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<TITLE>Form S-8</TITLE>
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<FONT size="2">As filed with the Securities and Exchange
Commission
on &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;,
2002
</FONT>

<DIV align="right">
<FONT size="2">Registration
No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
</DIV>

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<B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center">
<B>Washington,&nbsp;D.C. 20549</B>
</DIV>

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<P align="center">
<B>FORM S-8</B>

<DIV align="center">
<B>REGISTRATION STATEMENT</B>
</DIV>

<DIV align="center">
<B>UNDER</B>
</DIV>

<DIV align="center">
<B>THE SECURITIES ACT OF 1933</B>
</DIV>

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<B><FONT size="4">GLAMIS GOLD LTD.</FONT></B>

<DIV align="center">
<FONT size="2">(Exact name of Registrant as specified in its
charter)
</FONT>
</DIV>

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<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
    <TD width="51%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="46%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">
    <B><FONT size="2">British Columbia, Canada</FONT></B></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top">
    <B><FONT size="2">None</FONT></B></TD>
</TR>

<TR>
    <TD align="center" valign="top">
    <FONT size="2">(State or other jurisdiction of incorporation or
    organization)
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top">
    <FONT size="2">(I.R.S. Employer Identification No.)
    </FONT></TD>
</TR>

</TABLE>
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<B><FONT size="2">5190 Neil Road, Suite&nbsp;310</FONT></B>

<DIV align="center">
<B><FONT size="2">Reno, Nevada 89502</FONT></B>
</DIV>

<DIV align="center">
<FONT size="2">(Address of principal executive offices,
including zip code)
</FONT>
</DIV>

<P align="center">
<B><FONT size="2">AMENDED INCENTIVE SHARE PURCHASE OPTION
PLAN</FONT></B>

<DIV align="center">
<FONT size="2">(Full title of the plans)
</FONT>
</DIV>

<P align="center">
<B><FONT size="2">CHARLES A. JEANNES</FONT></B>

<DIV align="center">
<B><FONT size="2">Senior Vice-President, Administration, General
Counsel and Secretary</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">5190 Neil Road, Suite&nbsp;310</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">Reno, Nevada 89502</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">(775)&nbsp;827-4600</FONT></B>
</DIV>

<DIV align="center">
<FONT size="2">(Name, address and telephone number, including
area code, of agent for service)
</FONT>
</DIV>

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<P align="center">
<B><FONT size="2">Copy to:</FONT></B>

<P align="center">
<B><FONT size="2">G. BARRY FINLAYSON</FONT></B>

<DIV align="center">
<B><FONT size="2">LANG MICHENER</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">1500 - 1055 West Georgia Street</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">P.O. Box 11117</FONT></B>
</DIV>

<DIV align="center">
<B><FONT size="2">Vancouver, British Columbia, V6E 4N7</FONT></B>
</DIV>

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<P align="center">
<B><FONT size="2">CALCULATION OF REGISTRATION FEE</FONT></B>

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<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
    <TD width="30%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="13%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="13%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="16%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="16%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD colspan="9"></TD>
</TR>

<TR>
    <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR>
    <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
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<TR>
    <TD colspan="3"></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Proposed Maximum</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Proposed Maximum</FONT></B></TD>
    <TD></TD>
    <TD></TD>
</TR>

<TR>
    <TD></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Number to Be</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Offering Price</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Aggregate Offering</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Amount of</FONT></B></TD>
</TR>

<TR>
    <TD align="center" nowrap><B><FONT size="1">Title of Securities to Be Registered</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Registered (1)</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Per Share</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Price</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Registration Fee</FONT></B></TD>
</TR>

<TR>
    <TD colspan="9"></TD>
</TR>

<TR>
    <TD colspan="9" align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top">
    <DIV style="margin-left:10px; text-indent:-10px">
    <FONT size="2">Common Shares without par value not subject to
    outstanding options
    </FONT></DIV>
    </TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">4,330,430
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">U.S.&nbsp;$8.195(2)
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">U.S.&nbsp;$35,487,874(2)
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">U.S.&nbsp;$3,266(2)
    </FONT></TD>
</TR>

