Document:

Exhibit 10.2

 

AMENDMENT #1 TO PROMISSORY NOTE DATED APRIL
3, 

2008 BETWEEN PROUROCARE MEDICAL, INC. 

(“CORPORATION”) AND [Holder]

 

This
Amendment #1 to Promissory Note dated April 3, 2008 between Corporation
and [Holder] (the
“Note”) is made to extend the due date of the Note.

 

Note Amendment:

 

Payment in full of the Note’s principal plus interest accrued thereon
is due on the earlier of the seven days after the date Corporation closes on an
underwritten public offering of equity securities or December 31, 2008.  Reiling shall have the option of converting
the principal and interest into shares of the Corporation’s common stock at
price equal to 70% of the price of the securities sold in that underwritten
public offering, in lieu of cash.

 

 

EXECUTED this 12th day of September, 2008.

 

	
  ProUroCare Medical Inc.

  	
   

  	
  [Holder]

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Richard C. Carlson

  	
   

  	
   

  
	
  CEOexhibit10_12.htm

    MINE
CLEARING CORP.

     

    MANAGEMENT
AGREEMENT

     

    THIS
 MANAGEMENT AGREEMENT dated for reference September 9, 2008 is between
Mine Clearing Corp, a
Nevada corporation (“MCC”) with an office at Suite
640 – 801 6th Avenue,
Calgary, Alberta T2P 3W2, and Dr. Faysal Abdelgadir Mohamed (PhD)
of  23 Misr Helwan Africulture Road, El Gazair Towers, 17th Floor,
Maddi, Cairo, Egypt..

     

    WHEREAS
Dr. Faysal Mohamed has recognized experience and contacts of benefit to MCC,
AND WHEREAS Dr.
Faysal Mohamed agreed to be engaged to provide services as Executive Director – International Business
Development to MCC, FOR
VALUABLE CONSIDERATION, the receipt and sufficiency of which are
acknowledged, and the following mutual promises, the parties agree
that:

     

    
      	
              1.  

            	
              Services.  Dr.
      Faysal Mohamed brings his international affairs and business
      development expertise to MCC in connection with its desired business and
      Dr. Faysal Mohamed agrees to provide such services for the term of this
      agreement.

            

    

    

    
      	
              2.  

            	
              Compensation.  MCC
      will pay Dr. Faysal Mohamed US$2,500 dollars per month for the term of
      this agreement. Salary reviews will be conducted bi-annually or on an as
      needed basis.  Should MCC adopt a stock option plan Dr. Faysal
      Mohamed will be ensured enrolment in such plan commensurate with his
      position and service to MCC.

            

    

    

     

    
      	
              3.  

            	
              Expenses.  MCC will
      reimburse Dr. Faysal Mohamed for any reasonable out-of-pocket expenses
      that he incurs in fulfilling the terms of this agreement, including
      reimbursement for office expenses (rent, cell phone, internet
      charges).

            

    

    

     

    
      	
              4.  

            	
              Term.  The term of
      this agreement will be 24 months and this agreement will be deemed
      effective on September 9, 2008 and will expire on September 8,
      2010.

            

    

    

     

    
      	
              5.  

            	
              Severance.  Should
      MCC sever Dr. Faysal Mohamed from his executive positions without cause,
      Dr. Faysal Mohamed will be entitled to 3 months’ severance and any
      expenses owed at the time of
severance.

            

    

    

     

    
      	
              6.  

            	
              Confidentiality.  

            

    

    

     

    
      	
              a.  

            	
              Dr.
      Faysal Mohamed will hold in the strictest confidence any information about
      MCC or any other affiliated entity that he acquires in the performance of
      his duties under this agreement or otherwise, unless MCC or an affiliate
      has publicly disclosed the information or authorized Dr. Faysal Mohamed to
      disclose it in writing, and will use his best efforts and precautions to
      prevent the unauthorized disclosure of confidential information.
       This confidentiality provision survives the termination of this
      agreement and Dr. Faysal Mohamed’s position as Executive Director –
      International Business Development.  Dr. Faysal Mohamed
      acknowledges the importance and value of confidential information, that
      the unauthorized disclosure of any confidential information could cause
      irreparable harm to MCC or its affiliates, and that monetary damages are
      an inadequate compensation for Dr. Faysal Mohamed’s breach of this
      agreement.   

            

    

    

     

    
      	
              b.  

            	
               Accordingly,
      MCC and its affiliates may, in addition to and not in limitation of any
      other rights, remedies or damages available to it in law or equity, obtain
      a temporary restraining order, a preliminary injunction or a permanent
      injunction in order to prevent Dr. Faysal Mohamed from breaching or
      threatening to breach this
agreement.

            

    

    

     

    
      	
              7.  

            	
              Representations and
      warranties.  Dr. Faysal Mohamed represents and warrants that
      he has the management skills and experience required to fulfil the duties
      of Executive Director – International Business  Development of
      MCC and to advise MCC on its business activities.  

