0001144204-08-015891 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • March 17th, 2008 • Canyon Resources Corp • Gold and silver ores • New York

This Amendment No. 1 (the "Amendment") is made as of March 17, 2008 to that certain Rights Agreement (the "Rights Agreement") dated as of March 23, 2007, between Canyon Resources Corporation, a Delaware corporation (the "Company"), and Computershare Trust Company, N.A., as rights agent (the "Rights Agent").

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