Document:

Amendment

    To
      The

    Management
      Services Agreement

    

    This
      Amendment (the “Amendment”), entered into effective the 21st
      day of
      December 2007, is to the Management Services Agreement entered into on September
      1, 2006, as amended on August 31, 2007 (the “Agreement”), by and between White
      Mountain Titanium Corporation (“WMTC”) and Charles E. Jenkins (the “Service
      Provider” or “Mr. Jenkins”).

    

    RECITALS:

    

    A. WMTC
      is
      intent on retaining senior management, including Mr. Jenkins, through providing
      competitive compensation; and 

    

    B. The
      notification period in the Agreement is 90 days, which together with overall
      ownership and compensation has been an expressed concern of several shareholders
      and prospective investors; and

    

    C. Mr.
      Jenkins has been engaged to provide key services for the ongoing operation
      of
      WMTC at compensation levels below that of persons in similar corporate
      circumstances; and

    

    D. Mr.
      Jenkins has expressed concern in the event of a corporate takeover that he
      be
      compensated in a manner which would take into account the prior reduced
      compensation; and

    

    E. A
      change
      of control could result in the termination of the Agreement which would cause
      a
      material detrimental effect on the economic and noneconomic incentives of Mr.
      Jenkins to remain with WMTC; and

    

    F. 
      In
      addition to the loss of cash and bonus compensation existing under the
      Agreement, Mr. Jenkins’s job security could be threatened, as well as career
      advancement commensurate with seniority and skills, marketability, professional
      respect, and satisfaction of working at a respected company; and

    

    G. WMTC
      believes that providing compensation which accounts for a potential change
      of
      control would assure Mr. Jenkins that he would be fairly compensated in such
      event and permit him to focus his entire attention on the business needs of
      WMTC; and

    

    H. Section
      7(d) of the Agreement grants to the parties the right to amend the Agreement
      upon approval of each of the parties thereto.

    

    NOW,
      THEREFORE, for additional consideration of the parties, the receipt and
      sufficiency of which is hereby acknowledged by each party, the parties hereto
      agree as follows:

    

    1. Section
      3
      of the Agreement is amended to read as follows:

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Term
      and Renewal.
      Subject
      to the terms of Section 4 of this Agreement, the term of this Agreement shall
      be
      for a period of one year from the Effective Date, unless it is terminated
      earlier as provided herein. Beginning on that date, and on each anniversary
      thereafter, unless it is terminated earlier as provided herein or WMTC delivers
      written notice to Service Provider of its intention not to extend the Agreement
      at least one hundred twenty (120) days before such anniversary date, the term
      of
      this Agreement shall automatically be extended for one additional year. The
      restrictive covenants in paragraph 5 hereof shall survive the termination of
      this Agreement.

    

    2. Section
      4(a) of the Agreement is amended to read as follows:

    

    Termination
      Without Cause.
      Either
      WMTC or Service Provider may terminate this Agreement at any time without cause
      (as defined below), provided that the terminating party gives written notice
      of
      termination to the other party at least one hundred twenty (120) days before
      the
      date of such termination.

    

    3. Section
      4A is added to the Agreement immediately following Section 4 to read as
      follows:

    

    Termination
      Upon Change of Control

    

    In
      the
      event of termination upon a change of control of WMTC, the following provisions
      shall apply:

    

    
      
        (a) 
          “Termination
          Upon Change of Control” means:

      

    

    

    (i)
      any
      termination of the employment of the Service Provider by WMTC without cause
      during the period commencing on or after the date that WMTC first publicly
      announces a definitive agreement that would result in a Change of Control (as
      defined below), even though still subject to approval by WMTC’s stockholders and
      other conditions and contingencies; or

    (ii)
      any
      resignation by the Service Provider based on a diminution of responsibilities
      where (1) such diminution of responsibilities occurs during the period
      commencing on or after the date that WMTC first publicly announces a definitive
      agreement that would result in a Change of Control (as defined below), even
      though still subject to approval by WMTC’s stockholders and other conditions and
      contingencies, and ending on the date which is twelve (12) months following
      the
      Change of Control, and (2) such resignation occurs within one-hundred and twenty
      (120) days following such diminution of responsibilities.

