Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Chancery Resources, Inc. - Exhibit 10.3

THIS AMENDING AGREEMENT made and dated for reference the
4th day of April, 2008. 

BETWEEN: 

ALTOS DE AMADOR S.A., a company
having an address at: 

Avenida Samuel Lewis y 
Calle
Gerrado Ortega 
Edificio Central, 5to piso 
Panama, Rep. De Panama 

(the “Vendor”) 

AND: 

CHANCERY RESOURCES, INC., a
company having an address 
at 422 Richards Street, 3rd Floor, Vancouver, BC
V6B 2Z4 

(the “Purchaser”)

WHEREAS: 

	A. 	
      Pursuant to a Mining Acquisition Agreement among the
      parties hereto dated for reference March 18, 2008, (the "Agreement"), the
      Vendor agreed to sell to the Purchaser an undivided one hundred percent
      (100%) interest in the Property, on the terms and conditions set forth
      therein;

	 	 
	B. 	
      Capitalized terms used herein shall have the same
      meanings as contained in the Agreement; and

	 	 
	C. 	
      The parties wish to amend certain provisions of the
      Agreement.

NOW THEREFORE THIS AMENDING AGREEMENT WITNESSETH that in
consideration of these presents and the sum of Five Thousand Dollars ($5,000)
paid by the Optionee to the Optionors, the receipt and sufficiency of which is
hereby acknowledged by each of the parties, and for other good and valuable
consideration, the receipt and sufficiency of which is also hereby acknowledged
by each of the parties hereto, the parties hereto hereby agree as follows: 

	1. 	
      Section 4.1 of the Agreement is deleted in its entirety
      and is replaced with the following:

  
    
      
        “Upon commencement of mining operations, all profits
          from the sale of Ore shall be split 60% to the Purchaser and 40% to
          the Vendors collectively. Upon the Purchaser having paid a further $210,000,
          in addition to the funds payable pursuant to section 3.2, such profits
          shall then be split 90% to the Purchaser and 10% to the Vendors collectively.
          The Vendors agree that the Purchaser shall have the right to acquire
          their 

      

    

  

  
    
      
        10% profit interest at any time upon payment of additional
          proceeds of $370,000 to the Vendors.” 

      

    

  

	2. 	
      In all other respects the terms and conditions of the
      Agreement shall continue in full force and effect.

	 	 
	3. 	
      Each of the parties hereto agrees to do and/or execute
      all such further and other acts, deeds, things, devices, documents and
      assurances as may be required in order to carry out the true intent and
      meaning of this Amending Agreement.

	 	 
	4. 	
      This Amending Agreement shall enure to the benefit of and
      be binding upon the parties hereto and each of their successors and
      permitted assigns, as the case may be.

	 	 
	5. 	
      This Amending Agreement may be executed in any number of
      counterparts and any party hereto may execute any counterpart, each of
      which when executed and delivered will be deemed to be an original and all
      of which counterparts taken together will be deemed to be one and the same
      instrument. The execution of this Amending Agreement will not become
      effective until all counterparts hereof have been executed by all of the
      parties hereto.

	 	 
	6. 	
      Each of the parties hereto will be entitled to rely upon
      delivery by facsimile of executed copies of this Amending Agreement, and
      such facsimile copies will be effective to create a valid and binding
      agreement among the parties hereto in accordance with the terms and
      conditions of this Amending Agreement.

IN WITNESS WHEREOF this Amending Agreement has been
executed and delivered as of the day and year first above written. 

CHANCERY RESOURCES, INC. 

Per:      /s/ Juan
Restrepo                                            
            Authorized
Signatory 

ALTOS DE AMADOR S.A. 

Per:      /s/ signed
                                                       
           
Authorized SignatoryExhibit 10.1

 

AGREEMENT

 

CONCERNING THE EXCHANGE OF SECURITIES

 

BY AND AMONG

 

OMEGA UNITED, INC.

 

AND

 

SKYPOSTAL, INC. AND

THE
SECURITY HOLDERS OF SKYPOSTAL, INC. 

 

 

INDEX

 

	
   

  	
  Page

  
	
   

  	
   

  
	
  ARTICLE I – Exchange of Securities

  	
  1

  
	
   

  	
   

  
	
  1.1

  	
  Issuance of Securities

  	
  1

  
	
  1.2

  	
  Exemption from Registration

  	
  1

  
	
  1.3

  	
  Corporate Action

  	
  2

  
	
   

  	
   

  	
   

  
	
  ARTICLE II – Representations and Warranties of SkyPostal

  	
  2

  
	
   

  	
   

  
	
  2.1

  	
  Organization

  	
  2

  
	
  2.2

  	
  Capital

  	
  2

  
	
  2.3

  	
  Subsidiaries

  	
  2

  
	
  2.4

  	
  Directors and Officers

  	
  2

  
	
  2.5

  	
  Financial Statements

  	
  3

  
	
  2.6

  	
  Absence of Changes

  	
  3

  
	
  2.7

  	
  Absence of
  Undisclosed Liabilities

  	
  3

  
	
  2.8

  	
  Tax Returns

  	
  3

  
	
  2.9

  	
  Investigation of Financial
  Condition

  	
  3

  
	
  2.10

  	
  Intellectual Property Rights

  	
  4

  
	
  2.11

  	
  Compliance with Laws

  	
  4

  
	
  2.12

  	
  Litigation

  	
  4

  
	
  2.13

  	
  Authority

  	
  4

  
	
  2.14

  	
  Ability to Carry Out Obligations

  	
  4

  
	
  2.15

  	
  Full Disclosure

  	
  4

  
	
  2.16

  	
  Assets

  	
  4

  
	
