0001140024-06-000023 Sample Contracts

To: Roger Leopard RE: Board of Directors
Board Member Agreement • January 26th, 2006 • Ignis Petroleum Group, Inc. • Metal mining

On behalf of the Board of Directors I would like to offer you a position on the Board of Directors of Ignis Petroleum Group, Inc. as a non-executive Board Member. This letter is intended to act as temporary proxy until a more comprehensive contract can be entered into in the future-but upon execution this agreement shall set in motion your appointment based on the terms, conditions and responsibilities outlinted below:

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