Document:

PROMISSORY NOTE

EXHIBIT 10.5

FIRST AMENDED AND RESTATED

PROMISSORY NOTE 

Scottsdale, Arizona

July 23, 2014

Explanatory Note: 

This First Amended and Restated Promissory Note, dated July 23, 2014, amends and restates in its entirety that certain promissory note dated as of June 23, 2014 (“Original Note”) issued by Maker (defined below) to Holder (defined below). This Amended and Restated Promissory Note supersedes in its entirety the Original Note.

FOR VALUE RECEIVED, the undersigned, Northsight Capital, Inc., a Nevada Corporation with a business address of 7740 E. Evans Road, Scottsdale, AZ 85260 (hereinafter referred to as the “Maker”), hereby promises to pay to the order of Kae Park, an individual with a mailing address of PO Box 14110, Scottsdale, AZ, 85267 (“Holder”), the sum of FIVE HUNDRED THOUSAND DOLLARS ($500,000). This Note arises under that certain asset purchase agreement of even date between Holder and Maker under which the Maker acquired approximately 7500 domain names from the Holder for consideration that included the delivery of a promissory note in the principal amount of $500,000 (the Original Note). Concurrent with the execution hereof, the Maker has paid to the Holder the sum of $100,000, leaving a principal balance as of the date hereof of $400,000. 

Principal due hereunder shall be payable as follows: the remaining balance of $400,000 shall be paid in thirty-six equal monthly installments, commencing on the fifteenth day following the first month Maker realizes at least $150,000 in gross revenue; provided however, that in any case, the entire balance of outstanding principal and other fees and charges shall be due and payable upon an earlier Event of Default (as defined below)(“Maturity Date”). There shall be no prepayment penalty. 

The unpaid principal balance from time to time outstanding under this note shall be non-interest bearing. 

Each of the following shall constitute an “Event of Default” hereunder: (i) Maker’s failure to make any payment when due hereunder; (ii) with respect to Maker, the commencement of an action seeking relief under federal or state bankruptcy or insolvency statutes or similar laws, or seeking the appointment of a receiver, trustee or custodian for Maker or all or part of its assets, or the commencement of an involuntary proceeding against Maker under federal or state bankruptcy or insolvency statues or similar laws, which involuntary proceeding is not dismissed or stayed within thirty (30) days; or (iii) if Maker makes an assignment for the benefit of creditors. If an Events of Default occurs, the obligations under this note shall become immediately due and payable without notice or demand. 

Maker agrees to pay all reasonable costs and expenses, including, without limitation, reasonable attorneys’ fees and expenses incurred, or which may be incurred, by Holder in connection with the enforcement and collection of this note. Such costs and expenses shall be payable upon demand for the same and until so paid shall be added to the principal amount of the note. 

Maker hereby waives presentment, demand, notice, protest and all other demands and notices in connection with the delivery, acceptance, performance and enforcement of this note, and assent to extensions of the time of payment or forbearance or other indulgence without notice. No delay or omission of Holder in exercising any right or remedy hereunder shall constitute a waiver of any such right or remedy. Acceptance by Holder of any payment after demand shall not be deemed a waiver of such demand. A waiver on one occasion shall not operate as a bar to or waiver of any such right or remedy on any future occasion.

This instrument, together with the Asset Purchase Agreement between Maker and Holder dated the date hereof contains the entire agreement among Maker and Holder with respect to the transactions contemplated hereby, and supersedes all negotiations, presentations, warranties, commitments, offers, contracts and writings prior to the date hereof relating to the subject matter hereof. This instrument may be amended, modified, waived, discharged or terminated only by a writing signed by Maker and accepted in writing by Holder.

This instrument shall be governed by Nevada law, without regard to the conflict of laws provisions thereof. For purposes of any action or proceeding involving this note, Maker hereby expressly submits to the jurisdiction of all federal and state courts located in the State of Arizona and consents to any order, process, notice of motion or other application to or by any of said courts or a judge thereof being served within or without such court’s jurisdiction by registered mail or by personal service, provided a reasonable time for appearance is allowed (but not less than the time otherwise afforded by any law or rule), and waives any right to contest the appropriateness of any action brought in any such court based upon lack of personal jurisdiction, improper venue or forum non conveniens. 