  2.17

  	
  Material Contracts

  	
  4

  
	
  2.18

  	
  Indemnification

  	
  5

  
	
  2.19

  	
  Criminal or Civil Acts

  	
  5

  
	
  2.20

  	
  Restricted
  Securities

  	
  5

  
	
   

  	
   

  	
   

  
	
  ARTICLE III – Representations and Warranties of Omega

  	
  5

  
	
   

  	
   

  
	
  3.1

  	
  Organization

  	
  5

  
	
  3.2

  	
  Capital

  	
  5

  
	
  3.3

  	
  Subsidiaries

  	
  5

  
	
  3.4

  	
  Directors
  and Officers

  	
  6

  
	
  3.5

  	
  Financial Statements

  	
  6

  
	
  3.6

  	
  Absence of
  Changes

  	
  6

  
	
  3.7

  	
  Absence of Undisclosed
  Liabilities

  	
  6

  
	
  3.8

  	
  Tax Returns

  	
  6

  
	
  3.9

  	
  Investigation of Financial
  Condition

  	
  6

  
	
  3.10

  	
  Intellectual Property Rights

  	
  6

  
	
  3.11

  	
  Compliance
  with Laws

  	
  6

  
	
  3.12

  	
  Litigation

  	
  6

  
	
  3.13

  	
  Authority

  	
  7

  

 

i

 

	
  3.14

  	
  Ability tob
  Carry Out Obligations

  	
  7

  
	
  3.15

  	
  Full Disclosure

  	
  7

  
	
  3.16

  	
  Assets

  	
  7

  
	
  3.17

  	
  Material Contracts

  	
  7

  
	
  3.18

  	
  Indemnification

  	
  7

  
	
  3.19

  	
  Criminal or Civil Acts

  	
  7

  
	
  3.20

  	
  Bulletin Board Trading Status

  	
  7

  
	
   

  	
   

  	
   

  
	
  ARTICLE IV – Covenants Prior to the Closing Date

  	
  8

  
	
   

  	
   

  
	
  4.1

  	
  Investigative
  Rights

  	
  8

  
	
  4.2

  	
  Conduct of Business

  	
  8

  
	
  4.3

  	
  Confidential Information

  	
  8

  
	
  4.4

  	
  Notice of Non-Compliance

  	
  8

  
	
   

  	
   

  	
   

  
	
  ARTICLE V – Conditions Precedent to Omega’s Performance

  	
  8

  
	
   

  	
   

  
	
  5.1

  	
  Conditions

  	
  8

  
	
  5.2

  	
  Accuracy of Representations

  	
  8

  
	
  5.3

  	
  Performance

  	
  9

  
	
  5.4

  	
  Absence of Litigation

  	
  9

  
	
  5.5

  	
  Officer’s Certificate

  	
  9

  
	
  5.6

  	
  Corporate Action

  	
  9

  
	
  5.7

  	
  Private Placement

  	
  9

  
	
   

  	
   

  	
   

  
	
  ARTICLE VI – Conditions Precedent to SkyPostal’s Performance

  	
  9

  
	
   

  	
   

  
	
  6.1

  	
  Conditions

  	
  9

  
	
  6.2

  	
  Accuracy of Representations

  	
  9

  
	
  6.3

  	
  Performance

  	
  9

  
	
  6.4

  	
  Absence of
  Litigation

  	
  10

  
	
  6.5

  	
  Officer’s Certificate

  	
  10

  
	
  6.6

  	
  Payment of Liabilities

  	
  10

  
	
  6.7

  	
  Directors of Omega

  	
  10

  
	
  6.8

  	
  Officers of Omega

  	
  10

  
	
   

  	
   

  	
   

  
	
  ARTICLE VII – Closing

  	
  10

  
	
   

  	
   

  
	
  7.1

  	
  Closing

  	
  10

  
	
   

  	
   

  	
   

  
	
  ARTICLE VIII – Covenants Subsequent to the Closing Date

  	
  11

  
	
   

  	
   

  
	
  8.1

  	
  Registration and Listing

  	
  11

  
	
  8.2

  	
  Stock Issuances

  	
  11

  

 

ii

 

	
  ARTICLE IX – Miscellaneous

  	
  11

  
	
   

  	
   

  
	
  9.1

  	
  Captions and Headings

  	
  11

  
	
  9.2

  	
  No Oral Change

  	
  11

  
	
  9.3

  	
  Non-Waiver

  	
  11

  
	
  9.4

  	
  Time of Essence

  	
  11

  
	
  9.5

  	
  Entire
  Agreement

  	
  11

  
	
  9.6

  	
  Choice of Law

  	
  11

  
	
  9.7

  	
  Counterparts

  	
  12

  
	
  9.8

  	
  Notices

  	
  12

  
	
  9.9

  	
  Binding
  Effect

  	
  12

  
	
  9.10

  	
  Mutual
  Cooperation

  	
  12

  
	
  9.11

  	
  Finders

  	
  12

  
	
  9.12

  	
  Announcements

  	
  12

  
	
  9.13

  	
  Expenses

  	
  12

  
	
  9.14

  	
  Survival of Representations and
  Warranties

  	
  12

  
	
  9.15

  	
  Exhibits

  	
  12

  
	
  9.16

  	
  Legal Counsel

  	
  13

  
	
  9.17

  	
  Termination, Amendment and Waiver

  	
  13

  

 

EXHIBITS

 

	
  Allocation of Securities

  	
   

  	
  Exhibit

  	
  1.1

  
	
  Subscription Agreement

  	
   

  	
  Exhibit

  	
  1.2

  
	
  Financial Statements of
  SkyPostal

  	
   

  	
  Exhibit

  	
  2.5

  
	
  Financial Statements of
  Omega

  	
   

  	
  Exhibit

  	
  3.5

  

 

iii

 

AGREEMENT

 

THIS AGREEMENT (“Agreement”)
is made this 15th
          day of April, 2008,
by and between Omega United, Inc., a Nevada corporation (“Omega”),
SkyPostal, Inc., a Delaware corporation (“SkyPostal”), and the security
holders of SkyPostal (the “SkyPostal Security Holders”) who are listed on Exhibit 1.1
hereto and have executed Subscription Agreements in the form attached in Exhibit 1.2
hereto.

