Amendment Agreement #1 dated for reference January 1, 2007 between Uranerz Energy Corporation and Catchpole Enterprises Inc
AMENDMENT AGREEMENT #1
THIS AMENDMENT AGREEMENT is made as of the 1st day of January, 2007
BETWEEN: | Uranerz Energy Corporation, a company having an office at Suite 1410, 800 West Pender Street, Vancouver, B.C., V6C 2V6 |
(herein called the Company) | |
OF THE FIRST PART | |
AND: | Catchpole Enterprises Inc., of 222 Carriage Circle, Cheyenne, Wyoming, 82009; |
(herein called the Consultant) | |
OF THE SECOND PART |
WHEREAS:
A. | The parties entered into a Consulting Agreement dated the 1st day of March, 2005 (the Agreement) whereby the Consultant will continue to perform consulting services to the Company as defined in the Agreement; and |
B. | The parties now wish to amend the Agreement; |
NOW THEREFORE THIS AMENDMENT AGREEMENT WITNESSES that the Agreement is amended as follows:
1. | By the deletion of Clause #3.1 of the Agreement in its entirety and the substitution therefor of the following: |
3.1 The Company shall pay the Consultant a monthly consulting fee of US $10,020.00 payable monthly.
2. | The parties hereby ratify and confirm the Agreement in all other respects. |
IN WITNESS WHEREOF the Parties hereto have duly executed this Agreement effective as of the 1st day of January, 2007.
Uranerz Energy Corporation
Per: /s/ Benjamin Leboe
Authorized Signatory
Catchpole Enterprises Inc.
Per: /s/ Glenn Catchpole
Authorized Signatory