0001144204-10-063219 Sample Contracts

Contract
Purchase Mining Concessions Agreement • November 23rd, 2010 • Capital Gold Corp • Gold and silver ores

AMENDMENT TO THE EXPLORATION AND OPTION TO PURCHASE MINING CONCESSIONS AGREEMENT ENTERED INTO BY AND BETWEEN COMPAÑIA MINERA HUAJICARI, S.A. DE C.V., HEREBY REPRESENTED BY MR. ARMANDO GUADIANA TIJERINA (HEREINAFTER “HUAJICARI”) AND NAYARIT GOLD DE MEXICO, S.A. DE C.V., HEREBY REPRESENTED BY MR. COLIN PAUL SUTHERLAND (HEREINAFTER “NAYARIT”), IN TERMS OF THE FOLLOWING DECLARATIONS AND CLAUSES:

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ROYALTY AGREEMENT
Royalty Agreement • November 23rd, 2010 • Capital Gold Corp • Gold and silver ores • Ontario

WHEREAS the Corporation has acquired the Property as defined herein subject to the terms of a Royalty as defined herein; and

Contract
Purchase Mining Concessions Agreement • November 23rd, 2010 • Capital Gold Corp • Gold and silver ores

AMENDMENT TO THE EXPLORATION AND OPTION TO PURCHASE MINING CONCESSIONS AGREEMENT ENTERED INTO BY AND BETWEEN COMPAÑIA MINERA HUAJICARI, S.A. DE C.V., HEREBY REPRESENTED BY MR. ARMANDO GUADIANA TIJERINA (HEREINAFTER “HUAJICARI”) AND NAYARIT GOLD DE MEXICO, S.A. DE C.V., HEREBY REPRESENTED BY MR. COLIN PAUL SUTHERLAND (HEREINAFTER “NAYARIT”), IN TERMS OF THE FOLLOWING DECLARATIONS AND CLAUSES:

Contract
Exploration and Assignment Option Agreement of Mining Concessions • November 23rd, 2010 • Capital Gold Corp • Gold and silver ores

EXPLORATION AND ASSIGNMENT OPTION AGREEMENT OF MINING CONCESSIONS (THE “AGREEMENT”) ENTERED INTO BY AND BETWEEN COMPAÑÍA MINERA HUAJICARI, S.A. DE C.V., REPRESENTED BY MR. SANTANA ARMANDO GUADIANA TIJERINA (THE “COMMITTING ASSIGNOR”); AND NAYARIT GOLD DE MÉXICO, S.A. DE C.V., A COMPANY INCORPORATED UNDER THE LAWS OF THE MEXICAN UNITED STATES (“NAYARIT” or “THE EXPLORER AND COMMITTING ASSIGNEE”), REPRESENTED HEREIN BY MR. COLIN PAUL SUTHERLAND, PURSUANT TO THE FOLLOWING RECITALS AND CLAUSES:

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