CONSULTING AGREEMENT SECOND AMENDMENTConsulting Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 — 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining • British Columbia
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 — 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
THIS INDEMNITY AGREEMENT made as of the 23rd day of January, 2003, BETWEEN:Indemnity Agreement • July 30th, 2004 • White Knight Resources Ltd. • British Columbia
White Knight Resources Ltd., a company duly incorporated pursuant to the laws of the Province of British Columbia and having an office at Suite 922, 510 West Hastings Street, Vancouver, British Columbia, V6B 1L8;
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining • British Columbia
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 - 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
MANAGEMENT SERVICES AGREEMENT FIRST AMENDMENTManagement Services Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 - 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
CONSULTING AGREEMENTConsulting Agreement • July 30th, 2004 • White Knight Resources Ltd.
WHITE KNIGHT GOLD (U.S.) INC., a company incorporated under the laws of Delaware having a business office at 760 Warm Springs Avenue, Suite A, Boise, Idaho 83712;
AMENDMENT AGREEMENTAmendment Agreement • December 30th, 2005 • White Knight Resources Ltd. • Metal mining
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the covenants and agreements herein contained, the parties hereto do covenant and agree (the “Agreement”) each with the other as follows:
CONSULTING AGREEMENT SECOND AMENDMENTConsulting Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 - 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
FINANCING AND ACQUISITION AGREEMENT made among TECK COMINCO AMERICAN INCORPORATED and WHITE KNIGHT RESOURCES LTD. and WHITE KNIGHT GOLD (U.S.) INC. in respect of the Fye Canyon Property, Nevada Effective as of October 20, 2004Financing and Property Acquisition Agreement • December 30th, 2005 • White Knight Resources Ltd. • Metal mining • Nevada
White Knight Resources Ltd. Vancouver, B.C. V6B 1L8White Knight Resources Ltd. • July 30th, 2004
We provide this letter to confirm the terms and conditions upon which we will assign to you our interest in the Lease and the Claims. By signing this letter, you are confirming that we have entered into a binding agreement (the "Agreement") on the terms and conditions contained herein.
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining • British Columbia
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 - 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
OPTION AGREEMENTOption Agreement • December 30th, 2005 • White Knight Resources Ltd. • Metal mining
CONSOLIDATED ODYSSEY EXPLORATION INC., a company duly incorporated under the laws of the Province of British Columbia, having a place of business at Suite 303, 595 Howe Street, Vancouver, British Columbia, V6C 2T5;
CONSULTING AGREEMENTConsulting Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining • British Columbia
WHITE KNIGHT RESOURCES LTD., a corporation incorporated under the laws of British Columbia, having its office at Suite 922, 510 West Hastings Street, Vancouver, British Columbia, V6B 1L8
OPTION AGREEMENTOption Agreement • December 30th, 2005 • White Knight Resources Ltd. • Metal mining
CONSOLIDATED ODYSSEY EXPLORATION INC., a company duly incorporated under the laws of the Province of British Columbia, having a place of business at Suite 303, 595 Howe Street, Vancouver, British Columbia, V6C 2T5;
PROPERTY ACQUISITION AGREEMENT made among TECK COMINCO AMERICAN INCORPORATED and WHITE KNIGHT RESOURCES LTD. and WHITE KNIGHT GOLD (U.S.) INC. in respect of the Celt Property, Nevada Effective as of December 1, 2004Property Acquisition Agreement • December 30th, 2005 • White Knight Resources Ltd. • Metal mining • Nevada
This Property Acquisition Agreement (hereafter “Agreement”) is entered into and effective this 1st day of December 2004 by and between Teck Cominco American Incorporated, a Washington corporation, (hereafter “TCAI”) of 15918 East Euclid Avenue, Spokane, Washington 99216-1815, White Knight Resources Ltd., a British Columbia corporation, of 922 — 510 Hastings St. W., Vancouver B.C. Canada V6B 1L8, and White Knight Gold (U.S.) Inc., a Delaware corporation of Suite 140, 121 Woodland Ave., Reno, Nevada, USA 89523 (hereafter collectively referred to as “WKR”).
OPTION AGREEMENTOption Agreement • July 30th, 2004 • White Knight Resources Ltd.
CHAPLEAU RESOURCES LTD., a company duly incorporated under the laws of the Province of British Columbia, having a place of business at 202, 135 10th Avenue South, Cranbrook, British Columbia, V1C 2N1;
CONSENTConsent • December 30th, 2005 • White Knight Resources Ltd. • Metal mining
WHITE KNIGHT RESOURCES LOGO]White Knight Resources Ltd. • October 20th, 2006 • Metal mining
Ms. Kareen McKinnon Vice-President, Corporate Development c/o White Knight Resources Ltd. Suite 922, 510 West Hastings St. Vancouver, BC V6B 1L8
July 1, 2005 Mr. Robert Cuffney Vice-President, Exploration c/o White Knight Gold (U.S.) Inc. #140, 121 Woodland Avenue Reno, NV 89523 Dear Bob: Re: Consulting Agreement The Board of Directors has amended your Consulting Agreement dated February 1,...White Knight Resources Ltd. • October 20th, 2006 • Metal mining
PLACER DOME U.S. INC.Mineral Lease Agreement • July 30th, 2004 • White Knight Resources Ltd. • Nevada
Pursuant to the discussions we have had over the past several weeks, this letter will confirm the agreement we have reached and set forth the material terms and conditions of an Exploration and Development Agreement among Placer Dome U.S. Inc. ("PDUS") a California corporation, White Knight Resources Ltd. ("WKRL") a British Columbia corporation, White Knight Gold (U.S.), Inc. ("WKGI"), a Delaware corporation, and CUN Minerals, Inc., a Nevada corporation ("CUN;" WKGI, WKRL, and CUN will be collectively referred to hereafter as "White Knight"), as well as Chapleau Resources Ltd. ("CRL"), a British Columbia corporation, and Chapleau Resources (USA) Ltd., an Alaska corporation ("CUSA;" CRL and CUSA will be collectively referred to hereinafter as "Chapleau"), covering the Indian Ranch Property located in Eureka County, Nevada (the "Property"), as more particularly described in Exhibit A-1 attached hereto and incorporated herein by reference. We have agreed that in addition to the Property,
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • October 20th, 2006 • White Knight Resources Ltd. • Metal mining • British Columbia
WHITE KNIGHT RESOURCES LTD., a company incorporated under the laws of British Columbia and having its office at 922 – 510 West Hastings Street, Vancouver, British Columbia V6B 1L8
