Elaine Briere - MVLWB

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1 Elaine Briere - MVLWB From: Sent: To: Subject: Attachments: Shannon Hayden - MVLWB [shayden@mvlwb.com] Wednesday, November 25, :11 PM permits@mvlwb.com FW: MV2009C0012 DeninuKue response.pdf; DeninuKue_ pdf; Community Consultation MV2009C0012.pdf; Certificate of Amendment.PDF For the registry, if you don t already have it MV2009C0012 1

2 I-{UE FIRST P.O. BOX 1899 RT RESOJ~UTIO XOEOMO June 16, 2009 Uwe Naeher, P. Geologist, "" :lectern Exploration Manager MDL Diamonds (Canada) I 3812 Bretzaff Drive, Yelln'I",... ri X1A 1Z5 Dear Mr. Naeher, Deninu Kue First Nation req inform our elders, land users attached an information expe If you have any questions fee your company to come to our leadership about your proposed breakdown. to contact me or Louis Balsillie, (867) Rosy Bjorns n IMA Coordinator, DKFN Cc: DKFN Acting Chief and Akaitcho IMN ASB s n #

3 Deninu Kue First Nation - Meeting E ~e se Budget Activity I Buget line Meetings Information Session Meetin I $1, DKFN Environment and CO Sf! i3 $1, Elders Advisory Committee I $ Q Sub Total $3, Consultant Professional Fees $4, Translation Fees $1, Sound Equipment! Tech $ Sub Total $ 6! Operationall Maintenance Facility Rental Refreshments/ Supper Sub Total Total Draft Budget Administration Fee 15% Total $1, $1, $ 2, $12, $1, ~.~3, Confidential Information I' A Implementation Office Me ting Expense Breakdown Rosy 8;0 so, IMA Coordinator 2 12 # 6lSf7016L98l. 60:20 ~6 0-9 ~ -90

4 MDL. DIAMONDS (CANADA) INC. To: Deninu K'ue First Nation Fax: (867) From: Uwe Naeher MDL Diamonds Date: July 9, 2009 This is page 1 of 1 Re: Application for a Land Use Permit in the Munn Lake and Back Lake area Thank you for the information regarding an information meeting with the Deninu'Kue First Nation. SouthernEra Resources and MOL Diamonds are operators of the Munn Lake project since The project is still in the early exploration stages and only a very small budget is allocated. We do not have the funding of $13, for the meeting as proposed in the fax from June 16 th. We are gladly willing to travel at our expenses to Fort Resolution to meet with the Deninu'Kue First Nation and to present the project and discuss and address eventual concerns. If you have any questions please contact the MOL Yellowknife office at (867) or via fax at (867) Sincerely, (! ~. j ~) Q/{.. ~~ Uwe Naeher, P.Geol Western Exploration Manager C.c: Mackenzie Valley Land and Water Board 3812 Bretzlaff Drive, Yellowknife, N.W.T. X1A 1Z5 T. (867) F. (867) inbox@mdldiamonds.ca