 

WHEREAS, Omega desires to
acquire all of the issued and outstanding common stock of SkyPostal from the
SkyPostal Security Holders in exchange for newly issued unregistered shares of
common stock of Omega;

 

WHEREAS, SkyPostal desires
to assist Omega in acquiring all of the issued and outstanding common stock of
SkyPostal pursuant to the terms of this Agreement; and

 

WHEREAS, all of the
SkyPostal Security Holders, by execution of Exhibit 1.2 hereto, agree to
exchange all 29,000,000 common shares they hold in SkyPostal (including
6,793,085 shares issued upon conversion of convertible debentures held by
certain SkyPostal debenture holders) for 29,000,000 common shares of
Omega.  In addition, Omega will issue (i) up
to an additional 20,000,000 common shares issuable on a one to one basis in a
private placement offering currently being conducted by SkyPostal (the “Private
Placement”), and (ii) up to 4,517,534 additional shares issuable upon
exercise of stock options, warrants and convertible debt granted (a) in
connection with the Private Placement, (b) upon conversion of a bridge
loan, and (c) to certain executive officers and directors of SkyPostal all
as described in Section 2.2, below.

 

NOW, THEREFORE, in
consideration of the mutual promises, covenants and representations contained
herein, the parties hereto agree as follows:

 

ARTICLE
I

 

Exchange of Securities

 

1.1                                 Issuance of Securities. Subject to the terms and conditions of this
Agreement, Omega agrees to issue and exchange 29,000,000 fully paid and
non-assessable unregistered shares of Omega’s $.001 par value common stock (the
“Omega Shares”) for all 29,000,000 issued and outstanding shares of the $.0001
par value common stock of SkyPostal (the “SkyPostal Shares”) held by the SkyPostal
Security Holders, including 7,820,226 shares issuable upon conversion of
SkyPostal’s convertible debentures and notes payable. In addition, Omega will
issue up to an additional 20,000,000 common shares and warrants and other convertible
securities to purchase up to 4,517,534 common shares exercisable at $.50 per
share to cover shares issuable in the Private Placement. All Omega Shares will
be issued directly to the SkyPostal Security Holders on the Closing Date (as
hereinafter defined), pursuant to the schedule set forth in Exhibit 1.1
and upon their execution of Exhibit 1.2.

 

1.2                                 Exemption from Registration. The parties hereto intend that all Omega
common stock to be issued to the SkyPostal Security Holders shall be exempt
from the registration 

 

 

requirements
of the Securities Act of 1933, as amended (the “Act”), pursuant to Section 4(2) and/or
Regulation D of the Act and rules and regulations promulgated
thereunder.  In furtherance thereof, each
of the SkyPostal Security Holders will execute and deliver to Omega on the
closing date of this Agreement (the “Closing Date”) a copy of the Subscription
Agreement set forth in Exhibit 1.2 hereto.

 

1.3                                 Corporate Action. 
Prior to the Closing Date, Omega shall (i) effect a five shares for
one share forward stock split, (ii) increase its authorized common shares
to 150,000,000 shares, (iii) authorize the issuance of up to 50,000,000
shares of preferred stock, $.001 par value, and (iv) retire an aggregate
of 25,420,500 shares of its common stock (post forward split) currently held by
Shelley Clark and Kendall Clark.

 

ARTICLE II

 

Representations and Warranties of
SkyPostal

 

SkyPostal
hereby represents and warrants to Omega that:

 

2.1                                 Organization. SkyPostal is a corporation duly organized,
validly existing and in good standing under the laws of Delaware, has all
necessary corporate powers to own its properties and to carry on its business
as now owned and operated by it, and is duly qualified to do business and is in
good standing in each of the states where its business requires qualification.

 

2.2                                 Capital. The authorized capital stock of SkyPostal
consists of 50,000,000 authorized shares of $.0001 par value common stock, of
which 29,000,000 shares of common stock are outstanding.  All of the outstanding common stock of
SkyPostal is duly and validly issued, fully paid and non-assessable. There are
no outstanding subscriptions, options, rights, warrants, debentures,
instruments, convertible securities or other agreements or commitments
obligating SkyPostal to issue any additional shares of its capital stock of any
class, except (i) up to 2,517,534 shares issuable upon exercise of stock
options and warrants and conversion of debt, and (ii) up to 2,000,000
shares issuable upon exercise of warrants issued in connection with the Private
Placement.

 

2.3                                 Subsidiaries. SkyPostal does not have any subsidiaries or
own any interest in any other enterprise.

