Document:

Unassociated Document

    NOTE PURCHASE
AGREEMENT

    

    

    NOTE
PURCHASE AGREEMENT, dated as of December 28, 2010 (“Agreement”), between PC
Group, Inc., a Delaware corporation (the “Company”), and York Credit
Opportunities Master Fund, L.P., a Cayman Islands exempted limited
partnership (“York”).

    

    RECITALS:

    

    
      	
              A.

            	
              York
      is the holder of 5% Convertible Subordinated Notes due 2011 issued by the
      Company to York in the aggregate principal amount of $3,410,000 (plus all
      accrued and unpaid interest thereon) (the
  “Notes”);

            

    

    

    
      	
              B.

            	
              The
      Company desires to repurchase from York, and York desires to sell to the
      Company, the Notes on the terms and conditions set forth
      herein;

            

    

    

    NOW
THEREFORE, the parties hereto agree as follows:

    

    1.           PURCHASE
AND SALE OF NOTES. Subject to the terms and conditions herein set forth, York
hereby agrees to sell to the Company, and the Company hereby agrees to
repurchase the Notes, for an aggregate purchase price equal to the sum of (a)
$886,600 plus (b) $84,302.78, representing all accrued and unpaid interest
thereon through the date hereof (the “Purchase Price”).

     

    2.           CLOSING.
The closing of the purchase and sale of the Notes (“Closing”) shall take place
upon the receipt by York of the Purchase Price in good funds by wire transfer to
an account or accounts designated in writing by York [as set forth on Schedule 1
annexed hereto].  Within four (4) business days following the Closing,
York will deliver the Note certificates to the Company.

     

    3.           REPRESENTATIONS
AND WARRANTIES OF YORK. York hereby represents and warrants to the Company as
follows:

     

    (a)           York
is the record and beneficial owner of, and has good and marketable title to, the
Notes, free and clear of all liens, security interests, charges, claims,
restrictions and other encumbrances.

     

    (b)           York
has the full legal power to execute and deliver this Agreement and to perform
its obligations hereunder and thereunder.  All acts required to be the
taken by York to enter into this Agreement and to carry out the transactions
contemplated hereby have been properly taken, and this Agreement constitutes the
legal, valid and binding obligation of York, enforceable in accordance with its
terms.

     

    (c)           York
recognizes that its right to acquire equity securities of the Company by
converting the Notes will be surrendered as a result of the transactions
contemplated by this Agreement and that it will no longer have any right to
receive any payment of principal or accrued but unpaid interest on the
Notes.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

     

    (d)           York
has had both the opportunity to ask questions and receive answers from the
officers and directors of the Company concerning the business and operations of
the Company and to obtain any additional information regarding the Company and
its business and operations to the extent the Company possesses such information
or can acquire it without unreasonable effort or expense necessary to verify the
accuracy of such information, including reports filed by the Company with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, as amended. York acknowledges that the Company has material nonpublic
information about the Company and the Notes which could have a material effect
on the business and financial condition of the Company and the value of the
Notes, and York confirms to the Company that York is not relying on any
such nondisclosures of the Company, if any, and is not relying on any
representations or warranties of the Company not set forth in this
Agreement.

     

    (e)           York
possesses sufficient knowledge and experience in financial and business matters
to enable it to evaluate the merits and risks of the sale of the Notes to the
Company and the transactions contemplated by this Agreement.

     

    4.           REPRESENTATIONS
AND WARRANTIES OF THE COMPANY. The Company hereby represents and warrants to
York as follows:

     

    (a)           The
Company has the full legal power to execute and deliver this Agreement and to
perform its obligations hereunder and thereunder.  All acts required
to be the taken by the Company to enter into this Agreement and to carry out the
transactions contemplated hereby have been properly taken; and this Agreement
constitutes the legal, valid and binding obligation of the Company, enforceable
in accordance with its terms.

     

    5.           MISCELLANEOUS.

     

    (a)           The
warranties and representations of the Company and York contained in or made
pursuant to this Agreement shall survive the closing of the transaction
contemplated by this Agreement and they shall in no way be affected by any
investigation of the subject matter thereof made by or on behalf of the Company
or York.