<TR>
    <TD colspan="9" align="left"><HR size="1" noshade></TD>

</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left:10px; text-indent:-10px">
    <FONT size="2">Common Shares without par value
    </FONT></DIV>
    </TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">3,197,800</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">N/A
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">N/A
    </FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="bottom">
    <FONT size="2">0(3)
    </FONT></TD>
</TR>

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    <TD colspan="9" align="left"><HR size="1" noshade></TD>

</TR>

<TR>
    <TD colspan="9" align="left"><HR size="1" noshade></TD>

</TR>

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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="97%"></TD>
</TR>

<TR valign="top">
    <TD><FONT size="2">(1)&nbsp;</FONT></TD>
    <TD align="left">
    <FONT size="2">Together with an indeterminate number of
    additional shares which may be necessary to adjust the number of
    shares reserved for issuance pursuant to the Registrant&#146;s
    Amended Incentive Share Purchase Option Plan as the result of
    any future stock split, stock dividend or similar adjustment of
    the Registrant&#146;s outstanding common shares without par
    value (&#147;Common Shares&#148;).
    </FONT></TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD><FONT size="2">(2)&nbsp;</FONT></TD>
    <TD align="left">
    <FONT size="2">Estimated solely for the purpose of calculating
    the registration fee pursuant to rule 457(h)&nbsp;under the
    Securities Act of 1933, as amended. The proposed offering price
    and calculation of the registration fee is based on a share
    price of
    U.S.$8.195,
    which was the average of the high and low trade prices for the
    Registrant&#146;s Common Shares
    on May&nbsp;15,&nbsp;2002 as reported on the New York Stock Exchange.
    </FONT></TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD><FONT size="2">(3)&nbsp;</FONT></TD>
    <TD align="left">
    <FONT size="2">These Common Shares were originally registered on
    the Registrant&#146;s Registration Statements on Form&nbsp;S-8,
    registration numbers 333-00936 and 333-39776, filed with the
    Securities and Exchange Commission on January 31, 1996 and
    June&nbsp;21, 2000, respectively, (the &#147;Prior
    Statements&#148;); accordingly, the registration fee in respect
    of such Common Shares was paid at the time of the original
    filing and pursuant to rule 429 under the Securities Act of
    1933, as amended, are not applicable for this Registration
    Statement.
    </FONT></TD>
</TR>

</TABLE>

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</DIV>

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<P align="center">
<B><FONT size="2">PART II</FONT></B>

<DIV align="center">
<B><FONT size="2">INFORMATION REQUIRED IN REGISTRATION
STATEMENT</FONT></B>
</DIV>

<P align="left">
<FONT size="2">Certain portions of the Prior Statements are
incorporated by reference as set forth below. The purpose of
this Registration Statement is to register 4,330,430 Common
Shares of the Registrant, which are in addition to
the 3,197,800&nbsp;Common
Shares which remain subject to the Registrant&#146;s Amended
Incentive Share Purchase Option Plan dated for reference
September&nbsp;30, 1995, which Common Shares were registered
pursuant to the Prior Statements.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INCORPORATION
OF DOCUMENTS BY REFERENCE</FONT></B>

<P align="left">
<FONT size="2">The contents of Item&nbsp;3 of the Prior
Statements are herein incorporated by reference.
</FONT>

<P align="left">
<FONT size="2">All documents filed by the Registrant pursuant to
Sections&nbsp;13(a), 13(c), 14 and 15(d)&nbsp;of the Securities
Exchange Act of 1934 (the &#147;Exchange Act&#148;) after the
date hereof and prior to the filing of a post-effective
amendment which indicates that the securities offered hereby
have been sold or which deregisters the securities covered
hereby then remaining unsold, shall also be deemed to be
incorporated by reference into this Registration Statement and
to be a part hereof commencing on the respective dates on which
such documents are filed.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DESCRIPTION
OF SECURITIES</FONT></B>

<P align="left">
<FONT size="2">Not applicable.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INTERESTS
OF NAMED EXPERTS AND COUNSEL</FONT></B>

<P align="left">
<FONT size="2">Not applicable.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INDEMNIFICATION
OF DIRECTORS AND OFFICERS</FONT></B>

<P align="left">
<FONT size="2">The contents of Item&nbsp;6 of the Prior
Statements are herein incorporated by reference.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXEMPTION
FROM REGISTRATION CLAIMED.</FONT></B>

