Document:

ex42.htm

    
      

    

    
      

    

    KODIAK
ENERGY INC.

    Suite
1120, 833 4 Ave SW,

    Calgary,
Alberta T2P
3T5

    
      January
25, 2010

       

       

      
        	
                To:

              	
                Ore-More
      Resources Inc.

              

      

      1530,
9th
Avenue S.E.

      Calgary,
AB  T2G 0T7

      

      Re:           Share
Purchase Agreement

       

      WHEREAS Kodiak is the registered holder
and beneficial owner of certain of the issued and outstanding shares in the
capital of Cougar Energy, Inc.;

       

      AND WHEREAS Kodiak wishes to sell, and
Ore-More wishes to purchase, the Cougar Shares (as hereinafter
defined).

       

      NOW THEREFORE IN CONSIDERATION
of the mutual covenants and agreements herein contained and for other
good and valuable consideration, the receipt and sufficiency of which is
acknowledged by the Parties hereto, the Parties agree as follows:

       

      ARTICLE
1

       

      INTERPRETATION

       

      
        	
                1.1  

              	
                Definitions

              

      

       

      In this
Agreement:

       

      
        	
                (a)  

              	
                “Agreement” means this
      agreement including any recitals and Schedules to this agreement, as
      amended, supplemented or restated from time to
  time;

              

      

       

      
        	
                (b)  

              	
                “Applicable Law” in
      respect of any Person, property, transaction or event, means all laws,
      statutes, ordinances, regulations, municipal by-laws, treaties, judgments
      and decrees applicable to that Person, property, transaction or event and,
      whether or not having the force of law, all applicable official
      directives, rules, consents, approvals, authorizations, guidelines, orders
      and policies of any Governmental Authority having or purporting to have
      authority over that Person, property transaction or event and all general
      principles of common law and
equity;

              

      

       

      
        	
                (c)  

              	
                “Business Day” means a
      day other than a Saturday, Sunday or statutory holiday in
      Alberta;

              

      

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      
        	
                (d)  

              	
                “Closing” has the meaning
      given to it in Section 5.1;

              

      

       

      
        	
                (e)  

              	
                “Closing Date” has the
      meaning given to it in Section 5.1;

              

      

       

      
        	
                (f)  

              	
                “Cougar Shares” means 8,461,549
      common shares in the capital stock of
Cougar;

              

      

       

      
        	
                (g)  

              	
                “GAAP” means generally
      accepted accounting principles in effect in the United States of America
      or Canada, as the case may be;

              

      

       

      
        	
                (h)  

              	
                “Governmental Authority”
      means any domestic or foreign government, including any federal,
      provincial, state, territorial or municipal government, and any government
      agency, tribunal, commission or other authority exercising executive,
      legislative, judicial, regulatory or administrative functions of, or
      pertaining to, government;

              

      

       

      
        	
                (i)  

              	
                “Lien” means any
      mortgage, lien, charge, adverse claim, hypothec or encumbrance, whether
      fixed or floating, on, or any security interest in, any property, whether
      real, personal or mixed, tangible or intangible, any pledge or
      hypothecation of any property, any deposit arrangement, priority,
      conditional sale agreement, other title retention agreement or equipment
      trust, capital lease or other security arrangements of any kind (and
      including, in the case of shares or other securities, shareholders
      agreements, voting trust agreements and similar
    arrangements);

              

      

       

      
        	
                (j)  

              	
                “Ore-More Shares” has the
      meaning ascribed to it in Section
3.1;

              

      

       

      
        	
                (k)  

              	
                “Parties” means all of
      the parties to this Agreement and “Party” means any one of
      them;

              

      

       

      
        	
                (l)  

              	
                “Permits” means any
      licence, permit, approval, consent, operating authorities, certificate,
      registration or authorization issued by any Governmental Authority which
      is required under Applicable Law;

              

      

       

      
        	
                (m)  

              	
                “Person” means any
      natural person, sole proprietorship, partnership, corporation, trust,
      joint venture, any Governmental Authority or any incorporated or
      unincorporated entity or association of any
  nature;

              

      

       

      
        	
                (n)  

              	
                “Required Approvals”
      means approvals, waivers, authorizations or consents by any Governmental
      Authority or other Person and declarations, filings or registrations with
      any Governmental Authority or other Person required in connection with the
      entering into and the performance of this
  Agreement;

              

      

       

      
        
           

        

        
          2

          
            

          

        

         

      

      
        	
                (o)  

              	
                “Tax” or “Taxes” includes all
      taxes, surtaxes, duties, levies, imposts, rates, fees, assessments,
      withholdings, dues and other charges of any nature imposed by any
      Governmental Authority (including income, capital (including large
      corporations), withholding, consumption, sales, use, transfer, goods and
      services or other value-added, excise, customs, net worth, stamp,
      registration, franchise, payroll, employment, health, education, business,
      school, property, local improvement, development, education development
      and occupation taxes, surtaxes, duties, levies, imposts, rates, fees,
      assessments, withholdings, dues and charges) together with all fines,
      interest, penalties on or in respect of, or in
  lieu;

              

      

       

      
        	
                (p)  

              	
                “Tax Act” means the Income Tax Act
      (Canada);

              

      

       

      
        	
                (q)  

              	
                “Time of Closing” means
      10:00 a.m. on the Closing Date; and

              

      

       

      
        	
                (r)  

              	
                “written” includes
      printed, typewritten, faxed or otherwise capable of being visibly
      reproduced at the point of reception and “in writing” has a
      corresponding meaning.

              

      

       

      
        	
                1.2  

              	
                Construction
      and Interpretation

              

      

       

      The
division of this Agreement into Sections, the insertion of headings and the
provision of a table of contents are for convenience only, do not form a part of
this Agreement and will not be used to affect the construction or interpretation
of this Agreement. Unless otherwise specified:

       

      
        	
                (a)  

              	
                each
      reference in this Agreement to “Section”, “Schedule” or “Recital” is to a Section
      of, or Recital to, this Agreement;

              

      

       

      
        	
                (b)  

              	
                each
      reference to a statute is deemed to be a reference to that statute, and to
      the regulations made under that statute, as amended or re-enacted from
      time to time;

              

      

       

      
        	
                (c)  

              	
                words
      importing the singular include the plural and vice versa and words
      importing gender include all
genders;

              

      

       

      
        	
                (d)  

              	
                references
      to time of day or date mean the local time or date in Calgary,
      Alberta;

              

      

       

      
        	
                (e)  

              	
                all
      references to amounts of money mean lawful currency of Canada;
      and

              

      

       

      
        	
                (f)  

              	
                an
      accounting term has the meaning assigned to it, and all accounting matters
      will be determined, in accordance with GAAP consistently
      applied.

