Document:

Converted by EDGARwiz

SALES-PURCHASE CONTRACT CELEBRATED ON ONE HAND BY A) COMPAÑÍA MINERA LA ESCUADRA, S.A. DE C. V., REPRESENTED IN THIS ACT BY RAMIRO TREVIZO LEDEZMA IN HIS PERSONALITY AS SOLE ADMINISTRATOR AND LEGAL REPRESENTATIVE (THE “VENDOR”) AND ON THE OTHER BY B) CORPORACIÓN AMERMIN, S.A. DE C. V. REPRESENTED IN THIS ACT BY RAMIRO TREVIZO GONZÁLEZ IN HIS PERSONALITY AS GENERAL PROXY (THE “PURCHASER”), JOINTLY NAMED AS THE “PARTIES”, IN ACCORDANCE WITH THE FOLLOWING PREVIOUS FACTS, DECLARATIONS AND CLAUSES.

PREVIOUS FACTS

I. The VENDOR is the legitimate owner of the mobile good described following (the “GOOD”)

		
	Description

	Steel pads hydraulic bucket back-hoe

	Model

	ROBEX 160LCD-7

	Make

	HYUNDAI

	Year

	2005

	Serial number

	N50110372

II. The VENDOR accredits the ownership of the GOOD by means of invoice number P27029, issued on the 14th December 2006 in his favor by the WOODLAND EQUIPMENT, INC., company. Ordinary copy of such document is attached to this instrument as Annex I.

III. The GOOD was legally imported to the United States of Mexico, as justified by importation allowance sheet number 07-02-3576-7000675, through the offices to such an effect by José Fernando Vildosola Aruffe, Customs Agents with Patent 3516. Ordinary copy of the described allowance sheet is attached to this instrument as Annex II, and;

IV. In recent past days, PARTIES have established diverse negotiations with the purpose of formalizing the described sales-purchase operation, according to the terms and conditions of this present contract.

DECLARATIONS

I.

The VENDOR declares through the offices of his legal representative and under oath of stating the truth, that:

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

1. It is a Mexican mercantile society, specifically a Stock Company with 

Varying Amount of Capital, duly established and operating in accordance with the applicable   and current legislation of the United States of Mexico, in obedience with the prescriptions of articles 10 and 11 of the Mining Law as is   witnessed in Public Writ number 5,979, granted on the 23rd November 1984 before   testimony of Mr. José Antonio de Lascuráin y Osío, Attorney and Notary Public number 21 of the Morelos Judicial District for the State of Chihuahua, instrument that was duly inscribed in the Public Registry of Commerce of said district under electronic mercantile folio number 7409*10 and reason by which it is endowed with the necessary and sufficient personality to intervene in this present judicial act;

2. It enjoys the faculties, powers and the sufficient and necessary mandates to subscribe this present contract as testimony of it is given in Public Writ number 18,155, granted on the 28th February 2007 before testimony of Mr. Eugenio Fernando García Russek, applicant to the exercise of Notary Public and ascribed to Public Notary number 28 per license of the Offices Title Holder, Mr. Felipe Colomo Castro, Attorney, and instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under mercantile electronic folio number 7409*10 and by virtue of such the resolutions adopted within the bosom of the Shareholders Ordinary General Assembly were protocolized celebrated on the 12th January 2007, and same that have not been limited, restrained, suspended or revoked to date and in consequence he enjoys with the capacity and representation to subscribe this agreement;

3. It is duly inscribed in the Federal Taxpayers Registry with taxpayer certificate number MES-841123-M11and being current to date in its   income tax payments and other contributions that have corresponded to it according to the applicable and current legislation;

4. To be the legitimate owner of the GOOD, as has been proven in the Previous Facts of this contract, and;

5. It is the will of its Administration to subscribe this present contract with the purpose of selling the GOOD in favor of the PURCHASER, heeding in every instance to the terms and conditions of this present contract.

