Document:

AMENDMENT NO. 1

        TO THE

        SHARE EXCHANGE AGREEMENT

         

        This Amendment No. 1 (this “Amendment”), which is dated as of November 13, 2008, amends the Share Exchange Agreement, dated as of August 29, 2008 and effective as of July 31, 2008 (the “Agreement”), by and among Map Financial Group, Inc., a Nevada corporation
        (“MFG”), FastCash International Limited, a corporation organized and existing under the laws of the British Virgin Islands (“FCI”), Bayville Global Limited, a corporation organized and existing under the laws of the British Virgin Islands (the “Stockholder”), Line Trust Corporation Limited, as
        Trustees of The Cape Settlement (“Cape”), and Line Trust Corporation Limited, as Trustees of The Carriage Settlement (“Carriage”), both of 57/63 Line Wall Road, Gibraltar (collectively, the “Trusts” and, together with MFG, FCI and the Stockholder, collectively the
        “Parties”).

         

        WHEREAS, the Parties executed the Agreement on or about August 29, 2008 with the intent that it should be effective as of July 31, 2008; and

         

        WHEREAS, the Parties deem it to be in their best interests, and in the best interests of their respective stockholders and beneficiaries, to make the Agreement effective as of August 29, 2008 instead of July 31, 2008.

         

        NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, hereby agree as follows:

         

        1.         Effective Date. The Agreement shall be effective as of August 29, 2008. Other than as provided in this Section 1, no other terms or provisions of the Agreement shall be modified or amended by this Amendment.

         

        2.         Execution. This Amendment may be executed simultaneously in two or more counterparts and by facsimile, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

           

         

        [Intentionally left blank; signatures follow]

         

        
            

        

                  IN WITNESS WHEREOF, the Parties have duly executed this Amendment as of the date first above written.

         

         

        
            	
                         

                    	
                        MAP FINANCIAL GROUP, INC.

                    
	
                         

                    	
                         

                         

                        By: /s/ Jonathan Malamud

                    
	
                         

                    	
                        Name: Jonathan Malamud

                    
	
                         

                    	
                        Title: Chief Executive Officer

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        FAST CASH INTERNATIONAL LIMITED.

                    
	
                         

                    	
                         

                         

                        By: /s/ Jonathan Malamud

                    
	
                         

                    	
                        Name: Jonathan Malamud

                    
	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        LINE TRUST CORPORATION LIMITED AS TRUSTEES OF THE CAPE SETTLEMENT

                    
	
                         

                    	
                         

                         

                        By: /s/ Raquel Moss

                    
	
                         

                    	
                        Name: Raquel Moss

                    
	
                         

                    	
                        Title: Director

                    
	
                         

                    	
                        

                        

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                        LINE TRUST CORPORATION LIMITED AS TRUSTEES OF THE CARRIAGE SETTLEMENT

                    
	
                         

                    	
                        By: /s/ Raquel Moss

                    
	
                         

                    	
                        Name: Raquel Moss

                    

            	
                         

                    	
                        Title: Director

                    
	
                         

                    	
                        

                        

                    
	
                         

                    	
                         

                        BAYVILLE GLOBAL LIMITED

                    
	
                         

                    	
                         

                         

                        By: /s/ Tyrene Solecl

                    
	
                         

                    	
                        Name: Tyrene Solecl

                    

        

         

         

        
            

        

         

        
            	
                         

                    	
                        Title:Irrevocable
Proxy

          The
undersigned shareholder of Map Financial Group, Inc., a Nevada corporation (the
“Company”), hereby irrevocably (to
the fullest extent permitted by law) appoints the President of the Company, the attorney and proxy of the undersigned
with full power of substitution and re-substitution, to the full extent of the undersigned’s rights with
respect to (i) the outstanding shares of Company common stock owned of record
by the undersigned as of the date of this proxy, and (ii) any and all other
shares of Company common stock or
other securities which the undersigned may acquire on or after the date hereof.
The shares of the Company Common Stock referred to in clauses (i) and (ii) of
the immediately preceding sentence are
collectively referred to in this proxy as the “Shares”. Upon the execution
hereof, any prior proxies given by
the undersigned with respect to any of the Shares are hereby revoked and the undersigned agrees that no subsequent proxies
will be given with respect to any of the Shares.

