EXHIBIT 4.132
AMENDMENT AGREEMENT dated for reference the 12th day of September 2007
BETWEEN:
XXXXXX GOLD CORP. of Suite 711 - 000 Xxxx Xxxxxxxx
Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0
(referred to as "Xxxxxx")
OF THE FIRST PART
AND:
XXX XXXXXXX of 00 Xxxxx Xxxxxx, Xxxxxxx Xxx, (as to 60%)
Xxxxxxx X0X 0X0 (000) 000-0000
AND:
XXXXXX LUCUIK of 00 Xxxxxxxx Xxxxxx, (as to 40%) Xxxxx Xxxxx
Xxxxx, Xxxxxxx X0X 0X0 (000) 000-0000
(hereinafter referred to as the "Optionors")
OF THE SECOND PART
WHEREAS Xxxxxx and the Optionors entered into an option agreement dated for
reference the 28th day of July 2005 (the "Mennin Lake Agreement") and the
parties wish to amend Schedule "A" of the Mennin Lake Agreement.
NOW THEREFORE in consideration of the premises and the mutual covenants and
agreements herein contained, the parties agree as follows:
1. Schedule "A" to the Mennin Lake Agreement be deleted in its entirety
and replaced with the Schedule "A" attached hereto.
2. In all other respects the terms of the Mennin Lake Agreement remain as
written.
3. Time shall be of the essence of this Amendment Agreement.
4. The parties hereto covenant and agree to execute and deliver all such
further documents as may be required to carry out the full intent and
meaning of this Amendment Agreement and to effect the transactions
contemplated hereby.
5. This Amendment Agreement shall be governed by and interpreted in
accordance with the laws of the Province of Ontario.
6. This Amendment Agreement together with the Mennin Lake Agreement
constitute the entire agreement between the parties and supersedes all
previous understandings, communications, representations and agreements
between the parties with respect to the subject matter of this
Amendment Agreement.
7. This Amendment Agreement will enure to the benefit of and be binding
upon the parties hereto and their respective successors and permitted
assigns.
IN WITNESS WHEREOF the parties hereto have executed these presents as of the day
and year first above written.
The COMMON SEAL of )
XXXXXX GOLD CORP. )
was hereunto affixed in the presence of: )
)
BY: /S/ XXXX XXXXXXXX ) c/s
-------------------------------------------
Authorized Signatory )
SIGNED, SEALED and DELIVERED by )
XXX XXXXXXX in the presence of: )
)
BY: /S/ X.X. XXXXXXX )
-------------------------------------------
Name )
00 XXXXX XXX., XXXXXXX XXX, XXXXXXX ) BY: /S/ XXX XXXXXXX
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Address ) XXX XXXXXXX
SIGNED, SEALED and DELIVERED by )
XXXXXX LUCUIK in the presence of: )
)
BY: /S/ XXXXXXX LUCUIK )
-------------------------------------------
Name )
00 XXXXXXXX XX., XXXXX XXX. XXXXX, XXXXXXX ) BY: /S/ XXXXXX LUCUIK
------------------------------------------- --------------------------
Address ) XXXXXX LUCUIK
SCHEDULE "A"
Referred to in the Amendment Agreement dated for reference the 12th day of
Septenber 2007 between XXX XXXXXXX, XXXXXX LUCUIK and XXXXXX GOLD CORP.
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PROPERTY
The Property consists of the following claims in the Kenora Mining Division of
Ontario:
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
TOWNSHIP CLAIM NUMBER # OF UNITS RECORDING DATE EXPIRY DATE
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Xxxxx Lake K-4206042 16 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4206043 8 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4206044 16 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207741 6 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207742 16 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207743 4 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207744 14 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Xxxxx Lake K-4206042 16 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4206043 16 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4206044 8 May 3, 2005 May 3, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207741 16 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207742 6 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207743 16 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4207744 4 June 24, 2005 June 24, 2008
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4214197 14 May 14, 2007 May 14, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Revell Lake K-4214195 16 May 14, 2007 May 14, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Revell Lake K-4214196 16 May 14, 2007 May 14, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Revell Lake K-4214198 16 May 14, 2007 May 14, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Revell Lake K-4214199 16 May 14, 2007 May 14, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
Kawashegamuk Lake K-4226055 1 September 6, 2007 September 6, 2009
----------------------------- -------------------- ---------------- ------------------------------ ------------------------------
TOTAL UNITS 241
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