II. The VENDOR, through the offices of his general proxy 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 accordance with the applicable   and current legislation of the United States of Mexico, as is witnessed in Public Writ number 9,311, granted on the 9th August 1995 before testimony of Mr. José R. Miller Hermosillo, Attorney and Notary Public number 2 of the Morelos Judicial District for the State of Chihuahua, instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under electronic mercantile folio 

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

number 21164*10 and reason by which it is endowed with the necessary and sufficient personality to intervene in this present judicial act;

2. His representative enjoys the faculties, powers and the sufficient and necessary mandates to subscribe this present contract as testimony of it is given in Public Writ number 22,503, granted on the 12th June 2008 before testimony of Mrs. Elsa Ordóñez Ordóñez, applicant to the exercise of Notary Public and ascribed to Public Notary number 28 per license of the Offices Title Holder, Mr. Felipe Colomo Castro, Attorney, and instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under mercantile electronic folio number 21164*10 and same that have not been limited, restrained, suspended or revoked as of this date and reason why he enjoys with the capacity and representation to subscribe this agreement;

3. To be duly inscribed in the Federal Taxpayers Registry with Fiscal Identification Certificate CAM-950810-K77, being to date current in their income tax payments and other contributions that have corresponded in agreement with the applicable and current fiscal legislation;

4. He recognizes the VENDOR as the legitimate owner of the GOOD;

5. He is in the knowledge of the condition the GOOD keeps to date as well as its mechanical and operative conditions and these are to his full satisfaction;

6. It is the will of its Administration to subscribe this present contract with the purpose of acquiring the GOOD from the PURCHASER, heeding in every instance to the terms and conditions of this present contract.

III.

Both PARTIES declare per the offices of their respective legal representatives and under oath of stating the truth, that they acknowledge the personality each other bears, in addition to concur to the subscription of this present document in good faith, free of deceit, error, violence or any other vitiation in their consent, with the purpose of committing themselves to the following:

CLAUSES

FIRST. OBJECT: By virtue of the subscription of this present contract and under the terms of article 2,248 and others applicable of the Federal Civil Code, the VENDOR commits himself to transfer in favor of the PURCHASER, plainly and openly, the property of the GOOD that is described following, and this latter accepts it, obliging himself to pay per counterclaim concept the certain price and money described in the following clause:

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

		
	Description

	Steel pads hydraulic bucket back-hoe

	Model

	ROBEX 160LCD-7

	Make

	HYUNDAI

	Year

	2005

	Serial number

	N50110372

SECOND. PRICE: PARTIES agree that the price to be paid to the VENDOR for the sale of the GOOD will be the amount of $1’291,620.00 Mexican Pesos (One million two hundred and ninety one thousand and six hundred and twenty Mexican Pesos), plus the corresponding Added Value Tax, a sum total of $1’485,363.00 Mexican Pesos (One million four hundred and eighty five thousand and three hundred and sixty three Mexican Pesos) (the “PRICE”).

THIRD. MANNER, TIME AND PLACE OF PAYMENT: The VENDOR recognizes having received the total amount of the PRICE on this same date and reason why this present instrument constitutes the widest berth receipt of payment that proceeds by law regarding such payment in favor of the PURCHASER.

FOURTH. PAYMENT VOUCHER: Taking into consideration that the PRICE has been duly paid for, the VENDOR commits himself to issue in favor of the PURCHASER on this same date a voucher valid for fiscal purposes as imposed for such an effect by the applicable and current fiscal legislation.

Likewise, the VENDOR commits himself to deliver in favor of the PURCHASER the necessary documentation described in the Previous Facts of this contract, same that protects the acquisition of the GOOD on the part of the VENDOR, duly endorsed in property with the purpose that work can be carried out on the administrative paperwork derived from the change of ownership in question, in the event it is requested by any authority.

FIFTH. DELIVERY OF THE GOOD; The VENDOR commits himself to deliver to the PURCHASER the ownership of the GOOD at the address that for such a purpose both PARTIES establish within the following 5 (five) natural days of the subscription of this present instrument.

SIXTH. RESPONSIBILITY REGARDING THE GOOD: PARTIES agree expressly that as of the date of subscription of this present contract, the PURCHASER will acquire the totality of the obligations that correspond to him as the legitimate owner of the GOOD, the VENDOR  being liberated of any responsibilities that might be imputed in the future contrary to the disposition of this clause, be it of a civil, penal, administrative or of whatever other nature.

