Document:

lgnd_ex10-2.htm

     

    PROPERTY OPTION AGREEMENT
AMENDMENT

     

     

    THIS AGREEMENT is dated for
reference the 20th day
of August, 2008.

     

     

    
      	
              AMONG:

            	
               Carman
      Wilcox, of
      Box 54 Stalwart, Saskatchewan, S0G
4R0;

            

    

     

     (the
"Optionor")

     

    OF
THE FIRST PART

     

    AND:

    Legend Mining, Inc, a company
duly incorporated under the laws of the State of Nevada and having offices at
Suite 403, 2-46 DeZhenann Road, Yuesui District, Guangzhou, Guangdong Province,
China;

     

    (the
"Optionee")

     

    OF
THE SECOND PART

     

    WHEREAS:

     

    A.           The
Optionor granted an option to the Optionee, pursuant to the terms of a property
option agreement dated January 28, 2008 between the parties hereto (the
“Agreement”), to purchase a 100% registered and beneficial interest in the
mineral claims identified in the first paragraph of  the Agreement as
the "Property";

     

    B.           The
Optionee requires, and the Optionor has agreed, to extend the time to make
certain payments as set forth and required in the Agreement;

    

    IN CONSIDERATION OF the mutual
promises set forth below, the Optionor and the Optionee agree as
follows:

    

     

    1. 
GRANT OF
EXTENTION OF TIME TO MAKE FIRST OPTION PAYMENT. 

     

    The
Optionor hereby grants to the Optionee an extension of time to make the $15,000
payment previously required to be made on September 30, 2008, to March 31, 2009.
Provided however, that notwithstanding the foregoing, and in any event, at any
time after the 30th day of
October, 2008 the Optionor, on 48 hours notice, may require said payment to be
made forthwith, and in the event of a failure to make said payment the default
provisions of the Agreement shall apply.

     

    2.  GRANT OF EXTENTION OF TIME
TO MAKE EXPENDITURES

     

    The
Optionor hereby grants to the Optionee an extension of time to incur the $50,000
in expenditures previously required to be made by September 30, 2008, to June
30, 2009.

     

    
      
         

      

      
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    3.  FURTHER
ASSURANCES

     

    Each of
the parties covenants and agrees, from time to time and at all times, to do all
such further acts and execute and deliver all such further deeds, documents and
assurances as may be reasonably required in order to fully perform and carry out
the terms and intent of this Agreement.

     

    4.  TIME OF THE
ESSENCE

     

    Time
shall be of the essence in the performance of this Agreement.

     

    5.  ENUREMENT

     

    This
Agreement shall enure to the benefit of and be binding upon the parties and
their respective successors and permitted assigns.

     

    6.  SEVERABILITY

     

    If any
one or more of the provisions contained herein should be invalid, illegal or
unenforceable in any respect in any jurisdiction, the validity, legality and
enforceability of such provisions shall not in any way be affected or impaired
thereby in any other jurisdiction and the validity, legality and enforceability
of the remaining provisions contained herein shall not in any way be affected or
impaired thereby.

     

    7.  AMENDMENT

     

    This
Agreement may not be changed orally but only by an agreement in writing, signed
by the party against which enforcement, waiver, change, modification or
discharge is sought.

     

    8.  GOVERNING
LAW

     

    This
Agreement shall be governed by and interpreted in accordance with the laws of
the State of Nevada, USA.

     

    9.  NOTICE

     

    Any
notice, direction, or other instrument required or permitted to be given under
this Agreement shall be in writing and shall be given by the delivery of same or
by mailing same by prepaid registered or certified mail or by sending same by
telefacsimile or other similar form of communication, in each case addressed to
the intended recipient at the address of the respective party set out on the
first page hereof.

     

    
      
         

      

      
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    Any
notice, direction, or other instrument aforesaid will, if delivered, be deemed
to have been given and received on the day it was delivered, and if mailed, be
deemed to have been given and received on the fifth business day following the
day of mailing, except in the event of disruption of the postal service in which
event notice will be deemed to be received only when actually received and, if
sent by telefacsimile or other similar form of communication, be deemed to have
been given and received on the day it was actually received.

     

    Any party
may at any time give notice in writing to the others of any change of address,
and from and after the giving of such notice, the address therein specified will
be deemed to be the address of such party for the purposes of giving notice
hereunder.

     

     

    IN WITNESS WHEREOF the parties
hereto have duly executed this agreement this 20th day of
August, 2008.

     

    

    
      	
              Legend Mining
      Ltd.

