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AMENDMENT NO. 2 TO MINERAL LEASE AGREEMENT <br />This AMENDMENT NO. 2 TO MINERAL LEASE AGREEMENT ( "Amendment No. 2 ") <br />is entered into as of October 31, 2011 by and between Holliday Exploration Company, a <br />Colorado corporation (the "Lessor") and Randall Burks, a Colorado individual (the <br />"Lessee "). <br />WHEREAS, Lessor and Lessee have entered into the Mineral Lease Agreement dated <br />as of June 1, 2010 (the "Agreement ") as amended by Amendment No. 1 dated as of <br />April 1, 2011 and wish to further extends the term of the Agreement for an additional <br />two (2) years; <br />THEREFORE, the parties agree as follows: <br />1. The parties agree that the first sentence of paragraph 4 of the Agreement is <br />amended as follows: <br />Subject to paragraph (8) below, the term of the Agreement is for four (4) <br />years and five (5) months starting on June 1, 2010 and ending on October 31, <br />2014. <br />2. All other terms and conditions of the Agreement shall remain in full force and <br />effect as modified by this Amendment No. 2. Any reference to the Agreement will <br />mean the Agreement as modified by both amendments. <br />IN WITNESS WHEREOF, this Amendment No.2 has been duly executed as of the date <br />set forth above. <br />LESSOR: <br />Holliday Exploration Company <br />B <br />Timothy Holliday, Vice President <br />LES EE: > <br />Randall Burks <br />