new verde river mining co., inc., a company formed under the laws of the state of arizona having an office at 48412 n. black canyon hwy., new river, az 85087 ( hereinafter referred to as “ new verde ” ) robert h. gunnison of 48412 n. black canyon hwy., new river, az 85087 ( hereinafter referred to as the “ inventor ” ) royal mines and minerals corp., a company formed under the laws of the state of nevada having its corporate office at 2580 anthem village drive, suite 112, henderson, nv 89052 ( hereinafter referred to as “ royal mines ” ) new verde river mining co., inc., an arizona corporation, by its authorized signatory : / s / robert gunnison signature of authorized signatory robert gunnison name of authorized signatory president position of authorized signatory / s / robert gunnison robert gunnison president signed, sealed and delivered ) by robert h. gunnison ) in the presence of : ) ) ) / s / k. i. matheson ) signature of witness ) ) / s / robert h. gunnison k. i. matheson ) robert h. gunnison name of witness ) ) 2215 lucerne cir., henderson, nv 89014 ) address of witness ) ) ) / s / k. i. matheson / s / robert h. gunnison k. i. matheson 2215 lucerne cir., henderson, nv 89014 royal mines and minerals corp. a nevada corporation by its authorized signatory : / s / jason s. mitchell signature of authorized signatory jason s. mitchell name of authorized signatory secretary and treasurer position of authorized signatory / s / jason s. mitchell jason s. mitchell secretary and treasurer