ETERNAL ENERGY CORP. WARRANT TO PURCHASE SHARES OF COMMON STOCKWarrant Agreement • November 9th, 2005 • Golden Hope Resources Corp • Metal mining • Nevada
THIS CERTIFIES THAT, for value received, _______________, a _______________ (the “Investor”), or Investor’s assigns (Investor and Investor’s assigns being the “Holder”), is entitled to subscribe for and purchase at any time during the Exercise Period from Eternal Energy Corp. (formerly known as Golden Hope Resources Corp.), a Nevada corporation, with its principal office ____________________________________ (the “Company”), a number of shares of Common Stock equal to the Share Number at a per share price equal to the Exercise Price in effect at such time. This Warrant is issued in conjunction with the shares of the Company’s Common Stock issued pursuant to the Subscription Agreement dated as of November ___, 2005 by and between the Company and the Investor.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • November 9th, 2005 • Golden Hope Resources Corp • Metal mining • California
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of the _____ day of November, 2005, by and among Eternal Energy Corp. (formerly known as Golden Hope Resources Corp.), a Nevada corporation (the “Company”), and the individuals and entities who have executed this Agreement and are identified on the signature page hereto (each, a “Holder,” and collectively, the “Holders”).
ETERNAL ENERGY CORP. SUBSCRIPTION AGREEMENTSubscription Agreement • November 9th, 2005 • Golden Hope Resources Corp • Metal mining • Nevada
The undersigned hereby subscribes to purchase the securities (the “Securities”) of Eternal Energy Corp. (formerly known as Golden Hope Resources Corp.), a Nevada corporation (the “Company”), consisting of ________ shares (the “Shares”) of the Company’s Common Stock and a warrant, in the form attached hereto as Exhibit A (the “Warrant”), to purchase up to ________ shares of the Company’s Common Stock, in accordance with the following paragraphs. This subscription may be rejected in whole or in part by the Company, in its sole and absolute discretion for any cause or for no cause. Any questions regarding this document or the investment described herein should be directed to Randolf W. Katz, Bryan Cave LLP, 2020 Main Street, Suite 600, Irvine, California 92614, (949) 223-7103.
AGREEMENT AND PLAN OF MERGERMerger Agreement • November 9th, 2005 • Golden Hope Resources Corp • Metal mining
This Agreement and Plan of Merger is made as of November 7, 2005, by and between Eternal Energy Corp., a Nevada corporation (the “Merging Corporation”), and Golden Hope Resources Corp., a Nevada corporation (the “Surviving Corporation”). (The corporations together are sometimes referred to below as the “Constituent Corporations.”)
