Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - NORD Resourcs Corporation - Exhibit 10.1

FORM OF NORD VOTING AGREEMENT

          THIS
VOTING AGREEMENT (this “Agreement”) is made and entered into as of October 23,
2006, by and among (i) Platinum Diversified Mining USA, Inc., a Delaware
corporation (together with its successors and permitted assigns, “PDM USA”),
(ii) NORD Resources Corporation, a Delaware corporation (together with its
successors, “NORD”), and (iii) the undersigned stockholders of NORD (each,
solely in its capacity as such a stockholder, a “Stockholder”).

R E C I T A L S

          WHEREAS,
Platinum Diversified Mining, Inc., a Cayman Islands corporation (“PDM”), PDM
USA, its wholly-owned subsidiary, PDM Merger Corp., a Delaware corporation
(together with its successors, “Merger Sub”), NORD are as of the date hereof
making and entering into that certain Agreement and Plan of Merger made and
entered into as of October 23, 2006 (as amended, modified or supplemented from
time to time, the “Merger Agreement”);

          WHEREAS,
the Merger Agreement provides for the merger of Merger Sub with and into NORD,
with NORD as the surviving company and a wholly-owned subsidiary of PDM USA (the
“Merger”);

          WHEREAS,
each Stockholder is the beneficial owner of such number of shares of capital
stock of NORD as is indicated on such Stockholder’s signature page to this
Agreement;

          WHEREAS,
approval of the Merger and the other agreements expressly contemplated by the
Merger Agreement (the “Related Agreements”) by the stockholders of NORD are
conditions precedent to the obligation of PDM, PDM USA and NORD to consummate
the Merger and the execute and deliver the Related Agreements;

          WHEREAS,
the execution and delivery of this Agreement by the Stockholders is a condition
precedent to the execution and delivery by PDM and PDM USA of the Merger
Agreement and constitutes a material inducement for PDM and PDM USA therefor;
and

          WHEREAS,
in consideration of and as a condition to the execution of the Merger Agreement
by PDM and PDM USA, each Stockholder (solely in its capacity as such) agrees to
vote the Shares and New Shares (as such term is defined below) of NORD over
which such Stockholder has voting power so as to facilitate consummation of the
transactions contemplated by the Merger Agreement and the Related
Agreements.

A G R E E M E N T

          NOW,
THEREFORE, in consideration of the premises, the mutual covenants and agreements
herein contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby expressly acknowledged, the parties hereto,
intending to be legally bound, agree as follows:

          1.     
Certain Definitions. Capitalized terms not defined herein shall have the
meanings ascribed to them in the Merger Agreement. For purposes of this
Agreement:

                    (a)     
“Expiration Date” means the earliest to occur of (i) such date and time as the
Merger Agreement shall have been terminated pursuant to Article VII thereof,
(ii) the Effective Time, and (iii) the written agreement of the parties
hereto.

                    (b)      “Merger
Votes” means votes on each of the following:

                              (1)      in
favor of approval and adoption of the Merger, the Merger Agreement (including
any amendment thereto approved by the Board of Directors of NORD), the Related
Agreements and any matter that could reasonably be expected to facilitate the
Merger;

                              (2)     
against any proposal or action that could reasonably be expected to delay,
impede or interfere with the approval of the Merger, including (i) any merger,
consolidation, sale of assets, reorganization or recapitalization of NORD with
any party other than PDM USA and Merger Sub and their affiliates, and (ii) any
liquidation or winding up of NORD, in each case except as provided in the Merger
Agreement; and

                              (3)      against
any action or agreement that could reasonably be expected to result in a breach
of any covenant, representation or warranty or any other obligation of NORD
under the Merger Agreement or any Related Agreement to which NORD is a party or
signatory.

                    (c)      “New
Shares” means, with respect to any Stockholder, all shares of capital stock of
NORD that such Stockholder purchases or with respect to which such Stockholder
otherwise acquires beneficial ownership after the date hereof, including (i) any
shares acquired by gift or succession or means of dividend or distribution, and
(ii) any shares issued or issuable upon the conversion, exercise or exchange, as
the case may be, of any securities which are convertible into, or exercisable or
exchangeable for, shares of capital stock of NORD.

                    (d)      “Shares”
means, with respect to any Stockholder, all shares of capital stock of NORD
beneficially owned by such Stockholder as of the date of this Agreement.

          2.     
Restrictions on Transfer of Shares.

                    (a)      Restrictions
on Transfer of Shares. Except as otherwise contemplated by the Merger
Agreement, each Stockholder agrees not to cause or permit, or to attempt to
effect, directly or indirectly, any transfer of or Encumbrance on its Shares or
New Shares, and any such purported transfer or Encumbrance shall be null and
void ab initio.

                    (b)     
Transfer of Voting Rights. Except as otherwise contemplated by the Merger
Agreement or the Related Agreements, each Stockholder agrees not to (i) deposit
(or permit the deposit of) any Shares or New Shares in a voting trust, or (ii)
grant any proxy or power of attorney or enter into any voting agreement or
similar agreement or authorization in contravention of its obligations under
this Agreement with respect to any Shares or New Shares.

2

                    (c)     
No Conflicts. Each Stockholder shall not take any other action that would
in any way restrict, limit or interfere or conflict with the performance of its
obligations under this Agreement.

          3.     
Agreement to Vote Shares. At every meeting of the stockholders of NORD,
however called, and at every adjournment or postponement thereof, and for every
action or approval by consent of the stockholders of NORD, in each case related
or potentially related to the Merger Votes, each Stockholder (solely in its
capacity as such) shall (A) sign and deliver such consent to PDM USA if
consistent with the Merger Votes, (B) not sign such consent if inconsistent with
the Merger Votes, (C) appear at such meeting or otherwise cause its Shares to be
counted as present thereat for purposes of establishing a quorum, and (D) vote,
or cause to be voted, its Shares and, if applicable, its New Shares, strictly in
accordance with the Merger Votes.

          4.      Irrevocable
and Exclusive Proxy. Concurrently with the execution and delivery of this
Agreement, each Stockholder agrees to deliver to PDM USA a duly executed
Irrevocable Proxy and Power Of Attorney substantially in the form attached
hereto as Exhibit A (the “Proxy”), which shall be irrevocable during the
term of this Agreement to the fullest extent permissible by law, with respect to
the Shares and the New Shares. Each Stockholder expressly acknowledges that the
Proxy is coupled with an interest. Each Stockholder hereby revokes any and all
prior proxies, powers of attorney or similar authorizations in respect of any
Shares to the extent related to the Merger Votes.

