Document:

Exhibit 10.3

 

Exhibit 10.3

 

EXECUTIVE SERVICES AGREEMENT

 

THIS AGREEMENT is made as of January 1, 2010, (the “Effective
Date”).

 

	BETWEEN:	OWLHEAD MINERALS CORP.	 
	 	(Formerly Eardley Ventures)	 
	 	a company operating pursuant to the laws	 
	 	of the State of Nevada with a mailing address of	 
	 	250 H Street, #459 Blaine, WA 98230	 
	 	(the “Company”)	 
	 	 	OF THE FIRST PART
	AND:	 	 
	 	Geoffrey J. Armstrong	 
	 	Kouzelne Mesto Ltd.	 
	 	a company operating pursuant to the laws	 
	 	of the Czech Republic with a mailing address of	 
	 	Sokolovska 27/93, Prague 8, Czech Republic 186 00	 
	 	(the “Executive”)	 
	 	 	OF THE SECOND PART

 

This Executive Services Agreement (the “Agreement”)
replaces and supersedes that certain Executive Services Agreement dated February 28, 2007 between the Executive and Owlhead Minerals
Corp. (the “Company”, formerly Eardley Ventures) and is entered into effective as of January 1, 2010 (the “Effective
Date”), between the Company and Geoffrey Armstrong through his private company Kouzelne Mesto Ltd., (the “Executive”).

 

WHEREAS:

 

A. The Company
is engaged in the business of mining exploration and development

 

B. The Company desires to retain the Executive
to act as President, Chief Executive Officer, Director and Secretary to provide his services to the Company as an Executive on
the terms and subject to the conditions of this Agreement.

 

C. The Executive has agreed to act as President,
Chief Executive Officer, Director and Secretary to the Company and to provide his services to the Company on the terms and subject
to the conditions of this Agreement.

 

THIS AGREEMENT WITNESSES THAT in consideration
of the premises and mutual covenants contained in this Agreement and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties, intending to be legally bound hereby, agree as follows:

 

1. DEFINITIONS

 

The following terms used in this Agreement
shall have the meaning specified below unless the context clearly indicates the contrary:

 

(a) “Board” shall mean the
Board of Directors of the Company.

 

(b) “Cause” shall mean the
Executive’s (i) commission of an act of fraud, theft or embezzlement or other similar willful misconduct; (ii) conviction
of (or pleas of nolo contendere with respect to) a felony or other crime involving moral turpitude; (iii) a serious neglect of
his material duties or failure to perform his material obligations under this Agreement, or (iv) refusal to follow lawful directives
of the Board, provided however, that the Company shall give the Executive written notice specifying any actions alleged to constitute
Cause under clauses (iii) or (iv), and the Executive shall have 30 days from the date of receipt of the Company’s written
notice in which to cure any such alleged Cause.

 

    	 

    	 

    

 

(c) “Service Term” shall
mean the period beginning on the Effective Date and ending on the close of business on the effective date of the Executive’s
termination of service with the Company.

 

(d) “Expiration Date” shall
have the meaning ascribed to such term in Section 2.

 

(e) “Termination of Service”
shall mean the first to occur of the following events:

 

(i) the date of death of the Executive;

 

(ii) the effective date specified in the Company’s
written notice to the Executive of the Company’s termination of his service without Cause;

 

(iii) the effective date specified in the Company’s
written notice to the Executive of the Company’s termination of his service for Cause; and

 

(iv) the occurrence of the Expiration Date.

 

2.  SERVICE TERM

 

The Service Term shall become effective and
begin as of the Effective Date, and shall continue until the close of business on the 3rd anniversary of the Effective
Date (the “Expiration Date”), unless the Executive’s services are extended or this Agreement is superseded by
a replacement agreement or terminated earlier pursuant to a Termination of Service. The Executive will serve the Company subject
to the general supervision, advice and direction of the Board and upon the terms and conditions set forth in this Agreement.

 

3. COMMENCEMENT OF SERVICE

 

The Company hereby engages the Executive as
President and Director and the Executive hereby agrees to such service on the terms and conditions described in this Agreement.
The Executive is being engaged directly by the Company as an Executive who will be compensated for the services rendered as herein
provided. This replacement Executive Service Agreement with the Company will commence on January 1, 2010 (the effective date of
this contract).

 

4.  DESCRIPTION OF DUTIES and JOB TITLE

 

During the term of this Agreement the Executive agrees to devote
his best efforts to perform all duties as shall be determined by and at the reasonable discretion of the Company’s Board
of Directors, and is charged with the responsibilities, duties and functions necessary to assist the Company to meet all of its
obligations.

 

The Executive job title is President, Chief
Executive Officer, Director and Secretary. The Executive will report to the Board and his main duties will be:

 

(a) To manage the domestic and international
operations of the company;

 

(b) To act as Chairman of the Board of Directors;

 

(c) To supervise the administration of the
Company’s mining projects worldwide;

 

(d) To supervise the administration of the
Company’s operations:

 

(e) Assist the Company to raise capital for
general and project purposes;

 

(f) To assist the Company in evaluation of
potential expansion into other mining areas.

 

    	2

    	 

    

 

(g) Assess joint venture proposals and work
with legal professionals;

 

(h) Advise the board of directors as to the
suitability of properties for possible acquisition;

 

(i) Work with geologists, engineers, prospectors
and other professionals on present and future Company projects;

 

(j) Work with various marketing personnel and
assist management to develop brochures, literature, news releases, website(s) and other promotional or informational materials
and write such materials as required;

 

(k) Work with, and assist the Company to develop
contacts and relationships, in the brokerage community;

 

(l) Assist the Company to develop and maintain
proper budgets and budgeting controls;

 

(m) To manage the Company’s day-to-day
operations.

