AGREEMENT RELATING TO THE SHARE CAPITAL INCREASE OF SOLTERA MINING CORPShareholder Agreement • June 18th, 2010 • Soltera Mining Corp. • Metal mining
Contract Type FiledJune 18th, 2010 Company IndustryObjective It is the intention and objective of both SOLTERA MINING CORP (“SOLTERA”) and the GOLDLAKE ITALIA S.p.A. (“GOLDLAKE”) to cooperate in the re-start of the eluvial exploitation operation and the subsequent completion of the exploration and resources definition plan for the Soltera Mining sites in the El Torno project, Argentina (“Exploration”). INCAS MINERALS S.A. (fully owned by SOLTERA MINING CORP.), has option and agreement with Mr. Antonio Agustin Giulianotti and Manuel Bernal Mateo on concession: El Torno Nord (089-B-1996), El Torno Sur (090-B-1996), Mina Manolo (064-B-1996), Mina Despreciada (127-G-1997) and Mina Palca Ingenio (255-S-1949), with balances and documents as sent to GOLDLAKE. FABIO MONTANARI, as President and CFO of Soltera Mining Corp., declares and guarantees that SOLTERA MINING CORP. and Incas Mineral, until 31st May 2010, have no debts or liabilities save for: i) not more than 80,000.00 US$ of debts of Soltera Mining Corp towards third parties and ii) no