Document:

Exhibit 10.1

 

 

Consulting Agreement

This Consulting Agreement (the "Agreement") is entered into this 01/20/2018 by and between Yuliia Baranets, an individual, ("Consultant") and LUX AMBER, CORP. (the "Company").

 

RECITALS

 

WHEREAS, the Company is in need of assistance in the business support area;

 

 

WHEREAS, Consultant has agreed to perform consulting work for the Company in providing company incorporation, preparation of S-1, preparation of year end financials;

 

 

NOW, THEREFORE, the parties hereby agree as follows:

 

 

1. Consultant's Services: company incorporation, preparation of S-1, preparation of year end financials.

 

 

2. Consideration: 2,000,000 shares of company common stock valued at 0.0001 per shares for sum of $200

 

 

3. Independent Contractor.  Nothing herein shall be construed to create an employer-employee relationship between the Company and Consultant. Consultant is an independent contractor and not an employee of the Company or any of its subsidiaries or affiliates. The consideration set forth in Section 2 shall be the sole consideration due Consultant for the services rendered hereunder. It is understood that the Company will not withhold any amounts for payment of taxes from the compensation of Consultant hereunder. Consultant will not represent to be or hold herself out as an employee of the Company.

 

 

5. Term. This Agreement shall commence on 01/20/2018 and shall terminate on 01/20/2019 unless earlier terminated by either party hereto. Either party may terminate this Agreement upon Thirty (30) days prior written notice. The Company may, at its option, renew this Agreement for an additional One (1) year term on the same terms and conditions as set forth herein by giving notice to Consultant of such intent to renew on or before 01/20/2019.

 

 

6. Notice.  Any notice or communication permitted or required by this Agreement shall be deemed effective when personally delivered or deposited, postage prepaid, in the first class mail of the United States properly addressed to the appropriate party at the address set forth below:

 

 

1.  Notices to Consultant: 207 Shaoyaoju Beili 712, Beijing, China 100029

 

 

2.  Notices to the Company: 207 Shaoyaoju Beili 712, Beijing, China 100029

 

 

7. Representations and Warranties of the Consultant.  In order to induce the Company to issue these shares, the Consultant hereby represents and warrants to, and covenants with, the Company as follows:

 

 

A.  The Consultant is purchasing the Shares for the Consultant’s own account (not as a nominee or agent) for investment purposes and not with a view towards resale or distribution of any part thereof.  The Consultant has no present arrangement or intention to sell or distribute the Shares, or to grant participation in the Shares.  The Consultant does not have any contract, undertaking, agreement or arrangement with any person to sell, transfer or grant participation to such person, or to any third person, with respect to any of the Shares sold hereby;

 

 

B.  The Consultant acknowledges and agrees that the United States Securities & Exchange Commission has not review the offering of the Shares and that the Shares have not been registered under the Act and may not be offered or sold in the United States or to U.S. persons unless the Shares are registered under the Act, sold in accordance with the provisions of Regulation S of the Act or pursuant to an available exemption from registration.  The certificate representing the Shares will bear the following legend and the Consultant agrees to abide by the terms thereof: The Securities represented hereby have not been registered under the Securities Act of 1933 (the “Act”), and have been issued in reliance upon an exemption from the registration requirements of the Act provided by Regulation S promulgated under the Act.  Such securities may not be re-offered for sale or resold or otherwise transferred except in accordance with the provisions of Regulation S, pursuant to an effective registration under the Act, or pursuant to an available exemption from registration under the Act.  Hedging transactions involving the securities may not be conducted unless in compliance with the Act.

 

 

 

C.  The Consultant is not a “U.S. Person” as defined by Regulation S of the Act and is not acquiring the Shares for the account or benefit of a U.S. Person.  A “U. S. Person” is defined by Regulation S of the Act to be any person who is:

 

 

(a)  any natural person resident in the United States;

 

 

(b)  any partnership or corporation organized or incorporated under the laws of the United States;

 

 

(c)     any estate of which any executor or administrator is a U.S. person;

 

 

(d)  any trust of which any trustee is a U.S. person;

 

 

(e)     any agency or branch of a foreign entity located in the United States;

 

 

(f)    any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporate, or (if an individual) resident in the United States; and

 

 

(g)     any partnership or corporation if.

