AMENDED AND RESTATED LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING by EOS PETRO, INC., a Delaware corporation, as Mortgagor, to and in favor of of LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose...Leasehold Mortgage, Assignment, Security Agreement and Fixture Filing • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS AMENDED AND RESTATED LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING, originally made on the 8th day of February, 2013, and amended on the 23rd day of April, 2013 (this “Mortgage”), by EOS PETRO, INC., a Delaware corporation (“Mortgagor”), with its main office at 1999 Avenue of the Stars, Suite 2520, Los Angeles, CA 90067, in favor of LowCal Industries, LLC, a Wyoming limited liability company (“Holder,” or “Mortgagee”), whose office is located at 6119 Greenville Avenue, Suite 340, Dallas, Texas 75206-1910.
AMENDED AND RESTATED LOAN AGREEMENT AND SECURED PROMISSORY NOTELoan Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
This AMENDED AND RESTATED LOAN AGREEMENT AND SECURED PROMISSORY NOTE (this “Note”) is made between EOS Petro, Inc., a Delaware corporation (“Borrower”) whose office is located 1999 Avenue of the Stars, Suite 2520, Los Angeles, CA 90067 (fax +1.310-552.1556) and LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose office is located at 6119 Greenville Avenue, Suite 340, Dallas, Texas 75206-1910.
SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENTSeries B Convertible Preferred Stock Purchase Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of the 23rd day of April, 2013, by and among Cellteck, Inc., a Nevada corporation (the “Seller”), and LowCal Industries, LLC, a Wyoming limited liability company (“LowCal”) and LowCo [EOS/Petro], LLC, a Wyoming limited liability company (“LowCo,” and collectively referred to herein with LowCal as the “Buyers”).
April 18, 2013Loan Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
Reference is made to the Loan Agreement dated June 18, 2012, as subsequently amended (the “Loan”) by and between Eos Petro, Inc. (“Eos”) and Vicki P. Rollins (“Lender,” collectively referred to with Eos as the “Parties”).
April 25, 2013Promissory Note • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
Reference is made to the Promissory Note dated October 24, 2011, as subsequently amended (the “Loan”) by Eos Petro, Inc., a Delaware corporation (“Eos”) and Mr. Nikolas Konstant (“Konstant”) in favor of RT Holdings LLC, an Arizona limited liability company (“Lender”).
April 18, 2011Secured Promissory Note • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
Reference is made to the Secured Promissory Note dated February 15, 2012, as subsequently amended (the “Loan”) by and between Eos Petro, Inc. (“Eos”) and Vatsala Sharma (“Lender,” collectively referred to with Eos as the “Parties”).
SECOND AMENDMENT to the Clouding Agreements (as defined herein)Clouding Agreements • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Nevada
THIS SECOND AMENDMENT TO THE CLOUDING AGREEMENTS (this “Second Amendment”) entered into on April 19, 2013, is by and between Cellteck Inc., a Nevada corporation (“Cellteck”), and Clouding IP, LLC (“Clouding,” collectively referred to with Cellteck as the “Parties”).
RENEWAL AND EXTENSION AGREEMENTRenewal and Extension Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
THIS RENEWAL AND EXTENSION AGREEMENT ("Agreement") is made and entered into effective the 30th day of April, 2013, by and among 1975 BABCOCK ROAD, LLC, a Texas limited liability company ("Lender"), EOS PETRO, INC., a Delaware corporation ("Borrower'') and NIKOLAS KONSTANT, an individual residing in Los Angeles, California ("Guarantor").
FIRST AMENDMENT to the LowCal Agreements (as defined herein)Lowcal Agreements • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS FIRST AMENDMENT TO THE LOWCAL AGREEMENTS (this “First Amendment”), effective as of April 23, 2013, is by and among Eos Petro, Inc. (“Eos”), Cellteck, Inc. (“Cellteck”), LowCal Industries, LLC (“LowCal”) Sail Property Management Group LLC (“Sail”) and LowCo [EOS/Petro], LLC (“LowCo, and collectively referred to with Eos, Cellteck LowCal and Sail as the “Parties”).
STERLING ATLANTICPurchase Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
With respect to the PREFERRED STOCK PURCHASE AGREEMENT dated August 1, 2011 between Eos Petro, Inc. ("Eos") and Sterling Atlantic, LLC ("Sterling"), and the other related agreements between us executed concurrently therewith (collectively, the "Agreements"), we further agree as follows:
CONSULTING AGREEMENTConsulting Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS CONSULTING AGREEMENT is made and entered into this 15th day of December, 2012 by and between EOS Petro Inc. (hereinafter referred to as “EOS”), and Brian Hannan and Jeff Ahlholm, both individuals and co-owners of AGRA Capital Advisors with Glacier Holdings, LLC as a wholly owned subsidiary (hereinafter referred to as “AGRA Partners"), and hereinafter collectively referred to as the "Parties". The Parties completed a previously executed consulting agreement with a term ending this day of December 15, 2012. The Parties hereby agree and acknowledge that, commencing December 15, 2012, the previously executed consulting agreement has terminated and shall have no further force and effect, and the Parties’ relationship shall hereinafter be governed only by the terms of this CONSULTING AGREEMENT.
