FURTHER AMENDMENT to POLICY PURCHASE AGREEMENT entered March 15, 2012 (As amended April

FURTHER AMENDMENT

to POLICY PURCHASE AGREEMENT entered March 15, 2012 (As amended April

27, 2012)

In reference to the Policy Purchase Agreement by and between Universal Settlements International Inc. and Crown Alliance Capital Limited as noted above, section 18 of said agreement headed “Termination Date" is hereby further amended to extend termination date to November 23, 2012.

USI:	By: /s/ X. Xxxxx
	X. Xxxxx, President
	Universal Settlements International Inc.
	0000 Xxxxx Xxxxxxx Xxxx, Xxxxx 000
	Xxxxxxxxxx
	Xxxxxxx, X0X 0X0
Purchaser:	By: /s/ X. Xxxxx
	X. Xxxxx, President
	Crown Alliance Capital Limited
	0000 Xxxxxxx 0 Xxxx. Xxxxx 000
	Xxxxxxx
	Xxxxxxx X0X 0X0