This First Amended and Restated Promissory Note shall inure to the benefit of Holder’s successors and assigns.

Executed as an instrument under seal, as of the date first above written.

MAKER:

WITNESS:

Northsight Capital, Inc.

/s/Kaylee Corbell/

/s/John Gorman

Witness

By: John Gorman, President

Print Name: Kaylee Corbell

2Converted by EDGARwiz

EXHIBIT 10.6

Endion Capital, L.L.C.

AGREEMENT FOR EMPLOYMENT 

JOHN H. BLUHER

August 13, 2014

John R. Gorman, President,  Northsight Capital, Inc.

7740 East Evans Road

Scottsdale, AZ  85260

Mr. Gorman:

You and I recently sat down and discussed the need for Northsight Capital, Inc (the company) to have a full time CEO.  We have agreed to a one year contract for me to come into NCAP as CEO and build the company.  Either of us can terminate this contract for any reason upon thirty days written notice. The role we discussed was for me to take on the responsibility as a strategic CEO, managing the accounting department and insuring filings are made and signing SEC disclosure and 404 filings as needed.  My primary role is to manage the business and the staff as the company grows. I will also come in and assist with the corporate organization, corporate governance and SoX compliance.  I also work directly with the CFO (once hired) to organize the Board, put the Board Comp package together and put the executive contracts and compensation system in place that will meet NASDAQ governance standards.  In addition, I assist with the placement of the company D&O program and insure the D&O package matches the business, and the risk, so that the executives and directors have appropriate protection.  Finally, I work with the executive team to put in place a company omnibus incentive and stock option program with forms of award and a public company program for granting shares or options to employees. Along with this, I manage the comp expert and work with the Founder to develop a world class organization and content delivery platform for the cannabis industry.

As part of my services, I also provide editing and drafting on the legal documents and filings the company will be submitting. These advisory and consulting services have proven to be critical to 

John R. Gorman

Page 2, 

August 13 2014

companies that go through the exchange listing process. I will run the business to grow it quickly  and reduces the amount of time and expense from the outside legal counsel.

John H. Bluher

Endion Capital, LLC

PO Box 1369 Edwards, CO 81632

jbluher@endioncapital.com

303-618-0902

These services have proven to be of tremendous value to the Company.  I will be paid as a full time employee as follows:

1.

$25,000 per month before taxes and deductions--paid bi-monthly on the 1st and 15th.

2.

150,000 shares of NCAP to be issued at signing, and 50,000 of which are to be registered in the next S-1 filing. 

3.

1,000,000 shares of NCAP as follows:

a.

250,000 issued at signing

b.

250,000 issued on October 1, 2014

c.

250,000 issued on January 1, 2015

d.

250,000 issued on April 1, 2015

4.

If during the first 120 days from July 15, 2014, John is terminated for any reason other than  reasonable cause, he will still own 500,000 shares, whether vested or unvested.

5.

After 120 days if John is terminated for any reason other than reasonable  cause, the full 1 million shares will vest immediately. 

6.

$2500 in expenses per month

7.

John will be added to the bank accounts as a signatory and will be issued a corporate credit card for incidentals and business expenses. 

All unissued shares will be issued immediately should the company be acquired or merge.

This Contract may be amended and altered during the year as discussed and agreed by the parties.

Agreement is signed on August 13, 2014.  

