Fording Inc Sample Contracts

Fording Canadian Coal Trust – UNITHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 28, 2003 AND AS AMENDED AND RESTATED AS OF MAY 2, 2006 BETWEEN FORDING CANADIAN COAL TRUST AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT (March 14th, 2007)

MEMORANDUM OF AGREEMENT dated as of February 28, 2003 and as amended and restated as of May 2, 2006 between Fording Canadian Coal Trust (the “Trust”), an open-ended trust created under the laws of the Province of Alberta pursuant to a declaration of trust dated February 28, 2003, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada;

Fording Canadian Coal Trust – FORDING CANADIAN COAL TRUST DECLARATION OF TRUST AMENDING AGREEMENT (March 14th, 2007)

THIS AMENDING AGREEMENT to the Amended and Restated Declaration of Trust of Fording Canadian Coal Trust (the "Trust") dated August 24, 2005, as amended by a supplemental declaration amendment dated August 24, 2005 (the "Declaration of Trust"), is made as of this 1st day of March, 2007.

Fording Canadian Coal Trust – SUPPLEMENTAL DECLARATION AMENDMENT AMENDING AGREEMENT (March 14th, 2007)
Fording Canadian Coal Trust – AMENDED AND RESTATED DECLARATION OF TRUST (March 14th, 2007)

WHEREAS the Trust as herein provided was established pursuant to a declaration of trust dated February 26, 2003 (the “Original Declaration of Trust”) for investment purposes, as part of a plan of arrangement completed on February 28, 2003 which provided for the reorganization of the business of a predecessor to Fording Inc. under the Trust;

Fording Canadian Coal Trust – UNITHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 28, 2003 AND AS AMENDED AND RESTATED AS OF MAY 2, 2006 BETWEEN FORDING CANADIAN COAL TRUST AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT (March 13th, 2007)

MEMORANDUM OF AGREEMENT dated as of February 28, 2003 and as amended and restated as of May 2, 2006 between Fording Canadian Coal Trust (the “Trust”), an open-ended trust created under the laws of the Province of Alberta pursuant to a declaration of trust dated February 28, 2003, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada;

Fording Canadian Coal Trust – AMENDED AND RESTATED DECLARATION OF TRUST (March 13th, 2007)

WHEREAS the Trust as herein provided was established pursuant to a declaration of trust dated February 26, 2003 (the “Original Declaration of Trust”) for investment purposes, as part of a plan of arrangement completed on February 28, 2003 which provided for the reorganization of the business of a predecessor to Fording Inc. under the Trust;

Fording Canadian Coal Trust – FORDING CANADIAN COAL TRUST DECLARATION OF TRUST AMENDING AGREEMENT (March 13th, 2007)

THIS AMENDING AGREEMENT to the Amended and Restated Declaration of Trust of Fording Canadian Coal Trust (the "Trust") dated August 24, 2005, as amended by a supplemental declaration amendment dated August 24, 2005 (the "Declaration of Trust"), is made as of this 1st day of March, 2007.

Fording Canadian Coal Trust – SUPPLEMENTAL DECLARATION AMENDMENT AMENDING AGREEMENT (March 13th, 2007)
Fording Inc – Page SCHEDULE “A” FORDING CANADIAN COAL TRUST EXCHANGE OPTION PLAN SCHEDULE “B” FORDING CANADIAN COAL TRUST NOTE SCHEDULE “C” FORDING NEW VOTING SHARES AND NEW NON-VOTING SHARES SCHEDULE “D” 4123212 CANADA LTD. COMMON SHARES SCHEDULE “E” 4123212 CANADA LTD. NOMINAL NOTE SCHEDULE “F” 4123212 CANADA LTD. PREFERRED SHARES SCHEDULE “G” 4123212 CANADA LTD. PROMISSORY NOTE SCHEDULE “H” LUSCAR/ CONSOL NOTE SCHEDULE “I” FORDING COAL PARTNERSHIP PROMISSORY NOTE (February 27th, 2003)
Fording Inc – Page SCHEDULE “A” FORDING CANADIAN COAL TRUST EXCHANGE OPTION PLAN SCHEDULE “B” FORDING CANADIAN COAL TRUST NOTE SCHEDULE “C” FORDING NEW VOTING SHARES AND NEW NON-VOTING SHARES SCHEDULE “D” 4123212 CANADA LTD. COMMON SHARES SCHEDULE “E” 4123212 CANADA LTD. NOMINAL NOTE SCHEDULE “F” 4123212 CANADA LTD. PREFERRED SHARES SCHEDULE “G” 4123212 CANADA LTD. PROMISSORY NOTE SCHEDULE “H” LUSCAR/ CONSOL NOTE SCHEDULE “I” FORDING COAL PARTNERSHIP PROMISSORY NOTE (February 27th, 2003)
Fording Inc – Page EXHIBIT A — NOTICE OF EXERCISE 13 EXHIBIT B — FORM OF OPTION AGREEMENT 14 EXHIBIT C — CASHLESS EXERCISE INSTRUCTION FORM 15 (February 27th, 2003)
Fording Inc – Fording Inc. Shareholder Proxy Form — Special Meeting to be Held on December 20, 2002 (the “Meeting”) (November 26th, 2002)
Fording Inc – Fording Inc. Shareholder Proxy Form — Special Meeting to be Held on December 20, 2002 (the “Meeting”) (November 26th, 2002)