Document:

AMENDMENT TO GRANT HARTFORD OPTION AGREEMENT

THIS AMENDMENT TO OPTION AGREEMENT is made as of
the 24th day of January, 2008.

	
  BETWEEN

  	
   COMMONWEALTH RESOURCES, L.L.C, (hereinafter referred to as "Commonwealth", a limited liability company organized and existing under the laws of the State of Montana, whose mailing address is 619 S.W. Higgins Ave., Suite O, Missoula, Montana 59803;

  
	
   

  	
   

  
	
  AND

  	
  GRANT HARTFORD CORPORATION (hereinafter referred to as "GHC", a corporation organized and existing under the laws of the State of Montana, whose mailing address is 619 S.W. Higgins Ave., Suite O, Missoula, Montana 59803.

  

WHEREAS, the parties hereto
entered into an Option Agreement on or about the 1st
day of June, 2007; and

WHEREAS, the parties believe
it is in their mutual best interests to amend Article 3.1(d) of said Option
Agreement to revise the number of shares of the capital stock of GHC being
issued pursuant to said Option Agreement;

NOW, THEREFORE, in
consideration of the foregoing premises, the mutual covenants herein contained
and other good and valuable considerations, the receipt and sufficiency of
which are hereby acknowledged, the parties hereto hereby agree that Article
3.1(d) of the said Option Agreement shall be amended to read as follows:

	
  "(d)

  	
  Upon the execution of this Agreement issue to Commonwealth 19,000,000 common shares of the capital stock of GHC;"

  

All other provisions of said
Option Agreement shall remain as originally executed.

IN
WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day
and year first above written.

	
  COMMONWEALTH RESOURCES, L.L.C.:

  	
  GRANT HARTFORD CORPORATION:

  

 

	
  By: /s/Aaron L. Charlton   
      Aaron L. Charlton, Member
  Manager

  	
  By: /s/Eric Sauve   
      Eric Sauve,
  PresidentNON-EXCLUSIVE SURFACE LEASE AGREEMENT

               
THIS AGREEMENT is made as of the 15th day of June, 2007.

	
      BETWEEN
	
      COMMONWEALTH RESOURCES, L.L.C,
  (hereinafter referred to as ("LESSOR"), a limited
  liability company organized and existing under the laws of the State of
  Montana, whose mailing address is 619 S.W. Higgins Ave., Suite O, Missoula,
  Montana 59803;

	
      AND
	
      GRANT
  HARTFORD CORPORATION (hereinafter referred to as ("LESSEE"), a corporation
  organized and existing under the laws of the State of Montana, whose mailing
  address is 619 S.W. Higgins Ave., Suite O, Missoula, Montana 59803.

WHEREAS, LESSOR owns, or
will own, and currently controls the use of certain patented and unpatented
mining claims located in Granite County, Montana, the mineral rights for which
it is willing to sell to LESSEE under the terms of a separate Option Agreement
entered into between the parties on even date herewith; and

WHEREAS, LESSOR is willing to extend to LESSEE a surface lease of the subject patented and
unpatented mining claims for the purposes of ingress and egress and conducting
exploration and mining operations on both the patented and unpatented claims on
a non-exclusive basis and pursuant to that certain GHC
Work Program referred to in the parties' Option Agreement, only; and

WHEREAS, LESSEE is willing to enter into such lease
under the terms set forth herein and subject to the said Option Agreement;

NOW, THEREFORE, in consideration of the rent to be
paid and covenants to be performed pursuant to the terms of said Option Agreement
and as more particularly hereinafter set forth, the parties agree as follows:

ARTICLE 1.
NON-EXCLUSIVE LEASE OF PROPERTY

	
      1.1
	
      LESSOR has demised, leased and let, and by these presents does demise, lease and let,
  unto LESSEE on a non-exclusive basis, the surface rights of the property
  described in Schedule B hereto, for the purposes of ingress and egress and
  conducting exploration and mining operations on both the patented and
  unpatented claims on a non-exclusive basis and pursuant to that certain GHC Work Program referred to in the parties' Option
  Agreement, only, for the term set forth in Article 3 hereof, and subject to
  the rights of LESSOR described in Article 2 of this
  Agreement and the applicable provisions of the said Option Agreement.

 

	
      Non-Exclusive Surface Lease Agreement
	
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ARTICLE 2.
RETAINED
RIGHTS OF LESSOR

	
      2.1
	
      It is acknowledged and agreed that LESSOR
  shall retain all rights of use of the demised
  property not specifically granted to LESSOR in this
  Agreement and the said Option Agreement between the parties, in addition to
  all rights specifically reserved to it in the said Option Agreement between
  the parties.

