0001204459-06-000376 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN METALLICA RESOURCES INC. AND EQUITY TRANSFER SERVICES INC. DATED AS OF APRIL 20, 2006
Shareholder Rights Plan Agreement • May 11th, 2006 • Metallica Resources Inc • Metal mining • Ontario

The Board of Directors has determined that it is advisable to adopt a shareholder rights plan (the “Rights Plan”) to ensure, to the extent possible, that all shareholders of the Corporation are treated fairly in connection with any takeover offer for the Corporation or other acquisition of control of the Corporation.

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