0001062993-12-000305 Sample Contracts

MANAGEMENT CONSULTING AGREEMENT

Management Consulting Agreement • January 30th, 2012 • Lithium Exploration Group, Inc. • Metal mining • Nevada

• Contract Type
  Management Consulting Agreement
• Filed
  January 30th, 2012
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining
• Jurisdiction
  Nevada

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:

RE: Termination of Management Consulting Agreement

Letter Agreement • January 30th, 2012 • Lithium Exploration Group, Inc. • Metal mining

• Contract Type
  Letter Agreement
• Filed
  January 30th, 2012
• Company
  Lithium Exploration Group, Inc.
• Industry
  Metal mining

You and Lithium Exploration Group, Inc. (the “Company”) entered into a Management Consulting Agreement, dated January 1, 2011 (the “Consulting Agreement”). By execution of this letter agreement (this “Agreement”) you and the Company mutually agree to terminate the Consulting Agreement effective as of September 1, 2011.