Document:

Exhibit 10.01

                        AMENDMENT TO CONSULTING AGREEMENT

     This Amendment dated as of July 21, 2010 is made to that Consulting
Agreement dated August 18, 2009 (the "Agreement") between Frederick C. Bauman
("Consultant") and North American Gold & Minerals Fund (f/k/a Elko Ventures,
Inc.), a Nevada corporation (the "Company").

     Effective immediately, the Agreement is amended to decrease the shares of
Company Common Stock granted to Consultant to 100,000 (One hundred thousand)
post-split shares from 50,000,000 (Fifty million) post-split shares. Consultant
shall immediately tender to the Company's transfer agent a letter of instruction
directing the transfer agent to effectuate the cancellation of 49,900,000 (Forty
nine million nine hundred thousand) shares of Company Common Stock.

     The remaining 100,000 (One hundred thousand) shares of Company Common Stock
shall be deemed fully vested but shall remain restricted until such time that
they may be re-sold pursuant to SEC Rule 144 and the terms and conditions
contained in the Consulting Agreement with the Company..

     IN WITNESS WHEREOF, the Company and Consultant have entered into this
Amendment as of the day and year first above written.

NORTH AMERICAN GOLD & MINERALS FUND

By /s/ Ronald Y Lowenthal
  -------------------------------------
  Ronald Y Lowenthal, CEO

FREDERICK C BAUMAN

/s/ Frederick C Bauman
---------------------------------------
Frederick C Bauman, IndividuallyExhibit 10.02

                        AMENDMENT TO CONSULTING AGREEMENT

     This Amendment dated as of July 21, 2010 is made to that Consulting
Agreement dated August 18, 2009 (the "Agreement") between Flexwell Finance
Limited ("Consultant") and North American Gold & Minerals Fund (f/k/a Elko
Ventures, Inc.), a Nevada corporation (the "Company").

     Effective immediately, the Agreement is amended to decrease the shares of
Company Common Stock granted to Consultant to 100,000 (One hundred thousand)
post-split shares from 50,000,000 (Fifty million) post-split shares. Consultant
shall immediately tender to the Company's transfer agent a letter of instruction
directing the transfer agent to effectuate the cancellation of 49,900,000 (Forty
nine million nine hundred thousand) shares of Company Common Stock.

     The remaining 100,000 shares of Company Common Stock shall be deemed fully
vested but shall remain restricted until such time that they may be re-sold
pursuant to SEC Rule 144 and the terms and conditions contained in the
Consulting Agreement with the Company..

     IN WITNESS WHEREOF, the Company and Consultant have entered into this
Amendment as of the day and year first above written.

NORTH AMERICAN GOLD & MINERALS FUND

By /s/ Ronald Y Lowenthal
  -------------------------------------
  Ronald Y Lowenthal, CEO

FLEXWELL FINANCE LIMITED

By /s/
  -------------------------------------
  Duly AuthorizedExhibit 10.03

                  AMENDMENT TO EMPLOYMENT AND SERVICE AGREEMENT

     This Amendment dated as of July 21, 2010 is made to that Employment and
Service Agreement dated August 18, 2009 (the "Agreement") between Ronald Yadin
Lowenthal ("Executive") and North American Gold & Minerals Fund (f/k/a Elko
Ventures, Inc.), a Nevada corporation (the "Company").

     Effective immediately, the Agreement is amended to decrease the shares of
Company Common Stock granted to Consultant to 250,000 (Two hundred fifty
thousand) post-split shares from 50,000,000 (Fifty million) post-split shares.
Executive shall immediately tender to the Company's transfer agent a letter of
instruction directing the transfer agent to effectuate the cancellation of
49,750,000 (Forty nine million seven hundred fifty thousand) shares of Company
Common Stock.

     The remaining 250,000 (Two hundred fifty thousand) shares of Company Common
Stock shall be deemed fully vested but shall remain restricted until such time
that they may be re-sold pursuant to SEC Rule 144 and the terms and conditions
contained in the Employment and Service Agreement with the Company.

     IN WITNESS WHEREOF, the Company and Executive have entered into this
Amendment as of the day and year first above written.

NORTH AMERICAN GOLD & MINERALS FUND

By /s/ Ronald Y Lowenthal
  -------------------------------------
  Ronald Y Lowenthal, CEO

RONALD YADIN LOWENTHAL

/s/ Ronald Y Lowenthal
---------------------------------------
Ronald Yadin Lowenthal, IndividuallyExhibit 10.04

                        AMENDMENT TO CONSULTING AGREEMENT

     This Amendment dated as of July 21, 2010 is made to that Consulting
Agreement dated August 18, 2009 (the "Agreement") between Topcast Management
Limited ("Consultant") and North American Gold & Minerals Fund (f/k/a Elko
Ventures, Inc.), a Nevada corporation (the "Company").

     Effective immediately, the Agreement is amended to decrease the shares of
Company Common Stock granted to Consultant to 100,000 (One hundred thousand)
post-split shares from 50,000,000 (Fifty million) post-split shares. Consultant
shall immediately tender to the Company's transfer agent a letter of instruction
directing the transfer agent to effectuate the cancellation of 49,900,000 (Forty
nine million nine hundred thousand) shares of Company Common Stock.

     The remaining 100,000 (One hundred thousand) shares of Company Common Stock
shall be deemed fully vested but shall remain restricted until such time that
they may be re-sold pursuant to SEC Rule 144 and the terms and conditions
contained in the Consulting Agreement with the Company.

     IN WITNESS WHEREOF, the Company and Consultant have entered into this
Amendment as of the day and year first above written.

NORTH AMERICAN GOLD & MINERALS FUND

By /s/ Ronald Y Lowenthal
  -------------------------------------
  Ronald Y Lowenthal, CEO

TOPCAST MANAGEMENT LIMITED

By /s/
  -------------------------------------
  Duly AuthorizedExhibit 10.01

                            STOCK PURCHASE AGREEMENT

                              Dated August 12, 2010

                                 by and between

                      NORTH AMERICAN GOLD AND MINERALS FUND

                                       and

                   WESTERN DIVERSIFIED MINING RESOURCES, INC.

