EXHIBIT 10.8


UNANIMOUS CONSENT OF BOARD OF DIRECTORS
IN LIEU OF SPECIAL MEETING
November 18, 1997

RESOLVED, that Future Petroleum Corporation is hereby authorized to enter 
into certain contracts, the terms of which are stated below, with the following 
individuals:

C. Carl Price;
Robert Price;
Don Wm. Reynolds.

These contracts are for a term of five (5) years from November 18, 1997.  This 
unanimous consent agreement will also serve as the contracts between Future 
Petroleum Corporation and the above individuals.

In consideration for the rental of certain property controlled by him and used 
as a storage yard by Future Petroleum Corporation, Mr. Robert Price is 
guaranteed the annual sum of not less than $15,600.  The Corporation, at its 
discretion, may make this rental payment in cash or shares of Future Petroleum 
Corporation restricted common stock.  The price per share for stock in lieu of 
cash payment through January 31, 1998, is the average midpoint price between
bid and ask for the five (5) days prior to November 18, 1997, which is forty
- - -two cents ($0.42) and shall be prorated from November 18, 1997, to December
31, 1997.  The price per share for stock in lieu of cash payment after 
January 31, 1998, will be the average midpoint price between bid and ask for
the five (5) days prior to the agreed date of payment.  Payment shall be 
made on an annual basis by January 31 following the year of rental.  The 
stock will be registered at the time it is issued in lieu of cash payment.  
Mr. Price is granted the right to receive the total amount of his annual 
rental payment for 1998 at any time prior to January 31, 1998.

IN WITNESS WHEREOF, the undersigned have executed this unanimous consent, 
in one or more counterparts, as of the 18th day of November, 1997.

FUTURE PETROLEUM CORPORATION          AGREED TO BY:

By /s/ B. Carl Price
B. Carl Price

By /s/Robert Price
Robert Price

By /s/ Don Wm. Reynolds 
Don Wm. Reynolds

By /s/Charles Dean Laudeman
Charles Dean Laudeman

By /s/ D. William Reynolds, Jr.
D. William Reynolds, Jr.