for your consideration #2
POLICY 3.1
DIRECTORS, OFFICERS, OTHER INSIDERS & PERSONNEL AND CORPORATE GOVERNANCE
6. Disclosure of Insider Interests
6.1 If Directors or Officers have an interest in a transaction or a proposed transaction involving an Issuer, the Issuer must ensure that any conflict of interest is dealt with appropriately. In order to minimize any conflict of interest, in addition to any requirements of applicable corporate law and Securities Laws:
POLICY 3.1 DIRECTORS, OFFICERS, OTHER INSIDERS & PERSONNEL Page 11 (as at June 14, 2010) AND CORPORATE GOVERNANCE
(a) every Director and Officer must disclose to the board of Directors either in writing or in person at the next Directors' meeting, the nature and extent of any material interest, directly or indirectly, that they have in any material contract or proposed contract with the Issuer. The Director or Officer must make this disclosure as soon as they become aware of the agreement or the intention of the Issuer to consider or enter into the proposed agreement;
(b) the board of Directors must implement procedures so that each material agreement or proposed agreement between the Issuer and any Director or Officer, directly or indirectly, will be considered and approved by a majority of the disinterested Directors; and
(c) the board of Directors must implement procedures to ensure proper public dissemination is made of the material interest of any Officer or Director of the Issuer in any material agreement or proposed agreement between the Issuer and that Director or Officer. The majority of disinterested Directors must consider the proper scope and nature of the disclosure.
POLICY 3.3 TIMELY DISCLOSURE Page 4 (as at June 14, 2010)
(s) any oral or written employment, consulting or other compensation arrangements between the Issuer or any subsidiary of the Issuer and any director or officer of the Issuer, or their associates, for their services as directors or officers, or in any other capacity;
(t) any oral or written management contract, any agreement to provide any Investor Relations, Promotional or Market Making activities, any service agreement not in the normal course of business or any Related Party Transaction, including a transaction involving Non-Arm's Length Parties;
DECADE RESOURCES LTD. (the "Company") 611 - 8th Street Stewart, British Columbia, V0T 1W0
NEWS RELEASE
DECADE RESOURCES LTD Options Bow #1 Mineral Claim
Vancouver B.C., October 11, 2013 Decade Resources Ltd. (the "Company") announces that it can earn an interest in 80% of the Bow#1 and Bow Extension Mineral Claims in the Skeena Mining District by paying $280,000 by October 11/2014 to Red Eye Resources Ltd.
ON BEHALF OF THE BOARD OF DECADE RESOURCES LTD. "Ed Kruchkowski" Ed Kruchkowski, President