 

5. OTHER INTERESTS

 

Apart from the above, the Executive will devote
his time, attention and abilities to his duties, and to act in the best interests of the Company at all times. The Executive must
not, without the Company’s written consent, be in any way directly or indirectly engaged or concerned in any other business
where this is or is likely to be in conflict with the Company’s interests or where this may adversely affect the efficient
discharge of his duties. However, this does not preclude the Executive holding securities in any other company.

 

6. TRAVEL AND WORKING OVERSEAS

 

The executive will be required to travel locally
or internationally from time to time. This may involve traveling outside normal business hours and at weekends or public holidays
should the need arise.

 

In addition to the compensation provided for
under this Section, upon submission of proper vouchers in accordance with the Company’s expense reimbursement policies and
procedures as may exist from time to time, the Company will reimburse the Executive for all normal and reasonable travel and other
expenses incurred by the Executive during the Service Term in performance of the Executive’s responsibilities to the Company.

 

At the request of the Executive, the Company
may make an advance of travel or expense funds to the Executive against an approved budget.

 

Due to the Executive’s travel requirements
on behalf of the Company, and subject to the Company’s prior written consent based on its ability to afford the protection
herein described, the Company agrees to provide additional Travel Protection as follows:

 

(a) Medical Emergency Evacuation

 

In the event of a Medical Emergency as determined
by the Executive, the Company will provide the necessary funds and other resources for immediate evacuation to a destination specified
by the Executive;

 

(b) Security Emergency Evacuation

 

In the event of Security Emergency as determined
by the Executive, including, but not limited to civil unrest, terrorist attack, acts of violence or threats to the Executive or
foreign legal issues, the Company will provide the necessary funds and other resources for immediate evacuation to a destination
specified by the Executive;

 

    	3

    	 

    

 

(c) Family Emergency Evacuation

 

In the event of an emergency, as determined
by the Executive, affecting the Executive’s immediate family including the spouse or child of the Executive, parent or sibling,
the Company will provide the necessary funds and other resources for immediate evacuation to a destination specified by the Executive;

 

(d) Personal Damage or Financial Emergency
Evacuation

 

In the event of an emergency causing or likely
to cause financial damage in excess of $10,000 to the Executive and as determined by the Executive, the Company will provide the
necessary funds and other resources for immediate evacuation to a destination specified by the Executive;

 

(e) Additional Medical Coverage

 

The Company Agrees to supplement the Executive’s
Health Insurance coverage in order to provide extended health protection and benefits for the duration of the Executive’s
absence from the Executive’s country of residence.

 

7. REMUNERATION

 

The Executive will be paid a monthly
fee of $2,500 per month for the services to be provided in accordance with this Agreement as follows:

 

		(a)	$2,500 dollars per month in United States funds.

 

		(b)	The Consultant Fee will be paid on the first
(1st ) day of each month for the provision of said services. The first payment shall commence on January 1, 2010

 

8. REVIEW OF REMUNERATION

 

After one year from the effective date of this
agreement, a review will be made of the basic fee and may be subject to an increase at the discretion of the Company.

 

9. EXPENSES

 

The Executive
shall be authorized to incur reasonable expenses in the performance of his responsibilities pursuant to this Agreement, including
expenses for business entertainment, business travel and similar items and other expenses as approved by the Company in advance,
or subject to a limit of $200.00 or other restrictions established from time to time by the Company. The Company shall reimburse
the Executive for all authorized expenses within a reasonable time after presentation by the
Executive from time to time of an itemized account of such expenditures.

 

10. BENEFIT PLANS

 

During the Service Term, the Executive shall
be entitled to participate in any benefit plans that may exist or be instituted, including but not limited to health plans and
other Executive welfare benefit plans, with respect to which the Executive’s position and tenure make him eligible to participate.
Nothing in this Section shall be construed to require the Company to maintain any particular benefit plans for its employees, Executives
or consultants.

 

    	4

    	 

    

 

11. INDEMNIFICATION

 

a. The Company agrees that if the Executive
is made a party, or is threatened to be made a party, to any action, suit or proceeding, whether civil, criminal, administrative
or investigative (a “Proceeding”), by reason of the fact that he is or was a director, officer or employee of the Company
or is or was serving at the request of the Company as a director, officer, member, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether or not the basis of
such Proceeding is the Executive’s alleged action in an official capacity while serving as a director, officer, member, employee
or agent, the Executive shall be indemnified and held harmless by the Company to the fullest extent legally permitted or authorized
by the Company’s Articles of Incorporation or Bylaws or

 

b. Resolutions of the Company’s Board
of Directors or, if greater, by the laws of the State of Nevada, against all cost, expense, liability and loss (including, without
limitation, attorneys’ fees, judgments, fines, taxes or other liabilities or penalties and amounts paid or to be paid in
settlement) reasonably incurred or suffered by the Executive in connection therewith, and such indemnification shall continue as
to the Executive even if he has ceased to be a director, member, employee or agent of the Company or other entity, with respect
to acts or omissions which occurred prior to his cessation of employment with the Company, and shall inure to the benefit of the
Executive’s heirs, executors and administrators. The Company shall advance to the Executive all reasonable costs and expenses
incurred by him in connection with a Proceeding within 20 calendar days after receipt by the Company of a written request for such
advance. Such request shall include an undertaking by the Executive to repay the amount of such advance if it shall ultimately
be determined that he is not entitled to be indemnified against such costs and expenses.

