Document:

ex104.htm

    MEXUS
GOLD U.S.

    1805 N.
Carson Street

    Box
150

    Carson
City, Nevada 89701

    

    October
20, 2009

    

    

    Mexus
Gold Mining, S.A. de C.V.

    Jose S.
Healy 271-A Entre 14 de Abril y Monteverde

    Colonai
Balderrama

    Herrmosillo,
Sonora 83180

    Mexico

    

    Mexus
Mineral Exploration U.S.

    1805 N.
Carson Street

    Box
150

    Carson
City, Nevada 89701

    

    Re:  Agreement
for the Option to Purchase Shares of Mexus Gold Mining, S.A. de C.V. and
Liquidation of Debt

    

    Gentlemen:

    

    This
letter when executed by you will evidence our mutual agreement that Mexus Gold
U.S. has the option, at its sole discretion and subject to the satisfaction of
the conditions set forth in this letter, to acquire shares of Mexus Gold Mining,
S.A. de C.V. representing ninety-nine percent of the issued and outstanding
shares of Mexus Gold Mining, S.A. de C.V. in exchange for forty million
restricted shares of Mexus U.S. common stock, being twenty million restricted
shares of Mexus Gold U.S. common stock for the option to purchase and twenty
million shares of restricted shares of Mexus Gold U.S. common stock for the
exercise of the Option to Purchase Shares of Mexus Gold Mining, S.A. de
C.V.

     
 

    It is our
understanding the terms, conditions, covenants and other provisions of our
agreement are as follows:

    

    Mexus
Gold Mining, S.A. de C.V. represents that it owns or has claim to certain lands
which are either patented land ownership or concession agreements in the State
of Sonora, Mexico, to which Exhibit “A” is a listing of those lands with further
description.

    

    Inasmuch
as Mexus Gold Mining, S.A. de C.V. has incurred debt payable to Mexus Mineral
Exploration U.S. during the course of its exploration and evaluation of the
lands described in Exhibit “A” and that Mexus Gold Mining, S.A. de C.V. desires
to liquidate the debt payable to Mexus Minerial Exploration U.S.

    

    

    

    Therefore,
our understanding of the agreement is as follows:

    

    
      	
              1.  

            	
              Mexus
      Gold Mining, S.A. de C.V. grants to Mexus Gold  U.S. an option
      to purchase ninety-nine percent of the authorized and issued common stock
      of Mexus Gold Mining, S.A. de C.V.  The option price shall be
      twenty million restricted shares of Mexus Gold U.S. common stock which
      will be paid under the terms of Item 3.
below.

            

    

    
      	
              2.  

            	
              The
      Option Period will be for a period of time expiring one hundred eighty
      days from the date of acceptance of this letter by Mexus Gold Mining, S.A.
      de C.V. provided, however, Mexus Gold U. S. may extend the Option Period
      for such additional time as may be necessary to allow Mexus Gold Mining,
      S.A. de C.V. to use commercially reasonable best efforts to timely satisfy
      the conditions provided in this
letter.

            

    

    
      	
              3.  

            	
              Mexus
      Mineral Exploration U.S. will assign its right, title and interest in the
      debt now outstanding and payable to Mexus Mineral Exploration U.S. by
      Mexus Gold Mining,S.A. de C.V. to Mexus Gold U.S. on the issuance of
      twenty million restricted shares of Mexus Gold U.S. common stock to Mexus
      Mineral Exploration U.S. The issuance of restricted shares of Mexus Gold
      U.S. common shares under this provision represents full satisfaction of
      the obligation described in Item 1.

            

    

    
      	
              4.  

            	
              Mexus
      Gold Mining, S.A. de C.V. owns equipment suitable for exploring for
      precious mineral deposits or extracting and processing mineral ores for
      the purpose of sale of such refined product, Exhibit “B” further describes
      the equipment.  Mexus Gold Mining, S.A. de C.V. agrees to
      maintain the equipment listed on Exhibit “B” in good working order and
      free of any lien, assessment or claim of indebtedness of any kind or
      nature.

            

    

    
      	
              5.  

            	
              That
      Mexus Gold Mining, S.A. de C.V. will cause using commercially reasonable
      best efforts timely an examination of its financial records and accounts
      for the purpose of obtaining an opinion of its financial statements by
      public accountants acceptable to the standards required for financial
      reporting purposes in the United States of
  America.

            

    

    
      	
              6.  

            	
              Subject
      to the financial report presented by Mexus Gold Mining, S.A. de C.V. to
      Mexus Gold U.S. closing of the Option Period will
      commence.   Mexus Gold U.S. agrees to issue to Mexus Gold
      Mining, S.A. de C.V. twenty million restricted shares of the Company’s
      common stock in exchange for ninety-nine percent of the issued and
      outstanding shares of Mexus Gold Mining, S.A. de
  C.V.

            

    

    

    

    If this
letter describes your understanding of our agreement please indicate your
approval by signing in the space provided below and return one copy of this
letter to us.

