Exhibit 10.2b
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EMPIRE MINERALS CORP.
September 5, 2007
Xx. Xxxxxx Xxxxx
Diying (Tianjin) Mining Science and Technology Development, Co., Ltd.
0, 0xx Xxxx
Xxxxxxx, Xxxxxx Xxxxxxxx
Tianjin, China 300170
Dear Xx. Xxxxx:
This letter serves as an amendment to our Joint Venture Agreement ("Agreement"),
dated November 21, 2006, between Empire Minerals Corp ("Company") and Diying
(Tianjin) Mining Science and Technology Development Co. ("Diying").
As of today, the capital contribution of Diying, which is in the form of
transfers of mineral resources exploration licenses into the Joint Venture, has
not been completed. The Company is hereby granting Diying with an extension to
complete the transfer of the licenses until October 15, 2007.
Sincerely,
/s/ Diego X. Xxxx
Diego X. Xxxx
Chief Financial Officer
DER/der
