0000909567-05-000351 Sample Contracts

CONSENT AND AGREEMENT
Consent and Agreement • February 10th, 2005 • Goldcorp Inc • Gold and silver ores

AND WHEREAS subsection 6.2(b)(ii) of the Acquisition Agreement provides, in part, that unless Wheaton shall otherwise agree in writing, acting reasonably, Goldcorp will not declare, set aside or pay any dividend (whether in cash, shares or property) in respect of its shares owned by any person, except for dividends paid in the ordinary course consistent with past practice;

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