CONSULTING AGREEMENT

     This  consulting  agreement  (this  "Agreement")  is made the 15th day of
September 2003 by and between Otish Mountain Diamond Corp., a Nevada corporation
(the  "Company"),  and  Martin  St.  Pierre (the "Consultant").

RECITALS

     WHEREAS,  the  Company  wishes  to engage the Consultant as Chief Technical
Advisor  with  respect  to  certain  aspects  of  its  business;

     WHEREAS,  the  Consultant is willing to provide services as Chief Technical
Advisor  to  the  Company  provided  for  in  the  Agreement as set forth below;

AGREEMENT

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

     1.   TERM
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The  term  of  this  Agreement shall commence on the date hereof and ends at the
discretion  of  Otish Mountain Diamond Corp. upon notification to the Consultant
by  the  Company.  Such  notification  should  take  place before the end of the
calendar  month,  otherwise  the  Consultant will receive the agreed upon 2 days
minimum  pay.

     2.   CONSULTING  SERVICES
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(a)     Services   Consultant  agrees  to  provide  services  as Chief Technical
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Advisor  utilizing  his  background  as  a  geophysicist.

(b)     Compensation.  In  consideration of the consulting services set forth in
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paragraph  2  (a),  and subject to the terms and conditions set forth herein the
Company  hereby  agrees  to  pay  Consultant CDN$500  per day and each day shall
consist of a minimum of 8 hours.  Consultant will provide services for a minimum
of  2  days  per  month.

(c)     Expenses.    During  the  term of the Consultant's engagement hereunder,
        --------
the  Consultant  shall  be  entitled  to  receive  prompt  reimbursement for all
reasonable expenses incurred by the Consultant in performing services hereunder.

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3.     CONFIDENTIAL  INFORMATION

     (a)     Confidential  Information.  In  connection  with  the  providing of
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Consulting  Services,  hereunder,  the  Company  may provide the Consultant with
information  concerning  the  Company  which the Company deems confidential (the
"Confidential  Information").  The  Consultant  understands  and agrees that any
Confidential  Information  disclosed  pursuant  to  this  Agreement  is  secret,
proprietary  and  of  great value to the Company, which value may be impaired if
the  secrecy  of  such  information  is  not maintained.  The Consultant further
agrees  that  it  will take reasonable security measures to preserve and protect
the  secrecy  of  such Confidential Information, and to hold such information in
confidence  and  not to disclose such information, either directly or indirectly
to  any person or entity during the term of this agreement or any time following
the expiration or termination hereof; provided, however, that the Consultant may
disclose  the  Confidential  Information  to  an assistant to whom disclosure is
necessary  for  the  providing  of  services  under  this  agreement.

     (b)     Exclusions.  For  purposes  of  this  paragraph  3,  the  term
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Confidential  Information  shall  not  include  Information  which  (i)  becomes
generally  available to the public other than as a result of a disclosure by the
Consultant or his assistants, agents or advisors, or (ii) becomes available on a
non-confidential basis to the Consultant from a source other than the Company or
its  advisors,  provided  that  such source is not known to the Consultant to be
bound  by a Confidentiality agreement with or other obligation of secrecy to the
Company  or  another  party.

     (c)     Government Order.  Notwithstanding anything to the contrary in this
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Agreement,  the  Consultant  shall  not  be precluded from disclosing any of the
Confidential  Information  pursuant  to  a  valid  order  of any governmental or
regulatory  authority,  or  pursuant  to  the  order of any court or arbitrator.

     (d)     Injunctive  Relief.  The  Consultant agrees that, since a violation
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of  this  paragraph  3  would  cause irreparable injury to the Company, and that
there may not be an adequate remedy at law for such violation, the Company shall
have  the right in addition to any other remedies available at law or in equity,
to  enjoin  the  Consultant in a court of equity for violating the provisions of
this  paragraph  3.

4.     INDEMNIFICATION

     (a)     The Company shall indemnify the Consultant from and against any and
all  expenses  (including  attorneys' fees), judgments, fines, claims, causes of
action,  liabilities  and other amounts paid (whether in settlement or otherwise
actually  and  reasonably  incurred)  by  the Consultant in connection with such
action, suit or proceeding if (i) the Consultant was made a party to any action,
suit  or proceeding by reason of the fact that the Consultant rendered advice or
services pursuant to this Agreement, and (ii) the Consultant acted in good faith
and in a manner reasonably believed by the Consultant to be in or not opposed to
the  interests  of  the  Company,  and  with  respect  to any criminal action or
proceeding,  had  no  reasonable  cause or believe his conduct was unlawful. The
termination  of  any  action, suit or proceeding by judgment, order, settlement,
conviction,  or  upon a plea of nolo contendere or its equivalent, shall not, of
itself, create a presumption that the Consultant did not act in good faith in or
not  opposed  to  the  best  interests  of the Company, and, with respect to any
criminal  action or proceeding, had reasonable cause to believe that his conduct
was  unlawful.  Notwithstanding  the  foregoing, the Company shall not indemnify
the  Consultant  with  respect  to  any  claim,  issue or matter as to which the
Consultant shall have been adjudged to be liable for gross negligence or willful
misconduct  in the performance or other duties pursuant to this Agreement unless
and  only  to the extent that the court in which such action or suit was brought
shall  determine upon application that, despite the adjunction of liability, but
in  view  of  all  the  circumstances  of the case, the Consultant is fairly and
reasonably  entitled  to indemnity for such expenses which such court shall deem
proper.

