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Converted by EDGARwiz

  JUDICIAL AGREEMENT SUBSCRIBED BY A) CORPORACIÓN AMERMIN, S. A. DE C. V., REPRESENTED IN THIS ACT BY RAMIRO TREVIZO GONZÁLEZ IN HIS PERSONALITY AS LEGAL REPRESENTATIVE, AS WELL AS BY RAMIRO TREVIZO LEDEZMA IN HIS PERSONALITY AS SOLE ADMINISTRATOR (THE DEFENDANTS) AND B), CONRADO ACUÑA ARANDA, PER HIS OWN RIGHT (THE PLAINTIFF), INCLUDING THE APPEARANCE OF CARLOS ARNOLD ACUÑA ARANDA AND ALBERTO ACUÑA ARANDA, BOTH PER THEIR OWN RIGHT, JOINTLY NAMED THE “PARTIES” IN ACCORDANCE WITH THE FOLLOWING PREVIOUS RECORDS AND CLAUSES:
 

 

 PREVIOUS RECORDS
 

 

 I. 
 On the 1st July 2008 the demand procedure was admitted which the PLAINTIFF presented as a suit of law before the First Civil Law Court of the Morelos Judicial District per the Ordinary Mercantile means against the DEFENTDANTS, by virtue of which, among other benefits, the rescission of the contract previously subscribed between the PARTIES as well as the restitution of the mining rights derived from certain concessions granted on different lots, object of the contract described; the transfer in its favor of the mining rights derived from the concession granted on lot named “Unificación Rey de Oro”, per concept of conventional penalty, plus the payments of costs.
 

 

 II.
 The procedure described was noted down under file number 847/08.
 

 III.
 After having depleted all procedural stages and because it is convenient to their interests, PARTIES decided to subscribe a first judicial agreement; same that was duly ratified on the 28th February 2009 and is kept in before mentioned file (the AGREEMENT).
 

 IV.
 By virtue of this AGREEMENT, the DEFENDANTS took upon themselves, among other things, the following obligations: 1: to restitute the PLAINTIFF the mining rights derived from the concessions granted on mining lots named “El Picacho”, “Mis Recuerdos”, “Picacho II” (different to the aforementioned, “El Picacho I” and “Crestón”; 2: the transfer of mining rights derived from the concession granted on mining lot named “Unificación Rey de Oro”, per concept of conventional penalty, and likewise; 3: payment in favor of the PLAINTIFF the amount of $259,000.00 Dollars (Two hundred and fifty nine thousand Dollars 00/100 In currency of the United States of America, per concept of costs within the following 30 (thirty) natural days of the date of ratification of the AGREEMENT By virtue of this AGREEMENT, the DEFENDANTS took upon themselves, among other things, the following obligations: 1: to restitute the PLAINTIFF the mining rights derived from the concession granted on mining lot named “Dos Amigos”; 2: to immediately return the mining asset originally sold in favor of the DEFENDANTS; 3: the payment in favor of the PLAINTIFF the amount of $50,000.00 Dollars (Fifty thousand Dollars 00/100 In currency of the United States of America, per concept of costs within the 
 

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 following 30 (thirty) natural days of the date of ratification of the AGREEMENT, as well as; 4: payment in favor of the PLAINTIFF the amount of $250,000.00 Dollars (Two hundred and fifty thousand Dollars 00/100 in currency of the United States of America, per concept of reparation and compensation of damages, as well within the following 30 (thirty) natural days of the date of ratification of the AGREEMENT;
 

 V.
 Afterwards, PARTIES subscribed and ratified modifying agreements to the AGREEMENT mentioned, specifically on dates 30th March 2009 and 6th May 2009 by virtue of which it was granted in favor of the DEFENDANTS an extension in payments and compliance to the obligation assumed by virtue of the AGREEMENT, and;
 

 VI.
 Taking into consideration that PARTIES have reached a new agreement regarding the matters contained in the AGREEMENT and the modifying agreements, it is their free will to subscribe this present instrument, as well as to ratify it in all conformity, with the purpose of ending in a definite manner the controversies that originated the judicial procedure already commented, and subjecting themselves to the following declarations and clauses.
 

 

 DECLARATIONS
 

 

 I.
 The DEFENDANTS declare through the offices of their legal representative and under oath of stating the truth, that:
 

 1. In regards to the legal representation of CORPORACIÓN AMERMIN, S. A. DE C. V. ̧ its representative enjoys the powers, mandates and the sufficient and necessary faculties to subscribe this present agreement as evinced in Public Writ number 22,503 granted on the 12th June 2008 before testimony of Mrs. Elsa Ordóñez Ordóñez, Attorney at Law and applicant to the exercise of Public Notary, ascribed to Notary Public number 28 of the Morelos Judicial district of the State of Chihuahua, and acting as Public Notary per license of the offices Title Holder Mr. Felipe Colomo Castro, Attorney at Law, and instrument which is duly inscribed in the Public Registry of Commerce of said Judicial District under electronic mercantile folio number 21,164*10, and same that to date have not been limited, restrained, suspended or revoked.
 

 2. Regarding Mr. Ramiro Trevizo Ledezma’s representation, its representative enjoys the powers, mandates and the sufficient and necessary faculties to subscribe this present agreement as evinced in Public Writ number 23,617 granted on the 25th April 2009 testimony of Mrs. Elsa Ordóñez Ordóñez, Attorney at Law and applicant to the exercise of Public Notary, ascribed to Notary Public number 28 of the Morelos Judicial district of the State of Chihuahua, and acting as Public Notary per license of the offices Title Holder Mr. Felipe Colomo Castro, Attorney at Law, and instrument which is duly inscribed in the Public Registry of Commerce of said Judicial District under electronic mercantile folio number 21,164*10, and same that to date have not been limited, restrained, suspended or revoked.
 

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 II.
 The PLAINTIFF declares through the offices of its legal representative and under oath of stating the truth, that:
 

 

 1. Its representative enjoys the powers, mandates and the sufficient and necessary faculties to subscribe this present agreement as evinced in Public Writ number 25,243, granted on the 18th February 2008 before testimony of Mr. David Martín Magaña Monreal of Public Notary number 16 of the city of Hermosillo, State of Sonora, and same that to date have not been limited, restrained, suspended or revoked.
 

 III.
 PARTIES declare through the offices of their legal representatives and per their own rights, as corresponds, under oath of stating the truth, that they acknowledge the personality each states, in addition to assist to the subscription of this present contract in good faith, free of any deceit, violence or any other vitiation in their consent with the purpose of committing themselves to the following:
 

 CLAUSES
 

 

 FIRST. DEFINITE TERMINATION: By virtue of the subscription of this present instrument PARTIES agree in definitely terminating and they terminate, for all legal purposes that may arise, the matters included and judged within the bosom of the Ordinary Mercantile Suit of Law identified under file number 847/08, promoted and conducted before the jurisdiction and competence of the First Civil Court of Law of the Morelos Judicial District, State of Chihuahua (the LAW SUIT) complying to the terms and conditions that will be agreed upon in the following clauses.
 

 SECOND. OBLIGATIONS OF THE DEFENDANTS: Derived from the definite conclusion of the LAW SUIT, the DEFENDANTS expressly take upon themselves to comply with the following obligations in favor of the PLAINTIFF:
 

 1.
 Restitute the mining rights derived from certain mining concessions. The mining rights derived from the 6 (six) concessions described following in detail, and to date registered before the Public Registry of Mines in favor of the DEFENDANTS, 97% (ninety seven per cent) of such rights corresponding to Corporación Amermin, S. A. de C. V., and the 3% (three) remaining to Ramiro Trevizo Ledezma, must be ceded gratuitously in favor of the PLAINTIFF.
 

