Document:

Exhibit 10.2

                            SHARE ISSUANCE AGREEMENT

SHARE ISSUANCE AGREEMENT dated the 23rd day of January, 2013

BETWEEN:

Asia-Pacific Capital Ltd of Dekk House, Rue de Zippora, Province Mahe,
Seychelles (hereinafter, the "SUBSCRIBER")

AND:

Americas Diamond Corp., a Nevada domestic corporation, 2nd Floor, Berkeley
Square House, Berkeley Square, London, W1J 6BD, United Kingdom (hereinafter, the
"COMPANY")

NOW THEREFORE THIS SHARE ISSUANCE AGREEMENT ("AGREEMENT") WITNESSES that the
parties hereto agree as follows:

                           ARTICLE 1 - INTERPRETATION

SECTION 1.1. DEFINITIONS. When used in this Agreement (including the recitals
and schedules hereto) or in any amendment hereto, the following terms shall,
unless otherwise expressly provided, have the meanings assigned to them herein:

"BANKING DAY" shall mean any day other than a Saturday, Sunday, public holiday
under the laws of the State of Nevada or other day on which banking institutions
are authorized or obligated to close in Nevada.

"CHARTER DOCUMENTS" means contacting documents and by-laws, and all amendments
thereto;

"CONSENT" means any permit, license, approval, consent, order, right,
certificate, judgment, writ, injunction, award, determination, direction,
decree, authorization, franchise, privilege, grant, waiver, exemption and other
concession or by-law, rule or regulation;

"UNIT PRICE" means a price equal to 95% of the volume weighted average of the
closing price (the "VWAP") of Common Stock, for the ten (10) Banking Days
immediately preceding the date of the Notice, as quoted on Google Finance, or
other source of stock quotes as agreed to by the parties; and

"DOLLAR" or "$" means the currency of the United States of America.

                         ARTICLE 2 - THE SHARE ISSUANCE

SECTION 2.1. SHARE ISSUANCE.
The Subscriber shall make available to the Company in accordance with, and
subject to the terms and conditions of, this Agreement, until January 22, 2015
(the "COMPLETION DATE"), up to $3,200,000 by way of Advances in accordance with
this Sections 2.2, 2.3 and 2.4 of this Agreement. The Completion Date may be
extended for an additional term of up to twelve months at the option of the
Company or the Subscriber upon written notice on or before the Completion Date
in accordance with the notice provisions in Section of this Agreement.

                      Initials: _______/_______ Page 1 of 6
<PAGE>
SECTION 2.2. THE ADVANCES.
On the terms and conditions set forth herein the Subscriber, from time to time,
on any Banking Day, prior to the Completion Date, agrees to make advances to the
Company ("ADVANCES").

SECTION 2.3. PROCEDURE TO REQUEST ADVANCES.
Each Advance shall be made on or before five Banking Days following notice from
the Company. Each such notice shall be given by a notice to the Subscriber in
the form substantially the same as the form attached hereto in Schedule A (each
a "NOTICE").

SECTION 2.4. SUBSCRIPTION AGREEMENT.
Upon making each Advance, the Subscriber shall provide an executed Subscription
Agreement, in a form acceptable to both to this Agreement, to the Company.

SECTION 2.5. USE OF PROCEEDS.
The Company shall use all Advances to fund operating expenses, acquisitions,
working capital and general corporate activities.

SECTION 2.6 OPTION.
The Subscriber may, at their discretion, take the option to subscribe up to a
further $1,800,000, when the total subscription from this agreement has been
received by the Company.

                   ARTICLE 3 - REPRESENTATIONS AND WARRANTIES

SECTION 3.1. REPRESENTATIONS AND WARRANTIES.
The Company represents and warrants to the Subscriber:

(a)  Organization and Corporate Power. The Company has been duly incorporated
     and organized and is validly subsisting and in good standing under the laws
     of its jurisdiction and has full corporate right, power and authority to
     enter into and perform its obligations under the Agreement to which it is
     or shall be a party and has full corporate right, power and authority to
     own and operate its properties and to carry on its business;

(b)  Conflict with Other Instruments. The execution and delivery by the Company
     of the Agreement and the performance by the Company of its obligations
     thereunder, do not and will not: (i) conflict with or result in a breach of
     any of the terms, conditions or provisions of: (A) the charter documents of
     the Company; (B) any law applicable to or binding on the Company; or (C)
     any contractual restriction binding on or affecting the Company or its
     properties the breach of which would have a material adverse effect on the
     Company; or (ii) result in, or require or permit: (A) the imposition of any
     lien on or with respect to the properties now owned or hereafter acquired
     by the Company; or (B) The acceleration of the maturity of any debt of the
     Company, under any contractual provision binding on or affecting the
     Company;

