Filed by Automated Filing Services Inc. (604) 609-0244 - Fox Petroleum Inc. - Exhibit






CONSULTING AGREEMENT 

THIS AGREEMENT effective as of the 8th day of June, 2007 (the
“Effective Date”) 

BETWEEN: 


  
    
      
        
          FOX PETROLEUM INC., a company incorporated
            pursuant to the laws of the State of Nevada, with an office at 64
            Knightsbridge, London SW1X 7JF 

          (the “Company”) 

        

      

    

  



OF THE FIRST PART 

AND: 


  
    
      
        
          RICHARD BULLOCK, of 2 Firview Place, Port
            Moody, British Columbia V3H 5H6 

          (the “Consultant”) 

        

      

    

  



OF THE SECOND PART 

WHEREAS: 

A.          
WHEREAS the Company is a United States reporting company under the US
Securities Exchange Act of 1934; and, 

B.          
WHEREAS the Company wishes to engage the Consultant to provide, and the
Consultant has agreed to provide to the Company, certain management services as
the Chairman of the Board of the Company. 

NOW THEREFORE, THIS AGREEMENT WITNESSETH that in consideration
of the mutual covenants herein contained, and for other good and valuable
consideration (the receipt and sufficiency of which is hereby acknowledged), the
parties hereto agree as follows: 

1.                    
  ENGAGEMENT OF CONSULTANT.

	1.1 	
      Engagement

	 	 
		
      The Company hereby engages the Consultant to provide to
      the Company the services consistent with those ordinarily provided by a
      Chairman of the Board consultant, including the responsibilities as
      reasonably requested by the board of directors of the Company (the
      “Duties”) for the Term (as defined in Section 1.2), and the Consultant
      accepts such engagement.







- 2 - 

	1.2 	
      Term

	 	 
		
      This Agreement will be for an indefinite period and may
      be terminated by the Company or the Consultant in accordance with Section
      4 of this Agreement (the “Term”).

	 	 
	1.3 	
      Consultant Status

	 	 
		
      The Consultant will perform his Duties as an independent
      contractor of the Company and the Consultant is not nor will it be deemed
      to be an employee of, or co-venturer or partner of, the Company and
      nothing in this Agreement will be construed so as to make the Consultant
      an employee of, or co-venturer or partner of, the Company. Without
      limiting the generality of the foregoing, this Agreement is an independent
      contractor agreement and is not nor will it be deemed to be an employment
      agreement, co-venturer agreement or partnership agreement and nothing in
      this Agreement will be construed so as to make this Agreement an
      employment agreement, co-venturer agreement or partnership
    agreement.

	 	 
	1.4 	
      No Employment Benefits

	 	 
		
      The Consultant will not be entitled to any registered
      pension fund or plan contributions, group sickness or accident insurance
      coverage, medical service plan coverage, supplementary employment
      benefits, profit sharing or group term life insurance, vacation pay or any
      other type of benefit provided by the Company to the Company’s
      employees.

	 	 
	1.5 	
      No Unemployment Benefits

	 	 
		
      The Consultant acknowledges that as an independent
      contractor, he will not qualify for any assistance under any Employment
      Insurance Act in Canada or the United States.



2.                    
  REMUNERATION

	2.1 	
      Consultant Fee

	 	 
		
      In consideration for providing the Duties, the Company
      shall pay to the Consultant a contract fee (the “Fee”) of USD $3,000.00
      monthly during the Term, payable on the first of each month.

	 	 
	2.2 	
      Expenses

	 	 
		
      The Company will reimburse the Consultant for all
      reasonable travelling and other expenses actually and properly incurred by
      him in connection with his duties hereunder in accordance with the
      Company’s policies, provided that such expenses will be subject to annual
      presentation to the Board of Directors, and such expenses may be subject
      to further verification by the Audit Committee or the Board of Directors
      of the Company. For all such expenses, the Consultant will furnish the
      Company with such statements, receipts or other reasonable documentation
      and within the applicable time period as may be reasonably required by the
      Company.







- 3 - 

	2.3 	
      Own Consultant Expenses

	 	 
		
      Except as specifically provided for in this Agreement,
      the Consultant will be responsible for all the costs associated with
      carrying out the Duties.



