J.R. Billingsley 3157 West 33rd Avenue Vancouver, B.C. V6N 2G6 September 29, 1998 Via Hand Delivered Mr. Thornton Donaldson President Uranium Power Corporation #206, 475 Howe Street Vancouver, B.C. V6C 2B3 Dear Mr. Donaldson: Regarding the Agreement...

                                J.R. Xxxxxxxxxxx
                              0000 Xxxx 00xx Xxxxxx
                                 Xxxxxxxxx, X.X.
                                     V6N 2G6



September 29, 1998


Via Hand Delivered

Xx. Xxxxxxxx Xxxxxxxxx
President
Uranium Power Corporation
#000, 000 Xxxx Xxxxxx
Xxxxxxxxx, X.X.
V6C 2B3


Dear Xx. Xxxxxxxxx:

Regarding the Agreement dated July 29, 1998 between J.R. Xxxxxxxxxxx and Uranium
Power  Corporation  concerning  exploration of claim  S-106087,  northern mining
district, Saskatchewan.

For  consideration  of $2,000.00  (two thousand)  dollars  received from Uranium
Power Corporation, I hereby extend the expiry date of the Agreement from Oct. 1,
1998 to March 1, 1999.

Yours sincerely,


/s/  J. R. Xxxxxxxxxxx
--------------------------------
J.R. Xxxxxxxxxxx






                                J.R. XXXXXXXXXXX
                        0000 X. 00XX XXX. VANCOUVER, B.C.
                                     V6N2G6
                              PHONE (000) 000-0000
                               FAX: (000) 000-0000



February 22, 1999


Xx. Xxxxxxxx Xxxxxxxxx
President,
Uranium Power Corporation
#000, 000 Xxxx xxxxxx
Xxxxxxxxx, X. X.
V6C2B3


Dear Xx. Xxxxxxxxx:

Regarding  the  Agreement  dated July 29,  1998  between J. R.  Xxxxxxxxxxx  and
Uranium Power Corporation  concerning claim S-106087,  Northern Mining District,
Saskatchewan; For consideration of $1000.00 (one thousand dollars) to be paid on
completion of Uranium Power  Corporation's  initial public  financing,  I hereby
extend the expiry date of the Agreement from March 1, 1999 to July 1, 1999.


Your's sincerely

/s/     J. R. Xxxxxxxxxxx
--------------------------------
J. R. Xxxxxxxxxxx







                                J.R. XXXXXXXXXXX
                        0000 X. 00XX XXX. VANCOUVER, B.C.
                                     V6N2G6

                              PHONE (000) 000-0000
                               FAX: (000) 000-0000




June 30, 1999



Xx. Xxxxxxxx Xxxxxxxxx
President,
Uranium Power Corporation
#000, 000 Xxxx xxxxxx
Xxxxxxxxx, X. X.
V6C2B3



Dear Xx. Xxxxxxxxx.

Regarding  the  Agreement  dated July 29,  1998  between J. R.  Xxxxxxxxxxx  and
Uranium Power Corporation  Concerning Claim S-106087,  Northern Mining District,
Saskatchewan;  For the  consideration  of $2000.00 (two thousand  dollars) to be
paid when Uranium  Power  Corporation  receives it's initial  funding,  I hereby
extend the expiry date of the Agreement to December 1, 1999.


Your's sincerely

/s/     J. R. Xxxxxxxxxxx
---------------------------------
J. R. Xxxxxxxxxxx