AMENDMENT NO. 1 TO MINERAL
AGREEMENT
THIS AGREEMENT is dated for
reference September 17, 2009.
BETWEEN:
STEVEN
VAN ERT AND NOEL COUSINS
(collectively, the “ Owners
”)
AND:
SUNGRO
MINERALS INC.
(“ SMI ”)
WHEREAS:
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A.
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Pursuant to a Mineral Agreement
dated August 27, 2009 between the Owners and SMI (the
“Mineral Agreement”), the Owners agreed to transfer all
of their interest in and to certain unpatented lode mining claims
situated in Inyo County, California, known as the Conglomerate Mesa
claims (the “Property”) to SMI;
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B.
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Since the date of execution of
the Mineral Agreement, SMI has advanced to the Owners an aggregate
of $52,840 (the “Advance Payments”);
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C.
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Closing of the purch
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