Document:

Exhibit 10.11

                                AMENDMENT ONE TO
                                ----------------

                        RETIREMENT PLAN FOR EMPLOYEES OF
                        --------------------------------

                CAPITAL SOUTHWEST CORPORATION AND ITS AFFILIATES
                ------------------------------------------------

                 As Amended and Restated Effective April 1, 2006
                 -----------------------------------------------

         WHEREAS,  effective  as of  April  1,  2006,  the  Retirement  Plan for
Employees of Capital  Southwest  Corporation and Its Affiliates (the "Plan") was
amended and restated in its entirety;
         WHEREAS,  by the  terms of  Section  6.4 of the  Plan,  the Plan may be
amended; and
         WHEREAS, it is necessary that a technical amendment be made to the Plan
in order to obtain  approval of the Internal  Revenue  Service for the continued
qualification of the Plan;
         NOW,  THEREFORE,  the Plan is hereby  amended,  effective  as set forth
below, as follows:

         1.  Effective as of April 1, 2002,  clause (b) in the last paragraph of
Section 4.6(A) of the Plan is amended to read in its entirety as follows:

         "(b)     the  aggregate  distributions  made on his  behalf  during the
                  one-year  period ending on the  Determination  Date (five-year
                  period ending on the  Determination  Date, with respect to any
                  distribution made for any reason other than death, disability,
                  or severance of employment);"

         2.  Effective  as of April 1, 2004,  Section  4.1(A)(2)  of the Plan is
amended to add the following paragraph at the end thereof:

                  "Notwithstanding  the  foregoing  provisions  of this  Section
         4.1(A)(2),  for Plan Years beginning in 2004 and 2005 the interest rate
         of 5.5% shall be substituted for the annual rate of interest on 30-year
         Treasury securities for purposes of this Section 4.1(A), except that in
         the case of any  Participant  or  Beneficiary  receiving a distribution
         after  December 31, 2003 and before January 1, 2005, the amount payable
         under any form of benefit subject to Section  417(e)(3) of the Internal
         Revenue Code and subject to adjustment  under Section  415(b)(2)(B)  of
         the Internal  Revenue Code shall not,  solely by reason of the interest
         rate  substitution  described above, be less than the amount that would
         have been so payable had the amount payable been  determined  using the
         annual rate of interest on 30-year Treasury securities  described above
         in this Section 4.1(A)(2) in effect as of the last day of the last Plan
         Year beginning before January 1, 2004."

<PAGE>

                                      -2-

         IN WITNESS  WHEREOF,  CAPITAL  SOUTHWEST  CORPORATION  has caused  this
instrument  to be  executed by its duly  authorized  officer on this ____ day of
________________, 2008.

                                                   CAPITAL SOUTHWEST CORPORATION

                                                   By __________________________

                                                   Title: ______________________

k:\15010\0401\plan\db\amend\amend1_2006 plan.docex1010.htm

    Exhibit 10.10

     

     

     

    INVESTOR RELATIONS SERVICES
AGREEMENT

     

    

     

    This
AGREEMENT (the “Agreement”) made and entered into the 23rd day
of May, 2008, by Midwest
Stock Consulting LLC. and along with any corporation, partnership,
proprietorship, joint venture, division, subsidiary, employee, consultant,
agent, associate, assignees, family member, or any other third party under their
direct or indirect control (hereinafter referred to as “Consultants“) and Aultra
Gold Inc. Involved (hereinafter referred to as the
“Company”).

     

    RECITALS

     

    WHEREAS, the Consultant is an
independent contractor engaged in the business of investor relations
services;

     

    WHEREAS, the Company desires
to increase investor awareness for its clients of its common stock;

     

    For and
in consideration of the mutual promises and covenants contained herein, the
parties hereto agree as follows:

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    ARTICLE
1.  SERVICES PROVIDED

     

    
      	
              1.0

            	
              The
      Company hereby agrees to engage Consultants, and Consultants hereby agree
      to provide the following investor relations
  services:

            

    

     

     (a)
Profiles Aultra
Gold Inc. on Consultants’ website;

    (b) Daily
contact with market participants via optin e-mail, instant messages, conference
calls, and posts to investor forums with use of disclaimers

    (c)
Customers and Shareholders having access to my phone number and email
addresses.

    (d) Use
of Midwest Stock Consulting LLC. in PR's under contact us section is
approved.

    

    

    ARTICLE
2.  TERM OF ENGAGEMENT

     

    
      	
              2.0

            	
              This
      Agreement is to be in effect for the period from 23rd
      day of May, 2008 up to and including 23rd
      day of July, 2008, and is to be applied to any subsequent renewals
      or extensions.

            

    

     

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    ARTICLE
3.  PAYMENT FOR SERVICES

     

    As
payment for Consultants’ services, 100,000
restricted shares bearing the following restrictive SEC 144legend “THE
SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE
SECURITIES LAW, AND NO INTEREST THEREIN MAY BE SOLD, DISTRIBUTED, ASSIGNED,
OFFERED, PLEDGED OR OTHERWISE TRANSFERRED OR DISPOSED OF UNLESS (A) THERE IS AN
EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE UNITED STATES
STATE SECURITIES LAWS COVERING ANY SUCH TRANSACTION INVOLVING SAID SECURITIES,
OR (B) THIS CORPORATION RECEIVES AN OPINION OF LEGAL COUNSEL FOR THE HOLDER OF
THESE SECURITIES (CONCURRED IN BY LEGAL COUNSEL FOR THIS CORPORATION) STATING
THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION, OR (C) THIS CORPORATION
OTHERWISE SATISFIES ITSELF THAT SUCH TRANSACTION IS EXEMPT FROM
REGISTRATION.”