                      Initials: _______/_______ Page 2 of 6
<PAGE>
(c)  Consents, Official Body Approvals. The execution and delivery of the
     Agreement and the performance by the Company of its obligations thereunder
     have been duly authorized by all necessary action on the part of the
     Company, and no Consent under any applicable law and no registration,
     qualification, designation, declaration or filing with any official body
     having jurisdiction over the Company is or was necessary therefore. The
     Company possesses all Consents, in full force and effect, under any
     applicable Law which are necessary in connection With the operation of its
     business, the non-possession of which could reasonably be expected to have
     a material adverse effect on the Company;

(d)  Execution of Binding Obligation. The Agreement has been duly executed and
     delivered by the Company and, when duly executed by the Company and
     delivered for value, the Agreement will constitute legal, valid and binding
     obligations of the Company, enforceable against The Company, in accordance
     with its terms;

(e)  No Litigation. There are no actions, suits or proceedings pending or, to
     the knowledge of the Company, after due inquiry, threatened against or
     affecting the Company (nor, to the knowledge of the Company, after due
     inquiry, any basis therefor) before any official body having jurisdiction
     over the Company which purport to or do challenge the validity or propriety
     of the transactions contemplated by the Share Issuance the Company, which
     if adversely determined could reasonably be expected to have a material
     adverse effect on the Company;

(g)  Absence of Changes. Since the date of the most recently delivered financial
     statements of the Company, the Company has carried on its business,
     operations and affairs only in the ordinary and normal course consistent
     with past practice.

                      ARTICLE 4 - COVENANTS OF THE COMPANY

SECTION 4.1. AFFIRMATIVE COVENANTS.
Until the Completion Date, the Company shall:

(a)  COMPLIANCE WITH LAWS, ETC. Comply with all applicable laws, non-compliance
     with which could have a material adverse effect on the Company;

(b)  PAYMENT OF TAXES AND CLAIMS. Pay and discharge before the same shall become
     delinquent: (i) all taxes and assessments; and (ii) all lawful claims
     which, if unpaid, might become a lien upon or in respect of the Company's
     assets or properties;

(c)  MAINTAIN TITLE. Maintain and, as soon as reasonably practicable, defend and
     take, all action necessary or advisable at any time, and from time to time,
     to maintain, defend, exercise or renew its right, title and interest in and
     to all of its property and assets;

(d)  PAY OBLIGATIONS TO SUBSCRIBER AND PERFORM OTHER COVENANTS. Make full and
     timely payment of its obligations hereunder and duly comply with the terms
     and covenants contained in this Agreement, all at the times and places and
     in the manner set forth therein;

                      Initials: _______/_______ Page 3 of 6
<PAGE>
(e)  FURTHER ASSURANCES. At its cost and expense, upon request by the
     Subscriber, duly execute and deliver, or cause to be duly executed and
     delivered, to the Subscriber, such further instruments and do and cause to
     be done such other acts as may be necessary or proper in the reasonable
     opinion of the Subscriber to carry out more effectually the provisions and
     purposes of this Agreement.

                           ARTICLE 5 - SHARE ISSUANCE

SECTION 5.1 SHARE ISSUANCE.
The Company shall issue, within fifteen (15) Banking Days following the date of
the receipt by the Company of any Advance under this Agreement, units (each a
"UNIT") of the Company at the Unit Price. Each Unit shall consist of one share
(each a "SHARE") of the common stock of the Company (the "COMMON STOCK") and one
share purchase warrant (each a "Warrant"). Each Warrant shall entitle the
Subscriber to purchase one additional share (each a "WARRANT SHARE") of Common
Stock, at an exercise price equal to 110% of the Unit Price at which the Unit
containing the Warrant being exercised was issued, for a period of two (2) years
from the date such Warrant is issued. Upon receipt of any Advance under this
Agreement, the Company shall promptly cause its registrar and transfer agent to
issue the certificates representing the Shares. If the Subscriber exercises the
Warrants, the Company shall promptly cause its registrar and transfer agent to
issue the certificates representing the Warrant Shares.

SECTION 5.2 FRACTIONAL SHARES.
Notwithstanding any other provisions of this Agreement, no certificate for
fractional shares of the Shares or the Warrant Shares shall be issued to the
Subscriber. In lieu of any such fractional shares, if the Subscriber would
otherwise be entitled to receive a fraction of a share of the Shares or Warrant
Shares following a Share Issuance or exercise of a Warrant, as applicable, the
Subscriber shall be entitled to receive from the Company a stock certificate
representing the nearest whole number of shares of the Company.