 	 	 	 	
	 Title
	 Lot
	 Surface
	 Location

	 161,838
	 El Picacho
	 21.0000 hectares
	 Bacoachi, Sonora

	 214,776
	 Mis Recuerdos
	 2.1708 hectares
	 Bacoachi, Sonora

	 218,818
	 Picacho II
	 448.5564 hectares
	 Bacoachi, Sonora

	 222,789
	 Picacho II
	 4.9217 hectares
	 Bacoachi, Sonora

	 222,925
	 El Picacho I
	 2.155.6890 hectares
	 Bacoachi, Sonora

	 226,154
	 Crestón
	 84.0000 hectares
	 Bacoachi, Sonora

   
 

 

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 To such an effect, PARTIES commit themselves to subscribe and ratify before Notary Public within the following 15 (fifteen) natural days from the date of signature and ratification of this present instrument, a transfer of rights contract by virtue of which the terms and condition will be set down and to which such restitution will be subject to. Once the contract ready, the DEFENDANTS commits themselves to carry out the paper work required in conformity with the applicable and current legislation in order to obtain the inscription of same before the Public Registry of Mines. The totality of expenses incurred in due to the ratification and subscription of the contract in comment will be charged to the DEFENDANTS. PARTIES will accredit before this Court of Law the celebration of the transfer of rights contract thus complying with the obligation they jointly assume as the inscription paper work and all other matters necessary before the Public Registry of Mines will charges exclusively to the PLAINTIFF.
 

 2.
 Transfer of the mining rights derived from the concession on lot named “Unificación Rey de Oro”. The mining rights derived from the concession granted on lot “Unificación Rey de Oro”, identified under title number 206,327 (two hundred and six thousand three hundred and twenty seven) on a surface of 495.3292 hectares (four hundred and ninety five hectares, thirty two deca-areas and ninety two centi-areas) and located in the Municipality of Bacoachi, State of Sonora, must be ceded gratuitously in favor of the PLAINTIFF. To such an effect, PARTIES commit themselves to subscribe and ratify before Notary Public within the following 15 (fifteen) natural days from the date of signature and ratification of this present instrument, a transfer of rights contract by virtue of which the terms and conditions to which this restitution will abide by. Once the contract ready, the DEFENDANTS oblige themselves to carry out the required paper work for the inscription of same before the Public Registry of Mines. The totality of expenses incurred in will be charged to the DEFENDANTS. PARTIES will accredit before this Court of Law the celebration of the transfer of rights contract thus complying the obligation the assume jointly as the paper work and inscription and other actions necessary before the Public Registry of Mines will charged exclusively to the PLAINTIFF.
 

 3.
 Payment of an amount of $40,000.00 Dollars (Forty thousand Dollars 00/100 in United States of America currency), as concept derived from the rights as well as the payment of Proof of Work and Statistical Reports carried out previously, corresponding to the described mining lots in numeral 1 (one) of this present clause. To such an effect, the DEFENDANTS commit themselves to deliver such an amount in favor of the PLAINTIFF within the following 10 (ten) able days from the date of signature and ratification of this present instrument at the address assigned for such a purpose.
 

 4.
 Delivery of ordinary copy of all documentation and information related with the mining lots object of this instrument judicial agreement in favor of the PLAINTIFF within the following 90 (ninety) natural days from the date of signature and ratification of this present agreement.
 

 

 

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 THIRD. OBLIGATIONS OF THE PLAINTIFF. Derived from the definite conclusion of the LAW SUIT, the PLAINTIFF expressly undertakes to comply with the following obligations in favor of the DEFENDANTS:
 

 1. Expressly renounces to the General and Irrevocable Power for Litigation and Collection previously granted by the DEFENDANTS in favor of the PLAINTIFF and of Alberto Acuña Aranda. To such an effect, PARTIES agree that beginning as of this moment all legal effects are left without validity as there is no object to withhold it, the power that was exhibited pertaining to this matter and which is set in records as per Public Writ number 19,849 dated on the 20th August 2007, reason by which the PARTIES agree to notify Public Notary number 28 of the Morelos Judicial District in the city of Chihuahua of which is title holder Mr. Felipe Colomo Castro, with the purpose that he be made known of such relinquishment and he able to note down in his protocol the cancellation of the power and mandate that was granted by the DEFENDANTS. Likewise, in this act, the PLAINTIFF returns to the DEFENDANTS of the Notary Instrument where is evinced the power that as of today is left without legal effect and states, under oath of stating the truth, that he does not keep for himself any another copy and he commits himself not to make use before any third party such power.
 

 2. Delivery of documentation. Original or ordinary copy, as it may be, covering the cost incurred in on account of the payments of rights and payment of Proof of Work and Statistical Reports carried out previously and corresponding to the mining lots described in numeral 1 (one) of the second clause of this instrument within the following 10 (ten) able days from the date and ratification of same.
 

 FOURTH. CONDONATION OF DEBTS: Taking into consideration that the LAW SUIT has been concluded in definite as per agreement between the PARTIES as noted down in the previous first clause, by virtue of the subscription of this instrument the PLAINTIFF condones expressly in favor of the DEFENDANTS the obligation to pay the following amounts:
 

 1. The amount of $259,000.00 Dollars (Two hundred and fifty nine thousand Dollars 00/100 in United States of America currency), as concept of costs.
 

 2. Any other amount that might derive from the object of the LAW SUIT.
 

 3. The PLAINTIFF expressly acknowledges that due to the condonement he has granted, there are no further amounts charged to the DEFENDANTS and who are liberated of any debt whatsoever as of this moment.
 

 FIFTH: RECIPROCAL RELEASE:  Derived from the definite termination agreed upon in the previous first clause of the LAW SUIT, PARTIES expressly agree for all legal purposes that may arise, in granting to each other the widest berth release that proceeds by law regarding the totality of the acts, omissions and conducts of any type or nature that their representatives, administrators, shareholders, proxies, mandatories, employees, executives, agents, consultants and  advisers , either past, present or future have carried out to date in relation to the mercantile relationship that originated the LAW SUIT, both PARTIES acknowledging that to date there does not exist any right 
 

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 or obligation derived from same being pending of compliance, excepting those expressly agreed to by virtue of the second and third previous clauses and consequently renouncing as of this moment to promote any action through any possible jurisdiction or competence against them or of the subjects described, in this understanding that if any one of them should not comply with such an obligation, this present instrument will serve the purpose of the total and absolute liberation regarding the non compliances or responsibilities that might be argued against, and both PARTIES express their satisfaction regarding the mercantile relationship they have put an end to on this date.
 

 SIXTH. ADDRESSES. The DEFENDANTS expressly make known as their only address to hear notifications or to receive documents derived from this suit of law, the one located on Calle California 5101, suite 206, Edificio Ejecutivo Vértice (Vertice Executive Building) Colonia (Colony) Haciendas de Santa Fe in the City of Chihuahua, State of Chihuahua.
 

 On his part, the PLAINTIFF states as his address the one written down as the one procedural in the initial Suit of Law, for conventional purposes regarding this instrument.
 

 

 SEVENTH. RES JUDICATA. PARTIES request that this agreement be stated as Res Judicata (Matter Judged) and be sentenced to be and pass by same as if were a writ of execution, and requesting that due to the definite termination of the suit of law they have agreed upon, it be ordered to file definitely this matter, and returning to each of the PARTIES the documents they exhibited in the civil process.
 

 BOTH PARTIES BEING IN THE KNOWLEDGE OF THE FORCE AND LEGAL REACH OF THIS PRESENT AGREEMENT, THEY SUBSCRIBE IT BEING TOGETHER IN THE CITY OF CHIHUAHUA, STATE OF CHIHUAHUA ON THE 16TH JUNE TWO THOUSAND AND NINE.
 