     THIS STOCK PURCHASE AGREEMENT  ("Agreement")  dated August 11, 2010 is made
and entered into by and between NORTH  AMERICAN  GOLD & MINERALS  FUND, a Nevada
corporation with its principal office located at 848 N. Rainbow Blvd, #3003, Las
Vegas, NV 89107 ("Purchaser") and WESTERN DIVERSIFIED MINING RESOURCES,  INC., a
Wyoming corporation with its principal office located at 2780 S. Jones Boulevard
#3532, Las Vegas, NV ("Western" or "Seller.

     WHEREAS,  Western  is the owner of  510,923,545  shares of common  stock of
Bouse Gold, Inc.,  representing  23.22% of the issued and outstanding  shares of
this company (the "Bouse  Shares") and  1,030,421,001  shares of common stock of
South  Copperstone,  Inc.,  representing  46.84% of the issued  and  outstanding
shares of this company (the "South Copperstone  Shares") (the "Bouse Shares" and
the "South  Copperstone  Shares" being  sometimes  hereafter  referred to as the
"Shares"); and

     WHEREAS,  Seller  desires to sell,  transfer and assign to  Purchaser,  and
Purchaser desires to purchase and acquire from Seller,  all of the Shares on the
terms set forth herein.

     NOW,  THEREFORE,  in consideration of the mutual covenants and promises set
forth in this  Agreement,  and for other good and  valuable  consideration,  the
receipt and  sufficiency  of which are hereby  acknowledged,  the parties hereto
agree as follows:
<PAGE>
ARTICLE I
SALE OF SHARES AND CLOSING DATE

     1.01 Shares.  Subject to the terms and  conditions  hereinafter  set forth,
Purchaser  hereby  agrees to purchase  the Shares  from Seller for the  Purchase
Price (as defined  below) and Seller  agrees to sell the Shares to Purchaser for
the Purchase Price.

     1.02 Purchase  Price.  (a) The purchase price for the Bouse Shares shall be
12,096,115 shares of Purchaser's  Class A Preferred Stock,  valued at $16.00 per
share (the liquidation preference), having the terms and conditions set forth in
Exhibit A hereto (the  "Class A  Shares").  This  equates to  US$193,537,839  or
US$0.3788 per share of common stock of Bouse Gold,  Inc. The purchase  price for
the South  Copperstone  Shares shall be 29,334,212 shares of Purchaser's Class B
Preferred  Stock,  valued at $2,20 per share (the  liquidation  preference)  and
having the terms and  conditions set forth in Exhibit B hereto share (the "Class
B Shares").  This equates to  US$64,535,268  or  US$0.06263  per share of common
stock of South Copperstone,  Inc. (The "Class A Shares" and the "Class B Shares"
are  sometimes  referred to herein as the  "Preferred  Shares").  The  Preferred
Shares will be  delivered  by  Purchaser,  and the Shares will be  delivered  by
Seller,  at the Closing (as that term is defined in paragraph  1.03).  The price
per Share set forth in this Section 1.02, which is a combined  transaction value
of  $258,073,107  or $0.003449 per share of common stock of Western's  corporate
parent,  is final and shall not be subject to adjustment based on future changes
in the price of gold.

(b) In addition,  Purchaser  will assume the loan  accounts  owed by Bouse Gold,
Inc. and by South Copperstone, Inc. as of the date of Closing.

     1.03  Closing.   The  closing  of  the  transaction   contemplated   herein
("Closing")  shall take place on August 17, 2010 in the City of Las Vegas, or at
such other place as  Purchaser  and Seller  mutually  agree at the  Closing.  At
Closing, the following shall be delivered (the "Closing Documents"):

     (a)  Purchaser shall deliver to Seller:

          (i)  Stock Certificates  representing the Preferred Shares pursuant to
               Section 1.02(a) of this Agreement;

          (ii) An instrument  of assumption  acceptable of loan account and loan
               notes pursuant to Section 1.02(b): and

          (iii)A  secretary's   certificate  (or   equivalent)   certifying  the
               resolutions of the board of directors of Purchaser  which,  among
               other  things:  (a) approve the  execution  and  delivery of this
               Agreement and the carrying out of the  transactions  contemplated
               hereby; and (b) approve the purchase of the Shares.

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<PAGE>
     (b)  Seller  shall  itself  deliver  to  Purchaser  (or  cause  Western  to
          deliver):

          (i)  Stock Certificate(s)  representing the Shares together with stock
               powers thereafter duly endorsed as directed by Purchaser;

          (ii) A  secretary's   certificate  (or   equivalent)   certifying  the
               resolutions  of the board of  directors  of Seller  which,  among
               other  things:  (a) approve the  execution  and  delivery of this
               Agreement and the carrying out of the  transactions  contemplated
               hereby; and (b) approve the purchase of the Shares; and

          (iii)An  instrument  reasonably  acceptable  to Purchaser  pursuant to
               which Searchlight Exploration, LLC agrees to the reduction of its
               Net  Profits  Interest  in both the Bouse  and South  Copperstone
               Properties from 25% to 5%.

     1.05 Further Assurances; Post-Closing Cooperation.

          (a) Subject to the terms and conditions of this Agreement, at any time
or from time to time after the  Closing,  at  Purchaser's  request  and  without
further consideration,  Seller shall execute and deliver to Purchaser within ten
(10) days following such request,  as the case may be, such other instruments of
sale, transfer, conveyance, assignment and confirmation,  provide such materials
and  information  and take such other actions as Purchaser may  reasonably  deem
necessary or desirable in order more effectively to transfer,  convey and assign
to Purchaser,  and to confirm  Purchaser's title to, the Shares and otherwise to
cause Seller to fulfill its obligations under this Agreement.

          (b) Following the Closing, each party will afford the other party, its
counsel and its accountants,  during normal business hours, reasonable access to
the books,  records and other data  relating to its  business in its  possession
with  respect to periods  prior to the  Closing and the right to make copies and
extracts therefrom, to the extent that such access may be reasonably required by
the requesting party in connection with (i) the preparation of tax returns, (ii)
the determination or enforcement of rights and obligations under this Agreement,
(iii)  compliance  with  the  requirements  of any  governmental  or  regulatory
authority,  (iv) the  determination or enforcement of the rights and obligations
of any  party  to this  Agreement,  or (v) in  connection  with  any  actual  or
threatened  action  or  proceeding.  Further  each  party  agrees  for a  period
extending six (6) years after the Closing not to destroy or otherwise dispose of
any such  books,  records  and other data unless such party shall first offer in
writing to surrender  such books,  records and other data to the other party and
such other party shall not agree in writing to take  possession  thereof  during
the ten (10) day period after such offer is made.