<P align="left">
<FONT size="2">Not applicable.
</FONT>

<P align="left">
<B><FONT size="2">Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBITS</FONT></B>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
    <TD width="7%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="83%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><B><FONT size="1">Exhibit</FONT></B></TD>
    <TD></TD>
    <TD></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><B><FONT size="1">Number</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Description</FONT></B></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><HR size="1" noshade></TD>
    <TD></TD>
    <TD align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Opinion of Lang Michener regarding legality of
    the Common Shares being registered
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of KPMG LLP, Chartered Accountants
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of Lang Michener (included in opinion
    filed as Exhibit 5.1)
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of Mine Reserve Associates, Inc.,
    Professional Engineer
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">24.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Power of Attorney (see signature page)
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">99.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Amended Incentive Share Purchase Option Plan
    dated for reference September&nbsp;30, 1995
    </FONT></TD>
</TR>


</TABLE>
</CENTER>

<P align="left">
<B><FONT size="2">Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;UNDERTAKINGS</FONT></B>

<P align="left">
<FONT size="2">A.&nbsp;&nbsp;The undersigned Registrant hereby
undertakes:
</FONT>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="97%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
    file, during any period in which offers or sales are being made,
    a post-effective amendment to this Registration Statement:
    </FONT></TD>
</TR>

</TABLE>

<P align="center"><FONT size="2">II-1
</FONT>
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<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="7%"></TD>
    <TD width="93%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to include
    any prospectus required by Section&nbsp;10(a)(3)&nbsp;of the
    Securities Act of 1933 (the &#147;Securities Act&#148;);
    </FONT></TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
    reflect in the prospectus any facts or events arising after the
    effective date of this 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 this Registration Statement.
    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 is registered)
    and any deviation from the low or high end of the estimate
    maximum offering range may be reflected in the form of
    prospectus filed with the Commission pursuant to
    Rule&nbsp;424(b)&nbsp;if, in the aggregate, the changes in
    volume and price represent no more than a 20&nbsp;percent change
    in the maximum aggregate offering price set forth in the
    &#147;Calculation of Registration Fee&#148; table in the
    effective registration statement; and
    </FONT></TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to include any
    material information with respect to the plan of distribution
    not previously disclosed in this Registration Statement or any
    material change to such information in this Registration
    Statement;
    </FONT></TD>
</TR>

</TABLE>

<P align="left">
<FONT size="2">provided, however, that paragraphs
(1)(i)&nbsp;and (1)(ii)&nbsp;above do not apply if the
information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports
filed by the Registrant pursuant to Section&nbsp;13 or
Section&nbsp;15(d)&nbsp;of the Exchange Act that are
incorporated by reference in this Registration Statement.
</FONT>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="97%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
    for the purpose of determining any liability under the
    Securities Act, 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.
    </FONT></TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.
    </FONT></TD>
</TR>

</TABLE>

<P align="left">
<FONT size="2">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing
of the Registrant&#146;s annual report pursuant to
Section&nbsp;13(a)&nbsp;or 15(d)&nbsp;of the Exchange Act (and,
where applicable, each filing of an employee benefits
plan&#146;s annual report pursuant to Section&nbsp;15(d)&nbsp;of
the Exchange Act) that is incorporated by reference in this
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.
</FONT>

<P align="left">
<FONT size="2">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities
Act 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 Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore,
unenforceable. 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
defence 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 appropriate
jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act and
will be governed by the final adjudication of such issue.
</FONT>

<P align="center"><FONT size="2">II-2
</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center">
<B><FONT size="2">SIGNATURES</FONT></B>

<P align="left">
<FONT size="2">Pursuant to the requirements of the Securities
Act, the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on
Form&nbsp;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 Reno, State of Nevada, on the
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22nd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
day of
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
, 2002.
</FONT>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="40%"></TD>
    <TD width="45%"></TD>
    <TD width="15%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <B><FONT size="2">GLAMIS GOLD LTD.</FONT></B></TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left"><FONT size="2">Signed&nbsp;&nbsp;&#147;C. Kevin McArthur&#148;</FONT></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <HR size="1" align="left" noshade></TD>
</TR>

