INVESTMENT AGREEMENTInvestment Agreement • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Ontario
NOW THEREFORE in consideration of the mutual covenants and agreements contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
SECURITY AGREEMENTSecurity Agreement • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Nevada
SECURITY AGREEMENT dated as of September 2, 2010, between American Lithium Minerals Inc., a corporation duly organized and validly existing under the laws of Nevada (the “Grantor”), and 2245393 Ontario Inc., a corporation duly organized and validly existing under the laws of Ontario (the “Secured Party”).
ContractConvertible Grid Promissory Note • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Ontario
In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) September 2, 2010, and (ii) the date the issuer became a reporting issuer in any province or territory.
WARRANTS TO PURCHASE COMMON SHARES OF AMERICAN LITHIUM MINERALS, INC.Warrant Agreement • September 8th, 2010 • American Lithium Minerals, Inc. • Metal mining • Ontario
THIS CERTIFIES THAT, for value received, 2245393 Ontario Inc. (the “Holder”) is entitled, at any time prior to the Expiry Time (as hereinafter defined), to purchase at the Exercise Price (as hereinafter defined) one fully paid, validly issued and non-assessable Common Share (as hereinafter defined) in the capital of American Lithium Minerals, Inc. (the “Company”), a company existing under the laws of the State of Nevada, for each whole Warrant (as hereinafter defined) represented by this certificate or by a replacement certificate, by surrendering to the Company at its principal office at 2850 W. Horizon Ridge Parkway, Suite 200, Henderson, NV 89052, this Warrant together with a Subscription Form (as hereinafter defined), duly completed and executed and cash or a certified cheque, money order or bank draft payable to or to the order of the Company for an amount equal to the Exercise Price multiplied by the number of Common Shares subscribed for, on and subject to the terms and conditio