              

      

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      
        	
                1.3  

              	
                Business
      Day

              

      

       

      If under
this Agreement any payment or calculation is to be made, or any other action is
to be taken, on or as of a day which is not a Business Day, the payment or
calculation is to be made, or that other action is to be taken, on or as of the
next day that is a Business Day.

       

      
        	
                1.4  

              	
                Use
      of the Word “Including”

              

      

       

      The word
“including” when
following any general term or statement will not be construed as limiting the
general term or statement to the specific matter immediately following the word
“including” or to similar matters, and the general term or statement will be
construed as referring to all matters that reasonably could fall within the
broadest possible scope of the general term or statement.

       

      
        	
                1.5  

              	
                Time
      of Essence

              

      

       

      Time is
of the essence of this Agreement.

       

      ARTICLE
2

       

      PURCHASE
AND SALE

       

      
        	
                2.1  

              	
                Purchase
      and Sale covenant

              

      

       

      On the
basis of the warranties, representations and covenants of Kodiak in this
Agreement and subject to the fulfilment of any condition that has not been
waived by the Party entitled to the benefit thereof, Ore-More will purchase from
Kodiak and Kodiak will sell the Cougar Shares to Ore-More at the Closing herein
provided for on the terms and conditions set forth in this
Agreement.

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

      ARTICLE
3

       

      PURCHASE
PRICE

       

      
        	
                3.1  

              	
                In
      consideration of the Cougar Shares Ore-More will reduce all indebtedness
      owing to it by Kodiak to zero and as further consideration for each Cougar
      Share, Ore-More shall issue from treasury 1.5 of Ore-More’s common voting
      shares (the “Ore-More
      Shares”) to Kodiak at the
Closing.

              

      

       

      ARTICLE
4

       

      REPRESENTATIONS
AND WARRANTIES

       

      
        	
                4.1  

              	
                Kodiak
      represents and warrants that:

              

      

       

      
        	
                (a)  

              	
                Incorporation.  Cougar
      is a corporation duly incorporated, organized and existing under the Business Corporations
      Act (Alberta), is a valid and subsisting corporation in good
      standing with respect to filing of annual reports with the Alberta
      Corporate Registry;

              

      

       

      
        	
                (b)  

              	
                Business
      Qualification.  Cougar carries on business only in
      Alberta and British Columbia, is duly qualified, licensed or registered in
      Alberta and British Columbia to carry on its business, does not carry on
      business or own or lease any assets in any other province or territory of
      Canada or in any other country and Cougar has the corporate power to own,
      lease and operate its property, carry on its business and perform its
      obligations, if any, under this
Agreement;

              

      

       

      
        	
                (c)  

              	
                Authorised and Issued
      Capital.  The authorized capital of Cougar consists
      of:

              

      

       

      
        	
                (i)  

              	
                an
      unlimited number of common voting
shares;

              

      

       

      
        	
                (ii)  

              	
                an
      unlimited number of common non-voting shares;
  and

              

      

       

      
        	
                (iii)  

              	
                an
      unlimited number of preferred non-voting
shares;

              

      

       

      of which
there are issued and outstanding as fully paid and non-assessable shares:
9,999,549 voting shares;

       

      
        	
                (d)  

              	
                Valid Issuance and
      Transfer.  The Cougar Shares are validly issued and
      outstanding as fully paid and non-assessable shares in the capital of
      Cougar and have been issued in compliance with all Applicable
      Laws.  None of the Cougar Shares have been transferred by one
      person to another except in full compliance with all Applicable Laws, the
      constating documents and any other agreements applicable to
      Cougar;

              

      

       

      
        
           

        

        
          5

          
            

          

        

        
           

        

      

      
        	
                (e)  

              	
                Liens.  The
      Cougar Shares are free and clear of all
Liens;

              

      

       

      
        	
                (f)  

              	
                No Options,
      etc.  No person, other than Ore-More and the holders of
      certain warrants and options issued by Cougar, has any right, present or
      future, contingent or absolute (whether by law, pre-emptive or contract),
      to purchase the Cougar Shares or to require Cougar to issue any share in
      its capital and in particular, there are no outstanding securities of
      Cougar which are convertivle into shares in the capital of Cougar and
      there are no outstanding options or rights to subscribe for any of the
      unissed shares in the capital of
Cougar;

              

      

       

      
        	
                (g)  

              	
                Constating
      Documents.  The articles and bylaws of Cougar have not
      been altered or amended since incorporation other than a name
      change;

              

      

       

      
        	
                (h)  

              	
                Other
      Investments.  Cougar does not own, and is not a party to
      any agreement to acquire, directly or indirectly, any shares in the
      capital of, any partnership interest in or any other equity interests in
      any Person and Cougar has not entered into any agreement to acquire or
      amalgamate with any other business operations other than
      Ore-More;

              

      

       

      
        	
                (i)  

              	
                Directors and
      Officers.  the following are the directors and officers
      of Cougar:

              

      

       

      
        	
                Name

              	
                Office
      Held

              
	
                Glenn
      Watt

              	
                President
      and Director

              
	
                Bill
      Tighe

              	
                CEO
      and Director

              
	
                Les
      Owens

              	
                Director

              
	
                David
      Wilson

              	
                Chief
      Financial Officer and Secretary

              
	
                Steven
      Peters

              	
                V.P.
      Exploration

              
	
                Bill
      Brimacombe

              	
                Director

              

      

      

       

      
        	
                (i)  

              	
                Annual Financial
      Statements.  The most recent unaudited financial
      statements of Cougar (the “Financial Statements”)
      were prepared by Cougar in accordance with United States GAAP, are correct
      and accurate in all material respects and present fairly the financial
      condition and position of Cougar;

              

      

       

      
        
           

        

        
          6

          
            

          

        

        
           

        

      

      
        	
                (j)  

