Bullion Monarch Mining, Inc. (NEW) Sample Contracts

Bullion Monarch Mining, Inc. (NEW) – AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BULLION MONARCH MINING, INC. (August 22nd, 2012)

These Amended and Restated Articles of Incorporation (the “Restated Articles”) of Bullion Monarch Mining, Inc. (the “Corporation”) amend and restate in their entirety the Articles of Incorporation of the Corporation filed with the Division of Corporations and Commercial Code on November 16, 2004.  These Restated Articles are being filed pursuant to Section 2.5 of the Agreement and Plan of Merger dated as of February 7, 2012 (the “Plan of Merger”) by and between Eurasian Minerals Inc., EMX (Utah) Corp., and the Corporation.  The Plan of Merger was approved and adopted by the shareholders of the Corporation as set forth in the Articles of Merger of EMX (Utah) Corp. with and into Bullion Monarch Mining, Inc., a copy of which is being filed herewith.

Bullion Monarch Mining, Inc. (NEW) – AGREEMENT AND PLAN OF MERGER (February 8th, 2012)

EMX (UTAH) CORP., a corporation incorporated under the Laws of the State of Utah and a wholly-owned subsidiary of Eurasian (“Merger Sub”)

Bullion Monarch Mining, Inc. (NEW) – NEWS RELEASE EURASIAN MINERALS AND BULLION MONARCH MINING ENTER INTO MERGER AGREEMENT (February 8th, 2012)

Vancouver, British Columbia, February 7, 2012- Eurasian Minerals Inc. (TSX-V: EMX; NYSE Amex: EMXX) (“EMX”) and Bullion Monarch Mining, Inc. (OTCQB: BULM; FRA: BMJ) (“BULM”) are pleased to announce that they have entered into a definitive agreement (the “Agreement”) with respect to a proposed merger of BULM with a wholly-owned subsidiary of EMX (the “Transaction”). EMX has agreed to acquire all of the outstanding common shares of BULM for which BULM shareholders will receive 0.45 of an EMX common share and US$0.11 in cash for each BULM share held. The Transaction is expected to close in the second quarter of 2012 and the BULM shares will cease trading thereafter.

Bullion Monarch Mining, Inc. (NEW) – VOTING AGREEMENT (February 8th, 2012)

This Voting Agreement (this "Agreement"), dated as of February 7, 2012 between the undersigned shareholder ("Shareholder") of Bullion Monarch Mining, Inc., a corporation incorporated under the laws of the State of Utah (the "Company"), and Eurasian Minerals Inc., a corporation incorporated under the laws of the Province of British Columbia ("Parent").

Bullion Monarch Mining, Inc. (NEW) – Bullion Monarch Corporate Update: Capital Market Initiative (October 3rd, 2011)

September 30, 2011 – St. George, Utah – Bullion Monarch Mining, Inc. (OTCQB:BULM) with the assistance of its Canadian investment banker, has initiated marketing efforts for a proposed capital raise through a share offering and listing in Canada. Bullion Monarch executives are currently meeting with and presenting a plan to managed funds and other institutional investors in Europe and Canada.

Bullion Monarch Mining, Inc. (NEW) – BOARD MEMBER AGREEMENT (August 1st, 2011)

THIS BOARD MEMBER AGREEMENT (this “Agreement”) is made and entered into as of the __ day of _____, 20__ (the “Effective Date”) by and between Bullion Monarch Mining, Inc., a Utah corporation (the “Company”), and ____________, an individual (“Board Member”).

Bullion Monarch Mining, Inc. (NEW) – PRIVATE DOCUMENT WITH AN AGREEMENT OF PURCHASE AND SALE OF MINERAL RIGHTS AND OTHER COVENANTS MADE BY AND BETWEEN (August 1st, 2011)

XXXX, Brazilian citizen, entrepreneur, enrolled in the CPF (Individual Taxpayer’s Register) under the No. ............., resident and domiciled at ......, hereinafter simply called XXXX;

Bullion Monarch Mining, Inc. (NEW) – EMPLOYMENT AGREEMENT (April 14th, 2011)

EMPLOYMENT AGREEMENT (the “Agreement”), made this 8th day of April, 2011, is entered into between Bullion Monarch Mining Inc. (the “Company”) and Robert D. Morris (the “Employee”).      WHEREAS, the Company desires to employ the Employee and Employee desires to be employed by the Company on the terms set forth herein;      NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth in this Agreement, the Company and the Employee agree as follows:      1. Employment. The Company agrees to employ the Employee as the Secretary of the Company and the Employee agrees to accept such employment upon the terms and conditions set forth in this Agreement. Specifically, the Employee’s primary responsibilities will be to direct all recording and signatory affairs of the Company.  The Employee will be responsible for reporting to the President and CEO concerning all matters of significance about operations of the Company. The Employee will also be responsible for maintaining a

