AGREEMENT
TRANSFER OF SHARE OF
LLC "VICTORIA SIBWOOD"
Novosibirsk July 26, 2004
VICTORIA RESOURCES, INC., represented by Kislinskii Xxxxxx Xxxxxxxxx,
acting on the grounds of the letter of attorney w\o No. dated August 13, 2003,
hereinafter referred to as the "Seller", on the one part, and
Limited Liability Company "Tomlesprominvest", represented by the Director
Xxxxxxxx Xxxxxxx Nikolaevich, acting on the grounds of the Charter, hereinafter
referred to as the "Buyer", on the other part,
have made the present Agreement about the following:
1. SUBJECT OF THE CONTRACT
1.1. Under the present Agreement, the Seller shall sell and the Buyer shall
buy the share in charter capital of LLC "Victoria Sibwood" of nominal value 5000
(five thousand) Xxxxx, constituting 50 (fifty) % of charter capital of LLC
"Victoris Sibwood" and beneficially owned by the Seller (hereafter -the
"Share").
1.2. Share has been paid in cash to the Seller's representative upon the
subscription of the present Agreement.
2. PARTIES' LIABILITIES
2.1. The Seller is liable:
2.1.1. To inform LLC "Victoria Sibwood" in the written form about transfer
of share in charter capital to the Buyer within 14 (fourteen) calendar days upon
the subscription of the present Agreement.
2.2. The Buyer is liable:
2.2.1. To pay for the share in the charter capital of LLC "Victoria
Sibwood" in accordance with terms stipulated by the present Agreement.
3. ARBITRATION
3.1. All disputes which can arise out or in connection with the present
Contract shall be solved by means of mutual negotiations.
3.2. In case a mutually acceptable decision
cannot be reached, the dispute is referred to Arbitration Court of Chelyabinsk
Region.
4. VALIDITY PERIOD
4.1. The Agreement comes into force upon subscription and till the complete
fulfillment of all liabilities.
4.2. Unilateral refusal to fulfill obligations under the present Agreement
is not allowed.
5. ADDITIONAL PROVISIONS
5.1. The present Agreement is drawn out in duplicate valid equally, for
either of the Party.
5.2. All changes and alternations to the present Agreement are considered
valid only if made in the written form and signed by the both Parties
5.3. The Parties shall act in accordance with the current legislation of RF
in other events not specified by the present Contract.
6. PARTIES ADDRESSES AND BANKING DETAILS
BUYER:
LLC "TOMLESPROMINVEST"
Adress: 630007, Russia, Novosibirsk Region,
Novosibirsk, Serebrinnikovskaya 23;
Tax ID: 5406168235; registered by Novosibirsk
Registration Chamber in July 27, 2000,
registration certificate No. 30203
DIRECTOR:
/S/ N.N. EFIMENKO