     

    (b)           This
Agreement shall be binding upon and inure to the benefit of each party hereto
and its respective legal representatives, successors and
assigns.  This Agreement constitutes the entire understanding and
agreement between the parties with regard to the subject matter hereof and may
not be amended or modified except by a written agreement specifically referring
to this Agreement signed by all the parties.  No waiver of any breach
or default hereunder shall be considered valid unless in writing and signed by
the party giving such waiver, and no such waiver shall be deemed a waiver of any
subsequent breach or default of the same or similar nature.

     

    (c)           This
Agreement shall be governed by and construed under the internal laws of the
State of New York, disregarding any principles of conflicts of
laws.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    (d)           In
the event of any dispute under this Agreement between the parties, but not as to
any third parties, then and in such event, each party agrees that the same shall
be submitted to the American Arbitration Association (AAA) in the City of New
York, State of New York, for its decision and determination in accordance with
its rules and regulations then in effect.  The panel shall consist of
three arbitrators, as mutually determined, provided that if the parties cannot
agree on one or more of the arbitrators, then the AAA will designate the
arbitrators.  Each of the parties agrees that the decision and or
award made by the AAA may be entered as a judgment of the courts of the State of
New York and shall be enforceable as such.

     

    (e)           This
Agreement may be executed in one or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument.  The parties agree that this Agreement may be executed by
facsimile copy or other electronic signature, which signature will be treated
for all purposes as an original signature.

     

    (f)           Any
notice required or permitted under this Agreement shall be given in writing and
shall either be delivered personally or sent by certified mail, return receipt
requested, postage prepaid, or by Federal Express next business day service with
signed receipt required, to the addresses set forth on the signature page, or to
such other address as either shall have specified by notice in writing to the
other, and shall be deemed duly given hereunder when so delivered.

     

    (g)           The
section headings are inserted only as a matter of convenience and for reference
and in no way define, limit or describe the scope or intent of any provision of
this Agreement.

     

    IN
WITNESS WHEREOF, the parties have duly executed and delivered this Agreement as
of the date first above written.

    

    YORK
CREDIT OPPORTUNITIES MASTER FUND, L.P.

    

    By: York
Credit Opportunities Domestic Holdings, LLC, its General Partner

     

    
      
        
          
            
              	
                      By:

                    	
                      /s/
      Adam J. Semler

                    	 
      
	
                      Name:
      Adam J. Semler

                    
	
                      Title:
      Chief Operating Officer 

                    
	
                      Address:
      c/o York Capital Management Global Advisors, LLC

                    
	
                      767
      Fifth Avenue

                    
	
                      17th
      Floor

                    
	
                      New
      York, NY
10153

                    

            

          

        

      

    

    

    

    PC
GROUP,  INC.

    

    
      
        
          
            
              	
                      By:

                    	
                      /s/
      Gray Hudkins

                    	 
      
	
                      Name:
      Gray Hudkins

                    
	
                      Title:
      President and CEO

                    
	
                      Address:
      419 Park Avenue
South

                    

            

          

        

      

    

    New York,
New York 10016

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    NOTE PURCHASE
AGREEMENT

    
      

      NOTE
PURCHASE AGREEMENT, dated as of December 28, 2010 (“Agreement”), between PC
Group, Inc., a Delaware corporation (the “Company”), and York Credit
Opportunities Fund, L.P., a Delaware limited partnership (“York”).

      

      RECITALS:

      

      
        	
                A.

              	
                York
      is the holder of 5% Convertible Subordinated Notes due 2011 issued by the
      Company to York in the aggregate principal amount of $1,590,000 (plus all
      accrued and unpaid interest thereon) (the
  “Notes”);

              

      

      

      
        	
                B.

              	
                The
      Company desires to repurchase from York, and York desires to sell to the
      Company, the Notes on the terms and conditions set forth
      herein;

              

      

      

      NOW
THEREFORE, the parties hereto agree as follows:

      

      1.           PURCHASE
AND SALE OF NOTES. Subject to the terms and conditions herein set forth, York
hereby agrees to sell to the Company, and the Company hereby agrees to
repurchase the Notes, for an aggregate purchase price equal to the sum of (a)
$413,400 plus (b) $39,308.33, representing all accrued and unpaid interest
thereon through the date hereof (the “Purchase Price”).

       

      2.           CLOSING.
The closing of the purchase and sale of the Notes (“Closing”) shall take place
upon the receipt by York of the Purchase Price in good funds by wire transfer to
an account or accounts designated in writing by York [as set forth on Schedule 1
annexed hereto].  Within four (4) business days following the Closing,
York will deliver the Note certificates to the Company.