    

    
 

    Sincerely,

    Mexus
Gold U.S.

    

    /s/ Paul
D. Thompson

    _________________________

    Paul D.
Thompson, Chairman of the Board of Directors

    

    

    Agreed to
and accepted this 20th day
of October, 2009:

    Mexus
Gold Mining, S.A. de C.V.

    

    /s/ Paul
D. Thompson

    _________________________

    Paul D.
Thompson, Authorized Representative

    

    Agreed to
and accepted this 20th day of October, 2009:

    Mexus
Mineral Exploration U.S.

    

    /s/ Paul
D. Thompson

    _________________________

    Paul D.
Thompson, Authorized Representative

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
A Property

    

    
      	
              Tres
      Setena

            	 
      	
              Title
      no# 183646

            
	
              La
      Platosa

            	 
      	
              Title
      no#224728

            
	
              El
      S Corpion

            	 
      	
              Title
      no# 224727

            
	
              Sanranon

            	 
      	
              Title
      no# 194785

            
	
              Los
      Laurelps

            	 
      	
              Title
      no# 220294

            
	
              Ocho
      Hermanos

            	 
      	
              Title
      no# 191058

            

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    Exhibit
B Equipment

    

    1-Falcon
concentrator Model SB38

    1-Double
Deck Shaker Screen with built in Surge Tank

    1-Gx8
Electric Pump

    1-Top
Feed Surge Tank and Plumbing

    1-Auto
Electric Control Panel for Falcon, Pumps, etc.

    1- Cat D9
Dozer

    1- A35
Volvo 6x6 Dump

    1- A25
Volvo 6x6 Dump

    1- Cat
769 Ridged

    1- Cat
12G Motor Grader

    1- 330L
Cat Loader 1-980C Cat Excavator

    1- 980C
Cat Loader

    1- 25KW
Generator Plant

    1- 10KW
Generator Plant

    2- 7.5 KW
Four Light Generator/Light Plant

    1-
Magnetic Conveyor Black Sand Separator

    1- Black
sand Dryer

    1- 40’
Van Storage Trailer/Shop

    1- 6”X 8”
Electric Centrifugal Pump. 60HPex10_1alexander.htm

    CONSULTING
AGREEMENT

    

    This
Consulting Agreement (this “Agreement”) is entered into as of this 22nd day
of February, 2010, by and between Alto Group Holdings, Inc., a Nevada
corporation (the "Company") and Alexander DeRoberts ("Consultant"), collectively
referred to hereinafter as the “Parties” or individually as a
“Party.”

    

    Whereas,
the Company is engaged in the business of exploration and development of mining
and various mineral rights; and

    

    Whereas,
the Company has utilized and seeks to further utilize the services of Consultant
to introduce the Company to potential strategic partners and to provide advisory
services with respect to business plans and forecasts, management, and
organizational structure, and to also provide information and consulting with
respect to the financial services industry, particularly services provided to
companies in the over-the-counter market (hereafter, the “Services”) in
furtherance of the development of the Company.

    

    Now,
Therefore, In consideration of the foregoing premises and the mutual covenants
contained herein, the Parties hereto agree as follows:

    

    1.   Services.  During
the term of this Agreement, Consultant agrees to provide the Services as
requested by the Company on a continuous basis and in accordance with accepted
industry practices and guidelines.  Consultant also agrees to provide
the Services pursuant to the guidelines and requirements promulgated by the
Company from time to time and provided to Consultant by the
Company.

    

    2.   Term.  This
Agreement will become effective on the date stated above, and will continue in
effect until March 31, 2010.  Termination of this Agreement for any
reason shall not effect nor diminish the Company’s obligation to tender the
compensation due to Consultant pursuant to Section 4, nor shall such termination give the Company the
right to reduce the compensation paid to Consultant hereunder.

    

    3.   Obligations of
Consultant.

     

     3.1.   Licenses and
Education.  Consultant shall be responsible for obtaining and
maintaining Consultant's professional licenses, and/or certifications, if any,
and obtaining any continuing education or certification that is required or is
prudent to remain current and knowledgeable in Consultant's field.

     

     3.2.   Taxes.  Consultant
shall be responsible for paying federal, state and local income, Social
Security, unemployment, and all other taxes upon amounts earned by or paid to
Consultant pursuant to this Agreement.

     

     3.3.   Expenses.  Except as agreed by the
Company in writing, Consultant shall be responsible for providing Consultant's
own transportation, lodging, meals, insurance, and any and all other
employment-related expenses.

     

     

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    4.   Compensation.  As
consideration for such Services rendered and the execution of this Agreement by
Consultant, immediately upon the execution of this Agreement by the Parties, the
Company shall issue and pay, and Consultant hereby accepts as full compensation
for Services rendered hereunder, Four Million (4,000,000) shares of Common Stock
(the “Shares”).  The Shares shall not be canceleable or subject to any
right of rescission by the Company.

