|   |  BETWEEN                                                                                                                                                                                                                                                                         |                    |
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|   | Dana      ResourcesPushinska      20-3Kiev,      Ukraine                                                                                                                                                                                                                              | (the      "Company")    |
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|   |  AND                                                                                                                                                                                                                                                                             |                    |
|   |            Len      De Melt             810 Malecon Cisneros                      Miraflores, Lima 18, Peru |  (the "Executive") |

| A. | The Company      is engaged in the acquisition of mining rights and the exploration of      mining properties; and |
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| B. | The Company      and the Executive have agreed to enter into a management agreement for      their mutual benefit. |
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| 1.1 | The Company      hereby appoints the Executive to undertake the duties and exercise the      powers of President, Secretary, Treasurer, Chief Executive Officer, Chief      Financial Officer and Principal Accounting Officer of the Company, and the      Executive hereby accepts such offices on the terms and conditions set      forth in this Agreement. |
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| 2.1 | The      Executive’s appointment shall commence effective April 29,      2008. |
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| 2.2 | Either the      Company or the Executive May terminate this Agreement at any time and for      any reason by providing thirty (30) days written notice to the other      party. |
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| 3.1 | The Executive      shall receive US$5,000 per month as compensation for his services, payable      at the end of each month, commencing in May,  2008. |
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| 4.1 | The Executive      shall have, subject to the general or specific instructions and directions      of the Board of Directors of the Company, full power and authority to      manage and direct the business and affairs of the Company (except only the      matters and duties as by law must be transacted or performed by the Board      of Directors or by the shareholders of the Company), including the power      and authority to enter into contracts, engagements or commitments of any      nature or kind in the name of and on behalf of the Company and to engage      and employ and to dismiss all managers and other employees and agents of      the Company other than officers of the Company, provided always that no      contract shall be made which might involve the Company in an expenditure      exceeding ten thousand dollars (US$10,000) without the approval of the      Board of Directors. |
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| 4.2 | The Executive      shall conform to all lawful instructions and directions given to him by      the Board of Directors of the Company, and obey and carry out the Bylaws      of the Company. |
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|   | (a) | during the      term of this Agreement he will not hire or take away or cause to be hired      or taken away any employee of the Company;and |
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|   | (b) | for a period      of twelve (12) months following the termination of this Agreement, the      Executive will not hire or take away or cause to be hired or taken away      any employee who was in the employ of the Company during the twelve (12)      months preceding such termination. |
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| 6.1 | The Executive      acknowledges that as the President, Secretary, Treasurer, Chief Executive      Officer, Chief Financial Officer, Principal Accounting Officer and in any      other position the Executive may hold, he will acquire information about      certain matters and things which are confidential to the Company (the      “Confidential      Information”).  Such Confidential Information is the      exclusive property of the Company, and includes, but is not limited      to: |
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|   | (a) | the names and      locations of certain miningproperties; |
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|   | (b) | trade      secrets; and |
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|   | (c) | information      concerning the business operations or financing of the Company, including      information furnished either to the Company or by the Company to its      agents, representatives (including lawyers, accountants and financial      advisors) or employees which contains or reflects information which is      either non-public, confidential or proprietary in  nature. |
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| 6.2 | The Executive      acknowledges that disclosure of the Confidential Information may cause      significant damage and harm to the Company.  Accordingly, the      Executive undertakes not to disclose the Confidential Information to any      third party either during the term of this Agreement (except as may be      necessary in furtherance of the Executive’s duties under this      Agreement), or following the termination of this Agreement without the      written permission of the Board of Directors of the      Company. |
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| 7.1 | The Executive      acknowledges that all items of any and every nature or kind created or      used by the Executive pursuant to this Agreement, or furnished by the      Company to the Executive, and all equipment, automobiles, credit cards,      books, records, reports, files, diskettes, manuals, literature,      confidential information or other materials, shall remain and be      considered the exclusive property of the Company at all times and shall be      surrendered to the Company, in good condition, promptly at the request of      the Company, or in the absence of a request, upon termination of this      Agreement.  The Executive hereby assigns any and all copyright      to the Company on all literary and other artistic works created for the      benefit of the Company towards which the Executive contributes, and the      Executive hereby waives any and all moral rights that May be associated      with such works. |
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| 8.1 | The rights      which accrue to the Company under this Agreement shall pass to its      successors or assigns. The rights of the Executive under this Agreement      are not assignable or transferable in any  manner. |
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| 9.1 | Any notice      required or permitted to be given to the Executive shall be sufficiently      given if delivered to the Executive personally or if sent by registered      mail to the Executive’s address last known to the Company, or if delivered      to the Executive via facsimile. |
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| 9.2 | Any notice      required or permitted to be given to the Company shall be sufficiently      given if sent by registered mail to the Company’s head office at its      address last known to the Executive, or if delivered to the Company via      facsimile. |
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| 10.1 | In the event      that any provision or part of this Agreement shall be deemed void or      invalid by a court of competent jurisdiction, the remaining provisions or      parts shall be and remain in full force and  effect. |
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| 11. | Modification |
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| 11.1 | This      Agreement may not be modified unless in writing and signed by the parties      hereto. |
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| 12 | Counterparts |
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| 12.1 | This      Agreement may be signed in counterparts, each of which so signed shall be      deemed to be an original, and all such counterparts together shall      constitute one and the sameinstrument. |
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| 13. | Entire      Agreement |
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| 13.1 | This      Agreement constitutes the entire agreement between the parties and there      are no additional representations, warranties, covenants or agreements,      express or implied, other than as expressly set forth    herein. |
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| 14.1 | This      Agreement May be signed in counterparts, each of which so signed shall be      deemed to be an original (and each signed copy sent by electronic      facsimile transmission shall be deemed to be an original), and such      counterparts together shall constitute one and the same instrument and      notwithstanding the date of execution, shall be deemed to bear the date as      set forth above. |
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