This consulting services agreement (“Agreement”) is made effective November 1, 2010Consulting Services Agreement • March 22nd, 2011 • Silver Dragon Resources Inc. • Gold and silver ores • Ontario
Subject to the terms and conditions hereof, Silver Dragon hereby retains the Consultant to provide the Consulting Services. Except as Silver Dragon and the Consultant may otherwise agree in writing, all services to be provided herein shall be provided by Hazout only, and the Consultant shall cause Hazout to be retained or employed by the Consultant to provide the Consulting Services throughout the period of the Consultant’s retainer by Silver Dragon under this Agreement.
Equity Transfer Agreement Regarding Sanhe Sino-Top Resources & Technologies, Ltd. Between Silver Dragon Resources Inc. And Zhou Lin Dated: July 4, 2008Equity Transfer Agreement • March 22nd, 2011 • Silver Dragon Resources Inc. • Gold and silver ores
THIS EQUITY TRANSFER AGREEMENT (the “Agreement”) is entered into by and between the following parties in Sanhe city, Hebei province, China on July 4, 2008:
CONSULTING AGREEMENT BETWEEN: Jeffrey D. Sherman (“Consultant”) of 472 Hidden Trail, Toronto, Ontario M2R 3R8 andConsulting Agreement • March 22nd, 2011 • Silver Dragon Resources Inc. • Gold and silver ores • Ontario
Silver Dragon Resources Inc. Ltd. (“Client”) located at 5160 Yonge Street, Toronto, Ontario M2N 6L9, a wholly-owned subsidiary of Silver Dragon Resources Inc.
Agreement on Amendment to the Joint Venture Contract of Sanhe Sino-Top Resources & Technologies, Ltd.Joint Venture Contract Amendment • March 22nd, 2011 • Silver Dragon Resources Inc. • Gold and silver ores
In accordance with the Equity Transfer Agreement dated July 4, 2008 by and between Silver Dragon Resources Inc. and Zhou Lin, the meeting minutes of the meeting of Board of Directors approved on July 4, 2008 and the Law of the PRC on Chinese-Foreign Cooperative Joint Ventures and the Detailed Rules of Implementation of the Law of the PRC on Chinese-Foreign Cooperative Joint Ventures and other relevant laws and regulations, in the principles of equality and reciprocity and through amicable negotiations, the Chinese shareholders and the foreign shareholder--Silver Dragon Resources Inc. of Sanhe Sino-Top Resources & Technologies, Ltd. hereby agree as follows:
SILVER DRAGON RESOURCES INC. SUBSCRIPTION FOR UNITSSubscription Agreement • March 22nd, 2011 • Silver Dragon Resources Inc. • Gold and silver ores • Ontario
The undersigned (the "Subscriber") hereby irrevocably subscribes for and agrees to purchase the number of units in the capital of the Corporation (the "Units") set forth below at $.125 (USD) per Unit for the Aggregate Subscription Amount set forth below, each such Unit consisting of (i) one common share of the Corporation, (ii) one (1) common share purchase warrant, each warrant of this type being exercisable for a period of 36 months from the Closing Date to acquire one common share of the Corporation at an exercise price of $.25 (USD) , upon and subject to the terms and conditions set forth in the "Subscription Agreement".