    

    (b) The
      term
“Termination Upon Change of Control” shall not include any other termination,
      including a termination of the Service Provider (i) by WMTC for cause; (ii)
      by
      WMTC as a result of the disability of party; (iii) as a result of the death
      of
      the party; or (iv) as a result of the voluntary termination of employment by
      the
      party for reasons other than a diminution of responsibilities.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    (c) “Change
      of Control” means:

    

    (i)
      any
“person” (as such term is used in Sections 13(d) and 14(d) of the Securities
      Exchange Act of 1934, as amended (the “Exchange Act”)), other than a trustee or
      other fiduciary holding securities of WMTC under an employee benefit plan of
      WMTC, becomes the “beneficial owner” (as defined in Rule 13d-3 promulgated under
      the Exchange Act), directly or indirectly, of securities of WMTC representing
      30% or more of (A) the outstanding shares of common stock of WMTC or (B) the
      combined voting power of WMTC’s then-outstanding securities;

    (ii)
      WMTC
      is party to a merger or consolidation, or series of related transactions, which
      results in the voting securities of WMTC outstanding immediately prior thereto
      failing to continue to represent (either by remaining outstanding or by being
      converted into voting securities of the surviving or another entity) at least
      fifty (50%) percent of the combined voting power of the voting securities of
      WMTC or such surviving or other entity outstanding immediately after such merger
      or consolidation;

    (iii)
      the
      sale or disposition of all or substantially all of WMTC’s assets (or
      consummation of any transaction, or series of related transactions, having
      similar effect);

    (iv)
      there occurs a change in the composition of the Board of Directors of WMTC
      within a two-year period, as a result of which fewer than a majority of the
      directors are incumbent directors;

    (v)
      the
      dissolution or liquidation of WMTC; or

    (vi)
      any
      transaction or series of related transactions that has the substantial effect
      of
      any one or more of the foregoing.

    

    (d) In
      the
      event of termination upon a Change of Control, the Service Provider shall
      receive the following compensation: (i) immediate payment of a severance amount
      equal to three times the highest annual base cash compensation paid the Service
      Provider; (ii) the immediate vesting of any outstanding unvested options,
      warrants, or other convertible instruments; (iii) the pro rata amount of any
      bonuses for which the Service Provider is eligible; (iv) the extension of the
      exercise period of any options, warrants, or other convertible instrument for
      at
      least six months following such termination.

     

    4. Except
      as
      amended hereby, the Agreement shall continue to be, and shall remain, in full
      force and effect. Except as provided herein, this Amendment shall not be deemed
      (i) to be a waiver of, or consent to, or a modification or amendment of, any
      other term or condition of the Agreement or (ii) to prejudice any right or
      rights which the parties may now have or may have in the future under or in
      connection with the Agreement or any of the instruments or agreements referred
      to therein, as the same may be amended, restated, supplemented or otherwise
      modified from time to time.

    

    5. The
      terms
      of the Agreement are incorporated herein by reference and shall form a part
      of
      this Amendment as if set forth herein in their entirety.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF,
      each of
      the parties hereto has executed this Agreement the respective day and year
      set
      forth below.

    

    
      	 	
              White
                Mountain Titanium Corporation

            
	 	 	 
	
              Date:
                January 10, 2008

            	
              By
                

            	
              /s/
                Michael P. Kurtanjek

            
	 	 	
              Michael
                Kurtanjek, President

            
	 	 	 
	
              Date:
                January 10, 2008

            	
              /s/
                Charles E. Jenkins

            
	 	
              Charles
                E. Jenkins, Individually

            

    

    

    
      
        
        

      

      
        4Letter
      of Engagement

    

    Brokerage
      Representation 

    

    In
      consideration of the provision of services by Beacon
      Hill Shipping Ltd.
      (“BHS”)
      of 2150 - 1188 West Georgia Street, Vancouver, B.C., Canada V6E 4A2 and for
      other good and valuable consideration (the receipt and sufficiency of which
      are
      agreed by the parties) to White
      Mountain Titanium Corporation (“WMTC”),
      a Nevada Corporation with Principal and Executive offices at 2150 - 1188 West
      Georgia Street Vancouver, B.C. Canada V6E 4A2 and Cia.
      Minera Rutile Chile Ltda.
      (“CMR”)
      of Enrique Foster Sur 20, Piso 19, Los Condes, Santiago, Chile (together and
      individually, WMTC and CMR are called the “Project Owners”), it is agreed among
      BHS, WMTC and CMR (the “parties”) as follows:

     

    
      	
              1.

