Joint Filer Agreement and Power of Attorney
Exhibit 1
Joint Filer Agreement and Power of Attorney
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended (the “1934 Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any amendments thereto) with respect to the common stock, par value $0.001 per share, of Terra Nostra Resources Corp., a Nevada corporation. The undersigned further consent and agree to the inclusion of this Agreement as an Exhibit to such Schedule 13D. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
Each of the undersigned hereby irrevocably constitute and appoint Xxxxxx Xxxxxx (the “Attorney-in-Fact”) as agent and attorney-in-fact, with full power of substitution, with respect to the power and authority on behalf of each of the undersigned to execute and file or cause to be executed or filed any documents required to be filed by Section 13 of the 1934 Act or to execute any documents in required in connection with such required documents as a result of or in connection with the securities to which the Statement on Schedule 13D relates.
IN WITNESS WHEREOF, the undersigned have executed this agreement as of the 22nd day of September 2008.
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SOFAER CAPITAL NATURAL RESOURCES |
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By: |
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X. Xxxxx |
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Name: |
X. Xxxxx |
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Title: Investment Manager |
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SOFAER CAPITAL INC. |
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By: |
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Xxxxxx Xxxxx |
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Name: |
Xxxxxx Xxxxx |
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Title: Authorized Signatory |
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By: |
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Xxxxxx Xxx |
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Name: |
Xxxxxx Xxx |
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Title: Authorized Signatory |
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SOFAER CAPITAL ASIAN HEDGE FUND |
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By: |
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X. Xxxxx |
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Name: |
X. Xxxxx |
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Title: Investment Manager |
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SOFAER CAPITAL EMERGING MARKETS HEDGE |
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By: |
/s/ |
X. Xxxxx |
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Name: |
X. Xxxxx |
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Title: Investment Manager |
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CHEYNE CAPITAL MANAGEMENT (UK) LLP |
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By: |
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Xxxxx Xxxxx |
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Name: |
Xxxxx Xxxxx |
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Title: Compliance Officer |
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CHEYNE GENERAL PARTNER INC. |
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By: |
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Xxxxx X. Xxxxxx |
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Name: |
Xxxxx X. Xxxxxx |
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Title: Director |
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XXXXXXXXXX XXXXXXXX |
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/s/ Xxxxxxxxxx Xxxxxxxx |
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XXXXXXX XXXXXXXXX |
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/s/ Xxxxxxx Xxxxxxxxx |
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XXXXXXX PARK EMERGING MARKETS FUND |
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By: |
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Xxxxxxx Xxxxx-Xxxx |
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Name: |
Xxxxxxx Xxxxx-Xxxx |
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Title: Director |
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ALPHA CAPITAL ANSTALT |
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By: |
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Xxxxxx Xxxxxxxxx |
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Name: |
Xxxxxx Xxxxxxxxx |
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Title: Director |
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LIONHART INVESTMENTS LTD. |
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By: |
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Neill X. Xxxxx |
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Name: |
Neill X. Xxxxx |
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Title: Director |
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PHOTON GLOBAL LTD. |
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By: |
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Neill X. Xxxxx |
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Name: |
Neill X. Xxxxx |
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Title: Director |
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DYNAMIC DECISIONS CAPITAL |
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By: |
/s/ |
Xxxxx Xxxxxxxx |
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Name: |
Xxxxx Xxxxxxxx |
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Title: Director |
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DD GROWTH PREMIUM MASTER FUND |
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By: |
/s/ |
Xxxxxxxx Polanen |
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Name: |
Humhrey Polanen |
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Title: Director |
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CHESTNUT RIDGE PARTNERS, LP |
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By: |
/s/ |
Xxxxxxx Xxxx |
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Name: |
Xxxxxxx Xxxx |
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Title: Chief Financial Officer |
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CHESTNUT RIDGE CAPITAL, LLC |
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By: |
/s/ |
Xxxxxxx Xxxx |
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Name: |
Xxxxxxx Xxxx |
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Title: Chief Financial Officer |
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