GRAPHIC]Option Agreement • July 16th, 2007 • Peru Copper Inc. • Metal mining
You are kindly requested in your capacity as Notary Public to enter in your Notarial Record Book one evidencing the Third Addendum (hereinafter the “ADDENDUM”) to the Option Agreement for the Transfer of Mining Concessions (hereinafter the “OPTION AGREEMENT”) that constitute the Toromocho Mining Project dated June 11, 2003, entered into by and between Empresa Minera del Centro del Perú S.A. – CENTROMIN PERÚ S.A. (hereinafter “CENTROMIN”) registered in Electronic Card 11009323 of the Registry of Companies of the Public Records Office in and for Lima and El Callao, identified by Tax ID Number (RUC) 20100176531, with principal place of business at Avenida Javier Prado 2175, San Borja, Lima 41, acting by and through its General Manager, Juana Rosa DEL CASTILLO VALDIVIA, identified by National Identity Card (DNI) 10551338; and Minera Perú Copper S.A. (hereinafter the “OPTIONEE”) registered on Entry 00001 of Electronic Card 11532703 of the Registry of Companies in and for Lima, identified by
ContractPeru Copper Inc. • July 16th, 2007 • Metal mining
You are hereby requested in your capacity as Notary Public to enter in your Notarial Record Book one evidencing an agreement (the “Agreement”) entered into by and between SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C., identified by Tax ID Number (RUC) 20100102171, with principal place of business for purposes hereof at Av. José Gálvez Barrenechea N° 925, San Borja, acting by and through Jaime RODRÍGUEZ MARIATEGUI PROAÑO, identified by National Identity Card (DNI) 09154499 and Gonzalo RODRÍGUEZ MARIATEGUI CANNY, identified by National Identity Card (DNI) 09877652, as per powers of attorney recorded in the Minute Book of the Shareholders’ Meeting of Sociedad Minera Austria Duvaz S.A.C. dated March 14, 2006, which is recorded as Exhibit C hereof (hereinafter DUVAZ); and, MINERA PERU COPPER S.A., identified by Tax ID Number (R.U.C.) 20506675457, with principal place of business at Av. San Borja Norte 1302, San Borja, acting by and through Charles Graham PREBLE, identified by Alien Card (CE) 0000849
MINERA PERU COPPER S.A. 27 OCT. 2006 RECIBIDO - DATA ROOMPeru Copper Inc. • July 16th, 2007 • Metal mining
You are hereby requested in your capacity as Notary Public to enter in your Notarial Record Book one evidencing an agreement (the “Agreement”) entered into by and between SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C., identified by Tax ID Number (RUC) 20100102171, with principal place of business for purposes hereof at Av. José Gálvez Barrenechea N° 925, San Borja, acting by and through Jaime RODRÍGUEZ MARIATEGUI PROAÑO, identified by National Identity Card (DNI) 09154499 and Gonzalo RODRÍGUEZ MARIATEGUI CANNY, identified by National Identity Card (DNI) 09877652, as per powers of attorney recorded in the Minute Book of the Shareholders’ Meeting of Sociedad Minera Austria Duvaz S.A.C. dated March 14, 2006, which is recorded as Exhibit C hereof (hereinafter DUVAZ); and, MINERA PERU COPPER S.A., identified by Tax ID Number (R.U.C.) 20506675457, with principal place of business at Av. San Borja Norte 1302, San Borja, acting by and through Charles Graham PREBLE, identified by Alien Card (CE) 0000849
You are hereby requested in your capacity as Notary Public to enter in your Notarial Record Book one evidencing the Option Agreement for the Transfer of Mining Rights (the “Option Agreement”) entered into by and between SOCIEDAD MINERA AUSTRIA DUVAZ,...Option Agreement • July 16th, 2007 • Peru Copper Inc. • Metal mining
This Option Agreement is entered into with the participation of Luis RODRIGUEZ MARIÁTEGUI PROAÑO, identified by National Identity Card (DNI) 09144124, with principal place of business for the purposes hereof at Calle Miguel Aljovin 530, Surco, acting by and through Luis RODRIGUEZ MARIÁTEGUI CANNY, identified by National Indentity Card (DNI) 08798881, as per power of attorney filed on Entry 11035745 of the Registry of Mandates in and for Lima and El Callao, and Jaime RODRIGUEZ MARIÁTEGUI PROAÑO, identified by National Identity Card (DNI) 09154499, with principal place of business for the purposes hereof at Av. José Gálvez Barrenechea 925, San Borja, (jointly referred to as “the Agents”) as evidence of their acceptance of the obligations arising from their position in accordance with this Option Agreement.
ADDENDUMMaster Agreement • July 16th, 2007 • Peru Copper Inc. • Metal mining
Duvaz, the Agents, the Class A Shareholders of Company B and MPC shall be hereinafter collectively referred to as the “Parties”.
ContractStock Purchase Agreement • July 16th, 2007 • Peru Copper Inc. • Metal mining
You are hereby requested in your capacity as Notary Public to enter in your Notarial Record Book one evidencing the Stock Purchase Agreement (the “Stock Purchase Agreement”) entered into by and between Luis RODRIGUEZ MARIÁTEGUI CANNY, identified by National Identity Card (DNI) 08798881, and Jaime RODRIGUEZ MARIÁTEGUI BLUME, identified by National Identity Card (DNI) 09389280, with principal place of business for the purposes hereof at Calle La Joya 175, Tambo de Monterrico, Surco (hereinafter jointly referred to as the “SELLERS”), and MINERA PERÚ COPPER S.A., identified by Tax ID Number (RUC) 20506675457, with principal place of business for the purposes hereof at Av. San Borja Norte 1302, San Borja, acting by and through Charles GRAHAM PREBLE, identified by Alien Registration Card (CE) 000084967 and H. Eric PEITZ identified by Alien Registration Card (CE) 000190392, as per powers of attorney filed on Entry 11532703 of the Registry of Companies in and for Lima and El Callao (hereinafte