              
                 

                Per:       /s/Tao
      Chen

              

            
	
                          Tao
      Chen, President & CEO

            
	 
      
	
                           /s/Carman
  Wilcox

            
	
                          Carman
      Wilcox

            

    

    

    

    

    

    

    
      
         

      

      
        3ex10_1.htm

    STOCK
PURCHASE AGREEMENT

     

    THIS
STOCK PURCHASE AGREEMENT (this “Agreement”), dated as
of August 28, 2008, is made by and between Flex Resources Co. Ltd, a Nevada
corporation (“Seller”), and Llorn
Kylo (“Buyer”).

     

    RECITALS

     

    A.           Seller
owns all of the issued and outstanding shares (the “Shares”) of Flex
Resources, Ltd., a British Columbia corporation (the “Company”), which
Shares constitute, as of the date hereof, all of the issued and outstanding
capital stock of the Company.

     

    B.           Buyer
desires to purchase the Shares and Seller desires to sell the Shares (the
“Purchase”) for the purchase price of $100 (the “Purchase Price”) upon
the terms and subject to the conditions set forth herein.

     

    Accordingly,
the parties hereto agree as follows:

     

    1.           Purchase and Sale of
Stock.

     

    (a)           Purchased Shares.
Subject to the terms and conditions provided below, Seller shall sell and
transfer to Buyer and Buyer shall purchase from Seller, on the Closing Date (as
defined in Section 1(c)), all of the Shares.

     

    (b)           Purchase
Price.  The Purchase Price for the Shares shall be deliverable
as provided in Section 2(b).

     

    (c)           Closing. The closing
of the transactions contemplated in this Agreement (the “Closing”) shall take
place as soon as practicable following the execution of this
Agreement.  The date on which the Closing occurs shall be referred to
herein as the Closing Date (the “Closing
Date”).

     

    2.           Closing.

     

    (a)           Transfer of Shares.
At the Closing, Seller shall deliver to Buyer certificates representing the
Shares, duly endorsed to Buyer or as directed by Buyer, which delivery shall
vest Buyer with good and marketable title to all of the issued and outstanding
shares of capital stock of the Company, free and clear of all liens and
encumbrances.

     

    (b)  Payment of Purchase
Price. At the Closing, Buyer shall deliver to Seller funds representing
the Purchase Price deliverable in the form of a cashier’s check payable to
Seller.

     

    3.           Representations and
Warranties of Seller. Seller represents and warrants to Buyer as of the
date hereof as follows:

     

    (a)           Corporate Authorization;
Enforceability. The execution, delivery and performance by Seller of this
Agreement is within the corporate powers and has been, duly authorized by all
necessary corporate action on the part of Seller. This Agreement has been duly
executed and delivered by Seller and constitutes the valid and binding agreement
of Seller, enforceable against Seller in accordance with its terms, except to
the extent that its enforceability may be subject to applicable bankruptcy,
insolvency, reorganization, moratorium and similar Laws affecting the
enforcement of creditors’ rights generally and by general equitable
principles.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    (b)           Governmental
Authorization. The execution, delivery and performance by Seller of this
Agreement requires no consent, approval, Order, authorization or action by or in
respect of, or filing with, any Governmental Authority.

     

    (c)           Non-Contravention;
Consents. The execution, delivery and performance by Seller of this
Agreement and the consummation of the transactions contemplated hereby do not
(i) violate the certificate of incorporation or bylaws of Seller or (ii) violate
any applicable Law or Order.

     

    4.           Representations and
Warranties of Buyer. Buyer represents and warrants to Seller as of the
date hereof as follows:

     

    (a)           Enforceability. The
execution, delivery and performance by Buyer of this Agreement is within Buyer’s
powers. This Agreement has been duly executed and delivered by Buyer and
constitutes the valid and binding agreement of Buyer, enforceable against Buyer
in accordance with its terms, except to the extent that its enforceability may
be subject to applicable bankruptcy, insolvency, reorganization, moratorium and
similar laws affecting the enforcement of creditors' rights generally and by
general equitable principles.

     

    (b)           Governmental
Authorization. The execution, delivery and performance by Buyer of this
Agreement require no consent, approval, Order, authorization or action by or in
respect of, or filing with, any Governmental Authority.

     

    (c)           Non-Contravention;
Consents. The execution, delivery and performance by Buyer of this
Agreement, and the consummation of the transactions contemplated hereby do not
violate any applicable Law or Order.

