Document:

A G R E E M E N T

     THIS AGREEMENT, made and entered into this 24thday of
January, 2009, is by and between GRANT HARTFORD CORPORATION, a corporation organized and existing
under the laws of the State of Montana, whose mailing address is 619 Southwest Higgins Ave., Suite
"O", Missoula, Montana 59803, hereinafter referred to as "Grant Hartford", O'KEEFE DRILLING COMPANY,
INC., a corporation organized and existing under the laws of the Sate of Montana, whose mailing
address is P. O. Box 3810, Butte, Montana 59702, hereinafter referred to as "O'Keefe".

R E C I T A L S:

     WHEREAS, Grant Hartford has the option to acquire
and has the current right to explore and develop certain patented and unpatented mining claims
located principally in Granite County, Montana, and wishes to further its exploration of said mining
claims; and

     WHEREAS, O'Keefe is in the business of exploratory
drilling and has the expertise and equipment sufficient to meet the current exploratory drilling
needs of Grant Hartford for its claims referred to above; and

     WHEREAS, on the date of this Agreement, Grant
Hartford owes O'Keefe the sum of $146,747.49for drilling already completed for Grant
Hartford by O'Keefe; and

     WHEREAS, O'Keefe is willing to accept shares of
common stock of Grant Hartford, at an agreed value as payment of a portion of the drilling charges
now due and payable to O'Keefe from Grant Hartford and for drilling charges that will become due
as a result of the drilling program contemplated by Grant Hartford  under certain conditions;

     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 as follows:

     1.   DRILLING SERVICES.
   O'Keefe hereby agrees to perform drilling services for the benefit of Grant Hartford
pursuant to a separate Drilling Contract entered into between O'Keefe and Grant Hartford, a copy of
which is attached hereto as Exhibit "A" and is incorporated herein by this reference.  The value of
the drilling services to be performed pursuant to this Agreement shall be ONE MILLION & 00/100 DOLLARS
(US$1,000,000.00), inclusive of drilling services already performed and invoiced in the sum of $146,747.49.

AGREEMENT     PAGE 1 OF 6

     2.   PAYMENT FOR DRILLING
SERVICES.   Grant Hartford shall pay for the drilling services described above
and in Exhibit "A" (as of June 4, 2009, Exhibit "A" has not been completed.) by the payment in cash of forty percent (40%) of all invoiced services, payable within
thirty (30) days after receipt of each invoice, and the payment of the remaining sixty percent (60%) of
the invoiced services by virtue of the issuance of Grant Hartford stock pursuant to the terms of a 506
Regulation D Private Placement Memorandum.  Four hundred eighty thousand (480,000) shares, of the Company's
no par value common stock will be issued in the Private Placement Memorandum at a price of One Dollar and
Twenty-Five Cents ($1.25) per share, which will fully pay the sixty percent (60%) balance remaining for
services rendered as provided in Sections 1 and in this Section 2 of this Agreement.  The Private Placement
Memorandum shall be prepared and the shares will be issued no later than 60 days after the Securities and
Exchange Commission declares the current Registration Statement on Form S-1 effective.

     3.   TIMING OF ISSUANCE OF SHARES BY
GRANT HARTFORD.   As soon as is practicable after completion of registration of
the Grant Hartford shares with the United States Securities & Exchange Commission and listing, Grant
Hartford shall issue to O'Keefe or to O'Keefe's nominee(s) the full complement of 480,000 common shares,
even though O'Keefe may not have fully completed the required services for which payment is to be made
by Grant Hartford.  The value of the issued shares shall serve as a credit against the applicable sixty
percent (60%) of O'Keefe's services.

     4.   COVENANTS AND REPRESENTATIONS OF
GRANT HARTFORD.   Grant Hartford represents and warrants to O'Keefe that:

	
(a)
	
Grant Hartford is a corporation duly incorporated and validly subsisting under the
laws of the State of Montana;

	
 
	
 

	
(b)
	
Grant Hartford has the ability, power, capacity and authority to enter into and perform
this Agreement, all Exhibits thereto and all transactions contemplated herein and all corporate and other
actions required to authorize it to enter into and perform this Agreement have been properly taken; and

	
 
	
 

	
(c)
	
This Agreement and any other agreement, certificate, document or instrument executed by
Grant Hartford and delivered pursuant hereto have been or will have been duly executed and delivered and
all such agreements are or will be valid, binding and enforceable obligations of Grant Hartford in
accordance with their respective terms, except as may be limited with respect to enforcement under
bankruptcy, insolvency or other similar laws affecting creditors' rights generally and subject to the
qualification that specific performance and other equitable remedies may only be granted in the discretion of a court.

	
 
	
 

	
(d)
	
Grant Hartford is currently in the process of effecting registration and listing
of its shares.

