0001137171-04-000865 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • June 30th, 2004 • Gentry Resources LTD • Oil & gas field exploration services • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 30th, 2004
• Company
  Gentry Resources LTD
• Industry
  Oil & gas field exploration services
• Jurisdiction
  Alberta

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of the 28th day of May, 2004 (amending and restating the Shareholder Rights Plan Agreement dated April 24, 1998 as amended May 25, 2001).