Document:

Exhibit 10.8

 

THE SECURITIES REPRESENTED BY THIS DOCUMENT HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY
STATE SECURITIES LAWS.  THEY MAY NOT BE
SOLD OR TRANSFERRED IN THE ABSENCE OF REGISTRATION OR AN EXEMPTION THEREFROM
UNDER SAID ACT AND UNDER APPLICABLE STATE SECURITIES LAWS.

 

WARRANT AGREEMENT

 

This
Warrant Agreement (this “Agreement”)
is made and entered into as of the 17th  day of October, 2003, by and between Ocean Resources, Inc., a
Delaware corporation, with offices at 2705 Canton Street, Dallas, Texas 75226
(the “Company”), and Argosy International, Ltd., whose
address is P.O. Box 260, Providenciales, Turks and Caicos Islands, British West
Indies (the “Warrant Holder”).

 

RECITALS

 

A.                                   The Company wishes to issue to the Warrant
Holder, and the Warrant Holder wishes to receive, the right and option to
purchase certain shares of the common stock, $0.0001 par value per share (“Common Stock”), of the Company.

 

B.                                     The parties wish to enter into this Agreement
to evidence the respective commitments of the parties with respect to such
shares of Common Stock.

 

TERMS AND CONDITIONS

 

In
consideration of the mutual terms, covenants and conditions contained in this
Agreement and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.                                       Warrant and Warrant Term.  The
Company hereby grants to the Warrant Holder, and the Warrant Holder hereby
accepts, the right and option (the “Warrant”)
to purchase from the Company, subject to the provisions of this Agreement, one million (1,000,000)  shares of Common Stock (the “Subject Shares”) for the Exercise
Price, as hereinafter defined.

 

The
Warrant Holder may elect to exercise the Warrant at any time following the First
Exercise Date as shown below, until the Warrant expires as to the Subject
Shares.  The Warrant shall expire as to
all Subject Shares not previously exercised if (a) Mr. Graham Jessop ceases to
serve as an officer or director of the Company or (b) the Warrant Holder fails
to complete the exercise of the Warrant as to the Subject Shares on or before
the Expiration Date indicated in the following chart:

 

	
  NUMBER OF SHARES

  	
   

  	
  FIRST
  EXERCISE DATE

  	
   

  	
  EXPIRATION
  DATE

  	
   

  
	
  1,000,000

  	
   

  	
  October 17, 2004

  	
   

  	
  October 17, 2005

  	
   

  

 

Expiration
of the Warrant as to some of the Subject Shares pursuant to this Section 1
shall have no effect on any Subject Shares issued before the date of such
expiration.

 

 

2.                                       Exercise Price.  The
purchase price (the “Exercise Price”)
for any of the Subject Shares acquired pursuant to this Agreement shall be USD
$0.40 per share.

 

3.                                       Exercise of Warrant.  This
Warrant may be exercised in whole or in part. Such exercise shall be
accomplished by tender to the Company of the Exercise Price, either in cash or
by certified check or bank cashier’s check, payable to the order of the
Company, together with presentation and surrender to the Company of this
Warrant with an executed subscription in substantially the form attached hereto
as Exhibit A.  Fractional shares of the
Common Stock will not be issued upon the exercise of this Warrant.  In the event this Warrant is exercised in
part, the Company shall issue a new Warrant to the Holder covering the
aggregate number of shares of Common Stock as to which this Warrant remains
exercisable.

 

4.                                       Reserve.  The
Company agrees at all times to reserve and hold available out of the aggregate
of its authorized but unissued Common Stock the number of shares of its Common
Stock issuable upon the exercise of this Warrant. The Company further covenants
and agrees that all shares of Common Stock that may be delivered upon the
exercise of this Warrant will, upon delivery, be fully paid and nonassessable
and free from all taxes, liens and charges with respect to the purchase thereof
under this Agreement.