            

    

    

    
      	
              8.  

            	
              Termination.
       Either party may terminate this agreement any time for any reason by
      delivering a written notice of termination to the other party 60 days
      before the termination date.   MCC will only be liable to pay
      Dr. Faysal Mohamed for the 60 days unless terminated without
      cause.

            

    

    

    
      	
              9.  

            	
              No waiver.  No
      failure or delay of MCC in exercising any right under this agreement
      operates as a waiver of the right.  MCC’s rights under this agreement
      are cumulative and do not preclude MCC from relying on or enforcing any
      other legal or equitable right or
remedy.

            

    

    

     

    
      	
              10.  

            	
              Time.  Time is of
      the essence.

            

    

    

     

    
      	
              11.  

            	
              Jurisdiction.  This
      agreement is governed by the laws of the State of
  Nevada.

            

    

    

     

    
      	
              12.  

            	
              Severability.  If
      any part of this agreement that is held to be void or otherwise
      unenforceable by a court or proper legal authority, then that part is
      deemed to be amended or deleted from this agreement, and the remainder of
      this agreement is valid or otherwise
  enforceable.

            

    

    

     

    
      	
              13.  

            	
              Notice.  Any notice
      required by or in connection with this agreement be in writing and must be
      delivered to the parties by hand or transmitted by fax to the address and
      fax number given for the parties in the recitals.  Notice is deemed
      to have been delivered when it is delivered by hand or transmitted by
      fax.

            

    

    

     

    
      	
              14.  

            	
              Counterparts.  This
      agreement may be signed in counterparts and delivered to the parties by
      fax, and the counterparts together are deemed to be one original
      document.

            

    

    .

    

    THE
PARTIES’ SIGNATURES below are evidence of their agreement.

    

    

    
      	
              Mine
      Clearing Corp.

               

            	 
      	 
      
	
              /s/
      Authorized Signatory

            	 
      	
              /s/
      Dr. Faysal Mohamed

            
	
              Authorized
      Signatory

            	 
      	
              Dr.
      Faysal Abdelgadir MohamedFIRST AMENDMENT TO

Exhibit 10.1

FIRST AMENDMENT TO

CONTRACT FOR THE SALE AND

PURCHASE OF REAL ESTATE

This FIRST AMENDMENT TO CONTRACT FOR THE SALE AND PURCHASE OF REAL ESTATE (hereinafter referred to as “First Amendment”) is made and entered into this the 15th day of September, 2008, by and between Picture Window, LLC, a Mississippi Limited Liability Company, (hereinafter referred to collectively as “Seller”) and MYRIAD WORLD RESORTS OF TUNICA, LLC, a Mississippi limited liability company, (hereinafter referred to as “Purchaser”), collectively referred to as “Parties”.  MYRIAD ENTERTAINMENT AND RESORTS, INC. (“Myriad Entertainment”) and Kenneth M. Murphree, LLC, a Mississippi Limited Liability Company, join in solely and only for the express purpose of consenting to the modifications indicated herein.

WHEREAS, Purchaser and Seller previously entered into that certain Contract for the Sale and Purchase of Real Estate dated July 15, 2008 (the “Original Contract”); and

WHEREAS, the parties desire to modify certain specific terms and conditions of the Original Contract; and

WHEREAS, the parties desire to reduce their agreement and understanding to writing as required by Paragraph 9 of the Original Contract and do hereby do so; 

Now therefore, for and in consideration of the mutual covenants, conditions and promises contained herein, the parties do hereby agree and contract as follows:

WITNESSETH:

1.

The portion of Paragraph 2 of the Original Contract referred to as “The cash portion of the purchase price shall be paid as follows:” is modified to read as follows, to wit:

“The cash portion of the purchase price shall be paid as follows:

A.

US $100,000 in cash or via wire transfer shall be paid by Purchaser to Seller on or before July 24, 2008;

B.

US $100,000 in cash or via wire transfer shall be paid by Purchaser to Seller on or before August 15, 2008;

C.

US $150,000 in cash or via wire transfer shall be paid by Purchaser to Seller on or before October 15, 2008;

D.

US $150,000 in cash or via wire transfer shall be paid by Purchaser to Seller on or before November 15, 2008; and

E.

US $35,500,000 in cash or via wire transfer shall be paid by Purchaser to Seller at Closing.