3.                    
  CONSULTANT OBLIGATIONS

	3.1 	
      Confidential Information.

	 	 	 
		
      The Consultant will not, either during the term of this
      Agreement or at any time thereafter, without specific consent in writing,
      disclose or reveal in any manner whatsoever to any other person, firm or
      corporation, nor will he use, directly or indirectly, for any purpose
      other than the purposes of the Company, the private affairs of the Company
      or any confidential information which he may acquire during the term of
      this Agreement with relation to the business and affairs of the directors
      and shareholders of the Company, unless the Consultant is ordered to do so
      by a court of competent jurisdiction or unless required by any statutory
      authority.

	 	 	 
	3.2 	
      Non-Disclosure Provisions

	 	 	 
		
      The Consultant will be subject to further non-disclosure
      provisions contained in Schedule “A” to this Agreement.

	 	 	 
	3.3 	
      Company’s Property

	 	 	 
		
      Upon the termination of this Agreement, or whenever
      requested by the Company, the Consultant will deliver to the Company all
      property belonging to the Company, including, without
limitation:

	 	 	 
		(a) 	
      any keys, security cards, passwords, devices, documents,
      papers, plans, materials or other property, and any copies or
      reproductions thereof, which may have come into the Consultant’s
      possession during the course of this Agreement;

	 	 	 
		(b) 	
      any items of any nature created by the Consultant in the
      course of his Duties, whether completed or not;

	 	 	 
		(c) 	
      any communications or documentation transmitted by,
      received from, or stored in the Company’s computer, email or voicemail
      systems, regardless of any personal content; and

	 	 	 
		(d) 	
      any Confidential Information as defined in Schedule “A”
      to this Agreement.







- 4 - 

4.                    
  TERMINATION

4.1                   Termination
for Cause. Notwithstanding any other provision in this Agreement, the Company
may terminate this Agreement at any time without notice or pay in lieu thereof
for “Cause”, defined below, or death of the Consultant. 

4.2                  
Definition of “Cause”. For the purposes of this Agreement “Cause”
includes: 

	 	(a) 	
      fundamental breach of this Agreement by the
      Consultant;

	 	 	 
	 	(b) 	
      in the opinion of the Company, poor performance by the
      Consultant after being advised as to the standard required;

	 	 	 
	 	(c) 	
      any intentional or grossly negligent disclosure of any
      Confidential Information by the Consultant;

	 	 	 
	 	(d) 	
      any improper use of the Company’s property;

	 	 	 
	 	(e) 	
      violation of any local, state or federal statute by the
      Consultant, including, without limitation, an act of dishonesty such as
      embezzlement or theft, whether committed during the course of or in
      relation to the Consultant’s Duties with the Company or
  otherwise;

	 	 	 
	 	(f) 	
      conduct by the Consultant that, in the opinion of the
      Company, is materially detrimental to the business or financial position
      of the Company, including conduct that has the potential to injure the
      reputation of the Company if the Consultant is retained as a Consultant of
      the Company; and

	 	 	 
	 	(g) 	
      any and all omissions, commissions or other conduct which
      would constitute just cause at law.



4.3                  
Termination Without Cause. Either the Consultant or the Company may
terminate this Agreement without cause, upon the notice set out below:

	 	(a) 	
      the Consultant may terminate this Agreement upon giving
      to the Company three (3) month’s prior written notice; and

	 	 	 
	 	(b) 	
      the Company may terminate this Agreement at any time
      without cause upon providing to the Consultant three (3) month’s prior
      written notice.



5.                    
  GENERAL PROVISIONS

	5.1 	
      Notices and Requests

	 	 
		
      All notices and requests in connection with this
      Agreement will be deemed given as of the day they are received either by
      messenger, delivery service, or mailed by registered or certified mail
      with postage prepaid and return receipt requested and addressed as
      follows:

	 	 
		
      (a)        If to the
      Company:







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      FOX PETROLEUM INC.

	 		64 Knightsbridge
	 		
      London SW1X 7JF 
Attention: Alexander
    Craven

	 	 	 
	 		
      with a copy to:

	 	 	 
	 		
      CLARK WILSON LLP

	 		
      Suite 800-885 West Georgia Street 
Vancouver, British
      Columbia V6C 3H1 
Attention: Bernard Pinsky

	 	 	 
	 	(b) 	
      If to the Consultant:

	 	 	 
	 		
      RICHARD BULLOCK

	 		2 Firview Place
	 		
      Port Moody, BC V3H 5H6




		
      or to such other address as the party to receive notice
      or request so designates by written notice to the other.

