Eastland Management Ltd. 5215 6 th Avenue Delta, B.C. V4M 1L6 Attention: Mr. James Rankin Dear Jim: Re: Option Agreement
| #300 – 2015 Burrard Street | Tel: (000) 000-0000 |
| Vancouver B.C. V6J 3H4 |
August, 15, 2015
Eastland Management Ltd.
0000 0 xx Xxxxxx
Xxxxx, X.X. V4M 1L6
Attention: Mr. Xxxxx Xxxxxx
Dear Xxx:
Re: Option Agreement
Reference is made to the agreement (the “Option Agreement”) made as of the 17 th day of February, 2014 between Eastland Management Ltd. (“Eastland”) and Alexandra Capital Corp. (“Alexandra”) providing for, inter alia, the grant of an option to Xxxxxxxxx to acquire the SB claims near Merritt, British Columbia.
For valuable consideration, Xxxxxxxxx and Xxxxxxxx agree that the Option Agreement be and is hereby amended by deleting subsection 3.02(c) and replacing it with the following:
“(c) on the first anniversary of Exchange Approval, pay the Optionor $10,000;”.
In all other respects, the Option Agreement shall remain unchanged and in full force and effect.
Kindly signify your acceptance of this amendment by dating and signing this amending letter in the space provided below.
Yours truly,
Per: /s/Xxxxxxx Xxxxxx
XXXXXXX XXXXXX, Director
ACKNOWLEDGED AND AGREED this 26th day of August, 2015 by:
Eastland Management Ltd.
Per: /s/Xxx Xxxxxx
XXX XXXXXX, Director
