Document:

EX-4.1

 Exhibit 4.1 

Execution Version 

AMENDMENT NO. 3 

AMENDMENT NO. 3 TO THE CREDIT AGREEMENT, dated as of August 1, 2016 (this “Amendment”), among THE
SHERWIN-WILLIAMS COMPANY, an Ohio corporation (the “Company”), the Lenders party hereto, CITICORP USA, INC. (“CUSA”), as Administrative Agent, and CUSA, as Issuing Bank (in such capacity, the
“Issuing Bank”). Capitalized terms not otherwise defined in this Amendment have the same meanings as specified in the Credit Agreement referred to below. 

PRELIMINARY STATEMENTS: 

(1) The Company, the Administrative Agent, the Lenders from time to time party thereto and the Issuing Bank are parties to that certain Credit
Agreement, dated as of May 9, 2016 (as amended by Amendment No. 1 to the Credit Agreement, dated as of May 12, 2016, and Amendment No. 2 to the Credit Agreement, dated as of June 20, 2016, the “Credit
Agreement”). 
 (2) The Company has requested, and the Administrative Agent and the Lenders have agreed, on the terms and
conditions set forth herein, to amend the Credit Agreement as specified herein. 
 NOW, THEREFORE, in consideration of the premises and for
other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 

SECTION 1. Amendments to Credit Agreement. Upon, and subject to, the satisfaction or waiver in accordance with Section 9.02 of the
Credit Agreement of the conditions precedent set forth in Section 2 below, the Credit Agreement is hereby amended as follows: 

(a) The following new definition is included in Section 1.01 of the Credit Agreement in the proper alphabetical order as
follows: 
 ““Amendment No. 3 Effective Date” means August 1, 2016.” 

(b) The following definition in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as
follows: 
 ““Commitment” means, with respect to each Lender, the commitment of such Lender to
acquire participations in the Letter of Credit and to make Loans, as such commitment may be (a) reduced from time to time pursuant to Section 2.07, (b) reduced or increased from time to time pursuant to assignments by or to such
Lender pursuant to Section 9.04 or (c) reduced or increased from time to time pursuant to an amendment hereto. The amount of each Lender’s Commitment on the Amendment No. 3 Effective Date is set forth on Schedule 2.01, or in the
Assignment and Acceptance pursuant to which such Lender shall have assumed its Commitment, as applicable.” 

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

  
 1 

 (c) Schedule 2.01 of the Credit Agreement is hereby amended and restated in its entirety as set
forth in Schedule 2.01 attached hereto. 
 SECTION 2. Conditions of Effectiveness. Section 1 of this Amendment shall become
effective on the date (the “Amendment No. 3 Effective Date”) on which: 
 (a) the Administrative Agent shall
have received a counterpart signature page of this Amendment duly executed by (i) the Company, (ii) the Administrative Agent, (iii) the Lenders, and (iv) the Issuing Bank or, as to any of the foregoing parties, written evidence
reasonably satisfactory to the Administrative Agent that such party has executed this Amendment; 
 (b) the Administrative Agent shall have
received one or more counterparts of the Fee Letter Amendment No. 3, dated as of August 1, 2016 (the “Fee Letter Amendment No. 3”), duly executed by the Company and Citicorp USA, Inc.. 

SECTION 3. Effect of this Amendment, Etc. 

(a) Except as expressly set forth herein, this Amendment shall not by implication or otherwise limit, impair, constitute a waiver of, or
otherwise affect the rights and remedies of the Issuing Bank, the Lenders or the Administrative Agent under the Credit Agreement or any other Loan Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions,
obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document, all of which are ratified and affirmed in all respects and shall continue in full force and effect. 

(b) Nothing herein shall be deemed to entitle the Company to a consent to, or a waiver, amendment, modification or other change of, any of the
terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document in similar or different circumstances. 

(c) After the Amendment No. 3 Effective Date, each reference in any Loan Document to the Credit Agreement, to “this Agreement”,
“hereunder”, “hereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement, as modified hereby. This Amendment shall constitute a “Loan Document” for all
purposes of the Credit Agreement and the other Loan Documents. 
 SECTION 4. Representations and Warranties. The Company represents
and warrants to the Administrative Agent and the Lenders that, on and as of the date hereof and on and as of the Amendment No. 3 Effective Date: 

(a) (i) The execution, delivery and performance by the Company of this Amendment and the transactions contemplated hereby have been duly
authorized by all necessary corporate action, and (ii) this Amendment has been duly executed and delivered by the Company and constitutes a legal, valid and binding obligation of the Company, enforceable against the Company in accordance with
its terms, except as may be limited by applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium or similar laws of general applicability relating to or affecting creditors’ rights generally and subject to general
principals of equity, regardless of whether considered in a proceeding in equity or at law. 

