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<SEC-DOCUMENT>0001137171-04-001507.txt : 20041119
<SEC-HEADER>0001137171-04-001507.hdr.sgml : 20041119
<ACCEPTANCE-DATETIME>20041119132408
ACCESSION NUMBER:		0001137171-04-001507
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		11
FILED AS OF DATE:		20041119
DATE AS OF CHANGE:		20041119
EFFECTIVENESS DATE:		20041119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALAMOS GOLD INC
		CENTRAL INDEX KEY:			0001178819
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-120622
		FILM NUMBER:		041157258

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1400
		STREET 2:		400 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			00000
		BUSINESS PHONE:		6046431787
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s8cover.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Filed by Filing Services Canada Inc.&nbsp; 403-717-3898</title>
<META NAME="date" CONTENT="11/12/2004">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<BR>
<B>
<P style="margin:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. &nbsp;20549</P>
<P style="margin-top:5pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>FORM S-8</P>
<P style="margin-top:10pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>
<P style="margin-top:9pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>ALAMOS GOLD INC.<BR>
(Exact name of registrant as specified in its charter)
</P>
<P style="margin-top:9pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>&nbsp;
</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=318><P style="margin-top:2.75pt; margin-bottom:2.75pt; font-family:Times New Roman" align=center><B>British Columbia, Canada<BR>
</B>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD valign=top width=54>&nbsp;</TD><TD valign=top width=204><P style="margin-top:2.75pt; margin-bottom:2.75pt; font-family:Times New Roman" align=center><B>Not Applicable<BR>
</B>(I.R.S. Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin-top:9pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>&nbsp;
</P>
<P style="margin-top:9pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center>&nbsp;
</P>
<P style="margin-top:9pt; margin-bottom:0pt; line-height:10.6pt; font-family:Times New Roman" align=center><BR>
</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center>
<TR><TD valign=top width=576><P style="margin-top:2.75pt; margin-bottom:2.75pt; font-family:Times New Roman" align=center><B>1503 - 110 Yonge Street, Toronto, Ontario, Canada, M5C 1T4<BR>
</B>(Address of Principal Executive Offices)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<div align="center">
  <center>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=630 align="center"><P style="line-height: 11.5pt; font-family: Times New Roman; text-indent: 0; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=center><B>Alamos Gold Inc. 2003 Stock Option Plan (the &#147;2003 Option Plan&#148;)</B></P>
</TD></TR>
<TR><TD valign=top width=630 align="center"><P style="line-height: 11.5pt; font-family: Times New Roman; text-indent: 0; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=center><B>Stock Option Agreement dated January 30, 2003 between Alamos Minerals Ltd. and John McCluskey</B></P>
</TD></TR>
<TR><TD valign=top width=630 align="center"><P style="line-height: 11.5pt; font-family: Times New Roman; text-indent: 0; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=center><B>Stock Option Agreements dated July 22, 2002 between Alamos Minerals Ltd. <BR>
and each of John McCluskey and Sharon Fleming</B></P>
</TD></TR>
<TR><TD valign=top width=630 align="center"><P style="line-height: 11.5pt; font-family: Times New Roman; text-indent: 0; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=center><B>Stock Option Agreements dated June 3, 2002 between Alamos Minerals Ltd. <BR>
and each of John McCluskey and Leonard Harris<BR>
(collectively the &#147;Stock Option Agreements&#148;)</B></P>
</TD></TR>
<TR><TD valign=top width=630 align="center"><P style="line-height: 9.2pt; font-family: Times New Roman; font-size: 9pt; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>(Full title of the plan)</P>
</TD></TR>
<TR><TD valign=top width=630 align="center"><P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center><B>DL Services, Inc.<BR>
1420 Fifth Avenue, Suite 3400<BR>
Seattle, WA &nbsp;98101<BR>
</B><FONT FACE="Times New Roman">(Name and address of agent for service)</FONT></P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center><B>(206) 903-8800<BR>
</B><FONT FACE="Times New Roman">(Telephone number, including area code, of agent for service)</FONT></P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
</TD></TR>
</TABLE>
  </center>
</div>
<P style="margin:0pt; font-family:Times New Roman; font-size:8pt" align=center>&nbsp;</P>
<div align="center">
  <center>
  <table border="0" width="100%">
    <tr>
      <td width="37%">
        <p style="margin-top: 0; margin-bottom: 0"></td>
      <td width="23%"><B>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center><font size="2">With a copy to</font></P>
        </B></td>
      <td width="90%">
        <p style="margin-top: 0; margin-bottom: 0"></td>
    </tr>
    <tr>
      <td width="37%">
        <p style="text-indent: 52; margin-top: 0; margin-bottom: 0"><B><font size="2">Kenneth Sam, Esq.&nbsp;</font></B></p>
        <p style="text-indent: 52; margin-top: 0; margin-bottom: 0"><B><font size="2">
Dorsey &amp; Whitney LLP</font></B></p>
        <p style="text-indent: 52; margin-top: 0; margin-bottom: 0"><B><FONT FACE="Times New Roman Bold" size="2">1420 Fifth Avenue, Suite
        3400</FONT></B></p>
        <p style="text-indent: 52; margin-top: 0; margin-bottom: 0"><B><FONT FACE="Times New Roman Bold" size="2">
Seattle, WA &nbsp;98101</FONT></B></td>
      <td width="23%">
        <p align="center" style="margin-top: 0; margin-bottom: 0"><B><font size="2">and</font></B></td>
      <td width="90%">
        <p style="margin-top: 0; margin-bottom: 0"><B><font size="2">Joseph Giuffre</font></B></p>
        <p style="margin-top: 0; margin-bottom: 0"><B><font size="2">Axium Law Group</font></B></p>
        <p style="margin-top: 0; margin-bottom: 0"><B><FONT FACE="Times New Roman Bold" size="2">Suite 3350, 1055 Dunsmuir Street</FONT></B></p>
        <p style="margin-top: 0; margin-bottom: 0"><B><FONT FACE="Times New Roman Bold" size="2">Vancouver, British Columbia V7X 1L2</FONT></B></td>
    </tr>
  </table>
  </center>
</div>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="font-family: Times New Roman Bold; text-indent: 0; margin-top: 0; margin-bottom: 0" align=center>&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:8pt" align=center>&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:8pt" align=center>&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:8pt" align=center><BR></P>
<P style="margin:0pt; line-height:10pt; font-family:Times New Roman" align=center>CALCULATION OF REGISTRATION FEE</P>
<P style="margin:0pt; font-family:Times New Roman" align=center><BR></P>
<div align="center">
  <center>
<TABLE style="font-size: 10pt" cellspacing=0 width="684"><TR><TD style="border: 0.5pt solid #000000" valign=top width=245><P style="margin-top:5pt; margin-bottom:6pt; font-family:Times New Roman">Title of securities<BR>
to be registered<SUP>(1)</SUP></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=110><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>Amount to<BR>
be registered</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=105><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>Proposed maximum offering price per share</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=116><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>Proposed maximum aggregate offering price</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=92><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>Amount of registration fee</P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000" valign=top width=245><P style="margin-top:5pt; margin-bottom:6pt; font-family:Times New Roman">Common Shares subject to outstanding options granted under the 2003 Option Plan</P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=110><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>2,790,983</P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=105><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$1.78<SUP> (2)</SUP></P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=116><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">4,967,950</FONT></P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=92><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">629.44</FONT></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000" valign=top width=245><P style="margin-top:5pt; margin-bottom:6pt; font-family:Times New Roman">Common Shares eligible for issuance for options to be granted under the 2003 Option Plan</P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=110><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>1,799,368</P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=105><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$3.23<SUP>(3)</SUP></P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=116><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">5,811,959</FONT></P>
</TD><TD style="border-right: 0.5pt solid #000000" valign=top width=92><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">736.38</FONT></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=245><P style="margin-top:5pt; margin-bottom:6pt; font-family:Times New Roman">Common Shares subject to outstanding options under Stock Option Agreements</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=110><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;482,500<SUP>(5)</SUP></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=105><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">0.82</FONT><SUP>(4)</SUP></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=116><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">395,650</FONT></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=92><P style="margin-top:5pt; margin-bottom:6pt; line-height:10pt; font-family:Times New Roman" align=center>US$<FONT FACE="Times Roman">50.13</FONT></P>
</TD></TR>
  </B>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=245><P style="margin-top:5pt; margin-bottom:0pt; font-family:Times New Roman"><b>Total</b></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=110><P style="margin-top:5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><b>5,072,851 shares<SUP>(6)</SUP></b></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=105><b>&nbsp;</b></TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=116><P style="margin-top:5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><b>US$11,175,559</b></P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=92><P style="margin-top:5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><b>US$<FONT FACE="Times Roman">1,415.95</FONT></b></P>
</TD></TR>
</TABLE>
</center>
</div>
<P style="margin-top:2pt; margin-bottom:-10pt; padding-left:21.6pt; padding-right:-36pt; text-indent:-21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(1)</P>
<P style="margin:0pt; padding-left:21.6pt; padding-right:-36pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>Common Shares, without par value, offered by the Company pursuant to the Plans described herein.</P>
<P style="margin-top:0pt; margin-bottom:-10pt; padding-left:21.6pt; text-indent:-21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(2)</P>
<P style="margin:0pt; padding-left:21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>Calculated based on the weighted average exercise price of options granted under the Alamos Gold Inc. 2003 Stock Option Plan, as amended, outstanding as of the date of the filing of this registration statement.</P>
<P style="margin-top:0pt; margin-bottom:-10pt; padding-left:21.6pt; text-indent:-21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(3)</P>
<P style="margin:0pt; padding-left:21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>The proposed maximum offering price per share and the registration fee were calculated in accordance with rule 457(c) and (h) based on the average high and low prices for the Registrant&#146;s common shares on November 15, 2004, as quoted on the Toronto Stock Exchange, which was US$3.23 per share (Cdn$3.85).</P>
<P style="margin-top:0pt; margin-bottom:-10pt; padding-left:21.6pt; text-indent:-21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(4)</P>
<P style="margin:0pt; padding-left:21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>Calculated based on the weighted average exercise price of options granted under Stock Option Agreements as of the date of the filing of this registration statement.</P>
<P style="margin-top:2pt; margin-bottom:-10pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(5)</P>
<P style="margin:0pt; text-indent:21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>This number is incorporated in the total number of common shares that are eligible for issuance under the 2003 Option Plan.</P>
<P style="margin-top:2pt; margin-bottom:-10pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>(6)</P>
<P style="margin:0pt; text-indent:21.6pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>Excludes 1,825,298 common shares issued from previously exercised options which are not available for reissuance under the 2003 Option Plan.</P>
<P style="margin-top:2pt; margin-bottom:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=justify>U.S. dollar amounts are calculated based on the noon buying rate in New York City for cable transfers payable in Canadian dollars as certified for customs purposes by the Federal Reserve Bank of New York on November 15, 2004. &nbsp;On such date the noon buying rate was CDN$1.00=US$0.8381. &nbsp;</P>
<BR>
<B>
<BR>
<P style="margin:0pt; font-family:Times New Roman; font-size:7pt" align=center><BR></P>
</B>
<p>
<BR>
</p>
<P style="margin:0pt; font-family:Times New Roman; font-size:7pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<BR>
<P style="page-break-before:always; margin-top:5pt; margin-bottom:10pt; font-family:Times New Roman" align=center><B>Part I</B></P>
<P style="margin:0pt; font-family:Times New Roman"><B>Item 1. &nbsp;Plan Information</B></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Alamos Gold Inc. (the &#147;Registrant&#148;) is filing this Registration Statement to register options and common shares to be issued pursuant to the exercise of options or rights granted under the Alamos Gold Inc. 2003 Stock Option Plan, as amended (the &#147;2003 Option Plan&#148;), and the Stock Option Agreement dated January 30, 2003 between Alamos Minerals Ltd. and John McCluskey, the Stock Option Agreements dated July 22, 2002 between Alamos Minerals Ltd. and each of John McCluskey and Sharon Fleming and the Stock Option Agreements dated June 3, 2002 between Alamos Minerals Ltd. and each of John McCluskey and Leonard Harris (collectively, the &#147;Option Agreements&#148;) entered into between the Registrant and certain directors and officers of the Registrant. &nbsp;This Registration Statement registers a total of 5,072,851 common shares to be issued pursuant to the exercise of outstanding options or rights granted under the 2003 Option Plan or Optio
n Agreements or options available to be granted to employees, directors, officers and consultants, under the 2003 Option Plan.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The documents containing the information specified in this Item 1 will be sent or given to employees, directors or others as specified by Rule 428(b)(1). &nbsp;In accordance with the rules and regulations of the Securities and Exchange Commission (the &quot;Commission&quot;) and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><B>Item 2. &nbsp;Registrant Information and Employee Plan Annual Information.</B></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">The documents containing the information in Part I of this S-8 and Part II, Item 3 will be sent or given to employees as specified by Rule 428(b)(1). &nbsp;In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424. &nbsp;The documents containing the information in Part II, Item 3 are available, without charge, upon written or oral request. &nbsp;Requests should be directed to Alamos Gold Inc., Attention: Human Resources Administrator, 1503 - 110 Yonge Street, Toronto, Ontario, Canada, M5C 1T4, telephone (416) 368-9322.</P>