                            ARTICLE 6 - MISCELLANEOUS

SECTION 6.1. NOTICES, ETC.
Except as otherwise expressly provided herein, all notices, requests, demands,
directions and communications by one party to the other shall be sent by hand
delivery or registered mail or fax, and shall be effective when hand delivered
or when delivered by the relevant postal service or when faxed and confirmed, as
the case may be. All such notices shall be addressed to the President of the
notified party at its address given on the signature page of this Agreement, or
in accordance with any unrevoked written direction from such party to the other
party.

SECTION 6.2. NO WAIVER; REMEDIES.
No failure on the part of the Subscriber or the Company to exercise, and no
delay in exercising, any right under this Agreement shall operate as a waiver
thereof. The remedies herein provided are cumulative and not exclusive of any
remedies provided by Law.

                      Initials: _______/_______ Page 4 of 6
<PAGE>
SECTION 6.3. JURISDICTION.
(1) Each of the parties hereby irrevocably attorns to the non-exclusive
jurisdiction of the Courts of the State of Nevada in any action or proceeding
arising out of or relating to this Agreement. The Company agrees that a final
judgment in any such action or proceeding shall be conclusive and may be
enforced in other jurisdictions by suit on the judgment or in any other manner
provided by Law; and (2) nothing in this Section 6.3 shall affect the right of
the Subscriber to serve legal process in any other manner permitted by Law or
affect the right of the Subscriber to bring any action or proceeding against the
Company or its property in the courts of other jurisdictions.

SECTION 6.4. SUCCESSORS AND ASSIGNS.
The Company shall not have the right to assign its rights hereunder or any
interest herein without the prior written consent of the Subscriber, which
consent may be arbitrarily withheld.

SECTION 6.5. SEVERABILITY.
If one or more provisions of this Agreement be or become invalid, or
unenforceable in whole or in part in any jurisdiction, the validity of the
remaining provisions of this Agreement shall not be affected. The parties hereto
undertake to replace any such invalid provision without delay with a valid
provision which as nearly as possible duplicates the economic intent of the
invalid provision.

SECTION 6.6. COUNTERPARTS.
This Agreement may be executed in counterparts and by different parties in
separate counterparts, each of which when so executed shall be deemed an
original and all of which, taken together, shall constitute one and the same
instrument.

SECTION 6.7. SYNDICATION/PARTICIPATION.
The Subscriber may not sell, transfer, assign, participate, syndicate or
negotiate to one or more third parties, in whole or in part, the Commitment and
its rights under this Agreement, without the prior written consent of the
Company, which consent may not be arbitrarily withheld.

IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed
by their respective officers thereunto duly authorized, as of the date first
above written.

Asia-Pacific Capital Ltd                      Americas Diamond Corp

By: /s/ Authorized Signatory                  By: /s/ Daniel Martinez-Atkinson
   -------------------------------               -------------------------------
   Authorized Signing Officer                    Authorized Signing Officer

                      Initials: _______/_______ Page 5 of 6
<PAGE>
                                   SCHEDULE A

NOTICE

To:  Asia-Pacific Capital Ltd (the "Subscriber")

The undersigned, Americas Diamond Corp. (the "Company") hereby requests an
advance of $________________, in accordance with the terms and conditions set
forth in the Share Issuance agreement dated January 23, 2013, between the
Subscriber and the Company and as of the Date of Notice written below.

DATE OF NOTICE:                         ________________

Remaining amount to be advanced
under the Share Issuance:               ________________

_______________________________

Per:___________________________
    Authorized Signatory

The Subscriber hereby acknowledges receipt of this Notice and agrees with the
amounts set out above as of this Notice.

_______________________________

Per:___________________________
    Authorized Signatory

                      Initials: _______/_______ Page 6 of 6
<PAGE>
Schedule B - Subscription Agreement

                             SUBSCRIPTION AGREEMENT

                              AMERICAS DIAMOND CORP

Americas Diamond Corp., a Nevada corporation (hereinafter the "Company"), and
the undersigned (hereinafter the "Subscriber") agree as follows:

WHEREAS:

A. The Company desires to issue a maximum of ___________ shares of common stock
of the Company, par value at $0.001 per share; and

B. Subscriber desires to acquire that number of shares as is set forth on the
signature page hereof (hereinafter the "Shares") at the purchase price set forth
herein.