            	
              Engagement.
                The
                Project Owners hereby engage the services of BHS to act throughout
                the
                Term as the exclusive ocean shipping broker for the Cerro Blanco
                Project
                (“CBP”), the scope and location of the CBP being more particularly set
                out
                in Schedule A hereto. 

            

    

     

    
      	
              2.

            	
              Term.
                The
                term (the “Term”) of this Agreement commences on the date of this
                Agreement and runs without interruption for the ‘life of the mine’, that
                is, for and throughout the whole period of commercial economic
                exploration, extraction, mining or other exploitation of all mines,
                metals
                or minerals, precious or base (collectively and individually, the
                “Materials”) at or through the site or sites of the CBP, until commercial
                economic quantities and grades of Materials are wholly and finally
                exhausted. In this Agreement the term “mining” includes the extraction or
                production of all Materials from, at or upon the CBP, and includes
                the
                milling, concentrating, smelting, refining, beneficiating and other
                processing of Materials. For greater certainty, the continuing Term
                shall
                be unaffected by any event of Force Majeure, the shutting in or
                stockpiling of Materials, planned or unplanned shutdowns, suspensions,
                curtailments, market conditions, business cycles, seasonal cycles
                or by
                any other interruptions which are typical in the ordinary course
                of such
                exploration, extraction, mining or other exploitation.
                

            

    

     

    
      	
              3.

            	
              Commissions.
                The
                Project Owners shall pay BHS commissions (“Commissions”) on all of the
                ocean shipping activities in relation to the CBP, whether or not
                originated by the Project Owners. Commissions shall be paid by the
                Project
                Owners based on tonnage employed carrying any and all Materials mined
                or
                otherwise extracted or transported or removed from, at or through
                the site
                of the CBP, as more particularly set out section 4. The Project Owners
                will deduct Commission on each particular shipment of Materials from
                freight and/or charter hire payable on tonnage employed or from the
                purchase price payable on the acquisition of a vessel. The Project
                Owners
                will remit the Commission amounts to BHS without delay or deduction
                and
                will receive and hold the Commissions in trust for BHS solely and
                forthwith pay such Commissions as BHS may direct and the Project
                Owners
                shall forever indemnify and hold harmless BHS therefor. Commission
                for
                freight and/or charter hire shall be deemed fully earned by BHS and
                be
                paid in full by the Project Owners to BHS five days prior to the
                anticipated date of arrival of the particular shipment of Materials
                at the
                port of loading. 

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              4.

            	
              Payments.
                The
                Project Owners shall pay BHS and indemnify BHS for Commissions as
                follows:

            

    

     

    
      	 	
              a)

            	
              For
                each a carrier or vessel owner in relation to the CBP or Materials,
                sourced by BHS or not, a commission of 2.5% on the greater of (i)
                gross
                freight, whether terms are FOB, CIF or otherwise; and (ii) market
                freight,
                in either case for delivering the cargo to market, whether controlled
                or
                not, and a commission of 2.5% on settlement of demurrage and/or
                dispatch.

            

    

     

    
      	 	
              b)

            	
              The
                same commission as set out in section 4 a) will apply if any vessel
                is
                employed on timecharter in relation to the CBP or Materials.
                

            

    

     

    
      	 	
              c)

            	
              In
                the case of any sale and/or purchase of vessels by or for the Project
                Owners or in relation to the CBP, a commission of 1% on gross proceeds
                of
                the transaction. 

            

    

     

    
      	
              5.

            	
              Services.
                Throughout
                the Term, BHS shall use its commercially reasonable efforts to provide
                the
                following services to the Project Owners:

            

    

     

    
      	 	
              a)

            	
              sourcing
                tonnage to carry the Project Owners’ cargo of Materials either directly
                from vessel owners or through market
                channels;

            

    

     

    
      	 	
              b)

            	
              to
                help evaluate freight proposals for the Materials received by the
                Project
                Owners;

            

    

     

    
      	 	
              c)

            	
              to
                assist in negotiating and concluding all voyage, timecharter or sale
                and
                purchase activity by the Project Owners.

            

    

     

    
      	
              6.

            	
              Deemed
                Earned. If
                the Project Owners do not complete for any reason any transaction
                placed
                by or on behalf of BHS, BHS shall still be entitled to and shall
                be deemed
                to have fully earned all Commissions in respect of that
                transaction.