<P style="margin-top:10pt; margin-bottom:10pt; font-family:Times New Roman Bold" align=center><B>Part</B><FONT FACE="Times New Roman"><B> II</B></FONT></P>
<P style="margin-top:10pt; margin-bottom:10pt; font-family:Times New Roman" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 3. &nbsp;Incorporation of Documents by Reference.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The documents listed in (a) through (c) below are incorporated by reference in this registration statement.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>The Registrant&#146;s Annual Report on Form 40-F for the fiscal year ended December 31, 2003, filed with the Securities and Exchange Commission on June 8, 2004;</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended, since the end of the fiscal year covered by the annual report incorporated by reference herein pursuant to (a) above.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(c)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>The description of the Registrant's common shares contained under Item 10B at pages 55 and 56 in the Registrant's Annual Report Amendment No. 1 on Form 20-F/A for the fiscal year ended December 31, 2002 filed with the Securities and Exchange Commission on April 30, 2004, including any amendment or report filed for the purpose of updating such description.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, after the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 4. &nbsp;Description of Securities.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>This item is not applicable.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 5. &nbsp;Interests of Named Experts and Counsel.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>None</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 6. &nbsp;Indemnification of Directors and Officers.</B></P>
<P style="margin:0pt; font-family:Times New Roman">Directors and officers of the Registrant are entitled to indemnification in the following circumstances:</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman">(a) </P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman">Under Section 160 of the <I>Business Corporations Act</I> (British Columbia), a company may indemnify a director of a company, a former director of a company or a person who acts or acted at a company's request as a director of a body corporate of which the company is or was a shareholder, and his or her heirs and personal representatives (an &#147;Eligible Party&#148;), against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, actually and reasonably incurred by him or her, including an amount paid to settle an action or satisfy a judgment in a proceeding to which he or she is made a party by reason of being or having been a director of such company or body corporate, including an action by or on behalf of the company or body corporate to procure a judgment in its favor and under the Articles of Incorporation of the Registrant, the Registrant is obligated to provide such indemnification; 
and</P>
<P style="margin:0pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman">(b) </P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman">Under the Articles of Incorporation of the Registrant and subject to the <I>Business Corporations Act</I> (British Columbia), the Registrant must indemnify a director, former director or alternate director of the Registrant and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may be liable, and the Registrant must, after the final disposition of an eligible proceeding, pay the expenses actually or reasonably incurred by such person in respect of that proceeding. &nbsp;Each director and alternate director is deemed to have contracted with the Registrant on the terms of an indemnity as described herein;</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><I>provided that</I>, in all cases, such person fulfills the condition that he or she (1) acted honestly and in good faith with a view to the best interests of the Registrant or such other company, partnership, joint venture, trust or other enterprise, as the case may be, and (2) in the case of a criminal or administrative action or proceeding, had reasonable grounds for believing that his or her conduct was lawful.</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Section 165 of the <I>Business Corporations Act</I> (British Columbia) permits corporations to purchase directors' and officers' liability insurance which, under certain circumstances, may insure directors and officers against the costs of defense, settlement or payment of a judgment. &nbsp;The Registrant has not purchased directors' and officers' liability insurance, but may do so in the future. &nbsp;The Registrant may also enter into indemnity agreements with its directors and officers, subject to the provisions of the <I>Business Corporations Act</I> (British Columbia).</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">Insofar as indemnification for liabilities under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the United States Securities and Exchange Commission, such indemnification is against public policy as expressed in the Securities Act of 1933 and is therefore unenforceable.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 7. &nbsp;Exemption from Registration Claimed.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Not Applicable</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 8. &nbsp;Exhibits.</B></P>
<div align="center">
  <center>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:-28.8pt; font-family:Times New Roman"><B><U>Exhibit Number</U></B></P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=center><B><U>Exhibit</U></B></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman"><B></B>4.1</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex41.htm">Alamos Gold Inc. 2003 Stock Option Plan, as amended</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">4.2</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex42.htm">Stock Option Agreement dated January 30, 2003 between Alamos Minerals Ltd. and John McCluskey</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">4.3</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex43.htm">Stock Option Agreement dated July 22, 2002 between Alamos Minerals Ltd. and John McCluskey</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">4.4</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex44.htm">Stock Option Agreement dated July 22, 2002 between Alamos Minerals Ltd. and Sharon Fleming</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">4.5</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex45.htm">Stock Option Agreement dated June 3, 2002 between Alamos Minerals Ltd. and John McCluskey</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">4.6</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="ex46.htm">Stock Option Agreement dated June 3, 2002 between Alamos Minerals Ltd. and Leonard Harris</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:31pt; font-family:Times New Roman">5.1</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="opinion.htm">Opinion and Consent of AXIUM LAW GROUP</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:26pt; font-family:Times New Roman">23.1</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify>Consent of AXIUM LAW GROUP (included in Exhibit 5.1)</P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:26pt; font-family:Times New Roman">23.2</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify><a href="consent.htm">Consent of de Visser Gray, Chartered Accountants</a></P>
</TD></TR>
<TR><TD valign=top width=114.933><P style="margin-top:0pt; margin-bottom:2.5pt; text-indent:26pt; font-family:Times New Roman">24.1</P>
</TD><TD valign=top width=414.267><P style="margin-top:2.5pt; margin-bottom:2.5pt; font-family:Times New Roman" align=justify>Power of Attorney (included in signature page)</P>
</TD></TR>
</TABLE>
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<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; font-family:Times New Roman"><B>Item 9. &nbsp;Undertakings.</B></P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-18pt; font-family:Times New Roman" align=justify>A.</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman" align=justify>The undersigned Registrant hereby undertakes: &nbsp;</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:54pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(1)</P>
<P style="margin:0pt; padding-left:54pt; font-family:Times New Roman" align=justify>to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(i)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>to include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(ii)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. &nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement; and</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(iii)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:54pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(2)</P>
<P style="margin:0pt; padding-left:54pt; font-family:Times New Roman" align=justify>that, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and </P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:54pt; text-indent:-18pt; font-family:Times New Roman" align=justify>(3)</P>
<P style="margin:0pt; padding-left:54pt; font-family:Times New Roman" align=justify>to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
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<P style="page-break-before:always; margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-18pt; font-family:Times New Roman" align=justify>B.</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman" align=justify>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Securities Exchange Act of 1934, as amended, (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934, as amended) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-18pt; font-family:Times New Roman" align=justify>C.</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman" align=justify>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. &nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of approp
riate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-bottom:10pt; font-family:Times New Roman" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>The Registrant</B>. &nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Canada, on this 15th day of November, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ALAMOS GOLD INC.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>By:<U>/s/ </U><I><U>John A McCluskey</U></I></P>
<P style="text-indent: 216pt; font-family: Times New Roman; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=justify><U><BR></U></P>
<P style="line-height: 13pt; font-family: Times New Roman; margin-top: 0; margin-bottom: 0">Name: &nbsp;John A. McCluskey<BR>
Title:&nbsp;&nbsp;&nbsp; Chief Executive Officer</P>
<P style="line-height: 13pt; font-family: Times New Roman; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Principal Executive Officer)</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>By: <U>/s/ </U><I><U>Jon Morda</U></I></P>
<P style="margin:0pt; text-indent:216pt; font-family:Times New Roman" align=justify><U><BR></U></P>
<P style="font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0">Name: &nbsp;Jon Morda<BR>
Title:&nbsp;&nbsp; Chief Financial Officer</P>
<P style="font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Principal Financial Officer and Accounting Officer)</P>
<P style="margin-top:8.35pt; margin-bottom:8.35pt; font-family:Times New Roman" align=justify>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>
<div align="center">
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center>Signature</P>
</TD><TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center>Title</P>
</TD><TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center>Date</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ </U><I><U>John A. McCluskey</U></I></P>
<P style="margin:0pt; text-indent:189pt; font-family:Times New Roman"><U><BR>
</U>John A. McCluskey</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Chief Executive Officer and Director </P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:0.65pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman"><I><U>/s/ Jon Morda</U></I></P>
<P style="margin-top:0pt; margin-bottom:0.65pt; text-indent:190.5pt; line-height:11pt; font-family:Times New Roman"><I><U><BR>
</U></I>Jon Morda</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Chief Financial Officer</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ Richard W. Hughes</U></P>
<P style="margin:0pt; text-indent:190.5pt; font-family:Times New Roman"><U><BR>
</U>Richard W. Hughes</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director <BR>
(Authorized U. S. Representative)</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ James M. McDonald</U></P>
<P style="margin:0pt; text-indent:190.5pt; font-family:Times New Roman"><U><BR>
</U>James M. McDonald</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ Leonard Harris</U></P>
<P style="margin:0pt; text-indent:190.5pt; font-family:Times New Roman"><U><BR>
</U>Leonard Harris</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ Alan Richard Hill</U></P>
<P style="margin:0pt; text-indent:190.5pt; font-family:Times New Roman"><U><BR>
</U>Alan Richard Hill</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=302.4><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ Ted Reeve</U></P>
<P style="margin:0pt; text-indent:189pt; font-family:Times New Roman"><U><BR>
</U>Ted Reeve</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=168><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
</TABLE>
  </center>
</div>
<P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=justify><BR></P>
<BR>
<BR>
<P style="text-indent: 0; font-family: Times New Roman; font-size: 7pt; margin: 0pt; padding-right: 18pt" align="center"><font face="CG Times (W1)"><b><big>6</big></b></font></P>
<P style="margin:0pt; padding-right:18pt; font-family:CG Times (W1)"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<BR>
<P style="page-break-before:always; margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=justify><B>The Plan</B></P>
<P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Canada, on this 15th day of November, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ALAMOS GOLD INC.</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="font-family: Times New Roman; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=justify><BR></P>
<P style="font-family: Times New Roman; margin-top: 0; margin-bottom: 0" align=justify>By<I>:<U>/s/ John A. McCluskey</U></I><U><BR></U></P>
<P style="line-height: 13pt; font-family: Times New Roman; margin-top: 0; margin-bottom: 0">Name: &nbsp;John A. McCluskey<BR>
Title:&nbsp;&nbsp; Chief Executive Officer</P>
<P style="line-height: 13pt; font-family: Times New Roman; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Principal Executive Officer)</P>
<P style="font-family: Times New Roman; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=justify><BR></P>
<P style="font-family: Times New Roman; margin-left: 0pt; margin-right: 0pt; margin-top: 0; margin-bottom: 0" align=justify><BR></P>
<P style="font-family: Times New Roman; margin-top: 0; margin-bottom: 0" align=justify>By: <I><U>/s/ Jon Morda</U></I><U><BR></U></P>
<P style="font-family: Times New Roman; margin-top: 0; margin-bottom: 0; padding-left: 18pt">Name: &nbsp;Jon Morda<BR>
Title:&nbsp;&nbsp; Chief Financial Officer</P>
<P style="font-family: Times New Roman; margin-top: 0; margin-bottom: 0; padding-left: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Principal Financial Officer and Accounting Officer)</P>
<BR>
<BR>