       

      3.           REPRESENTATIONS
AND WARRANTIES OF YORK. York hereby represents and warrants to the Company as
follows:

       

      (a)           York
is the record and beneficial owner of, and has good and marketable title to, the
Notes, free and clear of all liens, security interests, charges, claims,
restrictions and other encumbrances.

       

      (b)           York
has the full legal power to execute and deliver this Agreement and to perform
its obligations hereunder and thereunder.  All acts required to be the
taken by York to enter into this Agreement and to carry out the transactions
contemplated hereby have been properly taken, and this Agreement constitutes the
legal, valid and binding obligation of York, enforceable in accordance with its
terms.

       

      (c)           York
recognizes that its right to acquire equity securities of the Company by
converting the Notes will be surrendered as a result of the transactions
contemplated by this Agreement and that it will no longer have any right to
receive any payment of principal or accrued but unpaid interest on the
Notes.

      
        
           

        

        
          
          

          
            

          

        

        
           

        

      

       

      (d)           York
has had both the opportunity to ask questions and receive answers from the
officers and directors of the Company concerning the business and operations of
the Company and to obtain any additional information regarding the Company and
its business and operations to the extent the Company possesses such information
or can acquire it without unreasonable effort or expense necessary to verify the
accuracy of such information, including reports filed by the Company with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, as amended. York acknowledges that the Company has material nonpublic
information about the Company and the Notes which could have a material effect
on the business and financial condition of the Company and the value of the
Notes, and York confirms to the Company that York is not relying on any
such nondisclosures of the Company, if any, and is not relying on any
representations or warranties of the Company not set forth in this
Agreement.

       

      (e)           York
possesses sufficient knowledge and experience in financial and business matters
to enable it to evaluate the merits and risks of the sale of the Notes to the
Company and the transactions contemplated by this Agreement.

       

      4.           REPRESENTATIONS
AND WARRANTIES OF THE COMPANY. The Company hereby represents and warrants to
York as follows:

       

      (a)           The
Company has the full legal power to execute and deliver this Agreement and to
perform its obligations hereunder and thereunder.  All acts required
to be the taken by the Company to enter into this Agreement and to carry out the
transactions contemplated hereby have been properly taken; and this Agreement
constitutes the legal, valid and binding obligation of the Company, enforceable
in accordance with its terms.

       

      5.           MISCELLANEOUS.

       

      (a)           The
warranties and representations of the Company and York contained in or made
pursuant to this Agreement shall survive the closing of the transaction
contemplated by this Agreement and they shall in no way be affected by any
investigation of the subject matter thereof made by or on behalf of the Company
or York.

       

      (b)           This
Agreement shall be binding upon and inure to the benefit of each party hereto
and its respective legal representatives, successors and
assigns.  This Agreement constitutes the entire understanding and
agreement between the parties with regard to the subject matter hereof and may
not be amended or modified except by a written agreement specifically referring
to this Agreement signed by all the parties.  No waiver of any breach
or default hereunder shall be considered valid unless in writing and signed by
the party giving such waiver, and no such waiver shall be deemed a waiver of any
subsequent breach or default of the same or similar nature.

       

      (c)           This
Agreement shall be governed by and construed under the internal laws of the
State of New York, disregarding any principles of conflicts of
laws.

      
        
           

        

        
          
          

          
            

          

        

        
           

        

      

      (d)           In
the event of any dispute under this Agreement between the parties, but not as to
any third parties, then and in such event, each party agrees that the same shall
be submitted to the American Arbitration Association (AAA) in the City of New
York, State of New York, for its decision and determination in accordance with
its rules and regulations then in effect.  The panel shall consist of
three arbitrators, as mutually determined, provided that if the parties cannot
agree on one or more of the arbitrators, then the AAA will designate the
arbitrators.  Each of the parties agrees that the decision and or
award made by the AAA may be entered as a judgment of the courts of the State of
New York and shall be enforceable as such.

       

      (e)           This
Agreement may be executed in one or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument.  The parties agree that this Agreement may be executed by
facsimile copy or other electronic signature, which signature will be treated
for all purposes as an original signature.