 

c. Neither the failure of the Company (including
its board of directors, independent legal counsel or stockholders) to have made a determination prior to the commencement of any
proceeding concerning payment of amounts claimed by the Executive that indemnification of the Executive is proper because he has
met the applicable standard of conduct, nor a determination by the Company (including its board of directors, independent legal
counsel or stockholders) that the Executive has not met such applicable standard of conduct, shall create a presumption that the
Executive has not met the applicable standard of conduct.

 

12. TERMINATION

 

In the event that the Executive’s employment
is terminated by the Company for reasons other than Cause, or in the event that Executive resigns his employment for Good Reason,
or in the event that the Executive terminates this Agreement one hundred and twenty (120) days following a Change of Control, the
Executive will be provided a severance package which shall consist of a continuation for a period which is the greater of the unexpired
period of this or any extension of this Agreement or six (6) months following the date of Termination of: (A) Remuneration under
Section 7, and (B) Executive benefits as provided under Section 9. The Executive and the Company agree and stipulate that the foregoing
severance benefit is intended to fully compensate the Executive for the consequences suffered by him in the event of a termination
of his employment hereunder by the Company for reasons other than Cause or by the Executive with Good Reason, which consequences
are uncertain and difficult to prospectively determine. Such severance is not a penalty, and shall not be subject to reduction
in the event that the Executive obtains other employment during any period over which such severance is payable within the initial
six months of this period, if applicable.

 

In the event that the Company terminates the
Executive’s employment for Cause or the Executive resigns without Good Reason, the Executive will not be entitled to a severance
package. No payments or benefits hereunder (other than payment of earned but unpaid base salary) shall be owing or payable by the
Company.

 

    	5

    	 

    

 

In the event the Executive is terminated for
Cause or because of Disability, the Executive will promptly resign from any officer and/or director positions the Executive may
hold at the Company or any of its subsidiaries.

 

In the event of the Executive’s death
or Disability while performing his duties for the Company, the Company may terminate this Agreement and its obligation hereunder
shall be to continue to pay the Executive Fees (to his personal representative) for a period of one (1) year following the date
of death or termination and the Executive’s right to all of the Executive’s options, if any shall vest immediately
and all of the Executive’s options, if any, shall become immediately exercisable.

 

In the event of the Executive’s death
or Disability while not performing his duties for the Company, the Company may terminate the Executive’s employment and its
sole obligation hereunder shall be to continue to pay the Executive salary (to his personal representative) for a period of six
(6) months following the date of death or termination.

 

The above is subject to the Company’s
right to terminate the Executive’s services at any time without notice:

 

(a) for any proven act of serious misconduct
or of serious incompetence; or

 

(b) for repeated or other material breach by
the Executive of his obligations to the Company; or

 

(c) if the Executive is guilty of any conduct
which seriously prejudices or is likely seriously to prejudice the Company; or

 

(d) if the Executive is convicted of any criminal
offence.

 

The Executive is required to give the Company
not less than 30 days notice in writing to terminate his service.

 

On termination of the Executive’s service
the Executive must immediately return to the Company, in accordance with any instructions, which may be given to the Executive,
all items of property belonging to the Company in his possession or under his control. The Executive must, if so required by the
Company, confirm in writing that the Executive has complied with his obligations under this provision.

 

13. AGREEMENT TO MAKE DEDUCTION/WITHHOLD
PAYMENT

 

At any time during the Executive’s service,
or on its termination (however arising), the Company shall be entitled to deduct from the fee or any other payments due to the
Executive in respect of the Executive’s service any monies due from the Executive to the Company. If at any time the Executive
is requested to return to the Company property belonging to it and the Executive fails to do so the Company shall, without prejudice
to any other remedy, be entitled to withhold any monies due to the Executive from the Company.

 

14. SECURITY

 

Confidentiality: Except in the proper
performance of the Executive’s duties, the Executive will not either during the Executive’s service or at any time
afterwards in any fashion, form or manner, either directly or indirectly, divulge, disclose, or communicate to any person, firm,
or Company, or other entity, or utilize for his own benefit, in any manner whatsoever, any trade secrets or any information of
any kind, nature of description concerning any matters affecting or relating to the business of the Company including, but not
limited to, the names of any of the Company’s agents or any other information concerning the business of the Company or its
manner of operation without regard to whether any or all of the foregoing matters would be deemed confidential, material, or important,
except with the express written consent of the Company. The Executive will use his best endeavors to prevent the disclosure of,
any information of a confidential nature concerning the business of the Company or of any customer, supplier or other person having
dealings with the Company and which comes to his knowledge during the course of his service. Provided however, the foregoing shall
not apply in the event the Executive is required, by court order or is otherwise required by law or by a governmental agency, to
disclose information concerning business.

 

    	6

    	 

    

 

Property of Company: All tangible, confidential
information and other documentation, either directly or indirectly, coming into the Executive’s possession of in the course
of the Executive service, shall remain the property of the Company and shall be returned to the Company.

 

Company and Executive Stipulate: The
Company and Executive hereby stipulate that, as between them, the foregoing matters are important, material, and confidential,
and gravely affect the effectiveness and successful conduct of the business of the Company and its goodwill, and that any breach
of the terms of this section is a breach of this Agreement.

 

Non-interference: The Executive
will not at any time, in any fashion, form or manner, either directly or indirectly, for himself or on behalf of any other person,
persons, firm, partnership, entity, company, or business, call upon any customer, employee or Executive of the Company for the
purpose of soliciting a business or promotional relationship with respect to any customer, employee or Consultant.

 

15. INVALID PROVISION

 

The invalidity or unenforceability of a particular
provision of this Agreement shall not affect the other provisions hereof, and the Agreement shall be construed in all respects
as if such invalid or unenforceable provisions were omitted.