<P style="text-indent: 0; font-family: Times New Roman; font-size: 7pt; margin: 0pt; padding-right: 18pt" align="center"><font face="CG Times (W1)"><b><big>7</big></b></font></P>
<P style="margin:0pt; padding-right:18pt; font-family:CG Times (W1)"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<BR>
<P style="page-break-before:always; margin-top:0pt; margin-bottom:10pt; font-family:Times New Roman" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Each person whose signature appears below constitutes and appoints John A. McCluskey and Jon Morda, his attorney-in-fact, with the power of substitution, for them in any and all capacities, to sign any amendments to this registration statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<div align="center">
  <center>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=235.2><P style="margin-top:0pt; margin-bottom:5pt; line-height:11.4pt; font-family:Times New Roman"><B><U>Signature</U></B></P>
</TD><TD valign=top width=234><P style="margin-top:0pt; margin-bottom:5pt; line-height:11.4pt; font-family:Times New Roman"><B><U>Title</U></B></P>
</TD><TD valign=top width=178.8><P style="margin-top:0pt; margin-bottom:5pt; line-height:11.4pt; font-family:Times New Roman"><B><U>Date</U></B></P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><I><U>/s John A. McCluskey</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>John A. McCluskey</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Chief Executive Officer and Director </P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:0.65pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman"><I><U>/s/ Jon Morda</U></I></P>
<P style="margin-top:0pt; margin-bottom:0.65pt; text-indent:152.25pt; line-height:11pt; font-family:Times New Roman"><U><BR>
</U>Jon Morda</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Chief Financial Officer</P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ </U><I><U>Richard W. Hughes</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>Richard W. Hughes</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director </P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ </U><I><U>James M. McDonald</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>James M. McDonald</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ </U><I><U>Leonard Harris</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>Leonard Harris</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director<BR>
(Authorized U. S. Representative)</P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/ </U><I><U>Alan Richard Hill</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>Alan Richard Hill</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
<TR>
<TD valign=top width=235.2><P style="margin-top:8.35pt; margin-bottom:-12pt; font-family:Times New Roman"><U>/s/</U><I><U> Ted Reeve</U></I></P>
<P style="margin:0pt; text-indent:152.25pt; font-family:Times New Roman"><U><BR>
</U>Ted Reeve</P>
</TD>
<TD valign=top width=234><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">Director</P>
</TD>
<TD valign=top width=178.8><P style="margin-top:8.35pt; margin-bottom:0pt; font-family:Times New Roman">November 15, 2004</P>
</TD></TR>
</TABLE>
  </center>
</div>
<P style="margin-top:0pt; margin-bottom:10pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
<P style="text-indent: -1; font-family: Times New Roman; font-size: 7pt; margin: 0pt; padding-right: 18pt" align="center"><font face="CG Times (W1)"><b><big>8</big></b></font></P>
<P style="margin:0pt; padding-right:18pt; font-family:CG Times (W1)"><BR></P>
</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>2
<FILENAME>consent.htm
<DESCRIPTION>CONSENT OF DE VISSER GRAY, CHARTERED ACCOUNTANTS
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Filed by Filing Services Canada Inc.&nbsp; 403-717-3898</TITLE>
<META NAME="author" CONTENT="Scott Hamilton">
<META NAME="date" CONTENT="11/15/2004">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<BR>
<P style="margin:0pt; line-height:22pt; font-family:Book Antiqua; font-size:20pt" align=center><B>D E &nbsp;V I S S E R &nbsp;G R A Y</B></P>
<P style="margin:0pt; line-height:15pt; font-family:Book Antiqua; font-size:13pt" align=center><B>CHARTERED ACCOUNTANTS</B></P>
<P style="margin:0pt; font-family:Book Antiqua; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Book Antiqua; font-size:9pt" align=right>401 - 905 West Pender Street</P>
<P style="margin:0pt; line-height:11pt; font-family:Book Antiqua; font-size:9pt" align=right>Vancouver, BC Canada</P>
<P style="margin:0pt; line-height:11pt; font-family:Book Antiqua; font-size:9pt" align=right>V6C 1L6</P>
<P style="margin:0pt; font-family:Book Antiqua; font-size:9pt" align=right><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Book Antiqua; font-size:9pt" align=right>Tel: (604) 687-5447</P>
<P style="margin:0pt; line-height:11pt; font-family:Book Antiqua; font-size:9pt" align=right>Fax: (604) 687-6737</P>
<P style="margin:0pt; font-family:Book Antiqua; font-size:9pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:10.5pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>CONSENT OF INDEPENDENT ACCOUNTANTS</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Alamos Gold Inc. (&#147;the Company&#148;), of our report dated April 20, 2004. &nbsp;This report relates to the financial statements which appear in the annual report of the Company on Form 40-F for the year ended December 31, 2003, filed on June 4, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:17pt; font-family:Staccato222 BT; font-size:15pt" align=justify>&#147;De Visser Gray&#148;</P>
<P style="margin:0pt; font-family:Staccato222 BT; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>CHARTERED ACCOUNTANTS</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Vancouver, British Columbia</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>November 15, 2004</P>
<BR>
<BR>
</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4
<SEQUENCE>3
<FILENAME>ex41.htm
<DESCRIPTION>ALAMOS GOLD INC. 2003 STOCK OPTION PLAN, AS AMENDED
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Filed by Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="ashtons">
<META NAME="date" CONTENT="11/15/2004">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin-top:12pt; margin-bottom:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<BR>
<BR>
<BR>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>STOCK OPTION PLAN</B></P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>1.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Purpose</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The purpose of the Stock Option Plan (the &quot;Plan&quot;) of <B>ALAMOS GOLD INC.</B>, a corporation continued under the <I>Company Act</I> (British Columbia) (the &quot;Corporation&quot;) is to advance the interests of the Corporation by encouraging the directors, officers, employees and consultants of the Corporation, and of its subsidiaries and affiliates, to acquire shares in the Corporation, thereby increasing their proprietary interest in the Corporation, encouraging them to remain associated with the Corporation and furnishing them with additional incentive in their efforts on behalf of the Corporation in the conduct of its affairs.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>2.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Administration</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The Plan shall be administered by the Board of Directors of the Corporation or by a committee of the directors appointed from time to time by the Board of Directors of the Corporation pursuant to rules of procedure fixed by the Board of Directors (such committee or, if no such committee is appointed, the Board of Directors of the Corporation is hereinafter referred to as the &quot;Board&quot;). A majority of the Board shall constitute a quorum, and the acts of a majority of the directors present at any meeting at which a quorum is present, or acts unanimously approved in writing, shall be the acts of the Board.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Subject to the provisions of the Plan, the Board shall have authority to construe and interpret the Plan and all option agreements entered into thereunder, to define the terms used in the Plan and in all option agreements entered into thereunder, to prescribe, amend and rescind rules and regulations relating to the Plan and to make all other determinations necessary or advisable for the administration of the Plan. All determinations and interpretations made by the Board shall be binding and conclusive on all participants in the Plan and on their legal personal representatives and beneficiaries.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Each option granted hereunder may be evidenced by an agreement in writing, signed on behalf of the Corporation and by the optionee, in such form as the Board shall approve. Each such agreement shall recite that it is subject to the provisions of this Plan.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>3.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Stock Exchange Rules</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>All options granted pursuant to this Plan shall be subject to rules and policies of any stock exchange or exchanges on which the common shares of the Corporation are then listed and any other regulatory body having jurisdiction hereinafter (hereinafter collectively referred to as, the &quot;Exchange&quot;).</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>4.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Shares Subject to Plan</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Subject to adjustment as provided in Section 15 hereof, the shares to be offered under the Plan shall consist of shares of the Corporation's authorized but unissued common shares. The aggregate number of shares issuable upon the exercise of all options granted under the Plan shall not exceed 6,830,649 shares of the Corporation. &nbsp;If any option granted hereunder shall expire or terminate for any reason in accordance with the terms of the Plan without being exercised, the un-purchased shares subject thereto shall again be available for the purpose of this Plan. </P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>5.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Maintenance of Sufficient Capital</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The Corporation shall at all times during the term of the Plan reserve and keep available such numbers of shares as will be sufficient to satisfy the requirements of the Plan.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>6.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Eligibility and Participation</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Directors, officers, consultants, and employees of the Corporation or its subsidiaries, and individuals of a person or corporation providing management services to the Corporation but excluding a person or corporation engaged in Investor </P>
<BR>
<BR>
<P style="margin-top:12pt; margin-bottom:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="page-break-before:always; margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>- 2 -</P>
<P style="margin-top:12pt; margin-bottom:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<BR>
<BR>
<BR>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Relations Activities (as defined under Exchange rules and policies) or its subsidiaries (&quot;Management Company Employees&quot;) shall be eligible for selection to participate in the Plan (such persons hereinafter collectively referred to as &quot;Participants&quot;). Subject to compliance with applicable requirements of the Exchange, Participants may elect to hold options granted to them in an incorporated entity wholly owned by them and such entity shall be bound by the Plan in the same manner as if the options were held by the Participant.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Subject to the terms hereof, the Board shall determine to whom options shall be granted, the terms and provisions of the respective option agreements, the time or times at which such options shall be granted and vested, and the number of shares to be subject to each option. In the case of employees or consultants of the Corporation or Management Company Employees, the option agreements to which they are party must contain a representation of the Corporation that such employee, consultant or Management Company Employee, as the case may be, is a bona fide employee, consultant or Management Company Employee of the Corporation or its subsidiaries. </P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>An individual who has been granted an option may, if he is otherwise eligible, and if permitted under the policies of the Exchange, be granted an additional option or options if the Board shall so determine.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>7.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Exercise Price</B></P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>The exercise price of the shares subject to each option shall be determined by the Board, subject to applicable Exchange approval, at the time any option is granted. In no event shall such price be lower than the price permitted by the Exchange.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>Once the exercise price has been determined by the Board, accepted by the Exchange and the option has been granted, the exercise price of an option may only be reduced, in the case of options held by insiders of the Corporation (as defined by the Exchange), if disinterested shareholder approval is obtained at a meeting of the shareholders of the Corporation.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>8.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Number of Optioned Shares</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The number of shares subject to an option granted to any one Participant shall be determined by the Board, but no Participant shall be granted an option in any 12-month period which exceeds 5% of the issued shares of the Corporation, no consultant shall be granted an option in any 12-month period which exceeds 2% of the issued shares of the Corporation and no employee conducting investor relations activities shall be granted an option in any 12-month period which exceeds 2% of the issued shares of the Corporation. &nbsp;The number of shares subject to option granted to the insiders, as a group, in any 12 month period shall not exceed 10% of the outstanding share capital of the Corporation on the date of grant.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>9.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Duration of Option</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Each option and all rights thereunder shall be expressed to expire on the date set out in the option agreement and shall be subject to earlier termination as provided in Sections 11 and 12.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>10.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Option Period, Consideration and Payment</B></P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>The option period shall be a period of time fixed by the Board not to exceed a maximum of 10 years, provided that the option period shall be reduced with respect to any option as provided in Sections 11 and 12 covering cessation as a director, officer, consultant, employee or Management Company Employee of the Corporation or its subsidiaries, or death of the Participant.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>Except as set forth in Sections 11 and 12, no option may be exercised unless the Participant is at the time of such exercise a director, officer, consultant, or employee of the Corporation or any of its subsidiaries, or a Management Company Employee of the Corporation or any of its subsidiaries.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(c)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>The exercise of any option will be contingent upon receipt by the Corporation at its head office of a written notice of exercise, specifying the number of common shares with respect to which the option </P>
