0001144204-07-000691 Sample Contracts

TERMINATION AGREEMENT
Termination Agreement • January 5th, 2007 • Thorium Power, LTD • Mining & quarrying of nonmetallic minerals (no fuels) • New York

TERMINATION AND RELEASE AGREEMENT, dated as of January 5, 2007 (this “Agreement”), between THORIUM POWER, LTD., a Nevada corporation (the “Company”) and THOMAS GRAHAM, JR. (“Optionee”).

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THORIUM POWER, LTD. CONSULTING AGREEMENT
Consulting Agreement • January 5th, 2007 • Thorium Power, LTD • Mining & quarrying of nonmetallic minerals (no fuels) • New York

CONSULTING AGREEMENT, dated as of January 1, 2007 (the “Agreement”), by and between THORIUM POWER, LTD., a Nevada corporation, having its principal place of business at 8300 Greensboro Drive, Suite 800, McLean, VA 22102 (“Company”) and SEC Audit Prep, Inc. (“Consultant”).

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