 

16. MODIFICATION

 

No change or modification of this Agreement
shall be valid unless in writing and signed by the parties hereto.

 

17. ARBITRATION

 

If a dispute arises from or relates to this
Agreement or the breach thereof or otherwise from the relationship of the parties or its termination and if the dispute cannot
be settled through direct discussions, the parties agree to endeavor first to settle the dispute in an amicable manner by mediation
before resorting to arbitration. Thereafter, any unresolved controversy or claim arising from or relating to this Agreement or
breach thereof shall be settled by an agreed upon arbitration association and judgment on the award rendered by the arbitrator(s)
may be entered in any court having jurisdiction thereof.

 

18. NOTICES

 

Any notice required or permitted by this Agreement
shall be in writing, sent by registered or certified mail, return receipt requested, or by overnight courier, addressed to the
Board and the Company at its then principal office, or to the Executive at the address set forth in the preamble, as the case may
be, or to such other address or addresses as any party hereto may from time to time specify in writing for the purpose in a notice
given to the other parties in compliance with this Section 18. Notices shall be deemed given when delivered.

 

19. APPLICABLE LAW, BINDING EFFECT, AND
ASSIGNABILITY

 

This Agreement shall be governed by and interpreted
under the laws of the State of Nevada, United States and shall inure to the benefit of and be binding upon the parties hereto and
their heirs, personal representatives, successors and assigns. This Agreement is assignable by the Company with the written consent
of the Executive but is not assignable by Executive.

 

    	7

    	 

    

 

20. REPRESENTATIONS AND WARRANTIES

 

The Executive represents and warrants to the
Company that;

 

(a) the Executive is under no contractual or
other restriction which is inconsistent with the execution of this Agreement, the performance of his duties hereunder or other
rights of Company hereunder, and;

 

(b) the Executive is under no physical or mental
disability that would hinder the performance of his duties under this Agreement.

 

21. MISCELLANEOUS

 

(a) This Agreement contains the entire agreement
of the parties relating to the subject matter hereof;

 

(b) This Agreement supersedes any prior written
or oral agreements or understandings between the parties relating to the subject matter hereof;

 

(c) A waiver of the breach of any term or condition
of this Agreement shall not be deemed to constitute a waiver of any subsequent breach of the same or any other term or condition;

 

(d) The headings in this Agreement are inserted
for convenience of reference only and shall not be a part of or control or affect the meaning of any provision hereof.

 

IN WITNESS WHEREOF, the undersigned have hereunto
executed the Agreement on the date set forth above.

 

	The Company:	 
	 	 
	/s/ Geoff Armstrong	 
	On Behalf of the Board	 
	Geoffrey Armstrong, President and Sole Director	 
	Owlhead Minerals Corp (formerly Eardley Ventures)	 
	 	 
	/s/ Ed Low	 
	Edward Low	 
	Chief Financial Officer, Director	 
	 	 
	Executive	 
	 	 
	/s/ Geoff Armstrong	 
	Geoffrey Armstrong, President and Sole Director,	 
	Kouzelne Mesto Ltd.	 

 

    	8Exhibit 10.4

 

Exhibit 10.4

 

MANAGEMENT
CONSULTING AGREEMENT

 

THIS
AGREEMENT is made as of January 1, 2010, (the “Effective Date”).

 

	BETWEEN:	 	 
	 	OWLHEAD
    MINERALS CORP.	 
	 	a
    company operating pursuant to the laws	 
	 	of
    the State of Nevada with a mailing address of	 
	 	250
    H Street, #459 Blaine, WA 98230	 
	 	(the
    “Company”)	 
	 	 	OF
    THE FIRST PART
	AND:	 	 
	 	Edward
    Low	 
	 	AE
    Financial	 
	 	a
    company operating pursuant to the laws	 
	 	of
    the Province of British Columbia, Canada with a mailing address of	 
	 	2730
    E 54th Ave, Vancouver, British Columbia, Canada	 
	 	(the
    “Management Consultant”)	 
	 	 	OF
    THE SECOND PART

 

WHEREAS:

 

A.
The Company is engaged in the business of mining exploration and
development

 

B.
The Company desires to retain the Management Consultant to act as Chief Financial Officer and Director and to provide his services
to the Company as the Chief Financial Officer and Director on the terms and subject to the conditions of this Agreement.

 

C.
The Management Consultant has agreed to act as Chief Financial Officer and Director to the Company and to provide his services
to the Company on the terms and subject to the conditions of this Agreement.

 

THIS
AGREEMENT WITNESSES THAT in consideration of the premises and mutual covenants contained in this Agreement and other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending to be legally
bound hereby, agree as follows:

 

1.
DEFINITIONS

 

The
following terms used in this Agreement shall have the meaning specified below unless the context clearly indicates the contrary:

 

(a)
“Board” shall mean the Board of Directors of the Company.

 

(b)
“Cause” shall mean the Management Consultant’s (i) commission of an act of fraud, theft or embezzlement or other
similar willful misconduct; (ii) conviction of (or pleas of nolo contendere with respect to) a felony or other crime involving
moral turpitude; (iii) a serious neglect of his material duties or failure to perform his material obligations under this Agreement,
or (iv) refusal to follow lawful directives of the Board, provided however, that the Company shall give the Management Consultant
written notice specifying any actions alleged to constitute Cause under clauses (iii) or (iv), and the Management Consultant shall
have 30 days from the date of receipt of the Company’s written notice in which to cure any such alleged Cause.

 

(c)
“Service Term” shall mean the period beginning on the Effective Date and ending on the close of business on the
effective date of the Management Consultant’s termination of service with the Company.

