Document:

wtg_ex101.htm

EXHIBIT 10.1
  
  
  
  
 WeTrade Group Inc
   
 Service Contract
  
 This employment contract is made between WeTrade Group Inc. (a company incorporated in Wyoming, United States of America, hereafter the “Company”) at the address of 1 Gaobei South Coast, Yi An Men 111 Block 37, Chao Yang District, Beijing City, PRC 100020. and Biming, Guo (Identity Card) (the “Director”) at the address of Fujian Province, China. The Employer and the Employee understand and agree to observe the terms of employment set out in this employment contract. Both parties understand that this employment contract is governed by the laws of Wyoming (collectively, the “Legislation”).
  
 	 1.
	 This services contract shall be for 24 months commencing on April 19, 2021 (day/month/year) (the “Contractual Period”).

	  
	  

	 2.
	 The Director shall be employed by the Company as Independent Non-Executive Director and Chair of Audit committee to work under this employment contract, and date of this employment contract shall be April 19, 2021 (day/month/year)).

	  
	  

	 3.
	 The total monthly director remuneration shall be USD$2,000 will be effective from April 19, 2021. All of these are payable in the equivalent amount of either in Hong Kong Dollars or Chinese Renminbi. Any variances are mainly due to fluctuation of currency exchange.

	  
	  

	 4.
	 The Company shall comply with the provisions of the Director’ Compensation Ordinance. The Director shall be entitled to the rights, benefits and protection provided under the Director’ Compensation Ordinance.

	  
	  

	 5.
	 The Director shall and takes the full responsibility for proactively declaring and paying personal income tax according to the requirements of the relevant tax authorities in Hong Kong or Mainland China.

  
 	 
	 - 1 -

	

	 

  
 	 6.
	 Either party may terminate this employment contract under the following circumstances:

   
 	  
	 (a)
	 Resignation of Director..

	  
	  
	
	  
	 (b)
	 Expiration of Director services contract.

   
 	 7.
	 The Company shall provide a copy of this Director service contract signed by both parties to the Director for his/her retention.

	  
	  

	 8.
	 Any variation, amendment, cancellation or addition to any terms of this service contract (including the Schedule) must not extinguish or reduce any right, benefit or protection conferred upon the Director by this service contract, and must be duly signed by both parties, otherwise it shall be void. The Company shall provide a copy of the amendments duly signed by both parties to the Director for retention.

	  
	  

	 9.
	 This contract is governed by and shall be interpreted in accordance with Wyoming law and the Company and the Director hereby submit to the non-exclusive jurisdiction of the Wyoming courts in connection with any matters arising hereunder.

   
 IN WITNESS THEREOF, the Parties have hereby duly executed this Agreement on April 19, 2021.
  
 	 Signature of Director  
	  
	  Signature of Company’s representative

  
 Date: April 19, 2021
  
 	 By:
	 /s/ Biming Guo
	  
	 By:
	 /s/ Pijun Liu
	  

	  
	 Biming Guo
	  
	  
	 Pijun Liu
	  

	  
	  
	  
	  
	 CEO and Executive Director
	  

   
 	 
	 - 2 -mine_ex101.htm

EXHIBIT 10.1
  
 CONSULTING CONTRACT
  
 March 29, 2021
  
 Valeriy Perfilyev, hereinafter referred to as the "Contractor", from one party, and the company, Minerva Gold Inc, represented by the Director, Aftandil Aibekov, hereinafter referred to as the "Customer", from the other party, have concluded this Consulting Contract hereinafter referred to as the "Contract" on the following:
  
 1. SUBJECT OF THE CONTRACT
  
 1.1. The Customer assigns and the Contractor undertakes to provide research aimed at locating mineral property containing economic gold mineralization and determination of possibilities and prospects of extracting gold from such sites.
  
 2. TERRITORY OF RESEARCH
  
 2.1. Research shall be carried out in the territory of the Republic of Kazakhstan.
  
 3. CONSULTING TASKS
  
 3.1. Consulting tasks (the "Consulting") shall be carried out accordingly:
  
 3.1.1. Locating and selecting prospective mineral property containing economic gold mineralization.
 3.1.2. Performing due diligence and feasibility study with view of estimating content and concentration of gold.
 3.1.3. Providing an estimate cost for such mineral property.
  