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

  
 2 

 (b) The representations and warranties of the Company contained in the Credit Agreement and any
other Loan Document are true and correct in all material respects; provided that, to the extent that such representations and warranties specifically refer to an earlier date, they shall be true and correct in all material respects as of such
earlier date. 
 (c) Both before and after giving effect to this Amendment, no Default or Event of Default has occurred and is continuing.

 SECTION 5. Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto
in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. Delivery by telecopier or other form of electronic communication of an executed
counterpart of a signature page to this Amendment shall be effective as delivery of an original executed counterpart of this Amendment. 

SECTION 6. Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws of the State of New York.

 SECTION 7. WAIVER OF JURY TRIAL . EACH PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT
MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AMENDMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY HERETO
(A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT
IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION. 

SECTION 8. Jurisdiction; Consent to Service of Process. 

(a) The Company hereby irrevocably and unconditionally submits, for itself and its property, to the nonexclusive jurisdiction of the Supreme
Court of the State of New York sitting in New York County and of the United States District Court of the Southern District of New York, and any appellate court from any thereof, in any action or proceeding arising out of or relating
to this Amendment, or for recognition or enforcement of any judgment, and each of the parties hereto hereby irrevocably and unconditionally agrees that all claims in respect of any such action or proceeding may be heard and determined in such
New York State or, to the extent permitted by law, in such Federal court. Each of the parties hereto agrees that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the
judgment or in any other manner provided by law. Nothing in this Amendment shall affect any right that the Administrative Agent or any Lender or the Issuing Bank may otherwise have to bring any action or proceeding relating to this Amendment against
the Company or its properties in the courts of any jurisdiction. 

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

  
 3 

 (b) The Company hereby irrevocably and unconditionally waives, to the fullest
extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this Amendment in any court referred to in subsection (b) of
this Section. Each of the parties hereto hereby irrevocably waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such action or proceeding in any such court. 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

			
	THE SHERWIN-WILLIAMS COMPANY
		
	By:	 	 /s/ Jeffrey J. Miklich

		 	Name: Jeffrey J. Miklich
		 	Title: Vice President and Treasurer

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

 
			
	CITICORP USA, INC.,
	as Administrative Agent and as Issuing Bank
		
	By:	 	 /s/ David Jaffe

		 	Name: David Jaffe
		 	Title: Vice President

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

 
			
	CITIBANK, N.A.,
	as Lender
		
	By:	 	 /s/ John Chun

		 	Name: John Chun
		 	Title: Vice President

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreement 

 Schedule 2.01 

Commitments 
  

					
	 Lender
	  	Commitment	 
	 Citibank, N.A.
	  	$	200,000,000	  
		  	  
	  
	 
	 Total
	  	$	200,000,000	  
		  	  
	  
	 

 Schedule 2.01 

  
 THE SHERWIN-WILLIAMS
COMPANY 
 Amendment No. 3 to Credit Agreementex-10.1

 

 Settlement Agreement
 

 This Settlement Agreement (“Agreement”) dated July 25, 2016 is between Bullfrog Gold Corp, a Delaware corporation (the “Company”), and NPX Metals Inc. (the “Holder”). The Company and the Holder are collectively referred as the Parties.
 

 Whereas, the Company and the Holder executed a Convertible Note (“Note”), Warrant to Purchase (“WPCS”) Common Stock and Securities Purchase Agreement (“SPA”) on April 25, 2014, and
 

 Whereas, the Holder has requested the shares to be issued be preferred shares, rather than common, and
 

 Whereas, the Company and the Holder agree that the total amount due under the note is US $220,000.00 in principal and $58,437.50 in interest, or a total of $278, 437.50,
 

 Now, Therefore, the Holder agrees to accept payment in full and forever settle all debts and obligations of the Note, WPCS and SPA by receiving from the Company 18,562,500 shares of its preferred stock, which each preferred share is exchangeable to one common share. As specified in the SPA, the Holder understands that the shares shall bear a legend or one substantially similar thereto, which Holder has read and understands.
 

 In Witness Whereof, the parties have executed this Agreement as of the date first written above.
 

 COMPANY:
 

 

 

 ______________________
 David Beling
 CEO & President
 

 

 HOLDER
 

 

 /s/ Denis Corin
 Denis Corin
 CEO & President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00260-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00260-of-00352.parquet"}]]