<PAGE>

     (b)     The Consultant shall indemnify the Company from and against any and
all  expenses  (including  attorney's fees), judgments, fines, claims, causes of
action,  liabilities  and other amounts paid (whether in settlement or otherwise
actually and reasonably incurred) by the Company in connection with such action,
suit  or  proceeding  if (i) the Company was made a party to any action, suit or
proceeding by reason of the fact that the Consultant rendered advice or services
pursuant  to  this  Agreement, and (ii) the Consultant did not act in good faith
and in a manner reasonably believed by the Consultant to be in or not opposed to
the  interests  of  the  Company,  and  with  respect  to any criminal action or
proceeding,  did  not  reasonably  believe  his  conduct  was  unlawful.
Notwithstanding  the  foregoing,  the Consultant shall not indemnify the Company
with  respect  to  any claim, issue or matter as to which the Company shall have
been  adjudged  to  be  liable  for  gross  negligence  or willful misconduct in
connection  with  the  performance  of  the Consultant's duties pursuant to this
Agreement  unless  and only to the extent that the court on which such action or
suit  was  brought shall determine upon application that, despite the adjunction
of  liability,  but  in  view  of  all circumstances of the case, the Company is
fairly  and  reasonably entitled to indemnity for such expenses which such court
shall  deem  proper.

5.     INDEPENDENT  CONTRACTOR  STATUS

     It is expressly understood and agreed that this is a consulting agreement
only  and  does  not constitute an employer-employee relationship.  Accordingly,
the  Consultant  agrees  that  the  Consultant  shall  be solely responsible for
payment  of  his  own  taxes  or  sums  due  to  the  federal,  state,  or local
governments,  overhead,  workmen's  compensation,  fringe  benefits,  pension
contributions  and other expenses.  It is further understood and agreed that the
Consultant  is  an independent contractor and the Company shall have no right to
control the activities of the Consultant other than during the express period of
time  in  which  the  Consultant is performing services hereunder, and that such
services  provided  hereunder  and not because of any presumed employer-employee
relationship.  The  Consultant  shall  have  no  authority  to bind the Company.

     The  parties  further acknowledge that the Company's services hereunder are
not  exclusive,  but  that  the  Consultant  shall  be  performing  services and
undertaking  other  responsibilities,  for  and  with other entities or persons,
which  may  directly  or  indirectly compete with the Company.  Accordingly, the
services  of  the  Consultant  hereunder  are on a part time basis only, and the
Company  shall  have no discretion, control of, or interest in, the Consultant's
services  which  are  not  covered  by  the terms of the Agreement.  The Company
hereby  waives  any conflict of interest which now exists or may hereafter arise
with  respect  to  Consultant's  current  employment  and  future  employment.

<PAGE>

6.     NOTICE

     All  notices  provided  by  this Agreement shall be in writing and shall be
given  by  facsimile  transmission,  overnight courier, by registered mail or by
personal  delivery,  by one party to the other, addressed to such other party at
the applicable address set forth below, or to such other address as may be given
for  such  purpose  by  such  other party by notice duly given hereunder. Notice
shall  be  deemed  properly  given  on  the  date  of  the  delivery.

To  Consultant:     Martin  St.  Pierre
                    1382  Deeridge  Lane
                    Coquitlam,  BC
                    Canada,  V3E  1Y7

To  the  Company:   Otish  Mountain  Diamond  Corp.


7.     MISCELLANEOUS

     (a)     Waiver.  Any  term  or provision of this Agreement may be waived at
             ------
any  time  by  the party entitled to the benefit thereof by a written instrument
duly  executed  by  such  party.

     (b)     Entire Agreement.  This Agreement contains the entire understanding
             ----------------
between the parties hereto with respect to the transactions contemplated hereby,
and  may not be amended, modified, or altered except by an instrument in writing
signed  by the party against whom such amendment, modification, or alteration is
sought  to  be  enforced.  This  Agreement  supercedes  and  replaces  all other
agreements  between  the parties with respect to any services to be performed by
the  Consultant  of  behalf  of  the  Company.

     (c)     Governing  Law.  This  Agreement shall be construed and interpreted
             --------------
in  accordance  with  the  laws  of  the  State  of  Nevada.

     (d)     Binding Effect.  This Agreement shall bind and inure to the benefit
             --------------
of  the  parties  hereto  and their respective heirs, executors, administrators,
successors  and  assigns.

<PAGE>

     (e)     Construction.  The  captions  and  headings  contained  herein  are
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inserted for convenient reference only, are not a part hereof and the same shall
not  limit  or  construe  the provisions to which they apply.  Reference in this
agreement  to  "paragraphs"  are  to  the  paragraphs  in this Agreement, unless
otherwise  noted.

     (f)     Expenses.  Each party shall pay and be responsible for the cost and
             --------
expenses, including, without limitation, attorney's fees, incurred by such party
in  connection with negotiation, preparation and execution of this Agreement and
the  transactions  contemplated  hereby.

     (g)     Assignment.  No  party  hereto  may  assign  any  of  its rights or
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delegate any of its obligations under this Agreement without the express written
consent  of  the  other  party  hereto.

     (h)     No  Rights  to  Others.  Nothing  herein  contained  or  implied is
             ----------------------
intended  or  shall  be  construed to confer upon or give to any person, firm or
corporation,  other  than  the  parties  hereto.

     (i)     Counterparts.  This Agreement may be executed simultaneously in two
             ------------
counterparts,  each  of  which  shall  be  deemed an original, but both of which
together  shall constitute one and the same agreement, binding upon both parties
hereto, notwithstanding that both parties are not signatories to the original or
the  same  counterpart.

IN  WITNESS  WHEREOF,  the  parties have executed this Agreement on the date and
year  first  above  written.


     OTISH  MOUNTAIN  DIAMOND  CORP.

/s/ Max Pozzoni
---------------------------------------------
By:  Max  Pozzoni,  Chief  Executive  Officer


     CONSULTANT

/s/ Martin St. Pierre
---------------------------------------------
Martin  St.  Pierre

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