     

    (d)           Purchase for
Investment.  Buyer is financially able to bear the economic
risks of acquiring an interest in the Company and the other transactions
contemplated hereby, and has no need for liquidity in this investment. Buyer has
such knowledge and experience in financial and business matters in general, and
with respect to businesses of a nature similar to the business of the Company,
so as to be capable of evaluating the merits and risks of, and making an
informed business decision with regard to, the acquisition of the Shares. Buyer
is acquiring the Shares solely for his own account and not with a view to or for
resale in connection with any distribution or public offering thereof, within
the meaning of any applicable securities laws and regulations, unless such
distribution or offering is registered under the Securities Act of 1933, as
amended (the “Securities Act”), or
an exemption from such registration is available. Buyer has (i) received all the
information he has deemed necessary to make an informed investment decision with
respect to the acquisition of the Shares, (ii) had an opportunity to make such
investigation as he has desired pertaining to the Company and the acquisition of
an interest therein, and to verify the information which is, and has been, made
available to him and (iii) had the opportunity to ask questions of Seller
concerning the Company. Buyer has received no public solicitation or
advertisement with respect to the offer or sale of the Shares. Buyer realizes
that the Shares are “restricted securities” as that term is defined in Rule 144
promulgated by the Securities and Exchange Commission under the Securities Act,
the resale of the Shares is restricted by federal and state securities laws and,
accordingly, the Shares must be held indefinitely unless their resale is
subsequently registered under the Securities Act or an exemption from such
registration is available for their resale. Buyer understands that any resale of
the Shares by him must be registered under the Securities Act (and any
applicable state securities law) or be effected in circumstances that, in the
opinion of counsel for the Company at the time, create an exemption or otherwise
do not require registration under the Securities Act (or applicable state
securities laws). Buyer acknowledges and consents that certificates now or
hereafter issued for the Shares will bear a legend substantially as
follows:

     

    
      
        
        

      

      
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    THE
SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR QUALIFIED UNDER
ANY APPLICABLE STATE SECURITIES LAWS (THE “STATE ACTS”), HAVE BEEN ACQUIRED FOR
INVESTMENT AND MAY NOT BE SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED
EXCEPT PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND
QUALIFICATION UNDER THE STATE ACTS OR PURSUANT TO EXEMPTIONS FROM SUCH
REGISTRATION OR QUALIFICATION REQUIREMENTS (INCLUDING, IN THE CASE OF THE
SECURITIES ACT, THE EXEMPTIONS AFFORDED BY SECTION 4(1) OF THE SECURITIES ACT
AND RULE 144 THEREUNDER). AS A PRECONDITION TO ANY SUCH TRANSFER, THE ISSUER OF
THESE SECURITIES SHALL BE FURNISHED WITH AN OPINION OF COUNSEL OPINING AS TO THE
AVAILABILITY OF EXEMPTIONS FROM SUCH REGISTRATION AND QUALIFICATION AND/OR SUCH
OTHER EVIDENCE AS MAY BE SATISFACTORY THERETO THAT ANY SUCH TRANSFER WILL NOT
VIOLATE THE SECURITIES LAWS.

     

    Buyer
understands that the Shares are being sold to him pursuant to the exemption from
registration contained in Section 4(1) of the Securities Act and that Seller is
relying upon the representations made herein as one of the bases for claiming
the Section 4(1) exemption.

     

    (e)           Liabilities.  Following
the Closing, Seller will have no debts, liabilities or obligations relating to
the Company or its business or activities, whether before or after the Closing,
and there are no outstanding guaranties, performance or payment bonds, letters
of credit or other contingent contractual obligations that have been undertaken
by Seller directly or indirectly in relation to the Company or its business and
that may survive the Closing.

     

    (f)           Capitalization. As of
the date hereof, Seller owns the Shares, which shares represent 100% of the
authorized, issued and outstanding capital stock of the Company. The Shares are
duly authorized, validly issued, fully-paid, non-assessable and free and clear
of any Liens.