          5.      Representations
and Warranties of Stockholder. Each Stockholder hereby represents and
warrants to PDM and PDM USA as follows:

                    (a)     
Title to Securities. Such Stockholder is the beneficial owner and, to the
extent indicated, record holder of the shares of capital stock of NORD and the
options, warrants, convertible notes and other convertible securities of NORD
indicated on the signature page hereof, free and clear of any Encumbrance that,
in each case, would deprive PDM and PDM USA of the benefits of this Agreement.
Such Stockholder has identified on the signature page of this Agreement any
nominee or agent or other Person in whose name any Shares beneficially owned by
such Stockholder are held, and contact information relating to such Person.

                    (b)     
No Other Securities. Such Stockholder does not beneficially own any
securities of NORD other than the shares of capital stock of NORD and the
options, warrants, convertible notes and other convertible securities of NORD
indicated on the signature page hereof.

                    (c)      Authorization.
Such Stockholder has the full power and authority (if an Entity), or the full
legal capacity (if an individual), to make, enter into and carry out the terms
of this Agreement and the Proxy. This Agreement and the Proxy have been duly
executed and delivered by such Stockholder and constitute its legal, valid and
binding obligations, enforceable against it in accordance with their respective
terms.

                    (d)     
No Conflicts or Consents. The execution and delivery of this Agreement
and the Proxy by such Stockholder do not, and the performance of this Agreement
and the Proxy by such Stockholder will not, (i) conflict with or violate any law
or order applicable to such 

3

Stockholder or to which it or any of its properties is or may
be subject or affected, or (ii) result in or constitute a breach of, or result
(with or without notice or lapse of time) in the creation of any Encumbrance on
any of the Shares or New Shares pursuant to, any contract to which such
Stockholder is a party or by which such Stockholder or any of its affiliates or
property is or may be bound or affected. The execution and delivery of this
Agreement and the Proxy by such Stockholder do not, and the performance of this
Agreement and the Proxy by such Stockholder will not, require any consent of any
Person.

          6.      Covenants
of Parent.

                    (a)     
No Registration of Transfers. NORD shall not register the transfer of any
Shares or New Shares, or any convertible securities of NORD, of any Stockholder
on the stock record books, records or ledgers of NORD at any time prior to the
Expiration Date. NORD shall issue stop-transfer instructions to each transfer
agent (if any) for any class or series of its capital stock, instructing each
such transfer agent not to register any transfer of any such Shares or New
Shares during the term hereof except in compliance with the terms of this
Agreement.

                    (b)      Filing
of Proxies. NORD shall promptly file each Proxy with the corporate secretary
of NORD.

                    (c)     
Notice of Conflict. NORD shall notify PDM USA as soon as practicable, but
in any event within one business day, if it receives (i) any proxy, power of
attorney or similar authorization or any revocation which purports to revoke or
otherwise conflicts with any Proxy, or (ii) any request or notice of transfer of
any Shares or New Shares of any Stockholder.

          7.     
New Shares. NORD and each Stockholder agree that New Shares shall be
subject to the terms and conditions of this Agreement to the same extent as if
they constituted Shares. Each Stockholder shall promptly, and in any event
within two business days, notify PDM USA of the number of New Shares it acquires
from time to time.

          8.      Permitted
Activities. Nothing in this Agreement shall be construed to (i) require any
Stockholder to exercise any option, warrant or other Security to acquire shares
of capital stock of NORD, or (ii) prohibit any Stockholder from engaging in a
net exercise of any option, warrant or other security to acquire shares of
capital stock of NORD in accordance with the terms thereof.

          9.      Further
Assurances. From time to time, at PDM USA’s request and without
consideration, each Stockholder and NORD shall execute and deliver such
additional documents and take all such further action as may be necessary or
desirable to consummate and make effective, in the most expeditious manner
practicable, the transactions and appointments contemplated by this Agreement.
Without limiting the generality of the foregoing, each Stockholder (solely in
its capacity as such) shall execute and deliver any additional documents and
instruments as necessary or desirable, in the reasonable opinion of PDM USA, to
carry out the intent of this Agreement, including executing another or different
appointment of proxy.

4

          10.      Miscellaneous.

                    (a)     
Term. This Agreement shall be effective as of the date hereof. This
Agreement shall terminate, and have no further force or effect, as of the
Expiration Date; provided that such termination of this Agreement shall relieve
any party hereto from any liability for any breach of this Agreement prior to
termination.

                    (b)     
Titles and Headings. The section and paragraph titles and headings
contained herein are inserted purely as a matter of convenience and for ease of
reference and shall be disregarded for all other purposes, including the
construction, interpretation or enforcement of this Agreement or any of its
terms or provisions.

                    (c)      Voluntary
Execution of Agreement. This Agreement is executed voluntarily and without
any duress or undue influence on the part or behalf of the parties hereto. Each
of the Stockholders, NORD and PDM USA hereby acknowledges, represents and
warrants that (i) it has read and fully understood this Agreement and the
implications and consequences thereof; (ii) it has been represented in the
preparation, negotiation, and execution of this Agreement by legal counsel of
its own choice, or it has made a voluntary and informed decision to decline to
seek such counsel; and (iii) it is fully aware of the legal and binding effect
of this Agreement.

                    (d)     
Severability. The provisions of this Agreement shall be deemed severable
and the invalidity or unenforceability of any provision shall not affect the
validity or enforceability of the other provisions hereof; provided that if any
provision of this Agreement, as applied to any party or to any circumstance, is
adjudged by a court, tribunal or other governmental body, arbitrator or mediator
not to be enforceable in accordance with its terms, the parties agree that such
governmental body, arbitrator or mediator making such determination shall have
the power to modify the provision in a manner consistent with its objectives
such that it is enforceable, and to delete specific words or phrases, and in its
reduced form, such provision shall then be enforceable and shall be
enforced.

                    (e)     
Assignment. Neither this Agreement nor any of the rights, interests or
obligations hereunder shall be assigned without the prior written consent of
each other party hereto. Any assignment in violation of the preceding sentence
shall be null and void and of no force or effect. Subject to the preceding
sentence, this Agreement shall be binding upon, inure to the benefit of, and be
enforceable by, the parties hereto and their respective successors and permitted
assigns.

                    (f)      Amendments
and Modification. This Agreement may not be modified, amended, altered or
supplemented except upon the execution and delivery of a written agreement
executed by each of the parties hereto.

