URANIUM POWER CORPORATION
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WESTERN CANADIAN MINT INC.
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BULLION FUND INC., XXXXX XXXXXX, XXXXX XXXXXX, XXXXX VAN DER XXXXX,
XXXXXXX VAN DER VLIET, XXXX XXXXXX, XXXXX
GARDEN AND XXXXXXX XXXXX
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AMERICAN OILSANDS COMPANY INC.
AMENDMENT TO PURCHASE AND SALE AGREEMENT
November 25, 2004
AMENDMENT TO PURCHASE AND SALE AGREEMENT
THIS AMENDMENT is made as of the 25th day of November, 2004;
AMONG:
URANIUM POWER CORPORATION, a body corporate having an office in
Vancouver, British Columbia (hereinafter the "PURCHASER")
AND:
WESTERN CANADIAN MINT INC., a body corporate having an office in
Calgary, Alberta (hereinafter "WCM")
AND:
BULLION FUND INC., XXXXX XXXXXX, XXXXX XXXXXX, XXXXX VAN DER XXXXX,
XXXXXXX VAN DER VLIET, XXXX XXXXXX, XXXXX GARDEN AND XXXXXXX XXXXX,
a body corporate having an office in or individuals resident in
Calgary, Alberta (hereinafter individually referred to as a "VENDOR"
and collectively referred to as the "VENDORS")
AND:
AMERICAN OILSANDS COMPANY INC., a body corporate having an office in
Calgary, Alberta (hereinafter "AOC")
WHEREAS:
A. The Vendors are the registered and beneficial owners of all of the issued
and outstanding shares in the capital of WCM, and WCM is the registered
and beneficial owner of the sole issued and outstanding share in the
capital of AOC; and
B. The Purchaser and Vendors wish to amend the Closing Date noted on the
Purchase and Sale agreement made as of the 8th day of November 2004 ("the
Agreement") to January 15, 2004 or such date as both parties mutually
agree to.
NOW THEREFORE, in consideration of the respective covenants, agreements,
representations, warranties and indemnities herein contained and other good and
valuable consideration (the receipt and sufficiency of which are hereby
acknowledged) the parties hereby covenant and agree as amend the Agreement as
follows:
"CLOSING DATE" means January 15, 2005, or such other date as the parties
may mutually agree upon;
NOTWITHSTANDING, the above change, all other terms of the Agreement remain in
full force and effect and unamended.
-2-
IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement
as of the date first written above.
URANIUM POWER CORPORATION WESTERN CANADA MINT INC.
Per: Per:
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Per: Per:
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BULLION FUND INC. AMERICAN OILSANDS COMPANY INC.
Per: Per:
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Per: Per:
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Witness to the signature of Xxxxx Xxxxxx Xxxxx Xxxxxx
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Witness to the signature of Xxxxx Xxxxxx AnitaWalter
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Witness to the signature of Xxxxx Van Der Xxxxx Xxxxx Van Der Vliet
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Witness to the signature of Xxxxxxx Van Der Xxxxx Xxxxxxx Van Der Vliet
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Witness to the signature of Xxxx Xxxxxx Xxxx Xxxxxx
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Witness to the signature of Xxxxx Garden Xxxxx Garden
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Witness to the signature of Xxxxxxx Xxxxx Xxxxxxx Xxxxx