</TABLE>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="40%"></TD>
    <TD width="45%"></TD>
    <TD width="15%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left"><FONT size="2">By:&nbsp;C. Kevin McArthur</FONT></TD>
    <TD></TD>
</TR>

</TABLE>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="40%"></TD>
    <TD width="45%"></TD>
    <TD width="15%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">
    <FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President, Chief Executive Officer and Director
    </FONT></TD>
    <TD></TD>
</TR>

</TABLE>

<P align="left">
<FONT size="2">Each person whose individual signature appears
below hereby authorizes C. Kevin McArthur and Cheryl S. Maher,
or either of them, as attorneys-in-fact with full power of
substitution, to execute in the name and on the behalf of each
person, individually and in each capacity stated below, and to
file, any and all post-effective amendments to this Registration
Statement.
</FONT>

<P align="left">
<FONT size="2">Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the
following persons in the capacities indicated below on the
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22nd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
day of
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
, 2002.
</FONT>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
    <TD width="39%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="58%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD align="center" nowrap><B><FONT size="1">Signature</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Title</FONT></B></TD>
</TR>

<TR>
    <TD align="center" nowrap><HR size="1" noshade></TD>
    <TD></TD>
    <TD align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;C. Kevin McArthur&#148;
    <HR size="1" noshade>C. Kevin McArthur</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">President, Chief Executive Officer, Director and
    Authorized Representative in the United States (Principal
    Executive Officer)
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;Cheryl S. Maher&#148;
    <HR size="1" noshade>Cheryl S. Maher</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Vice President Finance, Chief Financial Officer
    and Treasurer (Principal Financial and Accounting Officer)
    </FONT></TD>
</TR>

<TR>
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;A. Dan Rovig&#148;
    <HR size="1" noshade>A. Dan Rovig</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Chairman of the Board and Director
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;James R. Billingsley&#148;
    <HR size="1" noshade>James R. Billingsley</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Director
    </FONT></TD>
</TR>

<TR>
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;Ian S. Davidson&#148;
    <HR size="1" noshade>Ian S. Davidson</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Director
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;Jean Depatie&#148;
    <HR size="1" noshade>Jean Depatie</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Director
    </FONT></TD>
</TR>

<TR>
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;Kenneth F. Williamson&#148;
    <HR size="1" noshade>Kenneth F. Williamson</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Director
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD colspan="3"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD align="left" valign="top"><FONT size="2">
    Signed &#147;Leonard Harris&#148;
    <HR size="1" noshade>Leonard Harris</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Director
    </FONT></TD>
</TR>

</TABLE>
</CENTER>

<P align="center"><FONT size="2">II-3
</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center">
<B><FONT size="2">INDEX TO EXHIBITS</FONT></B>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0">

<TR>
    <TD width="7%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="6%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="83%"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><B><FONT size="1">Exhibit</FONT></B></TD>
    <TD></TD>
    <TD></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><B><FONT size="1">Number</FONT></B></TD>
    <TD></TD>
    <TD align="center" nowrap><B><FONT size="1">Description</FONT></B></TD>
</TR>

<TR>
    <TD colspan="3" align="center" nowrap><HR size="1" noshade></TD>
    <TD></TD>
    <TD align="center" nowrap><HR size="1" noshade></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Opinion of Lang Michener regarding legality of
    the Common Shares being registered
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of KPMG LLP, Chartered Accountants
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of Lang Michener (included in opinion
    filed as Exhibit 5.1)
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">23.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Consent of Mine Reserve Associates, Inc.,
    Professional Engineer
    </FONT></TD>
</TR>

<TR valign="bottom">
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">24.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Power of Attorney (see signature page)
    </FONT></TD>
</TR>

<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="right" valign="top" nowrap><FONT size="2">99.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top">
    <FONT size="2">Amended Incentive Share Purchase Option Plan
    dated for reference September&nbsp;30,&nbsp;1995
    </FONT></TD>
</TR>