 

5.                                       Restriction on Transfer.  The
Warrant Holder understands that the Warrant has not been, and the Subject
Shares, when acquired, will not have been, registered under the Securities act
of 1933, as amended (the “Act”),
or under any applicable state securities laws and may not be sold except
pursuant to an effective registration statement or pursuant to a duly available
exemption from such registration requirements. 
The Warrant Holder acknowledges that it has acquired this Warrant and,
if applicable, shall acquire the Subject Shares, for its own account and not
with a view to or for sale which would be in violation of the Act or any
applicable state securities laws.  The
Warrant Holder understands that if any transfer of the Subject Shares is to be
made in reliance on an exemption under the Act and/or any applicable state
securities laws, the Company may require an opinion of counsel satisfactory to
it that such transfer may be made pursuant to an exemption under the Act and such
state securities laws, and may require the Warrant Holder to execute such
documentation as is reasonably requested by the Company upon exercise of the
Warrant, relating to the subject matter hereof. Upon exercise of this Warrant, in part or in whole, each certificate
issued representing the Shares underlying this Warrant shall bear a legend to
the foregoing effect.

 

6.                                       Dividends; Voting Rights.  The
Warrant Holder shall not be entitled to any dividends by virtue of the Warrant
Holder’s ownership of the Warrant.  In
addition, the Warrant Holder shall not be entitled to vote for the election of
directors or to vote on any other matter coming before the stockholders of the
Company for a vote, by virtue of the Warrant Holder’s ownership of this
Warrant.  Nothing contained herein shall
limit the rights of the Warrant Holder as to Subject Shares issued upon
exercise of the Warrant.

 

7.                                       Amendment of Agreement.  This
Agreement may be amended or modified at any time and in all respects, but only
by an instrument in writing executed jointly by the Company and the Warrant
Holder.

 

8.                                       Binding Effect.  This
Agreement shall be binding upon, inure to the benefit of and be enforceable by
the parties hereto, their respective heirs, executors, representatives and
successors.

 

2

 

9.                                       Entire Agreement.  This
Agreement constitutes the entire agreement between the parties hereto, and
there are no agreements, understandings, restrictions, warranties or
representations between the parties relating to the subject matter of this
Agreement other than those set forth herein.

 

10.                                 Governing Law.  THIS
AGREEMENT IS BEING EXECUTED AND DELIVERED AND IS INTENDED TO BE PERFORMED IN
THE STATE OF TEXAS, AND THE SUBSTANTIVE LAWS OF SUCH STATE SHALL GOVERN THE
VALIDITY, CONSTRUCTION, ENFORCEMENT AND INTERPRETATION OF THIS AGREEMENT.

 

11.                                 Notices.  Any
notice or communication hereunder shall be in writing and shall be delivered by
(a) personal delivery, (b) expedited delivery service or (c) certified or
registered mail, postage prepaid.  Any
such notice shall be deemed given upon its receipt at the following address:

 

	
  If to the Company:

  	
   

  	
  Ocean
  Resources, Inc.

  2705 Canton Street

  Dallas, Texas 75226

  Attn: Dennis McLaughlin

  Fax: (469) 227-7955

  
	
   

  	
   

  	
   

  
	
  If to the Warrant
  Holder:

  	
   

  	
  To
  the address for the Warrant Holder set out in the initial

  paragraph above

  

 

Any
party may, by notice given in accordance with this Section to the other
party, designate another address for receipt of notices hereunder.

 

12.                                 Captions.  The
headings herein are for convenience only and shall not affect the construction
hereof.

 

13.                                 Counterparts.  An
executed counterpart of this Agreement, or a photocopy thereof, shall be placed
on file by the Company at its principal place of business and shall be subject
to the same right of examination by a stockholder of the Company, in person or
by agent, attorney or accountant, as are the books and records of the Company.

 

3

 

EXECUTION

 

The
parties hereto have executed this Agreement as of the date first above written.