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<P style="font-family: Times New Roman; margin-top: 10pt; margin-bottom: 0pt; padding-left: 72pt" align=justify>is being exercised, accompanied by cash payment, certified cheque or bank draft for the full purchase price of such common shares with respect to which the option is exercised. No Participant or his legal representatives, legatees or distributees will be, or will be deemed to be, a holder of any shares subject to an option under this Plan, unless and until the certificates for such shares are issued to him or them under the terms of the Plan.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>11.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Ceasing To Be a Director, Officer, Consultant or Employee</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>If a Participant shall cease to be a director, officer, consultant, employee of the Corporation or its subsidiaries, or a Management Company Employee for any reason (other than death), he may exercise his option to the extent that he was entitled to exercise it at the date of such cessation subject to any restrictions under applicable Exchange policies and rules.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Nothing contained in the Plan, nor in any option granted pursuant to the Plan, shall as such confer upon any Participant any right with respect to continuance as a director, officer, consultant, employee or Management Company Employee of the Corporation or of any of its subsidiaries or affiliates.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>12.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Death of Participant</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>In the event of the death of a Participant, the option previously granted to him shall be exercisable only within the one (1) year after such death and then only:</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>by the person or persons to whom the Participant's rights under the option shall pass by the Participant's will or the laws of descent and distribution; and</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; padding-left:72pt; font-family:Times New Roman" align=justify>if and to the extent that he was entitled to exercise the Option at the date of his death.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>13.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Rights of Optionee</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>No person entitled to exercise any option granted under the Plan shall have any of the rights or privileges of a shareholder of the Corporation in respect of any shares issuable upon exercise of such option until certificates representing such shares shall have been issued and delivered.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>14.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Proceeds from Sale of Shares</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The proceeds from sale of shares issued upon the exercise of options shall be added to the general funds of the Corporation and shall thereafter be used from time to time for such corporate purposes as the Board may determine.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>15.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Adjustments</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>If the outstanding shares of the Corporation are increased, decreased, changed into or exchanged for a different number or kind of shares of securities of the Corporation through re-organization, merger, re-capitalization, re-classification, stock dividend, subdivision or consolidation, an appropriate and proportionate adjustment shall be made by the Board in its discretion in the number or kind of shares optioned and the exercise price per share, as regards previously granted and unexercised options or portions thereof, and as regards options which may be granted subsequent to any such change in the Corporation&#146;s capital.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Upon the liquidation or dissolution of the Corporation or upon a re-organization, merger or consolidation of the Corporation with one or more corporations as a result of which the Corporation is not the surviving corporation, or upon the sale of substantially all of the property or more than eighty (80%) percent of the then outstanding shares of the Corporation to another corporation, the Plan shall terminate, and any options theretofore granted hereunder shall terminate unless provision is made in writing in connection with such transaction for the continuance of the Plan and for the assumption of options theretofore granted, or the substitution for such options of new options covering the shares of a successor employer corporation, or a parent or subsidiary thereof, with appropriate adjustments as to number and kind of shares and exercise prices, in which event the Plan and options theretofore granted shall continue in
 the manner and upon </P>
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<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>the terms so provided. If the Plan and unexercised options shall terminate pursuant to the foregoing sentence, the shares subject to all options granted shall immediately vest and all Participants then entitled to exercise any unexercised portion of options then outstanding shall have the right at such time immediately prior to consummation of the event which results in the termination of the Plan as the Corporation shall designate, to exercise their options to the full extent not theretofore exercised.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Adjustments under this Section shall be made by the Board whose determination as to what adjustments shall be made, and the extent thereof, shall be final, binding and conclusive. No fractional share shall be required to be issued under the Plan on any such adjustment.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Amendments to stock options held by insiders will be subject to regulatory and disinterested shareholder approval prior to the exercise of the option.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>16.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Transferability</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>All benefits, rights and options accruing to any Participant in accordance with the terms and conditions of the Plan shall not be transferable or assignable unless specifically provided herein or the extent, if any, permitted by the Exchange. During the lifetime of a Participant any benefits, rights and options may only be exercised by the Participant.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>17.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Amendment and Termination of Plan</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>Subject to applicable approval of the Exchange, the Board may, at any time, suspend or terminate the Plan. Subject to applicable approval of the Exchange, the Board may also at any time amend or revise the terms of the Plan, provided that no such amendment or revision shall alter the terms of any options theretofore granted under the Plan.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>18.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Necessary Approvals</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The ability of a Participant to exercise options and the obligation of the Corporation to issue and deliver shares in accordance with the Plan is subject to any approvals which may be required from shareholders of the Corporation and any regulatory authority or Exchange having jurisdiction over the securities of the Corporation. If any shares cannot be issued to any Participant for whatever reason, the obligation of the Corporation to issue such shares shall terminate and any option exercise price paid to the Corporation will be returned to the Participant.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>19.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Effective Date of Plan</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The Plan has been adopted by the Board of the Corporation subject to the approval of the Exchange and, if so approved, the Plan shall become effective upon such approvals being obtained.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman Bold" align=justify><B>20.</B></P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman Bold" align=justify><B>Interpretation</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify>The Plan will be governed by and construed in accordance with the laws of the Province of British Columbia.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify><B>MADE</B> by the Board of Directors of the Corporation as evidenced by the signature of the following director duly authorized in that behalf effective the 10<SUP>th</SUP> day of July, 2003.</P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=289.2><P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman"><B>ALAMOS GOLD INC.<BR>
<BR>
</B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>/s/ Chester F. Millar<BR>
</I>Per:_______________________________</P>
<U><P style="margin:0pt; text-indent:288pt; font-family:Times New Roman"><BR>
</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chester F. Millar</P>
<P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chairman and President</P>
</TD><TD valign=top width=60>&nbsp;</TD><TD valign=top width=289.2>&nbsp;</TD></TR>
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<P style="margin:0pt; font-family:Times New Roman" align=center><U>Schedule &#147;B&#148;</U></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>EXERCISE NOTICE</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>To:</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Alamos Gold Inc.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Suite 1503, 110 Yonge Street</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Toronto, Ontario</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Canada &nbsp;&nbsp;M5C 1T4</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The undersigned hereby irrevocably gives notice, pursuant to the Alamos Gold Inc. (the &#147;Corporation&#148;) Stock Option Plan (the &#147;Plan&#148;), of the exercise of the Option to acquire and hereby subscribes for (<I>cross out inapplicable item</I>):</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>all of the Shares; OR</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>___________ of the Shares, which are the subject of the Option Certificate hereto.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Calculation of total Exercise Price:</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>(i)</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:72pt; font-family:Times New Roman" align=justify>number of Shares to be acquired on exercise:</P>
<P style="margin:0pt; text-indent:288pt; font-family:Times New Roman" align=justify>____________ Shares</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>(ii)</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:72pt; font-family:Times New Roman" align=justify>times the Exercise price per Share:</P>
<P style="margin:0pt; text-indent:288pt; font-family:Times New Roman" align=justify>$</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman" align=justify>TOTAL EXERCISE PRICE, enclosed herewith</P>
<P style="margin:0pt; text-indent:288pt; font-family:Times New Roman" align=justify>$___________</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The undersigned tenders herewith cash payment or a certified cheque or bank draft in the amount of $___________ payable to Alamos Gold Inc. in trust in an amount equal to the Exercise Price of the aforesaid Shares, as calculated above, and directs the Corporation to issue the share certificate evidencing said Shares in the name of the undersigned to be delivered to the undersigned at the following address:</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman" align=justify>____________________________</P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman" align=justify>____________________________</P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman" align=justify>____________________________</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>DATED the _____ day of ____________, 200__.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>___________________________________</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Signature of Option Holder</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>___________________________________</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Name of Option Holder (<I>please print</I>)</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
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<DOCUMENT>
<TYPE>EX-4
<SEQUENCE>4
<FILENAME>ex42.htm
<DESCRIPTION>STOCK OPTION AGREEMENT DATED JANUARY 30, 2003 BETWEEN ALAMOS MINERALS LTD. AND JOHN MCCLUSKEY
<TEXT>
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<TITLE>Filed by Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="Shannon Stedman">
<META NAME="date" CONTENT="11/15/2004">
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>STOCK OPTION AGREEMENT</U></B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">THIS AGREEMENT made as of the 30th day of January, 2003</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BETWEEN:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B>, 15 Metcalfe Street, Toronto, ON, M4X 4L3</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Optionee&quot;)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE FIRST PART</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">AND:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD. </B>of 1400 - 400 Burrard Street, Vancouver,</P>
<P style="margin:0pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BC, V7X 1A6</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Company&quot;)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE SECOND PART</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>WHEREAS the directors of the Company have authorized the granting of options to purchase shares in the capital of the Company to certain of its directors, officers and <I>bona fide </I>employees;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">NOW THEREFORE THIS AGREEMENT WITNESSES:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DEFINITION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In this Agreement the term &quot;share&quot; or &quot;shares&quot; means, as the case may be, one or more Common shares without par value in the capital stock of the Company as constituted at the date of this Agreement.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>REPRESENTATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company and the Optionee each confirm that the Optionee is a director, officer or <I>bona fide </I>employee of the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>GRANTING OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company hereby irrevocably grants to the Optionee a non-transferable option to purchase <B>300,000 </B>shares in the capital stock of the Company (hereinafter called the &quot;Option&quot;) at a price of <B>$0.38 </B>per share (the &quot;Option Price&quot;) on the terms and conditions hereinafter set forth.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>EXERCISE OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Subject to the provisions hereof, the Option, or any part thereof, shall be fully vested and may be exercised upon receipt of all necessary regulatory approvals on or before the close of business of the Company's principal office on <B>January 30, 2008 </B>(such time and date being hereinafter called the &quot;expiry time&quot;), by notice in writing to the Company to that effect. Any such notice given to the Company (an &#147;Exercise Notice&#148;) must:</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>a.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be duly completed and signed by the Optionee,</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>b.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>specify the number of shares with respect to which the Option is then being exercised; and</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>c.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be accompanied by a certified cheque, bank draft or other form of immediate funds in favour of the Company in full payment of the Option Price for the number of shares then being purchased.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>HOLD PERIOD AND RESALE RESTRICTIONS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee understands and acknowledges to the Company that pursuant to the policies of the Exchange, the Option is subject to a four month hold period from the date of grant and prior to <B>May&nbsp;31,&nbsp;2003 </B>all certificates representing shares issued upon exercise of the Option, will bear the following legend:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><I>&#147;Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until May 31, 2003.&quot;</I></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DELIVERY OF SHARE CERTIFICATE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>6.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company shall, within five business days after receipt of the Exercise Notice deliver to the Optionee a share certificate representing the number of shares with respect to which the Option was exercised and issued as of the date of the Exercise Notice.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>7.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>An Exercise Notice shall be deemed to have been given, if delivered, on the date of delivery, or if mailed, on the date of mailing. A mailed Exercise Notice shall be sent by prepaid registered mail addressed to the Company at the following address:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Suite 1400 - 400 Burrard Street <BR>
