EXHIBIT 4.26

# CONSULTING AGREEMENT
SECOND AMENDMENT

THIS SECOND AMENDMENT is dated as of
the 3rd day of October, 2006.

BETWEEN:

| | WHITE KNIGHT RESOURCES LTD.,a company incorporated under the 
laws of British Columbia and having its office at 922  510 West Hastings 
Street, Vancouver, British Columbia V6B
1L8
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (the
Company)
| | ---------------

OF THE FIRST PART

AND:

| | KAREEN McKINNON,c/o White Knight Resources Ltd., Suite 922, 510 
West Hastings Street, Vancouver, BC, V6B 1L8.
| | --------------------------------------------------------------------------------------------------------------

| | (the
Consultant)
| | ------------------

OF THE SECOND PART

WHEREAS: The Company and the
Consultant entered into a Consulting Agreement (the Agreement) effective April
6, 2005 and amended March 1, 2006. The Company and the Consultant have agreed to amend the
Agreement as follows:

|1. |  | Section
6(a)(iv) is added to Section 6 as follows:
|-- |  | --------------------------------------------------

| | (iv)       
Change of Control.   If the Consultants engagement is terminated                pursuant
to a takeover of control, the Companys obligation to compensate                the
Consultant shall in all respects cease, except that within 30 days
               after the date of termination the Company shall pay the Consultant a
termination                fee equal to 6 months of her Consulting Fee payable hereunder.
Termination is at                the option of the Consultant or the Company at any time
within 60 days following                a takeover of control (a Takeover of Control).
Takeover of Control                shall mean:
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (i) |  | the
acquisition directly or indirectly by any person or group of persons acting
                    in concert, as such terms are defined in the Securities Act,
British                     Columbia, of common shares of the Company which, when added
to all other common                     shares of the Company at the time held directly
or indirectly by such person or                     persons acting in concert, totals for
the first time 50% of the outstanding                     common shares of the Company;
or
| |  |  | --- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (ii) |  | the
removal, by extraordinary resolution of the shareholders of the Company, of
                    more than 51% of the then incumbent directors of the Company, or the
election of                     a majority of directors to the Companys board who
were not nominees of the                     Companys incumbent board at the time
immediately preceding such election.
| |  |  | ---- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2. |  | Section
6(b)(v) is added to Section 6 as follows:
|-- |  | -------------------------------------------------

| | (v)                              in
the case of termination under subsection 6(a)(iv), the date the Consultant
                    or the Company delivers notice.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------

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-2-

RATIFICATION OF AGREEMENT: The
Company and the Consultant hereby ratify, adopt and confirm the Agreement, as amended by
this Second Amendment, as their valid and binding agreement, enforceable against each of
them in accordance with its terms, and each of them confirms that, as amended the
Agreement is in full force and effect.

IN WITNESS WHEREOF, this Agreement
has been duly executed and is effective as of this 3rd day of October, 2006.

# WHITE KNIGHT RESOURCES
LTD.

By:     /s/ John M. Leask

Name:   John M. Leask
Title:     Chairman

By:     /s/ Kareen McKinnon

Name:   Kareen McKinnon

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