 

(d)
“Expiration Date” shall have the meaning ascribed to such term in Section 2.

 

    	 

    	 

    

 

(e)
“Termination of Service” shall mean the first to occur of the following events:

 

(i)
the date of death of the Management Consultant;

 

(ii)
the effective date specified in the Company’s written notice to the Management Consultant of the Company’s termination of his
service without Cause;

 

(iii)
the effective date specified in the Company’s written notice to the Management Consultant of the Company’s termination of his
service for Cause; and

 

(iv)
the occurrence of the Expiration Date.

 

2.
SERVICE TERM

 

The
Service Term shall become effective and begin as of the Effective Date, and shall continue until the close of business on the
3rd anniversary of the Effective Date (the “Expiration Date”), unless the Management Consultant’s services
are extended or this Agreement is superseded by a replacement agreement or terminated earlier pursuant to a Termination of Service.
The Management Consultant will serve the Company subject to the general supervision, advice and direction of the Board and upon
the terms and conditions set forth in this Agreement.

 

3.
COMMENCEMENT OF SERVICE

 

The
Company hereby engages the Management Consultant as Chief Financial Officer and Director and the Management Consultant hereby
agrees to such service on the terms and conditions described in this Agreement. The Management Consultant is being engaged directly
by the Company as Chief Financial Officer and a Director who will be compensated for the services rendered as herein provided.
This replacement Management Consultant Agreement with the Company will commence on January 1, 2010 (the effective date of this
contract).

 

4.
DESCRIPTION OF DUTIES and JOB TITLE

 

During
the term of this Agreement the Management Consultant agrees to devote his best efforts to perform all duties as shall be determined
by and at the reasonable discretion of the Company’s Board of Directors, and is charged with the responsibilities, duties and
functions necessary to assist the Company to meet all of its obligations.

 

The
Management Consultant job title is Chief Financial Officer and Director. The Management Consultant will report to the Board and
his main duties will be:

 

		(a)	To
                                                                                                                                                                                                                   act
                                                                                                                                                                                                                   as
                                                                                                                                                                                                                   a
                                                                                                                                                                                                                   director
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   Chief
                                                                                                                                                                                                                   Financial
                                                                                                                                                                                                                   Officer
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Board
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   Directors;

 

		(b)	To
                                                                                                                                                                                                                   oversee
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Capital
                                                                                                                                                                                                                   Structure
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company;

 

		(c)	To
                                                                                                                                                                                                                   prepare
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   maintain
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company’s
                                                                                                                                                                                                                   account
                                                                                                                                                                                                                   books.

 

		(d)	To
                                                                                                                                                                                                                   prepare
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   preparation
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   presentation
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company’s
                                                                                                                                                                                                                   required
                                                                                                                                                                                                                   quarterly
                                                                                                                                                                                                                   financial
                                                                                                                                                                                                                   statements
                                                                                                                                                                                                                   in
                                                                                                                                                                                                                   a
                                                                                                                                                                                                                   timely
                                                                                                                                                                                                                   manner,
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   prepare
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   preparation
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company’s
                                                                                                                                                                                                                   annual
                                                                                                                                                                                                                   financial
                                                                                                                                                                                                                   statement(s);

 

		(e)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   maintaining
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   security
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   all
                                                                                                                                                                                                                   internal
                                                                                                                                                                                                                   corporate
                                                                                                                                                                                                                   records
                                                                                                                                                                                                                   pursuant
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   preparation
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   proper
                                                                                                                                                                                                                   maintenance
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   all
                                                                                                                                                                                                                   account
                                                                                                                                                                                                                   books;

 

		(f)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   preparation
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   all
                                                                                                                                                                                                                   necessary
                                                                                                                                                                                                                   communications
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   responses
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   communications
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company’s
                                                                                                                                                                                                                   auditors
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   preparation
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   all
                                                                                                                                                                                                                   necessary
                                                                                                                                                                                                                   communications
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   responses
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   regulatory
                                                                                                                                                                                                                   agencies
                                                                                                                                                                                                                   where
                                                                                                                                                                                                                   such
                                                                                                                                                                                                                   communications
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   responses
                                                                                                                                                                                                                   are
                                                                                                                                                                                                                   within
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   scope
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   services
                                                                                                                                                                                                                   contemplated
                                                                                                                                                                                                                   by
                                                                                                                                                                                                                   this
                                                                                                                                                                                                                   Agreement;

 

		(g)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   management
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   domestic
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   international
                                                                                                                                                                                                                   operations
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   company;

 

		(h)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   supervision
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   administration
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company’s
                                                                                                                                                                                                                   mining
                                                                                                                                                                                                                   projects
                                                                                                                                                                                                                   worldwide;

 

    	2

    	 

    

 

		(i)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   raise
                                                                                                                                                                                                                   capital
                                                                                                                                                                                                                   for
                                                                                                                                                                                                                   general
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   project
                                                                                                                                                                                                                   purposes;

 

		(j)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   in
                                                                                                                                                                                                                   evaluation
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   potential
                                                                                                                                                                                                                   expansion
                                                                                                                                                                                                                   into
                                                                                                                                                                                                                   other
                                                                                                                                                                                                                   mining
                                                                                                                                                                                                                   areas.

