Document:

EXHIBIT 10.2

                       AMENDMENT TO PLAN OF REORGANIZATION
                          AND SHARE EXCHANGE AGREEMENT
                               DATED JUNE 17, 2011
                   BY AND BETWEEN RED MOUNTAIN RESOURCES, INC.
                           AND BLACK ROCK CAPITAL, LLC
                       AND BLACK ROCK CAPITAL SHAREHOLDERS

<PAGE>

                       Amendment to Plan of Reorganization
                          and Share Exchange Agreement
                               Dated June 17, 2011
                   By and between Red Mountain Resources, Inc.
                           and Black Rock Capital, LLC
                      and Black Rock Capital shareholders.

     For and in consideration of mutual benefits,  detriments, and promises, the
adequacy of which is hereby acknowledged, Red Mountain Resources, Inc. and Black
Rock Capital,  Inc. (formerly LLC) and Black Rock shareholders  hereby amend the
plan of Reorganization and Share Exchange Agreement as follows:

     1)   The closing date is extended to June 20, 2011.

     2)   The Bank of  Lonoke  - Black  Rock's  loan  holder  has  made  certain
          additional  requirements to the assumption of the loan by Red Mountain
          - i.e.

          a.   Alan Barksdale must be CEO during term of the loan

          b.   Black Rock  Capital,  Inc.'s 1,000 common  shares (100%) shall be
               pledged as collateral  for the loan,  by Red Mountain  Resources,
               Inc. to Bank of Lonoke

          c.   Black Rock  Capital's  assets  shall  remain  held in the name of
               Black Rock Capital, Inc. during term of loan

          d.   Red Mountain and Black Rock shall  jointly sign a new note to the
               Bank  of  Lonoke  to  replace   the  loan  to  Bamco,   LLC,   in
               receivership, in the amount of approximately $2,800,000, which is
               currently in default, and the Bank will assign the defaulted note
               to Red Mountain Resources, Inc.

     3)   Red Mountain Resources, Inc. has agreed to the additional requirements
          of the Bank of Lonoke,  and so modifies the Plan of Reorganization and
          Share Exchange  Agreement,  provided Black Rock Capital,  Inc. and its
          shareholders perform as follows:

          a)   Shareholders  of Black  Rock  Capital,  Inc.  agree  to  Pledge 2
               million common shares of Red Mountain Resources,  Inc., which are
               being  issued at  closing,  to secure the Black Rock Loan and the
               replacement note for Bamco, LLC to the Bank of Lonoke, and in the
               event that such loan has not been paid, nor assets of Bamco,  LLC
               acquired by Red Mountain  Resources,  Inc. within 9 months of the
               closing,  then such pledged  shares may be either  liquidated  or
               retired to Red Mountain, at its option.

<PAGE>

     4)   All  Agreements  herein are  subject to final Bank loan  documentation
          approval by the Board.

     5)   All other terms shall remain the same.

Date ____________________

Red Mountain                                Black Rock Capital, Inc.

------------------------                    --------------------------

------------------------                    --------------------------

                                     Shareholders

                            ------------------------------

                            ------------------------------

                            ------------------------------

                            -------------------------------EXHIBIT 10.3

                     Amendment #3 to Plan of Reorganization
                          and Share Exchange Agreement
                               Dated June 20, 2011
                  By and Between Red Mountain Resources, Inc.,
                          And Black Rock Capital, LCC,
                       and Black Rock Capital Shareholders

<PAGE>

                     Amendment #3 to Plan of Reorganization
                          and Share Exchange Agreement
                               Dated June 20, 2011
                  By and Between Red Mountain Resources, Inc.,
                          And Black Rock Capital, LCC,
                       and Black Rock Capital Shareholders

         For and in consideration of mutual benefits,  detriments, and promises,
the adequacy of which is hereby acknowledged,  Red Mountain Resources,  Inc. and
Black Rock Capital, Inc. (Formerly LLC) and Black Rock shareholders hereby amend
the Plan of Reorganization and Share Exchange Agreement as follows:

     1)   The closing date is extended to June 22, 2011.

     2)   Red Mountain Resources,  Inc. has agreed to a modification of the Plan
          of Reorganization and Share Exchange Agreement to reflect as follows:

          A)   Black Rock  Capital  has  borrowed  $2,500,000  in Notes  (copies
               attached as Exhibits A-1, A-2, A-3) and has agreed to cause to be
               issued 600,000 shares of Red Mountain  conditioned on the closing
               of the Black Rock Acquisition.

          B)   Black  Rock  used  the   proceeds   of  the  loans  to   purchase
               approximately 13.3% of Cross Border Resources, Inc. and such will
               remain assets of Black Rock after Black Rock's acquisition by Red
               Mountain.

     3)   All other terms as previously  amended shall remain the same, except a
          set forth herein.

                  [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.]

<PAGE>

Dated: June 20, 2011

RED MOUNTAIN RESOURCES, INC.              BLACK ROCK CAPITAL, INC.

