Document:

ex102.htm

    AGREEMENT made as of the 15th
day of October, 2008

    

    between

    

    ST.
LAWRENCE ALLUVIAL SERVICES & LOGISTICS CORP.

    A company
incorporated under the laws of Panama

    and
its wholly owned subsidiary

    LOGISTICA
y SERVICIOS ALUVIALES SQAN LORENZO SAC

    A company
incorporated under the laws of Peru

    (hereinafter
collectively called “SLAC”)

    

    -and-

    

    CONSTITUTION
MINING CORP.

    A company
incorporated under the laws of the United States of America (hereinafter called
“CMIN”)

    

    

    WHEREAS CMIN wishes to obtain
consulting advice and exploration management and mineral property development
services with respect to CMIN’s exploration and development project in
Peru;

    

    AND WHEREAS SLAC represents
that its personnel, consultants, and contractors have the qualifications and
relevant expertise in exploration and development methods and techniques as well
as experience of working in South America in general and on alluvial-type
deposits in particular;

    

    AND WHEREAS CMIN wishes to
retain the services of SLAC, and SLAC is desirous of providing such services to
CMIN, for the aforesaid purposes on the terms and conditions hereinafter set
out;

    

    

    NOW THEREFORE THIS AGREEMENT
WITNESSES that the parties hereto agree as follows:

    

    
      	
              1.

            	
              TERM
      OF AGREEMENT.  The term of this Agreement shall be for one (1)
      year commencing 15 October 2008, and shall, unless renewed by mutual
      agreement in writing, terminate on 15 October
  2009.

            

    

    

    
      	
              2.

            	
              PROVISION
      OF SERVICES.  SLAC agrees, in consideration of the management
      fee payable to SLAC hereunder, to provide CMIN with exploration and
      development advice and management (hereinafter referred to as the
      “Services”) in connection with existing and proposed exploration programs
      of CMIN or its affiliated and/or subsidiary companies on the Gold Sands
      project in Peru as well as the support functions required to successfully
      implement such programs.  The Services shall include, but not be
      limited to, provision of logistics and infrastructure in the project area,
      office and administration support for project activities, exploration
      planning, program management, mapping, logging, provision of drilling
      services and equipment, provision of a field laboratory, processing and
      analysis of samples, data compilation,
data

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    processing,
interpretation of data, preparation of reports, assessment of exploration
techniques, evaluation of programs, discussions and training of CMIN exploration
staff, field trips and other assistance as may be requested by
CMIN.  In addition, SLAC shall endeavor to work with people and
communities that may be affected by the programs, and to minimize the impact on
the environment so as to preserve its purity.  SLAC shall provide the
Services hereunder in a good and workmanlike fashion, diligently, in good faith,
and in a manner consistent with industry best practices.  SLAC will
comply with all applicable statutes and regulations and the lawful requirements
and directions of any governmental authority having jurisdiction with respect to
the Services provided hereunder.

    

    
      	
              3.

            	
              PROVISION
      OF COMPETENT PERSONNEL AND EQUIPMENT.  SLAC agrees to provide
      competent personnel, consultants, and contractors to carry out the
      Services.  SLAC will also provide appropriate equipment and
      infrastructure in order that the programs call be successfully
      implemented.

            

    

    

    
      	
              4.

            	
              PROGRAM
      AND BUDGET.  SLAC shall in conjunction with CMIN, develop the
      overall program.  Component program elements shall be budgeted,
      and, upon approval by CMIN, executed under the direction of
      SLAC.

            

    

    

    
      	
              5.

            	
              COSTS.  All
      costs incurred in the execution of the Services shall be charged to
      CMIN.

            

    

    

    
      	
              6.

            	
              MANAGEMENT
      FEE.  SLAC shall charge a Management Fee of 10 on all costs
      incurred in the execution of the
Services.

            

    

    

    7.           INVOICING.  SLAC
shall submit invoices to CMIN on a monthly basis.

    

    
      	
              8.

            	
              PAYMENT.  CMIN
      shall pay SLAC within two weeks of receipt of invoice.  All
      amounts due hereunder shall be paid in USD, and shall be deposited by CMIN
      in a bank account as designated by SLAC in
  writing.

            

    

    

    
      	
              9.

