THIS AGREEMENT is made as of the ________ day of August, 2003 (the “Amending Agreement”). BETWEEN:Agreement • June 30th, 2004 • Zena Capital Corp
BYARD MACLEAN, a businessman, having an office at 3407 West 40th Avenue, Vancouver, British Columbia V6N 3B5 (hereinafter called “Maclean”)
THIS EXTENSION AGREEMENT made as of the 29th day of November 2003Extension Agreement • June 30th, 2004 • Zena Capital Corp
Zena Capital Corp. and it’s wholly owned subsidiary Rock Creek Minerals Ltd. having offices at #604 – 750 West Pender St., Vancouver, British Columbia V6C 2T7
ZENA CAPITAL CORP.Zena Capital Corp • June 30th, 2004
The purpose of this letter (the “Letter of Intent”) is to outline the terms and conditions upon which Zena Capital Corp. (“Zena”) proposes to enter into an option agreement (“Option”) to acquire up to 100% of certain mineral rights in properties located in British Columbia (hereinafter referred to as “Barite”). We acknowledge that this letter is an expression of intent only and does not result in the formation of a binding agreement between us other than in respect of Paragraphs 1, 2, and 6.4, which will be binding obligations on the parties in accordance with their terms.
OPTION AGREEMENTOption Agreement • June 30th, 2004 • Zena Capital Corp • British Columbia
Zena Capital Corp. and it’s wholly owned subsidiary Rock Creek Minerals Ltd. having offices at #604 – 750 West Pender St., Vancouver, British Columbia V6C 2T7
ADDENDUM TO OPTION AGREEMENTAddendum to Option Agreement • June 30th, 2004 • Zena Capital Corp
The Option Agreement (“Agreement”) made on the 24th day of September 2003 between Byard MacLean (“MacLean”) and Zena Capital Corp and its wholly owned subsidiary Rock Creek Minerals Ltd (“the Company”) is hereby amended and agreed to by both parties as follows;
