Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Buckingham Exploration Inc. - Exhibit 4.1

Form of Share Certificate

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA 

[LOGO] 

CUSIP NO. [sample] Buckingham Exploration Inc.

AUTHORIZED COMMON STOCK: 80,000,000 SHARES 
PAR VALUE: $.0001
PER SHARE

THIS CERTIFIES THAT

[SAMPLE]

IS THE RECORD HOLDER OF __________________

                    Shares
of BUCKINGHAM EXPLORATION INC. Common Stock transferable on the books of the
Corporation in person or by duly authorized attorney upon surrender of this
Certificate properly endorsed. This Certificate is not valid until countersigned
by the Transfer Agent and registered by the Registrar.

Witness the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.

	Dated: 
	 	 
    
	Secretary 	 	President 

[BUCKINGHAM EXPLORATION INC. CORPORATE SEAL NEVADA]

Signature must be guaranteed by a firm which is a member of a
registered national stock exchange, or by a bank (other than a savings bank), or
a trust company. The following abbreviations, when used in the inscription on
the face of this certificate, shall be construed as though they were written out
in full according to applicable laws or regulations.

Additional abbreviations may also be used though not on the
above list.

For Value Received, _______ hereby sell, assign and transfer
unto

PLEASE INSERT SOCIAL SECURITY OR OTHER 
IDENTIFYING NUMBER
OF ASSIGNEE

	 	 
	 	 
	 	 
	(Please print or typewrite name and address, including zip
      code or assignee) 	 
	 	 
	 	 
	 	 

_______________________________________________________________Shares

of the capital stock represented by the within certificate, and
do hereby irrevocably constitute and appoint 

_______________________________________________________________Attorney

to transfer the said stock on the books of the within named
Corporation with full power of substitution in the premises.

Dated: ___________________________________________________

NOTICE: The signature to this assignment must correspond with
the name as written upon the face of the certificate in every particular without
alteration or enlargement or any change whateverFiled by Automated Filing Services Inc. (604) 609-0244 - Buckingham Exploration Inc. - Exhibit 10.2

Management Agreement 

THIS MANAGEMENT AGREEMENT
(the "Agreement") effective as of the 5th day of April, 2006. 

BETWEEN 

BUCKINGHAM EXPLORATION INC.

502 – 1978 Vine Street 
Vancouver, British Columbia V6K 4S1 

(the "Company") 

AND 

ROBIN RELPH 
502 – 1978 Vine
Street 
Vancouver, British Columbia V6K 4S1 

(the “Executive”) 

WHEREAS: 

	A 	
      The Company is engaged in the acquisition of mining
      rights and the exploration of mining properties; and

	 	 
	B 	
      The Company and the Executive have agreed to enter into a
      management agreement for their mutual benefit.

THIS AGREEMENT WITNESSES that the parties have agreed
that the terms and conditions of the relationship shall be as follows: 

	1 	
      Duties

	 	 
	1.1 	
      The Company appoints the Executive to undertake the
      duties and exercise the powers as Chief Executive Officer, Chief
      Financial Officer and Principal Accounting Officer of the Company,
      as may be requested of the Executive by the Company, and in the other
      offices to which the Executive may be appointed by the subsidiary
      companies of the Company, and the Executive accepts the office, on the
      terms and conditions set forth in this Agreement.

	 	 
	2 	
      Term

	 	 
	2.1 	
      The Executive’s appointment shall commence with effect
      from April 5, 2006 and shall continue until terminated in accordance with
      the provisions of clause 7 of this Agreement.

	 	 
	3 	
      Compensation

	 	 
	3.1 	
      The fixed remuneration of the Executive for his or her
      services shall be at the rate of US$500 per month commencing April 5,
      2006, payable at the beginning of each month.

	 	 
	4 	
      Authority

	 	 
	4.1 	
      The Executive shall have, subject always 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 in general meeting), including power and
      authority to enter into contracts, engagements or commitments of every
      nature or kind in the name of and on behalf of the Company and to engage
      and employ and to dismiss all managers and

— 2 — 

		
      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 US$200,000
      without the approval of the Board of Directors.

	 	 	 
	4.2 	
      The Executive shall conform to all lawful instructions
      and directions given to the

	 	 	 
		
      Executive by the Board of Directors of the Company, and
      obey and carry out the Bylaws of the Company.

	 	 	 
	5 	
      Non-solicitation

	 	 	 
	5.1 	
      The Executive also agrees that:

	 	 	 
		(a) 	
      during the term of this Agreement he or she will not hire
      or take away or cause to be hired or taken away any employee of the
      Company; and

	 	 	 
		(b) 	
      for a period of 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 12 months preceding such termination.

	 	 	 
	6 	
      Confidential Information

	 	 	 
	6.1 	
      The Executive acknowledges that as the President and
      Chief Executive Officer and in any other position as the Executive may
      hold, he or she will acquire information about certain matters and things
      which are confidential to the Company, and which information is the
      exclusive property of the Company, including:

	 	 	 
		(a) 	
      names and locations of certain mining
  properties;

	 	 	 
		(b) 	
      trade secrets; and

	 	 	 
		(c) 	
      confidential information concerning the business
      operations or financing of the Company.

	 	 	 
	6.2 	
      The Executive acknowledges that the information referred
      to in clause 6.1 could be used to the detriment of the Company.
      Accordingly, the Executive undertakes not to disclose same to any third
      party either during the term of this Agreement (except as may be necessary
      in the proper provision of the Executive’s services under this Agreement),
      or after the termination of this Agreement, except with the written
      permission of an officer of the Company.

	 	 	 
	7 	
      Termination

	 	 	 
	7.1 	
      Either the Company or the Executive may terminate this
      Agreement at any time, provided that 14 days’ notice has been delivered by
      the party terminating the Agreement.

	 	 	 
	8 	
      Company’s Property

	 	 	 
	8.1 	
      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, on the 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,

— 3 — 

		
      and the Executive waives any and all moral rights that
      may be associated with such works.

	 	 
	9 	
      Assignment of Rights

	 	 
	9.1 	
      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.

	 	 
	10 	
      Notices

	 	 
	10.1 	
      Any notice required or permitted to be given to the
      Executive shall be sufficiently given if delivered to the Executive
      personally or if mailed by registered mail to the Executive’s address last
      known to the Company, or if delivered to the Executive via
    facsimile.

	 	 
	10.2 	
      Any notice required or permitted to be given to the
      Company shall be sufficiently given if mailed 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.

	 	 
	11 	
      Severability

	 	 
	11.1 	
      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.

	 	 
	12 	
      Countersignatures

	 	 
	12.1 	
      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.

IN WITNESS WHEREOF this Agreement has been executed by
the parties to it, the day, month and year first written. 

Buckingham Exploration Inc. 
by its authorized
signatory 

 

/S/ Robin
Relph                           

Robin Relph 
Director and President 

 

Executive: 

 

/S/ Robin
Relph                            

Robin Relph

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