            	
              ADVANCE.  CMIN
      shall advance to SLAC the sum of USD 250,000, which sum shall be due on
      execution of the agreement.

            

    

    

    
      	
              10.

            	
              LOCAL
      TAXES.  The amounts due hereunder shall be net of
      taxes.  CMIN shall assume the cost of any tax or withholding
      obligation, and shall provide SLAC with a copy of an official receipt
      evidencing payment of any such
taxes.

            

    

    

    
      	
              11.

            	
              INDEPENDENT
      CONTRACTOR.  With respect to all claims and damages on account
      of loss or damage to property, or injury or death of any person or persons
      arising from or out of provision of the Services by SLAC hereunder, SLAC
      shall be deemed to be an independent contractor, and neither it not its
      personnel shall be deemed to be a representative, agent, or employee of
      CMIN, and, with respect to any such claim, damage, loss, injury or death,
      SLAC shall indemnify and save CMIN harmless from and against any and all
      liability for such loss, damage, injury or death, except such liability as
      may arise out of sole negligence of CMIN.  SLAC shall maintain
      such insurances as will protect it from all claims and damages for
      personal injury and death, and from all claims and property damage arising
      from the provision of the Services under this
  Agreement.

            

    

     

    
 

    
      
         

      

      
        - 2
-

        
          

        

      

      
         

      

    

    

    
      	
              12.

            	
              CONFIDENTIALITY.  SLAC
      shall, and shall cause all its personnel, consultants, and contractors to,
      keep confidential all information disclosed by CMIN or acquired by SLAC
      through the performance of the Services hereunder, and shall not disclose
      for divulge such information to third parties without the written consent
      of CMIN.  The obligation to keep secret and confidential and not
      disclose any such information shall not apply to any information oin the
      public domain or which at the time of disclosure is already known to SLAC
      and/or its personnel, consultants, and contractors, or when disclosure is
      required under applicable law and
regulations.

            

    

    

    
      	
              13.

            	
              TERMINATION
      FOR DEFAULT.  If either party fails to perform any of its
      obligations to the other party under this Agreement, and such
      non-performance is not cured within thirty (30) days after receipt by the
      defaulting party of written notice of the non-performance, then the party
      giving notice of non-performance may terminate this Agreement by giving
      ten (10) days prior written notice to the defaulting
  party.

            

    

    

    
      	
              14.

            	
              ARBITRATION.  In
      case of disputes arising under this Agreement, which are not settled
      within a reasonable time and not exceeding three (3) months, the parties
      shall refer such disputes and differences to arbitration in the United
      States of America.

            

    

    

    
      	
              15.

            	
              NOTICES.  Any
      communication required or permitted to be given under this Agreement shall
      be in writing and shall be sufficiently given if delivered by hand, sent
      by facsimile, couriered, or mailed by certified or registered mail,
      postage prepaid, addressed as
follows:

            

    

    

    TO
CMIN:             CONSTITUTION
MINING CORP.

    
      	
               
      

            	
              Manuela
      Saenz 323, Suite 706

            

    

    
      	
               
      

            	
              (C1107BPA)
      Buenos Aires

            

    

    
      
        	
                 
      

              	
                Argentina

              
	 	 
	 	FAX 
      +54-11-5236 9978

      

    

     

    TO
SLAC:              ST.
LAWRENCE ALLUVIAL SERVICES & LOGISTICS CORP

    
      	
               
      

            	
              &

            

    

    
      	
               
      

            	
              LOGISTICA
      y SERVICIOS ALUVIALES SAN LORENZO
SAC

            

    

    
      	
               
      

            	
              Calle
      2a, #129

            

    

    
      	
               
      

            	
              Villa
      Soberania, Panama City

            

    

    
      	
               
      

            	
              Republic
      of Panama

            

    

    

    
      	
               
      

            	
              FAX  +507-264-7521

            

    

    

    
      	
              16.

            	
              ASSIGNMENT:  SLAC
      may not assign, pledge, mortgage, or otherwise encumber any of its rights
      hereunder without the prior written consent of
  CMIN.

            

    

    

    
      	
              17.

            	
              GOVERNING
      LAW.  This Agreement shall be interpreted in accordance with the
      Laws of the United States of
America.