            

    

     

    
      	
              7.

            	
              Records.
                The
                Project Owners shall maintain for each mining activity within the
                CBP up
                to date and complete records relating to the production, sale and
                transport of the Materials including accounts, records, statements
                and
                returns relating to processing of the Materials and BHS or its agents
                shall have the right at all reasonable times, including for a period
                of 36
                months following the end of the Term, to inspect such records, statements
                and returns and make copies thereof at its own expense for the purpose
                of
                verifying the Commissions payable. 

            

    

     

    
      	
              8.

            	
              Brokerage
                Engagement. The
                Project Owners acknowledge and agree that the engagement of and services
                to be performed by BHS hereunder are non-exclusive on the part of
                BHS and
                that BHS is an independent contractor which provides similar services
                to
                other companies. It is further understood that BHS will act solely
                as a
                broker to arrange for the services as set out above and is in no
                way
                responsible for the acts or omissions of the Project
                Owners.

            

    

     

    
      	
              9.

            	
              Liability
                for Advice. The
                Project Owners understand and agree that BHS will provide brokerage
                services in good faith and as such Project Owners agree to indemnify
                and
                hold BHS harmless for any and all liability (including without limitation
                indemnification for legal costs on a lawyer and own-client basis)
                which
                may be claimed against BHS as a result of advice given - whether
                acted
                upon or not. 

            

    

     

    
      
        
        

      

      
        -
          2
          -

        
          

        

      

      
        
        

      

    

     

    
      	
              10.

            	
              Maximum
                Liability. If
                there is any claim made by the Project Owners against BHS, notwithstanding
                any provision of this Agreement to the contrary, the Project Owners
                agree
                that the maximum liability owed by BHS will not exceed the amount
                of
                Commissions earned by BHS in respect of the particular shipment of
                Materials or transaction in question and the Project Owners hereby
                release, waive and discharge BHS from all liability in excess of
                such
                Commissions so earned. 

            

    

     

    
      	
              11.

            	
              Own
                Risk. Except
                as otherwise expressly set out in this Agreement, each party shall
                at all
                times bear its own risk and expense, for itself and in respect of
                its
                respective employees, directors, officers, contractors and agents
                and each
                party shall insure such risks or not and on such terms as it sees
                fits. No
                party shall make nor maintain any claim for personal injury or death
                against any other party to this Agreement, nor in circumstances where
                it
                may reasonably be expected that another litigant would third-party
                or
                claim over against any other such party (and every such claim is
                hereby
                released, waived and discharged by each party as against each other
                party). 

            

    

     

    
      	
              12.

            	
              Transfers.
                If
                any direct or indirect right, title, benefit or interest of the respective
                Project Owners in the CBP is proposed hereafter to be bargained,
                sold,
                subcontracted, sublet, assigned, mortgaged, transferred or otherwise
                disposed of, directly or indirectly (as the case may, a “Transfer” and
                each proposed recipient thereof, including in respect of every subsequent
                Transfer, is called a “Transferee”), the Project Owners shall provide
                prompt written notice thereof to BHS and, in order for any Transfer
                to be
                effective, each Transferee shall first agree in writing with all
                of the
                parties that the Transfer and Transferee shall be bound by the provisions
                of this Agreement.

            

    

     

    
      	
              13.

            	
              Security.
                CMR hereby grants to BHS, as continuing collateral security for the
                observance and performance of all of the respective obligations of
                the
                Project Owners under or pursuant to this Agreement, including without
                limitation for the payment to BHS when due of all Commissions, a
                first
                lien, charge, mortgage and security interest (collectively, the
                “Security”) in, on and over collateral comprising the Materials, the CBP
                and all present and after-acquired real and personal property, assets
                and
                undertaking of CMR and a floating charge on all real property comprised
                therein (collectively, the “Collateral”); the term ‘security interest’ in
                this Agreement has, without limitation, the meaning given in the
                Personal
                Property Security Act
                (British Columbia). The Security is granted and shall be held in
                addition
                to any other security, rights or remedies held from time to time
                by BHS,
                whether from CMR or any other(s). As BHS may from time to time reasonably
                require, the Project Owners shall execute and deliver such documents,
                instruments and agreements and the parties shall cause the Security
                to be
                registered, recorded or otherwise perfected in all jurisdictions
                and
                places relevant to the Collateral or to the enforcement of BHS’s rights
                and remedies under the Security. 