SEVENTH: : FISCAL OBLIGATION: On being duly registered and regularized before the Federal Taxpayers Registry, as well as current in their income tax payments and other contributions that have corresponded to them, PARTIES agree that each will defray in separate tax payments that correspond to each individually complying thus to the terms and 

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

conditions of this present instrument and complying to the applicable and current fiscal legislation, and committing themselves to free their counterpart from any fiscal responsibility that might be imputed contrary to this clause by competent authorities.

EIGHTH. 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 and abroad.

NINTH. ADDRESSES: PARTIES agree that for anything referring to the execution and compliance of the terms and conditions of this present instrument, as well as to carry out announcements, notifications and other communications in relation to same, they state their addresses and contact telephones to be the following:

		
	VENDOR

Calle California 5101, Despacho 206

Colonia Haciendas de Santa Fe

Ciudad de Chihuahua

Estado de Chihuahua

Telephone: 614-200-8483

	PURCHASER

Calle California 5101, Despacho 206

Colonia Haciendas de Santa Fe

Ciudad de Chihuahua

Estado de Chihuahua

Telephone: 614-200-8483

TENTH: ANNOUNCEMENTS, NOTIFICATIONS AND COMMUNICATIONS: PARTIES agree that any announcement, notification or communication necessary to their counterparts know must be 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. Via 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 

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

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:

		
	VENDOR

RAMIRO TREVIZO LEDEZMA

	PURCHASER

RAMIRO TREVIZO GONZÁLEZ

In case it is their will to change contact persons, PARTIES agree in notifying their counterparts of such a circumstance at least five (5) natural days in advance of the date in which the persons are changed. Not complying to the obligation herein described will imply that that the announcements, notifications or communications sent and delivered to the name of the original addressees of the PARTY carrying the change of address, will bear full legal effects in favor of the PARTY that was not notified in all opportunity as of the date of delivery and for as long as the non compliance subsists.

TWELFTH. MODIFICATIONS: The terms and conditions of this present instrument can only be modified by virtue of the subscription of modifying agreements between the PARTIES. To such agreements must be added as annexes ordinary copy of this contract always searching for a complete interpretation of the terms and conditions the PARTIES did agree on.

THIRTEENTH. INDEPENDENCE OF THE CLAUSES:  In the event that any of the clauses of this present instrument is declared not valid by a competent authority, the remaining content of same will continue to be valid and will not be affected by the resolution taken in any way whatsoever.

FOURTEENTH. APPLICABLE LAW: This present instrument will abide and will be interpreted in agreement with the applicable and current disposition within the United States of Mexico, including the Federal Civil Code.

FIFTEENTH. JURISDICTION: In the event that there arise any controversies related with the validity, intention, interpretation, execution or compliance to this contract, PARTIES expressly agree to submit same before the competent courts of law of the Morelos Judicial District, State of Chihuahua, and renouncing as of this moment to any other jurisdiction, competence or privilege that might correspond to them by reason of their present or future domiciles or by any other circumstance.

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Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.

BOTH PARTIES BEING IN THE KNOWLEDGE OF THE CONTRACT THEY SUBSCRIBE IT BEING TOGETHER IN THE CITY OF CHIHUAHUA, STATE OF CHIHUAHUA ON THE 21ST AUGUST 2009.

		
	The VENDOR

Signature

COMPAÑÍA MINERA

LA ESCUADRA, S. A. DE C. V.

REPRESENTED IN THIS ACT BY:

RAMIRO TREVIZO LEDEZMA

	The PURCHASER

Signature

CORPORACIÓN AMERMIN,

S. A. DE C. V.

REPRESENTED IN THIS ACT BY:

RAMIRO TREVIZ GONZÁLEZ

###

7

Sales-Purchase contract celebrated between Compañía Minera La Escuadra, S. A. de C. V., on one hand and American Metal Mining, S. A. de C. V., on the other on the 21 August 2009.Converted by EDGARwiz