 

 

  1 .  organized or incorporated under the laws of any foreign jurisdiction; -and

 

 

  2. formed by a U.S. person principally for the purpose of investing in securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors [as defined in Section 230.501 (a) of the Act] who are not natural persons, estates or trusts.

 

 

D.  The Consultant agrees not to engage in hedging transactions with regard to the Shares unless in compliance with the Act; and

 

 

E.  The Consultant agrees to execute an agreement imposing restrictions on transfer of the Shares in the form the Company requires.

 

 

WHEREFORE, the parties have executed this Agreement as of the date first written above.

 

 

LUX AMBER, CORP.

 

 

By:

 

/s/ Yuliia Baranets                                                       

Yuliia Baranets

 

 

/s/ Yuliia Baranets                                                      

01/20/2018Exhibit 10.2

 

Consulting Agreement

This Consulting Agreement (the "Agreement") is entered into this 06/15/2018 by and between Yuliia Baranets, an individual, ("Consultant") and LUX AMBER, CORP. (the "Company").

RECITALS

WHEREAS, the Company is in need of assistance in the business support area;

WHEREAS, Consultant has agreed to perform consulting work for the Company in providing services which include managing the overall operations on daily basis. NOW, THEREFORE, the parties hereby agree as follows:

1. Consultant's Services: managing the overall operations on daily basis.

2. Consideration:  $1500 per month

3. Independent Contractor.  Nothing herein shall be construed to create an employer-employee relationship between the Company and Consultant. Consultant is an independent contractor and not an employee of the Company or any of its subsidiaries or affiliates. The consideration set forth in Section 2 shall be the sole consideration due Consultant for the services rendered hereunder. It is understood that the Company will not withhold any amounts for payment of taxes from the compensation of Consultant hereunder. Consultant will not represent to be or hold herself out as an employee of the Company.

5. Term. This Agreement shall commence on 06/15/2018 and shall terminate on 06/15/2019 unless earlier terminated by either party hereto. Either party may terminate this Agreement upon Thirty (30) days prior written notice. The Company may, at its option, renew this Agreement for an additional One (1) year term on the same terms and conditions as set forth herein by giving notice to Consultant of such intent to renew on or before 06/15/2019.

6. Notice.  Any notice or communication permitted or required by this Agreement shall be deemed effective when personally delivered or deposited, postage prepaid, in the first class mail of the United States properly addressed to the appropriate party at the address set forth below:

1.  Notices to Consultant: 207 Shaoyaoju Beili 712, Beijing, China 100029

2.  Notices to the Company: 207 Shaoyaoju Beili 712, Beijing, China 100029

7. Miscellaneous.

7.1 Entire Agreement and Amendments.  This Agreement constitutes the entire agreement of the parties with regard to the subject matter hereof, and replaces and supersedes all other agreements or understandings, whether written or oral. No amendment or extension of the Agreement shall be binding unless in writing and signed by both parties.

7.2 Binding Effect, Assignment.  This Agreement shall be binding upon and shall inure to the benefit of Consultant and the Company and to the Company's successors and assigns. Nothing in this Agreement shall be construed to permit the assignment by Consultant of any of its rights or obligations hereunder, and such assignment is expressly prohibited without the prior written consent of the Company.

7.3 Governing Law, Severability.  This Agreement shall be governed by the laws of the State of [specify]. The invalidity or unenforceability of any provision of the Agreement shall not affect the validity or enforceability of any other provision.

WHEREFORE, the parties have executed this Agreement as of the date first written above.

LUX AMBER, CORP.

By:

/s/ Yuliia Baranets                                                           

Yuliia Baranets

/s/ Yuliia Baranets                                                          

06/15/2018Exhibit 10.3

 

WEBSITE ASSET PURCHASE AGREEMENT

 

This Website Asset Purchase Agreement (the "Agreement ") is made effective on this 27th day of April, 2018, by and between Guo Zhen, with legal address being 109 Grand GuoZhuang str., Zhumadian city, Henan Province, China 463000 (the "Seller"), and LUX AMBER, CORP. , company at 207 Shaoyaoju Beili, Beijing, China 100029 (the "Buyer ").

