EXTENSION AGREEMENT
BETWEEN:
and
AMR
PROJECT PERU S.A.C.
and
XXXXXXX
XXXXXXX
XXXXX
XXXXXXX
WHEREAS the parties are party to a
Share Exchange Agreement dated May 8, 2009;
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;
NOW THEREFORE for good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto covenant and agree as follows:
1.
Since the closing of the Share Exchange Agreement will not occur by June 30,
2009, the closing date shall be extended so that the closing shall take place on
or before July 14, 2009.
2.
All other terms and conditions of the Share Exchange Agreement shall remain in
full force and effect.
3.
This
Agreement may be executed in original or counterpart form, delivered by
facsimile or otherwise, and when executed by the parties as aforesaid, shall be
deemed to constitute one agreement and shall take effect as such.
DATED with effect this 29th day of
June, 2009.
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The
Acquirer,
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Per: /s/ Xxxxx X. Xxxxxxxx
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Authorized
Signatory
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Xxxxx X. Xxxxxxxx, Secretary &
Director
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(print
name and title)
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AMR PROJECT PERU
S.A.C.,
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the
Company,
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Per: /s/ Xxxxxxx Xxxxxxx
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Authorized
Signatory
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Xxxxxxx Xxxxxxx, General
Manager
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(print
name and title)
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SIGNED
and DELIVERED by
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XXXXXXX XXXXXXX,
a Vendor
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in
the presence of:
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/s/ Xxxxx Xxxxx
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Witness
Signature
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/s/ Xxxxxxx Xxxxxxx
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Psc.
Xxxxx Bazaraz Mz. E2
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XXXXXXX XXXXXXX
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Lt. 22, SVCCO
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Witness
Address
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Xxxxx Xxxxx, Accountant
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Witness
Name and Occupation
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SIGNED
and DELIVERED by
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XXXXX XXXXXXX, a
Vendor
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in
the presence of:
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/s/ Xxxxxxx Xxxxxxxx
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Witness
Signature
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/s/ Xxxxx Xxxxxxx
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XXXXX XXXXXXX
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000 Xxxxxx Xxxx., Xxxxxxxxxx,
Xxxxxxx
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Witness
Address
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Xxxxxxx Xxxxxxxxx
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Witness
Name and Occupation
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