</TABLE>
</CENTER>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "o07118s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 31385}]
{"company-data": {"conformed-name": "GLAMIS GOLD LTD", "cik": "0000782819", "assigned-sic": "1040", "irs-number": "000000000", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-88986", "film-number": "02661519"}, "business-address": {"street1": "5190 NEIL ROAD", "street2": "SUITE 310", "city": "RENO", "state": "NV", "zip": "89502", "phone": "7758274600"}, "mail-address": {"street1": "5190 NEIL ROAD", "street2": "SUITE 310", "city": "RENO", "state": "NV", "zip": "89502"}}
Form S-8
As filed with the Securities and Exchange
Commission
on                   ,
2002
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GLAMIS GOLD LTD.
(Exact name of Registrant as specified in its
charter)
British Columbia, Canada
None
(State or other jurisdiction of incorporation or
    organization)
(I.R.S. Employer Identification No.)
5190 Neil Road, Suite 310
Reno, Nevada 89502
(Address of principal executive offices,
including zip code)
AMENDED INCENTIVE SHARE PURCHASE OPTION
PLAN
(Full title of the plans)
CHARLES A. JEANNES
Senior Vice-President, Administration, General
Counsel and Secretary
5190 Neil Road, Suite 310
Reno, Nevada 89502
(775) 827-4600
(Name, address and telephone number, including
area code, of agent for service)
Copy to:
G. BARRY FINLAYSON
LANG MICHENER
1500 - 1055 West Georgia Street
P.O. Box 11117
Vancouver, British Columbia, V6E 4N7
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Number to Be
Offering Price
Aggregate Offering
Amount of
Title of Securities to Be Registered
Registered (1)
Per Share
Price
Registration Fee
Common Shares without par value not subject to
    outstanding options
4,330,430
U.S. $8.195(2)
U.S. $35,487,874(2)
U.S. $3,266(2)
Common Shares without par value
3,197,800
N/A
N/A
0(3)
(1)
Together with an indeterminate number of
    additional shares which may be necessary to adjust the number of
    shares reserved for issuance pursuant to the Registrant's
    Amended Incentive Share Purchase Option Plan as the result of
    any future stock split, stock dividend or similar adjustment of
    the Registrant's outstanding common shares without par
    value ("Common Shares").
(2)
Estimated solely for the purpose of calculating
    the registration fee pursuant to rule 457(h) under the
    Securities Act of 1933, as amended. The proposed offering price
    and calculation of the registration fee is based on a share
    price of
    U.S.$8.195,
    which was the average of the high and low trade prices for the
    Registrant's Common Shares
    on May 15, 2002 as reported on the New York Stock Exchange.
(3)
These Common Shares were originally registered on
    the Registrant's Registration Statements on Form S-8,
    registration numbers 333-00936 and 333-39776, filed with the
    Securities and Exchange Commission on January 31, 1996 and
    June 21, 2000, respectively, (the "Prior
    Statements"); accordingly, the registration fee in respect
    of such Common Shares was paid at the time of the original
    filing and pursuant to rule 429 under the Securities Act of
    1933, as amended, are not applicable for this Registration
    Statement.
PART II
INFORMATION REQUIRED IN REGISTRATION
STATEMENT
Certain portions of the Prior Statements are
incorporated by reference as set forth below. The purpose of
this Registration Statement is to register 4,330,430 Common
Shares of the Registrant, which are in addition to
the 3,197,800 Common
Shares which remain subject to the Registrant's Amended
Incentive Share Purchase Option Plan dated for reference
September 30, 1995, which Common Shares were registered
pursuant to the Prior Statements.
Item 3.     INCORPORATION
OF DOCUMENTS BY REFERENCE
The contents of Item 3 of the Prior
Statements are herein incorporated by reference.
All documents filed by the Registrant pursuant to
Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934 (the "Exchange Act") after the
date hereof and prior to the filing of a post-effective
amendment which indicates that the securities offered hereby
have been sold or which deregisters the securities covered
hereby then remaining unsold, shall also be deemed to be
incorporated by reference into this Registration Statement and
to be a part hereof commencing on the respective dates on which
such documents are filed.
Item 4.     DESCRIPTION
OF SECURITIES
Not applicable.
Item 5.     INTERESTS
OF NAMED EXPERTS AND COUNSEL
Not applicable.
Item 6.     INDEMNIFICATION
OF DIRECTORS AND OFFICERS
The contents of Item 6 of the Prior
Statements are herein incorporated by reference.
Item 7.     EXEMPTION
FROM REGISTRATION CLAIMED.
Not applicable.
Item 8.     EXHIBITS
Exhibit
Number
Description
5.1
Opinion of Lang Michener regarding legality of
    the Common Shares being registered
23.1
Consent of KPMG LLP, Chartered Accountants
