Exhibit 10.2b
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EMPIRE MINERALS CORP.
September 5, 2007
▇▇. ▇▇▇▇▇▇ ▇▇▇▇▇
Diying (Tianjin) Mining Science and Technology Development, Co., Ltd.
▇, ▇▇▇ ▇▇▇▇
▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
Tianjin, China 300170
Dear ▇▇. ▇▇▇▇▇:
This letter serves as an amendment to our Joint Venture Agreement ("Agreement"),
dated November 21, 2006, between Empire Minerals Corp ("Company") and Diying
(Tianjin) Mining Science and Technology Development Co. ("Diying").
As of today, the capital contribution of Diying, which is in the form of
transfers of mineral resources exploration licenses into the Joint Venture, has
not been completed. The Company is hereby granting Diying with an extension to
complete the transfer of the licenses until October 15, 2007.
Sincerely,
/s/ Diego ▇. ▇▇▇▇
Diego ▇. ▇▇▇▇
Chief Financial Officer
DER/der