EXTENSION AGREEMENT #2
BETWEEN:
and
AMR
PROJECT PERU S.A.C.
and
XXXXXXX
XXXXXXX
XXXXX
XXXXXXX
WHEREAS
the parties are party to a Share Exchange Agreement dated May 8,
2009;
AND
WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest
closing date of the transactions contemplated therein shall occur no later than
June 30, 2009, subject to an extension as may be mutually agreed to by the
parties for a maximum of 14 days per extension;
AND
WHEREAS the parties are each a party to an Extension Agreement dated June 29,
2009 (the “Extension Agreement”).
NOW
THEREFORE for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, the parties hereto covenant and agree as
follows:
1. Since
the closing of the Share Exchange Agreement, dated May 8, 2009, and the
Extension Agreement, dated June 29, 2009, will not occur by July 14, 2009, the
closing date shall be extended so that the closing shall take place on or before
July 28, 2009.
2. All
other terms and conditions of the Share Exchange Agreement shall remain in full
force and effect.
3. This
Agreement may be executed in original or counterpart form, delivered by
facsimile or otherwise, and when executed by the parties as aforesaid, shall be
deemed to constitute one agreement and shall take effect as such.
DATED
with effect this 14th day of
July, 2009.
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The
Acquirer,
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Per: /s/ Xxxxx
X. Xxxxxxxx
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Authorized
Signatory
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Xxxxx X. Xxxxxxxx, Director
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(print
name and title)
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AMR
PROJECT PERU S.A.C.,
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the
Company,
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Per: /s/
Xxxxxxx Xxxxxxx
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Authorized
Signatory
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Xxxxxxx Xxxxxxx, General
Manager
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(print
name and title)
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SIGNED
and DELIVERED by
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XXXXXXX
XXXXXXX, a Vendor
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in
the presence of:
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/s/ Xxxx Xxxxxxxx
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Witness
Signature
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/s/ Xxxxxxx Xxxxxxx
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XXXXXXX XXXXXXX
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Witness
Address
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Xxxx Xxxxxxxx, Consultant
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Witness
Name and Occupation
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SIGNED
and DELIVERED by
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XXXXX
XXXXXXX, a Vendor
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in
the presence of:
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/s/ Xxxx Xxxxxxxx
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Witness
Signature
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/s/ Xxxxx Xxxxxxx
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XXXXX
XXXXXXX
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Witness
Address
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Xxxx Xxxxxxxx, Consultant
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Witness
Name and Occupation
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