              	
                Accounts
      Receivable.  The accounts receivable shown in the
      Financial Statements represent the total trade accounts receivable of
      Cougar and do not include any debts other than trade debts and are all
      debts which are owing and fully collectible by the Cougar without set-off
      or counterclaim.  None of the accounts receivable represent
      monies for goods sold on consignment or on
  approval;

              

      

       

      
        	
                (k)  

              	
                Liabilities.  Cougar
      has no liabilities, contingent or otherwise, except: (1) liabilities
      disclosed or reflected in the Financial Statements; (2) liabilities
      incurred in the ordinary course of its business; (3) liabilities and
      obligations arising under agreements entered into by Cougar in the
      ordinary course of its business; and (4) obligations and liabilities
      otherwise disclosed in this
Agreement

              

      

       

      
        	
                (l)  

              	
                Guarantees.  Cougar
      has not guaranteed, or agreed to guarantee, any debt, liability or other
      obligation of any person other than
Kodiak;

              

      

       

      
        	
                (m)  

              	
                Tax
      Returns.  All tax returns and reports of Cougar required
      by law to be filed prior to the date hereof have been filed within the
      times and in the manner prescribed by law and are true, complete and
      correct and all Taxes have been paid or accrued in the Financial
      Statements;

              

      

       

      
        	
                (n)  

              	
                Provision for
      Taxes.  Adequate accounting has been made for taxes
      payable for the current period for which tax returns are not yet required
      to be filed;

              

      

       

      
        	
                (o)  

              	
                Books and
      Records.  The accounting and financial Books and Records
      of Cougar set out and disclose all material financial transactions of
      Cougar and such transactions have been accurately recorded in the Books
      and Records.  The Books and Records are not wholly or partly,
      recorded, stored or maintained or otherwise held by any means (including
      any electronic, mechanical or photographic process) not available to
      Cougar in the ordinary course of its
business;

              

      

       

      
        	
                (p)  

              	
                Minute
      Books.  The minute books and corporate records of Cougar
      contain complete and accurate minutes of all meetings and proceedings of
      the shareholders and directors of Cougar since Cougar has been carrying on
      the Business and the registers of transfers, shareholders and directors
      are complete and accurate in all material
  respects;

              

      

       

      
        	
                (q)  

              	
                Insurance.  Cougar
      has maintained insurance on its business and its assets in accordance with
      prudent and usual industry
practice;

              

      

       

      
        	
                (r)  

              	
                Title.  Cougar
      has good and marketable title to and possession of all of its assets free
      and clear of all Liens except for those registrations listed in Schedule A
      attached hereto;

              

      

      
        
           

        

        
          7

          
            

          

        

        
           

        

      

      
        	
                (s)  

              	
                Permits.  Cougar
      holds all Permits required for carrying on its
  business;

              

      

       

      
        	
                (t)  

              	
                Contracts.  Cougar
      does not have any pension plans, profit sharing plans or bonus plans,
      oral, written or implied, with any Person including employees, agents,
      lessees, licensees, suppliers, officers or directors which are material to
      Cougar or which cannot be terminated on more than one month’s
      notice;

              

      

       

      
        	
                (u)  

              	
                Material
      Contracts.  Cougar is not a party to any material
      contract, whether or not oral, written or implied, outside the ordinary
      course of its business and Cougar has complied with the terms and
      conditions of its contracts and is not aware of any defaults by Cougar or
      the party to any such agreement;

              

      

       

      
        	
                (v)  

              	
                Litigation.  To
      the knowledge of Kodiak, there are no actions, suits, judgments,
      investigations or proceedings outstanding, pending, threatened against or
      affecting Cougar at law or at equity or before or by any Governmental
      Authority;

              

      

       

      
        	
                (w)  

              	
                Compliance with
      Laws.  Cougar is not in breach of any laws with effect on
      its business;

              

      

       

      
        	
                (x)  

              	
                Employees.  Schedule
      B contains a correct and complete list of each employee of Cougar whether
      actively at work or not.

              

      

       

      
        	
                (y)  

              	
                Authority.  Kodiak
      has all requisite corporate power and authority to execute and deliver
      this Agreement and to perform its obligations hereunder.  The
      execution, delivery and performance of this Agreement and the transaction
      contemplated hereby have been duly and validly authorized by all requisite
      corporate action on the part of
Kodiak;

              

      

       

      
        	
                (z)  

              	
                No
      Conflict.  The making of this Agreement and the
      completion of the transactions contemplated hereby and the performance of
      and compliance with the terms hereof does not conflict with or result in
      the breach of, or the acceleration of, any terms, provisions or conditions
      of or constitute a default under: (i) the articles and bylaws of Kodiak;
      (ii) any indenture, mortgage, deed of trust, agreement, lease, franchise,
      certificate or other instrument to which Cougar is a party or is bound; or
      (iii) any term or provision of any licenses, registrations or
      qualifications of Ore-More or any order of any Governmental Authority or
      any Applicable Law; and

              

      

       

      
        	
                (aa)  

              	
                Enforceability.  This
      Agreement has been duly executed and delivered by Kodiak and is a legal,
      valid and binding obligation of Cougar, enforceable against Kodiak in
      accordance with its terms.

              

      

      
        
           

        

        
          8

          
            

          

        

        
           

        

      

      
        	
                4.2  

              	
                Ore-More
      represents and warrants that:

              

      

       

      
        	
                (a)  

              	
                Incorporation.  Ore-More
      is a corporation duly incorporated, organized and existing under the Business Corporations
      Act (Alberta), is a valid and subsisting corporation in good
      standing with respect to filing of annual reports with the Alberta
      Corporate Registry;

              

      

       

      
        	
                (b)  

              	
                Business
      Qualification.  Ore-More carries on business only in
      Alberta and British Columbia, is duly qualified, licensed or registered in
      Alberta and British Columbia to carry on its business, does not carry on
      business or own or lease any assets in any other province or territory of
      Canada or in any other country and Ore-More has the corporate power to
      own, lease and operate its property, carry on its business and perform its
      obligations, if any, under this
Agreement;

              

      

       

      
        	
                (c)  

              	
                Authorised and Issued
      Capital.  The authorized capital of Ore-More consists
      of:

              

      

       

      
        	
                (i)  

              	
                an
      unlimited number of common voting shares;
and

              

      

       

      
        	
                (ii)  

              	
                an
      unlimited number of preferred non-voting
shares;

              

      

