0001062993-08-001763 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF NOVEMBER 19, 2007, AS AMENDED AND RESTATED EFFECTIVE MARCH 31, 2008 BETWEEN CROSSHAIR EXPLORATION & MINING CORP. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT
Shareholder Rights Plan Agreement • April 16th, 2008 • Crosshair Exploration & Mining Corp • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

WHEREAS the board of directors of Crosshair established a committee of independent directors to consider, and if thought fit, recommend to the board of directors as a whole whether it is in the best interests of Crosshair to adopt a Shareholder Rights Plan to ensure, to the extent possible, that all shareholders of Crosshair are treated fairly in connection with any take-over bid for Crosshair;