 PLAINTIFF
 

 EMILIO ACUÑA PERALTA
 Represented in this act by:
 Conrado Acuña Aranda
 

 APPEARING PARTIES
 

 Carlos Arnold Acuña Aranda
 Alberto Acuña Aranda
 Per his own right
 Per his own right
 

 DEFENDANTS
 

 CORPORACIÓN AMERMIN, 
 RAMIRO TREVIZO LEDEZMA
 S. A. DE C. V., Represented by:
 Represented in this act by:
 Ramiro Trevizo González
 Ramiro Trevizo González
 

 6Converted by EDGARwiz

  GRATUITOUS TRANSFER OF MINING RIGHTS CONTRACT CELEBRATED BY A) COPORACIÓN AMERMIN, S. A. DE C. V., REPRESENTED IN THIS ACT BY RAMIRO TREVIZO GONZÁLEZ IN HIS PERSONALITY AS LEGAL REPRESENTATIVE AS WELL AS BY RAMIRO TREVIZO LEDEZMA REPRESENTED IN THIS ACT BY RAMIRO TREVIZO GONZÁLEZ IN HIS PERSONALITY AS GENERAL PROXY (THE ASSIGNERS) AND B) EMILIO ACUÑA PERALTA REPRESENTED IN THIS ACT BY CONRADO ACUÑA ARANDA IN HIS PERSONALITY AS GENERAL PROXY (THE ASSIGNEE), JOINTLY NAMED THE “PARTIES” IN ACCORDANCE WITH THE FOLLOWING DECLARATIONS AND CLAUSES.
 

 

 DECLARATIONS
 

 

 I.
 Corporación Amermin, S. A. de C. V., through the offices of its legal representative and under oath of stating the truth, declares, that:
 

 1. It is a Mexican mercantile Society, specifically a Stock Company with 
 Varying Amount of Capital, duly established and operating in agreement   with he applicable and legal dispositions in the United States of Mexico as per the prescriptions 10 and 11 of the Mining Law, among other applicable and current legal dispositions and evinced in Public Writ number 9,311 granted on the 9th August 1995   before testimony of Mr. José R. Miller Hermosillo, Notary Public number 2 of the Morelos Judicial District and instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under electronic mercantile folio 23,391*10 as of the 29th January 2007, and reason by which he enjoys the required personality to subscribe this present agreement.
 

 2. Its representative enjoys with the mandates, powers and necessary and sufficient faculties to subscribe this present agreement, as proof of such is given in Public Writ number 22,503, granted on the 12th  of June 2008 before testimony of Mrs. Elsa Ordóñez Ordóñez, applicant to the exercise of Public Notary and ascribed to Notary Public number 28 of the Morelos Judicial District, State of Chihuahua and acting as Notary Public per license of its Title Holder Mr. Felipe Colomo Castro, Attorney, and instrument that was duly inscribed in the Public Registry of Commerce of   said judicial district under electronic mercantile folio number 23,391*10 and same that to date have not been restrained, limited, suspended or revoked, and reason by which he enjoys the required capacity to sign this agreement.
 

 3. It is duly inscribed in the Federal Taxpayers Registry with identification certificate number CAM-950810-K77, and being current to date in its income tax payments and other contributions that have corresponded conforming to the applicable and current fiscal legislation;
 

 4. To be the title holder of 97% (ninety seven per cent) of the mining rights derived from the concessions granted on 7 (seven) mining lots described in detail farther ahead, same that have been integrated to the mining project named “Picacho” (the CONCESSIONS);
 

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	 Title
	 Lot
	 Surface

	 161,838
	 EL PICACHO
	 21.0000 Hectares 

	 214,776
	 MIS RECUERDOS
	 2.1708 Hectares

	 218,818
	 PICACHO II
	 448.5564 Hectares

	 222,511
	 DOS AMIGOS
	 24.4306 Hectares

	 222,789
	 PICACHO II
	 4.9217 Hectares

	 222,925
	 EL PICACHO I
	 2,155.6890 Hectares

	 226,154
	 CRESTÓN
	 84.0000 Hectares

 

 

 5. To date the rights and other contributions that might have corresponded have been duly paid in order to keep the CONCESSIONS current and in good state, in addition of having fully complied with the remaining obligations that the Mining Law and its Ruling, among other applicable and current legal dispositions are imposed upon title holders of this kinds of administrative authorizations;
 

 6. The CONCESSIONS are free of any burden, attachment or limitation in their ownership of any kind, and reason why it is legally possible to make use of same as convened, either partially or in total;
 

 7. The disposition of the rights derived from the CONCESSIONS under the terms of this present instrument do not imply non compliance of any kind to any of the commitments engaged in previously by the company;
 

 8. The Board of Administration of the company has authorized the celebration of this present contract as it is related to the ends and the social object of the corporation, and;
 

 9. It is the will of its Administration Board to subscribe this present agreement with the purpose of transferring in favor of the ASSIGNEE the title holding of the mining rights derived from the CONCESSIONS in the percentage corresponding as indicated, abiding in all moments to the terms and conditions of this instrument.
 

 II.
 Ramiro Trevizo Ledezma through the offices of his general proxy and under oath of stating the truth, declares, that:
 

 1. To be a Mexican citizen, of age, married under the bond of separations of goods, to be in complete use of his mental and physical faculties, as well as enabled to exercise trade and all kinds of mercantile operations and reason by which he enjoys the necessary and sufficient personality to intervene in this present judicial act.
 

 2. His General Proxy enjoys the faculties, powers, and the sufficient and necessary mandates to subscribe this present agreement as is evinced in Public Writ number 23,617, granted on the 25th April 2009 before the testimony of Mrs. Elsa Ordóñez Ordóñez, Attorney, and applicant to the exercise of Public Notary, ascribed to Public Notary number 28 of the Morelos Judicial District. State of Chihuahua, and acting as Notary Public per license of the offices Title Holder, 
 

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 Mr. Felipe Colomo Castro, Attorney, and same that have not been limited, restrained, suspender not revoked to date, reason by which he has the capacity and representation to subscribe this agreement;
 

 3. Is duly inscribed in the Federal Taxpayers Registry under certificate number TELR-560904-R47 and is to date current in his income tax payments and other contributions that might have corresponded to him in conformity with the applicable and current fiscal legislation.
 

 4. He is the title holder of the remaining 3% (three per cent) of the mining rights derived from the CONCESSIONS.
 

 5. To date, the rights and other contributions that have corresponded to keep the CONCESSIONS current and in good state have been duly paid, in addition to having in full complied with the rest of the obligations that the Mining Law and its Ruling, among other applicable and current legal dispositions imposes upon title holders of this kind of administrative authorizations;
 

 6. The CONCESSIONS are free of any burden, attachment or limitation in ownership of any kind and that is why it is legally possible to make use of same as can be agreed, partially or in total.
 

 7. The disposition of the rights derived from the CONCESSIONS under the terms of this present instrument does not imply non compliance whatsoever to any engagement acquired previously on its part, and;
 

 8. It is his free will to subscribe this present agreement with the purpose of transferring in favor of the ASSIGNEE the title holding of the mining rights derived from the CONCESSIONS in the percentage that corresponds as indicated, heeding in every instance the terms and conditions of this instrument.
 

 

 III 
 The CONCESSIONAIRE declares per his own right and under oath of stating the truth, that:
 

 1. He is a Mexican citizen, of age, to be in full possession of his mental and physical faculties  as well as enabled to engage in commerce and in any other mercantile operation and reason by which he enjoys the sufficient and necessary capacity to intervene in this present judicial act;
 

 2. His General Proxy enjoys the mandates, powers and required faculties to subscribe this present contract just as is evinced in the Public Writ number 25,243 of volume CCLVII, granted on the 18th February 2008 before the testimony of David Martín Magaña Monreal, Attorney, Public Notary number 16 of the City of Hermosillo, State of Sonora, and same that have not been limited, restrained, suspended or revoked to date.
 

