Document:

Exhibit 4.1

Exhibit 4.1

	 	 	 
	
Number
	 	
Shares

	 	
METALEX RESOURCES, INC.
	 
	 	
INCORPORATED UNDER THE LAWS OF THE STATE OF  $0.001 
	 
	 	
NEVADA 100,000,000 SHARES COMMON STOCK AUTHORIZED,
	 
	 	
PAR VALUE
	 
	 	 	 
	 	 	
CUSIP ___________

	 	 	
SEE REVERSE FOR 

	 	 	
CERTAIN DEFINITIONS

	
This
	 	 
	
certifies
	 	 
	
that
	 	 
	
is the owner of
	 	 
	 	 	 
	 	 	 
	 	
FULLY PAID AND NON-ASSESSABLE
	 
	 	
SHARES OF COMMON STOCK OF
	 
	 	 	 
	 	 	 
	 	
METALEX RESOURCES, INC.
	 
	 	
transferable on the books of the corporation in person or by duly
	 
	 	
authorized attorney upon surrender of this certificate properly
	 
	 	
endorsed.  This certificate and the shares represented hereby
	 
	 	
are subject to the laws of the State of Nevada, and to the
	 
	 	
Articles of Incorporation and Bylaws of the Corporation,
	 
	 	
as now or hereafter amended.  This certificate is not valid
	 
	 	
unless countersigned by the Transfer Agent.  WITNESS
	 
	 	
the facsimile seal of the Corporation and the signature
	 
	 	
of its duly authorized officers
	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	
PRESIDENT
	
[SEAL]
	
SECRETARY

 

 

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 laws or regulations.

	
TEN COM
	
as tenants in common
	
UNIF GIFT MIN ACT
	
____________
	
Custodian
	
____________

	
TEN ENT
	
as tenants by the entireties
	 	
(Cust)
	 	
(Minor)

	
JT TEN
	
as joint tenants with the right of
	
Act
	
_________________________________

	 	
survivorship and not as tenants
	 	
(State)

	 	
in common
	 	 

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 capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

_____________________________________________________________________________, Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

Dated _______________________

X ____________________________________________________________________________

THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE

IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.  THE SIGNATURE(S) MUST BE

GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions)

 

SIGNATURE GUARANTEED:

 

 

TRANSFER FEE WILL APPLYExhibit 10.1

Exhibit 10.1

	
BRITISH
	
Ministry of Energy and Mines, Energy and Minerals Division
	
Mineral Title Branch

	
COLUMBIA
	
RECORD OF 2 POST CLAIM
	 
	 	
Mineral Tenure Act, Section 27
	 
	 	 
	
Mining Division
	
LILLOOET
	
Tenure Number
	
406637

	
Gold Commissioner
	
/s/ Illegible
	
Date of Record
	
OCTOBER 31, 2003

PLEASE PRINT CLEARLY

APPLICATION TO RECORD A 2 POST CLAIM

I, Gerard Gallissant, 783 MacCleave Ave., Penticton, B.C. V2A 3C4, (604) 492-2759, Client Number 109141, hereby apply for a record of a 2 post claim for the location as outlined on the attached copy of mineral titles reference map No.92J 16W, in the Lillooet Mining Division.

ACCESS

Describe how you gained access to the location; include references to roads, trails, topographic features, permanent landmarks and a description of the legal post location.

The IP is located 200m West and 500m North of confluence of Shulaps Creek and Yalakom River.  Access was gained by driving up Yalakom River Road for approximately 10km.

GPS Co-ordinates taken of posts: Yes [ ] No [x] If yes, complete information chart on reverse.

TAG INFORMATION

I have securely affixed the portion of the metal identification tag embossed "INITIAL POST (No. 1)" to the post and impressed this information on the tag: 

TAG NO. 724520 M INITIAL POST (No. 1)

	
CLAIM NAME
	
Red Eagle 1
	
CLAIM NAME
	
Red Eagle 1

	
LOCATOR
	
G. Gallissant
	
LOCATOR
	
G. Gallissant

	
AGENT FOR
	
Self
	
AGENT FOR
	
Self

	
DATE COMMENCED
	
October 31, 2003
	
DIST. FROM I.P.
	
500m

	
TIME COMMENCED
	
3:45 pm
	
DATE COMPLETED
	
October 31, 2003

	
DIR. TO F.P.
	
315 degrees
	
TIME COMPLETED
	
4:00 pm

	
METERS TO RIGHT
	 	 
	
METERS TO LEFT
	
500
	 
	 	
I have securely affixed the portion of the metal identification tag embossed "FINAL POST (No. 2)" to the final post (or the witness post) and impressed this information on the tag:

	
"Direction" means a bearing measured between 0 degrees and 360 degrees, where 0 degrees is the bearing of true north.
	
If witness post placed for final post: Bearing and distance from the witness post to the true position of the final post, exactly as written on the witness post:__ degrees, ___ meters.

	
I have complied with all the terms and conditions of the Mineral Tenure Act and Regulation pertaining to the location of 2 post claims and have attached a plan of the location on which the positions of the initial and final posts (and witness post if applicable) are indicated. The tag information supplied above is the identical information that I impressed upon the respective tags affixed to the applicable post when located this claim, and this information is true and correct. 
	 