                    (g)     
No Waiver. The failure of any party hereto to exercise any right, power
or remedy provided under this Agreement or otherwise available in respect hereof
at law or in equity, or to insist upon compliance by any other party hereto with
its obligations hereunder, or any custom or practice of the parties at variance
with the terms hereof shall not constitute a waiver by such party of its right
to exercise any such or other right, power or remedy or to 

5

demand such compliance. No waiver by any party of any default,
misrepresentation or breach hereunder, whether intentional or not, shall be
effective unless in writing and signed by the party against whom such waiver is
sought to be enforced, and no such waiver shall be deemed to extend to any prior
or subsequent default, misrepresentation or breach hereunder or affect in any
way any rights arising because of any prior or subsequent such occurrence.

                    (h)      Specific
Performance; Injunctive Relief. Each of the parties hereto acknowledges and
agrees that any breach or non-performance of, or default under, any of the terms
and provisions hereof would cause substantial and irreparable damage to the
other parties, and that money damages would be an inadequate remedy therefor.
Accordingly, each of the parties hereto agrees that each of them shall be
entitled to seek equitable relief, including specific performance and injunctive
relief, in the event of any such breach, non-performance or default in any
action or proceeding instituted in any court of the United States or any state
having competent jurisdiction, or before any arbitrator, in addition to any
other remedy to which such party may be entitled, at law or in equity.

                    (i)      Notices.
All notices and other communications hereunder shall be made and delivered as
set forth in Section 9.2 of the Merger Agreement, provided that for each
Stockholder the address shall be as set forth on the signature page hereof below
such Stockholder’s signature.

                    (j)     
Governing Law. This Agreement and the performance of the transactions and
obligations of the parties hereunder shall be governed by and construed in
accordance with the laws of the State of Delaware applicable to contracts
negotiated, executed and to be performed entirely within such State.

                    (k)      Third-Party
Beneficiaries. This Agreement is made solely for the benefit of the parties
to this Agreement and their respective permitted successors and assigns, and no
other Person shall have or acquire any right or remedy by virtue hereof except
as otherwise expressly provided herein.

                    (l)     
Consent to Jurisdiction; Venue. The terms and provisions of Section 9.8
(Consent to Jurisdiction; Venue) of the Merger Agreement are hereby incorporated
by reference herein and shall apply to this Agreement mutatis mutandis, as if
expressly set forth herein, except that each party hereto submits to the
exclusive jurisdiction of the federal courts located in Denver, Colorado.

                    (m)     
Counterparts. This Agreement may be executed in two or more original or
facsimile counterparts, each of which shall be deemed an original but all of
which together shall constitute but one and the same instrument.

                    (n)     
Facsimile Execution. A facsimile, telecopy or other reproduction of this
Agreement may be executed by one or more parties hereto, and an executed copy of
this Agreement may be delivered by one or more parties hereto by facsimile or
similar electronic transmission device pursuant to which the signature of or on
behalf of such party can be seen, and such execution and delivery shall be
considered valid, binding and effective for all purposes.

6

At the request of any party hereto, all parties hereto agree to
execute an original of this Agreement as well as any facsimile, telecopy or
other reproduction hereof.

[ THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT
BLANK ]

7

          IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed on the day and year first above written.

PLATINUM DIVERSIFIED MINING USA,
INC.

 

By: /s/ Bobby E.
Cooper                                                   
Name:
Bobby E.
Cooper                                                    

Title: Chief Executive
Officer                                            

NORD RESOURCES CORPORATION

 

By: /s/ Ronald A.
Hirsch                                                   
Name:
Ronald A.
Hirsch                                                    

Title:
Chairman                                                                    

[ STOCKHOLDER SIGNATURE PAGES FOLLOW ]

STOCKHOLDER:

/s/ Ronald A.
Hirsch                                                 

Ronald A. Hirsch

Print Address and Facsimile
Number:

668 North Coast
Hwy.                                              

#171                                                                             

Laguna Beach CA 92651
USA                                 

List of all shares of capital stock of
NORD and any options, warrants, convertible notes and other securities
beneficially owned, including the name and contact information of any nominee or
agent or other Person in whose name any such shares, options, warrants, notes or
securities are held of record:

	Description of Security 
	Name of Registered 
Owner
	Number of Securities
      
Beneficially Owned 
	Common Stock 	Ronald A. Hirsch 	5,526,400 
	Stock Options 	Ronald A. Hirsch 	Nil 
	Warrants 	Ronald A. Hirsch 	1,130,000 
	Convertible Notes 	Ronald A. Hirsch 	730,000 (1) 

	(1) 	
      Mr. Hirsch is the holder of convertible promissory notes
      in the principal amount of (i) $106,000 that are convertible into an
      aggregate of 530,000 shares of Nord common stock based upon a conversion
      price of $0.20 per share, and (i) $35,000 that are convertible into an
      aggregate of 200,000 shares of Nord common stock based upon a conversion
      price of $0.175 per share.

EXHIBIT A 

to 
Voting Agreement 
among
Platinum
Diversified Mining USA, Inc., 
NORD Resources Corporation 
and 
the
Stockholders

[See Attached]

IRREVOCABLE PROXY AND POWER OF ATTORNEY

          The
undersigned holder of shares (“Stockholder”) of NORD RESOURCES CORPORATION, a
Delaware corporation (together with its successors, “Parent”), hereby
irrevocably (to the fullest extent permitted by law) constitutes and appoints
Thomas Loucks, an individual resident of the State of Colorado, and Bobbi
Cooper, an individual resident of the State of Arizona, and either of them or
each of their respective nominees, as the true and lawful attorneys and proxies
of the undersigned, with full power of substitution and resubstitution, for and
in its name, place and stead, solely and exclusively to vote and exercise all
voting and related rights (to the full extent that the undersigned is entitled
to do so) with respect to the matters referred to in Section 4 of this Proxy,
including the right to sign its name (solely in its capacity as a stockholder)
to any consent, certificate or other document relating to NORD that the Delaware
General Corporation Law may permit or require as provided in Section 4 of this
Proxy, for all Shares (as defined below), all in accordance with the terms of
this Proxy.

          1.     
The following capitalized terms, whenever used in this Proxy, shall have the
meanings ascribed to them below:

                    (a)     
“Expiration Date” means the earlier to occur of (i) such date and time as the
Merger Agreement shall have been validly terminated pursuant to Article VII
thereof, (ii) such date and time as the Merger shall become effective in
accordance with the terms and provisions of the Merger Agreement, and (iii) the
termination of the Voting Agreement by written agreement of the parties
thereto.