 4. DUTIES OF THE CONTRACTOR
  
 4.1. The Contractor shall:
  
 4.1.1. Begin the research within 30 days after the written assignment by the Customer.
 4.1.2. Upon completion of Consulting, present the research documents and studies (the "Research Results") to the Customer.
 4.1.3. Ensure complete confidentiality of the information received from the Customer or third parties.
  
 5. DUTIES OF THE CUSTOMER
  
 5.1. The Customer shall:
  
 5.1.1. Provide the Contractor with written assignment 30 days prior to commencement of the Consulting.
 5.1.2. Upon the Contractor's request, provide all the available information necessary for efficient research.
 5.1.3. Accept the Research Results and pay the Contractor’s fees.
  
 	 
	1
	

	 

  
 6. PROCEDURES OF CARRYING OUT THE CONSULTING AND TRANSFERRING THE RESULTS
  
 6.1. The Contractor shall independently manage the Consulting.
 6.2. The Contractor shall transfer the Research Results in writing.
 6.3. At the transfer of Research Results the parties prepare the statement of transfer (the "Statement") in two copies, one copy for each party.
 6.4. The Customer has 30 days following the Research Results transfer to inspect Research Results and request additional documents if the Research Results in its opinion do not meet the requirements specified in part 3 of the Contract. The Contractor shall provide the additional documents within 15 days unless he proves to the Customer that the Research Results meet specified requirements.
 6.5. If the Customer within 30 days does not request additional documents, the Research Results are deemed transferred without further requests from the Customer. Transfer of the Research Results following request and submission of additional documents shall be accompanied by the Statement.
  
 7. REMUNERATION OF THE CONTRACTOR AND PAYMENT PROCEDURES
  
 7.1. The Customer shall pay the Contractor the fee in the amount of US$2,000 (Two Thousand Dollars) for carried out Consulting.
 7.2. Payment procedures:
  
 7.2.1. The Customer shall pay the Contractor US$2,000 (Two Thousand Dollars) within 30 days following the date of signing the Statement of transfer of the Research Results, and in the event of additional documents - within 30 days after signing the Statement.
  
 8. LIABILITIES OF THE PARTIES
  
 8.1. The Contractor and the Customer are liable under this Contract according to the legislation of the Republic of Kazakhstan.
 8.2. In the event of failure to perform obligations under this Contract the party at fault shall pay to the other party fine in the amount of $2,500 and compensates for the losses incurred by the other party.
  
 9. FORCE-MAJEURE
  
 9.1. Each party is exempted from liability for partial or total non-performance of this Contract obligations if it proves that this is a result of insurmountable circumstances arisen after the conclusion of this Contract.
 9.2. The exemption is effective only for the period when such insurmountable circumstances and consequences thereof exist.
 9.3. When the aforesaid circumstances occur or seize to exist, the party should immediately notify the other party in writing.
 9.4. The notification must contain the information on nature of circumstances and effect thereof on ability (or inability) of the party to perform the Contract obligations, as well as suggested term of performance.
 9.5. The occurrence of insurmountable circumstances, their effect and duration must be confirmed by the Chamber of Trade and Industry of the respective country or another competent organ or organization.
 9.6. On the aforesaid occasions the term of performance of the Contract obligations by the parties shall be extended according to the period when such circumstances and consequences thereof are in effect.
 9.7. In the event that such circumstances exist for more than 6 months, each party has a right to decline the performance under this Contract.
  
 10. ARBITRATION
  
 10.1. All the disputes that might arise from this Contract or in relation thereto shall be resolved in the Court pursuant legislation in effect at the location of the Defendant.
  
