Alta Gold Co (fka ATGDQ)

[$hellKing]

I found this in the ALTA GOLD CO/NV/ 0000090350 DEF 14A 4/24/1997 6/13/1997. It may have something to do with why Michael Anthony had to wait until March 8th 2007 for the NV SOS signing? Maybe he had to wait for this to expire in order to sign? Or just a coincidence?

9. Approvals

The issuance of options and shares pursuant to this Plan is
expressly conditioned upon obtaining all necessary approvals from
all regulatory agencies from which approval is required, and upon
obtaining stockholder ratification of the Plan.

10. Effective Date of Plan

The effective date of the Plan is March 7, 1997.

11. Term and Amendment of Plan

This Plan shall expire on March 7, 2007 (except to Options
outstanding on that date), subject to the Board's power to
terminate the Plan at any time.

The Board of Directors may from time to time, insofar as
permitted by law, suspend or discontinue the Plan or revise or
amend it in any respect whatsoever with respect to any Shares not
subject to Options at the time of such action; provided, however,
that without approval of the stockholders of the Company, such
revision or amendment shall not change the number of shares
subject to the Plan, change the designation of the class of
persons eligible to receive Options, decrease the price at which
Options may be granted, or remove the administration of the Plan
from the Committee.


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