                    (b)     
“Merger Agreement” means that certain Agreement and Plan of Merger, made and
entered into as of the date hereof, by and among NORD, PDM Merger Corp., a
Delaware corporation and wholly-owned subsidiary of PDM USA (together with its
successors and permitted assigns, “Merger Sub”), and certain other parties, as
amended, modified or supplemented from time to time.

                    (c)      “New
Shares” means any shares of NORD that the undersigned Stockholder purchases or
with respect to which the undersigned Stockholder otherwise acquires beneficial
ownership after the date hereof and prior to the Expiration Date, including,
without limitation, any shares issued or issuable upon the conversion, exercise
or exchange, as the case may be, of any shares, warrants, options, notes or
other securities held by the undersigned Stockholder which are convertible into,
or exercisable or exchangeable for, shares of NORD.

                    (d)     
“PDM USA” means Platinum Diversified Mining USA, Inc., a Delaware corporation,
together with its successors under the Voting Agreement.

                    (e)     
“Shares” means shares of capital stock of NORD (including all shares issuable
upon the exercise or conversion of options, warrants, convertible notes and
other rights to acquire such shares) beneficially owned by the undersigned
Stockholder as of the date of the Voting Agreement.

                    (f)     
“Voting Agreement” means that certain Voting Agreement, made and entered into as
of even date herewith by and among NORD, PDM USA and the stockholders of Parent
party thereto, as amended, modified or supplemented from time to time.

          2.      This
Proxy is granted pursuant to the Voting Agreement and is granted in
consideration of NORD entering into the Merger Agreement. The Merger Agreement
provides for the merger of NORD with and into Merger Sub, with Merger Sub as the
surviving corporation and a wholly-owned subsidiary of PDM USA (the
“Merger”).

          3.      Upon
the undersigned’s execution of this Proxy, any and all prior powers of attorney
and proxies given by the undersigned with respect to any Shares, to the extent
related to the matters set forth in Section 4 of this Proxy, are hereby revoked,
and the undersigned agrees not to grant any subsequent powers of attorney or
proxies with respect to the Shares or any New Shares to the extent related
thereto until after the Expiration Date.

          4.      The
attorneys and appointees named above, and each of them, are hereby authorized
and empowered by the undersigned, at any time prior to the Expiration Date, to
act as the undersigned’s attorney and nominee to vote the Shares and any New
Shares, and to exercise all voting, consent and similar rights of the
undersigned with respect to the Shares and the New Shares (including, without
limitation, the power to execute and deliver written consents) at every annual,
special, postponed or adjourned meeting of the stockholders of NORD and in every
written consent in lieu of such meeting, and the right to sign its name (solely
in its capacity as a stockholder) to any consent, certificate or other document
relating to NORD that the Delaware General Corporation Law may permit or
require:

                    (a)     
in favor of approval and adoption of the Merger, the Merger Agreement (including
any amendment, modification or supplement thereto approved by the Board of
Directors of NORD), the other agreements expressly contemplated by the Merger
Agreement (the “Related Agreements”), and any matter that could reasonably be
expected to facilitate the Merger;

                    (b)      against
any proposal or action that could reasonably be expected to delay, impede or
interfere with the approval of the Merger, including any liquidation or winding
up of NORD; in each case except as provided in the Merger Agreement;

                    (c)      against
any action or agreement that could reasonably be expected to result in a breach
of any covenant, representation or warranty or any other obligation of NORD
under the Merger Agreement or any Related Agreement to which NORD is a party or
signatory; and

                    (d)      in
favor of any other matter relating to the execution and delivery of the Related
Agreements and the proper and prompt consummation of the Merger.

          5.      THIS
PROXY AND POWER OF
ATTORNEY ARE IRREVOCABLE
(TO THE FULLEST EXTENT
PERMITTED BY LAW) AND
ARE COUPLED WITH AN
INTEREST. This Proxy shall expire on the Expiration
Date.

2

          6.     
For sake of clarification, nothing in this Proxy shall confer upon the attorneys
named above the right to exercise control or direction over the voting rights
attached to the Shares and the New Shares in any circumstance other than the
limited circumstances expressly referred to herein. The undersigned Stockholder
may vote the Shares and any New Shares on all other matters.

          7.      Any
obligation of the undersigned Stockholder hereunder shall be binding upon the
successors and assigns of the undersigned Stockholder.

          8.     
If any term or provision of this Proxy or any part of any such term or provision
is held under any circumstances to be invalid or unenforceable in any
jurisdiction, then (a) such term or provision or part thereof will, with respect
to such circumstances and in such jurisdiction, be deemed amended to conform to
applicable laws so as to be valid and enforceable to the fullest permitted
extent, (b) the invalidity or unenforceability of such term or provision or part
thereof under such circumstances and in such jurisdiction shall not affect the
validity or enforceability of such term or provision or part thereof under any
other circumstances or in any other jurisdiction, and (c) the invalidity or
unenforceability of such term or provision or part thereof shall not affect the
validity or enforceability of the remainder of such term or provision or the
validity or enforceability of any other term or provision of this Proxy. Each
term and provision of this Proxy is separable from every other term or provision
of this Proxy, and each part of each term or provision of this Proxy is
separable from every other part of such term or provision.

          9.     
The Shares beneficially owned by the undersigned Stockholder as of the date of
this Proxy are listed on the final page of this Proxy.

[ THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT
BLANK ]

3

          This
Proxy is irrevocable (to the fullest extent permitted by law) and is coupled
with an interest. This Proxy shall terminate, and be of no further force and
effect, automatically upon the Expiration Date.

          IN
WITNESS WHEREOF, the undersigned Stockholder has caused this Proxy to be duly
executed on the day and year written next below.

Dated: October 23, 2006

Signature of Stockholder:
      /s/ Ronald A.
Hirsch                                                                            

Print Name of Stockholder:
       Ronald A.
Hirsch                                                                              

Print Name of Signatory (if different
than name of Stockholder): ______________________

Print Title of Signatory (if
applicable): _________________________________________

Shares Beneficially Owned:

5,526,400 shares of common stock of
NORD

1,860,000 shares of common stock of
NORD issuable upon exercise of outstanding options, warrants or other rights or
upon conversion of outstanding notes or other convertible securitiesFiled by Automated Filing Services Inc. (604) 609-0244 - NORD Resources Corporation - Exhibit 10.2

FORM OF NORD VOTING AGREEMENT

          THIS
VOTING AGREEMENT (this “Agreement”) is made and entered into as of October 23,
2006, by and among (i) Platinum Diversified Mining USA, Inc., a Delaware
corporation (together with its successors and permitted assigns, “PDM USA”),
(ii) NORD Resources Corporation, a Delaware corporation (together with its
successors, “NORD”), and (iii) the undersigned stockholders of NORD (each,
solely in its capacity as such a stockholder, a “Stockholder”).