 3. To be duly inscribed in the Federal Taxpayers Registry with Identification Certificate number  AUPE-5001019-NQO  and being to date current in his 
 

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 income tax payments and other contributions that have corresponded to him in conformity with the applicable and current legislation.
 

 4. He is in full satisfactory knowledge of the state kept to date at CONCESSIONS and recognizes expressly that same are current with the compliance of obligations that for this kind of authorizations imposes the Mining Law, its Ruling and other applicable and current legal dispositions, and to be free of attachments, liens and without limitation in their ownership of whatever kind, and;
 

 5. It is his free will to subscribe this present agreement with the purpose that the ASSIGNERS transfer the title holding of the mining rights derived from the CONCESSIONS in the corresponding percentage respectively as already stated, heeding in every instance to the terms and conditions of this instrument.
 

 

 IV.
 PARTIES declare through the offices of their respective representatives and general proxies, as the case may be, under oath of stating the truth, that they recognize the personality they hold in addition of assisting to the subscription of this present contract in good faith, free of any deceit, error, violence or any other vitiation whatsoever in their consent with the purpose of committing themselves to the following:
 

 

 CLAUSES
 

 

 FIRST. OBJECT: Heeding the disposition of article 2,029 of the Federal Civil Code in its complementary application in conformity with article 23, last paragraph of the Mining Law, as well as with the 2nd article of the Code of Commerce, among other applicable and current legal dispositions, by virtue of the subscription of this present contract, the ASSIGNERSN transfer in whole and definitely in favor of the ASSIGNEE in the percentages that correspond to them as has been stated, free of any attachment, lien or limitation in ownership of any kind, 100% (one hundred per cent) of the rights derived from the CONCESSIONS.
 

 

 SECOND. GRATUITY: PARTIES expressly agree that the transfer of rights convened in the aforementioned clause will enjoy a gratuitous character. Consequently, the ASSIGNERS renounce as of this moment to claim in the future from the ASSIGNEE any amount as a counterclaim concept.
 

 

 THIRD. SAFEKEEPING IN CASE OF EVICTION:  The ASSIGNERS commit themselves to answer before the ASSIGNEE of the safekeeping in case of eviction from the CONCESSIONS, as indicated in article 2,283, fraction III, of the Federal Civil Code among other applicable and current legal dispositions.
 

 

 

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 FOURTH. ADMINISTRATIVE OBLIGATIONS: In effect as of this date, the ASSIGNEE expressly commit themselves to keep the CONCESSIONS current, complying to such an effect with the paperwork and payment of the respective rights, subjecting themselves to the general dispositions and official Mexican standards of the metallurgical and mining industry per article 27 of the Mining Law among other applicable standards, its Ruling and other applicable and current legislation.
 

 

 FIFTH. FORMALIZATION OF THE TRANSFER OF RIGHTS: PARTIES commit themselves to ratify before Notary or Public Broker this present instrument as soon as possible with the purpose that same be duly inscribed for publicity and opposition purposes before third parties before the Public Registry of Mines, a dependency of the Secretary of the Economy, under the terms of the Mining Law, its Ruling and other applicable and current legislation.
 

 

 SIXTH. EXPENSES: The totality of expenses, costs, taxes, fees and rights as well as other expenses that should be paid for the subscription and ratification of this present instrument before the Public Registry of Mines, will be defrayed by the ASSIGNERS.
 

 

 SEVENTH. CONFIDENTIALITY: PARTIES expressly commit themselves to keep in a confidential manner the totality of past, present and future information related with this instrument, and extending same obligation when disclosed to any private person or corporation.
 

 The PARTY recipient of confidential information must limit access to it to its representatives or employees who, under a justified and reasonable cause, should request access to such and information. In such cases, PARTIES must extend same confidentiality obligation to the persons confidential information is disclosed to.
 

 For purposes of this present clause, the following will not be considered confidential information: 1. Information legitimately known and obtained by the recipient PARTY prior to the subscription of this agreement; 2. Information that is to date or in the future considered as public domain, if and ever such consideration did not derive from a non compliance by any of the PARTIES to the stipulation of this clause, or; 3. Information that must be disclosed to per law or an administrative or judicial mandate from competent authorities, including those of the Stock Exchange, both in the United States of Mexico or abroad.
 

 

 EIGHTH. FISCAL OBLIGATIONS: On being registered and regulated before the Secretary of the Treasury and Public Credit and other competent fiscal authorities, as well as being current in their income tax payments and other contributions that have corresponded to them to date, PARTIES convene that each will defray in separate tax payments that individually correspond to each in compliance to the terms and conditions of this present instrument and in accordance to the applicable and current fiscal legislation, obliging themselves to safe keep its counterpart regarding any fiscal responsibility that might be imputed contrary to this clause by the mentioned authorities.
 

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 NINTH. ADDRESSES AND CONTACT TELEPHONES: PARTIES agree that for anything in reference to the execution and compliance with the terms and conditions of this present instrument, as well as to carry out announcements, notifications and other communications related to same, they state their addresses and telephone numbers to be:
 

 

 ASSIGNERS
 ASSIGNEES
 

 Calle California 5101, Suite 206
 Privada de Connecticut 1805
 Edificio Ejecutivo Vértice
 Col. Residencial Campestre
 Col. Haciendas de Santa Fe
 Ciudad de Chihuahua
 Ciudad de Chihuahua
 Estado de Chihuahua
 México
 México
 

 Ph: 52-614-200-8483
 Ph: 52-614-423-4098
 

 

 In case of change of address, PARTIES agree in notifying their counterpart of such a fact at least 5 (five) natural days in advance of the date in which the change of address will take place.
 

 

 TENTH: PARTIES agree that any announcement, notification or communication necessary to have their counterpart know, must done in writing.
 

 Sending of said documents can be carried out via three means: 1. By ordinary courier delivered on hand or by certificate mail, both with acknowledgement of receipt; 2. Vía Fax or; 3. By electronic mail. In this last case, sending will only be considered valid and legally carried out when the reception of the respective electronic mail is confirmed electronically within three (3) natural days following the sending expressly stating receipt, by means of a confirming answering message sent by the recipient.
 

 PARTIES agree likewise that announcements, notifications and communications carried out in relation to this present instrument will bear their respective effects on the day of their reception. In case that such message include some kind of term, this latter will begin to be in effect on the day following confirmation of reception.
 

 

 ELEVENTH. CONTACT PERSONS: PARTIES agree that the totality of announcements, notifications or communications necessary to be carried out between them derived from the terms and conditions of this present instrument must be addressed indistinctly to the following persons:
 

 

 ASSIGNERS
 ASSIGNEES
 

 

 RAMIRO TREVIZO LEDEZMA
 EMILIO ACUÑA PERALTA
 RAMIRO TREVIZO GONZÁLEZ
 CONRADO ACUÑA PERALTA
 

 

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 TWELFTH. TOTALITY OF CONTRACT: PARTIES accept and expressly acknowledge that this present contract contains the totality of the agreements between them regarding the object, and leaving without effect as well as cancelling the totality of the agreements, reports, negotiations, correspondence, commitments and communications carried out previously between them either in writing or verbally.
 

 

 THIRTEENTH. APPLICABLE LAW: This present instrument will abide and will be interpreted in agreement with the Mining Law, its Ruling and the Federal Civil Code among other applicable and current legal dispositions in the United States of Mexico.
 

 

 FOURTEENTH. JURISDICTION AND COMPETENCE: In case there may arise a controversy related to the validity, intention, interpretation, execution or compliance to this contract, PARTIES expressly agree to submit same before the competency of the courts of law of the Morelos Judicial District, in the City of Chihuahua, State of Chihuahua, surrendering as of this moment any other jurisdiction, competency or privilege that might correspond to them by reason of their present or future addresses, or by any other circumstance.
 