Bullion Monarch Mining, Inc. (NEW) – EMPLOYMENT AGREEMENT (April 14th, 2011)

EMPLOYMENT AGREEMENT (the “Agreement”), made this 8th day of April, 2011, is entered into between Bullion Monarch Mining Inc. (the “Company”) and Philip L. Manning (the “Employee”).    WHEREAS, the Company desires to employ the Employee and Employee desires to be employed by the Company on the terms set forth herein;    NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth in this Agreement, the Company and the Employee agree as follows:    1. Employment. The Company agrees to employ the Employee as the Chief Financial Officer of the Company and the Employee agrees to accept such employment upon the terms and conditions set forth in this Agreement. Specifically, the Employee’s primary responsibilities will be to direct all financial oversight and reporting of the Company.  The Employee will be responsible for reporting to the President and CEO concerning all matters of financial significance about operations of the Company. The Employee will also be responsi

Bullion Monarch Mining, Inc. (NEW) – EMPLOYMENT AGREEMENT (April 14th, 2011)

EMPLOYMENT AGREEMENT (the “Agreement”), made this 8th day of April, 2011, is entered into between Bullion Monarch Mining Inc. (the “Company”) and R. Don Morris (the “Employee”).

Bullion Monarch Mining, Inc. (NEW) – EMPLOYMENT AGREEMENT (April 14th, 2011)

EMPLOYMENT AGREEMENT (the “Agreement”), made this 8th day of April, 2011, is entered into between Bullion Monarch Mining Inc. (the “Company”) and James A. Morris (the “Employee”).    WHEREAS, the Company desires to employ the Employee and Employee desires to be employed by the Company on the terms set forth herein;    NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth in this Agreement, the Company and the Employee agree as follows:    1. Employment. The Company agrees to employ the Employee as the President of the Company and the Employee agrees to accept such employment upon the terms and conditions set forth in this Agreement. Specifically, the Employee’s primary responsibilities will be to direct all affairs of the Company.  The Employee will be responsible for reporting to the CEO and Board of Directors concerning all matters of significance about operations of the Company. The Employee will also be responsible for overseeing all employees and managi

Bullion Monarch Mining, Inc. (NEW) – STOCK PURCHASE AGREEMENT (April 7th, 2011)

This Stock Purchase Agreement (this “Agreement”) is entered into as of February 7, 2011 by and among Bullion Monarch Mining, Inc., a Utah corporation (“Buyer”), and the shareholders of Dourave Mining and Exploration Inc., a corporation organized and existing under the laws of Canada (“Dourave”) identified on the signature page hereto (collectively, the “Sellers”).

Bullion Monarch Mining, Inc. (NEW) – 2011 STOCK OPTION PLAN OF BULLION MONARCH MINING, INC. STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT (March 29th, 2011)

Bullion Monarch Mining, Inc., a Utah corporation (the “Company”), pursuant to its 2011 Stock Option Plan (the “Plan”), hereby grants to the holder listed below ( “Holder”), an option to purchase the number of shares of the Company’s Common Stock set forth below (the “Option”). This Option is subject to all of the terms and conditions as set forth herein and in the Stock Option Agreement attached hereto as  Exhibit A  (the “Stock Option Agreement”) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Stock Option Agreement.

Bullion Monarch Mining, Inc. (NEW) – STOCK PURCHASE AGREEMENT (March 8th, 2011)
Bullion Monarch Mining, Inc. (NEW) – Contract (March 8th, 2011)

THIS WARRANT AND THE SECURITIES REPRESENTED BY THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR QUALIFIED UNDER ANY STATE SECURITIES LAWS.  SUCH SECURITIES MAY NOT BE REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S, PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. HEDGING TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE SECURITIES ACT.

Bullion Monarch Mining, Inc. (NEW) – STOCK PURCHASE AGREEMENT (March 8th, 2011)

This Stock Purchase Agreement (this “Agreement”) is entered into as of February 7th, 2011 by and between Bullion Monarch Mining, Inc., a Utah corporation (“Buyer”), and the shareholder of Dourave Mining and Exploration Inc. (“Dourave”) identified on the signature page hereto (“Seller”).

Bullion Monarch Mining, Inc. (NEW) – Bullion Monarch Mining Acquires Brazilian Exploration Company Dourave (March 8th, 2011)
Bullion Monarch Mining, Inc. (NEW) – 2011 STOCK OPTION PLAN OF BULLION MONARCH MINING, INC. (February 23rd, 2011)
Bullion Monarch Mining, Inc. (NEW) – BOARD MEMBER AGREEMENT (July 23rd, 2010)

THIS BOARD MEMBER AGREEMENT (this “Agreement”) is made and entered into as of the 2nd day of September, 2010 (the “Effective Date”) by and between Bullion Monarch Mining, Inc., a Utah corporation (the “Company”), and Larry Anderson, an individual (“Board Member”).