            

    

     

    
      
        
        

      

      
        -
          3
          -

        
          

        

      

      
        
        

      

    

     

    
      	
              14.

            	
              General
                Provisions. The
                general and miscellaneous terms and conditions set out in Schedule
                B are
                incorporated into and form part of this Agreement.
                

            

    

     

    Agreed
      to
      and duly executed and delivered by the parties’ respective authorized
      signatories with intended effect the 26th___ day of November, 2007

     

    
      	
              /s/
                Robert Fischer

            
	
              Beacon
                Hill Shipping Ltd.

            
	 
	
              /s/
                Michael P. Kurtanjek

            
	
              White
                Mountain Titanium Corporation

            
	 
	
              /s/
                Michael P. Kurtanjek

            
	
              Cia.
                Minera Rutile Chile Ltda.

            

    

    
      
        
        

      

      
        -
          4
          -

        
          

        

      

      
        
        

      

    

     

    Schedule
      A

     

    The
      “Cerro Blanco Project” or “CBP” is comprised of and shall at all times and from
      time to time mean and be construed to encompass in the broadest and fullest
      sense, all and singular, those certain lands, premises, metals, mines and
      mineral deposits or resources, precious or base, and all other assets,
      undertaking and businesses in relation thereto, real and personal, tangible
      and
      intangible, whether proven, probable or otherwise, known and unknown, in
      whatever form, whether or not removed from the lands or in
      situ,
      howsoever and to the greatest extent owned, deeded, recorded, titled, leased,
      licensed, franchised or otherwise owned, used or enjoyed as referred to in,
      on
      or about the Cerro Blanco Property, Chile, as more particularly described or
      referred to in a Prospectus filed by WMTC with the United States Securities
      and
      Exchange Commission on April 23, 2007:  Reg. No 33-129347, Pages 22 - 26,
      together with all other (whether or not adjacent, subjacent or contiguous)
      lands, premises, metals, mines and mineral deposits or resources, precious
      or
      base, and all other assets, undertaking and businesses in relation thereto,
      real
      and personal, tangible and intangible, whether proven, probable or otherwise,
      known and unknown, in whatever form, whether or not removed from the lands
      or
in
      situ,
      howsoever and to the greatest extent owned, deeded, recorded, titled, leased,
      licensed, franchised or otherwise owned, used or enjoyed as may, from time
      to
      time during the Term, thereto be or become added, extended, supplemented,
      modified, amended, found, located, probable, proven or otherwise discovered.
      For
      greater certainty, except for the exploration, mining, extraction or other
      exploitation thereof carried out in the ordinary course of the mining business
      of CMR during the Term, no purported Transfer by CMR or by any other of any
      such
      lands, premises, metals, mines and mineral deposits or resources or of any
      such
      assets, undertaking and businesses as described above shall thereby diminish,
      reduce, exclude nor otherwise detract from the broadest and fullest meaning
      of
      the Cerro Blanco Project and the accounting for and recognition of, for the
      purposes of this Agreement, the quantities and volumes of the Materials
      attributable to the Cerro Blanco Project. 

     

    
      
        
        

      

      
        -
          5
          -

        
          

        

      

      
        
        

      

    

     

    
      Schedule
        B

       

      B.1    DISPUTE
        RESOLUTION

      