NOW, THEREFORE, for and in consideration of the premises and the mutual
covenants hereinafter set-forth, the parties hereto do hereby agree as follows:

1. SUBSCRIPTION FOR SHARES

1.1 Subject to the terms and conditions hereinafter set forth, the Subscriber
hereby subscribes for and agrees to purchase the Shares from the Company at a
price equal to $0.001 per share, and the Company agrees to sell the Shares to
Subscriber in consideration of said purchase price. Upon execution, this
subscription shall be irrevocable by Subscriber.

1.2 The purchase price for the Shares subscribed to hereunder is payable by the
Subscriber contemporaneously with the execution and delivery of this
Subscription Agreement to Daniel Martinez, Americas Diamond Corp., 2nd Floor
Berkley Square House, Berkeley Square, London, W1J 6BD or such other place as
the Company shall designate in writing. Payment can be made either by submitting
a personal check, cashier's check or money order or by such other consideration
that the board deems advisable in its discretion (e.g., promissory note), for
the full purchase price of $0.001 per Share with the executed Subscription
Agreement. Payments shall be made payable to "Americas Diamond Corp."

2. REPRESENTATIONS AND WARRANTIES BY SUBSCRIBER

2.1 Subscriber hereby acknowledges, represents and warrants to the Company the
following:

     (A)  Subscriber acknowledges that the purchase of the shares subscribed to
          herein involves a high degree of risk in that the Company has only
          recently been incorporated and may require substantial funds;
<PAGE>
     (B)  an investment in the Company is highly speculative and only investors
          who can afford the loss of their entire investment should consider
          investing in the Company and the Shares;

     (C)  Subscriber has such knowledge and experience in finance, securities,
          investments, including investment in unlisted and unregistered
          securities, and other business matters so as to be able to protect its
          interests in connection with this transaction;

     (D)  Subscriber acknowledges that no market for the Shares presently exists
          and none may develop in the future and accordingly Subscriber may not
          be able to liquidate its investment;

     (E)  Subscriber hereby acknowledges (i) that this offering of Shares has
          not been reviewed by the United States Securities and Exchange
          Commission ("SEC") or by the securities regulator of any state; (ii)
          that the Shares are being issued by the Company pursuant to an
          exemption from registration provided by Section 4(2) of the Securities
          Act of 1933; and (iii) that any certificate evidencing the Shares
          received by Subscriber will bear a legend in substantially the
          following form:

          THE STOCK REPRESENTED BY THIS CERTIFICATE HAS BEEN ACQUIRED FOR
          INVESTMENT AND HAS NOT BEEN REGISTERED WITH THE UNITED STATES
          SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933,
          AS AMENDED, OR UNDER ANY APPLICABLE STATE SECURITIES LAWS. WITHOUT
          SUCH REGISTRATION, SUCH SECURITIES MAY NOT BE SOLD OR OTHERWISE
          TRANSFERRED AT ANY TIME WHATSOEVER UNLESS IN THE OPINION OF COUNSEL
          SATISFACTORY TO THE COMPANY REGISTRATION IS NOT REQUIRED FOR SUCH
          TRANSFER AND THAT SUCH TRANSFER WILL NOT BE IN VIOLATION OF THE
          APPLICABLE FEDERAL AND STATE SECURITIES LAWS OR ANY RULE OR REGULATION
          PROMULGATED THEREUNDER.

     (F)  Subscriber is not aware of any advertisement of the Shares.

2.1 REPRESENTATIONS BY THE COMPANY

3.1 The Company represents and warrants to the Subscriber that:

     (A)  The Company is a corporation duly organized, existing and in good
          standing under the laws of the State of Nevada and has the corporate
          power to conduct the business which it conducts and proposes to
          conduct.

     (B)  Upon issue, the Shares will be duly and validly issued, fully paid and
          non-assessable common stock in the capital of the Company.

                              TERMS OF SUBSCRIPTION

4.1 Pending acceptance of this subscription by the Company, all funds paid
hereunder shall be deposited by the Company and immediately available to the
Company for its general corporate purposes.
<PAGE>
4.2 Subscriber hereby authorizes and directs the Company to deliver the
securities to be issued to such Subscriber pursuant to this Subscription
Agreement to Subscriber's address indicated herein.