R E C I T A L S

          WHEREAS,
Platinum Diversified Mining, Inc., a Cayman Islands corporation (“PDM”), PDM
USA, its wholly-owned subsidiary, PDM Merger Corp., a Delaware corporation
(together with its successors, “Merger Sub”), NORD are as of the date hereof
making and entering into that certain Agreement and Plan of Merger made and
entered into as of October 23, 2006 (as amended, modified or supplemented from
time to time, the “Merger Agreement”);

          WHEREAS,
the Merger Agreement provides for the merger of Merger Sub with and into NORD,
with NORD as the surviving company and a wholly-owned subsidiary of PDM USA (the
“Merger”);

          WHEREAS,
each Stockholder is the beneficial owner of such number of shares of capital
stock of NORD as is indicated on such Stockholder’s signature page to this
Agreement;

          WHEREAS,
approval of the Merger and the other agreements expressly contemplated by the
Merger Agreement (the “Related Agreements”) by the stockholders of NORD are
conditions precedent to the obligation of PDM, PDM USA and NORD to consummate
the Merger and the execute and deliver the Related Agreements;

          WHEREAS,
the execution and delivery of this Agreement by the Stockholders is a condition
precedent to the execution and delivery by PDM and PDM USA of the Merger
Agreement and constitutes a material inducement for PDM and PDM USA therefor;
and

          WHEREAS,
in consideration of and as a condition to the execution of the Merger Agreement
by PDM and PDM USA, each Stockholder (solely in its capacity as such) agrees to
vote the Shares and New Shares (as such term is defined below) of NORD over
which such Stockholder has voting power so as to facilitate consummation of the
transactions contemplated by the Merger Agreement and the Related
Agreements.

A G R E E M E N T

          NOW,
THEREFORE, in consideration of the premises, the mutual covenants and agreements
herein contained and other good and valuable consideration, the receipt and
sufficiency of which are hereby expressly acknowledged, the parties hereto,
intending to be legally bound, agree as follows:

          1.      Certain
Definitions. Capitalized terms not defined herein shall have the meanings
ascribed to them in the Merger Agreement. For purposes of this Agreement:

                    (a)     
“Expiration Date” means the earliest to occur of (i) such date and time as the
Merger Agreement shall have been terminated pursuant to Article VII thereof,
(ii) the Effective Time, and (iii) the written agreement of the parties
hereto.

                    (b)      “Merger
Votes” means votes on each of the following:

                              (1)      in
favor of approval and adoption of the Merger, the Merger Agreement (including
any amendment thereto approved by the Board of Directors of NORD), the Related
Agreements and any matter that could reasonably be expected to facilitate the
Merger;

                              (2)      against
any proposal or action that could reasonably be expected to delay, impede or
interfere with the approval of the Merger, including (i) any merger,
consolidation, sale of assets, reorganization or recapitalization of NORD with
any party other than PDM USA and Merger Sub and their affiliates, and (ii) any
liquidation or winding up of NORD, in each case except as provided in the Merger
Agreement; and

                              (3)      against
any action or agreement that could reasonably be expected to result in a breach
of any covenant, representation or warranty or any other obligation of NORD
under the Merger Agreement or any Related Agreement to which NORD is a party or
signatory.

                    (c)      “New
Shares” means, with respect to any Stockholder, all shares of capital stock of
NORD that such Stockholder purchases or with respect to which such Stockholder
otherwise acquires beneficial ownership after the date hereof, including (i) any
shares acquired by gift or succession or means of dividend or distribution, and
(ii) any shares issued or issuable upon the conversion, exercise or exchange, as
the case may be, of any securities which are convertible into, or exercisable or
exchangeable for, shares of capital stock of NORD.

                    (d)      “Shares”
means, with respect to any Stockholder, all shares of capital stock of NORD
beneficially owned by such Stockholder as of the date of this Agreement.

          2.      Restrictions
on Transfer of Shares.

                    (a)     
Restrictions on Transfer of Shares. Except as otherwise contemplated by
the Merger Agreement, each Stockholder agrees not to cause or permit, or to
attempt to effect, directly or indirectly, any transfer of or Encumbrance on its
Shares or New Shares, and any such purported transfer or Encumbrance shall be
null and void ab initio.

                    (b)     
Transfer of Voting Rights. Except as otherwise contemplated by the Merger
Agreement or the Related Agreements, each Stockholder agrees not to (i) deposit
(or permit the deposit of) any Shares or New Shares in a voting trust, or (ii)
grant any proxy or power of attorney or enter into any voting agreement or
similar agreement or authorization in contravention of its obligations under
this Agreement with respect to any Shares or New Shares.

2

                    (c)     
No Conflicts. Each Stockholder shall not take any other action that would
in any way restrict, limit or interfere or conflict with the performance of its
obligations under this Agreement.

          3.      Agreement
to Vote Shares. At every meeting of the stockholders of NORD, however
called, and at every adjournment or postponement thereof, and for every action
or approval by consent of the stockholders of NORD, in each case related or
potentially related to the Merger Votes, each Stockholder (solely in its
capacity as such) shall (A) sign and deliver such consent to PDM USA if
consistent with the Merger Votes, (B) not sign such consent if inconsistent with
the Merger Votes, (C) appear at such meeting or otherwise cause its Shares to be
counted as present thereat for purposes of establishing a quorum, and (D) vote,
or cause to be voted, its Shares and, if applicable, its New Shares, strictly in
accordance with the Merger Votes.

          4.      Irrevocable
and Exclusive Proxy. Concurrently with the execution and delivery of this
Agreement, each Stockholder agrees to deliver to PDM USA a duly executed
Irrevocable Proxy and Power Of Attorney substantially in the form attached
hereto as Exhibit A (the “Proxy”), which shall be irrevocable during the
term of this Agreement to the fullest extent permissible by law, with respect to
the Shares and the New Shares. Each Stockholder expressly acknowledges that the
Proxy is coupled with an interest. Each Stockholder hereby revokes any and all
prior proxies, powers of attorney or similar authorizations in respect of any
Shares to the extent related to the Merger Votes.

