENTURE, dated as of April 15, 2011, between Taseko Mines Limited, a corporation duly existing under the laws of British Columbia, Canada, as issuer and Parent Guarantor (herein called the “Company” or the “Parent Guarantor”), having its principal office at Suite 300, 905 West Pender Street, Vancouver, British Columbia, Canada V6C 1L6, and Gibraltar Mines Ltd., a corporation duly existing under the laws of British Columbia, Canada, as Subsidiary Guarantor (herein called a “Subsidiary Guarantor”), having its principal office at Suite 300, 905 West Pender Street, Vancouver, British Columbia, Canada V6C 1L6, and Aley Corporation, a corporation duly existing under the laws of Canada, as Subsidiary Guarantor (herein called a “Subsidiary Guarantor” or, together with Gibraltar Mines Ltd., the “Subsidiary Guarantors”), having its principal office at Suite 300, 905 West Pender Street, Vancouver, British Columbia, Canada V6C 1L6, and The Bank of New York Mellon, a New York Banking Corporation,
TASEKO MINES LIMITED as Issuer and Parent Guarantor GIBRALTAR MINES LTD. and ALEY CORPORATION each as a Subsidiary Guarantor __________________ THE BANK OF NEW YORK MELLON as U.S. Trustee and BNY TRUST COMPANY OF CANADA as Canadian Co- Trustee...Supplemental Indenture • April 18th, 2011 • Taseko Mines LTD • Gold and silver ores • New York
FIRST SUPPLEMENTAL INDENTURE, dated as of April 15, 2011 (this “First Supplemental Indenture”), among Taseko Mines Limited, a corporation organized under the Business Corporations Act (British Columbia), as issuer and parent guarantor, Gibraltar Mines Ltd., a corporation organized under the Business Corporations Act (British Columbia), and Aley Corporation, a corporation organized under the Business Corporations Act (British Columbia), as subsidiary guarantors, and The Bank of New York Mellon, as U.S. trustee, and BNY Trust Company of Canada, as Canadian co-trustee.
US$200,000,000 Taseko Mines Limited UNDERWRITING AGREEMENTUnderwriting Agreement • April 18th, 2011 • Taseko Mines LTD • Gold and silver ores • New York
Taseko Mines Limited (the “Company”), a corporation continued under the Business Corporations Act (British Columbia) (the “BCA”), proposes to sell to the underwriters (the “Underwriters”) named in Schedule I attached to this agreement (this “Agreement”) US$200,000,000 in aggregate principal amount of the Company’s 7.75% Senior Notes due 2019 (the “Notes”). The Notes will (i) have terms and provisions that are summarized in the Prospectuses (as defined below), and (ii) are to be issued pursuant to an Indenture (the “Base Indenture”), to be entered into among the Company, the Subsidiary Guarantors (as defined below), The Bank of New York Mellon, as U.S. trustee (in such capacity, the “U.S. Trustee”), and The Bank of New York Mellon Trust Company of Canada, as Canadian trustee (the “Canadian Trustee” and, together with the U.S. Trustee, the “Trustees”), as supplemented by the First Supplemental Indenture (the “Supplemental Indenture” and, together with the Base Indenture, the “Indenture”)