 

2.4                                 Directors and Officers. The names and titles of the directors and
executive officers of SkyPostal as of the date of this Agreement are as
follows:

 

	
  Name

  	
   

  	
  Position

  
	
   

  	
   

  	
   

  
	
  Albert P. Hernandez

  	
   

  	
  Chairman of the
  Board of Directors  and Chief Executive Officer

  

 

2

 

	
  Name

  	
   

  	
  Position

  
	
  A.J. Hernandez

  	
   

  	
  Chief Operating
  Officer and Director

  
	
  Clement S. Harary

  	
   

  	
  Chief Financial
  Officer

  
	
  Michael Knorr

  	
   

  	
  Executive Vice
  President

  
	
  Gonzalo Gulman

  	
   

  	
  Country Manager –
  Peru and Director

  
	
  Guillermo Gulman

  	
   

  	
  Director

  

 

2.5                                 Financial Statements. Exhibit 2.5 hereto consists of the
audited financial statements of SkyPostal for the years ended December 31,
2006 and 2007 (the “SkyPostal Financial Statements”). The SkyPostal Financial
Statements have been prepared in accordance with generally accepted accounting
principles and practices consistently followed by SkyPostal throughout the
period indicated, and fairly present the financial position of SkyPostal as of
the date of the balance sheet included in the SkyPostal Financial Statements
and the results of operations for the period indicated.  There are no material omissions or
non-disclosures in the SkyPostal Financial Statements.

 

2.6                                 Absence of Changes. Since December 31, 2007, there has not
been any material change in the financial condition or operations of SkyPostal,
except as contemplated by this Agreement. 
As used throughout this Agreement, “material” means:  Any change or effect (or development that,
insofar as can be reasonably foreseen, is likely to result in any change or
effect) that causes substantial increase or diminution in the business, properties,
assets, condition (financial or otherwise) or results of operations of a
party.  Taken as a whole, material change
shall not include changes in national or international economic conditions or
industry conditions generally; changes or possible changes in statutes and
regulations applicable to a party; or the loss of employees, customers or
suppliers by a party as a direct or indirect consequence of any announcement
relating to this Agreement.

 

2.7                                 Absence
of Undisclosed Liabilities. As of December 31, 2007, SkyPostal did not have any
material debt, liability or obligation of any nature, whether accrued,
absolute, contingent or otherwise, and whether due or to become due, that is
not reflected in the SkyPostal Financial Statements.

 

2.8                                 Tax Returns. SkyPostal has filed all federal, state and
local tax returns required by law and has paid all taxes, assessments and
penalties due and payable. The provisions for taxes, if any, reflected in Exhibit 2.5
are adequate for the periods indicated. 
There are no present disputes as to taxes of any nature payable by
SkyPostal.

 

2.9                                 Investigation of Financial
Condition. Without in any
manner reducing or otherwise mitigating the representations contained herein,
Omega, its legal counsel and accountants shall have the opportunity to meet
with SkyPostal’s accountants and attorneys to discuss the financial condition
of SkyPostal during reasonable business hours and in a manner that does not
interfere with the normal operation of SkyPostal’s business.  SkyPostal shall make available to Omega all
books and records of SkyPostal, provided, however, that SkyPostal will 

 

3

 

be
under no obligation to provide any information subject to confidentiality
provisions or waive any privilege associated with any such information.

 

2.10                           Intellectual Property
Rights. SkyPostal owns or
has the right to use all trademarks, service marks, trade names, copyrights and
patents material to its business.

 

2.11                           Compliance with Laws. To the best of SkyPostal’s knowledge,
SkyPostal has complied with, and is not in violation of, applicable federal,
state or local statutes, laws and regulations, including federal and state
securities laws, except where such non-compliance would not have a material
adverse impact upon its business or properties.

 

2.12                           Litigation. SkyPostal is not a defendant in any suit,
action, arbitration or legal, administrative or other proceeding, or
governmental investigation which is pending or, to the best knowledge of
SkyPostal, threatened against or affecting SkyPostal or its business, assets or
financial condition.  SkyPostal is not in
default with respect to any order, writ, injunction or decree of any federal,
state, local or foreign court, department, agency or instrumentality applicable
to it.  SkyPostal is not engaged in any
material litigation to recover monies due to it.

 

2.13                           Authority. The Board of Directors of SkyPostal has
authorized the execution of this Agreement and the consummation of the
transactions contemplated herein, and SkyPostal has full power and authority to
execute, deliver and perform this Agreement, and this Agreement is a legal,
valid and binding obligation of SkyPostal and is enforceable in accordance with
its terms and conditions.  By execution
of Exhibit 1.2, all of the SkyPostal Security Holders have agreed to and
have approved the terms of this Agreement.

 

2.14                           Ability to Carry Out
Obligations. To the best of
SkyPostal’s knowledge, the execution and delivery of this Agreement by
SkyPostal and the performance by SkyPostal of its obligations hereunder in the
time and manner contemplated will not cause, constitute or conflict with or
result in (a) any breach or violation of any of the provisions of or
constitute a default under any license, indenture, mortgage, instrument,
article of incorporation, bylaw, or other agreement or instrument to which
SkyPostal is a party, or by which it may be bound, nor will any consents or
authorizations of any party other than those hereto be required, (b) an
event that would permit any party to any agreement or instrument to terminate
it or to accelerate the maturity of any indebtedness or other obligation of
SkyPostal, or (c) an event that would result in the creation or imposition
of any lien, charge or encumbrance on any asset of SkyPostal.

 

2.15                           Full Disclosure. None of the representations and warranties
made by SkyPostal herein or in any exhibit, certificate or memorandum furnished
or to be furnished by SkyPostal, or on its behalf, contains or will contain any
untrue statement of material fact or omit any material fact the omission of
which would be misleading.

 

2.16                           Assets. SkyPostal’s assets are fully included in Exhibit 2.5
and are not subject to any claims or encumbrances except as indicated in Exhibit 2.5.

 

2.17                           Material Contracts. SkyPostal does not have any material
contracts, except as described in its March 2008 Confidential Private
Placement Memorandum.