          5.      Representations
and Warranties of Stockholder. Each Stockholder hereby represents and
warrants to PDM and PDM USA as follows:

                    (a)     
Title to Securities. Such Stockholder is the beneficial owner and, to the
extent indicated, record holder of the shares of capital stock of NORD and the
options, warrants, convertible notes and other convertible securities of NORD
indicated on the signature page hereof, free and clear of any Encumbrance that,
in each case, would deprive PDM and PDM USA of the benefits of this Agreement.
Such Stockholder has identified on the signature page of this Agreement any
nominee or agent or other Person in whose name any Shares beneficially owned by
such Stockholder are held, and contact information relating to such Person.

                    (b)     
No Other Securities. Such Stockholder does not beneficially own any
securities of NORD other than the shares of capital stock of NORD and the
options, warrants, convertible notes and other convertible securities of NORD
indicated on the signature page hereof.

                    (c)     
Authorization. Such Stockholder has the full power and authority (if an
Entity), or the full legal capacity (if an individual), to make, enter into and
carry out the terms of this Agreement and the Proxy. This Agreement and the
Proxy have been duly executed and delivered by such Stockholder and constitute
its legal, valid and binding obligations, enforceable against it in accordance
with their respective terms.

                    (d)      No
Conflicts or Consents. The execution and delivery of this Agreement and the
Proxy by such Stockholder do not, and the performance of this Agreement and the
Proxy by such Stockholder will not, (i) conflict with or violate any law or
order applicable to such 

3

Stockholder or to which it or any of its properties is or may
be subject or affected, or (ii) result in or constitute a breach of, or result
(with or without notice or lapse of time) in the creation of any Encumbrance on
any of the Shares or New Shares pursuant to, any contract to which such
Stockholder is a party or by which such Stockholder or any of its affiliates or
property is or may be bound or affected. The execution and delivery of this
Agreement and the Proxy by such Stockholder do not, and the performance of this
Agreement and the Proxy by such Stockholder will not, require any consent of any
Person.

          6.      Covenants
of Parent.

                    (a)     
No Registration of Transfers. NORD shall not register the transfer of any
Shares or New Shares, or any convertible securities of NORD, of any Stockholder
on the stock record books, records or ledgers of NORD at any time prior to the
Expiration Date. NORD shall issue stop-transfer instructions to each transfer
agent (if any) for any class or series of its capital stock, instructing each
such transfer agent not to register any transfer of any such Shares or New
Shares during the term hereof except in compliance with the terms of this
Agreement.

                    (b)     
Filing of Proxies. NORD shall promptly file each Proxy with the corporate
secretary of NORD.

                    (c)     
Notice of Conflict. NORD shall notify PDM USA as soon as practicable, but
in any event within one business day, if it receives (i) any proxy, power of
attorney or similar authorization or any revocation which purports to revoke or
otherwise conflicts with any Proxy, or (ii) any request or notice of transfer of
any Shares or New Shares of any Stockholder.

          7.     
New Shares. NORD and each Stockholder agree that New Shares shall be
subject to the terms and conditions of this Agreement to the same extent as if
they constituted Shares. Each Stockholder shall promptly, and in any event
within two business days, notify PDM USA of the number of New Shares it acquires
from time to time.

          8.     
Permitted Activities. Nothing in this Agreement shall be construed to (i)
require any Stockholder to exercise any option, warrant or other Security to
acquire shares of capital stock of NORD, or (ii) prohibit any Stockholder from
engaging in a net exercise of any option, warrant or other security to acquire
shares of capital stock of NORD in accordance with the terms thereof.

          9.     
Further Assurances. From time to time, at PDM USA’s request and without
consideration, each Stockholder and NORD shall execute and deliver such
additional documents and take all such further action as may be necessary or
desirable to consummate and make effective, in the most expeditious manner
practicable, the transactions and appointments contemplated by this Agreement.
Without limiting the generality of the foregoing, each Stockholder (solely in
its capacity as such) shall execute and deliver any additional documents and
instruments as necessary or desirable, in the reasonable opinion of PDM USA, to
carry out the intent of this Agreement, including executing another or different
appointment of proxy.

4

          10.      Miscellaneous.

                    (a)     
Term. This Agreement shall be effective as of the date hereof. This
Agreement shall terminate, and have no further force or effect, as of the
Expiration Date; provided that such termination of this Agreement shall relieve
any party hereto from any liability for any breach of this Agreement prior to
termination.

                    (b)     
Titles and Headings. The section and paragraph titles and headings
contained herein are inserted purely as a matter of convenience and for ease of
reference and shall be disregarded for all other purposes, including the
construction, interpretation or enforcement of this Agreement or any of its
terms or provisions.

                    (c)     
Voluntary Execution of Agreement. This Agreement is executed voluntarily
and without any duress or undue influence on the part or behalf of the parties
hereto. Each of the Stockholders, NORD and PDM USA hereby acknowledges,
represents and warrants that (i) it has read and fully understood this Agreement
and the implications and consequences thereof; (ii) it has been represented in
the preparation, negotiation, and execution of this Agreement by legal counsel
of its own choice, or it has made a voluntary and informed decision to decline
to seek such counsel; and (iii) it is fully aware of the legal and binding
effect of this Agreement.

                    (d)      Severability.
The provisions of this Agreement shall be deemed severable and the invalidity or
unenforceability of any provision shall not affect the validity or
enforceability of the other provisions hereof; provided that if any provision of
this Agreement, as applied to any party or to any circumstance, is adjudged by a
court, tribunal or other governmental body, arbitrator or mediator not to be
enforceable in accordance with its terms, the parties agree that such
governmental body, arbitrator or mediator making such determination shall have
the power to modify the provision in a manner consistent with its objectives
such that it is enforceable, and to delete specific words or phrases, and in its
reduced form, such provision shall then be enforceable and shall be
enforced.

                    (e)      Assignment.
Neither this Agreement nor any of the rights, interests or obligations hereunder
shall be assigned without the prior written consent of each other party hereto.
Any assignment in violation of the preceding sentence shall be null and void and
of no force or effect. Subject to the preceding sentence, this Agreement shall
be binding upon, inure to the benefit of, and be enforceable by, the parties
hereto and their respective successors and permitted assigns.