      Should
        there arise any dispute, disagreement, question, claim or controversy relating
        to this Agreement, the transactions effected or contemplated pursuant to
        this
        Agreement, the performance of them by the parties or in respect of any legal
        relationship related thereto or calculation or determination with respect
        thereto or if there is a failure to reach a definitive Agreement under any
        provision of this Agreement calling for any matter to be calculated, determined,
        negotiated, settled or mutually agreed upon (as the case may, any of the
        foregoing is a “Dispute”) then the parties shall promptly commence good faith
        negotiations between them with the objective of resolving the Dispute. No
        party
        shall withdraw services nor stop payment or performance of any obligation
        under
        this Agreement during the currency of any Dispute. If within a 90 day period
        following the commencement of such negotiations, the Dispute shall not have
        been
        resolved to the satisfaction of the parties, the parties will attempt within
        the
        next ensuing 90 day period to resolve the Dispute through non-binding without
        prejudice mediation, with the assistance of an experienced mediator, being
        an
        individual mutually agreed upon by the parties, and the costs of whom shall
        be
        shared by the parties. If the selection and retainer of a mediator is not
        agreed
        upon in writing by the parties, then a mediator shall be selected by Order
        of a
        Judge of the Supreme Court of British Columbia, as if the request to select
        and
        appoint a mediator were the selection of an arbitrator pursuant to a reference
        and submission to arbitration under the Commercial
        Arbitration Act (British
        Columbia), RSBC 1996 c. 55 (the “Act”). On the completion of the mediation
        process, if the Dispute is not resolved to the satisfaction of the parties,
        then
        the Dispute will be finally resolved as expeditiously as possible by arbitration
        under the Act, to be conducted in English before a panel of three arbitrators,
        in Vancouver, British Columbia; the first arbitrator shall be appointed by
        BHS,
        the second arbitrator shall be appointed by the Project Owners jointly and
        the
        third arbitrator shall be appointed by the joint determination of the first
        arbitrator and second arbitrator. 

       

      B.2    GOVERNING
        LAW AND ATTORNMENT

      

      This
        Agreement will be governed by and construed in accordance with the substantive
        laws of British Columbia and the federal laws of Canada applicable in British
        Columbia, without regard to the conflict of law rules of British Columbia.
        Subject always to Section B.1, the parties irrevocably submit to and accept
        generally and unconditionally the jurisdiction of the courts and appellate
        courts of British Columbia with respect to any legal action or proceeding
        which
        may be brought at any time relating in any way to this Agreement. Each of
        the
        parties irrevocably waives any objection it may now or in the future have
        to the
        venue of any such action or proceeding, and any claim it may now or in the
        future have that any such action or proceeding has been brought in an
        inconvenient forum. 

      
        
          
          

        

        
          -
            6
            -

          
            

          

        

        
          
          

        

      

       

      B.3    NO
        SETOFF BY PROJECT OWNERS

      

      The
        obligations and responsibilities of the Project Owners pursuant to this
        Agreement, including the obligations to pay all amounts arising, accruing
        or
        otherwise owing under this Agreement, are absolute and unconditional in all
        circumstances. The Project Owners will pay all such amounts in gross, without
        deduction regardless of any claim in the nature of setoff, abatement,
        compensation or any other deduction whatsoever which may be raised by the
        Project Owners. 

       

      B.4    TIME
        OF THE ESSENCE OF THE AGREEMENT

      

      Unless
        otherwise specifically provided in this Agreement, time will be of the essence
        of this Agreement and of payments, obligations and other transactions
        contemplated by this Agreement.

       

      B.5    REMEDIES
        NOT EXCLUSIVE

      

      The
        remedies provided to the parties under this Agreement are cumulative and
        not
        exclusive to each other and any such remedy will not be deemed or construed
        to
        affect any right which any of the parties is entitled to seek at law, in
        equity
        or by statute.

       

      B.6    NOTICES

      

      Any
        notice, direction, request or other communication required or contemplated
        by
        any provision of this Agreement will be given in writing and will be given
        by
        delivering or faxing or emailing the same to the parties as
        follows:

       

      To
        the
        Project Owners at:

      

      
        	
                2150
                  - 1188 West Georgia Street Vancouver, B.C. Canada V6E
                  4A2

              
	
                Attention:

              	
                Mr
                  Chuck Jenkins, CFO

              
	
                Fax
                  No.:

              	
                604-669-4776

              
	
                Email:

              	
                cejcga@telus.net
                  

              

      

       

      To
        BHS
        at:

       

      
        	
                2150
                  - 1188 West Georgia Street Vancouver, B.C. Canada V6E
                  4A2

              
	
                Attention:

              	
                Mr
                  Robert Fischer, President

              
	
                Fax
                  No.:

              	
                604-669-4776

              
	
                Email:

              	
                rfischer@triointl.com

              

      

      

      Any
        such
        notice, direction, request or other communication will be deemed to have
        been
        given or made on the date on which it was delivered or, in the case of fax
        or
        email, on the next business day after receipt of transmission. Any party
        may
        change its fax number or address for service or email address from time to
        time
        by written notice in accordance with this section.