       

      (f)           Any
notice required or permitted under this Agreement shall be given in writing and
shall either be delivered personally or sent by certified mail, return receipt
requested, postage prepaid, or by Federal Express next business day service with
signed receipt required, to the addresses set forth on the signature page, or to
such other address as either shall have specified by notice in writing to the
other, and shall be deemed duly given hereunder when so delivered.

       

      (g)           The
section headings are inserted only as a matter of convenience and for reference
and in no way define, limit or describe the scope or intent of any provision of
this Agreement.

       

      IN
WITNESS WHEREOF, the parties have duly executed and delivered this Agreement as
of the date first above written.

      

      YORK
CREDIT OPPORTUNITIES FUND, L.P.

      

      By: York
Credit Opportunities Domestic Holdings, LLC, its General Partner

      

      
        
          
            	
                    By:

                  	
                    /s/ Adam J. Semler

                  	 
      
	
                    Name:
      Adam J. Semler

                  
	
                    Title:
      Chief Operating Officer

                  
	
                    Address:
      c/o York Capital Management Global Advisors, LLC

                  
	
                    767
      Fifth Avenue

                  
	
                    17th
      Floor

                  
	
                    New
      York, NY 10153

                  
	 
      
	 
      
	
                    PC
      GROUP,  INC.

                  
	 
      
	
                    By:

                  	/s/
      Gray Hudkins  	 
      
	
                    Name:
      Gray Hudkins

                  
	
                    Title:
      President and CEO

                  
	
                    Address:
      419 Park Avenue South

                  
	
                    New
      York, New York 10016Exhibit
10.10

     

    AGREEMENT
AND PLAN OF MERGER

     

    This Agreement and Plan of Merger (the
“Plan”) is adopted as of November 30, 2010, by and between Offshore Petroleum
Corp., a Delaware corporation (“Offshore-Delaware”), and Offshore Petroleum
Corp., a Florida corporation and a wholly-owned subsidiary of Offshore Delaware
(“Offshore-Florida”).

     

    WHEREAS, Offshore-Delaware is a
corporation duly organized and existing under the laws of the State of
Delaware;

     

    WHEREAS, Offshore-Florida is a
corporation duly organized and existing under the laws of the State of
Florida;

     

    WHEREAS, on the date hereof,
Offshore-Delaware has authority to issue Two Hundred Million (200,000,000)
shares of common stock, $0.0001 par value per share, of which 45,450,000 shares
are issued and outstanding (“Common Stock”); Offshore-Delaware has no issued and
outstanding options to buy Common Stock (“Options”); and Offshore-Delaware has
no warrants to purchase shares of Offshore-Delaware Common Stock
(“Warrants”);

     

    WHEREAS, on the date hereof,
Offshore-Florida has authority to issue Two Hundred Million (200,000,000) shares
of common stock (“Offshore-Florida Common Stock”);

     

    WHEREAS, on the date hereof, one (1)
share of Offshore-Florida Common Stock is issued and outstanding and is owned by
Offshore-Delaware;

     

    WHEREAS, the respective boards of
directors of Offshore-Delaware and Offshore-Florida have determined that, for
the purpose of effecting the reincorporation of Offshore-Delaware in the State
of Florida, it is advisable and in the best interests of such corporations and
their respective shareholders that Offshore-Delaware merge with and into
Offshore-Florida upon the terms and conditions herein provided;

     

    WHEREAS, the respective boards of
directors of Offshore-Delaware and Offshore-Florida have approved the Plan and
recommend that it be submitted to the respective shareholders of
Offshore-Delaware and Offshore-Florida entitled to vote thereon;
and

     

    WHEREAS, the respective shareholders of
Offshore-Delaware and Offshore-Florida entitled to vote thereon have approved
the Plan.

     

    NOW, THEREFORE, in consideration of the
mutual agreements and covenants set forth herein, Offshore-Delaware and
Offshore-Florida hereby agree to merge as follows:

     

    1.           Merger. Subject to
the terms and conditions hereinafter set forth, Offshore-Delaware shall be
merged with and into Offshore-Florida, with Offshore-Florida to be the surviving
corporation in the merger (the “Merger”).  The Merger shall be
effective on the later of the date and time (the “Effective Time”) that a
properly executed certificate of merger consistent with the terms of this Plan
and Section 253 of the Delaware General Corporation Law (the “DGCL”) is filed
with the Secretary of State of Delaware and articles of merger are filed with
the Department of State of Florida as required by Section 607.1103 and 607.1105
of the Florida Business Corporation Law (the “FBCL”).