Vancouver, BC <BR>
V7X 1A6</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>OPTION ONLY</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>8.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Nothing herein contained or done pursuant hereto shall obligate the Optionee to purchase and/or pay for any shares of the Company, except those shares in respect of which the Optionee shall have exercised all or any part of the Option granted hereunder.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>9.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee shall have no rights whatsoever as a shareholder in respect of any of the shares optioned hereunder other than in respect of optioned shares for which the Optionee shall have exercised all or any part of the Option granted hereunder and which shall have been taken up and paid for in full.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>AMENDMENTS TO THE OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>10.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>If the Optionee is an insider of the Company, at the time of an amendment to the Option, the Company shall obtain disinterested shareholder approval and TSX Venture Exchange (the &quot;Exchange&quot;) approval to the amendment(s) prior to the exercise of the Option.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>11.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option Price may only be amended after six months have elapsed since the later of: the date of grant, the date the Company's shares commence trading on the Exchange or the date the Option Price was last amended.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>12.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option must be outstanding for at least one year before the term of the Option may be amended.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TSX VENTURE EXCHANGE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>13.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement and the grant of the Option is subject to acceptance by the Exchange in accordance with the rules and policies of the Exchange and the Optionee hereby agrees to be bound by any modification of the terms and conditions of the Option as may be required by the Exchange. The Option may not be exercised until such acceptance has been received by the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>CAPITAL REORGANIZATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>14.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In the event the authorized capital of the Company as presently constituted is consolidated into a lesser number of shares or subdivided into a greater number of shares, the number of shares in respect of which the Option remains unexercised shall be decreased or increased proportionately as the case may be, and the then prevailing purchase price to be paid by the Optionee for each such share shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged. In the event the Company shall determine to amalgamate or merge with any other company or companies (and the right to do so is hereby expressly reserved) whether by way of statutory amalgamation, sale of its assets and undertaking, or otherwise howsoever, then and in each such event the number of shares in the corporation resulting from such amalgamation or merger in respect of which the Option 
remains unexercised shall be such number of shares in that corporation as would have been acquired by the Optionee pursuant to the amalgamation or merger had the Option been fully exercised immediately prior to the date of such amalgamation or merger and the then prevailing purchase price of the shares to be paid by the Optionee shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TERMINATION OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>15.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Option is not assignable or transferable and shall terminate on the 30th day following the date upon which the Optionee ceases to be a director, officer, employee or consultant of the Company; provided, however, that if such cessation is due to the death of the Optionee, the personal representative of the Optionee shall have the right to exercise any unexercised part of the Option for a period of one year following the date of death of the Optionee.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TIME OF THE ESSENCE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>16.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Time shall be of the essence of this Agreement.</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>17.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement shall enure to the benefit of and be binding upon the heirs, executors and administrators of the Optionee and the successors of the Company.</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">EXECUTED AND DELIVERED by the Optionee in the presence of:</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Occupation</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>John McCluskey</I></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
______________________________</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD.</B></P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Per:</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Nerio Cervantes</I></P>
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<TYPE>EX-4
<SEQUENCE>5
<FILENAME>ex43.htm
<DESCRIPTION>STOCK OPTION AGREEMENT DATED JULY 22, 2002 BETWEEN ALAMOS MINERALS LTD. AND JOHN MCCLUSKEY
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<TITLE>Filed by Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="Shannon Stedman">
<META NAME="date" CONTENT="11/15/2004">
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>STOCK OPTION AGREEMENT</U></B></P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">THIS AGREEMENT made as of the 22nd day of July, 2002</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BETWEEN:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B>, 3202 Royal Avenue, North Vancouver, BC, V7K 1Y8</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Optionee&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE FIRST PART</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">AND:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD. </B>of 1400 - 400 Burrard Street, Vancouver,</P>
<P style="margin:0pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BC, V7X 1A6</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Company&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE SECOND PART</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>WHEREAS the directors of the Company have authorized the granting of options to purchase shares in the capital of the Company to certain of its directors, officers and <I>bona fide </I>employees;</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">NOW THEREFORE THIS AGREEMENT WITNESSES:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DEFINITION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In this Agreement the term &quot;share&quot; or &quot;shares&quot; means, as the case may be, one or more Common shares without par value in the capital stock of the Company as constituted at the date of this Agreement.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>REPRESENTATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company and the Optionee each confirm that the Optionee is a director, officer or <I>bona fide </I>employee of the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>GRANTING OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company hereby irrevocably grants to the Optionee a non-transferable option to purchase <B>200,000 </B>shares in the capital stock of the Company (hereinafter called the &quot;Option&quot;) at a price of <B>$0.50 </B>per share (the &quot;Option Price&quot;) on the terms and conditions hereinafter set forth.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>EXERCISE OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Subject to the provisions hereof, the Option, or any part thereof, shall be fully vested and may be exercised upon receipt of all necessary regulatory approvals on or before the close of business of the Company's principal office on <B>July 22, 2007 </B>(such time and date being hereinafter called the &quot;expiry time&quot;), by notice in writing to the Company to that effect. Any such notice given to the Company (an &#147;Exercise Notice&#148;) must:</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>a.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be duly completed and signed by the Optionee,</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>b.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>specify the number of shares with respect to which the Option is then being exercised; and</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>c.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be accompanied by a certified cheque, bank draft or other form of immediate funds in favour of the Company in full payment of the Option Price for the number of shares then being purchased.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>HOLD PERIOD AND RESALE RESTRICTIONS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee understands and acknowledges to the Company that pursuant to the policies of the Exchange, the Option is subject to a four month hold period from the date of grant and prior to <B>November&nbsp; 24,&nbsp;2002 </B>all certificates representing shares issued upon exercise of the Option, will bear the following legend:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><I>&#147;Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until November 23, 2002.&quot;</I></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DELIVERY OF SHARE CERTIFICATE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>6.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company shall, within five business days after receipt of the Exercise Notice deliver to the Optionee a share certificate representing the number of shares with respect to which the Option was exercised and issued as of the date of the Exercise Notice.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>7.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>An Exercise Notice shall be deemed to have been given, if delivered, on the date of delivery, or if mailed, on the date of mailing. A mailed Exercise Notice shall be sent by prepaid registered mail addressed to the Company at the following address:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Suite 1400 - 400 Burrard Street <BR>
Vancouver, BC <BR>
V7X 1A6</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>OPTION ONLY</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>8.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Nothing herein contained or done pursuant hereto shall obligate the Optionee to purchase and/or pay for any shares of the Company, except those shares in respect of which the Optionee shall have exercised all or any part of the Option granted hereunder.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>9.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee shall have no rights whatsoever as a shareholder in respect of any of the shares optioned hereunder other than in respect of optioned shares for which the Optionee shall have exercised all or any part of the Option granted hereunder and which shall have been taken up and paid for in full.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>AMENDMENTS TO THE OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>10.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>If the Optionee is an insider of the Company, at the time of an amendment to the Option, the Company shall obtain disinterested shareholder approval and TSX Venture Exchange (the &quot;Exchange&quot;) approval to the amendment(s) prior to the exercise of the Option.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>11.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option Price may only be amended after six months have elapsed since the later of: the date of grant, the date the Company's shares commence trading on the Exchange or the date the Option Price was last amended.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>12.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option must be outstanding for at least one year before the term of the Option may be amended.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TSX VENTURE EXCHANGE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>13.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement and the grant of the Option is subject to acceptance by the Exchange in accordance with the rules and policies of the Exchange and the Optionee hereby agrees to be bound by any modification of the terms and conditions of the Option as may be required by the Exchange. The Option may not be exercised until such acceptance has been received by the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>CAPITAL REORGANIZATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>14.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In the event the authorized capital of the Company as presently constituted is consolidated into a lesser number of shares or subdivided into a greater number of shares, the number of shares in respect of which the Option remains unexercised shall be decreased or increased proportionately as the case may be, and the then prevailing purchase price to be paid by the Optionee for each such share shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged. In the event the Company shall determine to amalgamate or merge with any other company or companies (and the right to do so is hereby expressly reserved) whether by way of statutory amalgamation, sale of its assets and undertaking, or otherwise howsoever, then and in each such event the number of shares in the corporation resulting from such amalgamation or merger in respect of which the Option 