The above Cash Payment listed in paragraph A shall be paid directly to Seller and shall not be held in trust.  The parties acknowledge said payment has been made.  The above Cash Payment listed in paragraph B was timely made and is currently being held by Dulaney Law Firm, L.L.P. pursuant to that certain Escrow Agreement for the Sale of Real Property and Deposit of Earnest Money dated August 13, 2008 executed by the parties and Dulaney Law Firm, L.L.P. (the “Escrow Agreement”).  The execution hereof shall be and is the joint direction, consent and authorization of the Seller and Purchaser to Dulaney Law Firm, L.L.P. to pay the $100,000 (paid pursuant to paragraph B above) being held pursuant to the terms of the Escrow Agreement to Seller.  The above Cash Payments listed in paragraphs C-E shall be delivered to Dulaney Law Firm, L.L.P. to be held pursuant to the Escrow Agreement and applied to the Purchase Price at closing.  Each of the payments, individually and collectively, made pursuant to subparagraphs C-E shall hereinafter be referred to as “earnest money.”  Earnest money shall not include the payment made directly to Seller in subparagraphs A and B above.  The payment referenced by paragraph E shall be paid directly to Seller at closing.  Subject to the provisions contained in this Contract, in the event that Purchaser fails to timely make the payments set forth above, then Seller may terminate this Contract by sending written notice to Purchaser stating that the Purchaser is in default.  If Purchaser does not make the required payment within ten (10) days of written notice by Seller to Purchaser, then the Contract shall be deemed terminated.  In this event, Seller shall retain any monies previously paid to it and any money held pursuant to the Escrow Agreement shall be distributed to Seller.  Purchaser agrees to execute documents reasonably necessary to reflect such termination.”

2.

Paragraph 30 of the Original Contract is hereby modified to read as follows, to wit:

“30.

Notwithstanding the fact that certain paragraphs hereof (including, but not necessarily limited to paragraphs 4, 6, 16 & 17) contemplate that Purchaser might be entitled to a refund of some or all of the earnest money payment, Seller shall be entitled to retain a minimum of $200,000 of the first earnest money payment regardless of issues that might arise.”

3.

Except as specifically modified by paragraphs 1 and 2 above, all other terms, conditions and provisions of the Original Contract remain in full force and effect.

Witness our signatures on the day and year as first above written and by signing this First Amendment each party represents to the Party opposite that this contract has been read in its entirety and all terms, conditions, covenants and obligations are fully understood.

MYRIAD WORLD RESORTS OF

TUNICA, LLC acting through its 

Manager:

MYRIAD ENTERTAINMENT AND RESORTS, INC.,

By  /s/                                                            

Nicholas A. Lopardo

Title: Chairman and CEO

MYRIAD ENTERTAINMENT AND

RESORTS, INC.

By  /s/                                                            

Nicholas A. Lopardo

Title: Chairman and CEO

PICTURE WINDOW, LLC

By  /s/                                                          

Shea Leatherman, Member/Manager

KENNETH M. MURPHREE, LLC

By  /s/                                                        

Kenneth M. Murphree. Member/Manager

STATE OF                                 

COUNTY OF                               

Personally appeared before me, the undersigned authority in and for said County and State, the above named Nicholas A. Lopardo, the Chairman and CEO of Myriad Entertainment & Resorts, Inc., the parent and manager of the above named Myriad World Resorts of Tunica, LLC., a Mississippi Limited Liability Company and acknowledged that on behalf of said limited liability company, and in its name, being duly authorized so to do, he signed the foregoing instrument  and delivered said instrument on the day and year therein mentioned.

GIVEN under my hand and official seal, this the _____ day of September, 2008.

                                                                           

Notary Public

My Commission Expires:                                             

STATE OF                                         

COUNTY OF                                      

Personally appeared before me, the undersigned authority in and for said County and State, the above named Nicholas A. Lopardo, the Chairman of the Board of the Directors and CEO of the above named Myriad Entertainment and  Resorts, Inc., a Delaware Corporation and acknowledged that on behalf of said limited liability company, and in its name, being duly authorized so to do, he signed the foregoing instrument  and delivered said instrument on the day and year therein mentioned.

GIVEN under my hand and official seal, this the _____ day of September, 2008.

                                                                           

Notary Public

My Commission Expires:                                             

STATE OF MISSISSIPPI

COUNTY OF TUNICA

Personally appeared before me, the undersigned authority in and for said County and State, the above named Shea Leatherman, the Manager and a Member of the above named Picture Window, LLC, a Mississippi Limited Liability Company and acknowledged that on behalf of said limited liability company, and in its name, being duly authorized so to do, he signed the foregoing instrument  and delivered said instrument on the day and year therein mentioned.

GIVEN under my hand and official seal, this the _____ day of September, 2008.

                                                                           

Notary Public

My Commission Expires:                                             

STATE OF MISSISSIPPI

COUNTY OF TUNICA

Personally appeared before me, the undersigned authority in and for said County and State, the above named Kenneth M. Murphree, the Manager and a Member of the above named Kenneth M. Muphree, LLC, a Mississippi Limited Liability Company and acknowledged that on behalf of said limited liability company, and in its name, being duly authorized so to do, he signed the foregoing instrument  and delivered said instrument on the day and year therein mentioned.

GIVEN under my hand and official seal, this the _____ day of September, 2008.

                                                                           

Notary Public

My Commission Expires:                                             

001.contract.first amendment.080915.wpd

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