SERVICES AGREEMENTServices Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 2.3 SECURITY AGREEMENT THIS SECURITY AGREEMENT made the 13th day of May, 2004 FROM: FALLS MOUNTAIN COAL INC., a company incorporated under the laws of British Columbia and having its head office at Suite 501 - 535 Thurlow , Vancouver, British...Security Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.60 SECURITY AGREEMENT THIS SECURITY AGREEMENT made the 26th day of November, 2004 FROM: FALLS MOUNTAIN COAL INC., a company incorporated under the laws of British Columbia and having its head office at Suite 501 - 535 Thurlow Street,...Security Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.52 SUBSCRIPTION AGREEMENT To: PINE VALLEY MINING CORPORATION, a British Columbia company, having it registered and records office at Suite 3000 - 1055 West Georgia Street, Vancouver, British Columbia, V6E 3R3 (the "Issuer"). The undersigned...Subscription Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 4.55 September 8, 2005 Pine Valley Mining Corporation Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Falls Mountain Coal Inc. Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Pine Valley Coal Ltd. Suite 501 -- 535 Thurlow...Pine Valley Mining Corp • September 30th, 2005 • Gold and silver ores
DEFINITIONSAgency Agreement • June 22nd, 2006 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
RECITALSIntercreditor Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.48 AGREEMENT OF PURCHASE AND SALE THIS AGREEMENT dated the 1st day of April, 2005. BETWEEN: FALLS MOUNTAIN COAL INC. ("Falls Mountain"), a British Columbia corporation with its principal place of business in Vancouver, British Columbia,...Agreement of Purchase and Sale • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.51 AMENDMENT NO. 1 TO CREDIT FACILITY AGREEMENT THIS AGREEMENT dated as of the 22nd day of December, 2004 BETWEEN: PINE VALLEY MINING CORPORATION, a company incorporated under the laws of British Columbia having its registered office at...Credit Facility Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.39 EXECUTIVE EMPLOYMENT AGREEMENT THIS AGREEMENT is, notwithstanding the date of its execution, made effective as of the 31st day of August, 2004. BETWEEN: PINE VALLEY MINING CORPORATION, a British Columbia company, having its principal...Executive Employment Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 4.32 EMPLOYMENT AGREEMENT DATED effective the 1st day of January 2004. BETWEEN: PINE VALLEY MINING CORPORATION, a body corporate duly incorporated under the laws of the Province of British Columbia, and having its Registered Office at 3000...Employment Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores
EXHIBIT 4.61 GENERAL SECURITY AGREEMENT - FLOATING CHARGE ON LAND 1. SECURITY INTEREST (a) For value received, the undersigned ("Debtor") hereby grants to ROYAL BANK OF CANADA ("RBC") a security interest, mortgage and charge (hereinafter collectively...General Security Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores
EXHIBIT 4.70 EMPLOYMENT AGREEMENT THIS AGREEMENT effective the 3rd day of February 2006. BETWEEN: PINE VALLEY MINING CORPORATION, having an office at 501-535 Thurlow Street, Vancouver, British Columbia, Canada (the "Company") AND: ROBERT BELL, of...Employment Agreement • June 22nd, 2006 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
December 21, 2005 Pine Valley Mining Corporation Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Falls Mountain Coal Inc. Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Pine Valley. Coal Ltd. Suite 501 -- 535 Thurlow Street Vancouver,...Pine Valley Mining Corp • June 22nd, 2006 • Gold and silver ores
Exhibit 2.4 SHARE PLEDGE AGREEMENT This Agreement dated this _____ day of May, 2004 BETWEEN; PINE VALLEY MINING CORPORATION, a company incorporated under the laws of the Province of British Columbia, having an address at Suite 3000 - 1055 West Georgia...Share Pledge Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
November 24, 2005 Pine Valley Mining Corporation Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Falls Mountain Coal Inc. Suite 501 -- 535 Thurlow Street Vancouver, B.C. V6E 3L2 Pine Valley. Coal Ltd. Suite 501 -- 535 Thurlow Street Vancouver,...Pine Valley Mining Corp • June 22nd, 2006 • Gold and silver ores
EXHIBIT 4.67 ACKNOWLEDGEMENT AND AGREEMENT BETWEEN: LENDER: ROYAL BANK ASSET BASED FINANCE, A DIVISION OF ROYAL BANK OF CANADA, ("LENDER") NAME OF BORROWERS: FALLS MOUNTAIN COAL INC. ("FMC") PINE VALLEY MINING CORPORATION ("PVM") PINE VALLEY COAL INC....Acknowledgement and Agreement • June 22nd, 2006 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 2.1 INTER-CREDITOR AGREEMENT THIS AGREEMENT dated the _____ day of ___________________, 2004. AMONG: MITSUI MATSUSHIMA CANADA LTD., a company incorporated pursuant to the laws of British Columbia and with an address for notices at 1600 - 777...Inter-Creditor Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 4.25 AMENDMENT TO AGREEMENT FOR SALE & PURCHASE OF JOINT VENTURE INTEREST THIS AGREEMENT dated for reference the 3rd day of December, 2003. BETWEEN FALLS MOUNTAIN COAL INC., a company incorporated under the laws of British Columbia having its...Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores
