TATONKA OIL AND GAS, INC.
1515 Arapahoe Street, Tower1, 10th Floor    
Denver, CO 80202 USA
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Mr. Paul Stroud
P.O.Box 6565
Sheridan, WY 82801
 
January 3, 2007
 
 
Mr. Stroud,
 
 
This letter shall serve as an amendment to the employment agreement (the
“Agreement”) entered into between you and Tatanka Oil and Gas, Inc. (the
“Company”) on December 12, 2006. The Agreement shall be amended to change your
title and duties from Vice President - Engineering to Chief Operating Officer.
All other terms and conditions of the Agreement shall remain in full force and
effect.
 

       
Tatonka Oil and Gas Company, Inc.
 
   
   
    By:  
/s/ BRIAN HUGHES

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Name: Brian Hughes  
Title: Chief Executive Officer
 

 
Accepted to and agreed this 5th day of January, 2007:
 

/s/ PAUL STROUD

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Paul Stroud