 

 BOTH PARTIES IN THE KNOWLEDGE OF THE FORCE AND LEGAL REACH OF THIS PRESENT CONTRACT; THEY SUBSCRIBE IT BEING TOGETHER IN THE CITY OF CHIHUAHUA, STATE OF CHIHUAHUA ON THE FIRST DAY OF THE MONTH OF JULY OF THE YEAR TWO THOUSAND AND NINE.
 

 

 

 ASSIGNERS
 ASSIGNEES
 

 

 Signature
   Signature
 RAMIRO TREVIZO GONZÁLEZ
           CONRADO ACUÑA ARANDA
  
 REPRESENTING:
 REPRESENTING:
 CORPORACIÓN AMERMIN
          EMILIO ACUÑA PERALTA
 S. A. DE C. V., and:
 RAMIRO TREVIZO LEDEZMA
 

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 NOTARY RATIFICATION
 

 In the City of Chihuahua, State of Chihuahua, on the eighth day of the month of July two thousand and nine, before me, Elsa Ordóñez Ordóñez, Attorney, and applicant to the office of Notary Public, ascribed to Notary Public number twenty eight of this Morelos Judicial District, and acting as Public Notary by license of the Office Title Holder Mr. Felipe Colomo Castro, Attorney, there appeared before me Mr. Ramiro Trevizo González in his personality as General Proxy of Corporación Amermin, Stock Company with Varying Amount of Capital, and also General Proxy of Mr. Ramiro Trevizo Ledezma-------------------------------------------------------------------------------------
 

 On the other hand, Mr. Conrado Acuña Aranda also appeared before me in his personality as General Proxy of Mr. Emilio Acuña Peralta------------------------------------
 

 Both appearing parties stated that the purpose of their appearance is to acknowledge their signatures at the bottom of the afore mentioned Gratuitous Transfer Contract dated on the 1st July 2009 as written in their own handwriting and, as well, to ratify the contents of same--------------------------------------------------------------------------------------
 

 PERSONALITY
 

 In order to accredit the legal existence of Corporación Amermin, Stock Company with Varying Amount of Capital and his personality as General Proxy of same, Mr. Ramiro Trevizo González exhibits before and I give faith to have before me the instruments related following-------------------------------------------------------------------------------------
 

 a) Certified copy of the First Testimony of Public Writ number 9,311 (Nine thousand three hundred and eleven) granted in this City of Chihuahua, State of Chihuahua on the ninth of august Nineteen hundred and ninety five before testimony of Mr. José R. Miller Hermosillo, Public Notary number two of this Morelos Judicial District, and document which is inscribed under electronic mercantile folio number 21164*10 (two, one, one, six, four, asterisk, one, zero) of the Public Registry of Property and of Commerce of this Morelos Judicial District by which through prior permit of the Secretary of Foreign Affairs number 08000365 (zero, eight, zero, zero, zero, three, six. five), file number 9508000359 (nine, five, zero, eight, zero, zero, zero, three, five, nine), folio number 609 (six, zero, nine), issued in this city of Chihuahua and dated on the fourteenth June 
 

 8
 

 

 
 Nineteen hundred and ninety five, Corporación Amermin, Sociedad Anónima de Capital Variable was established. Of said document I transcribe the following clauses---
 

 FIRST: The appearing parties constitute a Mercantile Society named “Corporación Amermin”, followed by the words “Sociedad Anónima de Capital Variable” (Stock Company with Varying Amount of Capital) or of its abbreviations S. A. de C. V. --------
 

 SECOND: The Society will have as its object: I. The purchase, sale, acquisition by any concept, alienation, trade, import and export of all kinds of implements and articles related with the mining and metallurgical industries, with Civil Engineering and with construction in general. The Society will be in the capacity to carry out all acts conductive to the accomplishment of this object and, in an enunciatively manner, but not limiting, will be able to: establish and run branch offices and agencies in any locality of the Mexican Republic or abroad; establish, lease and buy, and in general negotiate in any manner with mobile goods and real estate necessary for the compliance of its social activities; alienate, lease, transfer, mortgage and burden in any manner any good acquired or exploited by the Society; acquire, lease and take on lease and administer transportation equipment necessary for the distribution and commerce of the products object of the Society within the country and abroad; acquire all kinds of national and foreign establishments including their shares or social portions, goods and rights; acquire exploration and exploitation mining concessions or their contractual rights for exploration and exploitation of any kind of minerals as well as to alienate, burden or in any other manner make use of such concessions and rights; acquire, install, project, purchase, sell, give and take on lease, operate ore dressing plants and all types of appliances, equipment, accessories and materials related with its social object; exploit earth dumps, tailings, drosses, and slags and all kinds of minerals and substances derived thereof; offer technical services as well as legal and consultancies and also administrative services related to its object; obtain and exploit trade names, patents, brand names and represent national and foreign enterprises; carry out operations with all kinds of titles of credit, give and accept loans with or without collateral and carry out all kinds of mercantile or civil activities necessary or required in order to accomplish the society’s objects. ------------------------------------------------------------------------------------
 

 

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 THIRD: The Society’s duration will be ninety nine years as of the date of its constitution. ------------------------------------------------------------------------------------------
 

 FOURTH: The Society’s address will be in the city of Chihuahua, Chihuahua and which will no be understood as changed by the election of other conventional addresses nor by the setting up of Representations, Agencies or Branch Offices pertaining to the Society out of the city of Chihuahua. -------------------------------------------------------------
 

 FIFTH: The Society is and will be Mexican with a clause of admission of foreigners. The Founding Partners and those that in the future enter into the Society per the sole act of becoming partners agree with the Mexican Government before the Secretary of Foreign Affairs, that the current foreign partners as well as those in the future of any Society in question, formally commit themselves with the Secretary of Foreign Affairs to consider themselves as Mexican regarding the shares they acquire from Mexican societies or of which they hold title of as well as of the goods, rights, concessions, participations or interests of which such Societies hold title before Mexican Authorities and not to invoke per such a reason the protection of their Governments under the penalty that if doing so, of losing in favor of the Nation the Social Portions they may have acquired. ----------------------------------------------------------------------------------------
 

 SIXTH: The Social Capital is of Varying Amount with a minimum of $50,000.00 (Fifty thousand new Pesos 00/100 Mexican Currency), and an unlimited amount. Above the minimum limit the Capital will be of Varying Amount, increasing or decreasing per agreement by the Ordinary Assemblies or the Administration Board as per the rules set in the Statutes. The amounts of the Minimum Capital and, be it the case, those of the Varying Amount, will be represented by Nominal Shares of N$1,000.00 (One thousand new Pesos 00/100 Mexican Currency) each. ----------------------------------------------------
 

 TRANSITORY: In this act, being constituted in the First Shareholders General Assembly, the appearing parties undertake the following determinations: I. As Sole Administrator Mr. RAMIRO TREVIZO LEDEZMA is nominated. Of the Society’s statutes I transcribe pertainingly the following: -------------------------------------------------
 

 

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 CHAPTER III: OF THE ADMINISTRATION OF THE SOCIETY: EIGHTH ARTICLE: The Society will be administered and directed by a Sole Administrator who will remain in his charge per an unlimited lapse of time and who in any case will remain in his charge until the person who will be in his stead takes over per agreement of the Shareholders General Assembly. Society’s Managers can also be named who will remain in office per an unlimited lapse of time and who, in any case, will hold office until the persons that should take over take their stead unless their nomination is revoked, in which case they will cease their charges immediately. The Managers’ faculties that are named will be determined by the Shareholders Assemblies agreeing on their nomination.
 

