0001144204-05-026722 Sample Contracts

Lincoln Hill LLC Operating Agreement
Operating Agreement • August 23rd, 2005 • Western Goldfields Inc • Gold and silver ores • Nevada

This Limited Liability Company Operating Agreement is made as of April 8, 2004 (the “Effective Date”) between Western Goldfields, Inc., an Idaho corporation (“WGI”), and Coolcharm Gold Mining Company Ltd., a company registered in England & Wales (“Coolcharm”).

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Lincoln Hill LLC Members’ Agreement
Members’ Agreement • August 23rd, 2005 • Western Goldfields Inc • Gold and silver ores • Nevada

This Lincoln Hill LLC Members’ Agreement (the “Agreement”) is made between Western Goldfields, Inc., an Idaho corporation (“WGI”), and Coolcharm Gold Mining Company Ltd., a company registered in England and Wales (“Coolcharm”).

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