**AMENDMENT      2 TO CONVERTIBLE PROMISSORY NOTE **

**RECITALS**

**WHEREAS**

**WHEREAS,      **

**WHEREAS**

**NOW      THEREFORE**
**IT      HAS BEEN AND IT HEREBY IS AGREED**

|   | 1. | The                entire principal amount of the Note shall be due and payable on July                31,                2008 (“amended maturity date”). |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | The                Corporation shall issue as a financing fee to Freedex, 250,000 shares                of                its common stock upon the execution of Amendment 2. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | The                Note shall continue to bear interest at a rate of 6%, from the date                of the                Amendment to the amended maturity date. Interest shall be due and                payable                on the amended maturity date. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | Any                amount of principal/interest hereof which is not paid by the Amended                Maturity Date shall bear a charge of $1,000 per day or 2,000 shares                per                day as designated by Freedex (“late fee”). There will be a cure period of                15 days from the Amended Maturity Date. The late fee will be due                to the                guarantor of the Note; Mr. Eliezer                Herczl. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | This                amendment may be executed in counterpart by the parties                hereto. |
|--------|----|----------------------------------------------------------------------------------------------------|

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**IN      WITNESS WHEREOF**

|   | **Dominion                Minerals Corp.** |
|--------|--------------------------------------------|
|   |                                       |
|   |                                       |
|   |                                       |
|   | __________________________                 |
|   | **Pinchas                Althaus**         |
|   | **Chief                Executive Officer** |
|   |                                       |
|   | **Freedex                Limited**         |
|   |                                       |
|   |                                       |
|   |                                       |
|   | __________________________                 |
|   | **Name:**                                  |
|   | **Title:**                                 |

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