Consulting Agreement
(Superior Oil and Gas - Kenan)
This agreement is entered into on December 6, 2005 by and between Superior
Oil and Gas Co. ("Superior") of Yukon, Oklahoma and Xxxxxx X. Xxxxx ("Kenan") of
Oklahoma City, Oklahoma.
In consideration of the following recitals, promises and undertakings, the
parties agree as follows:
1. Recitals by the Parties. Superior is an oil and gas exploration
and development company and has a public market for its shares of
common stock on the OTC Bulletin Board. Kenan is an attorney with
decades of experience as a general corporate and securities law
attorney and counselor. He has represented Superior in these
capacities for almost ten years for no monetary compensation but,
from time to time, for compensation in the form of shares of
common stock of Superior. The parties intend that Kenan shall
continue to provide counseling to Superior in the form of legal
opinions and general legal advice on a day-to-day basis, for
which services he shall be compensated in accordance with this
Consulting Agreement, and in the form of reviewing and drafting
legal documents, for which he shall be compensated with cash.
2. Employment of Kenan as a legal counselor. Until terminated by
either party, Superior shall employ Kenan to provide counseling
to Superior in the form of legal opinions and general legal
advice on a day-to-day, as-needed basis in the legal areas of
general corporate law and state and federal securities laws ("the
Consulting Services") and in the form of reviewing and drafting
legal documents.
3. Compensation for Kenan. As compensation for providing the
Consulting Services, the directors of Superior shall compensate
Kenan by granting him options to purchase one million shares of
common stock of Superior at $0.10 a share exercisable at any time
or from time to time on and after December 7, 2005.
4. Controlling law. The interpretation and effect of this agreement
shall be governed by Nevada law.
Superior Oil and Gas Co.
By: /s/ Xxxxxx X. Xxxxx /s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx, CEO Xxxxxx X. Xxxxx
Exhibit 4.1
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