 

		(k)	To
                                                                                                                                                                                                                   assess
                                                                                                                                                                                                                   joint
                                                                                                                                                                                                                   venture
                                                                                                                                                                                                                   proposals
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   work
                                                                                                                                                                                                                   with
                                                                                                                                                                                                                   auditors
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   legal
                                                                                                                                                                                                                   professionals;

 

		(l)	To
                                                                                                                                                                                                                   advise
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   board
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   directors
                                                                                                                                                                                                                   as
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   suitability
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   properties
                                                                                                                                                                                                                   for
                                                                                                                                                                                                                   possible
                                                                                                                                                                                                                   acquisition;

 

		(m)	To
                                                                                                                                                                                                                   assist
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   develop
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   maintain
                                                                                                                                                                                                                   proper
                                                                                                                                                                                                                   budgets
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   budgeting
                                                                                                                                                                                                                   controls;

 

		(n)	The
                                                                                                                                                                                                                   Management
                                                                                                                                                                                                                   Consultant
                                                                                                                                                                                                                   will
                                                                                                                                                                                                                   also
                                                                                                                                                                                                                   perform
                                                                                                                                                                                                                   additional
                                                                                                                                                                                                                   duties
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   responsibilities
                                                                                                                                                                                                                   to
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   at
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   reasonable
                                                                                                                                                                                                                   instruction
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   President
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   Company
                                                                                                                                                                                                                   or
                                                                                                                                                                                                                   his
                                                                                                                                                                                                                   designee,
                                                                                                                                                                                                                   provided
                                                                                                                                                                                                                   that
                                                                                                                                                                                                                   such
                                                                                                                                                                                                                   additional
                                                                                                                                                                                                                   duties
                                                                                                                                                                                                                   and
                                                                                                                                                                                                                   responsibilities
                                                                                                                                                                                                                   are
                                                                                                                                                                                                                   within
                                                                                                                                                                                                                   the
                                                                                                                                                                                                                   scope
                                                                                                                                                                                                                   of
                                                                                                                                                                                                                   services
                                                                                                                                                                                                                   contemplated
                                                                                                                                                                                                                   by
                                                                                                                                                                                                                   this
                                                                                                                                                                                                                   Agreement.

 

5.
OTHER INTERESTS

 

Apart
from the above, the Management Consultant will devote his time, attention and abilities to his duties, and to act in the best
interests of the Company at all times. The Management Consultant must not, without the Company’s written consent, be in any way
directly or indirectly engaged or concerned in any other business where this is or is likely to be in conflict with the Company’s
interests or where this may adversely affect the efficient discharge of his duties. However, this does not preclude the Management
Consultant holding securities in any other company.

 

6.
TRAVEL AND WORKING OVERSEAS

 

The
Management Consultant will be required to travel locally or internationally from time to time. This may involve traveling outside
normal business hours and at weekends or public holidays should the need arise.

 

In
addition to the compensation provided for under this Section, upon submission of proper vouchers in accordance with the Company’s
expense reimbursement policies and procedures as may exist from time to time, the Company will reimburse the Management Consultant
for all normal and reasonable travel and other expenses incurred by the Management Consultant during the Service Term in performance
of the Management Consultant’s responsibilities to the Company.

 

At
the request of the Management Consultant, the Company may make an advance of travel or expense funds to the Management Consultant
against an approved budget.

 

Due
to the Management Consultant’s travel requirements on behalf of the Company, and subject to the Company’s prior written
consent based on its ability to afford the protection herein described, the Company agrees to provide additional Travel Protection
as follows:

 

(a)
Medical Emergency Evacuation

 

In
the event of a Medical Emergency as determined by the Management Consultant, the Company will provide the necessary funds and
other resources for immediate evacuation to a destination specified by the Management Consultant;

 

    	3

    	 

    

 

(b)
Security Emergency Evacuation

 

In
the event of Security Emergency as determined by the Management Consultant, including, but not limited to civil unrest, terrorist
attack, acts of violence or threats to the Management Consultant or foreign legal issues, the Company will provide the necessary
funds and other resources for immediate evacuation to a destination specified by the Management Consultant;

 

(c)
Family Emergency Evacuation

 

In
the event of an emergency, as determined by the Management Consultant, affecting the Management Consultant’s immediate family
including the spouse or child of the Management Consultant, parent or sibling, the Company will provide the necessary funds and
other resources for immediate evacuation to a destination specified by the Management Consultant;

 

(d)
Personal Damage or Financial Emergency Evacuation

 

In
the event of an emergency causing or likely to cause financial damage in excess of $10,000 to the Management Consultant and as
determined by the Management Consultant, the Company will provide the necessary funds and other resources for immediate evacuation
to a destination specified by the Management Consultant;

 

(e)
Additional Medical Coverage

 

The
Company Agrees to supplement the Management Consultant’s Health Insurance coverage in order to provide extended health protection
and benefits for the duration of the Management Consultant’s absence from the Management Consultant’s country of residence.

 

7.
REMUNERATION

 

The
Management Consultant will be paid a monthly fee of $2,000 per month for the services to be provided in accordance with this Agreement
as follows:

 

		(a)	$2,000
                                                                                                                                                                                                                               Dollars
                                                                                                                                                                                                                               per
                                                                                                                                                                                                                               month
                                                                                                                                                                                                                               in
                                                                                                                                                                                                                               United
                                                                                                                                                                                                                               States
                                                                                                                                                                                                                               funds.

 

		(b)	The
Consultant Fee will be paid on the first (1st) day of each month for the provision of said services. The first payment
shall commence on January 1, 2010

 

8.
REVIEW OF REMUNERATION

 

After
one year from the effective date of this agreement, a review will be made of the basic fee and may be subject to an increase at
the discretion of the Company.

 

9.
EXPENSES

 

The
Management Consultant shall be authorized to incur reasonable expenses in the performance of
his responsibilities pursuant to this Agreement, including expenses for business entertainment, business travel and similar items
and other expenses as approved by the Company in advance, or subject to a limit of $200.00 or other restrictions established from
time to time by the Company. The Company shall reimburse the Management Consultant for all authorized
expenses within a reasonable time after presentation by the Management Consultant from time
to time of an itemized account of such expenditures.

