Document:

Exhibit
4.7

 

CERTIFICATE OF
INCREASE

 

OF

 

COMMON STOCK

 

OF

 

SOUTHERN PERU
COPPER CORPORATION

 

(Pursuant to
Section 151(g) of the

Delaware General
Corporation Law)

 

Southern Peru Copper
Corporation, a corporation organized and existing under the General Corporation
Law of the State of Delaware (the “Corporation”), does hereby certify:

 

FIRST: In a Certificate
of Amendment of the Corporation’s Restated Certificate of Incorporation filed
with the Secretary of State of the State of Delaware on March 29, 2005, the
number of authorized shares of the Corporation’s common stock, par value one
cent ($0.01) per share (the “Common Stock”), was increased to 101,306,807
shares;

 

SECOND: The Board of
Directors of the Corporation, by resolution dated May 12, 2005 and pursuant to
section 4.9(f) of the Corporation's Restated Certificate of Incorporation, duly
authorized and directed that the number of shares of the Corporation’s Common
Stock, a series of the Corporation's authorized capital stock, be increased
from 101,306,807 shares to 167,207,640 shares.

 

[signature
page follows]

 

1

 

IN WITNESS WHEREOF, the
Corporation has caused this Certificate to be signed by its Secretary on May
19, 2005.

 

 

	
   

  	
  SOUTHERN PERU COPPER
  CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Armando Ortega

  	
   

  
	
   

  	
   

  	
  Armando Ortega

  
	
   

  	
   

  	
  Secretary

  

 

2Filed by Automated Filing Services Inc. (604) 609-0244 - L.A.M. Pharmaceutical, Corp. - Exhibit 4.4

 

 Exhibit 4.4 

 Form of Subscription Agreement to Purchase Common Stock
  and Warrants issued by the Registrant

  to the Selling Stockholders 

 

 SUBSCRIPTION AGREEMENT 

 1.          
  Subscription. I hereby agree to purchase the following securities offered
  by L.A.M. Pharmaceutical, Corp. (the "Company") in accordance with the terms
  of this Subscription Agreement.

No later than *****: *** Units
  consisting of one thousand shares of the Company’s common stock, plus
  750 warrants, for a subscription price of $ ****per Unit and a total purchase
  price of $****; 

With respect to the warrants referred
  to above:

	 	 	• 	 Each warrant will entitle the holder
        to purchase one share of the Company’s common stock;  

	 	 	  	 
	 	 	• 	 One third of the warrants may be exercised
        at any time prior to ********** at a price of $******* per share; 
      

	 	 	  	 
	 	 	• 	 One third of the warrants may be exercised
        at any time prior to ******** at a price of $****** per share; and 
      

	 	 	  	 
	 	 	• 	 The remaining third of the warrants may
        be exercised at any time prior to ************ at a price of $ ********
        per share.  

           
  2.           Representations
  and Warranties. I warrant and represent to the Company that:   

	 	a.	The Securities are
        being purchased by me for investment only, for my own account and not
        with a view to the offer or sale in connection therewith, or the distribution
        thereof, and I am not participating, directly or indirectly, in an underwriting
        of any such undertaking. 

	 	 	 
	 	b.	I will not take, or
        cause to be taken, any action that would cause me to be deemed an underwriter
        of the Securities, as defined in Section 2(11) of the Securities Act of
        1933, as amended (the "Act"). 

	 	 	 
	 	c.	I have had an opportunity
        to review the Company’s filings with the Securities and Exchange
        Commission, including the Company’s latest reports on Form 10-KSB
        and Form 10-QSB. 

	 	 	 
	 	 d.      	 I (and my purchaser representative, if any) have
        had an opportunity to ask questions of, and receive answers from the officers
        of the Company regarding the Company’s business. 

	 
	 	 e.      	 In determining whether to make an investment in
        the Securities, I am not relying on any private offering memorandum other
        than the information referred to in c. above. 

	 
	 	 f.      	 By virtue of my net worth and by reason of my knowledge
        and experience in financial and business matters in general, and investments
        in particular, I am capable of evaluating the merits and risks of an investment
        in the Securities. 