By: ________________________________      By: _______________________________
         Kenneth J. Koock                     ___________________________
         President/CEO                        ___________________________

                                     SHAREHOLDERS OF BLACK ROCK CAPITAL, INC.

                                     -----------------------------------------

                                     -----------------------------------------

                                     -----------------------------------------

                                     -----------------------------------------
<PAGE>

EXHIBIT A-1

                                PROMISSORY NOTE

AMOUNT:  $1,500,000                                          DATE:  MAY 24, 2011

     FOR VALUE RECEIVED, BLACK ROCK CAPITAL, LLC ("Borrower") hereby promises to
pay to the order of  BEL-CAL  PROPERTIES  ("Lender")  the  principal  sum of ONE
MILLION  FIVE  HUNDRED  THOUSAND  ($1,500,000)  DOLLARS.  Payment in full,  plus
accrued  interest  of ten (10%)  percent  shall be made in  lawful  money of the
United States,  at the principal  address of Lender,  or such other place as the
holder of this Note may designate on the earlier of:

         1.       Closing of the merger between Red Mountain Resources, Inc. and
Black Rock  Capital,  LLC  and  closing  of  an  additional  equity raise in the
additional amount of $2,500,000; or

         2.       September 30, 2011.

         As an inducement to making this Advance, Borrower shall deliver 375,000
shares of the common stock of Red Mountain Resources, Inc to Lender.
         Borrower shall have the privilege  without  premium or penalty,  at any
time and from time to time, of prepaying this Note in whole or in part.

         No partial  prepayment  shall  postpone or interrupt the payment of the
remaining  principal balance,  all of which shall continue to be due and payable
at the time and the manner set forth above.

         Borrower  agrees that a default shall occur hereunder in the event that
payment is not made upon demand and such default  continues  for a period of ten
(10) days from the date of demand  therefor.  After the  expiration  of such ten
(10) day period  interest  shall accrue on the unpaid balance due hereunder at a
rate of fifteen (15%) percent,  together with attorneys' fees for collection and
payment of the same,  which sums may be enforced  and  recovered by the entry of
judgment on this.

         Borrower  (and  all   endorsers,   sureties  and   guarantors)   waives
presentment  for payment,  demand,  notice of demand,  notice of  nonpayment  or
dishonor,  protest and notice of protest of this Note,  and all other notices in
connection with the delivery, acceptance,  performance,  default, or enforcement
of the payment of this Note;  liability  hereunder  shall be  unconditional  and
shall not be  affected  in any  manner  by any  indulgence,  extension  of time,
renewal, waiver or modification granted or consented to by Lender.

         Borrower shall pay the cost of any revenue,  tax or other stamps now or
hereafter required by law at any time to be affixed to this Note or any security
documents  executed in  conjunction  herewith,  and if any taxes be imposed with
respect to debts secured by any such security documents or with respect to notes
evidencing  debts so secured  Borrower agrees to pay or to reimburse Lender upon
demand the amount of such taxes.

<PAGE>

         The words "Lender" and "Borrower"  whenever  occurring  herein shall be
deemed and  construed  to include  their  respective  successors  and assigns of
Lender and Borrower.

         This  instrument  shall be  construed  according to and governed by the
laws of the Commonwealth of Pennsylvania.

         IN WITNESS  WHEREOF,  Borrower has duly executed this  Promissory  Note
under seal the day and year first above mentioned.

                                        BLACK ROCK CAPITAL, LLC

                                        BY:__________________________________
                                               NAME:
                                               TITLE:

<PAGE>

EXHIBIT A-2

                                PROMISSORY NOTE

AMOUNT:  $250,000                                           DATE:  MAY 24, 2011

     FOR VALUE RECEIVED, BLACK ROCK CAPITAL, LLC ("Borrower") hereby promises to
pay to the order of WILLIAM F. MILLER,  III  ("Lender") the principal sum of TWO
HUNDRED  FIFTY  THOUSAND  ($250,000)  DOLLARS.  Payment  in full,  plus  accrued
interest  of ten  (10%)  percent  shall be made in  lawful  money of the  United
States, at the principal address of Lender, or such other place as the holder of
this Note may designate on the earlier of:

         1.       Closing of the merger between Red Mountain Resources, Inc. and
Black Rock  Capital,  LLC  and  closing  of  an  additional  equity raise in the
additional amount of $2,500,000; or

         2.       September 30, 2011.

         As an inducement to making this Advance,  Borrower shall deliver 50,000
shares of the common stock of Red Mountain Resources, Inc to Lender.
         Borrower shall have the privilege  without  premium or penalty,  at any
time and from time to time, of prepaying this Note in whole or in part.

         No partial  prepayment  shall  postpone or interrupt the payment of the
remaining  principal balance,  all of which shall continue to be due and payable
at the time and the manner set forth above.