Best regards,

/s/John Bluher/

John H. Bluher

Agreed: /s/John Gorman

John R. Gorman, President

John H. Bluher

Endion Capital, LLC

PO Box 1369 Edwards, CO 81632

jbluher@endioncapital.com

303-618-0902EX-4.1

 Exhibit 4.1 
  

 
 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# 
COMMON STOCK COMMON STOCK 
PAR VALUE $0.01 
ATD 
THIS CERTIFICATE IS TRANSFERABLE AMERICAN TIRE DISTRIBUTORS IN CANTON, MA, JERSEY CITY, NJ
AND COLLEGE STATION, TX 
Certificate Number ZQ00000000 
Shares 
**000000****************** 
***000000***************** 
****000000**************** 
*****000000*************** 
******000000************** 
ATD CORPORATION 
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
THIS CERTIFIES THAT MR. SAMPLE & MRS.
SAMPLE & MR. SAMPLE & MRS. SAMPLE CUSIP XXXXXX XX X SEE REVERSE FOR CERTAIN DEFINITIONS 
is the owner of ***ZERO HUNDRED THOUSAND ZERO HUNDRED AND ZERO***

FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF 
ATD Corporation
(hereinafter called the “Company”), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and
shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by
acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 
Witness the facsimile seal of
the Company and the facsimile signatures of its duly authorized officers. 
DATED DD-MMM-YYYY 
ATD CORPORATION 
COUNTERSIGNED AND REGISTERED: 
COMPUTERSHARE TRUST COMPANY, N.A. 
TRANSFER AGENT AND REGISTRAR, 
President and Chief Executive Officer 
SEAL 2010 DELAWARE 
Executive Vice President, General Counsel and Secretary 
By 
AUTHORIZED SIGNATURE 
1234567 
ATD 
AMERICAN TIRE DISTRIBUTORS* 
PO BOX 43004, Providence, RI 02940-3004 
MR A SAMPLE 
DESIGNATION (IF ANY) 
ADD 1 
ADD 2 
ADD 3 
ADD 4 
CUSIP XXXXXX XX X 
Holder ID XXXXXXXXXX 
Insurance Value 1,000,000.00 
Number of Shares 123456 
DTC 12345678 123456789012345 
Certificate Numbers Num/No. Denom. Total 
1234567890/1234567890 1 1 1 
1234567890/1234567890 2 2 2 
1234567890/1234567890 3 3 3 
1234567890/1234567890 4 4 4 
1234567890/1234567890 5 5 5 
1234567890/1234567890 6 6 6 
Total Transaction 7 

  
 ATD
CORPORATION 
 THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE,
PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH
SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST
MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND
ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 
  

															
	  

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according
to applicable laws or regulations:
  

	TEN COM	 	-	 	as tenants in common	 	UNIF GIFT MIN ACT -	 	                         
                            Custodian           
                                        

	 	 		 		 		 	(Cust)        	 		 	(Minor)	 	 
	 				 
	TEN ENT	 	-	 	as tenants by the entireties	 		 	under Uniform Gifts to Minors Act
                                         
                     
	 	 		 		 		 		 		 	(State)	 	 
	 					 
	JT TEN	 	-	 	as joint tenants with right of survivorship and not as tenants in common	 	UNIF TRF MIN ACT -	 	  

(Cust)
	 	Custodian (until age                     
         )
	 	 		 		 		 	                         
        under Uniform Transfers to Minors
Act                        
	 	 		 		 		 	            (Minor)	 		 	                        
(State)
	 Additional abbreviations may also be used
though not in the above list.
  
	 	 	 	 	 	 	 	 

  

							
		 		 		 	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	For value received,	 	  
	 	hereby sell, assign and transfer unto	 	 

  
  

 
 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS,
INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 
  
  

 
  
  

 
  

			
	  
	 	Shares

 of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint 

 

			
	  
	 	Attorney

 to transfer the said stock on the books of the within-named Company with full power of substitution in the premises. 

 

													
	Dated:	 	  
	 	20	 	  
	 	 	 	 Signature(s) Guaranteed:
Medallion Guarantee Stamp
  
 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.

		 		 		 		 		 	 	 
	Signature:	 	  
	 	 	 
		 		 		 		 		 	 	 
	Signature:	 	  
	 	 	 
		 	Notice:	 	 The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular,
without alteration or enlargement, or any change whatever.

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