GOLDEN QUEEN MINING HOLDINGS INC. UNIT ISSUANCE AND DEBT ASSUMPTION AGREEMENTGolden Queen • September 16th, 2014 • Golden Queen Mining Co LTD • Metal mining • California
This Unit Issuance and Debt Assumption Agreement (“Agreement”) is entered into as of September 11, 2014 by and among Golden Queen Mining Holdings, Inc., a California corporation (“GQ Holdco”), Golden Queen Mining Company, LLC, a California limited liability company (“GQ California”), and Golden Queen Mining Co. Ltd., a British Columbia corporation (“Golden Queen”).
AGREEMENT AND AMENDMENT NO. 1 TO LOAN AGREEMENTLoan Agreement • September 16th, 2014 • Golden Queen Mining Co LTD • Metal mining • British Columbia
This AGREEMENT AND AMENDMENT NO. 1 TO LOAN AGREEMENT, dated as of September 15, 2014 (this "Amendment"), is among GOLDEN QUEEN MINING CO. LTD., a British Columbia corporation (the "Borrower"), GOLDEN QUEEN MINING COMPANY, LLC, a California limited liability company ("GQMCA"), GOLDEN QUEEN MINING HOLDINGS, INC., a California corporation ("GQMCA Holdco"), and HARRIS CLAY, an individual (the "Lender"). All capitalized terms used herein and not otherwise defined shall have the meanings prescribed therefor in the Loan Agreement (as defined below).
GOLDEN QUEEN MINING COMPANY, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT DATED AS OF SEPTEMBER 15, 2014Limited Liability Company Agreement • September 16th, 2014 • Golden Queen Mining Co LTD • Metal mining • California
This Amended and Restated Limited Liability Company Agreement of Golden Queen Mining Company, LLC (this “Agreement”) is entered into and made effective as of September 15, 2014 (the “Effective Date”), and is by and among Golden Queen Mining Company, LLC, a California limited liability company (the “Company”), Gauss LLC, a Delaware limited liability company (“Gauss”), Golden Queen Mining Holdings, Inc., a California corporation (“GQ Holdco”) (Gauss and GQ Holdco, collectively, the “Original Members”, and together with certain other Persons from time to time in accordance with the terms of this Agreement, the “Members”) and, solely for purposes of Section 18.9, Golden Queen Mining Co. Ltd., a British Columbia corporation and the sole stockholder of GQ Holdco (“Golden Queen”).
NOVATION AGREEMENTNovation Agreement • September 16th, 2014 • Golden Queen Mining Co LTD • Metal mining • California
This Novation Agreement (“Agreement”) is entered into as of September 11, 2014 (the “Effective Date”), by and among Golden Queen Mining Holdings, Inc., a California corporation (“GQ Holdco”), Golden Queen Mining Company, LLC, a California limited liability company (“GQ California”), and Golden Queen Mining Co. Ltd., a British Columbia corporation (“Golden Queen”).
