Document:

EXHIBIT 4

EXHIBIT 4.1

REPERIO EXPLORATION INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

AUTHORIZED SHARES $0.001 PAR VALUE

	
NUMBER
	
SHARES

	 	
CUSIP

	 	
See Reverse

	 	
For Certain Definitions

THIS CERTIFIES THAT

Is the Owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF $0.001 PAR VALUE COMMON STOCK OF

REPERIO EXPLORATION INC.

Transferable only on the books of the Company in person or by duly authorized attorney upon the surrender of this Certificate properly endorsed.  This Certificate is not valid unless countersigned by the Transfer Agent and Registrar.

IN WITNESS WHEREOF, the said Company has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Company.

	
Dated:
	 	 
	
________________________
	
SEAL
	
________________________

	
Secretary 
	 	
President

 

 

REPERIO EXPLORATION INC.

TRANSFER FEE:  $20.00 PER NEW CERTIFICATE ISSUED.

The following abbreviations when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable law or regulations:

TEN COM - as tenants in common

TEN ENT - as tenants by the entireties

JT TEN - as joint tenants with right of survivorship and not as tenants in common

UNIF GIFT MIN ACT - __________ Custodian _______________________ (Minor) under Uniform Gifts to Minors Act __________________ (State)

Additional abbreviations may also be used though not in the above list.

For Value Received ___________________________________________ hereby sell, assign and transfer unto _______________________ (Please insert Social Security or other identifying number of Assignee).

	
_____________________________________________________________________________________

	
(Please print or typewrite name and address, including zip code of Assignee)

	
_____________________________________________________________________________________

	
_____________________________________________________________________________________

	
_____________________________________________________________________________________

of Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________ attorney-in-fact to transfer the said stock on the books of the within-named Corporation, with full power of substitution in the premises.

Dated: _______________________

	
____________________________________________

	
Notice:  The signatures to this Assignment must

	
correspond with the name(s) as written upon the face

	
of the certificate in every particular, without alternation

	
or enlargement or any change whatsoever.

Signature Guaranteed:

_____________________________

The signature(s) must be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations and credit unions with membership in an approved signature guarantee medallion program), pursuant to S.E.C. Rule 17AD-15.DPN

Exhibit 4.2(1)

DEMAND PROMISSORY NOTE

US$20,000

In consideration of receiving a loan of US$20,000, the undersigned Reperio Exploration Inc. of 650 - 1500 West Georgia Street, Vancouver, BC, V6G 2Z6, does hereby PROMISE TO PAY to Joanna Kotsiris of 10802 155 Street, Surrey, BC, V3R 6J1, the sum of US$20,000, without interest, payable on demand. 

The undersigned and each endorser hereof waives demand and presentment for payment, notice of dishonor, notice of nonpayment, protest and notice of this Promissory Note.

DATED at Vancouver, British Columbia, this 30th day of January, 2006.

 

	
/s/"Alex Kurenov"
	
/s/ "Gord Samson"

	
(Name of Witness)
	
Gord Samson, President

	
Signature of Witness
	
Reperio Exploration Inc.DPN

Exhibit 4.2(2)

DEMAND PROMISSORY NOTE

US$40,000

In consideration of receiving a loan of US$40,000, the undersigned Reperio Exploration Inc. of 650 - 1500 West Georgia Street, Vancouver, BC, V6G 2Z6, does hereby PROMISE TO PAY to Helen Samson of 2943 Woodcrest Place, Surrey, BC, V4P 2K8, the sum of US$40,000, without interest, payable on demand. 

The undersigned and each endorser hereof waives demand and presentment for payment, notice of dishonor, notice of nonpayment, protest and notice of this Promissory Note.

DATED at Vancouver, British Columbia, this 26th day of April, 2006.

 

	
/s/"Alex Kurenov"
	
/s/ "Gord Samson"

	
(Name of Witness)
	
Gord Samson, President

	
Signature of Witness
	
Reperio Exploration Inc.DPN

Exhibit 4.2(3)

DEMAND PROMISSORY NOTE

US$40,000

In consideration of receiving a loan of US$40,000, the undersigned Reperio Exploration Inc. of 650 - 1500 West Georgia Street, Vancouver, BC, V6G 2Z6, does hereby PROMISE TO PAY to MRE Holdings Inc. of 650 - 1500 West Georgia Street, Vancouver, BC, V6G 2Z6, the sum of US$40,000, without interest, payable on demand. 

