AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT CLIFTON STAR RESOURCES INC. - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Dated as of December 3, 2013Shareholder Rights Plan Agreement • October 31st, 2014 • Clifton Star Resources Inc. • Metal mining • Quebec
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT dated as of December 3, 2013 (amending and restating the Shareholder Rights Plan Agreement dated as of November 10, 2010) between Clifton Star Resources Inc., a company governed by the federal laws of Canada (the "Company"), and Computershare Investor Services Inc., a trust company existing under the laws of Canada, as rights agent (the "Rights Agent", which includes any successor Rights Agent hereunder).
EMPLOYMENT AGREEMENT entered into effective January 1, 2014 in the province of QuebecEmployment Agreement • October 31st, 2014 • Clifton Star Resources Inc. • Metal mining • Quebec
CLIFTON STAR RESOURCES INC., a corporation duly incorporated under the Companies Act (Quebec), having its head office at 1040, Ave. Belvedere, Suite 217, Quebec. Quebec GIS 3G3, represented herein by Philip Nolan, Chairman of the Compensation Committee, duly authorized as he so declares;