      
        
          
          

        

        
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      B.7     FORCE
        MAJEURE

      

      The
        failure or delay of any party to this Agreement to perform any obligation
        under
        this Agreement solely by reason of acts of God, acts of civil or military
        authority, civil disturbance, war, strikes or other labour disputes or
        disturbances, fire, transportation contingencies, shortage of facilities,
        fuel,
        energy, labour or materials, or laws, regulations, acts or orders of any
        governmental agency or official, other catastrophes, or any other circumstance
        beyond its reasonable control (“Force Majeure”) will be deemed not to be a
        breach of this Agreement so long as the party so prevented from complying
        with
        this Agreement has not contributed to such Force Majeure, has used reasonable
        efforts to avoid such Force Majeure or to ameliorate its effects, and continues
        to take all actions within its power to comply as fully as possible with
        the
        terms of this Agreement. In the event of any such Force Majeure, performance
        of
        the obligations will be deferred until the Force Majeure ceases. This section
        will not apply to excuse a failure to make any payment when due. 

       

      B.8    COUNTERPARTS

      

      This
        Agreement may be executed in any number of counterparts with the same effect
        as
        if all parties had signed the same document. All of these counterparts will
        for
        all purposes constitute one Agreement, binding on the parties, notwithstanding
        that all parties are not signatories to the same counterpart. A fax transcribed
        copy or photocopy of this Agreement executed by a party in counterpart or
        otherwise will constitute a properly executed, delivered and binding Agreement
        or counterpart of the executing party.

       

      B.9    WAIVER

      

      No
        failure or delay on the part of any party in exercising any power or right
        under
        this Agreement will operate as a waiver of such power or right. No single
        or
        partial exercise of any right or power under this Agreement will preclude
        any
        further or other exercise of such right or power. No modification or waiver
        of
        any provision of this Agreement and no consent to any departure by any party
        from any provision of this Agreement will be effective until the same is
        in
        writing. Any such waiver or consent will be effective only in the specific
        instance and for the specific purpose for which it was given. No notice to
        or
        demand on any party in any circumstances will entitle such party to any other
        or
        further notice or demand in similar or other circumstances.

       

      B.10    FURTHER
        ASSURANCES

      

      Each
        of
        the parties will promptly execute and deliver to the other at the cost of
        the
        other such further documents and assurances and take such further actions
        as the
        other may from time to time request in order to more effectively carry out
        the
        intent and purpose of this Agreement and to establish and protect the rights,
        interests and remedies intended to be created in favour of the
        other.

      
        
          
          

        

        
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      B.11    ENTIRE
        AGREEMENT

      

      This
        Agreement and any documents and agreements to be delivered pursuant to this
        Agreement supersede all previous invitations, proposals, letters,
        correspondence, negotiations, promises, Agreements, covenants, conditions,
        representations and warranties but with respect only to the subject matter
        of
        this Agreement. There is no representation, warranty, collateral term or
        condition or collateral Agreement affecting this Agreement. No trade terms
        or
        trade usages are to be incorporated by reference implicitly or otherwise
        into
        this Agreement, unless expressly referred to in this Agreement.

       

      B.12    AMENDMENTS

      

      No
        change
        or modification of this Agreement will be valid unless it is in writing and
        signed by each party to this Agreement.

       

      B.13    INCONSISTENT
        DOCUMENTS

      

      This
        Agreement is intended to supersede and replace any pre-printed terms which
        may
        be included on any commercial documentation exchanged between them including,
        without limiting the generality of the foregoing, any billings, purchase
        orders,
        invoices and shipping documentation. 

       

      B.14    INVALIDITY
        OF PARTICULAR PROVISION - SEVERABILITY

      

      If
        any
        provision of this Agreement or any part of any provision (in this section
        called
        the “Offending Provision”) is declared or becomes unenforceable, invalid or
        illegal for any reason whatsoever including, without limiting the generality
        of
        the foregoing, a decision by any competent courts, legislation, statutes,
        bylaws
        or regulations or any other requirements having the force of law, then the
        remainder of this Agreement will remain in full force and effect as if this
        Agreement had been executed without the Offending Provision. 

       

      B.15    RELATIONSHIPS

      

      Nothing
        in this Agreement will make or be construed to make BHS and Project Owners
        partners of each other nor make the Project Owner agent of BHS nor create,
        except as expressly set out in this Agreement, any other relationship by
        which
        the acts of any party may bind the others or result in any liability to the
        other. The obligations of the Project Owners are joint and several obligations
        of each of them. 