          (c) If, in order properly to prepare its tax returns,  other documents
or reports required to be filed with  governmental or regulatory  authorities or
its  financial  statements  or  to  fulfill  its  obligations  hereunder,  it is
necessary that a party be furnished with  additional  information,  documents or
records  relating to its business not  referred to in paragraph  (b) above,  and

                                       3
<PAGE>
such  information,  documents or records are in the possession or control of the
other  party,  such other  party  shall use its best  efforts to furnish or make
available  such  information,  documents  or records (or copies  thereof) at the
recipient's  request,  cost and expense.  Each party to this Agreement agrees to
keep such information confidential.

          (d) It is  anticipated  that  Purchaser  will  offer to  purchase  the
remaining  shares of Bouse Gold Inc.  and South  Copperstone  Inc.  for Series A
Preferred  Shares and Series B Preferred Shares at the same price per share that
is being  paid  pursuant  to Section  1.02 in order to acquire a 100%  ownership
interest  in both  companies.  Seller  will use its best  efforts  to  assist in
obtaining the agreement of the other shareholders in these companies although it
cannot guaranty their acceptance of such an offer.

          (e) It is anticipated that Western's  corporate parent will distribute
the  Preferred  Shares to its  shareholders,  and will  initiate  all  necessary
corporate  action with FINRA and the DTCC to set a "record  date" and "pay date"
upon the execution and delivery of this  Agreement.  Purchaser will cooperate in
good  faith in the  efforts  of  Western's  corporate  parent to  complete  this
distribution. Assuming that Western's corporate parent has 74,813,049,643 shares
of  common  stock  issued  and  outstanding,  this  would be a  distribution  of
0.00016168455  shares (rounded up) of Purchaser's Series A Preferred Stock per 1
(One) share of common  stock of Western's  corporate  parent,  and  0.0003921002
shares (rounded up) of Purchaser's Series B Preferred Stock per 1 (One) share of
common stock of Western's  corporate parent, or a total value of US$0.003449 per
share of the common stock of Western's corporate parent.

ARTICLE II
REPRESENTATIONS AND WARRANTIES OF SELLER

     Seller represents and warrants to Purchaser as follows:

     2.01 Corporate  Existence.  Seller is a corporation validly existing and in
good  standing  under  the laws of  Wyoming,  and has full  corporate  power and
authority to conduct its business and to the extent now conducted.

     2.02  Ownership.  Seller  owns and is  conveying  to  Purchaser  all of its
rights,  title  and  interests  to the  Shares,  free and  clear  of all  liens,
mortgages,  pledges, security interests,  encumbrances or charges of any kind or
description and upon  consummation of the transaction  contemplated  herein good
title in the Shares shall vest in Purchaser free of all liens and other charges.
Seller  represents  that  it  owns  all of the  Shares  in  Bouse  and in  South
Copperstone.

     2.03 No  Conflicts.  The  execution  and  delivery of this  Agreement,  the
performance  of  its  obligations   hereunder,   and  the  consummation  of  the
transaction contemplated hereby, including,  without limitation, the sale of the
Shares to Purchaser, shall not conflict with or result in the breach of any term
or provision of, or violate or constitute a default under any other agreement to
which  Seller is a party,  or result in the  creation  of any lien on any of the

                                       4
<PAGE>
Shares or  Purchaser.  This  Agreement  has been duly and validly  executed  and
delivered  by Seller and  constitutes,  and upon the  execution  and delivery by
Seller of the Closing  Documents to which it is a party,  such Closing Documents
will  constitute,  legal,  valid and binding  obligations of Seller  enforceable
against Seller in accordance with their terms.

     2.04 Accuracy and  Completeness of Due Diligence  Documents.  The documents
provided to  Purchaser  in  response  to  Purchaser's  due  diligence  requests,
completely  and  accurately  portray  the status of business of Seller as of the
Closing  and do not  include a material  misstatement  or omission of a material
fact which would  reasonably  likely to have a material adverse effect on Seller
or its business.  Further,  the information  included in such responses shall be
incorporated herein as an affirmative representation and warranty on the part of
Seller.

     2.05 Continuity of Business.  Seller  reasonably  expects that the business
represented  by the  agreements  found in Schedule 2.04 will continue  after the
date hereof. Seller has no knowledge that any customer included in that Schedule
intend to  terminate  or reduce the amount of business  they  presently  do with
Seller, and Seller has no knowledge of any state of facts which would lead it to
believe that any of such customers will terminate their relationship with Seller
or significantly reduce the amount of business they presently do with Seller.

     2.06 Claims, Litigation,  Disclosure.  Except as set forth in Schedule 2.06
there is no claim, litigation, tax audit, proceeding or investigation pending or
threatened  against Seller or its corporate parent with respect to its business,
nor is there a basis  for any  such  claim,  litigation,  audit,  proceeding  or
investigation.

     2.07 Taxes.  Except as  specifically  set forth on Schedule  2.07 (the "Tax
Liabilities"), Seller has correctly prepared and timely filed all Federal, state
and local tax returns,  estimates  and  reports,  and paid all such taxes as and
when due. For purposes of this paragraph,  taxes shall mean all taxes,  charges,
fees,  levies or other  assessments of any kind whatsoever  (including,  without
limitation,  income, franchise,  sales, use and withholding taxes). On or before
the Closing  Date,  Seller shall pay off and satisfy any of the Tax  Liabilities
which are then due and payable and provide  Purchaser  with evidence  thereof in
form  satisfactory  to  Purchaser  and its  counsel  and have  granted a reserve
adequate to pay any tax  liabilities  with respect to the  operations  of Seller
prior to the Closing.

ARTICLE III
REPRESENTATIONS, WARRANTIES AND COVENANTS OF PURCHASER

     Purchaser hereby represents and warrants to Seller as follows:

                                       5
<PAGE>
     3.01 Corporate  Existence.  Purchaser is a corporation validly existing and
in good standing  under the laws of the State of Nevada,  and has full corporate
power and authority to conduct its business and to the extent now conducted.

     3.02 Authority.  The execution and delivery by Purchaser of this Agreement,
and the  performance  by Purchaser of its  obligations  hereunder  and under the
Closing Documents, are duly and validly authorized by Purchaser.  This Agreement
has been duly and validly  executed and delivered by Purchaser and  constitutes,
and upon the  execution  and delivery by  Purchaser of the Closing  Documents to
which it is a party,  such Closing Documents will constitute,  legal,  valid and
binding  obligations of Purchaser  enforceable  against  Purchaser in accordance
with their terms.

