0000912282-08-001161 Sample Contracts

AMENDMENT AGREEMENT

Shareholder Rights Plan • July 29th, 2008 • Banro Corp • Gold and silver ores

• Contract Type
  Shareholder Rights Plan
• Filed
  July 29th, 2008
• Company
  Banro Corp
• Industry
  Gold and silver ores

This agreement ("Rights Plan Amendment"), dated as of June 27, 2008, is made between Banro Corporation (the "Corporation"), a corporation incorporated under the Canada Business Corporations Act, and Equity Transfer & Trust Company (formerly named Equity Transfer Services Inc.), a corporation incorporated under the Ontario Business Corporations Act (the "Rights Agent");