 

	
   

  	
  THE COMPANY:

  
	
   

  	
   

  
	
   

  	
  OCEAN
  RESOURCES, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Dennis McLaughlin

  	
   

  
	
   

  	
   

  	
  Dennis
  McLaughlin, Chief Executive Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  THE WARRANT HOLDER:

  
	
   

  	
   

  
	
   

  	
  ARGOSY
  INTERNATIONAL, LTD.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Graham Jessop

  	
   

  
	
   

  	
   

  	
  Graham
  Jessop, President

  

 

4

 

EXHIBIT A

 

SUBSCRIPTION FORM

 

The
undersigned hereby irrevocably subscribes for
                   
shares (the “Stock”) of the Common Stock of Ocean Resources, Inc. (the
“Company”) pursuant to and in accordance with the terms and conditions of the
attached Warrant and hereby makes payment of
$                  
therefore, and requests that a certificate for such shares be issued in the
name of the undersigned and be delivered to the undersigned at the address
stated below.  If such number of shares
is not all of the shares purchasable pursuant to the attached Warrant, the
undersigned requests that a new Warrant of like tenor for the balance of the
remaining shares purchasable thereunder be delivered to the undersigned at the
address stated below.

 

In
connection with the issuance of the Stock, I hereby represent to the Company
that I am acquiring the Stock for my own account for investment and not with a
view to, or for resale in connection with, a distribution of the shares within
the meaning of the Securities Act of 1933, as amended (the “Act”).

 

I
understand that because the Stock has not been registered under the Act, I must
hold such Stock indefinitely unless such Stock is subsequently registered and
qualified under the act or is exempt from such registration and
qualification.  Before I make any
transfer or disposition of any shares of the Stock, I agree to give to the
Company written notice of my intention to do so and to describe briefly the
manner of such proposed transfer or disposition.  I shall make no such transfer or disposition unless (a) such
transfer or disposition can be made without registration under the Act by
reason of specific exemptions from such registration and such qualification, or
(b) a registration statement has been filed pursuant to the Act and has been
declared effective with respect to such disposition.

 

I
agree that each certificate representing the Stock delivered to me shall bear
substantially the following legend:

 

“The shares represented by this certificate have not been registered
under the Securities Act of 1933, as  amended. 
The shares may not be sold or transferred in the absence of such
registration or an exemption therefrom under said Act.”

 

I
further agree that the Company may place stop orders on the certificates
evidencing the Stock with the transfer agent, if any, to the same effect as the
above legend.  The legend and stop
transfer notice referred to above shall be removed only upon my furnishing to
the Company an opinion of counsel (reasonably satisfactory to the Company) to
the effect that such legend may be removed.

 

	
  Signed:
  ARGOSY INTERNATIONAL, LTD.

  	
  Date:
  

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Address:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
									

 

5Exhibit 10.9

 

MEMORANDUM OF
AGREEMENT DATED 27 OCTOBER 2003

 

Argent Capital LLC of Springates, Government Road,
Charles Town, Nevis, hereinafter called the Sellers,
have agreed to sell in their capacity as the Mortgagees in Possession of “Northern
Horizon”, and Marine Group International Inc. of Balboa
Plaza Building, 5th Floor, Office 522, Balboa Avenue, Panama City,
Republic of Panama, hereinafter called the Buyers, have agreed to buy the motor
vessel  “NORTHERN HORIZON” which is
currently lying at Liverpool.

 

Argent Capital
LLC currently have a registered mortgage on “Northern Horizon” under which the
owners of the vessel, Northern Horizon LLC, have defaulted and there is a sum
in excess of US$ 1 million currently outstanding. Judgment was obtained in the
English High Court for US$ I million in respect of the principle debt together
with US$ 155,753.44 interest and costs on 15th October 2003.

 

A Notice of
Default was served on Northern Horizon LLC on or around 24th
February 2003. Argent Capital LLC took effective control of “Northern
Horizon” in March 2003 and formal notice of taking over the vessel as
Mortgagee in Possession was given on or around 9th May 2003.

 

A paper
valuation for “Northern Horizon” was obtained from a reputable Ship Broker, S.
C. Chambers & Co. on 7th October 2003 and who estimated
that the value of “Northern Horizon” on open sale would be US$ 600,000.

 

In their
capacity as Mortgagee in Possession Argent Capital LLC will account for the
sale proceeds under the sale herein. In particular they will apply the sale
proceeds to clear all encumbrances having a priority claim, will apply the
funds to satisfy sums outstanding under the terms of the mortgage and will
account to Northern Horizon LLC in respect of the sale proceeds generally. However
there will be no surplus funds once the priority payments have been made and
the debt owed to the seller is satisfied.