ARTICLE 3.
TERM OF LEASE

	
      3.1
	
      The term of this lease shall run co-extensively
    with the term of LESSEE's option to purchase set forth in the said
    Option Agreement between the parties, and shall terminate at the same
    time as the termination of LESSEE'S right to purchase terminate pursuant
    to the provisions of said Option Agreement.

	
      3.2
	
      In the event LESSEE's option rights terminate by the
    acquisition by LESSEE of mineral rights contemplated to be purchased by
    it in said Option Agreement, the parties shall enter into new lease of the
    property described herein, under terms mutually agreeable to them at that
    time.

	
      3.3
	
      Upon the termination of this Lease all improvements made
     by LESSEE upon the demised property, including but not limited to all buildings
     constructed, remodeled, or renovated, shall remain on the subject property and
      shall inure to the benefit of LESSOR.

ARTICLE 4.
RENTAL

	
      4.1
	
      LESSEE shall pay as rent for the leased property the sum of
      SIXTY THOUSAND & 00/100 DOLLARS ($60,000.00) per year, payable annually in advance,
     with the first such rental payment being due on the date of execution of this Agreement
     and with all subsequent rentals being due on the anniversary date of the execution of
     this Agreement, until the said lease expires.  Payment shall be made to LESSOR by wire
      transfer or by cashier's check delivered to LESSOR's place of business.

	
      4.2
	
      At its sole election and by giving at least thirty (30) days notice, given
    in the manner prescribed in Article 12 hereof, LESSOR may require from time to time that the rental
    payable by LESSEE be made in monthly or quarterly, rather than annual, installments.

ARTICLE 5.
TAXES AND ASSESSMENTS

	
      5.1
	
      LESSEE agrees to pay all taxes and assessments levied upon the subject patented mining claims
     during the term of the lease, commencing with the calendar year 2007.

 

	
      Non-Exclusive Surface Lease Agreement
	
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      5.2
	
      LESSEE agrees to pay all assessments and conduct all work required to be paid or conducted on
     all unpatented mining claims described in Schedule A to ensure that said unpatented mining claims remain in good
     standing with the United States Department of Interior, Bureau of Land Management, and the State of Montana or any
     political subdivision thereof

	
      5.3
	
      The failure of LESSEE to timely pay any taxes or assessments or to conduct such work as may be
    required on the subject unpatented mining claims as described in Article 5.2 of this Agreement, shall be deemed a
    material breach of this Agreement and grounds for the invocation of a default and the remedies prescribed in this
     Agreement.

	
      5.4
	
      In the event LESSEE does not timely make all payments or conduct all work required to be paid
    or conducted by Articles 5.1 and 5.2 hereof, LESSOR shall have the right, without prior notice to LESSEE, to make
    all payments or work required by said Articles 5.1 and 5.2, and require reimbursement in full of the costs for so
    doing  as a cure for LESSEE's default in not so doing in a timely fashion, and LESSEE's said default shall not be
    deemed cured until full payment of same is made by LESSEE to LESSOR.

ARTICLE 6.
USE OF EXISTING BUILDINGS AND
INSURANCE ON ALL BUILDINGS

	
      6.1
	
      LESSEE shall be allowed the use only of those existing buildings and structures set forth in
    Schedule B to this Agreement.  In the event LESSOR agrees to the use of any other existing buildings, written notice
   of permission to use them shall be attached to the parties' originals of this Agreement.

	
      6.2
	
      LESSEE shall maintain fire and extended coverage insurance upon the buildings and structures it
   is authorized to use pursuant to this Agreement (whether existing or constructed by LESSEE during the term of the lease),
  naming LESSOR as the insured as to the buildings and structures and LESSEE as the insured as to the contents of such
  buildings and structures.  If during the term of this lease, any of the described buildings or structures are destroyed
  by fire or by the elements, or if they are partially destroyed so as to render them unfit for use, then in any of such
  events, the term of the lease and the rental payments herein agreed upon shall not be affected, as the primary value of
  the leased property does not include such buildings or structures.

	
      6.3
	
      LESSEE, during the term of this lease, shall at its own expense maintain the exteriors and
   interiors of all buildings and structures which it is allowed to use. LESSEE shall return any such building and
   structures to LESSOR upon termination of this lease in at least as good a condition as they now are, reasonable wear
   and tear alone excepted.

 

	
      Non-Exclusive Surface Lease Agreement
	
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ARTICLE 7.
AVAILABILITY AND COST OF UTILITIES

	
      7.1
	
      LESSOR has not and does not promise that any utilities, including but not limited to electrical
     power, water, septic systems, natural gas, and garbage collection services, are available on any of the leased
     property.

	
      7.2
	
      In the event LESSEE wishes to make use of any utilities that can be made available on any of
  the leased property, all expenses of acquiring, utilizing and maintaining any such utilities shall be borne exclusively
   by LESSEE.