remains unexercised shall be such number of shares in that corporation as would have been acquired by the Optionee pursuant to the amalgamation or merger had the Option been fully exercised immediately prior to the date of such amalgamation or merger and the then prevailing purchase price of the shares to be paid by the Optionee shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TERMINATION OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>15.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Option is not assignable or transferable and shall terminate on the 30th day following the date upon which the Optionee ceases to be a director, officer, employee or consultant of the Company; provided, however, that if such cessation is due to the death of the Optionee, the personal representative of the Optionee shall have the right to exercise any unexercised part of the Option for a period of one year following the date of death of the Optionee.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TIME OF THE ESSENCE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>16.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Time shall be of the essence of this Agreement.</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>17.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement shall enure to the benefit of and be binding upon the heirs, executors and administrators of the Optionee and the successors of the Company.</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">EXECUTED AND DELIVERED by the Optionee in the presence of:</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Occupation</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>John McCluskey</I></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>______________________________</U></P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD.</B></P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Per:</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Nerio Cervantes</I></P>
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<DOCUMENT>
<TYPE>EX-4
<SEQUENCE>6
<FILENAME>ex44.htm
<DESCRIPTION>STOCK OPTION AGREEMENT DATED JULY 22, 2002 BETWEEN ALAMOS MINERALS LTD. AND SHARON FLEMING
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<TITLE>Filed by Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="Shannon Stedman">
<META NAME="date" CONTENT="11/15/2004">
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>STOCK OPTION AGREEMENT</U></B></P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">THIS AGREEMENT made as of the 22nd day of July, 2002</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BETWEEN:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>SHARON FLEMING</B>, 707-700 West Pender Street, Vancouver, BC &nbsp;V6C 1G8</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Optionee&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE FIRST PART</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">AND:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD. </B>of 1400 - 400 Burrard Street, Vancouver,</P>
<P style="margin:0pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BC, V7X 1A6</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Company&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE SECOND PART</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>WHEREAS the directors of the Company have authorized the granting of options to purchase shares in the capital of the Company to certain of its directors, officers and <I>bona fide </I>employees;</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">NOW THEREFORE THIS AGREEMENT WITNESSES:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DEFINITION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In this Agreement the term &quot;share&quot; or &quot;shares&quot; means, as the case may be, one or more Common shares without par value in the capital stock of the Company as constituted at the date of this Agreement.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>REPRESENTATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company and the Optionee each confirm that the Optionee is a director, officer or <I>bona fide </I>employee of the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>GRANTING OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company hereby irrevocably grants to the Optionee a non-transferable option to purchase <B>100,000 </B>shares in the capital stock of the Company (hereinafter called the &quot;Option&quot;) at a price of <B>$0.50 </B>per share (the &quot;Option Price&quot;) on the terms and conditions hereinafter set forth.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>EXERCISE OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Subject to the provisions hereof, the Option, or any part thereof, shall be fully vested and may be exercised upon receipt of all necessary regulatory approvals on or before the close of business of the Company's principal office on <B>July 22, 2007 </B>(such time and date being hereinafter called the &quot;expiry time&quot;), by notice in writing to the Company to that effect. Any such notice given to the Company (an &#147;Exercise Notice&#148;) must:</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>a.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be duly completed and signed by the Optionee,</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>b.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>specify the number of shares with respect to which the Option is then being exercised; and</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>c.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be accompanied by a certified cheque, bank draft or other form of immediate funds in favour of the Company in full payment of the Option Price for the number of shares then being purchased.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>HOLD PERIOD AND RESALE RESTRICTIONS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee understands and acknowledges to the Company that pursuant to the policies of the Exchange, the Option is subject to a four month hold period from the date of grant and prior to <B>November&nbsp;24, 2002 </B>all certificates representing shares issued upon exercise of the Option, will bear the following legend:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><I>&#147;Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until November 23, 2002.&quot;</I></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DELIVERY OF SHARE CERTIFICATE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>6.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company shall, within five business days after receipt of the Exercise Notice deliver to the Optionee a share certificate representing the number of shares with respect to which the Option was exercised and issued as of the date of the Exercise Notice.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>7.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>An Exercise Notice shall be deemed to have been given, if delivered, on the date of delivery, or if mailed, on the date of mailing. A mailed Exercise Notice shall be sent by prepaid registered mail addressed to the Company at the following address:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Suite 1400 - 400 Burrard Street <BR>
Vancouver, BC <BR>
V7X 1A6</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>OPTION ONLY</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>8.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Nothing herein contained or done pursuant hereto shall obligate the Optionee to purchase and/or pay for any shares of the Company, except those shares in respect of which the Optionee shall have exercised all or any part of the Option granted hereunder.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>9.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee shall have no rights whatsoever as a shareholder in respect of any of the shares optioned hereunder other than in respect of optioned shares for which the Optionee shall have exercised all or any part of the Option granted hereunder and which shall have been taken up and paid for in full.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>AMENDMENTS TO THE OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>10.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>If the Optionee is an insider of the Company, at the time of an amendment to the Option, the Company shall obtain disinterested shareholder approval and TSX Venture Exchange (the &quot;Exchange&quot;) approval to the amendment(s) prior to the exercise of the Option.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>11.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option Price may only be amended after six months have elapsed since the later of: the date of grant, the date the Company's shares commence trading on the Exchange or the date the Option Price was last amended.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>12.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option must be outstanding for at least one year before the term of the Option may be amended.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TSX VENTURE EXCHANGE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>13.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement and the grant of the Option is subject to acceptance by the Exchange in accordance with the rules and policies of the Exchange and the Optionee hereby agrees to be bound by any modification of the terms and conditions of the Option as may be required by the Exchange. The Option may not be exercised until such acceptance has been received by the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>CAPITAL REORGANIZATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>14.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In the event the authorized capital of the Company as presently constituted is consolidated into a lesser number of shares or subdivided into a greater number of shares, the number of shares in respect of which the Option remains unexercised shall be decreased or increased proportionately as the case may be, and the then prevailing purchase price to be paid by the Optionee for each such share shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged. In the event the Company shall determine to amalgamate or merge with any other company or companies (and the right to do so is hereby expressly reserved) whether by way of statutory amalgamation, sale of its assets and undertaking, or otherwise howsoever, then and in each such event the number of shares in the corporation resulting from such amalgamation or merger in respect of which the Option 
remains unexercised shall be such number of shares in that corporation as would have been acquired by the Optionee pursuant to the amalgamation or merger had the Option been fully exercised immediately prior to the date of such amalgamation or merger and the then prevailing purchase price of the shares to be paid by the Optionee shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TERMINATION OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>15.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Option is not assignable or transferable and shall terminate on the 30th day following the date upon which the Optionee ceases to be a director, officer, employee or consultant of the Company; provided, however, that if such cessation is due to the death of the Optionee, the personal representative of the Optionee shall have the right to exercise any unexercised part of the Option for a period of one year following the date of death of the Optionee.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TIME OF THE ESSENCE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>16.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Time shall be of the essence of this Agreement.</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>17.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement shall enure to the benefit of and be binding upon the heirs, executors and administrators of the Optionee and the successors of the Company.</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">EXECUTED AND DELIVERED by the Optionee in the presence of:</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Name</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Address</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Occupation</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Sharon Fleming</I></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>_________________________</U></P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>SHARON FLEMING</B></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD.</B></P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Per:</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Nerio Cervantes</I></P>
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<U>_______________________</U></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Authorized Signatory</P>
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<DESCRIPTION>STOCK OPTION AGREEMENT DATED JUNE 3, 2002 BETWEEN ALAMOS MINERALS LTD. AND JOHN MCCLUSKEY
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<TITLE>Filed By Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="Shannon Stedman">
<META NAME="date" CONTENT="11/15/2004">
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>STOCK OPTION AGREEMENT</U></B></P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">THIS AGREEMENT made as of the 3rd day of June, 2002</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BETWEEN:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B>, 3202 Royal Avenue, North Vancouver, BC, V7K 1Y8</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Optionee&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE FIRST PART</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD. </B>of 1400 - 400 Burrard Street, Vancouver,</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Company&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE SECOND PART</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>WHEREAS the directors of the Company have authorized the granting of options to purchase shares in the capital of the Company to certain of its directors, officers and <I>bona fide </I>employees;</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">NOW THEREFORE THIS AGREEMENT WITNESSES:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DEFINITION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In this Agreement the term &quot;share&quot; or &quot;shares&quot; means, as the case may be, one or more Common shares without par value in the capital stock of the Company as constituted at the date of this Agreement.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>REPRESENTATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company and the Optionee each confirm that the Optionee is a director, officer or <I>bona fide </I>employee of the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>GRANTING OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company hereby irrevocably grants to the Optionee a non-transferable option to purchase <B>300,000 </B>shares in the capital stock of the Company (hereinafter called the &quot;Option&quot;) at a price of <B>$0.58 </B>per share (the &quot;Option Price&quot;) on the terms and conditions hereinafter set forth.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>EXERCISE OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Subject to the provisions hereof, the Option, or any part thereof, shall be fully vested and may be exercised upon receipt of all necessary regulatory approvals on or before the close of business of the Company's principal office on <B>June 3, 2007 </B>(such time and date being hereinafter called the &quot;expiry time&quot;), by notice in writing to the Company to that effect. Any such notice given to the Company (an &#147;Exercise Notice&#148;) must:</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>a.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be duly completed and signed by the Optionee,</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>b.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>specify the number of shares with respect to which the Option is then being exercised; and</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>c.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be accompanied by a certified cheque, bank draft or other form of immediate funds in favour of the Company in full payment of the Option Price for the number of shares then being purchased.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>HOLD PERIOD AND RESALE RESTRICTIONS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee understands and acknowledges to the Company that pursuant to the policies of the Exchange, the Option is subject to a four month hold period from the date of grant and prior to <B>October&nbsp;5,&nbsp;2002 </B>all certificates representing shares issued upon exercise of the Option, will bear the following legend:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><I>&#147;Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until October 4, 2002.&quot;</I></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DELIVERY OF SHARE CERTIFICATE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>6.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company shall, within five business days after receipt of the Exercise Notice deliver to the Optionee a share certificate representing the number of shares with respect to which the Option was exercised and issued as of the date of the Exercise Notice.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>7.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>An Exercise Notice shall be deemed to have been given, if delivered, on the date of delivery, or if mailed, on the date of mailing. A mailed Exercise Notice shall be sent by prepaid registered mail addressed to the Company at the following address:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Suite 1400 - 400 Burrard Street <BR>