	 	 
	5.2 	
      Agreement Voluntary

	 	 
		
      The parties acknowledge and declare that in executing
      this Agreement they are each relying wholly on their own judgment and
      knowledge and have not been influenced to any extent whatsoever by any
      representations or statements made by or on behalf of the other party
      regarding any matters dealt with herein or incidental thereto.

	 	 
	5.3 	
      Agreement Equitable

	 	 
		
      The parties further acknowledge and declare that they
      each have carefully considered and understand the provisions contained
      herein, including, but without limiting the generality of the foregoing,
      the Consultant's rights upon termination and the restrictions on the
      Consultant after termination and agree that the said provisions are
      mutually fair and equitable, and that they executed this Agreement
      voluntarily and of their own free will.

	 	 
	5.4 	
      Agreement Non-Assignable

	 	 
		
      This Agreement and all other rights, benefits and
      privileges contained herein may not be assigned by the
  Consultant.

	 	 
	5.5 	
      Enurement

	 	 
		
      The rights, benefits and privileges contained herein will
      enure to the benefit of and be binding upon the respective parties hereto,
      their heirs, executors, administrators and
successors.







- 6 - 

	5.6 	
      Entire Agreement

	 	 
		
      This Agreement constitutes the entire agreement between
      the parties with respect to the subject matter hereof and will supersede
      all previous expectations, understandings, communications, representations
      and agreements whether verbal or written between the parties with respect
      to the subject matter hereof.

	 	 
	5.7 	
      Waiver

	 	 
		
      No consent or waiver, express or implied, by either party
      to or of any breach or default by the other party in the performance by
      the other of its obligations herein will be deemed or construed to be a
      consent or waiver to or of any breach or default of the same or any other
      obligation of such party. Failure on the part of any party to complain of
      any act or failure to act, or to declare either party in default
      irrespective of how long such failure continues, will not constitute a
      waiver by such party of its rights herein or of the right to then or
      subsequently declare a default.

	 	 
	5.8 	
      Severability

	 	 
		
      If any provision contained herein is determined to be
      void or unenforceable, in whole or in part, by a court of competent
      jurisdiction, it is to that extent deemed omitted. The remaining
      provisions will not be affected in any way.

	 	 
	5.9 	
      Amendment

	 	 
		
      This Agreement will not be amended or otherwise modified
      except by a written notice of even date herewith or subsequent hereto
      signed by both parties.

	 	 
	5.10 	
      Survival

	 	 
		
      Notwithstanding the termination of this Agreement, the
      provisions of Sections 3.1, 3.2, 3.3, 3.6, 4 and of Schedule “A” to this
      Agreement will survive such termination and be continuing
    obligations.

	 	 
	5.11 	
      Further Assurances

	 	 
		
      Each of the parties agrees to execute such further and
      other documents and instruments and to do such further and other things as
      may be necessary to implement and carry out the intent of this
      Agreement.

	 	 
	5.12 	
      Governing Law

	 	 
		
      This Agreement is subject to and governed by the laws of
      the State of Nevada.

	 	 
	5.13 	
      Headings

	 	 
		
      The headings of the sections and subsections herein are
      for convenience only and will not control or affect the meaning or
      construction of any provisions of this
Agreement.







- 7 - 

	5.14 	
      Understanding

	 	 
		
      The Consultant represents and warrants that he has read,
      understands, agrees with all the provisions of this Agreement and has
      obtained independent legal advice with respect to it or waives such
      advice.

	 	 
	5.15 	
      Execution in Several Counterparts

	 	 
		
      This Agreement may be executed by facsimile and in
      several counterparts, each of which will be deemed to be an original and
      all of which will together constitute one and the same
  instrument.



IN WITNESS WHEREOF, the parties hereto have executed this
Agreement as of the date first written above. 

FOX PETROLEUM INC. 


