Document:

Supplemental Special Warrant Indenture between Peru Copper Inc. and Computershar

 Exhibit 10.44 
  
 THIS SUPPLEMENTAL SPECIAL WARRANT INDENTURE dated as of September 21, 2004. 
  
 BETWEEN: 
  
 PERU COPPER INC., 
 a corporation
incorporated under the laws of Canada 
  
 (hereinafter called the
“Company”) 
  
 AND 
  
 COMPUTERSHARE TRUST COMPANY OF CANADA, 
 a trust company incorporated under the laws of Canada 
  
 (hereinafter called the “Warrant Agent”) 
  
 WHEREAS the Company and the Warrant Agent executed a Special Warrant Indenture (the “Special Warrant Indenture”) dated as of March 18,
2004, providing for the issuance of 4,285,716 Special Warrants (as defined in the Special Warrant Indenture); 
  
 AND WHEREAS section 9.1 (d) of the Special Warrant Indenture provides for the creation of indentures supplemental to the Special Warrant Indenture for the
purposes of making such provisions not inconsistent with the Special Warrant Indenture as may be necessary or desirable with respect to matters or questions arising hereunder provided that such provisions are not, in the opinion of the Warrant
Agent, relying on the advice of counsel, prejudicial to the interests of the Special Warrantholders as a group; 
  
 NOW THEREFORE THIS INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are
hereby acknowledged, it is hereby agreed and declared as follows: 
  
 1. This
Supplemental Indenture is supplemental to the Special Warrant Indenture and the Special Warrant Indenture shall henceforth be read in conjunction with this Supplemental Indenture and all of the provisions of the Special Warrant Indenture except only
insofar as the same may be inconsistent with the express provisions hereof, shall apply and have the same effect as if all the provisions of the Special Warrant Indenture and of this Supplemental Indenture were contained in one instrument and the
expressions used herein shall have the same meaning as is ascribed to the corresponding expressions in the Special Warrant Indenture. 
  

 2. Section 1.1, “Definitions”, of the Special Warrant Indenture is hereby amended to amend the definition of
“Exchange Number” to read as follows: 
  
 “Exchange Number” at any time means that number of Purchase Warrants that Special Warrantholders are entitled to receive upon the exercise of the rights of each Special Warrant, as the number may be adjusted pursuant to
Section 4.5(1 A) hereof;” 
  
 3. Section 2.2, “Terms of Special
Warrants”, of the Special Warrant Indenture is hereby amended to add the following new subsection (2A) to read as follows: 
  
 “(2A) Notwithstanding subsection (2), (a) in the event that the Company does not complete a Qualified IPO on or before September 18,
2004, each holder of Special Warrants shall be entitled without further payment therefor to receive from the Company for each Special Warrant 1.1 Purchase Warrants (in lieu of one Purchase Warrant) and (b) each holder of Special Warrants shall be
entitled without further payment therefor to receive from the Company an additional 0.01 of a Purchase Warrant for each month following September 18, 2004 by which the Company does not complete an IPO, until July 18, 2005, up to a maximum additional
0.1 Purchase Warrants for each Special Warrant held.” 
  
 4. Section 4.5,
“Effect of Exercise of Special Warrants”, of the Special Warrant Indenture is hereby amended to add the following new subsection (1A) to read as follows: 
  
 “(1A) Notwithstanding subsection (1), (a) in the event that the Company does not complete a Qualified
IPO on or before September 18, 2004, each holder of Special Warrants shall be entitled without further payment therefor to receive from the Company for each Special Warrant 1.1 Purchase Warrants (in lieu of one Purchase Warrant) and (b) each holder
of Special Warrants shall be entitled without further payment therefor to receive from the Company an additional 0.01 of a Purchase Warrant for each month following September 18, 2004 by which the Company does not complete an IPO, until July 18,
2005, up to a maximum additional 0.1 Purchase Warrants for each Special Warrant held.” 
  
 5. The Special Warrant Indenture shall be and continue to be in full force and effect, unamended, except as provided herein, and the Company hereby confirms the Special Warrant Indenture in all other respects.

  
 6. This Supplemental Indenture shall be governed by and construed in
accordance with the laws of the Province of Ontario and shall be binding upon the parties hereto and their respective successors and assigns. 
  

 IN WITNESS WHEREOF the parties hereto have executed this Supplemental Indenture under the hands of
their proper officers in that behalf. 
  

			
	PERU COPPER INC.
		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing Officer

  

			
	COMPUTERSHARE TRUST COMPANY OF CANADA
		
	By:	 	 
	 	 	 Authorized Signing Officer

		
	By:	 	 
	 	 	 Authorized Signing Officer

  

			
	PERU COPPER INC.
		
	By:	 	 
	 	 	 Authorized Signing Officer

  

			
	COMPUTERSHARE TRUST COMPANY OF CANADA
		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing Officer

		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing OfficerSupplemental Note Warrant Indenture between Peru Copper Inc. and Computershare

 Exhibit 10.45 
  
 THIS SUPPLEMENTAL NOTE INDENTURE dated as of September 21, 2004. 
  
