0001204459-08-000541 Sample Contracts

STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • March 20th, 2008 • Colombia Goldfields LTD • Gold and silver ores

Mineros S.A., a business corporation duly organized by means of public document number 6161 dated November 14, 1974, executed in Notary 4 in the city of Medellín, domiciled in the city of Medellin, represented herein by Beatriz Uribe Restrepo, who is identified with identity card number 21,362,040 issued in Medellín, and is acting in her capacity as General Manager, and therefore of legal representative of the corporation, duly authorized by its Board of Directors, all of which is set forth in the certificate of existence and legal representation issued by the chamber of Commerce of Medellín and in Minutes 372 of the meeting of the Board held on January 16, 2008;

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