     

    2.           Principal Office of Offshore
Florida. The address of the principal office of Offshore-Florida is 110
East Broward Boulevard, Suite 1700, Ft. Lauderdale, FL 33301.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    3.           Corporate Documents.
The Articles of Incorporation of Offshore-Florida, as in effect immediately
prior to the Effective Time, shall continue to be the Articles of Incorporation
of Offshore-Florida as the surviving corporation. The Bylaws of
Offshore-Florida, as in effect immediately prior to the Effective Time, shall
continue to be the Bylaws of Offshore-Florida as the surviving corporation
without change or amendment until further amended in accordance with the
provisions thereof and applicable law.

     

    4.           Directors and
Officers. The directors and officers of Offshore-Delaware at the
Effective Time shall be and become directors and officers, holding the same
titles and positions, of Offshore-Florida at the Effective Time, and after the
Effective Time shall serve in accordance with the Bylaws of
Offshore-Florida.

     

    5.           Succession. At the
Effective Time, Offshore-Florida shall succeed to Offshore Delaware in the
manner of and as more fully set forth in Section 259 of the DGCL and in Section
607.1106 of the FBCL.

     

    6.           Further Assurances.
From time to time, as and when required by Offshore-Florida or by its successors
and assigns, there shall be executed and delivered on behalf of
Offshore-Delaware such deeds and other instruments, and there shall be taken or
caused to be taken by it such further and other action, as shall be appropriate
or necessary in order to vest or perfect in or to confer of record or otherwise
in Offshore-Florida the title to and possession of all the interests, assets,
rights, privileges, immunities, powers, franchises and authority of
Offshore-Delaware, and otherwise to carry out the purposes and intent of this
Plan, and the officers and directors of Offshore-Florida are fully authorized in
the name and on behalf of Offshore-Delaware or otherwise to take any and all
such actions and to execute and deliver any and all such deeds and other
instruments.

     

    7.           Offshore-Delaware Common
Stock. At the Effective Time, by virtue of the Merger and without any
action on the part of the holder thereof, each share of Common Stock outstanding
immediately prior thereto shall be changed and converted automatically into one
fully paid and nonassessable share of Offshore-Florida Common
Stock.

     

    8.           Stock Certificates.
At and after the Effective Time, all of the outstanding certificates which prior
to that time represented shares of Common Stock shall be deemed for all purposes
to evidence ownership of and to represent shares of Offshore-Florida Common
Stock into which the shares of the Offshore-Delaware represented by such
certificates have been converted as herein provided.

     

    9.           Options; Warrants.
Each option, warrant or other right to purchase shares of Common Stock, which
are outstanding at the Effective Time shall, by virtue of the Merger and without
any action on the part of the holder thereof, be converted into and become an
option, warrant or right to purchase the same number of shares of
Offshore-Florida Common Stock at an exercise or purchase price per share equal
to the exercise or purchase price applicable to the option, warrant or other
right to purchase the Common Stock.

     

    10.         Stock
Option Plan.       At and after the Effective
Time, Offshore-Florida shall assume all of the rights and obligations of
Offshore-Delaware under the 2008 Stock Option Plan adopted by
Offshore-Delaware.  All stock options to be issued pursuant to such
plan shall be options to acquire common stock of
Offshore-Florida.  Offshore-Florida shall amend such plan and related
documents as appropriate to reflect the assumption of such plan by
Offshore-Florida.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    11.         Common Stock of
Offshore-Florida. At the Effective Time, the previously outstanding one
(1) share of Offshore-Florida Common Stock registered in the name of
Offshore-Delaware shall, by reason of the Merger, be reacquired by
Offshore-Florida, shall be retired and shall resume the status of authorized and
unissued shares of Offshore-Florida Common Stock, and no shares of
Offshore-Florida Common Stock or other securities of Offshore-Florida shall be
issued in respect thereof.