 	 
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 11. OTHER CONDITIONS
  
 11.1. All alterations and supplements to this Contract are effective only if done in written form and signed by duly authorized representatives of both parties.
 11.2. The Contractor shall not delegate the performance of this Contract to third parties without written consent of the Customer. The Contractor has a right to delegate the performance of certain tasks under the Contract to a third party, which shall be agreed upon in advance with the Customer. Nevertheless, in this event all the liability under this Contract lies with the Contractor.
 11.3. After the signing of this Contract any prior negotiations and correspondence are no longer in effect.
  
 Agreed to and accepted as of the 29th day of March 2021 by:
  
 	 Customer: 
	  
	 Contractor:
	  

	  
	  
	  
	  

	 MINERVA GOLD INC. 
	  
	  
	  

	  
	  
	  
	  

	 /s/ Aftandil Aibekov 
	  
	 /s/ Valeriy Perfilyev
	  

	 Aftandil Aibekov, President 
	  
	 Valeriy Perfilyev
	  

  
 	 
	3ex10-1

 

Exhibit 10.1

 

SETTLEMENT AGREEMENT

 

This
Settlement Agreement (“Agreement”), effective April 2,
2021 (the “Effective Date”), is entered into by and
among the following:

 

1.

Youngevity
International Inc., CLR Roasters LLC, and any respective
successors, assigns, and agents (collectively,
“Youngevity”);

 

2.

Daniel Mangless and
any respective successors, assigns, and agents (collectively,
“Mangless”);

 

Each of
the foregoing may be referred to individually as a
“Party” and together as the
“Parties.”

 

 

A. WHEREAS, in March
2020, the Parties entered into a Securities Purchase Agreement, a
Senior Secured Promissory Note, and a Pledge and Security Agreement
(collectively, the “Loan Agreements”);

 

B. WHEREAS, Mangless
sued Youngevity on February 10, 2021 for allegedly breaching the
Loan Agreements in the action titled Mangless v. Youngevity International, Inc. and
CLR Roasters LLC, Case No. 2021-CA-996-O (Fla. Cir. Ct.)
(the “Lawsuit”);

 

C. WHEREAS, the
Parties wish to resolve all disputes arising out of and related to
the Loan Agreements and the Lawsuit;

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and
legal sufficiency of which are hereby acknowledged, the Parties
agree as follows:

 

 

Agreements

 

1. Payment of Settlement. No later
than 
April 10, 2021, Youngevity shall make a
$195,000.00 payment to Mangless (the “Initial
Payment”). In addition, beginning on May 1, 2021, and on the
first day of every month thereafter through and including January
1, 2022, Youngevity will pay Mangless $101,668.35. Those payments
will be applied to principal and interest in accordance with the
amortization schedule attached as Exhibit A. Youngevity shall
deliver all payments by wire transfer to Mangless at the following
account: [
]

 

2. Cure Period. If Youngevity
misses any payment identified above in Paragraph One, Youngevity
shall cure that missed payment within 30 days. Youngevity can be
late by no more than 30 calendar days on no more than three
payments identified above in Paragraph One without being in default
under this Agreement. If Youngevity cures any missed payment,
Youngevity shall pay Mangless interest at the rate of 18%
compounded annually on the amount of the missed payment. For
example, if Youngevity misses its May 1, 2021 payment of
$101,668.35, and cures that missed payment on May 15, 2021,
Youngevity is required to pay Mangless $102,420.42 on May 15,
2021.

 

3. Issuance of Common Stock. No
later than April 10, 2021, Youngevity will issue Mangless 1,000,000
shares of its common stock, which is traded on the OTCM as YGYI
(the “Stock”).

 

4. Stipulated Judgment.
Simultaneous with the signing of this Agreement, Youngevity and
Mangless will enter into a stipulated judgment in the form attached
as Exhibit B. Mangless will not file that judgment with any Court
or otherwise disclose the existence of that judgment to any
third-party unless Youngevity defaults on any of its obligations in
Paragraphs 1 through 3 above. Mangless understands that the
judgment shall remain confidential and that he cannot disclose it
to anyone other than counsel at Spector Gadon Rosen Vinci
P.C.

 

5. Best
Efforts.                                 Youngevity
agrees to make its best efforts to bring its audit filings up to
date.