The undersigned and each endorser hereof waives demand and presentment for payment, notice of dishonor, notice of nonpayment, protest and notice of this Promissory Note.

DATED at Vancouver, British Columbia, this 19th day of April, 2006.

	
/s/"Alex Kurenov"
	
/s/ "Gord Samson"

	
(Name of Witness)
	
Gord Samson, President

	
Signature of Witness
	
Reperio Exploration Inc.</HEAD>
<BODY>

<U><FONT SIZE=3><P ALIGN="CENTER">Exhibit 10.1</P>
</U><P>British Columbia<BR>
Ministry of Employment and Investment<BR>
Energy and Minerals Division<BR>
Mineral Titles Branch<BR>
</P>
<P ALIGN="CENTER">Mineral Tenure Act<BR>
Section 57 and 58<BR>
</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=590>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>BILL OF SALE ABSOLUTE</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>INDICATE TYPE OF TITLE:</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>Mineral</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>MINING DIVISION</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>Kamloops</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3><P>SELLER:</P>
<P>I, Stephen Kenwood, of 133629 Marine Drive, White Rock, BC, (604) 535-8146, Client Number 134185.</P>
<P>PURCHASER:</P>
<P>Reperio Exploration Inc., 650 - 1500 West Georgia Street, Vancouver, BC, V6G 2Z6.</P>
<P>For and in consideration of the sum of Ten Dollars ($10.00) paid to me, do hereby sell the interest as specified below in the following mineral titles:</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=590>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=3><P>Claim Name or Lease Type</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P>Cells (Hectares)</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3><P>Event No.</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P>Tenure No.</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP">
<FONT SIZE=3><P>Percentage of Title Being Sold</FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=3><P>FIR</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P>21 (433.24 ha)</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3><P>4079845</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=3><P>532404</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP">
<FONT SIZE=3><P>100%</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3><P>I declare that I have good title to these tenures and every right to sell the same, in witness whereof, I have today signed my legal name.</P>
<P>April 18, 2006</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=590>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>/s/ </FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>/s/</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>Stephen Kenwood</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT SIZE=3><P>Witness</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3>
<IMG SRC="image256.gif" WIDTH=719 HEIGHT=591 ALIGN="LEFT">
</FONT><B>
<P>&nbsp;</P></B></BODY>
</HTML>Exhibit 10.23

Exhibit 10.23

 

Description of Director Compensation

Fees.  Directors who are not employees of the Company receive fees of $40,000 annually. All such fees are paid in cash. Directors who are also employees of the Company receive no fees for their service on the Board. All Directors are entitled to reimbursement for their reasonable out-of-pocket travel expenditures. 

Equity Grants.  Pursuant to the Non-Employee Director's Stock Grant Plan, Directors who are not employees of the Company are credited annually with 5,000 shares of the Company's common stock. One quarter of these shares, or 1,250 shares, are credited to a Director's account on the last business day of each calendar quarter. Delivery of the shares credited to a Director is deferred until such Director ceases to serve as a Director. These shares are issued pursuant to the Plan. 

Chairman's Fee.  Mr. Donald P. Aiken serves as Chairman of the Board. In addition to receiving the Director compensation described above, Mr. Aiken receives a fee of $12,500 per month for his services as Chairman.

Deferrals.  Under an amended Agreement for Deferment of Director Fees, each non-employee Director may elect to defer all or part of the Director's annual retainer fees and Board and committee meeting attendance fees until a future date selected by the Director. Until the termination of the Gerber Scientific, Inc. 1992 Non-Employee Director Stock Option Plan in August 2002, a Director could elect to have the deferral held in cash, on which interest accrues at market rates, or in shares of the common stock issued under that plan.  From the termination of the 1992 Non-Employee Director Stock Option Plan in August 2002 until January 1, 2006, the Agreement provided that deferred amounts would only be held in cash, on which interest would accrue at a rate equal to the pre-tax equivalent yield on the Company's combined short-term and long-term investment portfolios or, in the absence of such portfolios, at a LIBOR-based rate.  Amendments to the Agreement adopted in December 2005 provide that non-employee directors will have the option, from and after January 1, 2006, to have amounts deferred be held in shares of the common stock issued under the Agreement or in cash, on which interest accrues at a LIBOR-based rate.  The Agreement provides for dividends to be credited on the shares of the common stock held in a Director's share account established in accordance with the Agreement.  The amended Agreement provides that a total of 100,000 shares of common stock may be issued pursuant to the Agreement.

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