       

      of which
there are issued and outstanding as fully paid and non-assessable shares:
17,400,000 common voting shares;

       

      
        	
                (d)  

              	
                Valid Issuance and
      Transfer.  The Ore-More Shares are validly issued and
      outstanding as fully paid and non-assessable shares in the capital of
      Ore-More and have been issued in compliance with all Applicable
      Laws.  None of the Ore-More Shares have been transferred by one
      person to another except in full compliance with all Applicable Laws, the
      constating documents and any other agreements applicable to
      Ore-More;

              

      

       

      
        	
                (e)  

              	
                Liens.  The
      Ore-More Shares are free and clear of all
Liens;

              

      

       

      
        	
                (f)  

              	
                No Options,
      etc.  No person, other than Kodiak has any right, present
      or future, contingent or absolute (whether by law, pre-emptive or
      contract), to purchase the Ore-More Shares or to require Ore-More to issue
      any share in its capital and in particular, there are no outstanding
      securities of Ore-More which are convertible into shares in the capital of
      Ore-More and there are no outstanding options or rights to subscribe for
      any of the unissued shares in the capital of
  Ore-More;

              

      

       

      
        	
                (g)  

              	
                Constating
      Documents.  The articles and bylaws of Ore-More have not
      been altered since July 31,
2008;

              

      

      
        
           

        

        
          9

          
            

          

        

        
           

        

      

      
        	
                (h)  

              	
                Other
      Investments.  Ore-More does not own, and is not a party
      to any agreement to acquire, directly or indirectly, any shares in the
      capital of, any partnership interest in or any other equity interests in,
      any Person and Ore-More has not entered into any agreement to acquire or
      amalgamate with any other business
operations;

              

      

       

      
        	
                (i)  

              	
                Directors and
      Officers.  the following are the directors and officers
      of Ore-More:

              

      

       

      
        	
                Name

              	
                Office
      Held

              
	
                Lee
      Lischka

              	
                Director,
      President, Secretary and Treasurer

              
	
                Bruce
      Dowell

              	
                Director

              
	 
      	 
      

      

      
        	
                (i)  

              	
                Annual Financial
      Statements.  The audited financial statements of Ore-More
      as of July 31, 2009 and the unaudited interim statements to December 31,
      2009, consisting of the balance sheet, statement of income, statement of
      retained earnings, statement of cash flows and notes to financial
      statements (collectively, the “Financial Statements”)
      were prepared in accordance with United States GAAP, are correct and
      accurate in all material respects and present fairly the financial
      condition and position of Ore-More;

              

      

       

      
        	
                (j)  

              	
                Accounts
      Receivable.  The accounts receivable shown in the
      Financial Statements represent the total trade accounts receivable of
      Ore-More and do not include any debts other than trade debts and are all
      debts which are owing and fully collectible by the Ore-More without
      set-off or counterclaim.  None of the accounts receivable
      represent monies for goods sold on consignment or on
    approval;

              

      

       

      
        	
                (k)  

              	
                Liabilities.  Ore-More
      has no liabilities, contingent or otherwise, except: (1) liabilities
      disclosed or reflected in the Financial Statements; (2) liabilities
      incurred in the ordinary course of its business; (3) liabilities and
      obligations arising under agreements entered into by Ore-More in the
      ordinary course of its business; and (4) obligations and liabilities
      otherwise disclosed in to Kodiak;

              

      

       

      
        	
                (l)  

              	
                Guarantees.  Ore-More
      has not guaranteed, or agreed to guarantee, any debt, liability or other
      obligation of any person;

              

      

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

      
        	
                (m)  

              	
                Tax
      Returns.   Except for 2009 Canadian Tax return, all
      tax returns and reports of Ore-More required by law to be filed prior to
      the date hereof have been filed within the times and in the manner
      prescribed by law and are true, complete and correct and all Taxes have
      been paid or accrued in the Financial
  Statements;

              

      

       

      
        	
                (n)  

              	
                Tax
      Status.   At closing - under the provisions of the
      Tax Act, Ore-More
      is a Canadian controlled private
corporation;

              

      

       

      
        	
                (o)  

              	
                Provision for
      Taxes.  Adequate accounting has been made for taxes
      payable for the current period for which tax returns are not yet required
      to be filed;

              

      

       

      
        	
                (p)  

              	
                Books and
      Records.  The accounting and financial Books and Records
      of Ore-More set out and disclose all material financial transactions of
      Ore-More and such transactions have been accurately recorded in the Books
      and Records.  The Books and Records are not wholly or partly,
      recorded, stored or maintained or otherwise held by any means (including
      any electronic, mechanical or photographic process) not available to
      Ore-More in the ordinary course of its
business;

              

      

       

      
        	
                (q)  

              	
                Minute
      Books.  The minute books and corporate records of
      Ore-More contain complete and accurate minutes of all meetings and
      proceedings of the shareholders and directors of Ore-More since Ore-More
      has been carrying on the Business and the registers of transfers,
      shareholders and directors are complete and accurate in all material
      respects;

              

      

       

      
        	
                (r)  

              	
                Title.  Ore-More
      has good and marketable title to and possession of all of its assets free
      and clear of all Liens except for those registrations listed in Schedule C
      attached hereto;

              

      

       

      
        	
                (s)  

              	
                Permits.  Ore-More
      holds all Permits required for carrying on its
  business;

              

      

       

      
        	
                (t)  

              	
                Contracts.  Ore-More
      does not have any pension plans, profit sharing plans or bonus plans,
      oral, written or implied, with any Person including employees, agents,
      lessees, licensees, suppliers, officers or directors which are material to
      Ore-More or which cannot be terminated on more than one month’s
      notice;

              

      

       

      
        	
                (u)  

              	
                Material
      Contracts.  Ore-More is not a party to any material
      contract, whether or not oral, written or implied, outside the ordinary
      course of its business and Ore-More has complied with the terms and
      conditions of its contracts and is not aware of any defaults by Ore-More
      or the party to any such agreement;

              

      

       

      
        	
                (v)  

              	
                Litigation.  To
      the knowledge of Ore-More, there are no actions, suits, judgments,
      investigations or proceedings outstanding, pending, threatened against or
      affecting Ore-More at law or at equity or before or by any Governmental
      Authority;

              

      

       

      
        	
                (w)  

              	
                Compliance with
      Laws.  Ore-More is not in breach of any laws with effect
      on its business;

              

      

       

      
        	
                (x)  

              	
                Employees.  Schedule
      D contains a correct and complete list of each employee, director and
      independent contractor of Ore-More whether actively at work or
      not.