 

6. Registration Statement.
Youngevity will file a registration statement within 60 days after
bringing its audit filings up to date if such registration
statement is then necessary for Mangless to trade his Stock on the
open market.

 

 

-1-

 

 

 

7. Dismissal and Resolution of the
Lawsuit and Pending Litigation. No later than five days
after Mangless receives all payments identified in Paragraph 1
above and the Stock identified in Paragraph 3 above, Mangless will
dismiss the Lawsuit with prejudice. The Parties also agree to take
no action adverse to each other in any litigation matter, including
the Lawsuit, during the time in which Youngevity is making the
payments to Mangless identified in Paragraph 1 above and is not
otherwise in default of its obligations under this
Agreement.

 

8. General Release. Effective upon
Youngevity’s satisfaction of its obligations identified in
Paragraphs 1 and 3, above, to the maximum extent permitted by law,
the Parties, on behalf of themselves and their successors, assigns,
agents, and any other party claiming on their behalf, agree to and
hereby do provide a full and final release of any and all actions,
causes of action, suits, claims, and demands of any nature
whatsoever, whether at law, equity, or otherwise, accrued or
unaccrued, asserted or not asserted, which any Party has or may
have had against any other Party arising out of or related to any
matter or event, action or inaction, commission or omission that
has occurred or failed to occur prior to the Effective Date of this
Agreement, including but not limited to those relating to or
arising out of the facts and allegations giving rise to the Lawsuit
and/or the Loan Agreements.

 

9. Attorneys’ Fees. If
Youngevity defaults under it obligations under this Agreement, it
will pay Mangless any attorneys’ fees and cost he incurs in
enforcing his rights under the Agreement.

 

10. Final Agreement. The Parties
hereto acknowledge, declare, and agree that the terms of this
Agreement are fully understood and voluntarily accepted. The
Parties acknowledge that there has been no duress in the execution
of this Agreement, that there have been no promises or commitments
made that are not set forth in this Agreement, and that no defense
exists to the enforcement of this Agreement.

 

11. Take Necessary Actions. The
Parties shall execute and deliver all documents, provide all
information, take all such action as may be necessary or
appropriate to achieve the purposes of this Agreement and refrain
from taking all such action as may interfere with or frustrate
achievement of the purposes of this Agreement.

 

12. Representation by Counsel. Each
Party represents and warrants that it has been fully counseled
concerning the matters addressed in this Agreement and enters into
this Agreement of his/its own free will and represents that he/it
has obtained all information believed to be relevant to making a
decision to enter into this Agreement, and has not relied on any
representations made by other Parties that are not set forth in
this Agreement.

 

13. Governing Law. This Agreement
is governed by the laws of the state of Florida and shall be deemed
to have been made in Florida. This Agreement shall be deemed to
have been drafted by each of the Parties hereto, each Party having
contributed to its creation, and no provision shall be construed
against any Party on the theory that that Party was the drafter of
the provision.

 

14. Notices. Any notice or
communication required under this Settlement Agreement shall be
effective when received and sufficient if given by email, and shall
be addressed as follows:

 

 

For the Youngevity
Parties: 

Youngevity
International and/or Steve Wallach,
swallach@youngevity.com

and

Eric J.
Awerbuch, Esq.

Emord
& Associates, P.C.

2730 S.
Val Vista, Dr., Bldg. 6, Ste. 133

Gilbert, AZ
85295

Eawerbuch@emord.com

 

 

For
Mangless:                                   
Daniel Mangless

dmangless@gmail.com

and

Daniel
J. Dugan, Esq.

Spector
Gadon Rosen Vinci PC

1635
Market Street, 7th Floor

Philadelphia, PA
19103

ddugan@sgrvlaw.com

 

 

 

 

 

-2-

 

 

 

15. Authorized to Sign. All Parties
signing this Agreement represent and warrant to each other Party
that they are authorized to do so, and that their signatures are
each duly and fully authorized.

 

16. Integration Clause. This
Agreement constitutes the sole and entire agreement of the Parties
relating to the subject matter of this Agreement. No promise or
inducement has been offered or made to any of the Parties contrary
to or in addition to the statements contained in this Agreement.
Each Party has asked all questions deemed necessary or desirable by
him/it or his/its legal counsel in order to evaluate the terms of
this Agreement to the satisfaction of such Party. This Agreement is
executed without reliance upon any other statement or
representation by any Party.