    
      	
              3.0  

            	 

    

    (a)           Payment
Instructions

    Stock
payment shall be sent in the form of a stock certificate, according to the
following instructions:

    

    Midwest Stock Consulting
LLC

    416 Ridgeway Drive

    Brillion, WI 54110

    

    

    ARTICLE
4. NONDISCLOSURE AND NON-CIRCUMVENTION

     

    
      	
              4.0

            	
              Except
      as may be required by law, or in the course of the Company’s normal
      business, the  Company shall not disclose the contents and
      provisions of this Agreement to any individual or entity without
      Consultants’ prior written consent.  Company shall instruct its
      officers, directors, employees, agents, and affiliates of this obligation.
      If the Company shall provide any information to Consultants for background
      or other purposes which it shall identify as confidential or non-public
      information, Consultants shall not disclose such information to any party,
      except as may be required by law pursuant to a written opinion of
      competent counsel, during the term of this Agreement and for a period of
      one year thereafter.  Consultants shall inform its employees,
      agents, officers, directors, and affiliates of this
      obligation.

            

    

     

    
      	
              4.1

            	
              The
      Parties to this Agreement further agree that no effort shall be made to
      circumvent this Agreement or the terms thereof in an effort to gain fees,
      commissions, remuneration, or considerations to the benefit of one Party
      to this Agreement or to exclude the other Party to this Agreement of such
      a benefit.

            

    

    

    
      	
              4.2

            	
              It
      is understood that this Agreement is a reciprocal and mutual one between
      the Parties concerning their privileged information and
      contacts.  The Parties further promise, warrant and covenant
      that they will act in good faith towards each other and in the performance
      of this Agreement or otherwise.

            

    

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    
 

    ARTICLE
5.  DISPUTE RESOLUTION AND OTHER REMEDIES

     

     

    
      	
              5.0

            	
              Any controversy, claim or dispute
      arising out of the provisions of this Agreement, or the breach thereof,
      shall be resolved by arbitration to take place in accordance with the
      rules of the American Arbitration Association, with any proceedings or
      hearings to take place in Green Bay, WI 54301 unless another location is
      mutually agreed upon; and any judgment upon the award rendered by
      arbitration may be entered in any Court of competent
      jurisdiction.  Such award shall also include, but shall not be
      limited to, any and all court or arbitration costs, attorney fees and any
      other costs or charges reasonably necessary to adjudicate the controversy,
      in addition to any and all damages deemed fair by the Arbitrator(s).
      Nothing contained herein shall deprive any Party of his or her right to
      obtain injunctive or other equitable
  relief.

            

    

     

    ARTICLE
6. MISCELLANEOUS

     

    
      	
              6.0

            	
              Notices.  Any
      notice or other communication required or permitted to be given hereunder
      shall be in writing, and shall be deemed to have been duly
      given  when delivered personally or sent by registered or
      certified mail, return receipt request, postage prepaid to the parties
      hereto at their addresses indicated hereinafter. Either party may change
      his or its address for the purpose of this paragraph by written notice
      similarly given.

            

    

    

    
      	
              6.1

            	
              Entire Agreement. This
      Agreement represents the entire agreement between the Parties in relation
      to its subject matter and supersedes and voids all prior agreements
      between such Parties relation to such subject
  matter.

            

    

    
      	
              6.2

            	
              Amendment of Agreement.
      This Agreement may be altered or amended, in whole or in part, only in
      writing signed by both Parties.

            

    

    
      	
              6.3

            	
              Waiver. No waiver of
      any breach or condition of its Agreement shall be deemed to be a waiver of
      any other subsequent breach or condition, whether or a like or different
      nature, unless such shall be signed by the person making such waivers
      and/or which so provides by its
terms.

            

    

    
      	
              6.4

            	
              Captions. The captions
      appearing in this Agreement are inserted as matter of convenience and for
      reference and in no way affect this Agreement, define, limit or describe
      its scope or any of is provisions.

            

    

    
      	
              6.5

            	
              Situs.   This
      Agreement shall be governed by and construed in accordance with the laws
      of the State of Wisconsin, without reference to the conflict of laws
      provisions thereof.

            

    

    
      	
              6.6

            	
              Benefits;
      Assignment.  This Agreement shall inure to the benefit of
      and be binding upon the Parties hereto, their successors and permitted
      assigns.  This Agreement may not be assigned by either Party
      without the written consent of the other
Party.

            

    

    
      	
              6.7

            	
              Counterparts. This
      Agreement may be executed in counterpart and by fax transmission, each
      counterpart being deemed an
original.

            

    

    

    IN
WITNESS WHEREOF, the Parties have executed this Agreement on the day and year
first above written

     

    Aultra Gold
Inc.

    Authorized
person  x___________________  Title_______________  Date________

    I hereby
certify that I agree to the terms of the consulting agreement above and am
authorized to enter into this consulting agreement.

    

    

    

    Midwest Stock Consulting
LLC

    Authorized
person  x___________________  Title_______________  Date________

    I hereby
certify that I agree to the terms of the consulting agreement above and am
authorized to enter into this consulting agreement.

    

     

     

    4

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