ARTICLE 8.
USE OF LEASED PROPERTY

	
      8.1
	
      LESSEE may only make such use of the leased property as is specifically allowed by the terms
  of this Agreement and the Option Agreement entered into by the parties hereto.

	
      8.2
	
      Any use of the leased property by LESSEE not consistent with the allowed use of the property
  shall be deemed a material breach of this Agreement.

ARTICLE 9.
GENERAL LIABILITY INSURANCE AND HOLD HARMLESS

	
      9.1
	
      LESSEE shall save LESSOR harmless from any and all liability, damages, or claims of damages of
   any nature or description for injuries arising out of or in connection with the operation of LESSEE'S business, or
   any other business upon the leased property, or arising from any violation of any national, state, county or municipal
   law or regulation by LESSEE or any duty which may be owing by LESSEE to any person, or any damage by reason of the
   condition of the leased property or any equipment, furniture or fixtures therein or by reason of the operation or
   maintenance thereof or generally arising out of the possession and use of the said leased property by LESSEE during the
   term hereof.

	
      9.2
	
      In furtherance of the intent of this provision, LESSEE shall carry good and sufficient liability
   insurance to fully protect LESSOR in the manner set forth in this paragraph, which said insurance shall provide coverage
   of not less than $1,000,000 per accident for bodily injury and property damage.  Automobile insurance limits shall not
   be less than $1,000,000 per person and $1,000,000 per accident for bodily injury, and $1,000,000 per accident for
   property damage.

 

	
      Non-Exclusive Surface Lease Agreement
	
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ARTICLE 10.
NO SUBLETTING OR SUBLEASING WITHOUT PERMISSION

	
      10.1
	
      In the event LESSEE shall attempt to sublet or sublease any part or all of the leased property herein
  demised without the written consent of LESSOR, LESSOR shall have the option to terminate this lease forthwith.  In the
   event such subletting or subleasing is consented to by LESSOR, it shall in no way relieve LESSEE herein from any obligation,
  term or condition of this lease.

ARTICLE 11.
DEFAULT AND REMEDIES

	
      11.1
	
      In the event of default in the payment of rent or any installment thereof, whether the same be
    demanded or not, or if the LESSEE shall commit or suffer any waste to be committed in or upon said premises, or if
   default shall be made by LESSEE in the performance or observance of any other covenant or agreement or condition of this
   lease, or if LESSEE shall be dispossessed, or if LESSEE shall at any time make general assignment for the benefit of
   creditors, or if LESSEE shall make an insolvent assignment, or if LESSEE shall file a voluntary petition in bankruptcy
   or be adjudged a bankrupt, and in the event that such default or condition, or any of them, shall exist for a period of
   ten (10) days, then LESSOR may give LESSEE written notice of such default.  Said notice shall be deemed delivered when
   made pursuant to the terms of Article 12 hereof.

	
      11.2
	
      In the event the default or defaults are not cured in their entirety within thirty (30) days after
   the delivery of said notice, then LESSOR, its successor or assigns, may reenter the demised property and take and hold
  full and complete possession thereof without such reentry working a forfeiture of the rents to be paid or the covenants
  to be performed.  Thereafter, LESSOR may recover from LESSEE such damages as LESSOR may have suffered by reason of such
  default, together with attorneys' fees and other costs.  LESSOR agrees, however, to take all reasonable steps to minimize
  the damages.

	
      11.3
	
      In the event the above default or defaults are not cured within the thirty (30) day period, LESSOR
  may, also at its option, without any further notice, reenter the demised premises and cancel and terminate this
  lease.

	
      11.4
	
      LESSEE expressly waives any notice of proceedings required by law to be given or taken preliminary
  to reentry by LESSOR in the event of default, save and except for the thirty (30) day notice hereinabove
 described.

 

	
      Non-Exclusive Surface Lease Agreement
	
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ARTICLE 12.
NOTICES

	
      12.1
	
      All notices, requests, demands or directions to one party by the other shall be in writing and
  delivered by hand or sent by registered mail, postage prepaid, to the address below or sent by telecopier to the
  telecopier number below.  Notice of any change in address shall be given in the same manner.

	
      If to LESSOR:

      COMMONWEALTH RESOURCES, L.L.C.
619 S. W. Higgins Ave., Suite O
Missoula, Montana 59803

      If to LESSEE:

      GRANT HARTFORD CORPORATION
619 S. W. Higgins Ave., Suite O
Missoula, Montana 59803

	
      12.2
	
      Any notice, request, demand or direction given in such manner shall be deemed to have been delivered
  by the party by whom it is given on the day of delivery, if delivered, or on the fifth business day following the mailing
  thereof, if sent by registered mail, provided that if normal mail service is interrupted by strike, slowdown or other
  cause, the notice, request, demand or direction, if sent by registered mail, shall not be deemed to have been delivered
  until actually received by the party to whom it is given.

