0001001277-09-000009 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • January 23rd, 2009 • Golden Phoenix Minerals Inc • Metal mining • California

THIS CONSULTING AGREEMENT (the “Agreement”) is made January 16, 2009 by and between Golden Phoenix Minerals Inc., a Nevada corporation, (“Golden Phoenix” or the “Company”), with its principal place of business at 1675 E. PRATER WAY, SUITE 102, SPARKS, NV, 89434, and Thomas Klein residing, at 19 Martin Terrace, Ile-Bizard, QC, H9E 1K5 (the “Advisor”) (collectively the “Parties”).

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