23.2
Consent of Lang Michener (included in opinion
    filed as Exhibit 5.1)
23.3
Consent of Mine Reserve Associates, Inc.,
    Professional Engineer
24.1
Power of Attorney (see signature page)
99.1
Amended Incentive Share Purchase Option Plan
    dated for reference September 30, 1995
Item 9.     UNDERTAKINGS
A.  The undersigned Registrant hereby
undertakes:
(1)       to
    file, during any period in which offers or sales are being made,
    a post-effective amendment to this Registration Statement:
II-1
(i)      to include
    any prospectus required by Section 10(a)(3) of the
    Securities Act of 1933 (the "Securities Act");
(ii)      to
    reflect in the prospectus any facts or events arising after the
    effective date of this 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 this Registration Statement.
    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 is registered)
    and any deviation from the low or high end of the estimate
    maximum offering range may be reflected in the form of
    prospectus filed with the Commission pursuant to
    Rule 424(b) if, in the aggregate, the changes in
    volume and price represent no more than a 20 percent change
    in the maximum aggregate offering price set forth in the
    "Calculation of Registration Fee" table in the
    effective registration statement; and
(iii)     to include any
    material information with respect to the plan of distribution
    not previously disclosed in this Registration Statement or any
    material change to such information in this Registration
    Statement;
provided, however, that paragraphs
(1)(i) and (1)(ii) above do not apply if the
information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports
filed by the Registrant pursuant to Section 13 or
Section 15(d) of the Exchange Act that are
incorporated by reference in this Registration Statement.
(2)       That,
    for the purpose of determining any liability under the
    Securities Act, 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.
(3)       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.
B.       The
undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing
of the Registrant's annual report pursuant to
Section 13(a) or 15(d) of the Exchange Act (and,
where applicable, each filing of an employee benefits
plan's annual report pursuant to Section 15(d) of
the Exchange Act) that is incorporated by reference in this
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.
C.       Insofar
as indemnification for liabilities arising under the Securities
Act 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 Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore,
unenforceable. 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
defence 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 appropriate
jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act and
will be governed by the final adjudication of such issue.
II-2
SIGNATURES
Pursuant to the requirements of the Securities
Act, 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 Reno, State of Nevada, on the
22nd
day of
May
, 2002.
GLAMIS GOLD LTD.
Signed  "C. Kevin McArthur"
By: C. Kevin McArthur
President, Chief Executive Officer and Director
Each person whose individual signature appears
below hereby authorizes C. Kevin McArthur and Cheryl S. Maher,
or either of them, as attorneys-in-fact with full power of
substitution, to execute in the name and on the behalf of each
person, individually and in each capacity stated below, and to
file, any and all post-effective amendments to this Registration
Statement.
Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the
following persons in the capacities indicated below on the
22nd
day of
May
, 2002.
Signature
Title
Signed "C. Kevin McArthur"
C. Kevin McArthur
President, Chief Executive Officer, Director and
    Authorized Representative in the United States (Principal
    Executive Officer)
Signed "Cheryl S. Maher"
Cheryl S. Maher
Vice President Finance, Chief Financial Officer
    and Treasurer (Principal Financial and Accounting Officer)
Signed "A. Dan Rovig"
A. Dan Rovig
Chairman of the Board and Director
Signed "James R. Billingsley"
James R. Billingsley
Director
Signed "Ian S. Davidson"
Ian S. Davidson
Director
Signed "Jean Depatie"
Jean Depatie
Director
Signed "Kenneth F. Williamson"
Kenneth F. Williamson
Director
Signed "Leonard Harris"
Leonard Harris
Director
II-3
INDEX TO EXHIBITS
Exhibit
Number
Description
5.1
Opinion of Lang Michener regarding legality of
    the Common Shares being registered
23.1
Consent of KPMG LLP, Chartered Accountants
23.2
Consent of Lang Michener (included in opinion
    filed as Exhibit 5.1)
23.3
Consent of Mine Reserve Associates, Inc.,
    Professional Engineer
24.1
Power of Attorney (see signature page)
99.1
Amended Incentive Share Purchase Option Plan
    dated for reference September 30, 1995