THIS AGREEMENT made the 30 th day of January, 2002
WESTLAND CAPITAL INC.
(Hereinafter called “Westland”)
OF THE FIRST PART
PAUL C. MCLEAN, FRANK P. TAGLIAMONTE "IN TRUST" and ESTATE OF PIERRE G. LACOMBE
(Hereinafter called “McLean, Tagliamonte and Lacombe”)
OF THE SECOND PART
WHEREAS Westland and McLean, Tagliamonte and Lacombe entered into an Option Agreement dated the 12 th day of
September, 2001 with respect to leased mining claims in the Township of Maria, in the Province of Ontario, further described in
the Schedule “A” attached, the “Property”).
And WHEREAS the parties of the first and second parts wish this as the formal agreement incorporation all of the terms and
conditions herein. If the parties agree that this accurately describes our agreement, please execute where indicated.
The Optionor represents and warrants to “Westland” that:
OPTIONOR’S WARRANTIES AND REPRESENTATIONS :
it will hold at time of Closing, as defined below a 100% registered beneficial and undivided interest in the Property,
free of all encumbrances.
it has no knowledge of the Property that, if it were known to “Westland” would cause “Westland” not to enter into
the Property is in good standing with all relevant municipal, provincial and federal authorities; and
it is empowered to enter into this Agreement.
“WESTLAND”WARRANTIES AND REPRESENTATIONS :
"Westland" warranties and represents to the Optionor that:
it is empowered to enter into this Agreement
it is duly incorporated and validly exists under the laws of Ontario and it lawfully registered to hold mineral claims
and real property in the province of Ontario.
this agreement will be registered with the proper provincial authorities.
Closing to take place within 21 days of the Optionor providing proof of clear titles. And proof of consent of the Ministry
of Northern Development of Mines, Ont