COMMON STOCK PURCHASE WARRANT DYNARESOURCE, INC.Common Stock Purchase Warrant • July 10th, 2015 • Golden Post Rail, LLC • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, Golden Post Rail, LLC or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Issuance Date”) and on or prior to the close of business on the five (5) year anniversary of the Initial Issuance Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from DynaResource, Inc., a Delaware corporation (the “Company”), up to 2,000,000 shares (as subject to adjustment hereunder, the “Warrant Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”). The purchase price of one Warrant Share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
JOINT FILING AGREEMENTJoint Filing Agreement • July 10th, 2015 • Golden Post Rail, LLC • Metal mining
Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with the Securities and Exchange Commission (and, if such security is registered on a national securities exchange, also with the exchange), and further agrees to the filing, furnishing, and/or incorporation by reference of this agreement as an exhibit thereto. This agreement shall remain in full force and effect until revoked by any party hereto in a signed writing provided to each other party hereto, and then only with respect to such revoking party.
CO-SALE AGREEMENTCo-Sale Agreement • July 10th, 2015 • Golden Post Rail, LLC • Metal mining • Texas
This Co-Sale Agreement (the “Agreement”) is made and entered into as of June 30, 2015 (the “Effective Date”) by and among DynaResource, Inc., a Delaware corporation (the “Company”), Golden Post Rail, LLC (“Golden Post Rail” and together with its assignees, the “Investors”, and each an “Investor”) and the parties set forth on Exhibit A attached hereto (each a “Key Holder” and together the “Key Holders”).
LIMITED CONSENT AGREEMENTLimited Consent Agreement • July 10th, 2015 • Golden Post Rail, LLC • Metal mining
This Limited Consent Agreement (this “Consent”) is entered into effective as of June 17, 2015, by and between DynaResource, Inc., a Delaware corporation (the “Company”), and Golden Post Rail, LLC, a Texas limited liability company (“Golden Post”).
