0001432093-11-000098 Sample Contracts

DIRECTOR’S AGREEMENT

Director’s Agreement • February 23rd, 2011 • Texas Rare Earth Resources Corp. • Gold and silver ores • Texas

• Contract Type
  Director’s Agreement
• Filed
  February 23rd, 2011
• Company
  Texas Rare Earth Resources Corp.
• Industry
  Gold and silver ores
• Jurisdiction
  Texas

This Director’s Agreement (this “Agreement”) is made and entered into as of the 16th day of February, 2011, (the “Effective Date”), by and between General Gregory Martin (hereinafter referred to as “Director”) and Texas Rare Earth Resources Corp. (“Company”).