                    (f)      Amendments
and Modification. This Agreement may not be modified, amended, altered or
supplemented except upon the execution and delivery of a written agreement
executed by each of the parties hereto.

                    (g)      No
Waiver. The failure of any party hereto to exercise any right, power or
remedy provided under this Agreement or otherwise available in respect hereof at
law or in equity, or to insist upon compliance by any other party hereto with
its obligations hereunder, or any custom or practice of the parties at variance
with the terms hereof shall not constitute a waiver by such party of its right
to exercise any such or other right, power or remedy or to 

5

demand such compliance. No waiver by any party of any default,
misrepresentation or breach hereunder, whether intentional or not, shall be
effective unless in writing and signed by the party against whom such waiver is
sought to be enforced, and no such waiver shall be deemed to extend to any prior
or subsequent default, misrepresentation or breach hereunder or affect in any
way any rights arising because of any prior or subsequent such occurrence.

                    (h)     
Specific Performance; Injunctive Relief. Each of the parties hereto
acknowledges and agrees that any breach or non-performance of, or default under,
any of the terms and provisions hereof would cause substantial and irreparable
damage to the other parties, and that money damages would be an inadequate
remedy therefor. Accordingly, each of the parties hereto agrees that each of
them shall be entitled to seek equitable relief, including specific performance
and injunctive relief, in the event of any such breach, non-performance or
default in any action or proceeding instituted in any court of the United States
or any state having competent jurisdiction, or before any arbitrator, in
addition to any other remedy to which such party may be entitled, at law or in
equity.

                    (i)      Notices.
All notices and other communications hereunder shall be made and delivered as
set forth in Section 9.2 of the Merger Agreement, provided that for each
Stockholder the address shall be as set forth on the signature page hereof below
such Stockholder’s signature.

                    (j)      Governing
Law. This Agreement and the performance of the transactions and obligations
of the parties hereunder shall be governed by and construed in accordance with
the laws of the State of Delaware applicable to contracts negotiated, executed
and to be performed entirely within such State.

                    (k)     
Third-Party Beneficiaries. This Agreement is made solely for the benefit
of the parties to this Agreement and their respective permitted successors and
assigns, and no other Person shall have or acquire any right or remedy by virtue
hereof except as otherwise expressly provided herein.

                    (l)      Consent
to Jurisdiction; Venue. The terms and provisions of Section 9.8 (Consent to
Jurisdiction; Venue) of the Merger Agreement are hereby incorporated by
reference herein and shall apply to this Agreement mutatis mutandis, as if
expressly set forth herein, except that each party hereto submits to the
exclusive jurisdiction of the federal courts located in Denver, Colorado.

                    (m)     
Counterparts. This Agreement may be executed in two or more original or
facsimile counterparts, each of which shall be deemed an original but all of
which together shall constitute but one and the same instrument.

                    (n)     
Facsimile Execution. A facsimile, telecopy or other reproduction of this
Agreement may be executed by one or more parties hereto, and an executed copy of
this Agreement may be delivered by one or more parties hereto by facsimile or
similar electronic transmission device pursuant to which the signature of or on
behalf of such party can be seen, and such execution and delivery shall be
considered valid, binding and effective for all purposes.

6

At the request of any party hereto, all parties hereto agree to
execute an original of this Agreement as well as any facsimile, telecopy or
other reproduction hereof.

[ THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT
BLANK ]

7

          IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed on the day and year first above written.

PLATINUM DIVERSIFIED MINING USA,
INC.

 

By: /s/ Bobby E.
Cooper                                             

Name: Bobby E.
Cooper                                             
 
Title: Chief Executive
Officer                                      

NORD RESOURCES CORPORATION

 

By: /s/ Ronald A.
Hirsch                                             
Name:
Ronald A.
Hirsch                                             
 
Title:
Chairman                                                              

[ STOCKHOLDER SIGNATURE PAGES FOLLOW ]

STOCKHOLDER:

 

/s/ Stephen D.
Seymour                                            

Stephen Seymour

Print Address and Facsimile
Number:

_____________________________________
_____________________________________
_____________________________________

List of all shares of capital stock of
NORD and any options, warrants, convertible notes and other securities
beneficially owned, including the name and contact information of any nominee or
agent or other Person in whose name any such shares, options, warrants, notes or
securities are held of record:

	Description of Security 
	Name of Registered 
Owner
	Number of Securities
      
Beneficially Owned 
	Common Stock 	Stephen Seymour 	3,337,657 (1) 
	Stock Options 	Stephen Seymour 	Nil 
	Warrants 	Stephen Seymour 	1,130,000 
	Convertible Notes 	Stephen Seymour 	330,000 (2) 

	(1) 	
      Mr. Seymour beneficially owns 3,337,657 shares of our
      common stock, of which 1,575,000 shares are held by a trust of which Mr.
      Seymour is the co-trustee, 320,757 shares are held jointly with his spouse
      and 36,300 shares are owned by his spouse.

	 	 
	(2) 	
      Mr. Seymour is the holder of convertible promissory notes
      in the principal amount of $66,000 to that are convertible into 330,000
      shares of our common stock based upon a conversion price of $0.20 per
      share.

EXHIBIT A 

to 
Voting Agreement 
among
Platinum
Diversified Mining USA, Inc., 
NORD Resources Corporation 
and 
the
Stockholders

[See Attached]

IRREVOCABLE PROXY AND POWER OF ATTORNEY

          The
undersigned holder of shares (“Stockholder”) of NORD RESOURCES CORPORATION, a
Delaware corporation (together with its successors, “Parent”), hereby
irrevocably (to the fullest extent permitted by law) constitutes and appoints
Thomas Loucks, an individual resident of the State of Colorado, and Bobbi
Cooper, an individual resident of the State of Arizona, and either of them or
each of their respective nominees, as the true and lawful attorneys and proxies
of the undersigned, with full power of substitution and resubstitution, for and
in its name, place and stead, solely and exclusively to vote and exercise all
voting and related rights (to the full extent that the undersigned is entitled
to do so) with respect to the matters referred to in Section 4 of this Proxy,
including the right to sign its name (solely in its capacity as a stockholder)
to any consent, certificate or other document relating to NORD that the Delaware
General Corporation Law may permit or require as provided in Section 4 of this
Proxy, for all Shares (as defined below), all in accordance with the terms of
this Proxy.

