0001137171-04-000844 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • June 25th, 2004 • Aurizon Mines LTD • Miscellaneous metal ores • British Columbia

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 25th, 2004
• Company
  Aurizon Mines LTD
• Industry
  Miscellaneous metal ores
• Jurisdiction
  British Columbia

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of the 15th day of June, 2004 (amending and restating the Shareholder Rights Plan Agreement dated December 14, 2000).