Exhibit No. | Exhibit | |
99.1
|
Notice and Information Circular for the Special Meeting of Shareholders, dated as of September 25, 2006 | |
99.2
|
Press Release, dated October 3, 2006 | |
99.3
|
Form of Proxy | |
99.4
|
Consent of Author (Drielick) | |
99.5
|
Consent of Author (Hanks) | |
99.6
|
Consent of Author (Huss) | |
99.7
|
Consent of Author (Johnson) | |
99.8
|
Consent of Author (Voorhees-Marlin) | |
99.9
|
Consent of Author (Pegnam) | |
99.10
|
Consent of Author (Voorhees-Peñasquito) | |
99.11
|
Consent of Author (Wythes) | |
99.12
|
Consent (Amec) | |
99.13
|
Consent (Barnes) | |
99.14
|
Certificate of Qualified Person (Barnes) | |
99.15
|
Consent (Barton) | |
99.16
|
Certificate of Qualified Person (Barton) | |
99.17
|
Consent (Berthelsen) | |
99.18
|
Consent (Blais) | |
99.19
|
Consent (Burgess-Peak/Alumbrera) | |
99.20
|
Consent (Burgess-Amapari) | |
99.21
|
Certificate of Author (Burgess-Peak/Alumbrera) | |
99.22
|
Certificate of Author (Burgess-Amapari) | |
99.23
|
Consent (Eggleston) | |
99.24
|
Consent (Gormely) | |
99.25
|
Certificate of Qualified Person (Gomerly) | |
99.26
|
Consent (Grace) | |
99.27
|
Certificate (Grace) | |
99.28
|
Consent (Hennessey) | |
99.29
|
Certificate of Author (Hennessey) |
Exhibit No. | Exhibit | |
99.30
|
Consent (Hester) | |
99.31
|
Certificate of Qualified Person (Hester) | |
99.32
|
Consent (Hooley) | |
99.33
|
Certificate of Author (Hooley) | |
99.34
|
Consent of Qualified Person (Kappes) | |
99.35
|
Certificate of Qualified Person (Kappes) | |
99.36
|
Certificate of Author (Lomas) | |
99.37
|
Consent of Expert (MacFarlane) | |
99.38
|
Certificate (MacFarlane) | |
99.39
|
Consent (Micon-Peak/Alumbrera) | |
99.40
|
Consent (Micon-Amapari) | |
99.41
|
Consent (Ross) | |
99.42
|
Consent (Lomas) | |
99.43
|
Consent (Snowden) | |
99.44
|
Consent (Stechishen) | |
99.45
|
Consent (Spring) | |
99.46
|
Certificate (Spring) | |
99.47
|
Consent of Expert (Vasquez) | |
99.48
|
Consent (Wells) | |
99.49
|
Certificate of Author (Wells) | |
99.50
|
Consent of Expert (Wattts, Griffis and McOuat) | |
99.51
|
Notice of Special Meeting of Shareholders | |
99.52
|
Certificate of Qualified Person (Drielick) | |
99.53
|
Certificate of Qualified Person (Hanks) | |
99.54
|
Certificate of Qualified Person (Huss) | |
99.55
|
Certificate of Qualified Person (Johnson) | |
99.56
|
Certificate of Qualified Person (Voorhees-Marlin) | |
99.57
|
Certificate of Qualified Person (Pegnam) | |
99.58
|
Certificate of Qualified Person (Voorhees-Peñasquito) | |
99.59
|
Certificate of Qualified Person (Wythes) | |
99.60
|
Officers Certificate | |
99.61
|
Consent (Taylor) | |
99.62
|
Consent (Floyd) | |
99.63
|
Consent (McGibbon) | |
99.64
|
Consent (Mello) | |
99.65
|
Confirmation of Mailing |
GLAMIS GOLD LTD. | ||||||
(Registrant) | ||||||
Date: October 5, 2006
|
By: | /s/ Cheryl A. Sedestrom