       

      B.16    NUMBER
        AND GENDER

      

      Unless
        the context of this Agreement otherwise requires, to the extent necessary
        so
        that each clause will be given the most reasonable interpretation, the singular
        number will include the plural and vice
        versa,
        the
        verb will be construed as agreeing with the word so substituted, words importing
        the masculine gender will include the feminine and neuter genders, words
        importing persons will include firms and corporations and words importing
        firms
        and corporations will include individuals.

      
        
          
          

        

        
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      B.17    HEADINGS
        AND CAPTIONS

      

      The
        headings and captions of sections and paragraphs contained in this Agreement
        are
        all inserted for convenience of reference only and are not to be considered
        when
        interpreting this Agreement.

       

      B.18    ENUREMENT

      

      Subject
        to the restrictions on Transfer contained in this Agreement, this Agreement
        will
        enure to the benefit of and be binding on the parties and their respective
        lawful successors and permitted assigns.

      

      B.19    TERMINATION
        FOR DEFAULT

      

      If
        BHS is
        alleged to be negligent in BHS’s conduct or to be otherwise in breach of its
        material obligations under this Agreement (whether as a matter of the law
        of
        contracts, torts or otherwise), the Project Owners may give formal written
        notice to BHS to such effect, setting out the conduct complained of and
        providing BHS a cure period of 365 days following receipt of such notice
        and the
        Term of this Agreement will continue without interruption during such 365
        day
        period. If BHS has effected such cure, or if BHS has commenced and is continuing
        with commercially reasonable diligence to effect such cure, then Term of
        this
        Agreement will continue and the obligations of the Project Owners will be
        specifically performed and carried out without interruption. If however,
        such
        conduct is not cured within such 365 days as set out in such notice or within
        such longer period as is reasonably required in the circumstances where BHS
        has
        commenced and is continuing to effect such cure, the conduct and attempt,
        if
        any, to cure such conduct shall be the subject of the dispute resolution
        procedure as a Dispute under section B.1, failing which dispute resolution
        procedure and if such conduct is found by any arbitration under section B.1
        to
        have been grossly negligent or fundamentally in breach of BHS’s material
        obligations under this Agreement, only then may the Project Owners elect
        to have
        continuing services of BHS under this Agreement terminated and the Term ended,
        but not otherwise. This section B.19 sets out the paramount and exclusive
        remedies and means of dispute resolution as against BHS for all recourse,
        claims, demands, suits, debts or other actions or causes of action, at law
        or in
        equity, and for any relief or remedies of any kind, nature and amount, whether
        for ending the Term, for damages, costs or any other compensation (subject
        always to such limits thereon otherwise set out in this Agreement) for seeking
        to terminate the services of BHS and in respect of any and all conduct, acts
        or
        omissions on the part of BHS or on the part of any other in law for whom
        BHS is
        or may be responsible. The parties accept and agree that the provisions of
        this
        section B.19 are necessary and reasonable in view of the length of the Term
        and
        very substantial commitments of effort, know-how, goodwill, resources and
        contacts and other obligations on the part of BHS or affiliates of BHS to
        the
        Project Owners and to or for the benefit of the CBP and that, accordingly,
        the
        Term of this Agreement shall continue and the obligations of the Project
        Owners
        shall continue to be specifically performed and carried out, as set out above,
        throughout and to the completion of the dispute resolution procedure under
        section B.1.

      
        
          
          

        

        
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      B.20    SURVIVAL
        OF TERMS

      

      Sections
        3, 5, 6, 7, 9, 10 and 11 of this Agreement and such other provisions as may
        reasonably be expected to remain in force will survive the expiration or
        termination of this Agreement and will remain in full force and effect following
        such expiration or termination. For greater certainty, the expiration or
        termination of this Agreement shall not affect the obligation of the Project
        Owners to pay and indemnify BHS for Commissions earned, due or accruing due
        under section 4 of this Agreement up to and including the date of such
        expiration or termination. The expiration or termination of this Agreement
        will
        not affect the rights of any party to make a claim for damages or for any
        other
        remedy arising from a breach of any provision of this Agreement which occurred
        prior to such expiration or termination.

      

      *
        * * * *

      
        
          
          

        

        
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