4.3 Notwithstanding the place where this Subscription Agreement may be executed
by any of the parties hereto, the parties expressly agree that all the terms and
provisions hereof shall be construed in accordance with and governed by the laws
of the State of Nevada. Exclusive venue for any dispute arising out of this
Subscription Agreement or the Shares shall be the state or federal courts sited
in Clark County, Nevada. 4.4 The parties agree to execute and deliver all such
further documents, agreements and instruments and take such other and further
action as may be necessary or appropriate to carry out the purposes and intent
of this Subscription Agreement.

IN WITNESS WHEREOF, this Subscription Agreement is executed as of the ___ day of
______, 201_.

Number of Shares Subscribed For:        ________________________________________

Total Purchase Price:                   ________________________________________

Signature of Subscriber:                ________________________________________

Name of Subscriber:                     ________________________________________

Address of Subscriber:                  ________________________________________

ACCEPTED BY: AMERICAS DIAMOND CORP.

Signature of Authorized Signatory:      ________________________________________

Name of Authorized Signatory:           ________________________________________

Date of Acceptance:                     ________________________________________
<PAGE>
                                  APPENDIX "A"

TERMS AND CONDITIONS dated ________ ___, 201_, attached to the Warrants issued
by Americas Diamond Corp.

1. INTERPRETATION

1.1 Definitions

In these Terms and Conditions, unless there is something in the subject matter
or context inconsistent therewith:

     (a)  "Company" means Americas Diamond Corp. until a successor corporation
          will have become such as a result of consolidation, amalgamation or
          merger with or into any other corporation or corporations, or as a
          result of the conveyance or transfer of all or substantially all of
          the properties and estates of the Company as an entirety to any other
          corporation and thereafter "Company" will mean such successor
          corporation;

     (b)  "Company's Auditors" means an independent firm of accountants duly
          appointed as auditors of the Company;

     (c)  "Director" means a director of the Company for the time being, and
          reference, without more, to action by the directors means action by
          the directors of the Company as a Board, or whenever duly empowered,
          action by an executive committee of the Board;

     (d)  "herein", "hereby" and similar expressions refer to these Terms and
          Conditions as the same may be amended or modified from time to time;
          and the expression "Article" and "Section," followed by a number refer
          to the specified Article or Section of these Terms and Conditions;

     (e)  "person" means an individual, corporation, partnership, trustee or any
          unincorporated organization and words importing persons have a similar
          meaning;

     (f)  "shares" means the common shares in the capital of the Company as
          constituted at the date hereof and any shares resulting from any
          subdivision or consolidation of the shares;

     (g)  "Warrant Holders" or "Holders" means the holders of the Warrants; and

     (h)  "Warrants" means the warrants of the Company issued and presently
          authorized and for the time being outstanding.

1.2 Gender

Words importing the singular number include the plural and vice versa and words
importing the masculine gender include the feminine and neuter genders.

1.3 Interpretation not affected by Headings

The division of these Terms and Conditions into Articles and Sections, and the
insertion of headings are for convenience of reference only and will not affect
the construction or interpretation thereof.
<PAGE>
1.4 Applicable Law

The Warrants will be construed in accordance with the laws of the State of
Nevada.

2. ISSUE OF WARRANTS

2.1 Additional Warrants

The Company may at any time and from time to time issue additional warrants or
grant options or similar rights to
purchase shares of its capital stock.

2.2 Warrant to Rank PARI PASSU

All Warrants and additional warrants, options or similar rights to purchase
shares from time to time issued or granted by the Company, will rank PARI PASSU
whatever may be the actual dates of issue or grant thereof, or of the dates of
the certificates by which they are evidenced.

2.3 Issue in substitution for Lost Warrants

     (a)  In case a Warrant becomes mutilated, lost, destroyed or stolen, the
          Company, at its discretion, may issue and deliver a new Warrant of
          like date and tenor as the one mutilated, lost, destroyed or stolen,
          in exchange for and in place of and upon cancellation of such
          mutilated Warrant, or in lieu of, and in substitution for such lost,
          destroyed or stolen Warrant and the substituted Warrant will be
          entitled to the benefit hereof and rank equally in accordance with its
          terms with all other Warrants issued or to be issued by the Company.

     (b)  The applicant for the issue of a new Warrant pursuant hereto will bear
          the cost of the issue thereof and in case of loss, destruction or
          theft furnish to the Company such evidence of ownership and of loss,
          destruction, or theft of the Warrant so lost, destroyed or stolen as
          will be satisfactory to the Company in its discretion and such
          applicant may also be required to furnish indemnity in amount and form
          satisfactory to the Company in its discretion, and will pay the
          reasonable charges of the Company in connection therewith.