5 Community Consultation Mantle Diamonds Canada inc MV2009C0012 Date/Company Party contacted Party contacted Date/Company Contact person at Party's Comments Representative FAX PHONE Representative Party contacted /Concerns As at July North Slave Metis A fax was sent to update as to change of contact person May / Alliance (867) 669 June / to Sharon Allan and also company name on July 27, Uwe Naeher 7442 NSMA Uwe Naeher Sheryl They will call back No further contact received to-date. A fax was sent to update as to change of contact person May / NWT Metis Nation NWT Metis 872- June to Sharon Allan and also company name on July 27, Uwe Naeher (867) Uwe Naeher Jennifer They will call back No further contact received to-date. Uwe Naeher received an from Stephen Ellis providing the "Mineral Exploration Guidelines in the Akaitcho Territory" for our information. A fax was sent to Akaitcho Territory Wanted fax resent, update as to change of contact person to Sharon Allan May Tribal Council Akaitcho Head June UN resent the fax on and also company name on July 27, No further Uwe Naeher (867) office Uwe Naeher Annie June 9. contact received to-date. LutselK'e Dene Will passon A fax was sent to update as to change of contact person May First Nation (867) June message to to Sharon Allan and also company name on July 27, Uwe Naeher LKDFN Uwe Naeher James appropriate person No further contact received to-date. Tli Cho Land A fax was sent to update as to change of contact person May Protection Dept. Tli Cho Govt 392 Front desk - will pass to Sharon Allan and also company name on July 27, Uwe Naeher (867) Uwe Naeher Carrie on message No further contact received to-date. Will get back with commnets from YK Dene First lands; recommended A fax was sent to update as to change of contact person May Nation (867) 669 June to look at interactive to Sharon Allan and also company name on July 27, Uwe Naeher 9003 YK Dene Band Uwe Naeher Edward Sanguis website No further contact received to-date. Fort Resolution President away, have A fax was sent to update as to change of contact person May Metis Council Fort Res. Metis June not met; will discuss to Sharon Allan and also company name on July 27, Uwe Naeher (867) Council Uwe Naeher Trudy nex week (June 15) No further contact received to-date. On June 16, received a fax back from Rosy Bjornson requesting a meeting with a proposed budget of $13, On July 9 Uwe Naeher faxed back indicating that the project is just at the exploration stage and only a small budget alloted - don't have funds of Wanted fax resent, that sort for meeting. Indicated that we are still willing to Deninu K'ue First UN resent the fax on meet. A fax was sent to update as to change of contact May Nation (867) 394 Deninu K'ue (867) June June 9; will discuss in person to Sharon Allan and also company name on July Uwe Naeher Uwe Naeher Rosy next meeting 27, No further contact received to-date.

6 1+1 Industry Canada Industrie Canada Certificate of Amendment Canada Business Corporations Act Certificat de modification Loi canadienne sur les societes par actions MANTLE DIAMONDS CANADA INC Name of corporation-denomination de la societe Corporation number-numero de la societe I hereby certify that the articles of the above-named corporation were amended: a) under section 13 of the Canada Business Corporations Act in accordance with the attached notice; b) under section 27 of the Canada Business Corporations Act as set out in the attached articles of amendment designating a series of shares; c) under section 179 of the Canada Business Corporatiolls Act as set out in the attached articles of amendment; d) under section 191 of the Canada Business Corporations Act as set out in the attached articles of reorganization; o o o Je certifie que les statuts de la societe susmentionnee ont ete modifies: a) en vertu de J'article 13 de la Loi cclncldienlle sur les societes par actions, conformement a l'avis ci-joint; b) en vertu de l'article 27 de la Loi canadienne sur les societes par actions, tel qu'il est indique dans les clauses modificatrices ci-jointes designant une serie d'actions; c) en vertu de J'article 179 de la Loi CClI1Cldiel1ne sur les societes par actions, tel qu'il est indique dans les clauses modificatrices ci-jointes; d) en vertu de l'aliicle 191 de la Loi canadienne sur les societes par actions, tel qu'il est indique dans les clauses de reorganisation ci-jointes; July 7,2009/ Ie 7 juillet 2009 Richard G. Shaw Director - Directeur Date of Amendment - Date de modification

7 1+1 Industry Canada Industrie Canada ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION REPORT (~LECTRONIQlJE Canada Business Loi canadicnne Sllr Ics ARTICLES OF AMENDMENT CLAlJSES MODIFICATRICES Corporations Act socictes par actions (SECTIO:\S 27 OR 177) (ARTICLES 27 OU 177) Processing Type - Mode de traitement: E-Coll1merce/Coll1ll1erce-E I. Name of Corporation - Denomination de la societe MOL DIAMONDS (CANADA) INC. 2. Corporation No. - N de la societe The articles of thc abovc-named corporation are amcndcd as follows: Les statuts de la societe mentionnee ci-dcssus son! modifies dc la fa\on suivllntc: The corporation changes its name to: MANTLE DIAMONDS CANADA INC. Date Name - Nom Signature SHARON ALLAN Capacity of - en qualite DIRECTOR Page of Canada