AGREEMENT     PAGE 2 OF 6

     5.   COVENANTS AND REPRESENTATIONS
OF O'KEEFE.   O'Keefe represents and warrants to Grant Hartford that:

	
(a)
	
O'Keefe is a corporation duly incorporated and validly subsisting under the laws
of the State of Montana;

	
 
	
 

	
(b)
	
O'Keefe has the ability, power, capacity and authority to enter into and perform
this Agreement, all Exhibits thereto and all transactions contemplated herein and all corporate and
other actions required to authorize it to enter into and perform this Agreement have been properly
taken; and

	
 
	
 

	
(c)
	
This Agreement and any other exhibit, agreement, certificate, document or instrument
executed by O'Keefe and delivered pursuant hereto have been or will have been duly executed and delivered
and all such agreements are or will be valid, binding and enforceable obligations of O'Keefe in accordance
with their respective terms, except as may be limited with respect to enforcement under bankruptcy,
insolvency or other similar laws affecting creditors' rights generally and subject to the qualification
that specific performance and other equitable remedies may only be granted in the discretion of a
court.

     6.   BREACH OF AGREEMENT AND INVOCATION
OF REMEDIES.   Failure of either party to perform any of said party's obligations under
this Agreement shall constitute a default.  Should any default by either party continue for ten (10) days,
the other party, at such party's option, may give the defaulting party written notice of the default or
defaults claimed.  If all such defaults are not cured within twenty (20) days after the service of said
notice, then, without further notice of any kind, the party so giving notice may invoke any and all
remedies which such party may have at law, equity or otherwise by statute.

     7.   RIGHTS AND REMEDIES.   The
rights and remedies of any of the parties hereto shall not be mutually exclusive, and the exercise of one or
more of the provisions of this Agreement shall not preclude the exercise of any other provisions unless
specifically so limited herein.  Each of the parties confirms that damages at law may not be an adequate
remedy for a breach or threatened breach of any provisions hereof and that the breach of any portion of this
Agreement will cause irreparable harm and significant injury to the non-breaching party which may be difficult
to ascertain.   The respective rights and obligations hereunder shall be enforceable by specific performance,
injunction or other equitable remedy, but nothing herein contained is intended to nor shall it limit or affect
any rights at law or by statute or otherwise of any party aggrieved as against the other parties for a breach
or threatened breach of any provision hereof, it being the intention by this paragraph to make clear the
agreement of the parties that the respective rights and obligations of the parties hereunder shall be enforceable
in equity as well as at law or otherwise.

AGREEMENT     PAGE 3 OF 6

     8.   NOTICES.   All
notices, consents and demands under this Agreement shall be in writing and may be delivered personally, sent
by telegram, telex, air courier or facsimile or may be forwarded by first class pre-paid registered or certified
mail to the address for each party set forth above, or to such address as each party may from time to time specify
by notice.  Any notice delivered or sent by telegraph, telex or facsimile shall be deemed to have been given and
received on the business day next following the date of delivery.  Any notice mailed as aforesaid shall be deemed
to have been given and received on the third business day following the date it is posted; provided that if between
the time of mailing and the actual receipt of the notice there shall be a mail strike, slowdown or other labor
dispute which might affect delivery of the notice by mails, then the notice shall be effective only if actually
delivered.

     Each party's proper address shall be the address first stated above,
until such party specified another address written notice to all the other parties  The above addresses may be
changed at any time by giving notice as aforesaid.

     9.   PARAGRAPH OR SECTION
HEADINGS.   Paragraph or section headings are provided for convenience only.
In the event of any inconsistency between the paragraph headings and the body of the document, the
body of the document shall control.

     10.   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.

     11.   COSTS AND ATTORNEY'S
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.

     12.   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.   FACSIMILE EXECUTION AND
DELIVERY.   A facsimile transmission of a document bearing the signature(s) of a
party hereto shall be acted upon and be deemed and treated to be an original document for all purposes.
If a facsimile transmission is so made, the original of the signed documents shall be mailed or placed with
a courier for personal delivery or mailed within three(3) business days of the facsimile transmission.

AGREEMENT     PAGE 4 OF 6

     14.   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.

     15.   SUCCESSORS.   This
Agreement shall extend to and be binding upon the heirs, personal representatives, successors and assigns of the
parties hereto.

     16.   ASSIGNABILITY.   This
Agreement, and any rights or obligations conferred hereunder, shall not be assigned in whole or in part by any party
hereto without obtaining the prior written consent of the other parties.

     17.   MODIFICATION OF
AGREEMENT.   It is expressly understood and agreed by and between the parties
hereto that this Agreement may be modified only by a written instrument, which written instrument must
be signed by all of the parties to this Agreement.

     18.   CHOICE OF LAW.   This
Agreement and any disputes arising hereunder shall be governed by the laws of the State of Montana.  It is agreed
and acknowledged that this Agreement is made in Missoula County, Montana.

     19.   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.

     20.   SEVERABILITY.   If
any provision of this Agreement, or the application thereof to any person or circumstance, shall for any reason or
to any extent, be invalid or unenforceable, such invalidity or unenforceability shall not in any manner affect or
render invalid or unenforceable the remainder of this Agreement, and the application of that provision to other
persons or circumstances shall not be affected but, rather, shall be enforced to the extent permitted by law.