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	 	 g.      	 I am capable of bearing the economic risks of an
        investment in the Securities. 

	 
	 	 h.      	 My present financial condition is such that I am
        under no present or contemplated future need to dispose of any portion
        of the Securities to satisfy any existing or contemplated undertaking,
        need or indebtedness. 

	 
	 	 i.      	 If required to do so, I have retained to advise
        me, as to the merits and risks of the prospective investment in the Securities,
        a purchaser representative as defined in Rule 501 of Regulation D promulgated
        under the Act, and I have previously forwarded, or am simultaneously with
        the execution of this Subscription Agreement forwarding, a completed Purchaser
        Representative Disclosure and Acknowledgment form. 

	 
	 	 j.      	 I am aware that the Securities have not been registered
        under the Securities Act of 1933, as amended, but rather are being offered
        in reliance upon an exemption from the registration requirements of that
        Act. 

	 
	 	 k.      	 I am aware that only a limited market exists for
        the Company's common stock at this time. 

	 
	 	 l.      	 I am aware that (A) that the Securities being offered
        will not be transferable unless such Securities are registered or except
        with the prior written consent of the Company, which consent may be withheld
        under certain circumstances, (B) any person to whom the investor may subsequently
        wish to sell the Securities (if the Securities are not registered) may
        have to satisfy standards of suitability at least as stringent as those
        set forth herein and (C) the subsequent sale or other disposition of such
        Securities will require, in the absence of such registration, the satisfaction
        of such conditions as the Company may require. 

	 	 	 
	 	m.	I hereby represent and warrant that all
      the representations, warranties and acknowledgments contained in this Subscription
      Agreement are true, accurate and complete as of the date hereof.

          
  3.           Accredited
  or Other Special Investors. I am (initial all applicable responses): 

           
                _______        A
  small business investment company licensed by the U.S. Small Business Administration
  under the Small Business Investment Company Act of 1958. 

           
                _______        A
  business development company as defined in the Investment Company Act of 1940.

           
                _______        A
  national or state-chartered commercial bank, whether acting in an individual
  or fiduciary capacity. 

           
                _______        An
  insurance company as defined in Section 2(13) of the Act. 

           
                _______        An
  investment company registered under the Investment Company Act of 1940. 

           
                _______        An
  employee benefit plan within the meaning of Title I of the Employee Retirement
  Income Security Act of 1974, where the investment decision is made by a plan
  fiduciary, as defined in Section 3(21) of such Act, which is either a bank,
  insurance company, or registered investment advisor, or an employee benefit
  plan which has total assets in excess of $5,000,000. 

           
                _______        A
  private business development company as defined in Section 202(a)(22) of the
  Investment Advisors Act of 1940. 

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                _______        An
  organization described in Section 501(c)(3) of the Internal Revenue Code, a
  corporation or a partnership with total assets in excess of $5,000,000.

           
                _______        A
  natural person (as opposed to a corporation, partnership, trust or other legal
  entity) whose net worth, or joint net work together with his/her spouse, exceeds
  $1,000,000. 

           
                _______        Any
  trust, with total assets in excess of $5,000,000, not formed for the specific
  purpose of acquiring the securities offered, whose purchase is directed by a
  sophisticated person as described in Section 506(b)(2)(ii) of Regulation D.

           
                _______        A
  natural person (as opposed to a corporation, partnership, trust or other legal
  entity) whose individual income was in excess of $200,000 in each of the
  two most recent years (or whose joint income with such person's spouse was at
  least $300,000 during such years) and who reasonably expects an income in
  excess of such amount in the current year. 

           
                _______        A
  corporation, partnership, trust or other legal entity (as opposed to a natural
  person) and all of such entity's equity owners fall into one or more
  of the categories enumerated above. 

           
  4.           Restrictions
  on Transferability. I hereby agree that the Securities being purchased by
  me may be stamped or otherwise imprinted with a conspicuous legend in substantially
  the following form: 

  
    The securities represented by this certificate may not
      be offered for sale, sold or otherwise transferred except pursuant to an
      effective registration statement under the Securities Act of 1933 (the "Act"),
      or pursuant to an exemption from registration under the Act, the availability
      of which is to be established to the satisfaction of the issuer. 

  

           
                I
  further agree that the Securities may also be stamped with any other legend(s)
  required by applicable state securities laws (the "State Acts"). 

           
                The
  Securities shall be sold, pledged, assigned, hypothecated or otherwise transferred,
  with or without consideration ("Transfer") only pursuant to an effective registration
  statement under the Act, or pursuant to an exemption from registration under
  the Act, the availability of which is established to the satisfaction of the
  Company, which may include an opinion of my counsel, which cost shall be borne
  by me, as to the availability of such an exemption. I realize that by becoming
  a holder of the Securities pursuant to the terms of the legend set forth above,
  I agree, prior to any Transfer, to give written notice to the Company expressing
  my desire to effect the Transfer and describing the proposed Transfer. 