 

10.
BENEFIT PLANS

 

During
the Service Term, the Management Consultant shall be entitled to participate in any benefit plans that may exist or be instituted,
including but not limited to health plans and other Management Consultant welfare benefit plans, with respect to which the Management
Consultant’s position and tenure make him eligible to participate. Nothing in this Section shall be construed to require the Company
to maintain any particular benefit plans for its employees, Management Consultants or consultants.

 

    	4

    	 

    

 

11.
INDEMNIFICATION

 

a.
The Company agrees that if the Management Consultant is made a party, or is threatened to be made a party, to any action, suit
or proceeding, whether civil, criminal, administrative or investigative (a “Proceeding”), by reason of the fact that
he is or was a director, officer or employee of the Company or is or was serving at the request of the Company as a director,
officer, member, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, including service
with respect to employee benefit plans, whether or not the basis of such Proceeding is the Management Consultant’s alleged action
in an official capacity while serving as a director, officer, member, employee or agent, the Management Consultant shall be indemnified
and held harmless by the Company to the fullest extent legally permitted or authorized by the Company’s Articles of Incorporation
or Bylaws or

 

b.
Resolutions of the Company’s Board of Directors or, if greater, by the laws of the State of Nevada, against all cost, expense,
liability and loss (including, without limitation, attorneys’ fees, judgments, fines, taxes or other liabilities or penalties
and amounts paid or to be paid in settlement) reasonably incurred or suffered by the Management Consultant in connection therewith,
and such indemnification shall continue as to the Management Consultant even if he has ceased to be a director, member, employee
or agent of the Company or other entity, with respect to acts or omissions which occurred prior to his cessation of employment
with the Company, and shall inure to the benefit of the Management Consultant’s heirs, executors and administrators. The Company
shall advance to the Management Consultant all reasonable costs and expenses incurred by him in connection with a Proceeding within
20 calendar days after receipt by the Company of a written request for such advance. Such request shall include an undertaking
by the Management Consultant to repay the amount of such advance if it shall ultimately be determined that he is not entitled
to be indemnified against such costs and expenses.

 

c.
Neither the failure of the Company (including its board of directors, independent legal counsel or stockholders) to have made
a determination prior to the commencement of any proceeding concerning payment of amounts claimed by the Management Consultant
that indemnification of the Management Consultant is proper because he has met the applicable standard of conduct, nor a determination
by the Company (including its board of directors, independent legal counsel or stockholders) that the Management Consultant has
not met such applicable standard of conduct, shall create a presumption that the Management Consultant has not met the applicable
standard of conduct.

 

12.
TERMINATION

 

In
the event that the Management Consultant’s employment is terminated by the Company for reasons other than Cause, or in the
event that Management Consultant resigns his employment for Good Reason, or in the event that the Management Consultant terminates
this Agreement one hundred and twenty (120) days following a Change of Control, the Management Consultant will be provided a severance
package which shall consist of a continuation for a period which is the greater of the unexpired period of this or any extension
of this Agreement or six (6) months following the date of Termination of: (A) Remuneration under Section 7, and (B) Management
Consultant benefits as provided under Section 9. The Management Consultant and the Company agree and stipulate that the foregoing
severance benefit is intended to fully compensate the Management Consultant for the consequences suffered by him in the event
of a termination of his employment hereunder by the Company for reasons other than Cause or by the Management Consultant with
Good Reason, which consequences are uncertain and difficult to prospectively determine. Such severance is not a penalty, and shall
not be subject to reduction in the event that the Management Consultant obtains other employment during any period over which
such severance is payable within the initial six months of this period, if applicable.

 

    	5

    	 

    

 

In
the event that the Company terminates the Management Consultant’s employment for Cause or the Management Consultant resigns
without Good Reason, the Management Consultant will not be entitled to a severance package. No payments or benefits hereunder
(other than payment of earned but unpaid base salary) shall be owing or payable by the Company.

 

In
the event the Management Consultant is terminated for Cause or because of Disability, the Management Consultant will promptly
resign from any officer and/or director positions the Management Consultant may hold at the Company or any of its subsidiaries.

 

In
the event of the Management Consultant’s death or Disability while performing his duties for the Company, the Company may
terminate this Agreement and its obligation hereunder shall be to continue to pay the Management Consultant Fees (to his personal
representative) for a period of one (1) year following the date of death or termination and the Management Consultant’s right
to all of the Management Consultant’s options, if any shall vest immediately and all of the Management Consultant’s
options, if any, shall become immediately exercisable.

 

In
the event of the Management Consultant’s death or Disability while not performing his duties for the Company, the Company
may terminate the Management Consultant’s employment and its sole obligation hereunder shall be to continue to pay the Management
Consultant salary (to his personal representative) for a period of six (6) months following the date of death or termination.

 

The
above is subject to the Company’s right to terminate the Management Consultant’s services at any time without notice:

 

(a)
for any proven act of serious misconduct or of serious incompetence; or

 

(b)
for repeated or other material breach by the Management Consultant of his obligations to the Company; or

 

(c)
if the Management Consultant is guilty of any conduct which seriously prejudices or is likely seriously to prejudice the Company;
or

 

(d)
if the Management Consultant is convicted of any criminal offence.

 

The
Management Consultant is required to give the Company not less than 30 days notice in writing to terminate his service.

 

On
termination of the Management Consultant’s service the Management Consultant must immediately return to the Company, in
accordance with any instructions, which may be given to the Management Consultant, all items of property belonging to the Company
in his possession or under his control. The Management Consultant must, if so required by the Company, confirm in writing that
the Management Consultant has complied with his obligations under this provision.

