AMENDMENT AGREEMENT
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THIS AGREEMENT made as of the 4th day of April 2001
BETWEEN:
XXXXXXXX X. XXXXXXX, of 0000 Xxxxxxxxx Xxxxx,
Xxxxx Xxxxxxxxx, X.X. X0X 0X0
(the "Optionor")
OF THE FIRST PART
AND:
TUSCANY MINERALS, LTD, a Nevada corporation,
having a registered office located at 0000
Xxxx Xxxxxx Xxxxxx, Xxxxx 000, Xxx Xxxxx,
Xxxxxx, 00000
(the "Optionee")
OF THE SECOND PART
WHEREAS:
A. The Optionor and the Optionee entered into an option
agreement dated the 8th day of December 2000;
B. The Optionor and the Optionee have agreed to amend the
Option Agreement.
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of
the sum of Ten Dollars ($10.00) now paid by the Optionee to the
Optionor (the receipt of which is hereby acknowledged), the
parties agree as follows:
1. The Option Agreement is hereby amended to delete Section 10
of the Option Agreement entitled "Surrender of Property Interests
Prior to Termination of Agreement".
2. The Option Agreement shall continue in full force and effect
in accordance with its terms except as amended by this Agreement.
-2-
3. This Agreement shall enure to the benefit of and be binding
upon the parties and their respective successors and permitted
assigns.
4. This Agreement shall be governed by and construed in
accordance with the laws of British Columbia and shall be subject
to the approval of all securities regulatory authorities having
jurisdiction.
IN WITNESS WHEREOF the parties hereto have executed this
Agreement as of the day and year first above written.
/s/ Xxxxxxxx X. Xxxxxxx
_______________________
XXXXXXXX X. XXXXXXX
TUSCANY MINERALS, LTD.
by its authorized signatory
/s/ J. Xxxxxxx Xxxxxx
---------------------------------
Signature of Authorized Signatory
J. XXXXXXX XXXXXX
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Name of Authorized Signatory
PRESIDENT
--------------------------------
Position of Authorized Signatory
