WHITE KNIGHT RESOURCES LOGO]
EXHIBIT 4.25
[WHITE KNIGHT RESOURCES LOGO]
March 1, 2006
Xx. Xxxxxx XxXxxxxx
Vice-President, Corporate Development
c/o White Knight Resources Ltd.
Suite 000, 000 Xxxx Xxxxxxxx Xx.
Xxxxxxxxx, XX X0X 0X0
Dear Xxxxxx:
Re: Consulting Agreement
The Board of Directors has amended your Consulting Agreement dated April 6, 2005 as follows:
| Section 5(a) is revised to read: |
| “The Company will pay to the Consultant a Consulting Fee in respect of each Month of Consulting in the Consulting Period of $5,000 (plus GST), payable on the 15th day of each month.” |
Yours truly,
WHITE KNIGHT RESOURCES LTD.
/s/ Xxxxx Xxxxxxx-Xxxxx
_______________________________
Xxxxx Xxxxxxx-Xxxxx
Corporate Secretary and Director
