0001001277-09-000039 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • April 22nd, 2009 • Golden Phoenix Minerals Inc • Metal mining • Nevada

THIS CONSULTING AGREEMENT (the “Agreement”) is made effective as of April 16, 2009, by and between Allihies Engineering Incorporated, a Montana corporation, with its principal place of business at 1201 West Copper Street, Butte, Montana 59701 and its President, Dr. Corby Anderson, (collectively, the “Consultant”) and Golden Phoenix Minerals, Inc., a Nevada corporation with its principal place of business at 1675 E. Prater Way, Suite 102, Sparks, NV 89434 (the “Company”).

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