 

4

 

2.18                           Indemnification. SkyPostal agrees to indemnify, defend and
hold Omega harmless against and in respect of any and all claims, demands,
losses, costs, expenses, obligations, liabilities, damages, recoveries and
deficiencies, including interest, penalties and reasonable attorney fees
asserted by third parties against Omega which arise out of, or result from (i) any
breach by SkyPostal in performing any of its covenants or agreements under this
Agreement or in any schedule, certificate, exhibit or other instrument
furnished or to be furnished by SkyPostal under this Agreement, (ii) a
failure of any representation or warranty in this Article II or (iii) any
untrue statement made by SkyPostal in this Agreement.

 

2.19                           Criminal or Civil Acts. For the period of five years prior to the
execution of this Agreement, no executive officer, director or principal
stockholder of SkyPostal has been convicted of a felony crime, filed for
personal bankruptcy, been the subject of a Commission or NASD judgment or
decree, or is currently the subject to any investigation in connection with a
felony crime or Commission or NASD proceeding.

 

2.20                           Restricted Securities. SkyPostal and the SkyPostal Security
Holders, by execution of this Agreement and of Exhibit 1.2, acknowledge
that all of the Omega Shares issued by Omega are restricted securities and none
of such securities may be sold or publicly traded except in accordance with the
provisions of the Act and SEC rules governing mergers and share exchanges
with “shell” public companies as that term is defined under applicable SEC
rules.

 

ARTICLE III

 

Representations and Warranties of
Omega

 

Omega
represents and warrants to SkyPostal that:

 

3.1                                 Organization. Omega is a corporation duly organized,
validly existing and in good standing under the laws of Nevada, has all
necessary corporate powers to carry on its business, and is duly qualified to
do business and is in good standing in each of the states where its business
requires qualification.

 

3.2                                 Capital. The authorized capital stock of Omega will
consist of 150,000,000 shares of $.001 par value common stock, of which
9,000,000 shares of common stock will be issued and outstanding, and 50,000,000
shares of $.001 par value preferred stock, none of which will be
outstanding.  There shall be 9,000,000
shares of common stock outstanding on the Closing Date following the retirement
of 25,420,500 shares as described in Section 1.1, above. All of Omega’s
outstanding securities are duly and validly issued, fully paid and
non-assessable. There are no outstanding subscriptions, options, rights,
warrants, debentures, instruments, convertible securities or other agreements
or commitments obligating Omega to issue any additional shares of its capital
stock of any class.

 

3.3                                 Subsidiaries. Omega does not have any subsidiaries or own
any interest in any other enterprise.

 

5

 

3.4                                 Directors
and Officers. The names and titles of the directors and officers of Omega are:
Shelley Clark, Chief Executive Officer and Director, and Kendall Clark,
Secretary/Treasurer and Director.

 

3.5                                 Financial Statements. Exhibit 3.5 hereto consists of the
audited financial statements of Omega for the years ended December 31,
2006 and 2007 (the “Omega Financial Statements”).  The Omega Financial Statements have been
prepared in accordance with generally accepted accounting principles and
practices consistently followed by Omega throughout the periods indicated, and
fairly present the financial position of Omega as of the date of the balance
sheets included in the Omega Financial Statements and the results of operations
for the periods indicated.  There are no
material omissions or non-disclosures in the Omega Financial Statements.

 

3.6                                 Absence
of Changes. Since December 31, 2007, there has not been any material change
in the financial condition or operations of Omega, except as contemplated by
this Agreement.

 

3.7                                 Absence of Undisclosed
Liabilities. As of December 31,
2007, Omega did not have any material debt, liability or obligation of any
nature, whether accrued, absolute, contingent or otherwise, and whether due or
to become due, that is not reflected in the Omega Financial Statements.

 

3.8                                 Tax Returns. Within the times and in the manner
prescribed by law, Omega has filed all federal, state and local tax returns
required by law and has paid all taxes, assessments and penalties due and
payable.

 

3.9                                 Investigation of Financial
Condition. Without in any
manner reducing or otherwise mitigating the representations contained herein,
SkyPostal, its legal counsel and accountants shall have the opportunity to meet
with Omega’s accountants and attorneys to discuss the financial condition of
Omega.  Omega shall make available to
SkyPostal all books and records of Omega.

 

3.10                           Intellectual Property
Rights. Omega does not have
any patents, trademarks, service marks, trade names, copyrights or other
intellectual property rights.

 

3.11                           Compliance with Laws. Omega has complied
with, and is not in violation of, applicable federal, state or local statutes,
laws or regulations including federal and state securities laws.

 

3.12                           Litigation. Omega is not a defendant in any suit,
action, arbitration, or legal, administrative or other proceeding, or
governmental investigation which is pending or, to the best knowledge of Omega,
threatened against or affecting Omega or its business, assets or financial
condition.  Omega is not in default with
respect to any order, writ, injunction or decree of any federal, state, local
or foreign court, department, agency or instrumentality applicable to it.  Omega is not engaged in any material
litigation to recover monies due to it.

 

6

 

3.13                           Authority. The Board of Directors
of Omega has authorized the execution of this Agreement and the transactions
contemplated herein, and Omega has full power and authority to execute, deliver
and perform this Agreement, and this Agreement is the legal, valid and binding
obligation of Omega, and is enforceable in accordance with its terms and
conditions.

 

3.14                           Ability to Carry Out Obligations. The execution and
delivery of this Agreement by Omega and the performance by Omega of its
obligations hereunder will not cause, constitute or conflict with or result in (a) any
breach or violation of any of the provisions of or constitute a default under
any license, indenture, mortgage, instrument, article of incorporation, bylaw
or other agreement or instrument to which Omega is a party, or by which it may
be bound, nor will any consents or authorization of any party other than those
hereto be required, (b) an event that would permit any party to any
agreement or instrument to terminate it or to accelerate the maturity of any
indebtedness or other obligation of Omega, or (c) an event that would
result in the creation or imposition of any lien, charge or encumbrance on any
asset of Omega.

