SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2002 BETWEEN RICHMONT MINES INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT McCarthy Tétrault LLPShareholder Rights Plan Agreement • June 20th, 2005 • Richmont Mines Inc • Metal mining
MEMORANDUM OF AGREEMENT dated as of April 9, 2002 between Richmont Mines Inc. (the "Company"), a company incorporated under Part IA of the Companies Act (Québec) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Rights Agent");
August 15, 2002 Mr. David P. Hall Chairman, President and Chief Executive Officer Aurizon Mines Ldt. Suite 900, 510 Burrard St. Vancouver, BC V6C 3A8 Re: Perron Property, Quebec Dear Sir:Letter Agreement • June 20th, 2005 • Richmont Mines Inc • Metal mining • Quebec
Pursuant to a letter agreement dated April 5, 2001 (the "Agreement"), a copy of which is attached hereto as Annex 1, Richmont Mines Inc. ("Richmont") purchased all of the interests of Aurizon Mines Ltd. ("Aurizon") in the Beaufor Mine and the Perron Property as defined therein.