 

13.
AGREEMENT TO MAKE DEDUCTION/WITHHOLD PAYMENT

 

At
any time during the Management Consultant’s service, or on its termination (however arising), the Company shall be entitled
to deduct from the fee or any other payments due to the Management Consultant in respect of the Management Consultant’s
service any monies due from the Management Consultant to the Company. If at any time the Management Consultant is requested to
return to the Company property belonging to it and the Management Consultant fails to do so the Company shall, without prejudice
to any other remedy, be entitled to withhold any monies due to the Management Consultant from the Company.

 

    	6

    	 

    

 

14.
SECURITY

 

Confidentiality:
Except in the proper performance of the Management Consultant’s duties, the Management Consultant will not either
during the Management Consultant’s service or at any time afterwards in any fashion, form or manner, either directly or
indirectly, divulge, disclose, or communicate to any person, firm, or Company, or other entity, or utilize for his own
benefit, in any manner whatsoever, any trade secrets or any information of any kind, nature of description concerning any
matters affecting or relating to the business of the Company including, but not limited to, the names of any of the
Company’s agents or any other information concerning the business of the Company or its manner of operation without
regard to whether any or all of the foregoing matters would be deemed confidential, material, or important, except with the
express written consent of the Company. The Management Consultant will use his best endeavors to prevent the disclosure of,
any information of a confidential nature concerning the business of the Company or of any customer, supplier or other person
having dealings with the Company and which comes to his knowledge during the course of his service. Provided however, the
foregoing shall not apply in the event the Management Consultant is required, by court order or is otherwise required by law
or by a governmental agency, to disclose information concerning business.

 

Property
of Company: All tangible, confidential information and other documentation, either directly or indirectly, coming into the
Management Consultant’s possession of in the course of the Management Consultant service, shall remain the property of the
Company and shall be returned to the Company.

 

Company
and Management Consultant Stipulate: The Company and Management Consultant hereby stipulate that, as between them, the
foregoing matters are important, material, and confidential, and gravely affect the effectiveness and successful conduct of
the business of the Company and its goodwill, and that any breach of the terms of this section is a breach of this
Agreement.

 

Non-interference:
The Management Consultant will not at any time, in any fashion, form or manner, either directly or indirectly, for himself or
on behalf of any other person, persons, firm, partnership, entity, company, or business, call upon any customer, employee
or Management Consultant of the Company for the purpose of soliciting a business or promotional relationship with respect to
any customer, employee or Consultant.

 

15.
INVALID PROVISION

 

The
invalidity or unenforceability of a particular provision of this Agreement shall not affect the other provisions hereof, and the
Agreement shall be construed in all respects as if such invalid or unenforceable provisions were omitted.

 

16.
MODIFICATION

 

No
change or modification of this Agreement shall be valid unless in writing and signed by the parties hereto.

 

17.
ARBITRATION

 

If
a dispute arises from or relates to this Agreement or the breach thereof or otherwise from the relationship of the parties or
its termination and if the dispute cannot be settled through direct discussions, the parties agree to endeavor first to settle
the dispute in an amicable manner by mediation before resorting to arbitration. Thereafter, any unresolved controversy or claim
arising from or relating to this Agreement or breach thereof shall be settled by an agreed upon arbitration association and judgment
on the award rendered by the arbitrator(s) may be entered in any court having jurisdiction thereof.

 

    	7

    	 

    

 

18.
NOTICES

 

Any
notice required or permitted by this Agreement shall be in writing, sent by registered or certified mail, return receipt requested,
or by overnight courier, addressed to the Board and the Company at its then principal office, or to the Management Consultant
at the address set forth in the preamble, as the case may be, or to such other address or addresses as any party hereto may from
time to time specify in writing for the purpose in a notice given to the other parties in compliance with this Section 18. Notices
shall be deemed given when delivered.

 

19.
APPLICABLE LAW, BINDING EFFECT, AND ASSIGNABILITY

 

This
Agreement shall be governed by and interpreted under the laws of the State of Nevada, United States and shall inure to the benefit
of and be binding upon the parties hereto and their heirs, personal representatives, successors and assigns. This Agreement is
assignable by the Company with the written consent of the Management Consultant but is not assignable by Management Consultant.

 

20.
REPRESENTATIONS AND WARRANTIES

 

The
Management Consultant represents and warrants to the Company that;

 

(a)
the Management Consultant is under no contractual or other restriction which is inconsistent with the execution of this Agreement,
the performance of his duties hereunder or other rights of Company hereunder, and;

 

(b)
the Management Consultant is under no physical or mental disability that would hinder the performance of his duties under this
Agreement.

 

21.
MISCELLANEOUS

 

(a)
This Agreement contains the entire agreement of the parties relating to the subject matter hereof;

 

(b)
This Agreement supersedes any prior written or oral agreements or understandings between the parties relating to the subject matter
hereof;

 

(c)
A waiver of the breach of any term or condition of this Agreement shall not be deemed to constitute a waiver of any subsequent
breach of the same or any other term or condition;

 

(d)
The headings in this Agreement are inserted for convenience of reference only and shall not be a part of or control or affect
the meaning of any provision hereof.

 

IN
WITNESS WHEREOF, the undersigned have hereunto executed the Agreement on the date set forth above.

 

The
Company:

 

	/s/
    Geoff Armstrong	 
	On
    Behalf of the Board	 
	Geoffrey
    Armstrong, President, CEO, Director	 
	Owlhead
    Minerals Corp.	 

 

Management
Consultant

 

	/s/
    Ed Low	 
	Edward
    Low	 

 

    	8

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