 

3.15                           Full Disclosure. None of the representations and warranties
made by Omega herein, or in any exhibit, certificate or memorandum furnished or
to be furnished by Omega or on its behalf, contains or will contain any untrue
statement of material fact or omit any material fact the omission of which
would be misleading.

 

3.16                           Assets.  Omega has no assets or liabilities.

 

3.17                           Material Contracts. 
Omega has no material contracts.

 

3.18                           Indemnification. Omega agrees to indemnify, defend and hold
SkyPostal harmless against and in respect of any and all claims, demands,
losses, costs, expenses, obligations, liabilities, damages, recoveries and
deficiencies, including interest, penalties and reasonable attorney fees
asserted by third parties against SkyPostal, which arise out of, or result from
(i) any breach by Omega in performing any of its covenants or agreements
in this Agreement or in any schedule, certificate, exhibit or other instrument
furnished or to be furnished by Omega under this Agreement,  (ii) a failure of any representation or
warranty in this Article III, or (iii) any untrue statement made by
Omega in this Agreement.

 

3.19                           Criminal or Civil Acts. For a period of five years prior to the
execution of this Agreement, no executive officer, director or principal
stockholder of Omega has been convicted of a felony crime, filed for personal
bankruptcy, been the subject of a Securities and Exchange Commission (“Commission”)
or NASD judgment or decree, or is currently the subject to an investigation in
connection with any felony crime or Commission or NASD proceeding.

 

3.20                           Bulletin Board Trading Status.  Omega shall be in compliance with all
requirements for, and its common stock shall be quoted on, the Electronic
Over-the-Counter Bulletin Board system on the date immediately prior to the
Closing Date, such that the common stock of Omega may continue to be so quoted
without interruption following the Closing Date.

 

7

 

ARTICLE IV

 

Covenants Prior to the Closing Date

 

4.1                                 Investigative Rights. Prior
to the Closing Date, each party shall provide to the other party, and such
other party’s counsel, accountants, auditors and other authorized
representatives, full access during normal business hours and upon reasonable
advance written notice to all of each party’s properties, books, contracts,
commitments and records for the purpose of examining the same.  Each party shall furnish the other party with
all information concerning each party’s affairs as the other party may
reasonably request.  If during the
investigative period one party learns that a representation of the other party
was not accurate, no such claim may be asserted by the party so learning that a
representation of the other party was not accurate.

 

4.2                                 Conduct
of Business. Prior to the Closing Date, each party shall
conduct its business in the normal course and shall not sell, pledge or assign
any assets without the prior written approval of the other party, except in the
normal course of business.  Neither party
shall amend its Articles of Incorporation or Bylaws (except as may be described
in this Agreement), declare dividends, redeem or sell stock or other
securities.  Neither party shall enter
into negotiations with any third party or complete any transaction with a third
party involving the sale of any of its assets or the exchange of any of its
common stock.

 

4.3                                 Confidential Information.  Each party will treat all non-public,
confidential and trade secret information received from the other party as
confidential, and such party shall not disclose or use such information in a
manner contrary to the purposes of this Agreement.  Moreover, all such information shall be returned
to the other party in the event this Agreement is terminated.

 

4.4                                 Notice
of Non-Compliance.  Each party
shall give prompt notice to the other party of any representation or warranty
made by it in this Agreement becoming untrue or inaccurate in any respect or
the failure by it to comply with or satisfy in any material respect any
covenant, condition or agreement to be complied with or satisfied by it under
this Agreement.

 

ARTICLE V

 

Conditions Precedent to Omega’s Performance

 

5.1                                 Conditions. Omega’s
obligations hereunder shall be subject to the satisfaction at or before the
Closing Date of all the conditions set forth in this Article V.  Omega may waive any or all of these
conditions in whole or in part without prior notice; provided, however, that no
such waiver of a condition shall constitute a waiver by Omega of any other
condition of or any of Omega’s other rights or remedies, at law or in equity,
if SkyPostal shall be in default of any of its representations, warranties or
covenants under this Agreement.

 

5.2                                 Accuracy
of Representations. Except as otherwise permitted by this Agreement,
all representations and warranties by SkyPostal in this Agreement or in any
written statement 

 

8

 

that shall be delivered to Omega by SkyPostal under this Agreement
shall be true and accurate on and as of the Closing Date as though made at that
time.

 

5.3                                 Performance. SkyPostal
shall have performed, satisfied and complied with all covenants, agreements and
conditions required by this Agreement to be performed or complied with by it on
or before the Closing Date.

 

5.4                                 Absence
of Litigation. No action, suit or proceeding, including
injunctive actions, before any court or any governmental body or authority,
pertaining to the transaction contemplated by this Agreement or to its
consummation, shall have been instituted or threatened against SkyPostal on or
before the Closing Date.

 

5.5                                 Officer’s
Certificate. SkyPostal shall have delivered to Omega a
certificate dated the Closing Date signed by the Chief Executive Officer of
SkyPostal certifying that each of the conditions specified in this Article has
been fulfilled and that all of the representations set forth in Article II
are true and correct as of the Closing Date.

 

5.6                                 Corporate
Action. SkyPostal shall have obtained
the approval of the SkyPostal Security Holders for the transaction contemplated
by this Agreement as evidenced by the SkyPostal Security Holders (including the
Private Placement investors) holding all of SkyPostal’s outstanding common
stock executing Exhibit 1.2.