     3.03  No  Conflicts.  The  execution  and  delivery  by  Purchaser  of this
Agreement  does not, and the  execution and delivery by Purchaser of the Closing
Documents  to  which  it  is a  party,  the  performance  by  Purchaser  of  its
obligations under this Agreement and such Closing Documents and the consummation
of the  transactions  contemplated  hereby and thereby will not conflict with or
result in a violation or breach of any of the terms, conditions or provisions of
any agreement Purchaser is a party to.

     3.04 Claims,  Litigation,  Disclosure.  There is no claim, litigation,  tax
audit, proceeding or investigation pending or threatened against Purchaser, with
respect to its  business  which  would have a material  effect on its ability to
satisfactorily perform its duties under this Agreement, nor is there a basis for
any such claim, litigation, audit, proceeding or investigation.

     3.05 Taxes.  The  Purchaser  has  correctly  prepared  and timely filed all
Federal,  state and local tax returns,  estimates and reports, and paid all such
taxes as and when due.  For  purposes  of this  paragraph,  taxes shall mean all
taxes,  charges,  fees,  levies  or other  assessments  of any  kind  whatsoever
(including,  without limitation,  income, franchise,  sales, use and withholding
taxes).

ARTICLE IV
CONDITIONS TO OBLIGATIONS OF PURCHASER

     The  obligations of Purchaser  hereunder to purchase the Shares are subject
to the  fulfillment,  at or before the Closing  Date,  of each of the  following
conditions  (all or any of which may be waived in whole or in part by  Purchaser
in its sole discretion):

     4.01  Representations  and Warranties.  The  representations and warranties
made by Seller in this Agreement,  taken as a whole,  shall be true and correct,
in all respects  material to the validity and  enforceability  of this Agreement
and the Closing Documents and to the condition of the business, on and as of the
Closing  Date  as  though  made  on and as of the  Closing  or,  in the  case of
representations  and  warranties  made as of a specified  date  earlier than the
Closing, on and as of such earlier date.

                                       6
<PAGE>
     4.02  Performance.  Seller shall have  performed and complied  with, in all
material respects,  the agreements,  covenants and obligations  required by this
Agreement  to be so  performed  or  complied  with by Seller  at or  before  the
Closing.

     4.03 Officers'  Certificates.  Seller shall have delivered to Purchaser two
certificates of Seller each dated as of the Closing and executed in the name and
on behalf of Seller by the  President  of Seller,  substantially  in the form of
Schedule 4.03.1 annexed hereto,  and a certificate  executed by the Secretary or
any Assistant Secretary of Seller,  substantially in the form of Schedule 4.03.2
annexed hereto.

     4.04 Completion of Audit.  Purchaser's  independent  registered  accountant
shall have  completed any necessary  audit(s)  required by said  accountants  to
continue Purchaser's SEC reporting in good standing following the Closing.

ARTICLE V
CONDITIONS TO OBLIGATIONS OF SELLER

     The  obligations of Seller  hereunder to sell the Shares are subject to the
fulfillment,  at or before the Closing, of each of the following conditions (all
or any of  which  may be  waived  in  whole  or in part by  Seller  in its  sole
discretion):

     5.01  Representations  and Warranties.  The  representations and warranties
made by Purchaser in this Agreement, taken as a whole, shall be true and correct
in all material respects on and as of the Closing.

     5.02 Performance.  Purchaser shall have performed and complied with, in all
material respects,  the agreements,  covenants and obligations  required by this
Agreement  to be so  performed  or complied  with by  Purchaser at or before the
Closing.

ARTICLE VI
TERMINATION

     6.01  Termination.  This Agreement may be terminated,  and the transactions
contemplated hereby may be abandoned:

          (a) at any time before the  Closing,  by mutual  written  agreement of
Seller and Purchaser;

          (b) at any time before the  Closing,  by Seller or  Purchaser,  in the
event that (i) any order or law becomes  effective  restraining,  enjoining,  or
otherwise  prohibiting  or  making  illegal  the  consummation  of  any  of  the
transactions  contemplated by this Agreement or any of the Closing  Documents or
(ii) there are any  litigation or  governmental,  regulatory or  self-regulatory
actions or  investigations  concerning  Seller or Purchaser or their  respective
officers or directors,  upon  notification of the  non-terminating  party by the
terminating party; or

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<PAGE>
          (c) by either  party,  in the event that the Closing does not occur on
or before August 31, 2010.

     6.02  Effect  of  Termination.  If this  Agreement  is  validly  terminated
pursuant to this Section,  this Agreement  will forthwith  become null and void,
and there will be no liability or  obligation on the part of Purchaser or Seller
(or any of their  respective  officers,  directors,  employees,  agents or other
representatives or Affiliates, as the case may be).

ARTICLE VII
MISCELLANEOUS

     7.01 Notices. All notices, requests and other communications hereunder must
be in  writing  and will be deemed to have been  duly  given  only if  delivered
personally or by facsimile  transmission or mailed (first class postage prepaid)
to the parties at the following addresses or facsimile numbers:

          If to Purchaser, to:     North American Gold & Minerals Fund
                                   848 N. Rainbow Blvd., #3003
                                   Las Vegas, NV 89107
                                   Attention: Ronald Yadin Lowenthal

          If to Seller, to:        Western Diversified Mining Resources, Inc.
                                   2780 South Jones Blvd, #3532
                                   Las Vegas, NV 89146
                                   Attention: Peter James Bezzano

All such  notices,  requests  and  other  communications  will (i) if  delivered
personally  to the  address as provided in this  Section,  be deemed  given upon
delivery, (ii) if delivered by facsimile transmission to the facsimile number as
provided in this Section,  be deemed given upon receipt,  and (iii) if delivered
by mail in the  manner  described  above  to the  address  as  provided  in this
Section,  be deemed given upon receipt (in each case  regardless of whether such
notice, request or other communication is received by any other Person to whom a
copy of such notice,  request or other communication is to be delivered pursuant
to this Section). Any party from time to time may change its address,  facsimile
number or other  information  for the purpose of notices to that party by giving
notice specifying such change to the other party hereto.