|
||||
Name: | Cheryl A. Sedestrom | |||||
Its: | Vice President, Finance and Chief Financial Officer |
Exhibit No. | Exhibit | |
99.1
|
Notice and Information Circular for the Special Meeting of Shareholders, dated as of September 25, 2006 | |
99.2
|
Press Release, dated October 3, 2006 | |
99.3
|
Form of Proxy | |
99.4
|
Consent of Author (Drielick) | |
99.5
|
Consent of Author (Hanks) | |
99.6
|
Consent of Author (Huss) | |
99.7
|
Consent of Author (Johnson) | |
99.8
|
Consent of Author (Voorhees-Marlin) | |
99.9
|
Consent of Author (Pegnam) | |
99.10
|
Consent of Author (Voorhees-Peñasquito) | |
99.11
|
Consent of Author (Wythes) | |
99.12
|
Consent (Amec) | |
99.13
|
Consent (Barnes) | |
99.14
|
Certificate of Qualified Person (Barnes) | |
99.15
|
Consent (Barton) | |
99.16
|
Certificate of Qualified Person (Barton) | |
99.17
|
Consent (Berthelsen) | |
99.18
|
Consent (Blais) | |
99.19
|
Consent (Burgess-Peak/Alumbrera) | |
99.20
|
Consent (Burgess-Amapari) | |
99.21
|
Certificate of Author (Burgess-Peak/Alumbrera) | |
99.22
|
Certificate of Author (Burgess-Amapari) | |
99.23
|
Consent (Eggleston) | |
99.24
|
Consent (Gormely) | |
99.25
|
Certificate of Qualified Person (Gomerly) | |
99.26
|
Consent (Grace) | |
99.27
|
Certificate (Grace) | |
99.28
|
Consent (Hennessey) | |
99.29
|
Certificate of Author (Hennessey) |
Exhibit No. | Exhibit | |
99.30
|
Consent (Hester) | |
99.31
|
Certificate of Qualified Person (Hester) | |
99.32
|
Consent (Hooley) | |
99.33
|
Certificate of Author (Hooley) | |
99.34
|
Consent of Qualified Person (Kappes) | |
99.35
|
Certificate of Qualified Person (Kappes) | |
99.36
|
Certificate of Author (Lomas) | |
99.37
|
Consent of Expert (MacFarlane) | |
99.38
|
Certificate (MacFarlane) | |
99.39
|
Consent (Micon-Peak/Alumbrera) | |
99.40
|
Consent (Micon-Amapari) | |
99.41
|
Consent (Ross) | |
99.42
|
Consent (Lomas) | |
99.43
|
Consent (Snowden) | |
99.44
|
Consent (Stechishen) | |
99.45
|
Consent (Spring) | |
99.46
|
Certificate (Spring) | |
99.47
|
Consent of Expert (Vasquez) | |
99.48
|
Consent (Wells) | |
99.49
|
Certificate of Author (Wells) | |
99.50
|
Consent of Expert (Wattts, Griffis and McOuat) | |
99.51
|
Notice of Special Meeting of Shareholders | |
99.52
|
Certificate of Qualified Person (Drielick) | |
99.53
|
Certificate of Qualified Person (Hanks) | |
99.54
|
Certificate of Qualified Person (Huss) | |
99.55
|
Certificate of Qualified Person (Johnson) | |
99.56
|
Certificate of Qualified Person (Voorhees-Marlin) | |
99.57
|
Certificate of Qualified Person (Pegnam) | |
99.58
|
Certificate of Qualified Person (Voorhees-Peñasquito) | |
99.59
|
Certificate of Qualified Person (Wythes) | |
99.60
|
Officers Certificate | |
99.61
|
Consent (Taylor) | |
99.62
|
Consent (Floyd) | |
99.63
|
Consent (McGibbon) | |
99.64
|
Consent (Mello) | |
99.65
|
Confirmation of Mailing |