0001297223-05-000002 Sample Contracts

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • April 29th, 2005 • Douglas Lake Minerals Inc. • Metal mining

The Company retains the Consultant to provide professional Geological Services. The Consultant will work with the Company team to provide these services together with project management field services where and when required within the organization and such further and other duties which may from time to time be required.

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CONSULTING AGREEMENT
Consulting Agreement • April 29th, 2005 • Douglas Lake Minerals Inc. • Metal mining • British Columbia

AND WHEREAS Stephenson is a key consultant of the Company occupying, at the date hereof, the position of President, and Chief Executive Officer and in the judgment of the Board of Directors of the Company (the "Directors") it is of material value to the Company to settle the terms of future consulting of Stephenson and it is of value to Stephenson that his responsibilities and remuneration be determined as hereinafter provided;

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