     

    12.         Amendment. The boards
of directors of Offshore-Delaware and Offshore-Florida may amend this Plan at
any time prior to the Merger, provided that an amendment made subsequent to the
adoption of the Plan by the sole shareholder of Offshore-Florida or the
stockholders of Offshore-Delaware shall not (i) alter or change the amount or
kind of shares, securities, cash, property and/or rights to be received in
exchange for the Common Stock, (ii) alter or change any term of the articles of
incorporation of Offshore-Florida, as the surviving corporation to the Merger,
or (iii) alter or change any of the terms and conditions of the Plan if such
alteration or change would adversely affect the holders of Offshore-Delaware
Common Stock.

     

    13.         Abandonment. At any
time before the Effective Time, this Plan may be terminated and the Merger
contemplated hereby may be abandoned by the Board of Directors of either
Offshore-Delaware or Offshore-Florida or both, notwithstanding approval of this
Plan by the sole shareholder of Offshore-Florida or the stockholders of
Offshore-Delaware, or both.

     

    14.         Rights and Duties of
Offshore-Florida. At the Effective Time and for all purposes the separate
existence of Offshore-Delaware shall cease and shall be merged with and into
Offshore-Florida which, as the surviving corporation, shall thereupon and
thereafter possess all the rights, privileges, immunities, licenses and
franchises (whether of a public or private nature) of Offshore-Delaware; and all
property (real, personal and mixed), all debts due on whatever account, all
choses in action, and all and every other interest of or belonging to or due to
Offshore-Delaware shall continue and be taken and deemed to be transferred to
and vested in Offshore-Florida without further act or deed; and the title to any
real estate, or any interest therein, vested in Offshore-Delaware shall not
revert or be in any way impaired by reason of such Merger; and Offshore-Florida
shall thenceforth be responsible and liable for all the liabilities and
obligations of Offshore-Delaware; and, to the extent permitted by law, any claim
existing, or action or proceeding pending, by or against Offshore-Delaware may
be prosecuted as if the Merger had not taken place, or Offshore-Florida may be
substituted in the place of such corporation.  Neither the rights of
creditors nor any liens upon the property of Offshore-Delaware shall be impaired
by the Merger.  If at any time Offshore-Florida shall consider or be
advised that any further assignment or assurances in law or any other actions
are necessary or desirable to vest the title of any property or rights of
Offshore-Delaware in Offshore-Florida according to the terms hereof, the
officers and directors of Offshore-Florida are empowered to execute and make all
such proper assignments and assurances and do any and all other things necessary
or proper to vest title to such property or other rights in Offshore-Florida,
and otherwise to carry out the purposes of this Plan.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    15.         Consent to Service of
Process. Offshore-Florida hereby agrees that it may be served with
process in the State of Delaware in any proceeding for enforcement of any
obligation of Offshore-Delaware, as well as for enforcement of any obligation of
Offshore-Florida arising from the Merger.  Offshore-Florida hereby
irrevocably appoints the Secretary of State of the State of Delaware and the
successors of such officer its attorney in the State of Delaware upon whom may
be served any notice, process or pleading in any action or proceeding against it
to enforce against Offshore-Florida any obligation of
Offshore-Delaware.  In the event of such service upon the Secretary of
State of the State of Delaware or the successors of such officer, such service
shall be mailed to the principal office of Offshore-Florida at 110 East Broward
Boulevard, Suite 1700, Ft. Lauderdale, FL 33301.

     

    IN WITNESS WHEREOF, this Agreement and
Plan of Merger, having first been duly approved by resolution of the Boards of
Directors and by vote of stockholders of Offshore-Delaware and Offshore-Florida,
has been executed on behalf of each of said two corporations by their respective
duly authorized officers.

     

    
      
        
          
            
              
                
                  
                    
                      
                        	 
      	
                                OFFSHORE
      PETROELUM CORP., 

                                A
      Delaware Corporation

                              
	 
      	 
      	 
      
	 
      	
                                By

                              	
                                /s/
      John Rainwater

                              
	 
      	 
      	
                                Name:

                              	
                                John Rainwater

                              
	 
      	 
      	
                                Title:
      President and Chief

                              
	 
      	 
      	
                                Executive
      Officer

                              

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
        
          	 
      	
                  OFFSHORE
      PETROELUM CORP., 

                  A
      Florida Corporation

                
	 
      	 
      	 
      
	 
      	
                  By

                	
                  /s/
      John Rainwater

                
	 
      	 
      	
                  Name:

                	
                  John Rainwater

                
	 
      	 
      	
                  Title:
      President and Chief

                
	 
      	 
      	
                  Executive
      Officer

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