0001144204-09-036806 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada

THIS STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into to be effective as of the ____ day of __________, 20__ (the “Date of Grant”) pursuant to the 2009 Stock Option and Incentive Plan (the “Plan”) of the Company.

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EXTENSION AGREEMENT
Extension Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products

AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;

THIS LOAN AGREEMENT, made as of the 30th day of April, 2009, but having an effective date of January 21, 2009. BETWEEN:
Loan Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products

AMR PROJECT PERU, S.A.C., a company incorporated under the laws of Peru and having an address for notice and delivery located at Av. Arenales 335, Cercado, Lima, Peru

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