          This
proxy is irrevocable, is coupled with an interest and is granted in connection
with the Subscription Agreement between the
Company and the undersigned. This proxy shall remain in full force and effect to the fullest extent permitted by
law.

          The
attorney and proxy named above will be empowered, and may exercise this proxy,
to vote the Shares at any meeting of the stockholders of the Company, however
called, and in any action by written consent of the stockholders of the Company.

          This
proxy shall be binding upon the heirs, estate, executors, personal
representatives, successors and
assigns of the undersigned, including any transferee of any of the Shares. If
any provision of this proxy or any
part of any such provision is held under any circumstances to be invalid or
unenforceable in any jurisdiction,
then (a) such provision or part thereof shall, with respect to such
circumstances and in such
jurisdiction, be deemed amended to conform to applicable laws so as to be valid
and enforceable to the fullest extent possible, (b) the invalidity or
unenforceability of such provision or part thereof under such circumstances and in such jurisdiction shall
not affect the validity or enforceability of such provision or part thereof under any other circumstances or
in any other jurisdiction and (c) the invalidity or unenforceability of such provision or part thereof under such
circumstances and in such jurisdiction shall not affect the validity or enforceability of the remainder of such
provision or the validity or enforceability of any provision of this proxy. Each provision of this proxy is
separable from every other provision of this proxy, and each part of each
provision of this proxy is separable from every other part of such provision.

          IN
WITNESS WHEREOF, the undersigned has executed this irrevocable proxy as of the
8th day of September 2008.

	
 

	
 

	
 

	
 

	
BAYVILLE GLOBAL LIMITED

	
 

	
 

	

	
 

	

	
 

	
NAME:

	
Shirley
 McClymont 

	
 

	
 

	
FOR

	
 (ILLEGIBLE)
 Directors LimitedIrrevocable Proxy 

          The
undersigned shareholder of Map Financial Group, Inc., a Nevada corporation (the
“Company”), hereby irrevocably (to the fullest extent permitted by law)
appoints the President of the Company, the attorney and proxy of the
undersigned with full power of substitution and resubstitution, to the full
extent of the undersigned’s rights with respect to (i) the outstanding shares
of Company common stock owned of record by the undersigned as of the date of
this proxy, and (ii) any and all other shares of Company common stock or other
securities which the undersigned may acquire on or after the date hereof. The
shares of the Company Common Stock referred to in clauses (i) and (ii) of the
immediately preceding sentence are collectively referred to in this proxy as
the “Shares”. Upon the execution hereof, any prior proxies given by the
undersigned with respect to any of the Shares are hereby revoked and the
undersigned agrees that no subsequent proxies will be given with respect to any
of the Shares.

          This proxy
is irrevocable, is coupled with an interest and is granted in connection with
the Subscription Agreement between the Company and the undersigned. This proxy
shall remain in full force and effect to the fullest extent permitted by law.

          The
attorney and proxy named above will be empowered, and may exercise this proxy,
to vote the Shares at any meeting of the stockholders of the Company, however
called, and in any action by written consent of the stockholders of the
Company.

          This proxy
shall be binding upon the heirs, estate, executors, personal representatives,
successors and assigns of the undersigned, including any transferee of any of
the Shares. If any provision of this proxy or any part of any such provision is
held under any circumstances to be invalid or unenforceable in any
jurisdiction, then (a) such provision or part thereof shall, with respect to
such circumstances and in such jurisdiction, be deemed amended to conform to
applicable laws so as to be valid and enforceable to the fullest extent
possible, (b) the invalidity or unenforceability of such provision or part
thereof under such circumstances and in such jurisdiction shall not affect the
validity or enforceability of such provision or part thereof under any other
circumstances or in any other jurisdiction and (c) the invalidity or
unenforceability of such provision or part thereof under such circumstances and
in such jurisdiction shall not affect the validity or enforceability of the
remainder of such provision or the validity or enforceability of any provision
of this proxy. Each provision of this proxy is separable from every other
provision of this proxy, and each part of each provision of this proxy is
separable from every other part of such provision.

          IN WITNESS
WHEREOF, the undersigned has executed this irrevocable proxy as of the ___ day
of July, 2008.

	
 

	
 

	
 

	

	
 

	
Name:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}]]