     7.02 Entire Agreement.  This Agreement and the Closing Documents  supersede
all prior  discussions  and  agreements  between the parties with respect to the
subject  matter  hereof and thereof  and  contain the sole and entire  agreement
between  the  parties  hereto  with  respect to the  subject  matter  hereof and
thereof.

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<PAGE>
     7.03  Expenses.  Except as otherwise  expressly  provided in this Agreement
whether or not the transactions contemplated hereby are consummated,  each party
will pay its own costs and expenses incurred in connection with the negotiation,
execution  and  closing of this  Agreement  and the  Closing  Documents  and the
transactions contemplated hereby and thereby.

     7.04 Waiver.  Any term or condition of this  Agreement may be waived at any
time by the party that is entitled to the  benefit  thereof,  but no such waiver
shall be effective unless set forth in a written  instrument duly executed by or
on behalf of the party waiving such term or condition. No waiver by any party of
any term or condition of this Agreement, in any one or more instances,  shall be
deemed to be or construed as a waiver of the same or any other term or condition
of this  Agreement  on any future  occasion.  All  remedies,  either  under this
Agreement  or  by  law  or  otherwise  afforded,  will  be  cumulative  and  not
alternative.

     7.05  Amendment.  This Agreement may be amended,  supplemented  or modified
only by a written instrument duly executed by or on behalf of each party hereto.

     7.06  No  Assignment;   Binding  Effect.   Purchaser  may  not  assign  its
obligations under this Agreement without the express written consent of Seller.

     7.07  Headings.  The headings used in this Agreement have been inserted for
convenience of reference only and do not define or limit the provisions hereof.

     7.08 Invalid  Provisions.  If any provision of this Agreement is held to be
illegal,  invalid or  unenforceable  under any present or future law, and if the
rights or  obligations  of any party  hereto  under this  Agreement  will not be
materially  and adversely  affected  thereby,  (a) such  provision will be fully
severable, (b) this Agreement will be construed and enforced as if such illegal,
invalid or unenforceable provision had never comprised a part hereof and (c) the
remaining  provisions of this Agreement will remain in full force and effect and
will not be affected by the illegal,  invalid or  unenforceable  provision or by
its severance herefrom.

     7.09 Governing  Law. This  Agreement  shall be governed by and construed in
accordance  with  the laws of the  State  of  Nevada  applicable  to a  contract
executed and performed in such State,  without giving effect to the conflicts of
laws principles thereof.

     7.10  Counterparts.  This  Agreement  may  be  executed  in any  number  of
counterparts,  each of  which  will be  deemed  an  original,  but all of  which
together will constitute one and the same instrument.

     7.11  Dispute  Resolution.  Any  dispute  hereunder  shall be  resolved  by
arbitration  in  RENO,  Nevada  under  the  rules  of the  American  Arbitration
Association and the decision of the arbitrator shall be final and binding on the
parties  hereto.  Any and all costs and expenses  associated  with actions taken
pursuant to this Paragraph 7.11 shall be borne by the non-prevailing party.

                                       9
<PAGE>
     IN WITNESS WHEREOF,  this Agreement has been duly executed and delivered by
the duly authorized officer of each party as of the date first above written.

                                   NORTH AMERICAN GOLD & MINERALS FUND
                                   as Purchaser

                                   By: /s/ Ronald Yadin Lowenthal
                                       -----------------------------------------
                                   Name: Ronald Yadin Lowenthal
                                   Title: President

                                   WESTERN DIVERSIFIED MINING RESOURCES, INC.
                                   as Seller

                                   By: /s/ Peter James Bezzano
                                       -----------------------------------------
                                   Name: Peter James Bezzano
                                   Title: President

                                       10
<PAGE>
                                    EXHIBIT A
                      TERMS OF SERIES "A" PREFERRED SHARES

CERTIFICATE  OF  DESIGNATIONS,  PREFERENCES  AND RIGHTS OF SERIES "A"  PREFERRED
STOCK OF NORTH AMERICAN GOLD & MINERALS FUND.

     NORTH  AMERICAN  GOLD  &  MINERALS  FUND  (the  "Company"),  a  corporation
organized and existing under and by virtue of the Revised  Statutes of the State
of Nevada (the  "NRS"),  in  accordance  with Section  78.1955 of the NRS,  DOES
HEREBY CERTIFY that:

     The Amended and Restated  Articles of  Incorporation of the Company provide
that the Company is authorized to issue 1,000,000,000 shares of preferred stock,
par value $0.0001 per share. The Amended and Restated  Articles of Incorporation
provide,  further,  that the Board of  Directors  is  authorized,  to the extent
permitted by law, to provide for the  issuance of the shares of preferred  stock
in series,  and by filing a certificate  pursuant to the NRS, to establish  from
time to time the number of shares to be  included  in each series and to fix the
designation, powers, preferences and rights and the qualifications,  limitations
or restrictions  thereof.  Pursuant to the authority conferred upon the Board of
Directors by the Amended and Restated  Articles of  Incorporation,  the Board of
Directors,  by  Unanimous  Written  Consent  dated  August 11,  2010,  adopted a
resolution providing for the designation, rights, powers and preferences and the
qualifications,  limitations and  restrictions of 52,085,000  shares of Series A
Preferred Stock, par value $0.0001 per share, and that a copy of such resolution
is as follows:

     RESOLVED,  that pursuant to the authority  vested in the Board of Directors
of the  Company,  the  provisions  of  its  Amended  and  Restated  Articles  of
Incorporation,  and in  accordance  with the NRS, the Board of Directors  hereby
authorizes the filing of a Certificate of  Designations,  Preferences and Rights
of Series A Preferred Stock of North American Gold & Minerals Fund. Accordingly,
the Company's  Series A Preferred  Stock shall have the powers,  preferences and
rights and the qualifications, limitations and restrictions thereof, as follows:

     1.  DESIGNATION  AND  NUMBER  OF  SHARES.  Shares  of the  series  shall be
designated and known as the Series A Preferred Stock of the Company.  The Series
A Preferred  Stock shall  consist of  52,085,000  shares and have a par value of
$0.0001 per share. Shares of the Series A Preferred Stock (hereinafter  referred
to as the "Series A Preferred  Stock") which are retired,  converted into shares
of the Company's  common stock,  purchased or otherwise  acquired by the Company
shall be cancelled and shall revert to authorized but un-issued preferred stock,
undesignated as to series and subject to re-issuance by the Company as shares of
preferred stock of any one or more series.