Vancouver, BC <BR>
V7X 1A6</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>OPTION ONLY</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>8.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Nothing herein contained or done pursuant hereto shall obligate the Optionee to purchase and/or pay for any shares of the Company, except those shares in respect of which the Optionee shall have exercised all or any part of the Option granted hereunder.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>9.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee shall have no rights whatsoever as a shareholder in respect of any of the shares optioned hereunder other than in respect of optioned shares for which the Optionee shall have exercised all or any part of the Option granted hereunder and which shall have been taken up and paid for in full.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>AMENDMENTS TO THE OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>10.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>If the Optionee is an insider of the Company, at the time of an amendment to the Option, the Company shall obtain disinterested shareholder approval and TSX Venture Exchange (the &quot;Exchange&quot;) approval to the amendment(s) prior to the exercise of the Option.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>11.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option Price may only be amended after six months have elapsed since the later of: the date of grant, the date the Company's shares commence trading on the Exchange or the date the Option Price was last amended.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>12.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option must be outstanding for at least one year before the term of the Option may be amended.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TSX VENTURE EXCHANGE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>13.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement and the grant of the Option is subject to acceptance by the Exchange in accordance with the rules and policies of the Exchange and the Optionee hereby agrees to be bound by any modification of the terms and conditions of the Option as may be required by the Exchange. The Option may not be exercised until such acceptance has been received by the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>CAPITAL REORGANIZATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>14.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In the event the authorized capital of the Company as presently constituted is consolidated into a lesser number of shares or subdivided into a greater number of shares, the number of shares in respect of which the Option remains unexercised shall be decreased or increased proportionately as the case may be, and the then prevailing purchase price to be paid by the Optionee for each such share shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged. In the event the Company shall determine to amalgamate or merge with any other company or companies (and the right to do so is hereby expressly reserved) whether by way of statutory amalgamation, sale of its assets and undertaking, or otherwise howsoever, then and in each such event the number of shares in the corporation resulting from such amalgamation or merger in respect of which the Option 
remains unexercised shall be such number of shares in that corporation as would have been acquired by the Optionee pursuant to the amalgamation or merger had the Option been fully exercised immediately prior to the date of such amalgamation or merger and the then prevailing purchase price of the shares to be paid by the Optionee shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TERMINATION OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>15.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Option is not assignable or transferable and shall terminate on the 30th day following the date upon which the Optionee ceases to be a director, officer, employee or consultant of the Company; provided, however, that if such cessation is due to the death of the Optionee, the personal representative of the Optionee shall have the right to exercise any unexercised part of the Option for a period of one year following the date of death of the Optionee.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TIME OF THE ESSENCE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>16.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Time shall be of the essence of this Agreement.</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>17.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement shall enure to the benefit of and be binding upon the heirs, executors and administrators of the Optionee and the successors of the Company.</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written.</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">EXECUTED AND DELIVERED by the Optionee in the presence of:</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Name</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Address</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Occupation</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>John McCluskey</I></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>______________________________</U></P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>JOHN MCCLUSKEY</B></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD.</B></P>
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<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Per:</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Nerio Cervantes</I></P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>________________________</U></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Authorized Signatory</P>
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<TYPE>EX-4
<SEQUENCE>8
<FILENAME>ex46.htm
<DESCRIPTION>STOCK OPTION AGREEMENT DATED JUNE 3, 2002 BETWEEN ALAMOS MINERALS LTD. AND LEONARD HARRIS
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<TITLE>STOCK OPTION AGREEMENT</TITLE>
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<META NAME="date" CONTENT="11/15/2004">
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=justify><B>THE SECURITIES REPRESENTED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE &#147;ACT&#148;) AND ARE &#147;RESTRICTED SECURITIES&#148; AS THAT TERM IS DEFINED IN RULE 144 OF THE ACT. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER 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 COMPANY.</B></P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>STOCK OPTION AGREEMENT</U></B></P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">THIS AGREEMENT made as of the 3rd day of June, 2002</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BETWEEN:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>LEONARD HARRIS</B>, 9534 La Costa Lane, Lone Tree, Colorado, 80124</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Optionee&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE FIRST PART</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">AND:</P>
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<P style="margin:0pt; padding-left:72pt; padding-right:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD. </B>of 1400 - 400 Burrard Street, Vancouver,</P>
<P style="margin:0pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">BC, V7X 1A6</P>
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<P style="margin:0pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(hereinafter called the &quot;Company&quot;)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=right>OF THE SECOND PART</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>WHEREAS the directors of the Company have authorized the granting of options to purchase shares in the capital of the Company to certain of its directors, officers and <I>bona fide </I>employees;</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">NOW THEREFORE THIS AGREEMENT WITNESSES:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DEFINITION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In this Agreement the term &quot;share&quot; or &quot;shares&quot; means, as the case may be, one or more Common shares without par value in the capital stock of the Company as constituted at the date of this Agreement.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>REPRESENTATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company and the Optionee each confirm that the Optionee is a director, officer or <I>bona fide </I>employee of the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>GRANTING OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company hereby irrevocably grants to the Optionee a non-transferable option to purchase <B>65,000 </B>shares in the capital stock of the Company (hereinafter called the &quot;Option&quot;) at a price of <B>$0.58 </B>per share (the &quot;Option Price&quot;) on the terms and conditions hereinafter set forth.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>EXERCISE OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Subject to the provisions hereof, the Option, or any part thereof, may be exercised by notice in writing to the Company to that effect, from time to time up to the close of business on <B>June 3, 2007 </B>any such notice given to the Company (an &#147;Exercise Notice&#148;) shall:</P>
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<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>a.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be in the form attached hereto as Schedule &#147;A&#148;;</P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>b.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>be duly completed and signed by the Optionee;</P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>c.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>specify the number of shares with respect to which the Option is being exercised; and</P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-18pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>d.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>shall be accompanied by a certified cheque drawn on a Canadian chartered bank in favour of the Company in full payment of the Option Price for the number of shares then being purchased.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>HOLD PERIOD AND RESALE RESTRICTIONS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee understands and acknowledges to the Company that pursuant to the policies of the Exchange, the Option is subject to a four month hold period from the date of grant and prior to <B>October</B>&nbsp;<B>5, 2002 </B>all certificates representing shares issued upon exercise of the Option, will bear the following legend:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><I>&#147;Without prior written approval of the TSX Venture Exchange and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the TSX Venture Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until October 4, 2002.&quot;</I></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>COMPLIANCE WITH UNITED STATES SECURITIES LAWS</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>6.</B></P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>The Optionee acknowledges that neither the Option nor any shares or other securities issued pursuant to the exercise of the Option have been or will be registered under the United States Securities Act of 1933 (the &#147;1933 Act&#148;) or applicable state securities laws and are subject to the 1933 Act and applicable state securities laws in respect of the purchase, sale and any resale thereof. The Optionee agrees to abide by all requirements and restrictions as may be imposed under such laws.</B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>7.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee represents and warrants that he is resident in the State of Colorado in the United States of America.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>8.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Pursuant to the 1933 Act and applicable state securities laws, all certificates representing shares issued upon exercise of the Option will bear the following legend:</P>
<P style="margin-top:10pt; margin-bottom:0pt; padding-left:36pt; padding-right:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>&#147;The securities represented by this certificate have not been registered under the Securities Act of 1933, (the &#147;Act&#148;) and are &#147;restricted securities&#148; as that term is defined in Rule 144 under the Act. The securities may not be offered, sold, or otherwise transferred or assigned except pursuant to an effective registration statement under 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 Company.&#148;</B></P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>DELIVERY OF SHARE CERTIFICATE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>9.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Company shall, within five business days after receipt of the Exercise Notice deliver to the Optionee a share certificate representing the number of shares with respect to which the Option was exercised and issued as of the date of the Exercise Notice.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>10.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>An Exercise Notice shall be deemed to have been given, if delivered, on the date of delivery, or if mailed, on the date of mailing. A mailed Exercise Notice shall be sent by prepaid registered mail addressed to the Company at the following address:</P>
<P style="margin-top:11pt; margin-bottom:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Suite 1400 - 400 Burrard Street <BR>
Vancouver, BC <BR>