              

      

       

      
        	
                (y)  

              	
                Authority.  Ore-More
      has all requisite corporate power and authority to execute and deliver
      this Agreement and to perform its obligations hereunder.  The
      execution, delivery and performance of this Agreement and the transaction
      contemplated hereby have been duly and validly authorized by all requisite
      corporate action on the part of
Ore-More;

              

      

       

      
        	
                (z)  

              	
                No
      Conflict.  The making of this Agreement and the
      completion of the transactions contemplated hereby and the performance of
      and compliance with the terms hereof does not conflict with or result in
      the breach of, or the acceleration of, any terms, provisions or conditions
      of or constitute a default under: (i) the articles and bylaws of Ore-More;
      (ii) any indenture, mortgage, deed of trust, agreement, lease, franchise,
      certificate or other instrument to which Ore-More is a party or is bound;
      or (iii) any term or provision of any licenses, registration s or
      qualifications of Ore-More or any order of any Governmental Authority or
      any Applicable Law; and

              

      

       

      
        	
                (aa)  

              	
                Enforceability.  This
      Agreement has been duly executed and delivered by Ore-More and is a legal,
      valid and binding obligation of Ore-More, enforceable against Ore-More in
      accordance with its terms.

              

      

       

       

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

      ARTICLE
5

       

      CLOSING
DATE

       

      
        	
                5.1  

              	
                The
      closing date is, and the closing of the purchase and sale contemplated by
      this Agreement will take place at 1:00 p.m. on the day agreed to by the
      Parties but no later than March 31, 2010 (“Closing Date”) at the offices
      of Borden Ladner Gervais LLP, 1000 – 400 Avenue SW, Calgary,
      Alberta  T2P 4H2, or such earlier or later date or other place
      or on such trust conditions as the Parties hereto may agree in
      writing.

              

      

       

      ARTICLE
6

       

      CONDITIONS
PRECEDENT TO CLOSING

       

      
        	
                6.1  

              	
                By
      the Closing Date Ore-More shall have acquired from Ionic the entire loan
      and all security related thereto on terms acceptable to Ore-More and
      Ore-More, acting reasonably.

              

      

       

      
        	
                6.2  

              	
                Wthin
      5 days of execution of this Agreement, Ore-More shall provide the
      following:

              

      

       

      
        	
                (a)  

              	
                certified
      copy of a resolution of its Board of Directors approving this transaction
      and all matters related thereto;
and

              

      

       

      
        	
                (b)  

              	
                a
      certified copy of the list of its
shareholders.

              

      

       

      
        	
                6.3  

              	
                Within
      15 days of execution of the Agreement Ore-More shall provide a certified
      resolution of the shareholders of Ore-More or other evidence acceptable to
      Kodiak, showing that substantially all of the Ore-More shareholders
      approve the transaction set out in this
  Agreement.

              

      

       

      
        	
                6.4  

              	
                Within
      21 days of execution of this Agreement, Ore-More shall provide evidence
      that an order of the Court of Queen’s Bench of Alberta has been obtained
      extending the date for Ore-More’s annual general meeting of
      shareholders.

              

      

       

      
        	
                6.5  

              	
                Within
      5 days of execution of this Agreement Kodiak shall provide the
      following:

              

      

       

      
        	
                (a)  

              	
                certified
      copy of a resolution of its Board of Directors approving this transaction
      and all matters related thereto;
and

              

      

       

      
        	
                (b)  

              	
                a
      certified copy of the list of Cougar’s
  shareholders.

              

      

       

       

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

      ARTICLE
7

       

      CLOSING
DOCUMENTS

       

      
        	
                7.1  

              	
                At
      the Closing, Kodiak will deliver:

              

      

       

      
        	
                (a)  

              	
                a
      certificate as to the accuracy as of the Closing Date of the
      representations and warranties of the Vendor set forth
    herein;

              

      

       

      
        	
                (b)  

              	
                certified
      copies of resolutions of the directors of
  Kodiak;

              

      

       

      
        	
                (c)  

              	
                certified
      copies of resolutions of the director of Cougar authorizing the transfer
      of the shares and the registration of such shares in the name of Ore-More
      and authorizing the issue of new share certificates representing the
      Shares in the name of Ore-More;

              

      

       

      
        	
                (d)  

              	
                share
      certificates in the name of Kodiak representing the Cougar Shares duly
      endorsed for transfer and a duly executed share certificate in the name of
      Ore-More respecting such Shares;

              

      

       

      
        	
                (e)  

              	
                an
      acceptable escrow agreement; and

              

      

       

      
        	
                (f)  

              	
                such
      other documents as Ore-More and Ore-More’s legal counsel may reasonably
      request.

              

      

       

      
        	
                7.2  

              	
                Ore-More
      will deliver:

              

      

       

      
        	
                (a)  

              	
                a
      certificate as to the accuracy as of the Closing Date of the
      representations and warranties of Ore-More set forth
    herein;

              

      

       

      
        	
                (b)  

              	
                certified
      copies of resolutions of the directors of Ore-More authorizing the
      execution and delivery of this Agreement and all other agreements and
      documents to be delivered pursuant hereto and the performance by Ore-More
      of its obligations hereunder;

              

      

       

      
        	
                (c)  

              	
                share
      certificates in the name of Ore-more representing the Ore-More Shares duly
      endorsed for transfer and a duly executed share certificate in the name of
      Kodiak respecting such Shares; and

              

      

       

      
        	
                (d)  

              	
                the
      resignation of Bruce Dowell as a director of Ore-More effective on or
      before February 28, 2010;

              

      

       

      
        	
                (e)  

              	
                a
      resolution of the board of directors of Ore-More appointing Glenn Watt and
      Bill Tighe to such board of directors as such vacancies become
      available

              

      

       

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

      
        	
                (f)  

              	
                evidence,
      acceptable to Kodiak, that the 12,200,000 escrowed shares of Ore-More have
      been cancelled and no longer exist;
and

              

      

       

      
        	
                (g)  

              	
                evidence,
      acceptable to Kodiak, that Kodiak is no longer indebted to
      Ore-More;

              

      

       

      
        	
                (h)  

              	
                such
      other documents as Kodiak and Kodiak’s legal counsel may reasonably
      request.