           
                Upon
  receiving any such notice, the Company shall present copies thereof to counsel
  for the Company and the following provisions shall apply:

	 	a.	If, in the opinion
        of such counsel, the proposed Transfer may be effected without registration
        thereof under the Act and the State Acts, the Company shall promptly thereafter
        notify the holder of such Securities whereupon such holder shall be entitled
        to effect the Transfer, all in accordance with the terms of this notice
        delivered by such holder to the Company, and upon such further terms and
        conditions as shall be required by the Company in order to assure compliance
        with the Act and the State Acts, and the Company will deliver upon surrender
        of the Securities, or any part thereof, in exchange therefor, a new Certificate
        not bearing a legend of the character set forth above, if counsel to the
        Company agrees that such legend is no longer required under the Act and
        the State Acts.

	 	 	

	 	b. 	If, in the opinion
        of such counsel, the Transfer may not be effected without registration
        under the Act and/or the State Acts, a copy of such opinion shall promptly
        be delivered to the holder who had proposed the Transfer and the Transfer
        shall not be made unless registration of the Transfer is then in effect.
        

II-3

           
                By
  virtue of the provisions of certain rules respecting "restricted securities"
  promulgated under the Act, the Securities which I am agreeing to purchase must
  be held indefinitely, unless and until the Securities are subsequently registered
  under the Act and/or the State Acts or unless an exemption from such registration
  is available, in which case I may still be limited as to the amount of the Securities
  that may be sold. 

           
  5.           Registration.
  The Company agrees to include the shares of common stock and the shares issuable
  upon the exercise of the warrants in a registration statement which will be
  filed with the Securities and Exchange Commission. The Company undertakes to
  file such a registration statement within 120 days following the completion
  of the transaction pursuant to this subscription agreement. Although the Company
  will use its best efforts to cause the registration statement to be declared
  effective by the Securities and Exchange Commission as soon as possible, and
  although the Company has no reason to believe that the registration statement
  will not be declared effective following the normal review process, the Company
  cannot unconditionally guarantee that the registration statement will be declared
  effective by the Securities and Exchange Commission. 

           
  6.           Notices.
  Any notices or other communications required or permitted hereby shall be sufficiently
  given if sent by registered or certified mail, postage prepaid, return receipt
  requested, and, if to the Company, at the address to which this letter Subscription
  Agreement is addressed, and, if to me, at the address set forth below my signature
  hereto, or to such other addresses as either the Company or I shall designate
  to the other by notice in writing. 

           
  7.           Successors
  and Assigns. This Subscription Agreement shall be binding upon and shall
  inure to the benefit of the parties hereto and to the successors and assigns
  of the Company and to my personal and legal representatives, heirs, guardians,
  successors and permitted assignees. 

           
  8.           Reliance Upon
  Representations. I understand that the Company is relying upon the accuracy
  of the representations and warranties which I have made in this agreement. I
  agree to indemnify the Company (and any control persons of such entities) for
  any loss they may suffer as the result of any false or misleading warranty,
  representation or statement of facts which I have made in connection with the
  purchase of the Securities. 

           
  9.           Applicable
  Law. This Subscription Agreement shall be governed by and construed in accordance
  with the laws of the State of Delaware and, to the extent it involves any United
  States statute, in accordance with the laws of the United States. 

           
                IN
  WITNESS WHEREOF, I have executed and sealed this Subscription Agreement
  this ______ day of ________________ , 200*. 

	 	 	 
	 Typed or Printed Name  	 	 Authorized Officer  
	 	 	 
	 	 	 
	 Tax Id. #  	 	  
	 	 	 
	 	 	 
	  	 	 Address  

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 ACCEPTED this ______ day of _______________ , 200* 

 L.A.M. PHARMACEUTICAL, CORP. 

By: _______________________________________

 Dated: ___________________ , 200*. 

  

RETURN THIS SUBSCRIPTION AGREEMENT TO: 

L.A.M. PHARMACEUTICAL CORP. 

  800 Sheppard Avenue West, 

  Commercial Unit 1 

  Toronto, Ontario 

  Canada M3H 6B4 

  (416) 633-7047 

  (416) 633-2363 

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