                                       11
<PAGE>
     2. LIQUIDATION OF THE COMPANY OR SALE OF INVESTMENT IN SHARES OF BOUSE GOLD
INC                                                                            .

     2.1  LIQUIDATION  PREFERENCE.  Upon  (a) any  liquidation,  dissolution  or
winding up of the Company, whether voluntary or involuntary,  or (b) any sale by
the Company of all or substantially  all of its investment in shares (the "Bouse
Shares") of common  stock of Bouse Gold,  Inc.,  a Wyoming  corporation  ("Bouse
Gold"), the holders of the shares of Series A Preferred Stock shall be senior in
rights to the  holders of the  Company's  common  stock as to  proceeds  of sale
(after  deduction of the costs and  expenses of sale and a 5% handling  fee, the
"Bouse Proceeds") of the Company's Bouse Shares and shall be entitled to be paid
a maximum amount equal to Sixteen Dollars  ($16.00) per share (the " Liquidation
Preference")  of the Series A  Preferred  Stock from said Bouse  Proceeds.  Such
amount  payable  with respect to one share of Series A Preferred  Stock,  as the
case may be, is sometimes referred to herein as the "Bouse Liquidation  Payment"
and,  with  respect to all  shares of Series A  Preferred  Stock,  as the "Bouse
Liquidation Payments".

     2.2 If upon (a) such liquidation, dissolution or winding up of the Company,
whether  voluntary  or  involuntary,  or (b) such sale by the  Company of all or
substantially  all of its  investment  in the Bouse Shares,  the Bouse  Proceeds
shall be  insufficient  to permit  payment to the  holders of Series A Preferred
Stock of the full Bouse  Liquidation  Payments,  then the entire Bouse  Proceeds
shall be distributed ratably among the Series A Holders.

     2.3 Upon (a) any such liquidation, dissolution or winding up of the Company
or (b)  any  such  sale  by the  Company  of  all  or  substantially  all of its
investment  in the Bouse Shares,  after the holders of Series A Preferred  Stock
shall have been paid in full any Bouse  Liquidation  Payment to which they shall
be entitled as set forth in subparagraph  2.1 above, the remaining net assets of
the  Company  or Bouse  Proceeds  (to the  extent  that the  Board of  Directors
declares a dividend), as the case may be, shall be distributed to the holders of
common stock in proportion to the shares of common stock then held by them.

     3. BOUSE DIVIDEND PREFERENCE. To the extent that any dividends are declared
by the Board of Directors  of the Company  from current  earnings of the Company
that are attributable to any dividends paid to the Company by Bouse Gold ("Bouse
Dividends") or Bouse Proceeds (after deduction of a 5% handling fee),  shares of
Series A  Preferred  Stock shall be  entitled  to receive  dividends  at a fixed
annual rate of Three Percent (3%) of the Liquidation Preference,, payable solely
from said Bouse Dividends or Bouse Proceeds, before any Bouse Dividends are paid
by the Company on its common shares.  Such  dividends  payable to the holders of
the Series A Preferred  Stock shall not be cumulative.  So long as any shares of
Series A Preferred Stock are outstanding,  no dividend (other than a dividend in
common  stock or in any other  shares  ranking  junior to the Series A Preferred
Stock ) shall be  declared  or paid in any year from  Bouse  Dividends  or Bouse
Proceeds  (other than from said 5% handling fee) unless,  in each case, the full
dividend  for said year on all  outstanding  shares of Series A Preferred  Stock

                                       12
<PAGE>
shall  have  been or  contemporaneously  are  declared  and paid  from the Bouse
Dividends or Bouse Proceeds.

     4. NO VOTING RIGHTS. Except as may be required by law and as is provided in
this  Certificate,  no holder of outstanding  shares of Series A Preferred Stock
shall be entitled to vote their shares of Series A Preferred Stock.

     5.  REDEMPTION.  The  shares  of  Series A  Preferred  Stock  shall  not be
redeemable  prior to  December  31,  2010.  On and after  January 1,  2011,  the
Company,  at its option,  may redeem  shares of Series A Preferred  Stock,  as a
whole or in part,  for cash,  at any time or from time to time,  at a redemption
price of Sixteen  Dollars  (US$16.00) per share plus, in each case, any declared
and unpaid dividends thereon to the date fixed for redemption. In the event that
fewer than all of the  outstanding  shares of Series A Preferred Stock are to be
redeemed,  the number of shares to be redeemed  shall be determined by the Board
of Directors  and the shares to be redeemed  shall be  determined  by lot or pro
rata as may be  determined  by the Board of  Directors or by any other method as
may be determined  by the Board of Directors in its  discretion to be equitable.
In the event the Company  shall redeem  shares of the Series A Preferred  Stock,
notice of such redemption  shall be given by first class mail,  postage prepaid,
mailed not less than 30 nor more than 60 days prior to the  redemption  date, to
each holder of record of the shares to be redeemed,  at such holder's address as
appears on the stock records of the Company,  or by publishing notice thereof in
a newspaper  of general  circulation  in Clark  County,  Nevada.  If the Company
elects to provide such notice by publication, it shall also promptly mail notice
of such  redemption to each holder of the shares of Series A Preferred  Stock to
be  redeemed.  Each  such  mailed  or  published  notice  shall  state:  (a) the
redemption  date;  (b) the  number of shares of Series A  Preferred  Stock to be
redeemed  and,  if  fewer  than all the  shares  held by such  holder  are to be
redeemed,  the number of such shares to be redeemed  from such  holder;  (c) the
redemption price; (d) the place or places where certificates for such shares are
to be surrendered for payment of the redemption price; and (e) that dividends on
the shares to be  redeemed  will  cease to accrue on such  redemption  date.  No
defect in the notice of  redemption  or in the mailing  thereof shall affect the
validity of the  redemption  proceedings,  and the failure to give notice to any
holder of shares of the Series A  Preferred  Stock to be so  redeemed  shall not
affect the  validity of the notice  given to the other  holders of shares of the
Series A Preferred Stock to be redeemed.  Notice having been mailed or published
as aforesaid,  then, notwithstanding that the certificates evidencing the shares
of the Series A Preferred Stock shall not have been surrendered,  from and after
the  redemption  date (unless  default shall be made by the Company in providing
money for the payment of the  redemption  price)  dividends on the shares of the
Series A Preferred  Stock so called for  redemption  shall cease to accrue,  and
said shares shall no longer be deemed to be  outstanding,  and all rights of the
holders thereof as stockholders of the Company (except the right to receive from
the Company the redemption price) shall cease. Upon surrender in accordance with
said notice of the certificates for any shares so redeemed (properly endorsed or
assigned for transfer, if the Board of Directors shall so require and the notice
shall so state),  such shares shall be redeemed by the Company at the redemption
price  aforesaid.  In case  fewer than all the  shares  represented  by any such