     21.   ENTIRE AGREEMENT.   All
of the terms and conditions of this Agreement between the parties are contained herein, and NO REPRESENTATIONS OR
INDUCEMENTS HAVE BEEN MADE OTHER THAN THOSE SPECIFICALLY SET FORTH.

(SIGNATURE PAGE FOLLOWS)

AGREEMENT     PAGE 5 OF 6

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

GRANT HARTFORD CORPORATION:

By: /s/Eric Sauve     

   Eric Sauve, CEO

O'KEEFE DRILLING COMPANY, INC.

By: /s/Dan O'Keefe     

Name: Dan O'Keefe

Title: President

AGREEMENT     PAGE 6 OF 62009 Exploration Plans

Garnet Project

Grant Hartford Corporation

Goals and objectives

     One of the primary goals of the 2009 exploration
season will focus on final definition of the Nancy Hanks/Dewey and the E. Dewey/Shamrock vein
systems. We will do the final development drilling on the vein systems explored during 2008
which will allow us to block out mineable underground reserves. We will also investigate several
promising high grade intercepts in this system which we didn't get to in 2008. These will help
further define the Nancy Hanks/ Dewey high grade vein system.

     We also will revisit the Shamrock/E. Dewey vein
system that was drilled in 2008. This area has more complex structural elements than the Nancy
Hanks area. We will do in-fill definition drilling here to better define the mineable underground
reserves. We also hope to drill several core holes for better structural definition in this system.

     Underground development in the Nancy Hanks/Dewey
zone will be investigated as a means to extract some of the high grade material, better understand
underground mining potential, and create underground drill access for better ore definition.

     There are several high grade intercepts encountered
by Pegasus in the Willie and the Tostman vein systems which will be explored this season. We will
begin 2009 exploration in the Willie zone as it will be easiest to access first. Exploration in these
ore zones was planned for 2008, but was not completed.

     Investigate geology of the tailings pond and mill
areas to ensure there are no mineable ore bodies under them.

     Re-examine Pegasus trench data and plan sampling/drilling
based on these surface exposures. Soil sampling and geophysical results completed by Pegasus will be used
to look for new targets.

     Acquisition and implementation of geologic software will
be completed in 2009. In-put of all historic and modern data, including drill hole data, topography,
geologic information, and historic workings. This software will be used to create new high grade underground
and low grade pit reserve calculations as well as to assist in exploration planning and mine planning.

Target Areas

Nancy Hanks Pit

Finish examination of the veins encountered in P7-9 and GHN43-08. Drill two deep (300'+)
holes in pit bottom to check extension of the vein systems at depth.

N. Nancy Hanks/Dewey

Complete in-fill drilling in the vein system north of the pit. Drill areas between NH73-92
and NH7-89, NHC2-91 and GHD 7-08, NH65-92 and NH8-89, and NHC4-91 and NH25-90 to define mineable high grade
veins and further define pit grade material

Dewey

Investigate the area north of the Dewey shaft between 1006800E and 1007000E.

Shamrock

Drill areas near holes NHC3-91, NH34-90, and between NH84-92 and NH30-90. Explore east and
west of NH83-92 and between NH41-91 and GHS1-08. Drill at least 2 core holes to help better define structure
for help in mine planning. Look at area north of 963350N and between 1006750E and 1007200E for possible exploration.

Tostman (Cascade)

Work at the Tostman will begin by drilling east and west of holes NHC5-91/NH44-91 and NH53-91.
Pegasus reported high grade intercepts in these holes. There is over 200' between these intercepts and has a
good potential to be a continuous ore body.

Willie

The Willie system will be examined for continuation of a quartz vein structure found during
Pegasus exploration.  The Pegasus drilling here found a high grade vein with a wider pit grade zone surrounding it.
There are also historic workings with production records indicating an average grade of 1.0 opt Au. Holes will be
drilled east and west of this intercept to expand the mineable reserves.

Lead King

The Lead King area was a large producer, with most recent records showing average production of
around 1.07 opt Au. We will try to access the workings by opening a portal in First Chance Gulch. Underground
mapping and sampling will be conducted as time and safety allow. Drilling may be conducted later in 2009.

Conclusion

     During 2008, with limited resources, we were able to confirm many
of the Pegasus ore intercepts and prove that there is a huge potential to expand mineable reserves both in the
high grade underground category and lower grade pit material.

     Good working relationships were established with key contractors
in 2008. A contract has been signed for 2009 drilling with O'Keefe and they will perform all RC drill work in
2009. Surface work will be performed by Sholty who did all drill pad creation and reclamation work in 2008.
Several survey questions between the old local system and the new state plane system were solved in 2008. Control
points using the new system were established for future survey needs. An underground mining contractor will be
consulted on mining methods and costs.

     Geophysical data collected by Pegasus is being re-evaluated. This
data will be used for identifying new target zones as well as areas lacking in data.

     The work we complete in 2009 in addition to data already collected
will allow us to create a mine model and assist in process design and development. Samples collected in 2008 will
be used to identify ore composition, assist in process design, and establish cut-off grades for mine planning.

     We are looking forward to an exciting 2009 exploration season
which promises to expand our knowledge of the Garnet mining district and expand our mineable reserves.

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