EXECUTIVE EMPLOYMENT CONTRACT (the "Agreement") dated effective as of January 1, 2016 (the "Effective Date")Executive Employment Contract • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia
Contract Type FiledMarch 31st, 2016 Company Industry JurisdictionAND WHEREAS, pursuant to the terms of an Executive Compensation Contract dated effective as of January 29, 2013 between the Corporation and Hawk Mountain Resources Ltd. ("Hawk Mountain"), Hawk Mountain provided the services of the Executive to the Corporation;
THIS FIRST AMENDING AGREEMENT made effective as of the 16th day of December, 2015First Amending Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining
Contract Type FiledMarch 31st, 2016 Company Industry
TERMINATION AGREEMENTTermination Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia
Contract Type FiledMarch 31st, 2016 Company Industry Jurisdiction
ARRANGEMENT AGREEMENTArrangement Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia
Contract Type FiledMarch 31st, 2016 Company Industry JurisdictionWHEREAS Almaden and Spinco wish to effect a statutory plan of arrangement under section 288 of the Business Corporations Act (British Columbia) on the terms and conditions set out in this Agreement and the Plan of Arrangement annexed hereto as Exhibit A.
ADMINISTRATIVE SERVICES AGREEMENT BETWEENAdministrative Services Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia
Contract Type FiledMarch 31st, 2016 Company Industry JurisdictionALMADEN MINERALS LTD., a company incorporated under the laws of the Province of British Columbia with an office at Suite 1103, 750 West Pender Street, Vancouver, British Columbia, V6C 2T8 ("Manager")