July 1, 2005 Mr. Robert Cuffney Vice-President, Exploration c/o White Knight Gold (U.S.) Inc. #140, 121 Woodland Avenue Reno, NV 89523 Dear Bob: Re: Consulting Agreement The Board of Directors has amended your Consulting Agreement dated February 1,...
EXHIBIT 4.22
[WHITE KNIGHT RESOURCES LOGO]
July 1, 2005
Xx. Xxxxxx Xxxxxxx
Vice-President, Exploration
c/o White Knight Gold (U.S.) Inc.
#000, 000 Xxxxxxxx Xxxxxx
Reno, NV 89523
Dear Xxx:
Re: Consulting Agreement
The Board of Directors has amended your Consulting Agreement dated February 1, 2000 as follows:
Section 3.1 is revised to read:
“The remuneration of the Consultant shall be US$8,000 per month. Remuneration of the Consultant shall also be by way of stock options granted from time to time by the parent company (the “Parent Company”) in such amounts and upon such terms as may be determined by the Board.”
Yours truly,
/s/ Xxxxx Xxxxxxx-Xxxxx
Xxxxx Xxxxxxx-Xxxxx
Corporate Secretary and Director