Per:   /s/ Alexander Craven

         Authorized Signatory 

	SIGNED, SEALED and DELIVERED by 	) 	  
	RICHARD BULLOCK in the presence of: 	) 	  
	  	) 	  
	Signature 	) 	  
	  	) 	  
	Print Name 	) 	/s/ R.
      Bullock 
	  	) 	RICHARD BULLOCK 
	Address 	) 	  
	  	) 	  
	  	) 	  
	  	) 	  
	Occupation 	) 	  
	  	) 	  






SCHEDULE “A” 

NON-DISCLOSURE PROVISIONS 

	1. 	
      CONFIDENTIAL INFORMATION AND
    MATERIALS




	 	(a) 	
      “Confidential Information” will mean, for the purposes of
      this Agreement, non-public information which the Company designates as
      being confidential or which, under the circumstances surrounding
      disclosure ought reasonably to be treated as confidential. Confidential
      Information includes, without limitation, information, whether written,
      oral or communicated by any other means, relating to released or
      unreleased the Company software or hardware products, the marketing or
      promotion of any product of the Company, the Company business policies or
      practices, and information received from others which the Company is
      obliged to treat as confidential. Confidential Information disclosed to
      the Consultant by any subsidiary and/or agents of the Company is covered
      by this Agreement.

	 	 	 	 
	 	(b) 	
      Confidential Information will not include that
      information defined as Confidential Information hereinabove which the
      Consultant can exclusively establish:

	 	 	 	 
	 		(i) 	
      is or subsequently becomes publicly available without
      breach of any obligation of confidentiality owed by the Company;

	 	 	 	 
	 		(ii) 	
      became known to the Consultant prior to disclosure by the
      Company to the Consultant;

	 	 	 	 
	 		(iii) 	
      became known to the Consultant from a source other than
      the Company other than by the breach of any obligations of confidentiality
      owed to the Company; or

	 	 	 	 
	 		(iv) 	
      is independently developed by the Consultant.

	 	 	 	 
	 	(c) 	
      Confidential Materials will include all tangible
      materials containing Confidential Information, including, without
      limitation, written or printed documents and computer disks or tapes,
      whether machine or user readable.




	2. 	
      RESTRICTIONS

	 	 	 
		(a) 	
      The Consultant will not disclose any Confidential
      Information to third parties during the term of this Agreement or
      following the termination of this Agreement, except as provided herein.
      However, the Consultant may disclose Confidential Information during bona
      fide execution of the Duties or in accordance with judicial or other
      governmental order, provided that the Consultant will
  give







- 2 - 

	 		
      reasonable notice to the Company prior to such disclosure
      and will comply with any applicable protective order or
  equivalent.

	 	 	 
	 	(b) 	
      The Consultant will take reasonable security precautions,
      at least as great as the precautions it takes to protect his own
      confidential information, to keep confidential the Confidential
      Information, as defined hereinabove.

	 	 	 
	 	(c) 	
      Confidential Information and Materials may be disclosed,
      reproduced, summarized or distributed only in pursuance of the business
      relationship of the Consultant with the Company, and only as provided
      hereunder. The Consultant agrees to segregate all such Confidential
      Materials from the materials of others in order to prevent
    co-mingling.




	3. 	
      RIGHTS AND REMEDIES

	 	 	 
		(a) 	
      The Consultant will notify the Company immediately upon
      discovery of any unauthorized use or disclosure of Confidential
      Information or Materials, or any other breach of this Agreement by the
      Consultant, and will co-operate with the Company in every reasonable
      manner to aid the Company to regain possession of said Confidential
      Information or Materials and prevent all such further unauthorized
    use.

	 	 	 
		(b) 	
      The Consultant will return all originals, copies,
      reproductions and summaries of or relating to the Confidential Information
      at the request of the Company or, at the option of the Company, certify
      destruction of the same.

	 	 	 
		(c) 	
      The parties hereto recognize that a breach by the
      Consultant of any of the provisions contained herein would result in
      damages to the Company and that the Company could not be compensated
      adequately for such damages by monetary award. Accordingly, the Consultant
      agrees that in the event of any such breach, in addition to all other
      remedies available to the Company at law or in equity, the Company will be
      entitled as a matter of right to apply to a court of competent
      jurisdiction for such relief by way of restraining order, injunction,
      decree or otherwise, as may be appropriate to ensure compliance with the
      provisions of this Agreement.

	 	 	 
	4. 	
      MISCELLANEOUS

	 	 	 
		(a) 	
      All Confidential Information and Materials are and will
      remain the property of the Company. By disclosing information to the
      Consultant, the Company does not grant any express or implied right to the
      Consultant to or under any and all patents, copyrights, trademarks, or
      trade secret information belonging to the Company.

	 	 	 
		(b) 	
      All obligations created herein will survive change or
      termination of any and all business relationships between the
    parties.