 

5.7                                 Private
Placement. Prior to the Closing
Date, SkyPostal shall have sold a minimum of 10,000,000 shares of its common
stock at $.50 per share in the Private Placement and shall have issued in
addition thereto, to the Placement Agent of the Private Placement, one warrant
exercisable at $.50 per share for each 10 shares sold.

 

ARTICLE VI

 

Conditions Precedent to SkyPostal’s
Performance

 

6.1                                 Conditions. SkyPostal’s
obligations hereunder shall be subject to the satisfaction at or before the Closing
Date of all the conditions set forth in this Article VI. SkyPostal may
waive any or all of these conditions in whole or in part without prior notice;
provided, however, that no such waiver of a condition shall constitute a waiver
by SkyPostal of any other condition of or any of SkyPostal’s rights or
remedies, at law or in equity, if Omega shall be in default of any of its
representations, warranties or covenants under this Agreement.

 

6.2                                 Accuracy
of Representations. Except as otherwise permitted by this Agreement,
all representations and warranties by Omega in this Agreement or in any written
statement that shall be delivered to SkyPostal by Omega under this Agreement
shall be true and accurate on and as of the Closing Date as though made at that
time.

 

6.3                                 Performance. Omega shall
have performed, satisfied and complied with all covenants, agreements and
conditions required by this Agreement to be performed or complied with by it on
or before the Closing Date.

 

9

 

6.4                                 Absence of Litigation. No
action, suit or proceeding before any court or any governmental body or
authority, pertaining to the transaction contemplated by this Agreement or to
its consummation, shall have been instituted or threatened against Omega on or
before the Closing Date.

 

6.5                                 Officer’s
Certificate. Omega shall have delivered to SkyPostal a
certificate dated the Closing Date signed by the Chief Executive Officer of
Omega certifying that each of the conditions specified in this Article has
been fulfilled and that all of the representations set forth in Article III
are true and correct as of the Closing Date.

 

6.6                                 Payment
of Liabilities. On or before the Closing
Date, Omega shall have paid any outstanding obligations and liabilities of Omega
through the Closing Date, including obligations created subsequent to the
execution of this Agreement.

 

6.7                                 Directors
of Omega. On the Closing Date, the Board of Directors of
Omega shall elect Albert P. Hernandez and A.J. Hernandez to Omega’s Board of Directors.

 

6.8                                 Officers
of Omega. On the Closing Date, the existing executive
officers of Omega shall resign and the newly constituted Board of Directors of
Omega shall elect the officers of Omega as set forth in Section 2.4,
above.

 

ARTICLE VII

 

Closing

 

7.1                                 Closing. The closing
of this Agreement shall be held at the offices of Gary A. Agron at any mutually
agreeable time and date prior to April 30, 2008, unless extended by mutual
agreement.  At the closing:

 

(a)                                  SkyPostal shall deliver to Omega (i) copies
of Exhibit 1.2 executed by all of the SkyPostal Security Holders, (ii) certificates
representing all 29,000,000 outstanding SkyPostal Shares duly endorsed to
Omega, (iii) the officer’s certificate
described in Section 5.5, and (iv) signed minutes of its directors
approving this Agreement; and

 

(b)                                 Omega shall deliver
to the SkyPostal Security Holders (i) certificates representing an
aggregate of 29,000,000 shares of Omega’s common stock plus (a) stock
options, warrants and convertible securities exercisable to purchase up to 4,517,534
shares of Omega’s common stock in exchange for an equal number of shares
issuable upon exercise of SkyPostal stock options, warrants and convertible
debt all as described in Section 2.2, above, and (b) such additional
shares of common stock as are necessary to exchange on a one for one basis with
any shares of common stock sold by SkyPostal in the Private Placement, (ii) the
officer’s certificate described in Section 6.5, (iii) signed minutes
of its directors approving this Agreement, and (iv) resignations from its
executive officers pursuant to Section  6.8.

 

10

 

ARTICLE VIII

 

Covenants Subsequent to the Closing Date

 

8.1                                 Registration
and Listing. Following the Closing Date, Omega shall use its
best efforts to:

 

(a)                                  Continue Omega’s common stock quotation
on the Electronic Over-the-Counter Bulletin Board system;

 

(b)                                 List Omega’s securities in Standard &
Poor’s OTC or Corporate Manual; and

 

(c)                                  Organize a Nominating Committee of the
Board of Directors that will be charged, on or before 30 days from the Closing
Date, with nominating additional or replacement Omega directors, who, in the
opinion of the Nominating Committee will provide ongoing industry, banking,
financial or legal expertise to the Board.

 

8.2                                 Stock Issuances.  Following the Closing Date, Omega may adopt
such stock option or other securities incentive plan as its Board of Directors
shall reasonably determine.

 

ARTICLE
IX

 

Miscellaneous

 

9.1                                 Captions
and Headings. The article and Section headings throughout
this Agreement are for convenience and reference only and shall not define,
limit or add to the meaning of any provision of this Agreement.

 

9.2                                 No
Oral Change. This Agreement and any provision hereof may not be
waived, changed, modified or discharged orally, but only by an agreement in
writing signed by the party against whom enforcement of any such waiver,
change, modification or discharge is sought.

 

9.3                                 Non-Waiver. The failure
of any party to insist in any one or more cases upon the performance of any of
the provisions, covenants or conditions of this Agreement or to exercise any
option herein contained shall not be construed as a waiver or relinquishment
for the future of any such provisions, covenants or conditions.  No waiver by any party of one breach by
another party shall be construed as a waiver with respect to any other
subsequent breach.

 

9.4                                 Time
of Essence. Time is of the essence of this Agreement and of
each and every provision hereof.

 

9.5                                 Entire Agreement. This
Agreement contains the entire Agreement and understanding between the parties
hereto and supersedes all prior agreements and understandings.