              

      

       

      ARTICLE
8

       

      COMMISSIONS,
LEGAL FEES

       

      Each of
the Parties will bear the fees and disbursements of the respective lawyers,
accountants and consultants engaged by them in connection with this
Agreement.

       

      ARTICLE
9

       

      PUBLIC
ANNOUNCEMENTS AND POST CLOSING CONFIDENTIALITY

       

      Kodiak
shall be entitled to issue a press release or make any other public announcement
on the Closing Date with respect to this Agreement or the transactions
contemplated herein.  After the Closing, Ore-More will keep
confidential all information in their possession or under their control relating
to Kodiak and its business unless such information is or becomes generally
available to the public other than as a result of a disclosure by Ore-More in
violation of this Agreement.

       

      ARTICLE
10

       

      MISCELLANEOUS

       

      
        	
                10.1  

              	
                No
      Party will assign this Agreement, or any part of this Agreement, without
      the consent of the other Party, which consent may not be unreasonably
      withheld or delayed.  Any purported assignment without the
      required consent is not binding or enforceable against any
      Party.

              

      

       

      
        	
                10.2  

              	
                This
      Agreement enures to the benefit of and binds the Parties and their
      respective successors, heirs, executors, administrators, personal and
      legal representatives and permitted
assigns.

              

      

       

      
        	
                10.3  

              	
                Each
      notice to a Party must be given in writing.  A notice may be
      given by delivery to an individual or by fax, and will be validly given if
      delivered on a Business Day to an individual at the following address, or,
      if transmitted on a Business Day by fax addressed to the following
      party:

              

      

       

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

      (a)           If
to Kodiak:

       

      Name:        Kodiak
Energy, Inc.

      Address:  1120,
833 – 4th
Avenue S.W.

                       
Calgary,
Alberta  T2P 3T5

       

      Attention:  President

       

      (b)           If
to Ore-More:

       

      Name:  Ore-More
Resources Inc.

      Address:  1530,
9th
Avenue SE

                       
Calgary,
Alberta T2G 0T7

       

      Attention:  President

       

      or to any
other address, fax number or individual that the party
designates.  Any Notice:

       

      
        	
                 
      

              	
                (c)

              	
                if
      validly delivered, will be deemed to have been given when
      delivered;

              

      

       

      
        	
                 
      

              	
                (d)

              	
                if
      validly transmitted by fax before 3:00 p.m. (local time at the place of
      receipt) on a Business Day, will be deemed to have been given on that
      Business Day; and;

              

      

       

      
        	
                 
      

              	
                (e)

              	
                if
      validly transmitted by fax after 3:00 p.m. (local time at the place of
      receipt) on a Business Day, will be deemed to have been given on the
      Business Day after the date of the
transmission.

              

      

       

      
        	
                10.4  

              	
                No
      waiver of any provision of this Agreement is binding unless it is in
      writing and signed by all the Parties except that any provision which does
      not give rights or benefits to particular Parties may be waived in
      writing, signed only by those Parties who have rights under, or hold the
      benefit of, the provision being waived if those Parties promptly send a
      copy of the executed waiver to all other Parties.  No failure to
      exercise, and no delay in exercising, any right or remedy under this
      Agreement will be deemed to be a waiver of that right or
      remedy.  No waiver of any breach of any provision of this
      Agreement will be deemed to be a waiver of any subsequent breach of that
      provision or of any similar
provision.

              

      

       

      
        	
                10.5  

              	
                Before
      and after the Closing Date, each Party will execute and deliver promptly
      at the other Party’s expense and request all further document and take all
      further action reasonably necessary or appropriate to give effect to the
      provisions and intent of this Agreement and to complete the transactions
      contemplated by this Agreement.

              

      

       

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

      
        	
                10.6  

              	
                The
      rights and remedies under this Agreement are cumulative and are in
      addition to and not in substitution for any other rights and remedies
      available at law or in equity or otherwise.  No single or
      partial exercise by a Party of any right or remedy precludes or otherwise
      affect the exercise of any other right to which that Party may be entitled
      be entitled.

              

      

       

      
        	
                10.7  

              	
                This
      Agreement and all documents contemplated by or delivered under in
      connection with this Agreement may be executed and delivered in any number
      of counterparts with the same effect as if all Parties had all signed and
      delivered the same document and all counterparts will be construed
      together to be an original and will constitute one and the same
      agreement.

              

      

       

      
        	
                10.8  

              	
                Any
      Party may deliver an executed copy of this Agreement by fax but that Party
      will immediately dispatch by delivery in person to the other Parties an
      originally copy of this Agreement.

              

      

       

      
        	
                10.9  

              	
                No
      amendment, supplemental, restatement or termination of any provision of
      this Agreement is binding unless it is in writing and signed by each
      Person that is a party to this Agreement at the time of the amendment,
      supplemental, restatement or
termination.

              

      

       

      
        	
                10.10  

              	
                Each
      of the Parties irrevocably submits to the jurisdiction of the courts of
      Alberta.

              

      

       

      
        	
                10.11  

              	
                This
      Agreement and all documents contemplated by or delivered under or in
      connection with this Agreement, constitute the entire agreement between
      the Parties with respect to the subject matter of this Agreement and
      supersede all prior agreement, negotiations, discussions, undertaking,
      representations, warranties and understandings, whether or oral, express
      or implied statutory or otherwise.

              

      

       

      IN WITNESS WHEREOF the Parties
hereto have duly executed this Agreement as of the day and year first written
above.

       

      
        	
                ORE-MORE
      RESOURCES INC.

              
	
                Per:

              	  /s/Lee Lischka 
	
                Per:

              	 
      

      

      

       

      
        	
                KODIAK
      ENERGY, INC.

              
	
                Per:

              	  /s/Glenn Watt
	
                Per:

              	 
      

      

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

      SCHEDULE
“A”

       

      COUGAR
ENCUMBRANCES

       

      

       

      
        	
                1.  

              	
                a
      security agreement on behalf of Thunder Energy Partnership as registration
      number 09093030324 with an expiry of September 30, 2015;
    and

              

      

       

      
        	
                2.  

              	
                a
      land charge on behalf of Thunder Energy Partnership as registration number
      09093030349 with an expiry of
infinity.

