Document:

Exhibit 4.1

Exhibit 4.1

ZONE MINING LIMITED

INCORPORATION UNDER THE LAWS OF THE STATE OF NEVADA 

AUTHORIZED SHARES $0.00001 PAR VALUE

	
NUMBER 
	
SHARES

	 	
CUSIP 

	 	
See Reverse

	 	
For Certain Definitions

THIS CERTIFIES THAT

Is The Owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF $0.00001 PAR VALUE COMMON STOCK OF

ZONE MINING LIMITED

Transferable only on the books of the Company in person or by duly authorized attorney upon 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:

	 
	
_______________________
	 	
_________________________

	
Secretary
	
SEAL
	
President

 

 

 

 

 

 

ZONE MINING LIMITED

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)

_________________________________________________________________

_________________________________________________________________

__________________________________________________________ Shares of the 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 alteration or enlargement or any change whatsoever.

Signature(s) 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.Exhibit 10.1

Exhibit 10.1

 

This EXPLORATION LEASE AGREEMENT is made the 18 day of April, 2005.

	
BETWEEN:

	 
	 	 	 	 	
GOLD EXPLORATIONS, LLC

	 	 	 	 	
1583 Downs Drive

	 	 	 	 	
Minden, Nevada

	 	 	 	 	
U.S.A. 89423

	 
	 	 	 	 	
(hereinafter referred to as the "Owner")

	 
	
AND:

	 
	 	 	 	 	
ZONE MINING LIMITED

	 	 	 	 	
#C202 - 9801 King George Highway

	 	 	 	 	
Surrey, British Columbia

	 	 	 	 	
Canada V3T 5H5

	 
	 	 	 	 	
(hereinafter referred to as the "Licensee")

	 
	 	 	 	 	
(hereinafter collectively referred to as the "Parties")

	 
	
SECTION ONE

	
TITLE; PROPERTY

	 
	
1. 
	
The Owner covenants that Gold Explorations, LLC is the owner of the entire fee simple title in and to the following described property in Black Rock Basin, Lode Mining Claims 1 through 15, recorded in Maricopa County, Arizona:

	 
	 	
Legal Description: 
	
BRB #1, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T.4 N., R. 7 W

	 
	 	 	 	 	
BRB #2, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #3, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

 

 

 

	 	 	 	 	
BRB #4, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4 N., R 7 W

	 
	 	 	 	 	
BRB #5, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #6, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #7, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #8, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #9, is situated in the southeast quarter

	 	 	 	 	
of Section 17, T. 4. N., R. 7W

	 
	 	 	 	 	
BRB #10, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #11, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #12, is situated in the northeast quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #13, is situated in the northwest quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #14, is situated in the northwest quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
BRB #15, is situated in the northwest quarter

	 	 	 	 	
of Section 20, T. 4 N., R. 7 W

	 
	 	 	 	 	
(the "Property")

	 
	 
	
2. 
	
Attached hereto as Exhibit "A" is a copy of a map of the said Property.

 

 

 

-2-

	
SECTION TWO

	
LICENCE TO EXPLORE

	 
	
3. 
	
In consideration of ten thousand ($10,000.00) dollars (U.S.), receipt of which is acknowledged, and other valuable consideration, the Owner grants to the Licensee the right to enter on the above described land with the Licensee's employees, representatives and agents, and with the tools and machinery as the Licensee may deem necessary to prospect and test the land for its mineral content.

	 
	
4. 
	
The term of this Agreement is twenty-five (25) years commencing 2005 and terminating 2031.

	 
	
5. 
	
The amount of ten thousand ($10,000.00) dollars (U.S.), shall be payable on an annual basis each year upon the commencement anniversary date the Leasee will have thirty (30) days to pay the ten thousand ($10,000.00) dollars.

	 
	
6. 
	
Failure of payment by the Leasee shall forfeit this Agreement.

	 
	 
	
SECTION THREE

	
OPTION TO PURCHASE

	 
	
7. 
	
This Agreement does not include an option to purchase.

	 
	 
	
SECTION FOUR

	
PRICE

	 
	
8. 
	
The Licensee shall have the option of terminating this Lease Agreement by giving thirty (30) days notice prior to the commencement anniversary of any annual payment. Upon giving such notice no payment shall be due for the balance of the term and the Property shall be returned to the Owner.

	 
	
9. 
	
During the course of the Lease, the Licensee shall maintain the Property as required by the Bureau of Land Management ("BLM") and State Law.

 

 

 

 

 

 

-3-

	
SECTION FIVE

	
TAXES

	 
	
10. 
	
The Licensee shall promptly pay any taxes and maintenance fees due to BLM for 2005 and every year thereafter. The Parties agree that the Licensee shall be liable for taxes and maintenance fees not exceeding two thousand ($2,000.00) dollars (U.S.) per annum.

	 
	
11. 
	
The Parties further agree that this Lease is to be considered a Triple Net Lease.

	 
	
SECTION SIX

	
EXPLORATION

	 
	
12. 
	
The Licensee shall have the right to prospect, explore, test, develop and work at its own discretion and its own expense, all or any part of the Property on the condition that all work done and all improvements made by the Licensee on the Property, or any part of the Property, under the terms of this Agreement and during the period of this Agreement, shall be done in a minor-like and proper manner, so that the Property shall be carefully operated and the minerals contained in the Property may be extracted in an economical and minor-like manner.