2.4 Warrant Holder Not a Shareholder

The holding of a Warrant will not constitute the Holder thereof a shareholder of
the Company, nor entitle him to any right or interest in respect thereof except
as in the Warrant expressly provided.

3. NOTICE

3.1 Notice to Warrant Holders

Any notice required or permitted to be given to the Holders will be in writing
and may be given by prepaid registered post, electronic facsimile transmission
or other means of electronic communication capable of producing a printed copy
to the address of the Holder appearing on the Holder's Warrant or to such other
address as any Holder may specify by notice in writing to the Company, and any
such notice will be deemed to have been given and received by the Holder to whom
it was addressed if mailed, on the third day following the mailing thereof, if
by facsimile or other electronic communication, on successful transmission, or,
if delivered, on delivery; but if at the time or mailing or between the time of
<PAGE>
mailing and the third business day thereafter there is a strike, lockout, or
other labour disturbance affecting postal service, then the notice will not be
effectively given until actually delivered.

3.2 Notice to the Company

Any notice required or permitted to be given to the Company will be in writing
and may be given by prepaid registered post, electronic facsimile transmission
or other means of electronic communication capable of producing a printed copy
to the address of the Company set forth below or such other address as the
Company may specify by notice in writing to the Holder, and any such notice will
be deemed to have been given and received by the Company to whom it was
addressed if mailed, on the third day following the mailing thereof, if by
facsimile or other electronic communication, on successful transmission, or, if
delivered, on delivery; but if at the time or mailing or between the time of
mailing and the third business day thereafter there is a strike, lockout, or
other labour disturbance affecting postal service, then the notice will not be
effectively given until actually delivered:

     Americas Diamond Corp.
     2nd Floor
     Berkeley Square House
     Berkeley Square
     London
     W1J 6BD

     Attention:  Daniel Martinez

     Fax:  +44 207 887 6001

     with a copy to:

     Macdonald Tuskey
     Corporate and Securities Lawyers
     1210 - 777 Hornby Street
     Vancouver, British Columbia
     Canada   V6Z 1S4

     Attention:  William L. Macdonald

     Fax:  (604) 681-4761

4. EXERCISE OF WARRANTS

4.1 Method of Exercise of Warrants

The right to purchase shares conferred by the Warrants may be exercised by the
Holder surrendering the Warrant Certificate representing same, with a duly
completed and executed subscription in the form attached hereto and a bank draft
or certified cheque payable to or to the order of the Company, at par, in
Vancouver, Canada, for the purchase price applicable at the time of surrender in
respect of the shares subscribed for in lawful money of the United States of
America, to the Company at the address set forth in, or from time to time
specified by the Company pursuant to, Section 3.2.
<PAGE>
4.2 Effect of Exercise of Warrants

     (a)  Upon surrender and payment as aforesaid the shares so subscribed for
          will be deemed to have been issued and such person or persons will be
          deemed to have become the Holder or Holders of record of such shares
          on the date of such surrender and payment, and such shares will be
          issued at the subscription price in effect on the date of such
          surrender and payment.

     (b)  Within ten business days after surrender and payment as aforesaid, the
          Company will forthwith cause to be delivered to the person or persons
          in whose name or names the shares so subscribed for are to be issued
          as specified in such subscription or mailed to him or them at his or
          their respective addresses specified in such subscription, a
          certificate or certificates for the appropriate number of shares not
          exceeding those which the Warrant Holder is entitled to purchase
          pursuant to the Warrant surrendered.

4.3 Subscription for Less Than Entitlement

The Holder of any Warrant may subscribe for and purchase a number of shares less
than the number which he is entitled to purchase pursuant to the surrendered
Warrant. In the event of any purchase of a number of shares less than the number
which can be purchased pursuant to a Warrant, the Holder thereof upon exercise
thereof will in addition be entitled to receive a new Warrant in respect of the
balance of the shares which he was entitled to purchase pursuant to the
surrendered Warrant and which were not then purchased.

4.4 Warrants for Fractions of Shares

To the extent that the Holder of any Warrant is entitled to receive on the
exercise or partial exercise thereof a fraction of a share, such right may be
exercised in respect of such fraction only in combination with another Warrant
or other Warrants which in the aggregate entitle the Holder to receive a whole
number of such shares.

4.5 Expiration of Warrants

After the expiration of the period within which a Warrant is exercisable, all
rights thereunder will wholly cease and terminate and such Warrant will be void
and of no effect.

4.6 Time of Essence

Time will be of the essence hereof.

4.7 Subscription Price

Each Warrant is exercisable at a price per share (the "Exercise Price") of
US$______. One (1) Warrant and the Exercise Price are required to subscribe for
each share during the term of the Warrants.

