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Amendment No. 2 to Purchase Agreement
(Superior Oil and Gas - EagleSpan Steel Structures)
 

February 7, 2005

Mr. Jerry W. Curtis, President
EagleSpan Steel Structures, Inc.
102 West 4th Street
Loveland, CO 80537

Re: Purchase Agreement effective December 19, 2004 between Superior Oil and Gas
Co. (“Superior”) and EagleSpan Steel Structures, Inc. (ESS”) (the Purchase
Agreement”);
Amendment No. 1 to the Purchase Agreement

Dear Mr. Curtis:

This letter ( “Amendment No. 2”) amends the Purchase Agreement and Amendment No.
1 recited above.

A.
Section B. 2. b. of Amendment No. 1 to Purchase Agreement shall be deleted, and
the following substituted for it:
       
b.
Superior shall loan 1,500,000 newly issued, shares of Superior’s Common Stock to
EagleSpan, which shares EagleSpan may use as additional collateral for any
EagleSpan bank debt, currently existing or newly created, that is personally
guaranteed by Jerry Curtis. It is the intent of the Parties that ESS obtain at
least $500,000.00 in loan proceeds from the securities provided above.
     
B.
Section B.2.c. of Amendment No. 1 to Purchase Agreement shall be deleted, and
the following substituted for it:
       
c.
All EagleSpan capital stock purchased by Superior shall secure the payment by
Superior of its $3,000,000 in Promissory Notes and interest thereon.
     
C.
Section B.2.d. of Amendment No. 1 to Purchase Agreement shall be deleted, and
the following substituted for it:
       
d.
Until such time as Superior’s $3,000,000 in Promissory Notes and ESS’s bank
debts that have been guaranteed by Jerry Curtis have been paid and satisfied in
full, Jerry Curtis shall be a director of ESS. The ESS Board of Directors shall
consist of Mr. Curtis, a Director appointed by Mr. Curtis and a Director
appointed by Superior.

 

Exhibit 10.2     Page 1 of 2 Pages

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D.
Section 9, Paragraph h of the Purchase Agreement shall be stricken in its
entirety and replaced as follows:
       
h.
Within 45 days after Closing, ESS will provide Purchaser with financial
statements that meet the requirements of the SEC’s Regulation S-B, Item 310: an
audited balance sheet as of the close of the last fiscal year, audited
statements of income for the two years preceding the date of such balance sheet,
audited statements of cash flows for the two years preceding the date of such
balance sheet, an audited statement of changes in shareholders’ equity for the
two years preceding the date of such balance sheet, an unaudited balance sheet
as of September 30, 2004, unaudited statements of income for the three-month
periods and the nine-month periods ending September 30, 2004 and 2003, and
unaudited statements of cash flows for the three-month periods and the
nine-month periods ending September 30, 2004 and 2003.
     
In the event that the Parties do not consummate the transaction described herein
by the Closing Date specified in Amendment No. 1 to Purchase Agreement, the
Purchase Agreement and the Amendments to the Purchase Agreement shall terminate
and each party shall be relieved of all its liabilities and obligations to the
other, as they relate to this transaction.
     
E.
All other provisions of the Purchase Agreement and Amendment No. 1 to Purchase
Agreement remain the same.
     

Very truly yours,
 

Superior Oil and Gas Co.               By: /s/ Daniel Lloyd February 8, 2005

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    Daniel Lloyd, President        

 
Accepted and Agreed:
 

EagleSpan Steel Structures, Inc.               By: /s/ Jerry W. Curtis February
8, 2005

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    Jerry W. Curtis, President        

 

Exhibit 10.2     Page 2 of 2 Pages

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