SHAREHOLDER RIGHTS PLAN AGREEMENT April 22, 2011 as amended June 21, 2012Shareholder Rights Plan Agreement • April 30th, 2013 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
THIS AGREEMENT dated April 22, 2011 between Baja Mining Corp. (the "Corporation"), a corporation incorporated under the laws of British Columbia, and Computershare Investor Services Inc., a company incorporated under the laws of Canada, as Rights Agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
SHAREHOLDER RIGHTS PLAN AGREEMENT April 22, 2011Shareholder Rights Plan Agreement • April 27th, 2011 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
THIS AGREEMENT dated April 22, 2011 between Baja Mining Corp. (the "Corporation"), a corporation incorporated under the laws of British Columbia, and Computershare Investor Services Inc., a company incorporated under the laws of Canada, as Rights Agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
BAJA MINING CORP. as Issuer, COMPUTERSHARE TRUST COMPANY, N.A. as U.S. Trustee and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee INDENTURE Dated as of •Form of Indenture • March 8th, 2010 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • New York
INDENTURE, dated as of ____________________, between BAJA MINING CORP., a corporation duly continued and existing under the laws of the British Columbia, Canada (herein called the “Company”), having its principal office at 2350-1177 West Hastings Street
SERVICES AGREEMENTServices agreement • December 22nd, 2005 • Baja Mining Corp. • British Columbia
FIRST GOLDWATER RESOURCES INC., a company duly incorporated under the laws of the Province of British Columbia, and having its head office at Suite 1880-1066 West Hastings Street, Vancouver, British Columbia, V6E 3X1
SHAREHOLDERS AGREEMENTShareholders Agreement • April 2nd, 2009 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • England
WHEREAS the Lender wishes to make certain Advances to the Borrower by way of shareholder loans, and may from time to time in the future make further Advances;
SERVICES AGREEMENTServices agreement • October 5th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
BAJA MINING CORP., a company duly incorporated under the laws of the Province of British Columbia, and having its head office at Suite 2350-1177 West Hastings Street, Vancouver, British Columbia, V6E 2k3
SETTLEMENT AGREEMENT AND GENERAL RELEASESettlement Agreement and General Release • December 8th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels)
(Baja and Mintec are both British Columbia companies with an office at Suite 2350 – 1177 West Hastings Street, Vancouver, British Columbia, V6E 2K3)
AGREEMENT FOR A DEFINITIVE FEASIBILITY STUDYDefinitive Feasibility study • December 22nd, 2005 • Baja Mining Corp. • England
TERM SHEET CONSULTING AGREEMENT WITH DR. DAVID DREISINGERTerm Sheet • October 5th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels)
Off-Take Agreement for Copper CathodeOff-Take Agreement • April 2nd, 2009 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels)
[*Note on Redacted Material: Sections 9, 10, 11, 12, 13 and 14 contain provisions that were omitted from this agreement pursuant to a Confidential Treatment Request (“Request”) Baja Mining Inc. filed with the United States Securities and Exchange Commission (“SEC”) concurrently with the filing of the Form 20-F to which this agreement is an exhibit. The omitted material has been filed separately with the SEC as part of the Request. The place of omitted provisions are indicated below as “REDACTED”. Two pages in this agreement contain omitted provisions.]
CONTRACT OF PURCHASE AND SALEContract of Purchase and Sale • December 8th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels)
FORM 5D ESCROW AGREEMENT (VALUE SECURITY)Escrow Agreement • December 22nd, 2005 • Baja Mining Corp. • British Columbia
This Agreement is being entered into by the Parties under Exchange Policy 5.4 - Escrow, Vendor Consideration and Resale Restrictions (the Policy) in connection with a Reverse Takeover (RTO) of the Issuer by the Undersigned Securityholders.
POOLING AGREEMENTPooling Agreement • December 22nd, 2005 • Baja Mining Corp. • British Columbia
This Agreement is being entered into by the Parties in connection with the Issuers acquisition of Mintec International Corporation of Barbados (“Mintec) for 40,000,000 shares of the Issuer pursuant to a letter agreement dated December 2, 2003. It is also in connection with the proposed distribution by the Issuer, by way of private placement (the “Private Placement”) of 15,000,000 Units (the “Units”). The units will consist of one share of common stock at $1.00 (the “Shares”), one half of one common share purchase warrant (the “Warrants”). One whole warrant will permit the holder to acquire one share of common stock for 60 months following closing of the private placement at $1.50.
DATED SEPTEMBER 3, 2004 BAJA MINING CORP. and COMMONWEALTH SCIENTIFIC AND INDUSTRIAL RESEARCH ORGANISATIONCsiro Agreement • February 16th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • Victoria
COMMONWEALTH SCIENTIFIC AND INDUSTRIAL RESEARCH ORGANISATION (ABN 41 687 119 230) a body corporate established pursuant to the Science and Industry Research Act 1949 and having its principal office at Limestone Avenue, Campbell, ACT, Australia through and limited to its Division of Minerals (“CSIRO”);
PURSUANT TO THE “LAND TRANSFER FORM ACT, PART 2”Baja Mining Corp. • December 22nd, 2005 • British Columbia
The Sublandlord is the tenant under and by virtue of a lease (the “head Lease”), between Golden Properties Ltd., as landlord (the “Head Landlord”) and the Sublandlord as tenant, of certain premises described as the 23rd, 24th, 25th and 26th Floors, 1177 West Hastings Street, Vancouver, British Columbia, (the “Building”) and as more particularly described in the Head Lease (the Leased Premises”); and
MINERA y METALURGICA del BOLEO, S.A. de C.V. as Borrower - and – KOREAN BOLEO CORPORATION, S.A. de C.V. as Lender CREDIT AGREEMENT (BAJA FUNDING LOAN) Dated for reference May 30, 2008Credit Agreement • April 2nd, 2009 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • England
AND WHEREAS the parties have agreed to set forth in this agreement the terms and conditions upon which such Advances will be made;
SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 2nd, 2009 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • England
TERM SHEET CONSULTING AGREEMENT WITH TAWN ALBINSONTerm Sheet • October 5th, 2006 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels)
MARKETING AND INVESTOR COMMUNICATIONS AGREEMENTMarketing and Investor Communications Agreement • December 22nd, 2005 • Baja Mining Corp. • British Columbia
The Corporation carries on the business of the acquisition, exploration and/or development of natural resource properties; and
CONSULTING AGREEMENTConsulting Agreement • December 22nd, 2005 • Baja Mining Corp. • British Columbia
Baja desires that Douglas perform certain financial consulting services for and on behalf of Baja, and Douglas desires to perform such services;
ENGINEERING, PROCUREMENT AND CONSTRUCTION MANAGEMENT AGREEMENT 01 NOVEMBER 2010 Between: MINERA Y METALURGICA DEL BOLEO S.A. DE C.V. AND ICA FLUOR DANIEL, S. DE R.L. DE C.V.Agreement • April 7th, 2011 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • England and Wales
