SHARE EXCHANGE AGREEMENT Among: AFFINITY GOLD CORP. And: AMR PROJECT PERU, S.A.C. And: THE SHAREHOLDERS OF AMR PROJECT PERU, S.A.C. Notice to the Shareholder of AMR Project Peru, S.A.C.: The Shareholders of AMR Project Peru, S.A.C. are hereby advised...Share Exchange Agreement • May 13th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
AFFINITY GOLD CORP., a corporation organized under the laws of the State of Nevada and having an address for notice and delivery located at 7950 Main Street, Suite 217, Maple Grove, Minnesota 55311
AFFINITY GOLD CORP. Maple Grove, MN 55311 Tel: (763) 424-4754Agreement to Cancel Shares • May 13th, 2009 • Affinity Gold Corp. • Grain mill products • Nevada
Subject to and in accordance with the terms and conditions contained herein, this binding letter agreement (the “Agreement”) will set forth the understanding, terms and conditions relating to the cancellation of 26,500,000 of the 27,800,000 shares of common stock of the Company registered in the name of Antonio Rotundo concurrent with the completion of the share exchange agreement between the Company, AMR and all the shareholders of AMR (the “Share Exchange Agreement”), whereby the Company will acquire all except 1 of the issued and outstanding shares of AMR. Such cancellation by Antonio Rotundo is to encourage the Company to enter into the Share Exchange Agreement and to encourage equity investment into the Company.