            

    

    
      
         

      

      
        - 3
-

        
          

        

      

      
         

      

    

    

    IN WITNESS WHEREOF the parties
hereto have executed this Agreement under their respective hands of their proper
offices duly authorized in that behalf as applicable.

    

    CONSTITUTION
MINING CORP

     

     

    By: /s/
Willem
Fuchter                                                          

              
 William Fuchter

     

    Title:  
President, Chief Executive Officer,

               
and Director

     

     

     

    ST.
LAWRENCE ALLUVIAL SERVICES & LOGISTICS CORP

    &

    LOGISTICA
y SERVICIOS ALUVIALES SAN LORENZO SAC

     

     

    By: /s/
Cesar De
Gracia                                                         

                 Cesar
De Gracia

     

    Title:    
President

     

     

    
      
         

      

      
        - 4
-COMMON
STOCK PURCHASE WARRANT

          
            

          

        

      

      

      CONSOLIDATED
MEDICAL MANAGEMENT, INC.

      A Montana
corporation

      

      THIS
WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE “ACT”), OR
ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD, OFFERED FOR SALE OR
TRANSFERRED UNLESS SUCH SALE OR TRANSFER IS IN ACCORDANCE WITH THE REGISTRATION
REQUIREMENTS OF SUCH ACT AND APPLICABLE LAWS OR AN EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF SUCH ACT AND APPLICABLE LAWS IS AVAILABLE WITH
RESPECT THERETO.

      

      For
certain good and valuable consideration, the receipt of which is hereby
acknowledged, Consolidated Medical Management, Inc. a Montana corporation (the
“Company”),
hereby grants to Timothy G. Byrd, Sr. the right to purchase, for five (5) years
from the date of this Warrant, up to twelve million (12,000,000) fully paid and
non-assessable shares of the Company’s Common Stock, par value $0.0001 per share
(the “Common
Stock”).

      

      
        	
                 
      

              	
                1.

              	
                Exercise
      of Warrant. The purchase rights represented by this Warrant are
      exercisable at the option of the holder thereof (“Holder”),
      in whole or in part during any period in which this Warrant may be
      exercised as set forth above. This common stock purchase warrant (the
      “Warrant”)
      is exercisable at a price of $0.03 per share (subject to adjustment as
      provided below) payable in cash or by certified or official bank check in
      New York Clearing House funds, subject to adjustment as provided in
      Section 5 hereof. Upon surrender of this Warrant with the Purchase Price
      (as hereinafter defined) for the shares of Common Stock purchased, at the
      Company’s principal executive offices (presently located at 2500 City West
      Boulevard, Suite 300, Houston, Texas 77042), Holder shall be entitled to
      receive a certificate or certificates for the shares of Common Stock so
      purchased.

              

      

      

      
        	
                 
      

              	
                2.

              	
                Issuance
      of Stock Certificates. Upon receipt of the Purchase Price and a
      request to exercise this Warrant properly directed to the Company’s
      Secretary, certificates for the Common Stock shall be issued in the name
      of, or in such names as may be directed by, the Holder; provided, however,
      that the Company shall not be required to pay any tax which may be payable
      in respect of any transfer involved in the issuance and delivery of such
      certificate in a name other than that of the holder and the Company shall
      not be required to issue or deliver such certificates unless or until the
      person or persons requesting the issuance thereof shall have paid to the
      Company the amount of such tax or shall have established to the
      satisfaction of the Company that such tax has been
  paid.

              

      

      

      
        	
                 
      

              	
                3.

              	
                Restriction
      on Transfer of Warrant. The holder of this Warrant, by his
      acceptance hereof, covenants, and agrees that this Warrant can be pledged
      or hypothecated, but it cannot be sold, transferred, or assigned other
      than in connection with such hypothecation, unless a registration
      statement is filed under the Securities Act of 1933 and any applicable
      state securities laws.

              

      

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      
        	
                 
      

              	
                4.

              	
                Price.
      The initial purchase price shall be $0.03 per share of Common Stock. The
      adjusted purchase price shall result from time to time from any and all
      adjustments of the initial purchase price in accordance with the
      provisions of Article 5 hereof. The term “Purchase
      Price” herein shall mean the initial purchase price or the adjusted
      purchase price, as the context may
require.

