SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 34 7.1 Provision for Supplemental Indentures for Certain Purposes 34 7.2 Successor Companies 35
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 31 7.1 Provision for Supplemental Indentures for Certain Purposes 31 7.2 Successor Companies 32 ARTICLE 8 CONCERNING THE WARRANT AGENT 33 8.1 Trust Indenture Legislation 33 8.2 Rights and Duties of Warrant Agent 33 8.3 Evidence, Experts and Advisers 34 8.4 Securities, Documents and Monies Held by Warrant Agent 35 8.5 Actions by Warrant Agent to Protect Interests 36 8.6 Warrant Agent not Required to Give Security 36 8.7 Protection of Warrant Agent 36 8.8 Replacement of Warrant Agent 37 8.9 Conflict of Interest 38 8.10 Acceptance of Trusts 38 8.11 Warrant Agent not to be Appointed Receiver 38 8.12 Authorization to Carry on Business 38 ARTICLE 9 GENERAL 39 9.1 Notice to the Company and the Warrant Agent 39 9.2 Notice to the Warrantholders 40 9.3 Discretion of Directors 41 9.4 Satisfaction and Discharge of Indenture 41 9.5 Provisions of Indenture and Warrants for the Sole Benefit of Parties and Warrantholders 41 9.6 Counterparts and Formal Date 41 SCHEDULE “A” — FORM OF WARRANT CERTIFICATE A-1 THIS WARRANT INDENTURE dated as of April 15, 2005, B E T W E E N: GOLDCORP INC., a corporation incorporated under the laws of the Province of Ontario, (hereinafter called the “Company”), A N D CIBC MELLON TRUST COMPANY, a trust company incorporated under the laws of Canada, (hereinafter called the “Warrant Agent”).
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 10.1 Provision for Supplemental Indentures for Certain Purposes From time to time the Company (when authorized by the directors) and the Trustee may, subject to the provisions of these presents, and they will, when so directed by these presents, execute and deliver by their proper officers or Directors, as the case may be, indentures or instruments supplemental hereto, which thereafter will form part of this Indenture, for any one or more or all of the following purposes:
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 40 7.1 Provision for Supplemental Indentures for Certain Purposes 40 7.2 Successor Companies 41 ARTICLE 8 CONCERNING THE WARRANT AGENT 41 8.1 Indenture Legislation 41 8.2 Rights and Duties of Warrant Agent 41 8.3 Evidence, Experts and Advisers 42 8.4 Securities, Documents and Monies Held by Warrant Agent 44 8.5 Actions by Warrant Agent to Protect Interests 44
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 36 7.1 Provision for Supplemental Indentures for Certain Purposes 36 7.2 Successor Companies 37 ARTICLE 8 CONCERNING THE WARRANT AGENT 38 8.1 Trust Indenture Legislation 38 8.2 Rights and Duties of Warrant Agent 38 8.3 Evidence, Experts and Advisers 39 8.4 Securities, Documents and Monies Held by Warrant Agent 40 8.5 Actions by Warrant Agent to Protect Interests 41 8.6 Warrant Agent not Required to Give Security 41 8.7 Protection of Warrant Agent 41 8.8 Replacement of Warrant Agent 42 8.9 Conflict of Interest 43 8.10 Acceptance of Trusts 43 8.11 Warrant Agent not to be Appointed Receiver 43 8.12 Authorization to Carry on Business 43 ARTICLE 9 GENERAL 44 9.1 Notice to the Company and the Warrant Agent 44 9.2 Notice to the Warrantholders 45 9.3 Discretion of Directors 46 9.4 Satisfaction and Discharge of Indenture 46
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 10.1 Provision for Supplemental Indentures for Certain Purposes 29 10.2 Correction of Manifest Errors 29 10.3 Amending Adjustment Provisions 30 10.4 Successor Companies 30
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 7.1 Provision for Supplemental Indentures for Certain Purposes From time to time the Company (if properly authorized by its directors) and the Warrant Agent may, subject to the provisions of this indenture, and they shall, when so directed hereby, execute and deliver by their proper officers, indentures or instruments supplemental hereto, which thereafter shall form part hereof, for any one or more or all of the following purposes:
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 37 7.1 Provision for Supplemental Indentures for Certain Purposes ..................................... 37 7.2 Successor Companies ................................................................................................ 38
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 33 8.1 Provision for Supplemental Indentures for Certain Purposes 33 8.2 Successor Companies 34 ARTICLE 9 CONCERNING THE WARRANT AGENT 34 9.1 Indenture Legislation 34
SUPPLEMENTAL INDENTURES AND SUCCESSOR COMPANIES. 39 6.1 Provision for Supplemental Indenture for Certain Purposes 39 6.2 Successor Companies 40 6.3 Successor Body Corporate Substituted 40 ARTICLE 7 CONCERNING THE WARRANT AGENT 41 7.1 Rights and Duties of Warrant Agent 41 7.2 Evidence, Experts and Advisors 41 7.3 Documents, Moneys, etc. Held by Warrant Agent 42 7.4 Action by Warrant Agent to Protect Interests 43 7.5 Warrant Agent not Required to give Security 43 7.6 Protection of Warrant Agent 43 7.7 Replacement of Warrant Agent 44 7.8 Conflict of Interest 45 7.9 Acceptance of Trust 45 7.10 Accounts 46
