SHAREHOLDERS AGREEMENTShareholder Agreement • November 7th, 2008 • Ameralia Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
This Agreement is made and entered into to be effective as of the 31st day of October, 2008 by and between Natural Soda Holdings, Inc., a Colorado corporation (“Holdings”), AmerAlia, Inc., a Utah corporation (AmerAlia”), Sentient USA Resources Fund, L.P., a Delaware limited partnership (“Sentient”), and any persons who hereafter own shares of Holdings which are subject to this Agreement, all of whom shall be referred to collectively as the “Shareholders” and individually as a “Shareholder.”
AMENDMENT TO THE RESTRUCTURING AGREEMENTRestructuring Agreement • November 7th, 2008 • Ameralia Inc • Mining & quarrying of nonmetallic minerals (no fuels)
This Amendment to the Restructuring Agreement (the “Amendment”) is made and entered into this 31st day of October, 2008 and is by and among by and among AMERALIA, INC., a Utah corporation (“AmerAlia”), NATURAL SODA HOLDINGS, INC., a Colorado corporation (“Holdings”), NATURAL SODA, INC., a Colorado corporation (“Soda”), BILL H. GUNN (“Gunn”), ROBERT VAN MOURIK (“van Mourik”), SENTIENT USA RESOURCES FUND, L.P., a Delaware limited partnership (“Sentient I”), SENTIENT USA RESOURCES FUND II, L.P., a Delaware limited partnership (“Sentient II”) and SENTIENT GLOBAL RESOURCES FUND III, L.P., a Cayman Islands limited partnership (“Sentient III”).