              

      

      

      
        	
                 
      

              	
                5.

              	
                Adjustments
      of Purchase Price and Number of
Shares.

              

      

      

      
        	
                 
      

              	
                (a)

              	
                Subdivision
      and Combination. In case the Company shall at any time subdivide or
      combine the outstanding shares of Common Stock, the Purchase Price shall
      forthwith be proportionately decreased in the case of subdivision or
      increased in the case of
combination.

              

      

      

      
        	
                 
      

              	
                (b)

              	
                Reclassification,
      Consolidation, Merger, Etc. In case of any reclassification or
      change of the outstanding shares of Common Stock (other than a change in
      par value to no par value, or from no par value to par value, or as a
      result of a subdivision or combination), or in the case of any
      consolidation of the Company with, or merger of the Company into, another
      corporation (other than a consolidation or merger in which the Company is
      the surviving corporation and which does not result in any
      reclassification or change of the outstanding shares of Common Stock,
      except a change as a result of a subdivision or combination of such shares
      or a change in par value, as aforesaid), or in the case of a sale or
      conveyance to another corporation of the property of the Company as an
      entirety, the holder of this Warrant shall thereafter have the right to
      purchase the kind and number of shares of stock and other securities and
      property which would have been received upon such reclassification,
      change, consolidation, merger, sale or conveyance if such holder had
      exercised this Warrant immediately prior to such transaction, at a price
      equal to the product of (x) the number of shares issuable upon exercise of
      this Warrant and (y) the Purchase Price in effect immediately prior to the
      record date for such reclassification, change, consolidation, merger, sale
      or conveyance.

              

      

      

      
        	
                 
      

              	
                (c)

              	
                No
      Adjustment of Purchase Price in Certain Cases. No adjustment of the
      Purchase Price shall be made upon the issuance or becoming issuable of
      shares of Common Stock pursuant to the antidilution provisions contained
      in any of the Company’s securities.

              

      

      

      
        	
                 
      

              	
                (d)

              	
                Adjustment
      in Number of Shares. Upon each adjustment of the Purchase Price
      pursuant to the provisions of this Section 5, the number of shares of
      Common Stock issuable upon the exercise of each Warrant shall be adjusted
      to the nearest full share by multiplying the Purchase Price in effect
      immediately prior to such adjustment by the number of shares of Common
      Stock issuable upon exercise of the Warrant immediately prior to such
      adjustment and dividing the product so obtained by the adjusted Purchase
      Price.

              

      

      

      
        	
                 
      

              	
                6.

              	
                Replacement
      of Warrant. Upon receipt by the Company of evidence reasonably
      satisfactory to it of the loss, theft, destruction, or mutilation of this
      Warrant, and, in case of loss, theft or destruction, of indemnity or
      security reasonably satisfactory to it, and reimbursement to the Company
      of all reasonable expenses incidental thereto, and upon surrender and
      cancellation of this Warrant, if mutilated, the Company will make and
      deliver a new Warrant of like tenor, in lieu of this
    Warrant.

              

      

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      

      
        	
                 
      

              	
                7.

              	
                Elimination
      of Fractional Interests. The Company shall
      not be required to issue stock certificates representing fractions of
      shares of Common Stock, nor shall it be required to issue scrip or pay
      cash in lieu of fractional interests, it being the intent of the parties
      that all fractional interests shall be
  eliminated.

              

      

      

      
        	
                 
      

              	
                8.

              	
                Authorized
      Capital of the Company. The initial purchaser of this warrant
      acknowledges that the Company has insufficient authorized capital to
      permit exercise of this Warrant. The Company plans on submitting to
      shareholders a plan to increase the Company’s authorized capital in order
      to have sufficient authorized shares to cover the shares issuable
      hereunder. In the event that the Company does not increase its authorized
      capital in an amount sufficient to cover all shares exercisable hereunder,
      the initial purchaser of this Warrant and the Company agree that the
      purchase of this Warrant shall be rescinded and the initial purchaser’s
      consideration returned (without payment of
  interest).

