LETTER OF EXTENSION

Extension Agreement

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This Extension Agreement involves

GOLDEN PHOENIX MINERALS INC

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Title: LETTER OF EXTENSION
Date: 11/15/2005
Industry: METALS

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EXHIBIT 10

EXHIBIT 10.1

LETTER OF EXTENSION

This letter will serve to extend the payment schedule as outlined in the agreement between Golden Phoenix and William and Candida Schnack dated May 6^th, 2005.

Paragraph 7 of the Golden Phoenix/Schnack agreement reads as follows:

The advance amount ($1,000,000) and premium payment ($2,000,000) will be paid in monthly installments as follows:

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