Exhibit 4.81 AMENDMENT NO. 4 TO CREDIT FACILITY AGREEMENT THIS AGREEMENT dated as of the 15th day of June, 2006 BETWEEN: PINE VALLEY MINING CORPORATION, a company incorporated under the laws of British Columbia having its registered office at Suite...Credit Facility Agreement • June 22nd, 2006 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
Exhibit 2.2 AMENDMENT TO GENERAL SECURITY AGREEMENT THIS AGREEMENT dated the 18th day of May, 2004. AMONG: MITSUI MATSUSHIMA CANADA LTD., a company incorporated pursuant to the laws of British Columbia and with an address for notices at 1600 - 777...General Security Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores
EXECUTIVE EMPLOYMENT AGREEMENT THIS AGREEMENT made effective as of the 11th day of March, 2003. BETWEEN: PINE VALLEY COAL PTY LIMITED ACN 103 965 439 of c/o Gilbert & Tobin, Level 37, 2 Park Street, Sydney 2000, Australia. ("Pine Valley Coal") AND:...Employment Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • New South Wales
EXHIBIT 4.46 EMPLOYMENT AGREEMENT THIS AGREEMENT effective the 11th day of March, 2005. BETWEEN: PINE VALLEY MINING CORPORATION, having an office at 501-535 Thuriow Street, Vancouver, British Columbia, Canada (the "Company") SAMUEL YIK, of 7730...Employment Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.24 WILLOW CREEK MARKETING AGENCY AGREEMENTMarketing Agency Agreement • September 30th, 2004 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
AMENDMENT TO CONFIDENTIAL TRANSPORTATION AGREEMENT BCOL-C-0219 Effective as of the 6th day of September, 2005. BETWEEN CANADIAN NATIONAL RAILWAY COMPANY, a company under the laws of Canada on behalf of and as successor to BC RAIL PARTNERSHIPConfidential Transportation Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores
EXHIBIT 4.13 GLOBALTEX INDUSTRIES INC. Suite 501 - 535 Thurlow Street Vancouver, BC V6E 3L2 Canada March 25, 2002 Thomas B. O'Brien And LOGG Investment Research Inc. 1340 4th Street Blaine, WA USA 98230 Dear Sirs, Re: Corporate Finance Services...Pine Valley Mining Corp • September 30th, 2003 • Gold and silver ores • British Columbia
EXHIBIT 4.21 GLOBALTEX INDUSTRIES INC. SUBSCRIPTION AGREEMENT MARK SMITH (Name of Subscriber - please print) Number of Units: 3,125,000 Aggregate Subscription Price: $625,000 (Number of Units x $0.20 per Unit) Per: "Mark Smith" Signature of Subscriber...Subscription Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.27 SHARE PLEDGE AGREEMENT This Agreement dated March 10, 2003. BETWEEN: MITSUI MATSUSHIMA CANADA LTD., a company incorporated under the laws of British Columbia having its registered office at Suite 1600 - 777 Dunsmuir Street, Vancouver, BC...Share Pledge Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
SALE & PURCHASE OF JOINT VENTURE INTEREST THIS AGREEMENT dated for reference the 10th day of March, 2003. BETWEEN FALLS MOUNTAIN COAL INC., a company incorporated under the laws of British Columbia having its registered office at Suite 3000 - 1055...Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
LOAN AGREEMENT This Agreement dated the 24th day of August, 2001. BETWEEN: MARK SMITH, a businessman, of 5090 Warwick Terrace, Pittsburgh, PA, U.S.A. 15213 (the "Lender") AND: GLOBALTEX INDUSTRIES INC. a company incorporated under the laws of the...Loan Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.50 UNDERWRITING AGREEMENT March 22, 2005 Pine Valley Mining Corporation Suite 501-535 Thurlow Street Vancouver, British Columbia V6E 3L2 Attention: Martin Rip Mark T. Smith 5090 Warwick Terrace Pittsburgh, PA 15213 The R. Templeton Smith...Underwriting Agreement • September 30th, 2005 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.30 STOCK OPTION AGREEMENT (Senior Officer) This Agreement made as of the 31st day of March, 2003 BETWEEN: RICHARD PALMER, of 9 Canberra Avenue, Greenwich NSW Australia 2060 (the "Optionee") AND: GLOBALTEX INDUSTRIES INC., a body corporate...Stock Option Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
LOAN AGREEMENT This Agreement dated the 26th day of March, 2002. BETWEEN: MARK SMITH, a businessman, of 5090 Warwick Terrace, Pittsburgh, PA, U.S.A. 15213 (the "Lender") AND: GLOBALTEX INDUSTRIES INC. a company incorporated under the laws of the...Loan Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
EXHIBIT 4.15 STOCK OPTION AGREEMENT (Employee) This Agreement made as of the 8th day of May, 2002 BETWEEN: LEI WANG, of 5346 Barker Avenue, Burnaby, British Columbia, V5H 2N7 (the "Optionee") AND: GLOBALTEX INDUSTRIES INC., a body corporate having its...Stock Option Agreement • September 30th, 2003 • Pine Valley Mining Corp • Gold and silver ores • British Columbia
GLOBALTEX INDUSTRIES INC. Suite 501 - 535 Thurlow Street Vancouver, BC V6E 3L2 Canada January 31, 2003 Thomas B. O'Brien And LOGG Investment Research Inc. 1340 4th Street Blaine, WA USA 98230 Dear Sirs, Re: Corporate Finance Services Agreement...Pine Valley Mining Corp • September 30th, 2003 • Gold and silver ores
