Viceroy Explorations Ltd Sample Contracts

Viceroy Explorations Ltd – VICEROY EXPLORATION LTD. Suite 520 – 700 West Pender Street Vancouver, B.C. V6C 1G8 INFORMATION CIRCULAR (As at March 21, 2005, and in Canadian dollars except as indicated) (April 6th, 2005)

This information circular is furnished in connection with the solicitation of proxies by the management of Viceroy Exploration Ltd. (the “Company”) for use at the annual general and special meeting to be held on April 22, 2005 and any adjournments thereof (the “Meeting”). Unless the context otherwise requires, when we refer in this information circular to the Company, its subsidiaries are also included. The solicitation will be conducted primarily by mail but may be supplemented by telephone or other personal contact to be made by officers and employees of the Company without special compensation or by agents retained and compensated for that purpose. The cost of solicitation will be borne by the Company.

Viceroy Explorations Ltd – VICEROY EXPLORATION LTD. STOCK OPTION PLAN (June 30th, 2004)
Viceroy Explorations Ltd – FORM 2B LISTING APPLICATION VICEROY EXPLORATION LTD. (June 30th, 2004)