STOCK OPTION AGREEMENTStock Option Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
THIS STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into to be effective as of the ____ day of __________, 20__ (the “Date of Grant”) pursuant to the 2009 Stock Option and Incentive Plan (the “Plan”) of the Company.
SHARE EXCHANGE AGREEMENT Among: AFFINITY GOLD CORP. And: AMR PROJECT PERU, S.A.C. And: THE SHAREHOLDERS OF AMR PROJECT PERU, S.A.C. Notice to the Shareholder of AMR Project Peru, S.A.C.: The Shareholders of AMR Project Peru, S.A.C. are hereby advised...Share Exchange Agreement • August 21st, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
(Antonio and Mario each being hereinafter singularly referred to as a “Vendor” and collectively referred to as the “Vendors” as the context so requires);
AGREEMENTStock Purchase Agreement • March 11th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
FIRST, Seller is the owner of an aggregate of 34,800,000 shares of common stock of Affinity Gold Corp., a Nevada corporation (“Affinity”, or the “Company”).
AGREEMENTShare Purchase Agreement • March 11th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
FIRST, Seller is the owner of an aggregate of 34,800,000 shares of common stock of Affinity Gold Corp., a Nevada corporation (“Affinity”, or the “Company”).
EXTENSION AGREEMENTExtension Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products
AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;
AFFINITY GOLD CORP. Maple Grove, MN 55311 Tel: (763) 424-4754Agreement to Cancel Shares • May 13th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
Subject to and in accordance with the terms and conditions contained herein, this binding letter agreement (the “Agreement”) will set forth the understanding, terms and conditions relating to the cancellation of 26,500,000 of the 27,800,000 shares of common stock of the Company registered in the name of Antonio Rotundo concurrent with the completion of the share exchange agreement between the Company, AMR and all the shareholders of AMR (the “Share Exchange Agreement”), whereby the Company will acquire all except 1 of the issued and outstanding shares of AMR. Such cancellation by Antonio Rotundo is to encourage the Company to enter into the Share Exchange Agreement and to encourage equity investment into the Company.
AGREEMENTShare Purchase Agreement • December 31st, 2008 • Syncfeed, Inc. • Grain mill products • British Columbia
(Kong and Zhao each being hereinafter singularly referred to as a “Seller” and collectively referred to as the “Sellers” as the context so requires)
EXTENSION AGREEMENT #4Extension Agreement • August 21st, 2009 • Affinity Gold Corp. • Grain mill products
AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;
AMENDMENT AGREEMENTAmendment Agreement • May 7th, 2009 • Affinity Gold Corp. • Grain mill products
AFFINITY GOLD CORP., a corporation organized under the laws of the State of Nevada and having an address for notice and delivery located at 7950 Main Street, Suite 217, Maple Grove, Minnesota 55311
EXTENSION AGREEMENT #3Extension Agreement • August 13th, 2009 • Affinity Gold Corp. • Grain mill products
AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;
THIS LOAN AGREEMENT, made as of the 30th day of April, 2009, but having an effective date of January 21, 2009. BETWEEN:Loan Agreement • July 10th, 2009 • Affinity Gold Corp. • Grain mill products
AMR PROJECT PERU, S.A.C., a company incorporated under the laws of Peru and having an address for notice and delivery located at Av. Arenales 335, Cercado, Lima, Peru
AFFINITY GOLD CORP. Av. Arenales 335 Cercado, Lima, PeruAgreement to Cancel Shares • March 11th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
Subject to and in accordance with the terms and conditions contained herein, this binding letter agreement (the “Agreement”) will set forth the understanding, terms and conditions relating to the cancellation of 26,500,000 of the 34,800,000 shares of common stock of the Company registered in the name of Antonio Rotundo concurrent with the completion of the asset purchase agreement between the Company and AMR (the “Asset Purchase Agreement”), whereby the Company will acquire the Mining Concession Rights (as defined in the Asset Purchase Agreement) from AMR. Such cancellation by Antonio Rotundo is to encourage the Company to enter into the Asset Purchase Agreement and to encourage equity investment into the Company.
EXTENSION AGREEMENT #2Extension Agreement • August 13th, 2009 • Affinity Gold Corp. • Grain mill products
AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;