         Borrower  agrees that a default shall occur hereunder in the event that
payment is not made upon demand and such default  continues  for a period of ten
(10) days from the date of demand  therefor.  After the  expiration  of such ten
(10) day period  interest  shall accrue on the unpaid balance due hereunder at a
rate of fifteen (15%) percent,  together with attorneys' fees for collection and
payment of the same,  which sums may be enforced  and  recovered by the entry of
judgment on this.

         Borrower  (and  all   endorsers,   sureties  and   guarantors)   waives
presentment  for payment,  demand,  notice of demand,  notice of  nonpayment  or
dishonor,  protest and notice of protest of this Note,  and all other notices in
connection with the delivery, acceptance,  performance,  default, or enforcement
of the payment of this Note;  liability  hereunder  shall be  unconditional  and
shall not be  affected  in any  manner  by any  indulgence,  extension  of time,
renewal, waiver or modification granted or consented to by Lender.

         Borrower shall pay the cost of any revenue,  tax or other stamps now or
hereafter required by law at any time to be affixed to this Note or any security
documents  executed in  conjunction  herewith,  and if any taxes be imposed with
respect to debts secured by any such security documents or with respect to notes
evidencing  debts so secured  Borrower agrees to pay or to reimburse Lender upon
demand the amount of such taxes.

<PAGE>

         The words "Lender" and "Borrower"  whenever  occurring  herein shall be
deemed and  construed  to include  their  respective  successors  and assigns of
Lender and Borrower.

         This  instrument  shall be  construed  according to and governed by the
laws of the Commonwealth of Pennsylvania.

         IN WITNESS  WHEREOF,  Borrower has duly executed this  Promissory  Note
under seal the day and year first above mentioned.

                                        BLACK ROCK CAPITAL, LLC

                                        BY:__________________________________
                                               NAME:
                                               TITLE:

<PAGE>

EXHIBIT A-3

                                PROMISSORY NOTE

AMOUNT:  $700,000                                            DATE:  MAY 24, 2011

     FOR VALUE RECEIVED, BLACK ROCK CAPITAL, LLC ("Borrower") hereby promises to
pay to the order of MICHAEL J. GARNICK  ("Lender")  the  principal  sum of SEVEN
HUNDRED THOUSAND ($700,000)  DOLLARS.  Payment in full, plus accrued interest of
ten (10%)  percent  shall be made in lawful money of the United  States,  at the
principal  address of Lender, or such other place as the holder of this Note may
designate on the earlier of:

         1.       Closing of the merger between Red Mountain Resources, Inc. and
Black Rock  Capital,  LLC  and  closing  of  an  additional  equity raise in the
additional amount of $2,000,000; or

         2.       September 30, 2011.

         As an inducement to making this Advance, Borrower shall deliver 175,000
shares of the common stock of Red Mountain Resources, Inc to Lender.
         Borrower shall have the privilege  without  premium or penalty,  at any
time and from time to time, of prepaying this Note in whole or in part.

         No partial  prepayment  shall  postpone or interrupt the payment of the
remaining  principal balance,  all of which shall continue to be due and payable
at the time and the manner set forth above.

         Borrower  agrees that a default shall occur hereunder in the event that
payment is not made upon demand and such default  continues  for a period of ten
(10) days from the date of demand  therefor.  After the  expiration  of such ten
(10) day period  interest  shall accrue on the unpaid balance due hereunder at a
rate of fifteen (15%) percent,  together with attorneys' fees for collection and
payment of the same,  which sums may be enforced  and  recovered by the entry of
judgment on this.

         Borrower  (and  all   endorsers,   sureties  and   guarantors)   waives
presentment  for payment,  demand,  notice of demand,  notice of  nonpayment  or
dishonor,  protest and notice of protest of this Note,  and all other notices in
connection with the delivery, acceptance,  performance,  default, or enforcement
of the payment of this Note;  liability  hereunder  shall be  unconditional  and
shall not be  affected  in any  manner  by any  indulgence,  extension  of time,
renewal, waiver or modification granted or consented to by Lender.

         Borrower shall pay the cost of any revenue,  tax or other stamps now or
hereafter required by law at any time to be affixed to this Note or any security
documents  executed in  conjunction  herewith,  and if any taxes be imposed with
respect to debts secured by any such security documents or with respect to notes
evidencing  debts so secured  Borrower agrees to pay or to reimburse Lender upon
demand the amount of such taxes.

<PAGE>

         The words "Lender" and "Borrower"  whenever  occurring  herein shall be
deemed and  construed  to include  their  respective  successors  and assigns of
Lender and Borrower.

         This  instrument  shall be  construed  according to and governed by the
laws of the Commonwealth of Pennsylvania.

         IN WITNESS  WHEREOF,  Borrower has duly executed this  Promissory  Note
under seal the day and year first above mentioned.

                                        BLACK ROCK CAPITAL, LLC

                                        BY:__________________________________
                                               NAME:
                                               TITLE:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00191-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00191-of-00352.parquet"}]]