0001117768-10-000121 Sample Contracts

THIRD AMENDMENT TO MINERAL RIGHT OPTION AGREEMENT
Mineral Right Option Agreement • April 19th, 2010 • Constitution Mining Corp • Metal mining • Nevada

This Third Amendment to the Mineral Right Option Agreement (the “Third Amendment”) is made and entered into as of the 8 day of April, 2010 (the “Amendment Effective Date”), by and between Temasek Investments Inc., a company duly incorporated and organized under the laws of Panama (hereinafter referred to as “Optionor”), and Constitution Mining Corp., a company duly incorporated and organized under the laws of the State of Delaware, United States of America (hereinafter referred to as “Optionee”).

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