EXHIBIT 4.39 SECOND AMENDMENT TO CONVERTIBLE PROMISSORY NOTE DATED AUGUST 19, 2004

Convertible Promissory Note

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NORD RESOURCES CORP | Stephen D. Seymour

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Title: EXHIBIT 4.39 SECOND AMENDMENT TO CONVERTIBLE PROMISSORY NOTE DATED AUGUST 19, 2004
Date: 1/17/2006
Industry: Metal Mining Sector: Basic Materials

EXHIBIT 4.39 SECOND AMENDMENT TO CONVERTIBLE PROMISSORY NOTE DATED AUGUST 19, 2004, Parties: nord resources corp , stephen d. seymour

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                                                                    EXHIBIT 4.39

                 SECOND AMENDMENT TO CONVERTIBLE PROMISSORY NOTE
                              DATED AUGUST 19, 2004

     Effective as of November 30, 2005 (Amendment Date) the Convertible
Promissory Note (Note) dated August 19, 2004 between Nord Resources Corporation,
a Delaware corporation (the "company") and Stephen D. Seymour (the
"holder")shall be amended as follows:

Section 1. shall be amended to read as follows: "Unless converted as prov

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