exh4-160.htm


    Exhibit 4.160

      EAST
BRECCIA AMENDMENT AGREEMENT #2

      


      This
Amendment Agreement dated for reference the 10th day
of February 2009

      


      BETWEEN:

      


      AMADOR GOLD CORP. of Suite 711
- 675 West Hastings Street, Vancouver, British Columbia  V6B
1N2

      


      (referred
to as "Amador")

      


      OF
THE FIRST PART

      


      AND:

      


      KEN
FENWICK                                                               (as
to 43%)

      84 Velva
Avenue

      Thunder
Bay, Ontario  P7A 6N5

      Tel:  (807)
344-6568

      


      GEORGE
LUCIUK                                                         (as
to 42%)

      30
Carlbert Street

      Sault
Ste. Marie, Ontario  P6A 5S5

      Tel:  (705)
949-5940

      


      DANIEL
SHELLY                                                           
(as to 15%)

      P.O. Box
112

      Batchwana
Bay, Ontario  P0S 1A0

      Tel:  (705)
882-2592

      (hereinafter
referred to as the "Optionors")

      


      OF
THE SECOND PART

      


      WHEREAS Amador and the
Optionor entered into an option agreement dated for reference the 1st day
of March 2006 and an amendment agreement dated the 19th day
of October 2007 (collectively, the “East Breccia Agreement”) and the parties
wish to amend terms of the East Breccia Agreement.

      


      NOW THEREFORE in consideration
of the premises and the mutual covenants and agreements herein contained, the
parties agree as follows:

      


      
        	
                1.

              	
                Sections
      3 and 4 to the East Breccia Agreement be deleted in their entirety and
      replaced with Sections 3 and 4 as written
below:

              


      

      


      
        	
                 
      

              	
                “3.

              	
                TERMS OF THE
      OPTION

              


      

      


      In order
to maintain the Option in good standing and earn a 100% right, title and
undivided interest in and to the Property, the Optionee, subject to paragraph 2,
shall:

      


      
        	
                 
      

              	
                (a)

              	
                pay
      to the Optionor $12,000 within 10 days of receipt of regulatory approval
      (paid);

              


      

      


      
        	
                 
      

              	
                (b)

              	
                pay
      to the Optionor a further $25,000 on or before March 1, 2007
      (paid);

              


      

      


      
        	
                 
      

              	
                (c)

              	
                pay
      to the Optionor a further $25,000 on or before March 1, 2008
      (paid);

              


      

      


      
        	
                 
      

              	
                (d)

              	
                pay
      to the Optionor a further $15,000 on or before February 10, 2009
      (paid);

              


      

      


      
        	
                 
      

              	
                (e)

              	
                pay
      to the Optionor a final $50,000 on or before March 1,
  2010;

              


      


      
        
           


        

        
           


          
            

          

        

        
           


        

      


      


      
        	
                 
      

              	
                (f)

              	
                issue
      to the Optionor 50,000 common shares of the Optionee within 10 days of
      receipt of regulatory approval
(issued);

              


      

      


      
        	
                 
      

              	
                (g)

              	
                issue
      to the Optionor a further 50,000 common shares of the Optionee on or
      before June 1, 2007 (issued); and

              


      

      


      
        	
                 
      

              	
                (h)

              	
                issue
      to the Optionor a further 50,000 common shares of the Optionee on or
      before June 1, 2008 (issued); and

              


      

      


      
        	
                 
      

              	
                (i)

              	
                issue
      to the Optionor a further 100,000 common shares of the Optionee on or
      before June 1, 2009 (the additional 50,000 shares subject to regulatory
      approval); and

              


      

      


      
        	
                 
      

              	
                (j)

              	
                issue
      to the Optionor a final 100,000 common shares of the Optionee on or before
      June 1, 2010.

              


      

      


      4.           EXERCISE OF THE
OPTION

      


      If the
Optionee has paid $127,000 and issued 350,000 common shares to the Optionor, the
Optionee shall be deemed to have exercised the Option and will have acquired an
undivided 100% right, title and interest in and to the Property, subject only to
the Royalty Interest reserved to the Optionor.”

      


      
        	
                2.

              	
                Section
      7 to the East Breccia Agreement be deleted in its entirety and replaced
      with Sections 7 as written below:

              


      

      


      “7.           NOTICE OF DEFAULT AND TERMINATION BY
OPTIONOR

      


      If the
Optionee should be in default in making any payments or performing any other of
its obligations hereunder, the Optionors may give written notice to the Optionee
specifying the default.  The Optionee shall not lose any rights
granted under this Agreement so long as, within thirty (30) days after the
giving of such notice of default by the Optionors, the Optionee shall cure the
specified default.  If the Optionee fails to cure the default within
the thirty (30) day period, this Agreement shall terminate.  Upon
termination of this Agreement by the Optionors, the provisions of the paragraph
in this Agreement entitled “Termination Prior to Acquisition of Interest” shall
apply.”

      


      
        	
                3.

              	
                In
      all other respects the terms of the East Breccia Agreement remain as
      written.

              


      

      


      
        	
                4.

              	
                Time
      shall be of the essence of this Amendment
  Agreement.

              


      

      


      
        	
                5.

              	
                The
      parties hereto covenant and agree to execute and deliver all such further
      documents as may be required to carry out the full intent and meaning of
      this Amendment Agreement and to effect the transactions contemplated
      hereby.

              


      

      


      
        	
                6.

              	
                This
      Amendment Agreement shall be governed by and interpreted in accordance
      with the laws of the Province of
Ontario.

              


      

      


      
        	
                7.

              	
                This
      Amendment Agreement together with the East Breccia Agreement constitute
      the entire agreement between the parties and supersedes all previous
      understandings, communications, representations and agreements between the
      parties with respect to the subject matter of this Amendment
      Agreement.

              


      

      


      
        	
                8.

              	
                This
      Amendment Agreement will enure to the benefit of and be binding upon the
      parties hereto and their respective successors and permitted
      assigns.

              


      

      


      IN WITNESS WHEREOF the parties
hereto have executed these presents as of the day and year first above
written.

      


      The COMMON SEAL
of                                                                 
)

      AMADOR GOLD
CORP.                                                               )


      
        
           


        

        
          2

          
            

          

        

        
           


        

      


      was
hereunto affixed in the presence
of:                                         
)

                    
)

      /s/ Alan
Campbell______________________                             
)

      Alan
Campbell,
Director                                                                   
)

      


      SIGNED,
SEALED and DELIVERED
by                                         )

      KEN FENWICK in the presence
of:                                              
)

                     )

      /s/ Marilyn Fenwick                                  )

      Name
(printed &
signed)                                                                  
)

             
)

      84 Valva Ave., Thunder Bay,
ON, P7A
6N5                                    
)

      Address                                                                         
)         /s/ Ken Fenwick                                                          

                    
)         KEN FENWICK

      


      SIGNED
and DELIVERED
by                                                           )

      GEORGE LUCUIK in the presence
of:                                         )

                    
)

                    
)

      Name
(printed &
signed)                                                                   )

                    
)

                    
)

      Address                                                                                               
)         /s/ George
Lucuik                                                                    

                    
)         GEORGE LUCUIK

      


      SIGNED
and DELIVERED
by                                                           )

      DANIEL SHELLY in the presence
of:                                            )

                    
)

                    
)

      Name
(printed &
signed)                                                                   )

                    
)

                    
)

      Address                                                                                              
 )         /s/ Daniel Shelly        
                                                         

                    
)         DANIEL SHELLY


      
        
           


        

        
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