              

      

       

       

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

      SCHEDULE
“B”

       

      COUGAR
EMPLOYEES

       

      

       

      Glenn
Watt – President

       

      Steven
Peter – VP Exploration

       

      Dave
Wilson – CFO

       

      Myles
Blust – Controller

       

      Sandra
Rogoza – Corporate Secretary

       

       

      
        
           

        

        
          18

          
            

          

        

        
           

        

      

      SCHEDULE
“C”

       

      ORE-MORE
ENCUMBRANCES

       

      

       

      NONE

       

      
        
           

        

        
          19

          
            

          

        

        
           

        

      

      SCHEDULE
“D”

       

      ORE-MORE
EMPLOYEES

       

      

       

      NONE

       

      
        
           

        

        
          20ex10-1.htm

DIRECTOR AGREEMENT

 

THIS DIRECTOR AGREEMENT (the "Agreement") is entered into on January 21, 2010.

BETWEEN

INTELIMAX MEDIA INC.,

a corporation incorporated under the laws of British Columbia having its principal business office at 2320 – 555 West Hastings St., Vancouver, BC, V6B 4N4.

 

(the ”Company“)

AND

Carl Schmidt

Of 1064 Ravenswood Drive, Anmore, V3H 5M6

 

(the ”Consultant”)

WHEREAS:

	
A.
	
The Company is engaged in the business of Internet Media and Technology.

	
B.  
	
The Company wishes to engage the consultant to serve on the Company’s Board of Directors.

THIS AGREEMENT WITNESSES that in consideration of the premises and mutual covenants contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending
to be legally bound, hereby agree as follows:

 

 

1

 

 

1. ENGAGEMENT

1.1 The Company hereby engages the Consultant to provide services in accordance with the terms and subject to the conditions of this Agreement through and the Consultant hereby accepts such engagement.

2. TERM

2.1 The term of the Consultant’s engagement shall be for a period of 12 months from the date of this Agreement (the “Term”).

3. SERVICES

3.1 The Consultant hereby agrees to provide all services associated with serving as a member of the Company’s Board of Directors (the “Services”).

3.2 In providing the Services, the Consultant shall:

	
(a)
	
comply with all applicable federal, provincial, local and foreign statutes, laws and regulations;

	
(b)
	
not make any misrepresentation or omit to state any material fact that may result in a misrepresentation regarding the business of the Company; and

	
(c)
	
not disclose, release or publish any information regarding the Company without its prior written consent.

4. RELATIONSHIP AMONG THE PARTIES

4.1 Nothing contained in this Agreement shall be construed to (i) constitute the parties as joint ventures, partners, co-owners or otherwise as participants in a joint undertaking; (ii) constitute the Consultant as an agent, legal representative or employee of the Company;
or (iii) authorize or permit Consultant or any director, officer, employee, agent or other person acting on its behalf to incur on behalf of the other party any obligation of any kind, either express or implied, or do, sign or execute any things, deeds, or documents which may have the effect of legally binding or obligating the Company in any manner in favor of any individual, business, trust, unincorporated association, corporation, partnership, joint venture, limited liability company or other entity of any
kind.  The Company and the Consultant agree that the relationship among the parties shall be that of independent contractor.

 

2

 

5. COMPENSATION AND EXPENSES

5.1 The Consultant shall be issued 20,000 shares of the Company’s common stock previously registered on a Form S-8 at the end of every fiscal quarter during which the Consultant serves on the Company’s board of directors as compensation for the fulfillment of
the Services during the Term including various board of director and committee meetings held over the telephone or other teleconferencing device.

5.2 The Consultant shall also be paid US $2,500 at the end of every fiscal quarter during which the Consultant serves on the Company’s board of directors as compensation for the fulfillment of the Services during the Term including various board of director and committee
meetings held over the telephone or other teleconferencing device.  This compensation is to be paid within 15 business days of the end of the fiscal quarter.

 

5.3 The Company shall reimburse the Consultant for any expenses reasonably incurred in the carrying out of the Services if the Consultant requests and receives written approval from the Company to incur such expenses.

6. SERVICES NOT EXCLUSIVE

6.1 The Consultant agrees that he shall, at all times, faithfully and in a professional manner perform all of the duties that may be reasonably required of the him pursuant to the terms of this Agreement. The Company acknowledges that Consultant is engaged in other business
activities, and that the Consultant shall be permitted to continue such activities during the term of this Agreement.  The Consultant shall not be restricted from engaging in other business activities during the term of this Agreement.

7. SUSPENSION AND TERMINATION.

7.1 The Company and the Consultant each have a right to terminate this Agreement by providing 1 week’s written notice to the other party.

7.2 The Company shall have the right to suspend this agreement in the event of force majeure at any time (provided written notice to the Consultant shall be promptly given), without any further obligation to the Consultant.  The suspension of this Agreement shall
not relieve the Consultant of any of his obligations hereunder or otherwise in connection with the Services.  The Company shall have the right to terminate this Agreement by giving written notice to the Consultant where an event or events of force majeure continue for a continuous period of forty-eight (48) hours, excluding non-business days or five (5) days in the aggregate at any other time.

7.2 If the Company terminates this Agreement in accordance with the provisions hereof, the Company shall be released and discharged from any further liability or obligation whatsoever to the Consultant.

 

 

3

 

8. CONFIDENTIALITY

8.1 The Consultant shall not, without prior authorization of the Company, at any time during the term of this agreement, or thereafter, disclose to any person, firm, association or corporation other than the directors, officers or employees of the Company, the private or
business affairs of the Company or its affiliated companies, or any other information of a private or confidential nature concerning the Company or its affiliated companies including, without limitation:

 

	
(a)
	
information concerning trade secrets, products, technology, sales literature and brochures, forms, business policies and concepts, and contracts of the Company;

	
(b)
	
information concerning manufacturing and production, pricing and sales policies, and marketing techniques and concepts in respect of products and services provided or to be provided by the Company;

	
(c)
	
names, addresses and contact information of past, present or prospective customers, employees, shareholders, officers, directors or associates of the company, or any person or entity having a past, present, or prospective business relationship with the Company, and

	
(d)
	
names, addresses and contact information of past, present or prospective suppliers, consultants, lenders or professional advisors of the Company and prices or rates charged by them

which by virtue of the Consultant’s position, the Consultant may obtain during the term of this Agreement, or which the Consultant obtained during the course of their former engagement with the Company.