 

Details of
“Northern Horizon”:

 

1

 

Classification
Society/Class: Lloyds Register

 

	
  Built:

  	
   

  	
  1966

  	
   

  	
  By:

  	
  Goole
  Shipbuilding & Repair Company

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Flag:

  	
   

  	
  Bahamas

  	
   

  	
  Port of
  Registry:

  	
   

  	
  Nassau

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Call Sign:

  	
   

  	
  C60G3

  	
   

  	
  GRT/NRT:

  	
  1,833/549

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  IMO Number:

  	
   

  	
  6525131

  	
   

  	
  Register
  Number:

  	
  308539

  
										

 

hereinafter
called the Vessel,

 

The sale of
the vessel specifically does not include the ROV Abyssus 5000 (the “ROV”) and
the equipment and machinery relating to the said ROV currently lying aboard
“Northern Horizon” and which is owned directly by NTL Trust Limited, a company
incorporated under the laws of Nevis.

 

The vessel is
sold on the following terms and conditions:

 

Definitions

 

“Banking days”
are days on which banks are open both in the country of the currency stipulated
for the Purchase Price in Clause 1 and in the place of closing stipulated in Clause
8.

 

“In writing”
or “written” means a letter handed over from the Sellers to the Buyers or vice
versa, a registered letter, telex, telefax or other modern form or written
communication.

 

“Classification
Society” or “Class” means the Society referred to above.

 

1.                                       Purchase
Price

 

US$1 million

 

2

 

2.                                       Deposit

 

No deposit
payable

 

3.                                       Payment

 

The said Purchase Price shall be paid by way of a promissory note with
a value of US$ 1 million payable within 18 months to be secured by a mortgage
on the vessel in the name of the seller, the form of which shall be agreed and
executed between the parties on delivery of the Vessel, but not later than 3
working days after the Vessel is in every respect physically ready for delivery
in accordance with the terms and conditions of this Agreement and Notice of
Readiness has been given in accordance with Clause 5.

 

4.                                       Inspections

 

The vessel is currently lying at Liverpool under and the Buyer has had
access to the vessel and class records. The Vessel is sold on a “where is, as
is” basis.  Buyers have accepted the
Vessel without inspection of the Vessel or the Classification records and the
sale is outright and definite, subject only to the terms and conditions of this
Agreement. In particular, the Buyers confirm that they are aware of the current
class status of the Vessel and that there is no obligation upon the Seller to
take any steps to deal with outstanding class requirements.

 

5.                                       Notices,
time and place of delivery

 

(a)                                  The Vessel is currently berthed at Liverpool and shall remain at
Liverpool pending delivery. The vessel is currently under arrest through the
English Admiralty Court. The Seller shall ensure that the ship is free of
arrest at the time of delivery.

 

(b)                                 The Vessel shall be delivered and taken over safely afloat at a safe
and accessible berth at Liverpool and is available for delivery at the Buyer’s
option.

 

3

 

Date of
cancelling – 17th 
November 2003

 

(c)                                  If the Sellers anticipate that, notwithstanding the exercise of due
diligence by them, the Vessel will not be ready for delivery by the cancelling
date they may notify the Buyers in writing stating the date when they
anticipate that the Vessel will be ready for delivery and propose a new
cancelling date.  Upon receipt of such
notification the Buyers shall have the option of either cancelling this
Agreement in accordance with Clause 14 within 7 running days of receipt of the
notice or of accepting the new date as the new cancelling date.  If the Buyers have not declared their option
within 7 running days of receipt of the Sellers’ notification or if the Buyers
accept the new date, the date proposed in the Sellers’ notification shall be
deemed to be the new cancelling date and shall be substituted for the
cancelling date stipulated above.

 

If this Agreement is maintained with the new cancelling date all other
time and conditions hereof shall remain unaltered and in full force and
effect.  Cancellation or failure to cancel
shall be entirely without prejudice to any claim for damages the Buyers may
have under Clause 14 for the Vessel not being ready by the original cancelling
date.

 

(d)                                 Should the Vessel become an actual, constructive or compromised
total loss before delivery to the Buyers this Agreement shall be null and void.