 NINTH ARTICLE: THE SOLE ADMINISTRATOR: Will have the legal representation of the Society and, consequently, will be invested with the following faculties and obligations:
 

 a) Will manage the businesses and social goods with the widest berth of General Empowerment under the terms of the second paragraph of article 2453 (two thousand four hundred and fifty three) of the current Civil Code for the State of Chihuahua, as well as by it related article 2554 (two thousand five hundred and fifty four), second paragraph of the Civil Code for the Federal District:
 

 b) Will be conferred with a General Power for Litigation and Collection and Acts of Administration with expressed faculties to subscribe titles of credit under the terms of the 9th article of the General Law of Titles and Credit Operations under the terms of article 2453 (two thousand four hundred and fifty three) of the current Civil Code for the State of Chihuahua and its related article number 2554 (two thousand five hundred and fifty four) of the Civil Code for the Federal District that reads as follows:
 

 ARTICLE 2453: In the General Mandate for Litigation and Collection it will suffice to set down that it is granted with all general faculties and those special requiring special clause per Law, in order that they may be understood as conferred without any limitation. In the General Mandate for the administration of goods it will suffice to express that it is conferred in such a wise in order for the mandatory be able to exercise all administrative faculties. In the General mandate to exercise Acts of Dominion, it will 
 

 11
 

 

 
 suffice to express that they are granted in such a character in order for the mandatory to exercise all faculties as owner in relation to goods as well as to exercise all actions required to protect them. In cases of gratuitous the express authority of the mandatory is obligatory. When a limitation in faculties of the mandatories is exercised in the three cases before mentioned, these limitations will be consigned or the mandate will be special. Notary Public will insert this article in the instruments of mandate that are granted.
 

 c) He will represent the Society before any Authority be it Administrative, Municipal, Judicial, before Arbiters and Labor Authorities with General Power for Litigation and Collection with all General faculties and even those Special requiring special clause per Law under the terms of the first paragraph of the mentioned articles, including, among other faculties, those of desisting of Proceedings of Relief, formulate manifestations and declarations under protest including in customs and fiscal cases, formulate denouncements and complaints and to desist of them, grant pardon, settle, commit in arbitration and articulate and absolve positions, carry out transfers of goods, state positions in foreclosures, receive payments and intervene in labor matters or labor proceedings with the faculties already mentioned  and acting before such Authorities by Proxy, and to grant General Empowerments for Litigation and Collection with all the General faculties and those Special requiring Special Clause per Law or Special Powers, and to freely revoke one or the others.  He will represent the Society before the Mexican Institute of Social Security, Federal Consumers Agency, and the National Institute or Workers Household Fund, before the Board in charge of capacitating and training of personnel, before the Secretary of the Treasury and Public Credit and its dependencies, before the General Treasury of the State and its dependencies and any other Government Entity as well as State owned.
 

 d) Grant and subscribe titles of credit and obligations charged to the Society.
 

 e) Render mobile and Real Estate goods belonging to the Society to other companies and subscribe shares or take into participation or portions of interest in other companies.
 

 f) Grant the General Powers or those Special he deems necessary and revoke them.
 

 

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 g) In general, he will be in charge of carrying out those acts and operations necessary or convenient for the consecution of the Society’s Object, excepting those expressly reserved by Law or in the Statutes to the Shareholders General Assembly. He will bear the social signature as Sole Administrator in those spheres of his attributions that might have been assigned to him.
 

 CHAPTER V. OF THE SHAREHOLDERS GENERAL ASSEMBLIES. THIRTEENTH ARTICLE: The General Shareholders General Assembly of the Supreme Organ of the Society. The Ordinary Assembly will convene at least once a year, within the following four months the closure of the Social Exercise and at the Society’s address. The Extraordinary Assembly will convene at the same place when judged convenient by the Sole Administrator or the Commissar or is requested by the Shareholders representing at least 33 % (thirty three per cent) of the Social Capital and stating in writing the matters that will be discussed in the Assembly.
 

 b) First Testimony of Public Writ number 20,020 (twenty thousand and twenty), granted in this city of Chihuahua, State of Chihuahua, on the fifth day of the month of September of the year Two thousand and seven before testimony of Mr. Eugenio Fernando García Russek, Attorney, ascribed to this Public Notary in my charge and acting as Public Notary per license of its Title Holder Mr. Felipe Colomo Castro, document which is inscribed under Electronic Mercantile Folio number 21164*10 (two, one, one, six, four, asterisk, one, zero) of the Public Registry of Property and Commerce of this Morelos Judicial District and by which there appeared Mr. Álvaro Alejandro González Aragón in his character as Special Delegate of the Extraordinary and Ordinary Shareholders Assembly of CORPORACIÓN AMERMIN, S. A. DE C.V., STOCK COMPANY WITH VARYING AMOUNT OF CAPITAL, and celebrated in this city on the tenth of August two thousand and seven in order to request the inscription by protocol of the act of the mentioned assemblies, and testimony which I insert in matters related to some of the clauses:
 CLAUSES. SECOND: The appearing party formalizes the First and Second Resolutions of the Society’s Charter which are included following:
 

 RESOLUTIONS. FIRST: It has been agreed to modify the Sixth Clause of the Society’s Charter, identified by numeral 9,311 and granted on the 9th August 1995 before 
 

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 testimony of Mr. José R. Miller Hermosillo, Attorney and Notary Public number 2 of the Morelos Judicial District, State of Chihuahua, instrument that is duly inscribed in the Public Registry of Commerce of said district under electronic mercantile folio number 21164*10 with the purpose of it reading and in effect as of this date in the following manner:
 

 SIXTH: The Social Capital is of a Varying Amount the minimum remaining without right of withdrawal  and fixed at an amount of $50,000.00 (Fifty thousand Pesos 00/100 Mexican Currency) and the maximum unlimited. Above the mentioned minimum limit, the Stock will be of a Varying Amount in the possibility of it being increased or decreased per agreement of the Shareholders Ordinary Assembly or of the Administration Board as per the rules set in in the applicable Social Statutes. The amounts of minimum capital, and in its case, of the Varying amount, will be represented by ordinary nominal shares of the Series “A” and “B” respectively with a nominal value of $5.00 (Five Pesos 00/100 Mexican Currency), each. The Social Capital has been paid in full and subscribed on the date of subscription of the Society.
 

 SECOND: Derived from the previous resolutions, it was approved that the share structure of the Society be fixed, as of this same date for all legal effects that may arise, in the following manner:
 

 	 	 	 	
	 Shareholders
	 Shares
 Minimum Capital
	 Value
	 %

	  
	 “A” Series - Fixed
	  
	  

	 Ramiro Trevizo Ledezma
 RFC 
 TELR-560904-R47
	 

 

 5,000
	 $25,000.00 Mx. Cy.
	 50 %

	 Ramiro Trevizo González
 RFC
 TEGR-790716-IM2
	 

 5000
	 $25,000.00 Mx. Cy
	 50 %

	 TOTAL
	 10,000
	 $50,000.00 Mx. Cy
	 100 %

  

 THIRD: The appearing party formalizes the Fifth, Sixth and Seventh Resolutions of said Assembly by means of which was approved the alienation by means of subscription of sales-purchase contract of nine thousand ninety nine shares representing the social capital of CORPORACIÓN AMERMIN, S.A DE C.V, in favor of TARA GOLD RESOURCES CORP., which are inserted following:
 

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 FIFTH: It is expressly approved, with the full consent of Mr. Ramiro Trevizo Ledezma, that the 5,000 (five thousand) ordinary nominal shares, identified by numerals series 1 to 5,000 and belonging to the “A” series, with a value of  $5.00 (Five Pesos 00/100 Mexican Currency ( each and representative of the fixed portion of the social capital of the Society, property of Ramiro Trevizo González, be alienated through the subscription of the respective sales-purchase contract of shares in favor of Tara Gold Resources Corp.
 