                                       13
<PAGE>
certificate are redeemed,  a new certificate  shall be issued  representing  the
unredeemed shares without cost to the holder thereof. Any shares of the Series A
Preferred  Stock that  shall at any time have been  redeemed  shall,  after such
redemption,  in the discretion of the Board of Directors of the Company,  be (x)
held in treasury or (y) resume the status of authorized  but unissued  shares of
preferred stock,  without  designation as to series,  until such shares are once
more designated as part of a particular series by the Board of Directors.

     6. AMENDMENTS. No provision of these terms of the Series A Preferred Stock
may be amended, modified or waived as to such Series without the written consent
or affirmative  vote of the holders of at least  fifty-one  percent (51%) of the
then outstanding shares of Series A Preferred Stock.

     IN WITNESS  WHEREOF , North  American  Gold & Minerals Fund has caused this
Certificate  to be signed by Ronald Y.  Lowenthal,  its  President and CEO, this
11th day of August, 2010.

                                           /s/ Ronald Y. Lowenthal
                                           -------------------------------------
                                           Ronald Y. Lowenthal
                                           President & CEO

                                       14
<PAGE>
                                    EXHIBIT B
                      TERMS OF SERIES "B" PREFERRED SHARES

CERTIFICATE  OF  DESIGNATIONS,  PREFERENCES  AND RIGHTS OF SERIES "B"  PREFERRED
STOCK OF NORTH AMERICAN GOLD & MINERALS FUND.

     NORTH  AMERICAN  GOLD  &  MINERALS  FUND  (the  "Company"),  a  corporation
organized and existing under and by virtue of the Revised  Statutes of the State
of Nevada (the  "NRS"),  in  accordance  with Section  78.1955 of the NRS,  DOES
HEREBY CERTIFY that:

     The Amended and Restated  Articles of  Incorporation of the Company provide
that the Company is authorized to issue 1,000,000,000 shares of preferred stock,
par  value   US$0.0001  per  share.   The  Amended  and  Restated   Articles  of
Incorporation  provide,  further, that the Board of Directors is authorized,  to
the extent  permitted  by law,  to  provide  for the  issuance  of the shares of
preferred stock in series,  and by filing a certificate  pursuant to the NRS, to
establish  from time to time the number of shares to be  included in each series
and  to  fix  the   designation,   powers,   preferences   and  rights  and  the
qualifications,  limitations or restrictions thereof.  Pursuant to the authority
conferred  upon the Board of Directors  by the Amended and Restated  Articles of
Incorporation, the Board of Directors, by Unanimous Written Consent dated August
11, 2010, adopted a resolution providing for the designation, rights, powers and
preferences and the  qualifications,  limitations and restrictions of 62,630,000
shares of Series B Preferred  Stock,  par value US$0.0001 per share,  and that a
copy of such resolution is as follows:

     RESOLVED,  that pursuant to the authority  vested in the Board of Directors
of the  Company,  the  provisions  of  its  Amended  and  Restated  Articles  of
Incorporation,  and in  accordance  with the NRS, the Board of Directors  hereby
authorizes the filing of a Certificate of  Designations,  Preferences and Rights
of Series B Preferred Stock of North American Gold & Minerals Fund. Accordingly,
the Company's  Series B Preferred  Stock shall have the powers,  preferences and
rights and the qualifications, limitations and restrictions thereof, as follows:

     1.  DESIGNATION  AND  NUMBER  OF  SHARES.  Shares  of the  series  shall be
designated and known as the Series B Preferred Stock of the Company.  The Series
B Preferred  Stock shall  consist of  62,630,000  shares and have a par value of
US$0.0001  per  share.  Shares  of the  Series B  Preferred  Stock  (hereinafter
referred to as the "Series B Preferred Stock") which are retired, converted into
shares of the  Company's  common stock,  purchased or otherwise  acquired by the
Company  shall be  cancelled  and  shall  revert  to  authorized  but  un-issued
preferred  stock,  undesignated  as to series and subject to  re-issuance by the
Company as shares of preferred stock of any one or more series.

     2.  LIQUIDATION  OF THE  COMPANY OR SALE OF  INVESTMENT  IN SHARES OF SOUTH
COPPERSTONE, INC.

                                       15
<PAGE>
     2.1 LIQUIDATION PREFERENCE Upon (a) any liquidation, dissolution or winding
up of the  Company,  whether  voluntary or  involuntary,  or (b) any sale by the
Company of all or  substantially  all of its  investment  in shares  (the "South
Copperstone  Shares")  of  common  stock of South  Copperstone  Inc.,  a Wyoming
corporation  ("South  Copperstone"),  the  holders  of the  shares  of  Series B
Preferred Stock shall be senior in rights to the holders of the Company's common
stock as to proceeds of sale (after  deduction of the costs and expenses of sale
and a 5% handling fee, the "South Copperstone  Proceeds") of the Company's South
Copperstone  Shares and shall be entitled to be paid a maximum  amount  equal to
Two Dollars and Twenty Cents (US$2.20) per share (the "Liquidation  Preference")
of the  Series B  Preferred  Stock from said South  Copperstone  Proceeds.  Such
amount  payable  with respect to one share of Series B Preferred  Stock,  as the
case  may  be,  is  sometimes  referred  to  herein  as the  "South  Copperstone
Liquidation  Payment"  and,  with  respect to all  shares of Series B  Preferred
Stock, as the "South Copperstone Liquidation Payments".

     2.2 If upon (a) such liquidation, dissolution or winding up of the Company,
whether  voluntary  or  involuntary,  or (b) such sale by the  Company of all or
substantially all of its investment in the South Copperstone  Shares,  the South
Copperstone  Proceeds shall be  insufficient to permit payment to the holders of
Series B Preferred  Stock of the full South  Copperstone  Liquidation  Payments,
then the entire South  Copperstone  Proceeds shall be distributed  ratably among
the Series B Holders.

