0001096906-11-000592 Sample Contracts

Contract
Option Agreement • March 30th, 2011 • Golden Phoenix Minerals Inc • Metal mining • Nevada
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CONSULTING AGREEMENT made this 1st day of July 2010 (“Effective Date”)
Consulting Agreement • March 30th, 2011 • Golden Phoenix Minerals Inc • Metal mining • Nevada
ASSET PURCHASE AGREEMENT Made as of July 6, 2010 BETWEEN GOLDEN PHOENIX MINERALS, INC. AND MHAKARI GOLD (NEVADA) INC.
Asset Purchase Agreement • March 30th, 2011 • Golden Phoenix Minerals Inc • Metal mining • Nevada

WHEREAS the Vendor owns or has an exclusive option over those mineral property interests comprising the Mhakari Vanderbilt Properties (as defined below);

ASSIGNMENT OF OPTION TO PURCHASE WARRANTS
Assignment of Option to Purchase Warrants • March 30th, 2011 • Golden Phoenix Minerals Inc • Metal mining

This Assignment of Option to Purchase Warrants (the "Assignment") is entered into as of December 15, 2010, by and between Golden Phoenix Minerals, Inc., a Nevada corporation ("Golden Phoenix") and Richmond Partners Master Limited ("Assignee").

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