AGREEMENT AND DEED OF TRANSFER
AGREEMENT AND DEED OF TRANSFER
THIS AGREEMENT AND DEED OF TRANSFER is dated for reference as of the 16th day of June, 2005.
BETWEEN:
CLYVIA CAPITAL HOLDING GMBH, a company duly formed under the laws of Germany, with its principal office at Xxxxxxxxx. 0x, 00000 Xxxxxxxx, Xxxxxxx
(hereinafter called the "Transferor")
OF THE FIRST PART
AND:
RAPA MINING INC., a corporation duly formed under the laws of Nevada with its principal office at Xxxxx 000, 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx, Xxxxxx X0X 0X0
(hereinafter called the "Transferee")
OF THE SECOND PART
THIS DOCUMENT WITNESSES THAT for value received, the receipt and sufficiency of which is hereby acknowledged, the Transferor DOES HEREBY assign to the Transferee all of the Transferor’s shares, rights and interests in Clyvia Technology GmbH, a limited liability company duly formed under the laws of the Federal republic Germany, registered in the commercial register of the Magistrate Court (Amtsgericht) Mönchengladbach under commercial registration No. HRB 11047, being a 100% ownership interest, free and clear of all liens, charges and encumbrances, and Transferee DOES HEREBY accept such assignment.
1. | The Transferor hereby represents to the Transferee that the Transferor has all necessary authority to execute this Agreement and Deed of Transfer. |
2. | The Transferee hereby represents to the Transferor that the Transferee has all necessary authority to execute this Agreement and Deed of Transfer. |
3. | The Transferee and the Transferor agree to enter
into any other documents and take such further actions as shall be necessary
to give effect to this Agreement and Deed of Transfer. |
4. | Notwithstanding execution of this document and the
transfer of the ownership of Clyvia Technology GmbH, the representations
of the Transferee and the Transferor made in the agreement among the Transferee,
the Transferor, Clyvia Technology GmbH, and Xxxxx Xxxxxxx dated for reference
as of the 7th day of April, 2005, shall survive this transfer
of interest and remain in force and effect. |
5. | This Agreement may be executed in one or more counter-parts,
each of which so executed shall constitute an original and all of which
together shall constitute one and the same agreement. |
IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written.
CLYVIA CAPITAL HOLDING GMBH | RAPA MINING INC. | ||
Per: | /s/ Signed | Per: | /s/ Signed |
Xxxxxx Xxxxxx, Managing Director | |||
/s/ Signed | |||
Xxxxxxx Xxxxxx, Managing Director | |||
Agt & Deed of Transfer
of Clyvia Tech Shares.v1 |