              

      

      

      If the
Company does increase its authorized capital in an amount sufficient to cover
all shares exercisable hereby, then the Company shall at all times reserve and
keep available out of its authorized shares of Common Stock, solely for the
purpose of issuance upon the exercise of this Warrant, such number of shares of
Common Stock as shall be issuable upon the exercise hereof. The Company
covenants and agrees that, upon exercise of this Warrant and payment of the
Purchase Price therefor, all shares of Common Stock issuable upon such exercise
shall be duly and validly issued, fully paid and non-assessable, provided that
the Purchase Price per share shall equal or exceed the par value of the Common
Stock. As long as the Warrant shall be outstanding, the Company shall use its
best efforts to cause all shares of Common Stock issuable upon the exercise of
the Warrant to be listed (subject to official notice of issuance) on all
securities exchanges on which the Common Stock may then be listed.

      

      
        	
                 
      

              	
                9.

              	
                Notices
      to Warrant Holders. Nothing contained
      in this Warrant shall be construed as conferring upon the Holder the right
      to vote or to consent or to receive notice as a shareholder in respect of
      any meetings of shareholders for the election of directors or any other
      matter, or as having any rights whatsoever as a shareholder of the
      Company. If, however, at any time prior to the expiration of the Warrant
      and prior to its exercise, any of the following events shall
      occur:

              

      

      

      
        	
                 
      

              	
                (a)

              	
                The
      Company shall take a record of the holders of its shares of Common Stock
      for the purpose of entitling them to receive a dividend or distribution
      payable otherwise than in cash, or a cash dividend or distribution payable
      otherwise than out of current or retained earnings, as indicated by the
      accounting treatment of such dividend or distribution on the books of the
      Company; or

              

      

      

      
        	
                 
      

              	
                (b)

              	
                The
      Company shall offer to all the holders of its Common Stock any additional
      shares of capital stock of the Company or securities convertible into or
      exchangeable for shares of capital stock of the Company, or any option,
      right or warrant to subscribe therefor;
or

              

      

      

      
        	
                 
      

              	
                (c)

              	
                A
      dissolution, liquidation or winding up of the Company (other than in
      connection with a consolidation or merger) or a sale of all or
      substantially all of its property, assets and business as an entirety
      shall be proposed;

              

      

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      

      then, in
any one or more of said events, the Company shall give written notice of such
event at least fifteen (15) days prior to the date fixed as a record date or the
date of closing the transfer books for the determination of the shareholders
entitled to such dividend, distribution, convertible or exchangeable securities
or subscription rights, or entitled to vote on such proposed dissolution,
liquidation, winding up or sale. Such notice shall specify such record date or
the date of closing the transfer books, as the case may be. Failure to give such
notice or any defect therein shall not affect the validity of any action taken
in connection with the declaration or payment of any such dividend, or the
issuance of any convertible or exchangeable securities, or subscription rights,
options or warrants, or any proposed dissolution, liquidation, winding up or
sale.

      

      
        	
              	
                10.

              	
                Notices.
      All notices, requests, consents and other communications hereunder shall
      be in writing and shall be deemed to have been duly made when delivered,
      or mailed by registered or certified mail, return receipt
      requested:

              

      

      

      
        	
                 

              	
                (a)

              	
                If
      to the registered holder of this Warrant, to the address of such holder as
      shown on the books of the Company;
or

              

      

      

      
        	
                 
      

              	
                (b)

              	
                If
      to the Company, to the address set forth on the first page of this
      Warrant.

              

      

      

      
        	
                11.

              	
                Successors.
      All the covenants, agreements, representations and warranties contained in
      this Warrant shall bind the parties hereto and their respective heirs,
      executors, administrators, distributees, successors and
      assigns.

              

      

      

      
        	
                12.

              	
                Headings.
      The article and section headings in this Warrant are inserted for purposes
      of convenience only and shall have no substantive
  effect.

              

      

      

      Executed
this 8th day of
June, 2007.

       

      
        
          
            
              
                
                  	 	 
      	      
                          Consolidated
      Medical Management, Inc.

                        
	 	 
      	 
      
	 	
                          By:

                        	
                           

                        
	 	 	      
                          Sonny
      Wooley,
Chairman

                        

                

              

            

          

        

      

       

      
        
          
            
              	
                      Attest:

                    	 
	 
      	 
	
                       

                    	 
	
                      Peggy
      Behrens, Secretary

                    	 

            

          

        

      

       

      
        
           

        

        
          4

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