 

6.                                       Drydocking/Divers
Inspection

 

The Buyers do not require the Vessel to be drydocked for inspection
purposes or for a divers inspection to take place.

 

7.                                       Spares/bunkers,
etc.

 

The Sellers shall deliver the Vessel to the Buyers with everything
belonging to her on board and on shore. 
All spare parts and spare equipment including spare tail-end shaft(s)
and/or spare propellers(s)/propeller blade(s), if any, belonging to the Vessel
at the time of inspection used or unused, whether on board or not shall become
the Buyers’ property, but spares on order are to be excluded.

 

4

 

Forwarding
charges, if any, shall be for the Buyers’ account.  The Sellers are not required to replace spare parts including
spare tail-end shaft(s) and spare propeller(s)/propeller blade(s) which are
taken out of spare and used as replacement prior to delivery, but the replaced
items shall be the property of the Buyers. 
The radio installation and navigational equipment shall be included in
the sale without extra payment if they are the property of the Sellers.  Unused stores and provisions shall be
included in the sale and be taken over by the Buyers without extra payment.

 

The Sellers
have the right to take ashore crockery, plates, cutlery, linen and other
articles bearing the Sellers’ flag or name, provided they replace same with
similar unmarked items.  Library, forms,
etc., exclusively for use in the Sellers’ vessel(s), shall be excluded without
compensation.  Captain’s, Officers’ and
Crew’s personal belongings including the slop chest are to be excluded from the
sale, as well as the following additional items (including items on hire):

 

The Buyers
shall take over the remaining bunkers and unused lubricating oils in storage
tanks and sealed drums the value of which is included in the sale price.  Payment under this Clause shall be made at
the same time and place and in the same currency as the Purchase Price.

 

8.                                       Documentation

 

The place of
closing: London

 

In exchange
for payment of the Purchase Price the Sellers shall furnish the Buyers with
delivery documents, namely:

 

(a)                                  Resolution of the Board of the Sellers permitting the sale.

 

(b)                                 Legal Bill of Sale in a form recordable in the Bahamas (the country
in which the Buyers are to register the Vessel), warranting that the Vessel is
free from all encumbrances, mortgages and maritime liens or any other

 

5

 

debts or
claims whatsoever, duly notarially attested and legalised by the consul of such
country or other competent authority.

 

(c)                                  Current Certificate of Ownership issued by the competent authorities
of the flag state of the Vessel.

 

(d)                                 Current Certificate issued by the competent authorities stating that
the Vessel is free from registered encumbrances.

 

(e)                                  Certificate of Deletion of the Vessel from the Vessel’s registry or
other official evidence of deletion appropriate to the Vessel’s registry at the
time of delivery, or, in the event that the registry does not as a matter of
practice issue such documentation immediately, a written undertaking by the
Sellers to effect deletion from the Vessel’s registry forthwith and furnish a
Certificate or other official evidence of deletion to the Buyers promptly and
latest within 4 (four) weeks after the Purchase Price has been paid and the
Vessel has been delivered.

 

(f)                                    Any such additional documents as may reasonably be required by the
competent authorities for the purpose of registering the Vessel, provided the
Buyers notify the Sellers of any such documents as soon as possible after the
date of this Agreement.

 

At the time of delivery the Buyers and Sellers shall sign and deliver
to each other a Protocol of Delivery and Acceptance confirming the date and
time of delivery of the Vessel from the Sellers to the Buyers.

 

At the time of
delivery the Sellers shall hand to the Buyers the Classification certificate(s)
as well as all plans etc., which are on board the Vessel.  Other certificates that are on board the
Vessel shall also be handed over to the Buyers unless the Sellers are required
to retain same, in which case the Buyers to have the right to take copies.  Other technical documentation that may be in
the Sellers’ possession shall be promptly forwarded to the Buyers at their
expense, if they so request.  The
Sellers may keep the Vessel’s logbooks but the Buyers to have the right to take
copies of same.

 

6

 

9.                                       Encumbrances

 

The Sellers warrant that they have taken all reasonable steps to ensure
that the vessel, at the time of delivery, is free from all charters,
encumbrances, mortgages and maritime liens or any other debts whatsoever.  The Sellers hereby undertake to indemnify
the Buyers against all consequences of claims made against the Vessel that have
been incurred prior to the time of delivery.

