Document:

Exhibit 10.6

 

 

PACIFIC
NORTHWEST DIVISION

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL Compliance Office

P.O.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice@pnnl.gov

 

	May 26, 2017	VIA EMAIL .PDF

 

Golden
Share Mining Corporation

Attention
Nick Zeng, CEO, Chairman & President

7-145
Riviera Drive

Markham,
Ontario L3R 5J6

Canada

 

Email:
nick.zeng@goldenshare.ca

 

RE
: License Agreement No. 528131, LETTER AMENDMENT 1

 

Dear
Mr. Zeng:

 

This
letter confirms the desire of Golden Share Mining Corporation to amend Battelle License Agreement number 528131, to change the licensed
PATENTS. The License Agreement is amended by changing Attachment 1 to the License Agreement as follows:

 

Attachment
1 - PATENTS as Amended

 

	Title	 	Country	 	 	Application Number	 	 	Patent Number	 	 	Gant Date	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)*	 	 	United States - (US)	 	 	 	12/892,693		 	 	8,628,880	 	 	 	01/14/2014	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Redox Flow Batteries Based on Supporting United States - (US) 14/261,262 Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8640)*	 	 	United States - (US)	 	 	 	14/261,262		 	 	9,077,011	 	 	 	07/07/2015	 

 

902
Battelle Boulevard | P.O. Box 999 | Richland, WA 99352 | 888.375.7665 | inquiry@pnnl.gov | www.pnnl.gov

 

    	 

     

    

 

Golden
Share Mining Corporation

Agreement 528131 - Amendment 1

May 26, 2017

 

	Title	 	Country	 	 	Application Number	 	 	Patent Number	 	 	Gant Date	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CA, PatentMaster ID 8401)*	 	 	Canada - (CA)	 	 	 	2,812,928	 	 	 	9,123,931	 	 	 	09/01/2015	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)*	 	 	United States - (US)	 	 	 	14/105,823		 	 	 	 	 	 	 	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 
8976)*	 	 	United States - (US)	 	 	 	14/815,037		 	 	 	 	 	 	 	 
	All-vanadium sulfate acid redox flow battery system (BATTELLE IPID 30584-E,
 PatentMaster ID 8957)*
	 	 	United States - (US)	 	 	 	14/875,565		 	 	 	 	 	 	 	 

 

*These
Patents and Patent Applications arose under funding of the U.S. Government.

 

*These
Patents and Patent Applications arose under funding of the U.S. Government.

 

The
revised Attachment 1 is also attached hereto for your convenience.

 

All
other provisions of the License Agreement shall remain unchanged.

 

Please
review this Amendment 1 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment
1 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment by June 2, 2017, to:

 

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL Compliance Office

P.0.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice(5)pnnLgov

 

    	 

     

    

 

Golden
Share Mining Corporation

Agreement 528131 - Amendment 1

May 26, 2017

 

Sincerely,

 

 

	BATTELLE
    MEMORIAL INSTITUTE	 	GOLDEN
    SHARE MINING CORPORATION
	 	 	 	 	 
	BY		 	BY	

                                                                                 

	PRINTED
    NAME	Peter
    C. Christensen	 	PRINTED

                                                                                NAME
	NICK
    N ZENG
	TITLE	Manager, Technology

                                                         Commercialization
	 	TITLE	PRESIDENT
    & CEO
	DATE	5/26/2017	 	DATE	05/26/2017

 

    	 

     

    

 

Attachment
1 to License Agreement Number 528131- Amendment 1

Golden Share Mining Corporation

May 26,2017

 

Attachment
1 - PATENTS as Amended

 

	Title	 	Country	 	 	Application Number	 	 	Patent Number	 	 	Grant Date	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)*	 	 	United States - (US)	 	 	 	12/892,693		 	 	8,628,880	 	 	 	01/14/2014	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID	 	 	United States - (US)	 	 	 	14/261,262		 	 	9,077,011	 	 	 	07/07/2015	 
	8640)* 
Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CA, PatentMaster ID 8401)*	 	 	Canada - (CA)	 	 	 	2,812,928	 	 	 	 	 	 	 	 	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)*	 	 	United States - (US)	 	 	 	14/105,823		 	 	9,123,931	 	 	 	09/01/2015	 
	Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 3, PatentMaster ID 
8976)*	 	 	United States - (US)	 	 	 	14/815,037		 	 	 	 	 	 	 	 
	All-vanadium sulfate acid redox flow battery system (BATTELLE IPID 30584-E, PatentMaster ID 8957)*	 	 	United States - (US)	 	 	 	14/875,565		 	 	 	 	 	 	 	 

 

*These
Patents and Patent Applications arose under funding of the U.S. Government.Exhibit
10.7

 

 

PACIFIC
NORTHWEST DIVISION

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL IP Compliance Office

P.O.
Box 999, Mailstop K1-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice@pnnl.gov

 

	February 8, 2018	VIA EMAIL .PDF

 

Golden
Share Mining Corporation

Attention
Nick Zeng, CEO, Chairman & President

7-145
Riviera Drive

Markham,
Ontario L3R 5J6

Canada

 

Email:
nick.zeng@goldenshare.ca

 

RE
: License Agreement No. 528131, LETTER AMENDMENT 2

 

Dear
Mr. Zeng:

 

This
letter confirms the desire of Golden Share Mining Corporation to amend Battelle License Agreement number 528131, to change the licensed
PATENTS. The License Agreement is amended by changing Attachment 1 to the License Agreement as follows:

 

Attachment
1 - PATENTS as Amended

 

	Title	 	Country	 	Application

    Number
	 	Patent

    Number
	 	Grant
    Date
	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)*	 	United
    States - (US)	 	12/892,693

