Share Donation AgreementShare Donation Agreement • October 24th, 2017 • Traios Christos P • Deep sea foreign transportation of freight • Delaware
WHEREAS the Donor wishes to donate Five Million (5,000,000) shares (the “Shares”) of its Common Stock to Pirounias Nikolaos (the “Recipient”), effective as of September 29th 2017;
IRREVOCABLE PROXYTraios Christos P • October 24th, 2017 • Deep sea foreign transportation of freight
Pursuant to the terms and agreements set forth in that certain Share Donation Agreement dated September 29, 2017 (the “Agreement”), by and between Christos Traios (“Traios”) and Dimitrios Sorotos, the undersigned shareholder (the “Shareholder”), the Shareholder hereby acknowledges and irrevocably appoints Traios, as the lawful agent and proxy of the undersigned Shareholder (with all powers the undersigned Shareholder would possess if personally present, including full power of substitution), and hereby authorizes Traios to represent and to vote all the shares of Common Stock of Petrogress, Inc. (the “Company”) transferred to and held of record by the undersigned Shareholder pursuant to the Agreement, and Traios shall possess and in his unrestricted discretion shall be entitled to exercise in person or by nominee, agent, attorney-in-fact, or proxy, all rights and powers of Shareholder to vote, assent, or consent with respect to those rights and powers and to take part in and consent to
AGREEMENTAgreement • October 24th, 2017 • Traios Christos P • Deep sea foreign transportation of freight • Florida
THIS AGREEMENT ("Agreement") is made this 23rd day of February, 2016, by and between 800 Commerce, Inc., a Florida corporation ("ETHG"), Petrogres Co. Limited, a Marshall Islands Corporation ("PETRO"), and the security holders of PETRO (the "PETRO Security Holders") who are listed on Schedule 1.1 hereto and have executed a Shareholder Consent in the form attached as Exhibit A hereto. ETHG, PETRO and the PETRO Security Holders are collectively referred to herein as the "Parties".