ARTICLE 13.
MISCELLANEOUS PROVISIONS

	
      13.1
	
      Applicable Law.  The terms and provisions of this Agreement shall be interpreted in accordance
    with the laws of Montana.

	
      13.2
	
      Entire Agreement.  This Agreement terminates and replaces all prior agreements, either written, oral
    or implied, between LESSEE and LESSOR with respect to the subject matter hereof, and constitutes the entire agreement
    between the parties with respect to the subject matter hereof.

	
      13.3
	
      Void or Invalid Provision.  If any term, provision, covenant or condition of this Agreement, or
    any application thereof, should be held by a court of competent jurisdiction to be invalid, void or unenforceable, all
   provisions, covenants and conditions of this Agreement, and all applications thereof not held invalid, void or
   unenforceable shall continue in full force and effect and in no way be effected, impaired or
   invalidated thereby.

 

	
      Non-Exclusive Surface Lease Agreement
	
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      13.4
	
      Headings, etc.  The headings and captions in and recitals to this Agreement have been
    provided for convenience only and do not form part of or define the scope of this Agreement or any
    provision in it.

	
      13.5
	
      Short-form Notices.  LESSEE may record in the applicable offices of the county records
    and of the United States Department of the Interior, Bureau of Land Management short forms of notice of this Agreement
    so as to give constructive notice thereof.

	
      13.6
	
      Additional Documents.  The parties shall do and perform all such acts and things, and execute
    all such deeds, documents and writing, and give all such assurances, as may be necessary to give effect to this
    Agreement including, without limitation, to permit LESSEE to record or register its leasehold rights conferred by this
   Agreement and to record short form notices pursuant to Article 13.6.

	
      13.7
	
      Binding Effect.  This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns.

	
      13.8
	
      Warranty Of Authority.  The persons executing and delivering this Agreement on behalf of the parties represent and warrant that each of them is duly authorized to do so and that the execution of this Agreement is the lawful and voluntary act of the parties.

	
      13.9
	
      Counterparts.  This Agreement may be executed simultaneously in two or more counterparts, all of which together shall constitute one and the same instrument and when so signed shall be deemed to bear the date first written above.

	
      13.10
	
      Time; Waiver Of Breach.  It is agreed by the parties that time is of the essence to this Agreement.  The failure of either party to enforce for any time or for any period of time any of the provisions of this Agreement shall not be construed as a waiver of such provision or of the right of such party thereafter to enforce each and every such provision.

	
      13.11
	
      Grammatical Construction.  In this Agreement, whenever the context so requires, the masculine gender includes the feminine and/or neuter, the singular number includes the plural, and words importing persons shall include firms or corporations and vice versa.

	
      13.12
	
      Costs And Attorneys' Fees.  In the event that either party institutes legal action for the
     enforcement of any right, obligation, provision or covenant of this agreement, the prevailing party shall be entitled
      to a reasonable attorney's fee in addition to costs of suit.

(SIGNATURE PAGE FOLLOWS)

 

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

COMMONWEALTH RESOURCES, L.L.C.:

 

By: ______________________________
       Aaron
L. Charlton, Member Manager

GRANT HARTFORD CORPORATION:

 

By: ______________________________
       Eric Sauve, President

 

STATE OF MONTANA )

                                          :ss.

County of Missoula         )

              On this 15th
day of June, 2007, before the undersigned Notary Public for the State of
Montana, personally appeared Aaron L. Charlton, known by me to be a Member
Manager of Commonwealth Resources, L.L.C., and Eric Sauve, known by me to be the President of Grant Hartford, Inc. and
acknowledged to me that they executed the same in his respective representative
capacities, with full authority so to do.

              IN WITNESS
WHEREOF, I have hereunto set my hand and affixed my official seal the day and
year hereinabove first written.

 

	
      _____________________________________
David Rodli
Notary Public for the State of Montana
Residing at Mussoula, Montana
My Commission expires May 2, 2010

 

 

(NOTARIAL SEAL)

 

 

 

 

 

	
      Non-Exclusive Surface Lease Agreement
	
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SCHEDULE A

Attached to and forming part of a Non-Exclusive Surface Lease
Agreement between Commonwealth Resources, L.L.C.
And
Grant Hartford Corporation

 

Property Subject To Lease:

Patented Claims:

Unpatented Claims:

 

	
      Non-Exclusive Surface Lease Agreement
	
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SCHEDULE B
Attached to and forming part of a Non-Exclusive Surface Lease

Agreement between Commonwealth Resources, L.L.C.
And Grant Hartford Corporation

____________________________________________

 

 

Existing Buildings And Structures Allowed To Be
Used By Grant Hartford Corporation, Lessee, During Term Of Lease:

 

	
      Non-Exclusive Surface Lease Agreement
	
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