     
	 	8,628,880	 	01/14/2014

     

	 	 	 	 	 	 	 	 	 
	Redox
                                            Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON
                                            2, PatentMaster ID

    8640)*
	 	United
                                            States - (US)

     
	 	14/261,262	 	9,077,011	 	07/07/2015

     

 

902
Battelle Boulevard | P.O. Box 999 | Richland, WA 99352 | 888.375.7665 | inquiry@pnnl.gov | www.pnnl.gov

 

    	 

     

    

 

Golden
Share Mining Corporation

Agreement
528131 - Amendment 2 February 8, 2018

 

	Title

    
	 	Country
	 	Application

    Number
	 	Patent

    Number
	 	Grant
                                            Date

    

	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)*	 	United
    States - (US)	 	14/105,823	 	9,123,931	 	09/01/2015
	 	 	 	 	 	 	 	 	 
	Redox
                                            Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON
                                            2, PatentMaster ID 8976)*

    
	 	United
    States - (US)	 	14/815,037	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-vanadium
    sulfate acid redox flow battery system (BATTELLE IPID 30584-E, PatentMaster ID 8957)*	 	United
    States - (US)	 	14/875,565	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)*	 	China	 	2015800530918	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)*	 	Canada	 	2,958,909	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E EP, PatentMaster ID 9255)*	 	European
    Patent Convention	 	15849294.2	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E IN, PatentMaster ID 9256)*	 	India	 	201737006170	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)*	 	Japan	 	2017-518359	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E KR, PatentMaster ID 9258)*	 	South
    Korea	 	2017-7012166	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E AU, PatentMaster ID 9259)*	 	Australia	 	2015328395	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E BR, PatentMaster ID 9260)*	 	Brazil	 	BR1120170053

    98-5
	 	 	 	 

 

 

*These
Patents and Patent Applications arose under funding of the U.S. Government.

 

The
revised Attachment 1 is also attached hereto for your convenience.

 

    	 

     

    

 

Golden
Share Mining Corporation

Agreement
528131 - Amendment 2

February
8, 2018

 

All
other provisions of the License Agreement shall remain unchanged.

 

Please
review this Amendment 2 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment
2 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment by February 22, 2018,
to:

 

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL IP Compliance Office

P.0.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice(5)pnnl.gov

 

Sincerely,

 

	 	BATTELLE
    MEMORIAL INSTITUTE	 	GOLDEN
    SHARE MINING CORPORATION
	 	 	 	 
	BY		BY	 
	PRINTED	Peter
    C.Christensen	PRINTED	 
	NAME	 	NAME	 
	 	Manager,
                                            Technology

                                                         Commercialization
	 	 
	TITLE	 	TITLE	 
	DATE	2/9/18	DATE	 

 

    	 

     

    

 

Attachment
1 to License Agreement Number 528131- Amendment 2

Golden
Share Mining Corporation

February
8, 2018

 

Attachment
1 - PATENTS as Amended

 

	Title	 	Country	 	Application

    Number
	 	Patent

    Number
	 	Grant
    Date
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)*	 	United
    States - (US)	 	12/892,693	 	8,628,880	 	01/14/2014
	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8640)*	 	United
    States - (US)	 	14/261,262	 	9,077,011	 	07/07/2015
	 	 	 	 	 	 	 	 	 
	Redox
                                            Flow Batteries Based on Supporting

    Solutions
    Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)*
	 	United
    States - (US)	 	14/105,823	 	9,123,931	 	09/01/2015
	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 3, PatentMaster ID 8976)*	 	United
    States - (US)	 	14/815,037	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-vanadium
                                            sulfate acid redox flow battery system (BATTELLE IPID 30584-E,

    PatentMaster
    ID 8957)*
	 	United
    States - (US)	 	14/875,565	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)*	 	China	 	2015800530918	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)*	 	Canada	 	2,958,909	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E EP, PatentMaster ID 9255)*	 	European
    Patent Convention	 	15849294.2	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E IN, PatentMaster ID 9256)*	 	India	 	201737006170	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)*	 	Japan	 	2017-518359	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E KR, PatentMaster ID 9258)*	 	South
    Korea	 	2017-7012166	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E AU, PatentMaster ID 9259)*	 	Australia	 	2015328395	 	 	 	 

 

Attachment
1 to Amendment 2, Page 1

 

    	 

     

    

 

Attachment
1 to License Agreement Number 528131- Amendment 2 Golden Share Mining Corporation February 8, 2018

 

	Title	 	Country	 	Application
                                            

    Number
	 	Patent

    Number
	 	Grant
                                            Date

    

	All-Vanadium
                                            Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E BR, PatentMaster ID 9260)*

    
	 	Brazil

     
	 	BR1120170053

    98-5

    
	 	 	 	 

 

 

*These
Patents and Patent Applications arose under funding of the U.S. Government.

 

Attachment
1 to Amendment 2, Page 2

 

    	 

     

    

 

Golden
Share Mining Corporation

Agreement
528131 - Amendment 2

February
8, 2018

 

All
other provisions of the License Agreement shall remain unchanged.

 

Please
review this Amendment 2 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment
2 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment by February 22,2018, to:

 

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL IP Compliance Office

P.O.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice@pnnl.gov

 

Sincerely,

 

	 	BATTELLE
    MEMORIAL INSTITUTE	 	GOLDEN
    SHARE MINING CORPORATION
	 	 	 	 
	BY		BY	
	PRINTED	Peter
    C. Christensen	PRINTED	 
	NAME	 	NAME	Nick
    N ZENG
	 	Manager,
                                            Technology

                                                         Commercialization
	 	 
	TITLE	 	TITLE	CEO
	DATE	2/9/18	DATE	02/09/2018

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}]]