4.8 Adjustment of Exercise Price

     (a)  The Exercise Price and the number of shares deliverable upon the
          exercise of the Warrants will be subject to adjustment in the event
          and in the manner following:
<PAGE>
          (i)  If and whenever the shares at any time outstanding are subdivided
               into a greater or consolidated into a lesser number of shares the
               Exercise Price will be decreased or increased proportionately as
               the case may be; upon any such subdivision or consolidation the
               number of shares deliverable upon the exercise of the Warrants
               will be increased or decreased proportionately as the case may
               be.

          (ii) In case of any capital reorganization or of any reclassification
               of the capital of the Company or in the case of the
               consolidation, merger or amalgamation of the Company with or into
               any other Company (hereinafter collectively referred to as a
               "Reorganization"), each Warrant will after such Reorganization
               confer the right to purchase the number of shares or other
               securities of the Company (or of the Company's resulting from
               such Reorganization) which the Warrant Holder would have been
               entitled to upon Reorganization if the Warrant Holder had been a
               shareholder at the time of such Reorganization.

               In any such case, if necessary, appropriate adjustments will be
               made in the application of the provisions of this Article Four
               relating to the rights and interest thereafter of the Holders of
               the Warrants so that the provisions of this Article Four will be
               made applicable as nearly as reasonably possible to any shares or
               other securities deliverable after the Reorganization on the
               exercise of the Warrants.

               The subdivision or consolidation of shares at any time
               outstanding into a greater or lesser number of shares (whether
               with or without par value) will not be deemed to be a
               Reorganization for the purposes of this clause 4.8(a)(ii).

     (b)  The adjustments provided for in this Section 4.8 are cumulative and
          will become effective immediately after the record date or, if no
          record date is fixed, the effective date of the event which results in
          such adjustments.

4.9 Determination of Adjustments

If any questions will at any time arise with respect to the Exercise Price or
any adjustment provided for in Section 4.8, such questions will be conclusively
determined by the Company's Auditors, or, if they decline to so act any other
firm of certified public accountants in the United States of America that the
Company may designate and who will have access to all appropriate records and
such determination will be binding upon the Company and the Holders of the
Warrants.

5. COVENANTS BY THE COMPANY

5.1 Reservation of Shares

The Company will reserve and there will remain unissued out of its authorized
capital a sufficient number of shares to satisfy the rights of purchase provided
for herein and in the Warrants should the Holders of all the Warrants from time
to time outstanding determine to exercise such rights in respect of all shares
which they are or may be entitled to purchase pursuant thereto and hereto.
<PAGE>
6. WAIVER OF CERTAIN RIGHTS

6.1 Immunity of Shareholders, etc.

The Warrant Holder, as part of the consideration for the issue of the Warrants,
waives and will not have any right, cause of action or remedy now or hereafter
existing in any jurisdiction against any past, present or future incorporator,
shareholder, Director or Officer (as such) of the Company for the issue of
shares pursuant to any Warrant or on any covenant, agreement, representation or
warranty by the Company herein contained or in the Warrant.

7. MODIFICATION OF TERMS, MERGER, SUCCESSORS

7.1 Modification of Terms and Conditions for Certain Purposes

From time to time the Company may, subject to the provisions of these presents,
modify the Terms and Conditions hereof, for the purpose of correction or
rectification of any ambiguities, defective provisions, errors or omissions
herein.

7.2 Warrants Not Transferable

The Warrant and all rights attached to it are not transferable.
<PAGE>
                              FORM OF SUBSCRIPTION

TO: Americas Diamond Corp.
    2nd Floor, Berkeley Square House, Berkeley Square
    London, W1J 6BD

The undersigned Holder of the within Warrants hereby subscribes for common
shares (the "Shares") of Americas Diamond Corp. (the "Company) pursuant to the
within Warrants at US$________ per Share on the terms specified in the said
Warrants. This subscription is accompanied by a certified cheque or bank draft
payable to or to the order of the Company for the whole amount of the purchase
price of the Shares.

The undersigned hereby directs that the Shares be registered as follows:

                                                                NUMBER OF
     NAME(S) IN FULL                 ADDRESS(ES)                 SHARES
     ---------------                 -----------                 ------

_________________________     _________________________     ____________________

_________________________     _________________________     ____________________

                              TOTAL:                        ____________________

(Please print full name in which share certificates are to be issued, stating
whether Mr., Mrs. or Miss is applicable).

