| Exhibit Number |
Description |
| 3.1 | Articles of Incorporation (incorporated by reference from our Form SB-2 Registration Statement, filed on September 22, 2006) |
| 3.2 |
Bylaws (incorporated by reference from our Form SB-2 Registration Statement, filed on September 22, 2006) |
| 3.3 |
Articles of Merger filed with the Secretary of State on January 12, 2007 and which is effective January 23, 2007 (incorporated by reference from our Current Report on Form 8-K, filed on January 25, 2007) |
| 3.4 |
Certificate of Change filed with the Secretary of State of Nevada on January 12, 2007 and which is effective January 23, 2007 (incorporated by reference from our Current Report on Form 8-K, filed on January 25, 2007) |
| 10.1 |
Agreement between our company and Strathmore Minerals Corp. dated January 29, 2007 (incorporated by reference from our Current Report on Form 8-K, filed on January 30, 2007) |
| 10.2 |
Form of Overseas Subscription Agreement (incorporated by reference from our Current Report on Form 8-K, filed on February 22, 2007) |
| 10.3 |
Form of US Subscription Agreement (incorporated by reference from our Current Report on Form 8-K, filed on February 22, 2007) |
| 10.4 |
Option and Joint Venture Agreement dated March 14, 2007 between our company and Strathmore Minerals Corp. (incorporated by reference from our Current Report on Form 8-K, filed on March 16, 2007) |
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| Exhibit Number |
Description |
| 10.5 | Letter of Intent dated April 5, 2007 between our company and Strathmore Minerals Corp. (incorporated by reference from our Current Report on Form 8-K, filed on April 10, 2007) |
| 10.6 | Letter of Intent dated April 12, 2007 between our company and Strathmore Minerals Corp. (incorporated by reference from our Current Report on Form 8-K, filed on April 19, 2007) |
| 10.7 | Stock Option Agreement dated April 24, 2007 with Hamish Malkin (incorporated by reference from our Current Report on Form 8-K, filed on May 4, 2007) |
| 10.8 | Employment Agreement dated April 24, 2007 with Hamish Malkin (incorporated by reference from our Current Report on Form 8-K, filed on May 4, 2007) |
| 10.9 | Investor Relations Agreement with Carson Seabolt dated June 15, 2007 (incorporated by reference from our Current Report on Form 8-K, filed on July 12, 2007) |
| 10.10 | Amended Letter of Intent with Strathmore Resources (US) Ltd. dated July 23, 2007 regarding the Jeep Project (incorporated by reference from our Current Report on Form 8-K, filed on July 31, 2007) |
| 10.11 | Amended Letter of Intent with Strathmore Resources (US) Ltd. dated July 23, 2007 regarding the Sky Project (incorporated by reference from our Current Report on Form 8-K, filed on July 31, 2007) |
| 10.12 | Stock Option Plan (incorporated by reference from our Current Report on Form 8-K, filed on July 31, 2007) |
| 14.1 | Code of Ethics (incorporated by reference from our Annual Report on Form 10-KSB, filed on November 14, 2007) |
| 16.1 | Letter on change in certifying accountant (incorporated by reference from our Current Report on Form 8-K, filed on June 14, 2007 and amended on July 12, 2007) |
| 31.1* | CEO Section 302 Certification under Sarbanes-Oxley Act of 2002 |
| 31.2* | CFO Section 302 Certification under Sarbanes-Oxley Act of 2002 |
| 32.1* | CEO Section 906 Certifications under Sarbanes-Oxley Act of 2002 |
| 32.2* | CFO Section 906 Certifications under Sarbanes-Oxley Act of 2002 |
| 99.2 | Audit Committee Charter (incorporated by reference from our Annual Report on Form 10-KSB, filed on November 14, 2007) |
| 99.3 | Nominating Committee Charter (incorporated by reference from our Annual Report on Form 10-KSB, filed on November 14, 2007) |
* Filed herewith.
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SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
YELLOWCAKE MINING INC.
By: /s/ William J. Tafuri
William J. Tafuri
President, Secretary, Treasurer and Director
(Principal Executive Officer)
Dated: December 14, 2007
By: /s/ Hamish Malkin
Hamish Malkin
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
Dated: December 14, 2007