	 
	
13. 
	
The Licensee shall have unrestricted right to enter the Property and carry out investigation and exploration, sampling, drilling and mining as may be required.

	 
	
14. 
	
All Parties agree that the Licensee's exploration shall be done subject to and in conformance with BLM and State Law.

	 
	
15. 
	
Upon commencement of the Lease and receipt by the Owner of an additional fifteen thousand ($15,000.00) dollars (U.S.), the Owner will undertake additional sampling on the claims as indicated on Exhibit "B" as attached hereto.

 

 

 

 

 

 

 

-4-

	
16. 
	
Gold Explorations LLC will supervise the exploration as outlined in Exhibit "B" for twenty-five hundred ($2,500.00) dollars (U.S.), which will be deducted from the fifteen thousand ($15,000.00) dollars (U.S.) for the work ordered.

	 
	 
	
SECTION SEVEN

	
ARBITRATION

	 
	
17. 
	
The Parties agree to be bound by arbitration of any dispute. The Laws of the State of Nevada in the U.S.A. shall govern this Agreement. Any arbitrator to be selected by the Nevada Department of Mines and Geology.

	 
	 
	
SECTION EIGHT

	
TIME

	 
	
18. 
	
The Parties agree that time is of the essence in this Agreement.

	 
	
19. 
	
The parties agree to sign this Agreement in counterpart.

	 
	 
	 
	 
	
IN WITNESS WHEREOF the Parties have hereunto set their hands as of the dates inscribed at a place within Nevada, USA.

	 
	 
	 
	
SIGNED, SEALED AND DELIVERED
	
)

	
by Gold Explorations, LCC in the presence of:
	
)

	 	
)
	
GOLD EXPLORATIONS, LCC

	
Witness:
	
Edward Jungers               
	 	
)

		
)
	
Per:

	
Address:
	
2664 Ballard Ln               
	 	
)

	 	 	
Minden, NV 89423         
	 	
)
	
             /s/ H. G. McNeill           	 
	 	
)
	
H. G. McNEILL 

	
Occupation:
	
Retired                            
	 	
)

 

 

 

 

 

 

 

-5-

	
IN WITNESS WHEREOF the Parties have hereunto set their hands as of the dates inscribed at a place within Nevada, USA.

	 
	 
	 
	
SIGNED, SEALED AND DELIVERED
	
)

	
by Gold Explorations, LCC in the presence of:
	
)

	 	
)
	
GOLD EXPLORATIONS, LCC

	
Witness:
	
Deborah M. Vasquez                 
	 	
)

	 	
)
	
Per:

	
Address:
	
16845 N. 29th Ave. SW           
	 	
)

	 	 	
Phoenix, AZ 85053                   
	 	
)
	
           /s/ Steve Karolyi           	 
	 	
)
	
STEVE KAROLYI

	
Occupation:
	
General Manager                      
	 	
)

 

	
IN WITNESS WHEREOF the Parties have hereunto set their hands as of the dates inscribed at a place within Nevada, USA.

	 
	 
	 
	
SIGNED, SEALED AND DELIVERED
	
)

	
by Gold Explorations, LCC in the presence of:
	
)

	 	
)
	
ZONE MINING LIMITED

	
Witness:
	
Gerard A. Pyper                       
	 	
)

	 	
)
	
Per:

	
Address:
	
5690 - 176A Street                   
	 	
)

	 	 	
Surrey, BC  Canada  V3S 4H1   
	 	
)
	
           /s/ Albert Berrow           
	 
	 	
)
	
ALBERT BERROW

	
Occupation:
	
Barrister & Solicitor                   
	 	
)

 

 

 

 

 

-6-

EXHIBIT "A"

 

 

-7-

EXHIBIT "B"

BRB (Black Rock Basin Project) 

(Revised)

Summary

The BRB claim group is currently comprised of 15 lode claims (300 acres) on BLM ground in the southern part of the Vulture Mining District, Maricopa County, Arizona on the northwest flank of the Belmont Mountains. (24 claims were dropped in areas of thicker overburden.  Most of this ground still appears to be open and may be relocated at a later date). The BRB is located along a twelve mile northwest striking mineralized trend where several gold-copper mines previously operated (production unknown).  An unexplored area of 20,000 feet east-west by 1,00 to 4,000 feet north-south is expressed in the area.

Exhibit B

Work Proposal

Working with a $15,000 budget I estimate between 250-400 soil and rock chip samples will be collected and analyzed for au, ag, cu, pb and zn. I suggest that we collect soil samples on 50 foot centers over the best looking areas on either 300 or 500 foot line spacing. Rock chip samples will be taken where we have the best outcrop exposures. All sample locations will be marked with metal tags and I will provide GPS coordinates also. I am estimating 200-250 soil samples and at least 50 rock chip samples to cover the claim block. Fill-in work may be done later if required.

It will take me two to three weeks to complete the grid and collect the samples. Samples will be shipped to Chemex labs. Allow another two to three weeks to obtain results from lab. I will plot all sample locations on enlarged topo and provide GPS with these locations.

Funds will be used exclusively for grid installation, sample collecting, supplies, shipping, lab costs, meals, motels, truck fuel and labor.

Steve Karolyi       February 24, 2005

/s/ Steve Karolyi

Gold Explorations LLC.

 

 

 

 

-8-

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