	 	
[FILE STAMP]

	
/s/ Gerard Gallissant
	 
	
Signature of LocatorExhibit 10.2

Exhibit 10.2

	
BRITISH
	
Ministry of Energy and Mines, Energy and Minerals Division
	
Mineral Title Branch

	
COLUMBIA
	
RECORD OF 2 POST CLAIM
	 
	 	
Mineral Tenure Act, Section 27
	 
	 	 
	
Mining Division
	
LILLOOET
	
Tenure Number
	
406638

	
Gold Commissioner
	
/s/ Illegible
	
Date of Record
	
OCTOBER 31, 2003

PLEASE PRINT CLEARLY

APPLICATION TO RECORD A 2 POST CLAIM

I, Gerard Gallissant, 783 MacCleave Ave., Penticton, B.C. V2A 3C4, (604) 492-2759, Client Number 109141, hereby apply for a record of a 2 post claim for the location as outlined on the attached copy of mineral titles reference map No.92J 16W, in the Lillooet Mining Division.

ACCESS

Describe how you gained access to the location; include references to roads, trails, topographic features, permanent landmarks and a description of the legal post location.

The IP is located 200m West and 500m North of confluence of Shulaps Creek and Yalakom River.  Access was gained by driving up Yalakom River Road for approximately 10km.

GPS Co-ordinates taken of posts: Yes [ ] No [x] If yes, complete information chart on reverse.

TAG INFORMATION

I have securely affixed the portion of the metal identification tag embossed "INITIAL POST (No. 1)" to the post and impressed this information on the tag: 

TAG NO. 724521 M INITIAL POST (No. 1)

	
CLAIM NAME
	
Red Eagle 2
	
CLAIM NAME
	
Red Eagle 2

	
LOCATOR
	
G. Gallissant
	
LOCATOR
	
G. Gallissant

	
AGENT FOR
	
Self
	
AGENT FOR
	
Self

	
DATE COMMENCED
	
October 31, 2003
	
DIST. FROM I.P.
	
500m

	
TIME COMMENCED
	
3:46 pm
	
DATE COMPLETED
	
October 31, 2003

	
DIR. TO F.P.
	
315 degrees
	
TIME COMPLETED
	
4:01 pm

	
METERS TO RIGHT
	
500
	 
	
METERS TO LEFT
	 	 
	 	
I have securely affixed the portion of the metal identification tag embossed "FINAL POST (No. 2)" to the final post (or the witness post) and impressed this information on the tag:

	
"Direction" means a bearing measured between 0 degrees and 360 degrees, where 0 degrees is the bearing of true north.
	
If witness post placed for final post: Bearing and distance from the witness post to the true position of the final post, exactly as written on the witness post:__ degrees, ___ meters.

	
I have complied with all the terms and conditions of the Mineral Tenure Act and Regulation pertaining to the location of 2 post claims and have attached a plan of the location on which the positions of the initial and final posts (and witness post if applicable) are indicated. The tag information supplied above is the identical information that I impressed upon the respective tags affixed to the applicable post when located this claim, and this information is true and correct. 
	 
	 	
[FILE STAMP]

	
/s/ Gerard Gallissant
	 
	
Signature of LocatorExhibit 10.3

Exhibit 10.3

	
BRITISH
	
Ministry of Energy and Mines, Energy and Minerals Division
	
Mineral Title Branch

	
COLUMBIA
	
RECORD OF 2 POST CLAIM
	 
	 	
Mineral Tenure Act, Section 27
	 
	 	 
	
Mining Division
	
LILLOOET
	
Tenure Number
	
406639

	
Gold Commissioner
	
/s/ Illegible
	
Date of Record
	
OCTOBER 31, 2003

PLEASE PRINT CLEARLY

APPLICATION TO RECORD A 2 POST CLAIM

I, Gerard Gallissant, 783 MacCleave Ave., Penticton, B.C. V2A 3C4, (604) 492-2759, Client Number 109141, hereby apply for a record of a 2 post claim for the location as outlined on the attached copy of mineral titles reference map No.92J 16W, in the Lillooet Mining Division.

ACCESS

Describe how you gained access to the location; include references to roads, trails, topographic features, permanent landmarks and a description of the legal post location.

The IP is located 500m West and 800m North of confluence of Shulaps Creek and Yalakom River.  Access was gained by driving up Yalakom River Road for approximately 10km.

GPS Co-ordinates taken of posts: Yes [ ] No [x] If yes, complete information chart on reverse.

TAG INFORMATION

I have securely affixed the portion of the metal identification tag embossed "INITIAL POST (No. 1)" to the post and impressed this information on the tag: 

TAG NO. 724522 M INITIAL POST (No. 1)

	
CLAIM NAME
	
Red Eagle 3
	
CLAIM NAME
	
Red Eagle 3

	
LOCATOR
	
G. Gallissant
	
LOCATOR
	
G. Gallissant

	
AGENT FOR
	
Self
	
AGENT FOR
	
Self

	
DATE COMMENCED
	
October 31, 2003
	
DIST. FROM I.P.
	
500m

	
TIME COMMENCED
	
4:02 pm
	
DATE COMPLETED
	
October 31, 2003

	
DIR. TO F.P.
	
315 degrees
	
TIME COMPLETED
	
4:12 pm

	
METERS TO RIGHT
	 	 
	
METERS TO LEFT
	
500
	 
	 	
I have securely affixed the portion of the metal identification tag embossed "FINAL POST (No. 2)" to the final post (or the witness post) and impressed this information on the tag:

	
"Direction" means a bearing measured between 0 degrees and 360 degrees, where 0 degrees is the bearing of true north.
	
If witness post placed for final post: Bearing and distance from the witness post to the true position of the final post, exactly as written on the witness post:__ degrees, ___ meters.

	
I have complied with all the terms and conditions of the Mineral Tenure Act and Regulation pertaining to the location of 2 post claims and have attached a plan of the location on which the positions of the initial and final posts (and witness post if applicable) are indicated. The tag information supplied above is the identical information that I impressed upon the respective tags affixed to the applicable post when located this claim, and this information is true and correct. 
	 
	 	
[FILE STAMP]

	
/s/ Gerard Gallissant
	 
	
Signature of Locator

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