  TRANSFER OF MINING RIGHTS CONTRACTS CELEBRATED BY A) COMPAÑÍA MINERA LA ESCUADRA, S. A. DE C. V., REPRESENTED IN THIS ACT BY MR. RAMIRO TREVIZO LEDEZMA IN HIS PERSONALITY AS SOLE ADMINISTRATOR AND LEGAL REPRESENTATIVE (THE GRANTOR), AND B) CORPORACIÓN AMERMIN, S. A. DE C. V., IN HIS PERSONALITY AS GENERAL PROXY (THE GRANTEE), JOINTLY NAMED THE “PARTIES” ACCORDING TO THE FOLLOWING DECLARATIONS AND CLAUSES:
 

 

 DECLARATIONS
 

 

 I.
 The GRANTOR, 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 accordance with   the applicable   and current legislation of the United States of Mexico, in obedience with the prescriptions of articles 10 and 11 of the Mining Law as is   witnessed in Public Writ number 5,979, granted on the 23rd January 1985 before   testimony of Mr. José Antonio de Lascuráin y Osío, Attorney and Notary Public number 21 of the Morelos Judicial District for the State of Chihuahua, instrument that was duly inscribed in the Public Registry of Commerce of said district under electronic mercantile folio number 7409*10 and reason by which it is endowed with the necessary and sufficient personality to intervene in this present judicial act;
 

 2. It enjoys the faculties, powers and the sufficient and necessary mandates to subscribe this present contract as testimony of it is given in Public Writ number 18,155, granted on the 28th February 2007 before testimony of Mr. Eugenio Fernando García Russek, applicant to the exercise of Notary Public and ascribed to Public Notary number 28 per license of the Offices Title Holder, Mr. Felipe Colomo Castro, Attorney, and instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under mercantile electronic folio number 7409*10 and by virtue of such the resolutions adopted within the bosom of the Shareholders Ordinary General Assembly were protocolized celebrated on the 12th January 2007, and same that have not been limited, restrained, suspended or revoked to date and in consequence he enjoys with the capacity and representation to subscribe this agreement;
 

 3. It is duly inscribed in the Federal Taxpayers Registry with taxpayer certificate number MES-841123-M11and being current to date in its   income tax payments and other contributions that have corresponded to it according to the applicable and current legislation;
 

 4. To be the title holder of 100% (one hundred per cent) of the mining rights derived from the concessions granted on 3 (three) mining lots described in detail 
 

 1
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 following and same that have been integrated in the mining project named “Picacho” (the CONCESSIONS)
 

 

 	 	 	 	
	 Title
	 Lot
	 Surface
	 Location

	 230.553
	 Picacho Frac. I
	 3,813.2627 hectares
	 Bacoachi, Sonora
 Arizpe, Sonora

	 230,554
	 Picacho Fracc. II
	 3.8639 hectares
	 Bacoachi, Sonora
 Arizpe, Sonora

	 230,555
	 Picacho Fracc. III
	 6.3448 hectares
	 Bacoachi, Sonora
 Arizpe, Sonora

  . 
 

 5. To date the rights and other contributions that have corresponded in order to maintain the CONCESSIONS current and in good condition have been duly paid, and furthermore, the remaining obligations required by the Mining Law and its Ruling, among other applicable and legal dispositions that are imposed upon title holders of such administrative authorizations have also been complied with;
 

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

 7. The dispositions of the rights derived from the CONCESSIONS under the terms of this present instrument does not imply non compliance in any way whatsoever to any commitment acquired previously on the part of the company;
 

 8. The Administration Board of the company has authorized the celebration of this present contract inasmuch as it is in line with the finality and social object of said stock company, and;
 

 9. It is the will of its Administration Board to subscribe this present agreement with the purpose of transferring in favor of the GRANTEE the title holding of the mining rights derived from the CONCESSIONS heeding in every instance to the terms and conditions of this instrument.
 

 

 II.
 The GRANTEE ̧ 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 accordance with   the applicable   and current legislation of the United States of Mexico, in obedience with the prescriptions of articles 10 and 11 of the Mining Law as is   witnessed in Public Writ number 9,311, granted on the 9th August 1995 before   testimony of Mr. José R. Miller Hermosillo, Attorney and Notary Public number 2 of the Morelos Judicial District for the State of Chihuahua, instrument that was duly inscribed in the Public Registry of Property and Commerce of said judicial district under electronic mercantile folio number 21164*10 and reason by which 
 

 2
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 it is endowed with the necessary and sufficient personality to intervene in this present judicial act;
 