    

    5.   Registration.  Contemporaneously
with the execution of this Agreement by the Parties, the Company shall file a
Registration Statement with the Securities and Exchange Commission on Form S-8
with respect to the shares of Common Stock issued to Consultant pursuant to this
Agreement.

    

    6.   Confidential
Information.  Consultant acknowledges that during the term of
this Agreement, Consultant will develop, discover, have access to, and become
acquainted with technical, financial, marketing, personnel, and other
information relating to the present or contemplated products or the conduct of
business of the Company which is of a confidential and proprietary nature
("Confidential Information").  Consultant agrees that all files,
records, documents, and the like relating to such Confidential Information,
whether prepared by him or otherwise coming into Consultant’s possession, shall
remain the exclusive property of the Company, and Consultant hereby agrees to
promptly disclose such Confidential Information to the Company upon request and
hereby assigns to the Company any rights which Consultant may acquire in any
Confidential Information.  Consultant further agrees not to disclose
or use any Confidential Information and to use Consultant’s best efforts to
prevent the disclosure or use of any Confidential Information either during the
term of this Agreement or at any time thereafter, except as may be necessary in
the ordinary course of performing Consultant’s duties under this
Agreement.  Upon termination of this Agreement for any reason,
Consultant shall promptly deliver to the Company all materials, documents, data,
equipment, and other physical property of any nature containing or pertaining to
any Confidential Information, and Consultant shall not take from the Company's
premises, without its prior written consent, any such material or equipment or
any reproduction thereof.

    

    7.   Assignment.  This
Agreement is for the unique personal services of Consultant and is not
assignable or delegable in whole or in part by Consultant without the consent of
an authorized representative of the Company.  This Agreement may be
assigned or delegated in whole or in part by the Company and, in such case, the
terms of this Agreement shall inure to the benefit of, be assumed by, and be
binding upon the entity to which this Agreement is assigned.

    

    8.   Waiver or
Modification.  Any waiver, modification, or amendment of any
provision of this Agreement shall be effective only if in writing in a document
that specifically refers to this Agreement and such document is signed by the
Parties hereto.

    

    9.   Independent
Contractor.  The Parties agree that Consultant is an
independent Contractor with respect to the Company and that no employment
relationship exists between the Parties hereto.  Consultant shall use
his own professional discretion in performing the services called for
hereunder.  As an independent Contractor, Consultant shall have no
power to act for, bind, or otherwise create or assume any obligation on behalf
of the Company, for any purpose whatsoever.

    

    10.   Entire
Agreement.  This Agreement constitutes the full and complete
understanding and agreement of the Parties hereto with respect to the subject
matter covered herein and supersedes all prior oral or written understandings
and agreements with respect thereto.

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    11.   Severability.  If
any provision of this Agreement is found to be unenforceable by a court of
competent jurisdiction, the remaining provisions shall nevertheless remain in
full force and effect.

    

    12.   Notices.  Any
notice required hereunder to be given by either Party shall be in writing and
shall be delivered personally or sent by certified or registered mail, postage
prepaid, or by private courier, with written verification of delivery, or by
facsimile transmission to the other Party to the address or telephone number set
forth below or to such other address or telephone number as either Party may
designate from time to time according to this provision.  A notice
delivered personally shall be effective upon receipt.  A notice sent
by facsimile transmission shall be effective twenty-four hours after the
dispatch thereof.  A notice delivered by mail or by private courier
shall be effective on the third day after the day of mailing.

     

    
      
        	
                (a)

              	
                To
      Consultant at:

              	 
      	
                4387
      Heritage Drive

              
	 
      	 
      	 
      	
                Liverpool,
      NY   13090

              
	 
      	 
      	 
      	 
      
	
                (b)

              	
                To
      the Company at:

              	 
      	
                110
      Wall Street, 11th Floor

              
	 
      	 
      	 
      	
                New
      York, New York   10005

              
	 
      	 
      	 
      	
                Facsimile
      (212) ___________

              
	 
      	 
      	 
      	
                Attention:  Mark
      Klok

              

      

    

    

    
    

    
    

     

    
    

    
    

    13.   Governing Law;
Venue.  This Agreement shall be governed by and construed in
accordance with the laws of the State of New York without regard to the conflict
of laws.  The Parties further agree that proper venue and jurisdiction
for any dispute under this agreement shall be the courts in the State and City
of New York.

    

    IN
WITNESS WHEREOF, Consultant has signed this Agreement personally and the Company
has caused this Agreement to be executed by its duly authorized
representative.

    

    
      	
              “Consultant”

            	 
      	
              “Company”

            
	 
      	 
      	
              ALTO
      GROUP HOLDINGS, INC.

            
	 
      	 
      	 
      
	
              /s/
      Alexander DeRoberts

            	 
      	 
      /s/ Mark Klok
	
              Alexander
      DeRoberts

            	 
      	
              Mark
      Klok, Chief Executive Officer

            

    

    

    

    
      
         

      

      
        3

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