          1.      The
following capitalized terms, whenever used in this Proxy, shall have the
meanings ascribed to them below:

                    (a)     
“Expiration Date” means the earlier to occur of (i) such date and time as the
Merger Agreement shall have been validly terminated pursuant to Article VII
thereof, (ii) such date and time as the Merger shall become effective in
accordance with the terms and provisions of the Merger Agreement, and (iii) the
termination of the Voting Agreement by written agreement of the parties
thereto.

                    (b)     
“Merger Agreement” means that certain Agreement and Plan of Merger, made and
entered into as of the date hereof, by and among NORD, PDM Merger Corp., a
Delaware corporation and wholly-owned subsidiary of PDM USA (together with its
successors and permitted assigns, “Merger Sub”), and certain other parties, as
amended, modified or supplemented from time to time.

                    (c)     
“New Shares” means any shares of NORD that the undersigned Stockholder purchases
or with respect to which the undersigned Stockholder otherwise acquires
beneficial ownership after the date hereof and prior to the Expiration Date,
including, without limitation, any shares issued or issuable upon the
conversion, exercise or exchange, as the case may be, of any shares, warrants,
options, notes or other securities held by the undersigned Stockholder which are
convertible into, or exercisable or exchangeable for, shares of NORD.

                    (d)     
“PDM USA” means Platinum Diversified Mining USA, Inc., a Delaware corporation,
together with its successors under the Voting Agreement.

                    (e)     
“Shares” means shares of capital stock of NORD (including all shares issuable
upon the exercise or conversion of options, warrants, convertible notes and
other rights to acquire such shares) beneficially owned by the undersigned
Stockholder as of the date of the Voting Agreement.

                    (f)     
“Voting Agreement” means that certain Voting Agreement, made and entered into as
of even date herewith by and among NORD, PDM USA and the stockholders of Parent
party thereto, as amended, modified or supplemented from time to time.

          2.      This
Proxy is granted pursuant to the Voting Agreement and is granted in
consideration of NORD entering into the Merger Agreement. The Merger Agreement
provides for the merger of NORD with and into Merger Sub, with Merger Sub as the
surviving corporation and a wholly-owned subsidiary of PDM USA (the
“Merger”).

          3.     
Upon the undersigned’s execution of this Proxy, any and all prior powers of
attorney and proxies given by the undersigned with respect to any Shares, to the
extent related to the matters set forth in Section 4 of this Proxy, are hereby
revoked, and the undersigned agrees not to grant any subsequent powers of
attorney or proxies with respect to the Shares or any New Shares to the extent
related thereto until after the Expiration Date.

          4.      The
attorneys and appointees named above, and each of them, are hereby authorized
and empowered by the undersigned, at any time prior to the Expiration Date, to
act as the undersigned’s attorney and nominee to vote the Shares and any New
Shares, and to exercise all voting, consent and similar rights of the
undersigned with respect to the Shares and the New Shares (including, without
limitation, the power to execute and deliver written consents) at every annual,
special, postponed or adjourned meeting of the stockholders of NORD and in every
written consent in lieu of such meeting, and the right to sign its name (solely
in its capacity as a stockholder) to any consent, certificate or other document
relating to NORD that the Delaware General Corporation Law may permit or
require:

                    (a)      in
favor of approval and adoption of the Merger, the Merger Agreement (including
any amendment, modification or supplement thereto approved by the Board of
Directors of NORD), the other agreements expressly contemplated by the Merger
Agreement (the “Related Agreements”), and any matter that could reasonably be
expected to facilitate the Merger;

                    (b)      against
any proposal or action that could reasonably be expected to delay, impede or
interfere with the approval of the Merger, including any liquidation or winding
up of NORD; in each case except as provided in the Merger Agreement;

                    (c)     
against any action or agreement that could reasonably be expected to result in a
breach of any covenant, representation or warranty or any other obligation of
NORD under the Merger Agreement or any Related Agreement to which NORD is a
party or signatory; and

                    (d)     
in favor of any other matter relating to the execution and delivery of the
Related Agreements and the proper and prompt consummation of the Merger.

          5.      THIS
PROXY AND POWER OF
ATTORNEY ARE IRREVOCABLE
(TO THE FULLEST EXTENT
PERMITTED BY LAW) AND
ARE COUPLED WITH AN
INTEREST. This Proxy shall expire on the Expiration
Date.

2

          6.      For
sake of clarification, nothing in this Proxy shall confer upon the attorneys
named above the right to exercise control or direction over the voting rights
attached to the Shares and the New Shares in any circumstance other than the
limited circumstances expressly referred to herein. The undersigned Stockholder
may vote the Shares and any New Shares on all other matters.

          7.      Any
obligation of the undersigned Stockholder hereunder shall be binding upon the
successors and assigns of the undersigned Stockholder.

          8.      If
any term or provision of this Proxy or any part of any such term or provision is
held under any circumstances to be invalid or unenforceable in any jurisdiction,
then (a) such term or provision or part thereof will, with respect to such
circumstances and in such jurisdiction, be deemed amended to conform to
applicable laws so as to be valid and enforceable to the fullest permitted
extent, (b) the invalidity or unenforceability of such term or provision or part
thereof under such circumstances and in such jurisdiction shall not affect the
validity or enforceability of such term or provision or part thereof under any
other circumstances or in any other jurisdiction, and (c) the invalidity or
unenforceability of such term or provision or part thereof shall not affect the
validity or enforceability of the remainder of such term or provision or the
validity or enforceability of any other term or provision of this Proxy. Each
term and provision of this Proxy is separable from every other term or provision
of this Proxy, and each part of each term or provision of this Proxy is
separable from every other part of such term or provision.

          9.      The
Shares beneficially owned by the undersigned Stockholder as of the date of this
Proxy are listed on the final page of this Proxy.

[ THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT
BLANK ]

3

          This
Proxy is irrevocable (to the fullest extent permitted by law) and is coupled
with an interest. This Proxy shall terminate, and be of no further force and
effect, automatically upon the Expiration Date.

          IN
WITNESS WHEREOF, the undersigned Stockholder has caused this Proxy to be duly
executed on the day and year written next below.

Dated: October 23, 2006

Signature of Stockholder:
          /s/
Stephen D.
Seymour                                              

Print Name of Stockholder:
          Stephen
Seymour                                                     

Print Name of Signatory (if different
than name of Stockholder): _____________

Print Title of Signatory (if
applicable):_________________________________

Shares Beneficially Owned:

3,337,657 shares of common stock of
NORD

1,460,000 shares of common stock of
NORD issuable upon exercise of outstanding options, warrants or other rights or
upon conversion of outstanding notes or other convertible securities

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}]]