 2. His representative enjoys the faculties, powers and the sufficient and necessary mandates to subscribe this present contract as testimony of it is given in Public Writ number 22,503, granted on the 12th June 2008 before testimony of Mrs. Elsa Ordóñez Ordóñez, applicant to the exercise of Notary Public and ascribed to Public Notary number 28 per license of the Offices Title Holder, Mr. Felipe Colomo Castro, Attorney, and instrument that was duly inscribed in the Public Registry of Commerce of said judicial district under mercantile electronic folio number 21164*10 and same that have not been limited, restrained, suspended or revoked;
 

 3. To be duly inscribed in the Federal Taxpayers Registry with Fiscal Identification Certificate CAM-950810-K77, being to date current in their income tax payments and other contributions that have corresponded in agreement with the applicable and current fiscal legislation;
 

 4. It is the will of its Administration Board to subscribe this present agreement with the purpose of being transferred the totality of the rights derived from the CONCESSIONS heeding in every instance to the terms and conditions of this instrument
 

 

 III.
 Both PARTIES declare per the offices of their respective legal representatives and under oath of stating the truth, that they acknowledge the personality each other bears, in addition to concur to the subscription of this present document in good faith, free of deceit, error, violence or any other vitiation in their consent, with the purpose of committing themselves to the following:
 

 

 CLAUSES
 

 FIRST. OBJECT: In accordance with article 2,029, as with article 2,248 of the Federal Civil Code of complementary application agreeing with article 23, last paragraph of the Mining Law, as well as with article 2 of the Code of Commerce, by virtue of the subscription of this contract the GRANTOR transfer onerously and definitely in favor of the GRANTEE, free of all burden, attachment or limitation in ownership of any kind, 100% (one hundred per cent) of the mining rights derived from the CONCESSIONS receiving in exchange as counterclaim the certain and determined price described in the following clause.
 

 SECOND. PRICE: As a counterclaim per the described transfer, the GRANTEE obliges itself to pay in favor of the GRANTOR the amount of $2,661,154.00 M. N. (Two million  six hundred and sixty one thousand and one hundred and fifty four Mexican Pesos 00/100), plus the corresponding Added Value tax, that is, an amount of $399,173.00 M. N. (Three hundred and ninety nine thousand and one hundred and seventy three Mexican Pesos), for a total amount to be paid of $3’060,327.00 Mexican Pesos (Three million sixty thousand and three hundred and twenty seven Mexican 
 

 3
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 Pesos) (the PRICE), heeding in every instance to the terms and conditions agreed upon in this instrument.
 

 THIRD. MANNER, TIME AND PLACE OF PAYMENT: The GRANTEE delivers in favor of the GRANTOR in this same act, the totality of the PRICE, reason why this instrument takes the place of the receipt of payment that is allowed by law regarding such mercantile operation.
 

 FOURTH. REPARATION IN CASE OF EVICTION: The GRANTOR commits itself to answer before the GRANTEE for any reparation in case of eviction from the CONCESSIONS.
 

 FIFTH: ADMINISTRATIVE OBLIGATIONS: The GRANTEE expressly commits himself to maintain the CONCESSIONS current by complying to such an effect with the paper work and the payment of the corresponding rights in accordance to the general dispositions and Mexican official standards of the metallurgical and mining industries agreeing with article 27 of the Mining Law, among others applicable, its Ruling and other current legislation.
 

 SIXTH: TRANSFER OF RIGHTS FORMALIZATION: PARTIES commit themselves to ratify before Public Notary or Public broker this present document as soon as possible with the purpose that same be inscribed for publicity and apposition 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 legislations.
 

 SEVENTH: EXPENSES: The totality of expenses, fees, rights and other disbursements that must be specifically paid for the subscription and ratification of this present contract as well as for the paper work for inscription in the Public Registry of Mines will be covered by the GRANTEE.
 

 EIGHTH: Against payment of the PRICE, the  GRANTOR commits himself to issue and deliver as soon as possible a voucher valid for all purpose of fiscal matters as imposed by the applicable and current fiscal legislations.
 

 NINTH: 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 
 

 4
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 that must be disclosed to per law or an administrative or judicial mandate from competent authorities, including those of the Stock Exchange.
 