 

9.6                                 Choice
of Law. This Agreement and its application shall be governed by the laws of
the state of Nevada.

 

11

 

9.7                                 Counterparts. This
Agreement may be executed simultaneously in one or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.

 

9.8                                 Notices. All notices,
requests, demands and other communications under this Agreement shall be in
writing and shall be deemed to have been duly given on the date of service if
served personally on the party to whom notice is to be given, or on the third
day after mailing if mailed to the party to whom notice is to be given, by
first class mail, registered or certified, postage prepaid, and properly
addressed as follows:

 

	
  Omega:

  	
  Omega United, Inc.

  	
   

  
	
  733 West Montgomery

  
	
  Spokane, WA 99205

  
	
  Attn: Shelley Clark, Chief
  Executive Officer

  
	
   

  
	
  SkyPostal:

  	
  SkyPostal, Inc.

  	
   

  
	
  7805 NW 15th
  Street

  
	
  Miami, FL 33126

  
	
  Attn: Albert P. Hernandez,
  Chief Executive Officer

  
				

 

9.9                                 Binding Effect. This
Agreement shall inure to and be binding upon the heirs, executors, personal
representatives, successors and assigns of each of the parties to this
Agreement.

 

9.10                           Mutual Cooperation. The
parties hereto shall cooperate with each other to achieve the purpose of this
Agreement and shall execute such other and further documents and take such
other and further actions as may be necessary or convenient to effect the
transaction described herein.

 

9.11                           Finders. There are no
finders in connection with this transaction.

 

9.12                           Announcements.  The parties will consult and cooperate with
each other as to the timing and content of any public announcements regarding
this Agreement.

 

9.13                           Expenses. Each party
will bear their own expenses, including legal fees incurred in connection with
this Agreement.  The SkyPostal Security
Holders shall not be responsible for any costs incurred in connection with the
transaction contemplated by this Agreement.

 

9.14                           Survival
of Representations and Warranties. The representations,
warranties, covenants and agreements of the parties set forth in this Agreement
or in any instrument, certificate, opinion or other writing providing for in
it, shall survive the Closing Date.

 

9.15                           Exhibits. As of the
execution hereof, the parties have provided each other with the exhibits
described herein.  Any material changes
to the exhibits shall be immediately disclosed to the other party.

 

12

 

9.16                           Legal
Counsel. SkyPostal has been represented by Gary A. Agron, Esq.
in connection with this Agreement and Omega confirms that it has been advised
by separate counsel selected by it.

 

9.17                           Termination,
Amendment and Waiver.

 

(a)                                  Termination.  This Agreement may be terminated at any time
prior to the Closing Date, whether before or after approval of matters
presented in connection with the share exchange by the stockholders of Omega or
by the stockholders of SkyPostal:

 

(1)                                  By mutual
written consent of SkyPostal and Omega;

 

(2)                                  By either
SkyPostal or Omega;

 

(i)                                     If any court of
competent jurisdiction or any governmental, administrative or regulatory
authority, agency or body shall have issued an order, decree or ruling or taken
any other action permanently enjoining, restraining or otherwise prohibiting
the transactions contemplated by this Agreement; or

 

(ii)                                  If the
transaction shall not have been consummated on or before April 30, 2008,
unless the failure to consummate the transaction is the result of a material
breach of this Agreement by the party seeking to terminate this Agreement.

 

(3)                                  By SkyPostal,
if Omega breaches any of its representations or warranties hereof or fails to
perform in any material respect any of its covenants, agreements or obligations
under this Agreement; and

 

(4)                                  By Omega, if
SkyPostal breaches any of its representations or warranties hereof or fails to
perform in any material respect any of its covenants, agreements or obligations
under this Agreement.

 

(b)                                 Effect of
Termination.  In the
event of termination of this Agreement by either Omega or SkyPostal, as
provided herein, this Agreement shall forthwith become void and have no effect,
without any liability or obligation on the part of SkyPostal or Omega, and such
termination shall not relieve any party hereto for any intentional breach prior
to such termination by a party hereto of any of its representations or
warranties or any of its covenants or agreements set forth in this Agreement.

 

(c)                                  Extension;
Waiver.  At any time prior to the
Closing Date, the parties may, to the extent legally allowed, (a) extend
the time for the performance of any of the obligation of the other acts of the
other parties, (b) waive any inaccuracies in the representations and
warranties contained herein or in any document delivered pursuant hereto or
waive compliance with any of the agreements or conditions contained
herein.  Any agreement on the part of a
party to any such extension or waiver shall be valid only if set forth in an
instrument in writing signed on behalf of 

 

13

 

such party.  The failure of any party to this Agreement to
assert any of its rights under this Agreement or otherwise shall not constitute
a waiver of such rights.

 

(d)                                 Procedure for
Termination, Amendment, Extension or Waiver.  A termination of this Agreement, an amendment
of this Agreement or an extension or waiver shall, in order to be effective,
require in the case of SkyPostal or Omega, action by its respective Board of
Directors or the duly authorized designee of such Board of Directors.

 

[Remainder of Page Intentionally
Blank; Signature Page Follows]

 

14

 

In
witness whereof, the parties have executed this Agreement Concerning the
Exchange of Securities on the date indicated above.

 

	
  OMEGA UNITED, INC.

  	
  SKYPOSTAL, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  By: 

  	
  /s/ Shelley Clark

  	
   

  	
  By: 

  	
  /s/ Albert P. Hernandez

  
	
   

  	
  Shelley Clark

  	
   

  	
  Albert P. Hernandez

  
	
   

  	
  Chief Executive Officer

  	
   

  	
  Chief Executive Officer

  
					

 

15

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