 SIXTH: It is expressly approved with the full consent of Mr. Ramiro Trevizo González that 4,999 (four thousand nine hundred and ninety) of the 5,000 (five thousand) ordinary nominal shares, identified with numeral 5,001 to 10,000, belonging to the “A” Series with a nominal value of $5.00 (Five Pesos 00/100 Mexican Currency), each and representative of the fixed portion of the social capital of the Society, property of Ramiro Trevizo Ledezma be alienated through the subscription of the respective sales-purchase contract of shares in favor of Tara Gold Resources Corp.
 

 SEVENTH: Derived from the sales-purchase operations described, it is approved that the share structure of the Society be fixed in the following manner once the sales-purchase contracts of required shares are subscribed:
 

 	 	 	 	
	 Shareholders
	 Shares
 Minimum Capital
	 Value
	 %

	  
	 “A” Series - Fixed
	  
	  

	 Tara Gold Resources
	 9,999
 

	 $49,995 Mx. Cy.
	 99.99 %

	 Ramiro Trevizo Ledezma
 RFC
 TELR-560904-R47
	 

 1
	 $5.00 Mx. Cy
	 0.01 %

	 TOTAL
	 10,000
	 $50,000.00 Mx. Cy
	 100 %

  

 

 c) First Testimony of Public Writ number 22,503 (twenty two thousand five hundred and three), granted in this city of Chihuahua, State of Chihuahua on the 12th June 2008 before undersigned in my character as Ascribed to Public Notary to my charge and acting as Notary Public per license of its Title Holder, Mr. Felipe Colomo Castro, document that is inscribed under Electronic Mercantile Folio number 21164*10 (two, 
 

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 one, one, six, four, asterisk, one, zero) of the Public Registry of Property and of Commerce of this Morelos Judicial District, by means of which there appeared Mr. Álvaro Alejandro González Aragón in his personality as Special Delegate of the Shareholders Ordinary General Assembly of CORPORACIÓN AMERMIN, S.A. DE C.V., celebrated in this city on the 30th April 2008 requesting the protocol inscription of the act of the mentioned Assembly, whose Second Clause I insert following:
 

 SECOND CLAUSE: The appearing party formalizes the Tenth Resolution of the mentioned act and corresponding to the Shareholders Yearly General Assembly by virtue of which it was resolved to grant different powers in favor of Mr. RAMIRO TREVIZO GONZÁLEZ, and resolution that is inserted following:
 

 TENTH RESOLUTION: It is granted in favor of Mr. Ramiro Trevizo González a wide berth General Power for Acts of Dominion, as well as a Special Power in Currency Exchange matters in agreement to the Ninth Article of the applicable and current Social Statutes of the Society, and same that are given in detail following:
 

 1. Wide Berth General Mandate for Acts of Dominion as indicated in the third paragraph of Article Two Thousand Four Hundred and Fifty Three of the Civil Code for the Free and Sovereign State of Chihuahua and of Article Two Thousand Five Hundred and Fifty Four of the Federal Civil Code as well as of its complementary of the current and applicable Civil Codes of the United States of Mexico, and enjoying all faculties of owner including, in an enunciatively manner but not limiting, of celebrating all kinds of agreements and contracts; execute any act even if it implies dispositions or burdens of mobile goods and real estate, as well as to grant all types of certainties regarding same, and; 2. Special Power in Currency Exchange matters under the terms of the Ninth and Eighty Fifth articles of the General Law of Titles and Credit Operations and reason by which he is able to, in an enunciatively manner but not limited, open, operate and cancel bank accounts in the name of the Society as well as to issue, subscribe, endorse, guarantee, discount and protest all kinds of titles of credit be these in the Society’s name or in representation of third parties. ---------------------------------------------------------------
 

 

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 Mr. Ramiro Trevizo González states under oath of saying the truth that its representative keeps its capacity and that the representation in which he appears has not been revoked, limited or has been terminated in any way whatsoever. ----------------------
 

 In order to accredit his personality as General Proxy of Mr. Ramiro Trevizo Ledezma, Mr. Ramiro Trevizo González exhibits before me and I so give faith of the instrument related following-------------------------------------------------------------------------------------
 

 First testimony of Public Writ number 23,617 (twenty three thousand six hundred and seventeen) granted in this city of Chihuahua, State of Chihuahua, dated on the 25th April 2009 before me, the undersigned in my personality as Ascribed to this Public Notary in my charge, by means of which appeared Mr. RAMIRO TREVIZO LEDEZMA in order to grant in favor of Mr. RAMIRO TREVIZO GONZÁLEZ a Widest Berth General Power for Litigation and Collection with the faculties that in an enunciatively but not limiting manner are described following: a) The broadest sense General Power for Litigation and Collection contemplated in the first paragraph of article 2453 of the Civil Code for the Free and Sovereign State of Chihuahua and in agreement with the first paragraph of article 2454 of the Federal Civil Code, as well as their related ones of the applicable and current Civil Codes of the United States of Mexico, enjoying all general faculties in all or in part, likewise to revoke the powers granted be in total or partially, and kept during the whole of its exercise in case of delegating it-----------------------------
 

 In order to accredit his personality as General Proxy of Mr. Emilio Acuña Peralta, Mr. Conrado Acuña Aranda exhibits before me and I so give faith of the instrument related following-------------------------------------------------------------------------------------
 

 First testimony of Public Writ number 25,243 dated on the 18th February 2008 granted by David Martín Magaña Monreal, Public Notary number sixteen of the city of Hermosillo f which I include ordinary copy to this present act as numeral “1” ONE-----
 

 Messres. Ramiro Trevizo González and Conrado Acuña Aranda, the former one remaining in his capacity and both indicating that their representation with which they appear has not been revoked, limited or terminated in any manner whatsoever.
 

 

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 I, THE UNDERSIGNED SO GIVE FAITH AND CERTIFY
 

 A) That the appearing parties to my judgment enjoys the necessary legal capacity to commits himself and contract per his general data under oath of stating the truth and with the forewarnings of law to be a Mexican citizen. -----------------------------------------
 

 Mr. RAMIRO TREVIZO GONZÁLEZ is a native of the city of Hobbs, State of New Mexico, United States of America, where he was born on the 16th July 1979, an administrator, bachelor and his address to be Calle California number 5,101 (Five thousand one hundred and one), Suite 206 (Two hundred and six), Colonia Haciendas de Santa Fe of this city and he identifies himself with voting card folio number 0608062204366 (zero, six, zero, eight, zero, six, two, two, zero, four, three, six, six), with address at Calle Oregon number 2432 (two thousand four hundred and thirty two), Fraccionamiento Quintas del Sol of this city. Likewise, Mr. Ramiro Trevizo González states that the general data of the person he represents are the following: Ramiro Trevizo Ledezma, Mexican citizen, native of Colonia Pacheco, State of Chihuahua, where he was born on the 4th September 1956, a miner, with Federal Taxpayers Registry number TELR-560904, bachelor and his address to be at Calle Ignacio Allende number 104, suite 103, Col. Centro of this city-----------------------------------------------------------
 

 Mr. Conrado Acuña Aranda is a native of this city, married, and his address at Av. Independencia number 3010 (three thousand and ten) of Col. San Rosa of this city, entrepreneur and born on 14th January 1974 and identifies himself with voting card number 050359200389. Likewise, Mr. Conrado Acuña Aranda states that the general data of the person he represents are the following: Emilio Acuña Peralta, native of Cumpas, State of Sonora where he was born on the 19th October 1959, a Civil Engineer and married under the bond of separation of goods, and his address to be at Calle Privada Connecticut number 1805 (one thousand eight hundred and five) of Fraccionamiento Residencial  Campestre of this city-------------------------------------------
 

 B) That this present act is granted out of Protocol under the terms of article 49 (forty nine), fraction II, of the Law of the Notary Public of the State of Chihuahua. --------------
 

 

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 C) That the before written having been read by the appearing party and I explaining to him the value and legal consequences and he being in agreement with its text and content, ratifies it and signs before me. ----------------------------------------------------------
 

 

 Signature
 Signature
 RAMIRO TREVIZO GONZÁLEZ
 CONRADO ACUÑA ARANDA
 

 I authorize this present act and take knowledge of it in Volume 14 of the Book of Registrations of Acts out of Protocol of the Notary office in my charge under numeral 16,601 (sixteen thousand six hundred and one)
 

 

 Chihuahua, Chihuahua on the 8th July of the year 2009
 

 

 

 ASCRIBED TO NOTARY PUBLIC NUMBER TWENTY EIGHT
 

 

 

 ELSA ORDÓÑEZ ORDÓÑEZ
 

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 DAVID MARTÍN MAGAÑA MONREAL
 PUBLIC NOTARY NUMBER 16
 

 VOLUME TWO HUNDRED AND FIFTY SEVEN
 

 INSTRUMENT NUMNER TWENTY FIVE THOUSAND TWO HUNDRED AND FORTY THREE: 25,243.
 