 BETWEEN: 
  
 PERU COPPER INC., 
 a corporation
incorporated under the laws of Canada 
  
 (hereinafter called the
“Company”) 
  
 AND 
  
 COMPUTERSHARE TRUST COMPANY OF CANADA, 
 a trust company incorporated under the laws of Canada 
  
 (hereinafter called the “Trustee”) 
  
 WHEREAS the Company and the Trustee executed a Note Indenture (the “Note indenture”) dated as of March 18, 2004, providing for the
issuance of up to US$15,390,000.57 in principal amount of Notes (as defined in the Note Indenture); 
  
 AND WHEREAS section 10.1(c) of the Note Indenture provides for the creation of indentures supplemental to the Note Indenture for the purposes of making
such provisions not inconsistent with this Note Indenture as may be necessary or desirable with respect to matters or questions arising under the Note Indenture, including the making of any modifications in the form of the Notes which do not affect
the substance thereof and which, in the opinion of the Trustee, it may be expedient to make, provided that the Trustee shall be of the opinion that such provisions and modifications will not be materially prejudicial to the interests of the
Noteholders; 
  
 NOW THEREFORE THIS INDENTURE WITNESSES that for
good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows: 
  
 1. This Supplemental Indenture is supplemental to the Note Indenture and the Note Indenture shall henceforth be read in conjunction with
this Supplemental Indenture and all of the provisions of the Note Indenture except only insofar as the same may be inconsistent with the express provisions hereof, shall apply and have the same effect as if all the provisions of the Note Indenture
and of this Supplemental Indenture were contained in one instrument and the expressions used herein shall have the same meaning as is ascribed to the corresponding expressions in the Note Indenture. 
  

 2. Section 3.1 of the Note Indenture is hereby amended to add the following paragraph at the end of section 3.1:

  
 “3.1 Conversion Privilege of Notes

  
 In the event that the Company does not
complete a Qualified IPO on or before September 18, 2004, (a) each holder of Notes shall be entitled without further payment therefor to receive from the Company for each Note 1.1 Common Shares (in lieu of one Common Share) and (b) each holder of
Notes shall be entitled without further payment therefor to receive from the Company an additional 0.01 of a Common Share each month following September 18, 2004 in which the Company does not complete an IPO until July 18, 2005, up to a maximum
additional 0.1 Common Shares for each Note held.” 
  
 3. The Note Indenture
shall be and continue to be in full force and effect, unamended, except as provided herein, and the Company hereby confirms the Note Indenture in all other respects. 
  
 4. This Supplemental Indenture shall be governed by and construed in accordance with the laws of the Province of Ontario and shall be
binding upon the parties hereto and their respective successors and assigns. 
  
 IN WITNESS WHEREOF the parties hereto have executed this Supplemental Indenture under the hands of their proper officers in that behalf. 
  

			
	PERU COPPER INC.
		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing Officer

  

			
	COMPUTERSHARE TRUST COMPANY OF CANADA
		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing Officer

		
	By:	 	 /s/ Illegible

	 	 	 Authorized Signing OfficerDirector of Investor Relations letter from Peru Copper Inc. to Patrick De Witt

 Exhibit 10.46 
  
 June 8, 2004 
 Patrick De Witt

 #4 – 3820 Cambie Street 
 Vancouver, BC 
 V5Z 2X7 
  
 Dear Patrick, 
  
 Peru Copper Syndicate, Ltd. – Investor
Relations Position 
  
 Further to our previous conversations, I am pleased to
offer you the position of Director of Investor Relations for Peru Copper Incorporated. You will report directly to me but you will work with other Company directors, officers and management staff as necessary. Your position will become effective May
1, 2004. 
  

	1.	Salary – Cdn. $50,000 for approximately 70%-75% of your time until such time as the Company commences trading on the TSX. Upon the company being listed, an assessment will be
made as to whether or not a full commitment is required, on terms and conditions to be discussed. 

  

	2.	Options – 50,000 options, exercisable at U.S.$1.40 per share, which will be governed by the stock option plan to be implemented by the company and such options will vest on
terms as determined by the Board. Upon the company undertaking its initial public offering, consideration will be given to the granting of additional options at the offering price as provided for in the prospectus of the company.

  

	3.	Working Space – You will be located in Vancouver although periodic trips related to your work will be necessary. Your office will be located in the offices of Pacific Source
Capital Ltd. subject to the company reaching a mutually acceptable agreement on a monthly fee with Pacific Source for the rental of such space. 

  

	4.	Duties – You will be responsible for investor and press relations for the Company. Duties include, but are not included to, communication with analysts, shareholders and the
press as needed; writing press releases; preparation of material for presentations and property tours; knowledge of Canadian regulations regarding disclosure of information; and maintenance of “standard” Company disclosure information.

  
 Congratulations and I look forward to working with you.

  
 Sincerely, 
  
 /s/ Thomas Findley 
 Thomas Findley 

Chief Financial Officer, Peru Copper Inc. 
  
 cc: C.G. Preble, S. Krause

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