 

17. Severability. Whenever
possible, each provision of this Agreement shall be interpreted in
such a manner as to be effective and valid under applicable law,
but if any provision of this Agreement is held to be invalid,
illegal, or unenforceable under any applicable law or rule, the
validity, legality, and enforceability of the other provisions of
this Agreement will not be affected or impaired
thereby.

 

18. Amendment. This Agreement may
not be modified or amended, nor may any term or provision be waived
or discharged, except in writing signed by the Parties. No waiver
of any provision of the Agreement shall be effective unless it is
in writing and signed by the Parties, and then such waiver or
consent shall be effective only in the specific instances and for
the specific purposes for which given and shall not act as a waiver
of any future obligations or duties. Failure of any Party to insist
upon strict observance of or compliance with all of the terms of
this Agreement in one or more instances shall not be deemed to be a
waiver of a Party’s right to insist upon such observance or
compliance with the other terms of this Agreement or with such term
in the future.

 

19. Binding Agreement. All
covenants and agreements contained in the Agreement shall bind and
inure to the benefit of the respective heirs, executors,
administrators, successors, and assigns of the
Parties.

 

20. Counterparts. This Agreement
may be executed in counterparts, and legible facsimile or
electronic signatures will be deemed originals.

 

BY
EXECUTING THIS AGREEMENT, EACH OF THE PARTIES HERETO EVIDENCES THAT
SUCH PARTY CAREFULLY READ AND FULLY UNDERSTANDS ALL OF THE
PROVISIONS OF THIS AGREEMENT. EACH PARTY HERETO FURTHER
ACKNOWLEDGES THAT, IN EXECUTING THIS AGREEMENT, SUCH PARTY HAS NOT
RELIED ON ANY PROMISE OF FUTURE BENEFIT OR ANY STATEMENT OF ANY OF
THE PARTIES HERETO, OR ANYONE REPRESENTING ANY OF THE PARTIES
HERETO, WHETHER WRITTEN OR ORAL, NOT SET FORTH IN THIS AGREEMENT.
EACH PARTY EXECUTING THIS AGREEMENT ACKNOWLEDGES THAT HE/SHE/IT
DOES SO VOLUNTARILY AND OF HIS/ITS OWN FREE WILL AND
CHOICE.

 

 

 

-3-

 

 

 

IN
WITNESS WHEREOF, the foregoing terms of this Agreement are hereby
acknowledged and agreed to:

 

 

/s/
David S. Briskie

Youngevity
International Inc.

 

By:_David S. Briskie

 

Title:_President and CIO

 

Date:_April 13, 2021

 

 

/s/
David S. Briskie

CLR
Roasters LLC

 

By:_David S. Briskie

 

Title: President and CIO

 

Date:_April 1, 2021

 

 

/s/
Daniel Mangless

Daniel
Mangless

 

Date:_April 20, 2021

 

Approved
as to form:

 

/s/
Irving J. Gonzalez

Counsel
for Youngevity

 

By:_Irving J. Gonzalez

 

Date:_April 13, 2021

 

 

/s/
Cory L. Chandler

Counsel
for Mangless

 

By:_Cory L. Chandler_(by DJO)

 

Date:_April 7, 2021

 

 

-4-

 

 

 

EXHIBIT A

 

 

 

-5-

 

 

 

EXHIBIT B

 

Stipulated Judgment

 

 

-6-

 

 

 

IN THE CIRCUIT COURT OF THE NINTH JUDICAL CIRCUIT

IN AND FOR ORANGE COUNTY, FLORIDA

CIRCUIT CIVIL DIVISION

 

Daniel
Mangless,

 

Plaintiff,

 

v.                                                                                      

Case No.
2021-CA-996-0

 

Youngevity
International, Inc.,

CLR
Roasters LLC,

Defendants.

