0001085037-08-000431 Sample Contracts

MODIFICATION AND AMENDMENT AGREEMENT
Modification and Amendment Agreement • April 23rd, 2008 • Liberty Star Uranium & Metals Corp. • Metal mining

This Modification and Amendment Agreement (“Agreement”) dated as of February 20, 2008 is entered into by and among Liberty Star Uranium & Metals Corp., a Nevada corporation (the “Company”) and the subscribers identified on the signature page hereto (each herein a “Subscriber” and collectively “Subscribers” or the “Parties”).

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