DATED this ____ day of _________, ____.

In the presence of:

________________________________                ________________________________
Signature of Witness                            Signature of Warrant Holder

Please print below your name and address in full.

Name (Mr./Mrs./Miss) ________________________________

Address              ________________________________

                     ________________________________

                          INSTRUCTIONS FOR SUBSCRIPTION

The signature to the subscription must correspond in every particular with the
name written upon the face of the Warrant without alteration or enlargement or
any change whatever. If there is more than one subscriber, all must sign.

In the case of persons signing by agent or attorney or by personal
representative(s), the authority of such agent, attorney or representative(s) to
sign must be proven to the satisfaction of the Company.

If the Warrant certificate and the form of subscription are being forwarded by
mail, registered mail must be employed.exh_101.htm

Exhibit 10.1

 

UNITED STATES DEPARTMENT OF THE TREASURY

1500 Pennsylvania Avenue, NW

Washington, D.C. 20220

 

 

	 	 
January 23, 2013

 

Ladies and Gentlemen:

 

Reference is made to that certain letter agreement (the “Repurchase Letter Agreement”), dated as of the date set forth on Schedule A hereto, between the United States Department of the Treasury (the “Investor”) and the company set forth on Schedule A hereto (the “Company”).  Capitalized terms used but not defined herein shall have the meanings assigned to them in the Repurchase Letter Agreement.

 

As documented by the Repurchase Letter Agreement, the Company has completed the repurchase from the Investor of all of the Preferred Shares issued to the Investor pursuant to the Securities Purchase Agreement.  Following such time, the Company delivered a Warrant Repurchase Notice dated as of the date set forth on Schedule A hereto to the Investor.  In connection with the consummation, on the date hereof, of the repurchase of the Warrant by the Company from the Investor, as contemplated by the Warrant Repurchase Notice and Section 4.9 of the Securities Purchase Agreement:

 

(a)           The Company hereby acknowledges receipt from the Investor of the Warrant; and

 

(b)           The Investor hereby acknowledges receipt from the Company of a wire transfer to the account of the Investor set forth on Schedule A hereto in immediately available funds of the aggregate purchase price set forth on Schedule A hereto, representing payment in full for the Warrant, determined in accordance with Section 4.9 of the Securities Purchase Agreement.

 

This letter agreement will be governed by and construed in accordance with the federal law of the United States if and to the extent such law is applicable, and otherwise in accordance with the laws of the State of New York applicable to contracts made and to be performed entirely within such State.

 

This letter agreement may be executed in any number of separate counterparts, each such counterpart being deemed to be an original instrument, and all such counterparts will together constitute the same agreement.  Executed signature pages to this letter agreement may be delivered by facsimile and such facsimiles will be deemed sufficient as if actual signature pages had been delivered.

 

  

  

  

In witness whereof, the parties have duly executed this letter agreement as of the date first written above.

 

	 	 
UNITED STATES DEPARTMENT OF THE TREASURY

	 	 	 
	 	 	 
	 	By:	 
/s/ Timothy G. Massad

	 	Name:	 
Timothy G. Massad

	 	Title:	Assistant Secretary for Financial Stability
	 	 	 
	 	 	 
	 	 
MID PENN BANCORP, INC.

	 	 	 
	 	 	 
	 	By:	 
/s/ Kevin W. Laudenslager

	 	Name:	 
Kevin W. Laudenslager

	 	Title:	 
Vice President and Treasurer

 

 

  

  

  

SCHEDULE A

 

	 
Company Information:

	 
	 	 	 
	 	 
Name of the Company:

	Mid Penn Bancorp, Inc.
	 	 	 
	 	 
Corporate or other organizational form of the Company:

	Corporation
	 	 	 
	 	 
Jurisdiction of organization of the Company:

	Pennsylvania
	 	 	 
	 	 	 
	Information related to the Preferred Share Repurchase:	 
	 	 	 
	 	Date of Repurchase Letter Agreement for the repurchase of 10,000 of the Preferred Shares:	 
	 	 	December 28, 2012
	 
Terms of the Warrant Repurchase:

	 
	 	 	 
	 	 
Date of Warrant Repurchase Notice:

	January 9, 2013
	 	 	 
	 	 
Aggregate purchase price for the Warrant:

	$58,479.20
	 	 	 
	 
Investor wire information for payment of purchase price for the Warrant:

	
ABA Number: 021000018

Bank: The Bank of New York Mellon

Account Name: BETA EESA Preferred Account

Account Number: GLA/111567

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00211-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00211-of-00352.parquet"}]]