 At Hermosillo, Sonora, Mexico, on the 18th February 2008, before me, DAVID MARTÍN MAGAÑA MONREAL, PUBLIC NOTARY NUMBER 16 in exercise in this residence and demarcation, there appeared and stated------------------------------------------
 

 Mr. EMILIO ACUÑA PERALTA, Mexican citizen, of age, married under the bond of separation of goods, miner and his address at Priv. de Connecticut number 1805 of the city of Chihuahua, Chihuahua. Born on the 17th October 1950 in Cumpas, Sonora. With Federal Taxpayers Registry number AUPE-501019-NQ0; who I know personally and with legal capacity to contract and commit himself of which I attest; and having been warned under the terms of the Penal Code of the State of Sonora of the penalties incurred in by those who state falsely before a Public Notary and under formal oath of saying the truth, SAID-------------------------------------------------------------------------------
 

 That he assists to grant and grants in favor of Mr. CONRADO ACUÑA ARANDA the following powers-------------------------------------------------------------------------------------
 

 WIDEST BERTH GENERAL POWER FOR LITIGATION AND COLLECTION, FOR ACTS OF ADMINISTRATION AND ACTS OF DOMINION, with all general faculties and those special requiring a special clause per Law and without limitation at all under the terms of article 2831 of the Civil Code for the State of Sonora, with all the special faculties enumerated in article 2868 of the same ordinance and in agreement with its related ones, articles 2554 and 2587 of the Civil Code for the Federal District and those in conformity belonging to the Civil Codes of the rest of the States of the Mexican Republic------------------------------------------------------------------------------------
 

 

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 To present complaints of all kinds, ratify them and demand payment in reparation of damages, to promote privileged suits of law and to desist from complaints, of the privileged suits of law and of its incidents; to grant pardon when convenient; to articulate and absolve positions; to promote auctions, bid and raise offers, request the award of goods and carry out any act in any suit of law or procedure------------------------
 

 To function with the personality, faculties and obligations indicated in article 11 of the Federal Law of Labor and for all purposes indicated in articles 692, 713, 876 and related ones of the same Law and thus names him Administrations Manager------------------------
 

 To subscribe and endorse titles of credit with any character or situation under the terms of article NINE of the General Law of Titles and Credit Operations; to celebrate contracts, civil and mercantile operations of any kind and type-------------------------------
 

 Regarding payment of income tax, having been warned incurred in by those who declare falsely and under formal protest of stating the truth, the appearing party stated to be current on such matter, but did not give proof of it------------------------------------------
 

 This Public Writ having been read to the appearing party, I explained to him the worth, reach and legal consequence of its content and being in agreement with its content and terms, he ratified it and signed it before me: I SO GIVE FAITH-----------------------------
 

 Emilio Acuña Peralta – David Martín Magaña Monreal – Signatures – Notary Seal.----------------------------------------------------------------------------------------------------
 At Hermosillo, Sonora on the 18th February 2008 and I authorize this present Public Writ. I SO GIVE FAITH-----------------------------------------------------------------
 David Martin Magaña Monreal, Attorney, – Signature – Notary Seal------------------
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 PUBLIC WRIT NUMBER 25,243
 Public Notary number 16
 

 TAKEN FROM ITS MATRIX THIS FIRST TESTIMONY IS MADE UP OF TWO USEFUL PAGES ONE CORRESPONDING TO THE REPRODUCTION OF THE INSTRUMENT IN THE PROTOCOL IN MY CHARGE AND OF ITS AUTHORIZATION, AND AN ADDITIONAL PAGE TO ANNEX 1, SAME THAT WERE FAITHFULLY COMPARED WITH THE ORIGINAL, WHICH I ISSUE FOR USE BY THE EMPOWERED SUBJECT AT HERMOSILLO, SONORA, MEXICO ON THE 18TH FEBRUARY 2008. I SO GIVE FAITH.
 

 DAVID MARTÍN MAGAÑA MONREAL
 PUBLIC NOTARY NUMBER 16 
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 PUBLIC WRIT NUMBER 25,243
 VOLUME: 257
 

 

 TRANSCRIPT OF ARTICLE 2831 OF THE CIVIL CODE FOR THE STATE OF SONORA:
 

 ARTICLE 2831: IN ALL GENERAL POWERS FOR LITIGATION AND COLLECTION IT WILL SUFFICE TO STATE THAT THEY ARE GRANTED WITH ALL THE GENERAL FACULTIES AND THOSE SPECIAL REQUIRING A SPECIAL CLAUSE PER LAW THAT THEY MAY BE UNDERSTOOD CONFERRED WITHOUT ANY LIMITATION WHATSOEVER.
 

 IN THE GENERAL POWERS FOR THE ADMINISTRATION OF GOODS, IT WILL SUFFICE TO STATE THAT THEY WILL ENJOY SUCH A CHARACTER IN ORDER FOR THE PROXY BE ENABLED WITH ALL ADMINISTRATIVE FACULTIES.
 

 IN THE GENERAL POWERS TO EXERCISE ACTS OF DOMINION, IT WILL SUFFICE THEY BE GIVEN IN SUCH A CHARACTER IN ORDER FOR THE PROXY BE ENABLED WITH ALL THE FACULTIES OF OWNER, BOTH REGARDING THE GOODS AND IN ORDER TO CARRY OUT ALL KINDS OF EFFORTS TO DEFEND THEM.
 

 WHEN THEY WISH TO BE LIMITED IN THE THREE AFORE MENTIONED CASES, THE FACULTIES OF THE PROXIES WILL BE CONSIGNED WITH SUCH LIMITATIONS OR THE POWERS WILL BE SPECIAL.
 

 PUBLIC NOTARIES WILL INSERT THIS ARTICLE IN THE TESTIMONIES OF THE POWERS THAT ARE GRANTED.
 

 

 

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 THERE FOLLOWS PUBLIC NOTARY LEGEND BY MRS. ELSA ORDÓÑEZ ORDÓÑEZ, ATTORNEY AND ACTING NOTARY PUBLIC ASCRIBED TO PUBLIC NOTARY NUMBER 28 OF THE CITY OF CHIHUAHUA, MADE UP OF TWO PAGES AND ISSUED ON 19TH MARCH 2009 AUTHORIZING AND GIVING FAITH------------------------------------------------------------------------------------
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 THERE FOLLOWS PUBLIC NOTARY LEGEND BY MRS. ELSA ORDÓÑEZ ORDÓÑEZ, ATTORNEY AND ACTING NOTARY PUBLIC ASCRIBED TO PUBLIC NOTARY NUMBER 28 OF THE CITY OF CHIHUAHUA, MADE UP OF TWO PAGES AND ISSUED ON 8TH JULY 2009 AUTHORIZING AND GIVING FAITH------------------------------------------------------------------------------------
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 ***
 

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 24

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]