MANAGEMENT AND GOVERNANCE CONSULTANT AGREEMENT
T HIS AGREEMENT dated effective December 1, 2008 is made:
Drayton Harbor Resources Inc.
502 East John Street
Carson City, Nevada
(referred to as the “Company")
Chamberlain Capital Partners
104 Swallow Hill Drive
(referred to as “Consultant")
1. Consultation Services
The Company hereby engages the Consultant to perform the following services in accordance with the terms and
conditions set forth in this Agreement: The Consultant will consult with the officers and employees of the
Company concerning matters relating to corporate management and governance, including day-to-day
operations, accounting, regulatory compliance, marketing and investor relation services.
2. Terms of Agreement.
The term of this Agreement will commence December 1, 2008 and will continue until November 30,
2009. Either party may terminate this Agreement by giving the other party thirty (30) days written notice
delivered by registered mail or confirmed email.
3. Place Where Services Will Be Rendered
The Consultant will perform most services in accordance with this Agreement at 104 Swallow Hill Dirve,
Barnstable, Massachusetts, USA, 02630. In addition, the Consultant will perform services on the telephone and
at such other places as designated by the Company to perform these services in accordance with this Agreement.
4. Payment to Consultant
The Consultant will be paid in advance on the 1st day of each month at the rate of Two Thousand, Five Hundred
Dollars in US funds (US$ 2,500.00) per month for work performed in accordance with this Agreement, such
amount to be inclusive of all disbursements, including basic travel, printing, postage, long distance telephone
charges and other related costs as reasonably incurred by the Consultant for the purpose of the provision of the
Consultant’s services to the Compan