V7X 1A6</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>OPTION ONLY</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>11.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Nothing herein contained or done pursuant hereto shall obligate the Optionee to purchase and/or pay for any shares of the Company, except those shares in respect of which the Optionee shall have exercised all or any part of the Option granted hereunder.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>12.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee shall have no rights whatsoever as a shareholder in respect of any of the shares optioned hereunder other than in respect of optioned shares for which the Optionee shall have exercised all or any part of the Option granted hereunder and which shall have been taken up and paid for in full.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>AMENDMENTS TO THE OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>13.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>If the Optionee is an insider of the Company, at the time of an amendment to the Option, the Company shall obtain disinterested shareholder approval and TSX Venture Exchange (the &quot;Exchange&quot;) approval to the amendment(s) prior to the exercise of the Option.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>14.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option Price may only be amended after six months have elapsed since the later of: the date of grant, the date the Company's shares commence trading on the Exchange or the date the Option Price was last amended.</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>15.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Optionee acknowledges that the Option must be outstanding for at least one year before the term of the Option may be amended.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TSX VENTURE EXCHANGE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>16.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement and the grant of the Option is subject to acceptance by the Exchange in accordance with the rules and policies of the Exchange and the Optionee hereby agrees to be bound by any modification of the terms and conditions of the Option as may be required by the Exchange. The Option may not be exercised until such acceptance has been received by the Company.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>CAPITAL REORGANIZATION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>17.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In the event the authorized capital of the Company as presently constituted is consolidated into a lesser number of shares or subdivided into a greater number of shares, the number of shares in respect of which the Option remains unexercised shall be decreased or increased proportionately as the case may be, and the then prevailing purchase price to be paid by the Optionee for each such share shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged. In the event the Company shall determine to amalgamate or merge with any other company or companies (and the right to do so is hereby expressly reserved) whether by way of statutory amalgamation, sale of its assets and undertaking, or otherwise howsoever, then and in each such event the number of shares in the corporation resulting from such amalgamation or merger in respect of which the Option 
remains unexercised shall be such number of shares in that corporation as would have been acquired by the Optionee pursuant to the amalgamation or merger had the Option been fully exercised immediately prior to the date of such amalgamation or merger and the then prevailing purchase price of the shares to be paid by the Optionee shall be correspondingly decreased or increased as applicable so that the aggregate Option Price is unchanged.</P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TERMINATION OF OPTION</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>18.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The Option is not assignable or transferable and shall terminate on the 30th day following the date upon which the Optionee ceases to be a director, officer, employee or consultant of the Company; provided, however, that if such cessation is due to the death of the Optionee, the personal representative of the Optionee shall have the right to exercise any unexercised part of the Option for a period of one year following the date of death of the Optionee.</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman Bold; font-size:11pt"><B><U>TIME OF THE ESSENCE</U></B></P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>19.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Time shall be of the essence of this Agreement.</P>
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<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>20.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>This Agreement shall enure to the benefit of and be binding upon the heirs, executors and administrators of the Optionee and the successors of the Company.</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">EXECUTED AND DELIVERED by the Optionee in the presence of:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Name</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Address</P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
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<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR>______________________________</U></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Occupation</P>
</TD><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
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<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Leonard Harris</I></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>__________________________</U></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>LEONARD HARRIS</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
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</TD></TR>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>ALAMOS MINERALS LTD.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Per:</P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">/s/ <I>Nerio Cervantes</I></P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman; font-size:11pt"><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>________________________</U></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Authorized Signatory</P>
</TD><TD valign=top width=319.2><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">)</P>
</TD></TR>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>SCHEDULE &#147;A&#148; TO STOCK OPTION AGREEMENT</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>NOTICE OF ELECTION TO PURCHASE</U></B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B></B>`This Notice of Election To Purchase will, when properly completed and executed and accompanied by the required payment, constitute proper notice of an exercise of the stock option granted to the undersigned pursuant to paragraph 4 of that certain Stock Option Agreement between <B>ALAMOS MINERALS LTD. </B>and the undersigned made as of June 3, 2002 (the &#147;Agreement&#148;).</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned hereby exercises his right to acquire __________________________________ common shares of <B>ALAMOS MINERALS LTD. </B>(the &#147;Shares&#148;) pursuant to the terms and conditions set forth in the Agreement.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In connection with the exercise of the stock option and the purchase by the undersigned of the Shares, the undersigned acknowledges and understands that the Shares are being acquired in reliance upon an exemption from the registration requirements of the United States Securities Act of 1933, as amended (the &#147;1933 Act&#148;) and applicable state securities laws, and hereby represents and warrants to the Company as follows:</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>1.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned, either alone or with the assistance of his professional advisors, has such knowledge and experience in financial and business matters that he is capable of evaluating the merits and risks of his purchase of the Shares;</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>2.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned has sufficient financial resources to be able to bear the risk of his investment in the Shares;</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>3.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned is acquiring the Shares as principal, for his own account and for investment purposes only and without a current intention of reselling or redistributing the same upon the occurrence or non-occurrence of a predetermined event and understands that the Shares being issued to him have not been, and may not ever be, registered under the 1933 Act and, therefore, cannot be sold unless subsequently registered under the 1933 Act or an exemption from registration is available;</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>4.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned has either spoken or met with, or been given reasonable opportunity to speak with or meet with, representatives of <B>ALAMOS MINERALS LTD. </B>for the purpose of asking questions of, and receiving answers and information from, such representatives concerning the undersigned&#146;s investment in the Shares; and</P>
<P style="margin-top:11pt; margin-bottom:-13pt; padding-left:36pt; text-indent:-36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>5.</P>
<P style="margin:0pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned acknowledges that all certificates issued representing the Shares will have placed upon them the legends required pursuant to paragraph 7 of the Agreement. &nbsp;</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The undersigned understands that <B>ALAMOS MINERALS LTD. </B>will rely upon the representations and warranties set forth in this Notice of Election to Purchase to claim exempt status under the 1933 Act and applicable state securities laws.</P>
<BR>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>DATED this ________ day of ___________________, 200__.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<U><P style="margin:0pt; text-indent:468pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>______________________________</U></P>
<P style="margin:0pt; text-indent:252pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify><B>LEONARD HARRIS</B></P>
<BR>
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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>11
<FILENAME>opinion.htm
<DESCRIPTION>OPINION AND CONSENT OF AXIUM LAW GROUP
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<TITLE>Filed by Filing Services Canada Inc.&nbsp; 403-717-3898 </TITLE>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>November 15, 2004 </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Alamos Gold Inc.<BR>
1503-110 Yonge St.<BR>
Toronto, Ontario<BR>
M5C 1T4</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Dear Sirs:</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B><U>Alamos Gold Inc. Form S-8 Registration Statement</U></B></P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>We have acted as counsel to Alamos Gold Inc. (the &#147;Company&#148;), a corporation amalgamated and existing under the <I>Business Corporations Act</I> (British Columbia), in connection with the registration under the Securities Act of 1933, as amended (the &#147;Act&#148;), by way of a registration statement on Form S-8 (the &#147;Registration Statement&#148;) of an aggregate of 5,072,851 common shares of the Company, without par value (the &#147;Option Shares&#148;), which are reserved for issuance pursuant to options granted or which may be granted under or are otherwise governed by the Alamos Gold Inc. 2003 Stock Option Plan, a Stock Option Agreement dated January 30, 2003 between Alamos Minerals Ltd. and John McCluskey, Stock Option Agreements dated July 22, 2002 between Alamos Minerals Ltd. and each of John McCluskey and Sharon Fleming and Stock Option Agreements dated June 3, 20
02 between Alamos Minerals Ltd. and each of John McCluskey and Leonard Harris (collectively the &#147;Stock Option Plans&#148;).<B> &nbsp;</B>This opinion is being delivered at your request. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>We have considered such questions of law and examined such statutes and regulations, corporate records, certificates and other documents, including certificates and other documents of public officials and officers of the Company, and have made such other examinations, searches and investigations as we have considered necessary, as the basis for the opinions hereinafter expressed. As to the various questions of fact relevant to this opinion, we have relied upon representations in certificates or other documents of or made by an officer or officers of the Company or of other companies or public official as the case may be. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>For the purposes of our opinion, we have also assumed the genuineness of all signatures, the authenticity and completeness of all documents submitted to us as photostatic, certified or facsimile copies (including commercial reproductions or documents obtained from the System for Electronic Document Analysis and Retrieval of the securities regulatory authorities in Canada), the authenticity and completeness of the corporate records, the authenticity and completeness of the originals of photostatic or facsimile copies and that all documents submitted to us as copies, certified or facsimile copies conform to authentic and complete original documents and that all facts set forth in official public records and certificates and other documents supplied by public officials or otherwise conveyed to us are complete and accurate. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>In addition, we have assumed the legal capacity for all purposes relevant hereto of all natural persons signing any documents and, with respect to all parties to agreements or instruments relevant hereto other than the Company, that such parties had the requisite power and authority (corporate or otherwise) to execute, deliver and perform such agreements or instruments, that such agreements or instruments have been duly authorized by all requisite action (corporate or otherwise), executed and delivered by such parties and that such agreements or instruments are legal, valid, binding and enforceable obligations of such parties. </P>
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<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">November 15, 2004</P>
<P style="line-height: 13pt; font-family: Times New Roman; font-size: 11pt; border-bottom: 1 solid #000000; margin: 0pt">Page 2</P>
<P style="margin:0pt; text-indent:481.5pt; font-family:Times New Roman; font-size:11pt"><U><BR></U></P>
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<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The opinion herein is based on and limited to the laws of the Province of British Columbia and the laws of Canada applicable therein<B>.</B> &nbsp;This opinion is given to you as of the date hereof and we disclaim any obligation to advise you of any change after the date hereof of any matter set forth herein. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Based on and subject to the foregoing, as of the date hereof, we are of the opinion that all Option Shares that may be issued pursuant to the Stock Option Plans have been duly authorized and reserved for issuance by the Company, and that the Option Shares when duly allotted as required and issued in accordance with the terms of the options granted under or otherwise governed by the applicable Stock Option Plan and upon receipt by the Company of full payment therefor, will be validly issued as fully paid and non-assessable shares. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. &nbsp;</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>The foregoing opinion is being furnished to you solely for your benefit and may not be used or relied upon by any other person or for any other purpose, nor quoted from or referred to in any other document and copies may not be delivered to, any other person without our prior written consent. </P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>Yours truly,</P>
<P style="margin-top:11pt; margin-bottom:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>/s/ <I>&#8220;Axium Law Group&#8221;</I></P>
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