1. WEBSITE PURCHASE

 

Subject to the terms and conditions contained in this Agreement the Seller hereby sells and transfers to the Buyer any and all of Seller's rights, title and interest in and to the Website and Internet Domain Name, Luxdesignjewelry.com and all of its respective contents (the "Website "), and any other rights associated with the Website , including, without limitation , any intellectual property rights , all related domains , logos , customer lists and agreements , email lists, passwords , usernames and trade names; and all of the related social media accounts including but not limited to, Wechat, Taobao at closing and associated other rights are more specifically and particularly identified on Exhibit "A" hereto.

2. PAYMENT TERMS

 

In consideration for the sale of the Website as defined in paragraph 1 above, the Buyer agrees to pay the Seller the amount of Fifteen Thousand Dollars (US $15,000.00) payable in 90 days.

3. SELLER'S OBLIGATIONS

 

Seller agrees to facilitate and expedite transfer of the Website and all of its respective contents as defined above at closing. Further, Seller agrees to make himself available, at mutually acceptable times, for up to 1 hour per week by telephone.

4. REPRESENTATIONS AND WARRANTIES BY THE SELLER

 

	
a)

	
The Seller has all necessary right, power and authorization to sign and perform all the obligations under this Agreement.

 

	
b)

	
The Seller has the exclusive ownership of the Website and there are no current disputes or threat of disputes with any third party over the proprietary rights to the Website or any of the Website's content.

 

	
c)

	
 The Seller will provide technical consulting  in the area of improving/maintaining the website for the next 60 days.

	
d)

	
The execution and performance of this Agreement by the Seller will not constitute or result in a violation of any material agreement to which the Seller is a party.

 

5. INDEMNITY

 

The Seller shall indemnify and hold harmless the Buyer against all damages, losses or liabilities, which may arise with respect to the Website, its use, operation or content, to the extent such damage, loss or liability was caused by the wrongful conduct of Seller prior to the effective date of this Agreement.  Such duty to indemnify on the part of the Seller shall terminate as of December 31, 2018.

 

 

 

6. ADDITIONAL DOCUMENTS

 

Seller agrees to cooperate with Purchaser and take any and all actions necessary to transfer and perfect the ownership of the Website Registration and Hosting from Seller to Buyer , including providing all necessary passwords and usernames on the closing date and thereafter.

 

7. NON COMPETE

Seller agrees not to compete with LUX AMBER, CORP. with any website similar to luxdesignjewelry.com for a period of five years.

 

8. NOTICE

 

All notices required or permitted under this Agreement shall be deemed delivered when delivered in person or by certified mail, return receipt requested, with copy sent via e- mail, postage prepaid, addressed to the appropriate party at the address shown for  that party at the beginning of this Agreement. The parties hereto may change their addresses by giving written notice of the change in the manner described in this paragraph. Any party hereto may acknowledge receipt of a document or other information by email and expressly waive their right to notice of that document or other information by mail in said email communication.

 

9. ENTIRE AGREEMENT AND MODIFICATION

 

This Agreement constitutes the entire agreement between the parties. No modification or amendment of this Agreement shall be effective unless in writing and signed by both parties. This Agreement replaces any and all prior agreements between the parties.

 

10. INVALIDITY OR SEVERABILITY

 

If there is any conflict between any provision of this Agreement and any law, regulation or decree affecting this Agreement, the provision of this Agreement so affected shall be regarded as null and void and shall, where practicable, be curtailed and limited to the extent necessary to bring it within the requirements of such law, regulation or decree but otherwise it shall not render null and void other provisions of this Agreement.

 

11. GOVERNING LAW

 

This Agreement shall be governed by and construed in accordance with the laws of the State of Nevada.

 

Signed this 27th day of April, 2018.

 

Seller:

Guo Zhen

 

	 	 	 
	
Signature:  

	
/s/ Guo Zhen

	
 

Buyer: LUX AMBER, CORP.

By:  Yuliia Baranets: President

 

	 	 	 
	
Signature:  

	
/s/ Yuliia Baranets

	
 

 

 

2

 

Exhibit "A" Website and Associated Rights

 

 

Luxdesignjewelry.com

	
·

	
Website hosting

	
·

	
Domain name

	
·

	
Wechat page

 

3

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