     2.4 Upon (a) any such liquidation, dissolution or winding up of the Company
or (b)  any  such  sale  by the  Company  of  all  or  substantially  all of its
investment  in the  South  Copperstone  Shares,  after the  holders  of Series B
Preferred Stock shall have been paid in full any South  Copperstone  Liquidation
Payment to which they shall be entitled as set forth in subparagraph  2.1 above,
the  remaining net assets of the Company or South  Copperstone  Proceeds (to the
extent that the Board of  Directors  declares a  dividend),  as the case may be,
shall be  distributed to the holders of common stock in proportion to the shares
of common stock then held by them.

     3. SOUTH COPPERSTONE DIVIDEND PREFERENCE.  To the extent that any dividends
are declared by the Board of  Directors of the Company from current  earnings of
the Company that are  attributable to any dividends paid to the Company by South
Copperstone ("South Copperstone Dividends") or South Copperstone Proceeds (after
deduction  of a 5% handling  fee),  shares of Series B Preferred  Stock shall be
entitled to receive  dividends at a fixed  annual rate of Three  Percent (3%) of
the  Liquidation  Preference,,   payable  solely  from  said  South  Copperstone
Dividends or South Copperstone Proceeds,  before any South Copperstone Dividends
are paid by the  Company on its common  shares.  Such  dividends  payable to the
holders of the Series B Preferred Stock shall not be cumulative.  So long as any
shares of Series B Preferred  Stock are  outstanding,  no dividend (other than a
dividend in common stock or in any other shares  ranking  junior to the Series B
Preferred  Stock ) shall be declared or paid in any year from South  Copperstone
Dividends or South  Copperstone  Proceeds (other than from said 5% handling fee)
unless, in each case, the full dividend for said year on all outstanding  shares
of Series B Preferred  Stock shall have been or  contemporaneously  are declared
and paid from the South Copperstone Dividends or South Copperstone Proceeds.

                                       16
<PAGE>
     4. NO VOTING RIGHTS. Except as may be required by law and as is provided in
this  Certificate,  no holder of outstanding  shares of Series B Preferred Stock
shall be entitled to vote their shares of Series B Preferred Stock.

     5.  REDEMPTION.  The  shares  of  Series B  Preferred  Stock  shall  not be
redeemable  prior to  December  31,  2010.  On and after  January 1,  2011,  the
Company,  at its option,  may redeem  shares of Series B Preferred  Stock,  as a
whole or in part,  for cash,  at any time or from time to time,  at a redemption
price of Two Dollars and Twenty Cents  (US$2.20)  per share plus,  in each case,
any declared and unpaid dividends  thereon to the date fixed for redemption.  In
the event that fewer than all of the  outstanding  shares of Series B  Preferred
Stock  are to be  redeemed,  the  number  of  shares  to be  redeemed  shall  be
determined  by the Board of  Directors  and the shares to be  redeemed  shall be
determined  by lot or pro rata as may be determined by the Board of Directors or
by any  other  method as may be  determined  by the  Board of  Directors  in its
discretion to be equitable.  In the event the Company shall redeem shares of the
Series B  Preferred  Stock,  notice of such  redemption  shall be given by first
class mail, postage prepaid, mailed not less than 30 nor more than 60 days prior
to the  redemption  date, to each holder of record of the shares to be redeemed,
at such holder's  address as appears on the stock records of the Company,  or by
publishing notice thereof in a newspaper of general circulation in Clark County,
Nevada.  If the Company elects to provide such notice by  publication,  it shall
also  promptly  mail notice of such  redemption  to each holder of the shares of
Series B Preferred  Stock to be redeemed.  Each such mailed or published  notice
shall  state:  (a) the  redemption  date;  (b) the  number of shares of Series B
Preferred  Stock to be  redeemed  and, if fewer than all the shares held by such
holder are to be  redeemed,  the number of such shares to be redeemed  from such
holder; (c) the redemption price; (d) the place or places where certificates for
such shares are to be surrendered for payment of the redemption  price;  and (e)
that  dividends  on the  shares  to be  redeemed  will  cease to  accrue on such
redemption date. No defect in the notice of redemption or in the mailing thereof
shall affect the validity of the redemption proceedings, and the failure to give
notice to any holder of shares of the Series B Preferred Stock to be so redeemed
shall not affect the validity of the notice given to the other holders of shares
of the Series B Preferred  Stock to be  redeemed.  Notice  having been mailed or
published as aforesaid,  then,  notwithstanding that the certificates evidencing
the shares of the Series B Preferred Stock shall not have been surrendered, from
and after the  redemption  date (unless  default shall be made by the Company in
providing money for the payment of the redemption price) dividends on the shares
of the Series B Preferred Stock so called for redemption  shall cease to accrue,
and said shares shall no longer be deemed to be  outstanding,  and all rights of
the holders  thereof as stockholders of the Company (except the right to receive
from the Company the redemption price) shall cease. Upon surrender in accordance
with said  notice of the  certificates  for any  shares  so  redeemed  (properly
endorsed or assigned for  transfer,  if the Board of Directors  shall so require
and the notice shall so state),  such shares shall be redeemed by the Company at
the redemption price aforesaid. In case fewer than all the shares represented by
any  such  certificate  are  redeemed,   a  new  certificate   shall  be  issued

                                       17
<PAGE>
representing  the  unredeemed  shares  without cost to the holder  thereof.  Any
shares of the Series B Preferred Stock that shall at any time have been redeemed
shall, after such redemption, in the discretion of the Board of Directors of the
Company,  be (x) held in  treasury  or (y) resume the status of  authorized  but
unissued shares of preferred stock, without designation as to series, until such
shares are once more  designated as part of a particular  series by the Board of
Directors.

     6. AMENDMENTS.  No provision of these terms of the Series B Preferred Stock
may be amended, modified or waived as to such Series without the written consent
or affirmative  vote of the holders of at least  fifty-one  percent (51%) of the
then outstanding shares of Series B Preferred Stock.

     IN WITNESS  WHEREOF,  North  American  Gold & Minerals Fund has caused this
Certificate  to be signed by Ronald Y.  Lowenthal,  its  President and CEO, this
11th day of August, 2010.

                                           /s/ Ronald Y. Lowenthal
                                           -------------------------------------
                                           Ronald Y. Lowenthal
                                           President & CEO

                                       18

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