 

10.                                 Taxes,
etc.

 

Any taxes, fees and expenses in connection with the purchase and
registration under the Buyers’ flag shall be for the Buyers’ account, whereas
similar charges in connection with the closing of the Sellers’ register shall
be for the Sellers’ account.

 

11.                                 Condition
on delivery

 

The Vessel with everything belonging to her shall be at the Sellers’
risk and expense until she is delivered to the Buyers, but subject to the terms
and conditions of this Agreement she shall be delivered and taken over as she
was at the time of inspection, fair wear and tear excepted.  The Buyers are fully aware of the Class
status of the Vessel and that Class is currently suspended. The Sellers are not
required to take any steps to reinstate Class prior to delivery.

 

12.                                 Name/markings

 

Upon delivery the Buyers undertake to change the name of the Vessel and
alter funnel markings should the Sellers require this.

 

13.                                 Buyers’
default

 

Should the deposit not be paid in accordance with Clause 2, the Sellers
have the right to cancel this Agreement, and they shall be entitled to claim
compensation for their losses and for all expenses incurred together with
interest.  Should the Purchase Price not
be paid in accordance with Clause 3, the Sellers have the right to cancel the
Agreement, in which case the deposit together with interest

 

7

 

earned shall be released to the Sellers.  If the deposit does not cover their loss, the Sellers shall be
entitled to claim further compensation for their losses and for all expenses
incurred together with interest.

 

14.                                 Sellers’
default

 

Should the Sellers fail to give Notice of Readiness in accordance with
Clause 5 a) or fail to be ready to validly complete a legal transfer by the
date stipulated herein the Buyers shall have the option of cancelling this
Agreement provided always that the Sellers shall be granted a maximum of 3
banking days after Notice of Readiness has been given to make arrangements for
the documentation set out in Clause 8. 
If after Notice of Readiness has been given but before the Buyers have
taken delivery, the Vessel ceases to be physically ready for delivery and is not
made physically ready again in every respect by the date stipulated herein and
new Notice of Readiness given, the Buyers shall retain their option to cancel.
In the event that the Buyers elect to cancel this Agreement the deposit
together with interest earned shall be released to them immediately.

 

Should the
Sellers fail to give Notice of Readiness by the date stipulated herein or fail
to be ready to validly complete a legal transfer as aforesaid they shall make
due compensation to the Buyers for their loss and for all expenses together
with interest if their failure is due to proven negligence and whether or not
the Buyers cancel this Agreement.

 

15.                                 Buyers’
representatives

 

After both parties have signed this Agreement the Buyers have the right
to place two representatives on board the Vessel at their sole risk and
expense. These representatives are on board for the purpose of familiarisation
and in the capacity of observers only, and they shall not interfere in any
respect with the operation of the Vessel. 
The Buyers’ representatives shall sign the Sellers’ letter of indemnity
prior to their embarkation.

 

8

 

16.                                 Arbitration

 

The Contract shall be governed by and construed in accordance with
English law and any dispute arising out of or in connection with this Contract
shall be referred to Arbitration in London in accordance with the Arbitration
Act 1996 or any statutory modification or re-enactment thereof save to the
extent necessary to give effect to the provisions of this Clause.

 

The
Arbitration shall be conducted in accordance with the London Maritime
Arbitrators’ Association (LMAA) terms current at the time when the Arbitration
proceedings are commenced.

 

The reference shall be to a single arbitrator to be agreed between the
parties.  If the parties cannot agree
upon the name of a single arbitrator either party shall be at liberty to ask
the President of the LMAA for the time being to appoint an arbitrator at his
absolute discretion and whose appointment shall be binding upon the parties.

 

IN WITNESS whereof
the parties execute this Agreement as a Deed on the date set out above

 

 

	
  /s/ Joan
  Nesbitt

  	
   

  
	
  Signed on
  behalf of the Sellers

  In the presence of

  
	
   

  
	
   

  
	
  /s/ Sarah
  Nunez

  	
   

  
	
  Signed on
  behalf of the Buyers

  In the presence of

  

 

9

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