The Consultant acknowledges that the above-mentioned confidential information could be used to the detriment of the Company.  Accordingly the Consultant undertake to treat confidentially all such information and agree not to disclose it to any third party or use it for any purpose or reason without the express written permission of the
Company except as may be necessary to perform their duties, whether during the term of this Agreement or following termination the Consultant’s engagement by the Company.

 

9. NON-SOLICITATION

9.1 During the term of this Agreement neither the Consultant shall hire or take away or cause to be hired or taken away any employee or consultant of the Company.  For a period of twelve (12) months following the termination of this Agreement the Consultant shall
not hire or take away or cause to be hired or taken away any employee who was in the employ of the Company during the twelve (12) months preceding such termination.

10.GRANTS OF RIGHTS

10.1 The Consultant agree that the results and proceeds of the Services under this Agreement, although not created in an employment relationship, shall, for the purpose of copyright only, be deemed a work made in the course of employment under Canadian law or a work-made-for-hire
under United States law and all other comparable international intellectual property laws and conventions.  All work and materials, including all intellectual property, and any other rights, including without limitation copyright, all rental and lending rights thereto, which the Consultant may have in and to the results and proceeds of the Services, shall vest irrevocably and exclusively with the Company, and are otherwise hereby assigned to the Company as and when created.  The Consultant
hereby waive in favor of the Company any moral rights which it may have, if any, in and to any works, materials, or services which it may provide or create under this Agreement.

 

4

 

11. REPRESENTATIONS AND WARRANTIES

11.1 The Consultant each represent, warrant and covenant to the Company as follows:

	
(a)
	
All material, notes, writing, ideas, written, submitted or interpolated by the Consultant under this Agreement or with respect to the production or preparation of the Advertisements shall originate with the Consultant or be based on materials supplied by the Company and shall not be copied in whole or part from any other work except to the extent that such work is non-proprietary or in the public domain.

	
(b)
	
To the best of the Consultant’s knowledge, information and belief, all of the results and proceeds of the Services shall not defame any person and shall not infringe upon the copyright, moral rights, publicity rights, privacy rights or any other right of any person or company or violate any law or judicial or governmental order.

 

12. INDEMNIFICATION

12.1 The Company agrees to indemnify and hold harmless the Consultant and its respective agents and employees, against any losses, claims, damages or liabilities, joint or several, to which either party, or any such other person, may become subject, insofar as such losses,
claims, damages or liabilities (or actions, suits or proceedings in respect thereof) arise out of or are based upon any untrue statement or alleged untrue statement of any material fact contained in the registration statement, any preliminary prospectus, the prospectus, or any amendment or supplement thereto; or arise out of or are based upon the omission or alleged omission to state therein a material fact required to be stated therein, or necessary to make the statements therein not misleading; and shall reimburse
the Consultant, or any such other person, for any legal or other expenses reasonably incurred by the Consultant, or any such other person, in connection with investigation or defending any such loss, claim, damage, liability, or action, suit or proceeding.

12.2 The Consultant agrees to indemnify and hold harmless the Company, its partners, financiers parent, affiliated and related companies, and all of their respective individual shareholders, directors, officers, employees, licensees and assigns from and against any claims,
actions, losses and expenses (including legal expenses) occasioned by any breach of the Consultant’s representations and warranties contained in, or by any breach of any other provision of this Agreement by the Consultant.

13. MISCELLANEOUS PROVISIONS

13.1 Time.  Time is of the essence of this Agreement.

13.2 Presumption.  This Agreement or any section thereof shall not be construed against any party due to the fact that said Agreement or any section thereof was drafted by said party.

13.3 Titles and Captions.  All article, section and paragraph titles or captions contained in this Agreement are for convenience only and shall not be deemed part of the context nor affect the interpretation
of this Agreement.

13.4 Further Action.  The parties hereto shall execute and deliver all documents, provide all information and take or forbear from all such action as may be necessary or appropriate to achieve the
purposes of this Agreement.

13.5 Good Faith, Cooperation and Due Diligence.  The parties hereto covenant, warrant and represent to each other good faith, complete cooperation, due diligence and honesty in fact in the performance
of all obligations of the parties pursuant to this Agreement.  All promises and covenants are mutual and dependent.

 

 

5

 

 

13.6 Savings Clause.  If any provision of this Agreement, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this Agreement, or the application
of such provision to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby.

13.7 Assignment.  This Agreement may not be assigned by either party hereto without the written consent of the other.

13.8 Notices.  All notices required or permitted to be given under this Agreement shall be given in writing and shall be delivered, either personally or by express delivery service, to the party to
be notified.  Notice to each party shall be deemed to have been duly given upon delivery, personally or by courier, addressed to the attention of the officer at the address set forth heretofore, or to such other officer or addresses as either party may designate, upon at least ten (10) days written notice to the other party.

13.9 Entire Agreement.  This Agreement, including Schedule “A” attached hereto, contains the entire understanding and agreement among the parties. There are no other agreements, conditions
or representations, oral or written, express or implied, with regard thereto. This Agreement may be amended only in writing signed by the parties.

13.10 Waiver.  A delay or failure by any party to exercise a right under this Agreement, or a partial or single exercise of that right, shall not constitute a waiver of that or any other right.

13.11 Counterparts.  This Agreement may be executed in duplicate counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement.  In
the event that this Agreement is signed by one party and faxed to another, the parties agree that a faxed signature shall be binding upon the parties as though the signature was an original.

13.12 Successors.  The provisions of this Agreement shall be binding upon the parties, their successors and permitted assigns.

13.13 Jurisdiction.  The parties hereby attorn the exclusive jurisdiction of the provincial and federal courts located in the city of Vancouver, British Columbia in relation to all disputes arising
from the Agreement.

13.14 Counsel.  The parties expressly acknowledge that each has been advised to seek separate counsel for advice in this matter and has been given a reasonable opportunity to do so.

IN WITNESS WHEREOF this Agreement has been executed by the parties to it, as of the day, month and year first written above:

	
 

INTELIMAX MEDIA INC.

 

 

 

By: /s/ Chaz Green

Chaz Green

Its: CEO
	
 

 

 

 

 

/s/ Carl Schmidt

Carl Schmidt

 

6

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