 TENTH: FISCAL OBLIGATION: FISCAL OBLIGATIONS: On being duly registered and regularized before the Federal Taxpayers Registry, as well as current in their income tax payments and other contributions that have corresponded to them, PARTIES agree that each will defray in separate tax payments that correspond to each individually complying thus to the terms and conditions of this present instrument and complying to the applicable and current fiscal legislation, and committing themselves to free their counterpart from any fiscal responsibility that might be imputed contrary to this clause by competent authorities.
 

 ELEVENTH: TWENTY SEVEN ADDRESSES AND CONTACT TELEPHONES: PARTIES agree that for anything referring to the execution and compliance of the terms and conditions of this present instrument, as well as to carry out announcements, notifications and other communications in relation to same, they state their addresses and contact telephones to be the following:
 

 

 

 	 	
	 GRANTOR
 Calle California 5101, Despacho 206
 Colonia Haciendas de Santa Fe
 Ciudad de Chihuahua
 Estado de Chihuahua
 

 Telephone: 614-200-8483
	 GRANTEE
 Calle California 5101, Despacho 206
 Colonia Haciendas de Santa Fe
 Ciudad de Chihuahua
 Estado de Chihuahua
 

 Telephone: 614-200-8483

  

 

 

 In case of change of address PARTIES agree in notifying their counterpart of such a circumstance at least 5 (five) natural days in advance of the date in which the change of address effectively takes place.
 

 TWELFTH: ANNOUNCEMENTS, NOTIFICATIONS AND COMMUNICATIONS: PARTIES agree that any announcement, notification or communication necessary to their counterparts know must be 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. Via 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.
 

 5
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 

 THIRTEENTH: 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:
 

 

 

 	 	
	 GRANTOR
 

 RAMIRO TREVIZO LEDEZMA
	 GRANTEE
 

 RAMIROT TREVIZO GONZÁLEZ

  

 

 

 In case it is their will to change contact persons, PARTIES agree in notifying their counterparts of such a circumstance at least five (5) natural days in advance of the date in which the persons are changed. Not complying to the obligation herein described will imply that that the announcements, notifications or communications sent and delivered to the name of the original addressees of the PARTY carrying the change of address, will bear full legal effects in favor of the PARTY that was not notified in all opportunity as of the date of delivery and for as long as the non compliance subsists.
 

 

 FOURTEENTH: TOTALITY OF THE AGREEMENT:  PARTIES agree and accept expressly that this present contract, including its respective annexes, contains the totality of the agreements between them regarding its object and leaving without effect and canceling as well the totality of agreements, reports, negotiations, correspondence, commitments and communications carried out previously between them either in writing or verbally.
 

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

 SIXTEENTH: JURISDICTION AND COMPETENCE: In the event that there arise any controversies related with the validity, intention, interpretation, execution or compliance to this contract, PARTIES expressly agree to submit same before the competent courts of law of the Morelos Judicial District, State of Chihuahua, and renouncing as of this moment to any other jurisdiction, competence or privilege that might correspond to them by reason of their present or future domiciles or by any other circumstance.
 

 BOTH PARTIES BEING IN THE KNOWLEDGE OF THE FORCE AND LEGAL REACH OF THIS PRESENT CONTRACT SUBSCRIBE IT BEING TOGETHER IN THE CITY OF CHIHUAHUA, STATE OF CHIHUAHUA ON THE 21ST AUGUST 2009.
 

 

 

 

 

 6
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009
 

 
 

 	 	
	 GRANTOR
 

 Signature
 COMPAÑÍA MINERA
 LA ESCUADRA, S.A. DE C.V.
 REPRESENTED IN THIS ACT BY:
 RAMIRO TREVIZO LEDEZMA
	 GRANTEE
 

 Signature
 CORPORACIÓN AMERMIN,
 S. A. DE C. V.
 REPRESENTED IN THIS ACT BY:
 RAMIRO TREVIZO GONZÁLEZ

  

 

 

 

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 7
 Transfer of Mining Rights Contract subscribed between Compañía Minera La Escuadra, S. A. de C. V., on one hand and Corporación Amermin, S. A. de C. V. on the other on the 21st. August 2009

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