_________________________________/

 

 

STIPULATED JUDGMENT

IT IS
HEREBY STIPULATED by and between plaintiff, DANIEL
MANGLESS, (hereinafter "Plaintiff"), and defendants,
YOUNGEVITY INTERNATIONAL, INC. and CLR ROASTERS LLC, (hereinafter
"Defendants"), that judgment in the above-entitled cause
be entered in favor of Plaintiff and against Defendants as
follows:

1)

Plaintiff and
Defendants entered into a written settlement agreement to resolve
all outstanding claims in the case.

2)

Defendants have
breached the written settlement agreement. As such, Plaintiff is
entitled to a judgment in his favor.

3)

Wherefore, it is
the order of this court that Plaintiff shall have a judgement
against defendants, YOUNGEVITY and CLR ROASTERS LLC, in the amount
of $______________, which is the sum total of all money Defendants
still owe Plaintiff under the terms of the written
agreement.

4)

Defendants/Counter-Plaintiffs,
YOUNGEVITY and CLR ROASTERS LLC, shall take nothing on their
counter-claim filed against Plaintiff/Counter-Defendant, Daniel
Mangless. Such counter-claim is dismissed with prejudice and the
Defendants/Counter-Plaintiffs release DANIEL MANGLESS from any
claims it may have against Plaintiff. Defendants/Counter-Plaintiffs
shall bear their own fees and costs.

5)

Plaintiff shall be
entitled to pursue all of his rights and remedies with respect to
any unpaid balance due under the written settlement agreement,
including having a judgment entered against the
Defendants. Defendants may move to set aside the judgment on the
grounds they did not breach or are not in default of the written
settlement agreement.

6)

Plaintiff need not
give Defendants notice or demand of any default hereunder, other
than the Notices required under the written settlement
agreement.

7)

The parties further
agree to waive findings of fact and conclusions of law and the
right to appeal any judgment that may be entered under
this stipulation for entry of judgment.

8)

Plaintiff and
Defendants further expressly waive notice of entry of
any judgment. Each party hereby agrees to pay its own costs of
suit. However, in the event that Plaintiff is required to pursue
its rights under this Stipulation For Entry Of Judgment, then
Plaintiff may include in the balance due to Plaintiff any
reasonable amounts incurred in executing on
this judgment as well as any reasonable costs and
attorney’s fees in recovering said amounts.

9)

Plaintiff is hereby
awarded costs and attorney’s fees in the enforcement of this
judgment. The court reserves jurisdiction to determine fees and
costs.

10)

This judgment shall
bear interest at the rate of 18% interest per annum.

 

 

 

 

-7-

 

 

 

DONE
AND ORDERED in Chambers, in Orange County, Florida, this ___ day of
__________, 202__.

 

 

 

___________________________________

 

Circuit
Court Judge

 

 

 

 

 

Youngevity
International Inc.

 

By:_________________________________

 

Title:________________________________

 

Date:________________________________

 

 

____________________________________

CLR
Roasters LLC

 

By:_________________________________

 

Title:________________________________

 

Date:________________________________

 

 

____________________________________

Daniel
Mangless

 

Date:________________________________

 

 

 

 

Approved
as to form:

 

 

 

	

__________________________________

Cory L.
Chandler/FBN: 621552

SPECTOR
GADON ROSEN VINCI LLP

360
Central Avenue, Suite 1550

St.
Petersburg, FL 33701

727-896-4600;
Fax: 727-896-4604

Email:
cchandler@sgrvlaw.com;

lgonzalez@sgrvlaw.com; pleadings@sgrvlaw.com

Attorney
for Plaintiff/Counter-Defendant

	

_________________________________

Irving
Joseph Gonzalez/FBN: 806810

IRVING
JOSEPH GONZALEZ, P.A.

12000
Biscayne Boulevard, Suite 415

Miami,
FL 33181

(305)
374-4343

(305)
261-0343 (facsimile)    

Email:
irv@irvgonzalez.com;

Attorney
for Defendants/Counter-Plaintiff

 

 

 

Conformed Copies to:

Cory L.
Chandler, Esquire

Irving
Gonzalez, Esquire

 

 

-8-

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