0001062993-13-005190 Sample Contracts

UNANIMOUS SHAREHOLDERS AND MANAGEMENT AGREEMENT

Unanimous Shareholders and Management Agreement • October 24th, 2013 • Lithium Exploration Group, Inc. • Metal mining • Alberta

• Contract Type
  Unanimous Shareholders and Management Agreement
• Filed
  October 24th, 2013
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining
• Jurisdiction
  Alberta

WHEREAS the issued and outstanding shares of Alta are owned by Lithium Exploration Group, Inc. (“Lithium”) and the issued and outstanding shares of Excel are owned by Vincent Murphy (“Murphy”);

Gross Overriding Royalty Agreement

Overriding Royalty Agreement • October 24th, 2013 • Lithium Exploration Group, Inc. • Metal mining • Alberta

• Contract Type
  Overriding Royalty Agreement
• Filed
  October 24th, 2013
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining
• Jurisdiction
  Alberta

BLUE TAP RESOURCES INC., a body corporate, having a place of business in the City of Calgary, in the Province of Alberta (hereinafter called “Blue Tap”)