     

    5.           Indemnification and
Release.

     

    
      
        
        

      

      
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    (a)           Indemnification.
Buyer covenants and agrees to indemnify, defend, protect and hold harmless
Seller, and its officers, directors, employees, stockholders, agents,
representatives and affiliates (collectively, together with Seller, the “Seller Indemnified
Parties”) at all times from and after the date of this Agreement from and
against all losses, liabilities, damages, claims, actions, suits, proceedings,
demands, assessments, adjustments, costs and expenses (including specifically,
but without limitation, reasonable attorneys’ fees and expenses of
investigation), whether or not involving a third party claim and regardless of
any negligence of any Seller Indemnified Party (collectively, “Losses”), incurred by
any Seller Indemnified Party as a result of or arising from (i) any breach of
the representations and warranties of Buyer set forth herein or in certificates
delivered in connection herewith, (ii) any breach or nonfulfillment of any
covenant or agreement on the part of Buyer under this Agreement, (iii) any debt,
liability or obligation of the Company, whether incurred or arising prior to the
date hereof or after, (iv) any debt, liability or obligation of Seller for
actions taken prior to the date of this Agreement, including, without
limitation, any amounts due or owing to any former officer, director or
Affiliate of Seller, (v) the conduct and operations of the business of the
Company whether before or after the Closing, (vi) claims asserted against the
Company whether arising before or after the Closing, or (vii) any federal or
state income tax payable by Seller and attributable to the transaction
contemplated by this Agreement or activities prior to the date of this Agreement
or with respect to the Company after the date of this Agreement.

     

    (b)           Third Party
Claims.

     

    (i)           If
any claim or liability (a “Third-Party Claim”)
should be asserted against any of the Seller Indemnified Parties (the “Indemnitee”) by a
third party after the Closing for which Buyer has an indemnification obligation
under the terms of Section 5(a), then the Indemnitee shall notify Buyer (the
“Indemnitor”)
within 20 days after the Third-Party Claim is asserted by a third party (said
notification being referred to as a “Claim Notice”) and
give the Indemnitor a reasonable opportunity to take part in any examination of
the books and records of the Indemnitee relating to such Third-Party Claim and
to assume the defense of such Third-Party Claim and in connection therewith and
to conduct any proceedings or negotiations relating thereto and necessary or
appropriate to defend the Indemnitee and/or settle the Third-Party Claim. The
expenses (including reasonable attorneys’ fees) of all negotiations,
proceedings, contests, lawsuits or settlements with respect to any Third-Party
Claim shall be borne by the Indemnitor. If the Indemnitor agrees to assume the
defense of any Third-Party Claim in writing within 20 days after the Claim
Notice of such Third-Party Claim has been delivered, through counsel reasonably
satisfactory to Indemnitee, then the Indemnitor shall be entitled to control the
conduct of such defense, and shall be responsible for any expenses of the
Indemnitee in connection with the defense of such Third-Party Claim so long as
the Indemnitor continues such defense until the final resolution of such
Third-Party Claim. The Indemnitor shall be responsible for paying all
settlements made or judgments entered with respect to any Third-Party Claim the
defense of which has been assumed by the Indemnitor. Except as provided in
subsection (ii) below, both the Indemnitor and the Indemnitee must approve any
settlement of a Third-Party Claim. A failure by the Indemnitee to timely give
the Claim Notice shall not excuse Indemnitor from any indemnification liability
except only to the extent that the Indemnitor is materially and adversely
prejudiced by such failure.

     

    
      
        
        

      

      
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    (ii)           If
the Indemnitor shall not agree to assume the defense of any Third-Party Claim in
writing within 20 days after the Claim Notice of such Third-Party Claim has been
delivered, or shall fail to continue such defense until the final resolution of
such Third-Party Claim, then the Indemnitee may defend against such Third-Party
Claim in such manner as it may deem appropriate and the Indemnitee may settle
such Third-Party Claim, in its sole discretion, on such terms as it may deem
appropriate. The Indemnitor shall promptly reimburse the Indemnitee for the
amount of all settlement payments and expenses, legal and otherwise, incurred by
the Indemnitee in connection with the defense or settlement of such Third-Party
Claim. If no settlement of such Third-Party Claim is made, then the Indemnitor
shall satisfy any judgment rendered with respect to such Third-Party Claim
before the Indemnitee is required to do so, and pay all expenses, legal or
otherwise, incurred by the Indemnitee in the defense against such Third-Party
Claim.

     

    (c)           Non-Third-Party
Claims. Upon discovery of any claim for which Buyer has an
indemnification obligation under the terms of this Section 5 which does not
involve a claim by a third party against the Indemnitee, the Indemnitee shall
give prompt notice to Buyer of such claim and, in any case, shall give Buyer
such notice within 30 days of such discovery. A failure by Indemnitee to timely
give the foregoing notice to Buyer shall not excuse Buyer from any
indemnification liability except to the extent that Buyer is materially and
adversely prejudiced by such failure.

     

    (d)           Release.  Buyer,
on behalf of himself and his Related Parties, hereby releases and forever
discharges Seller and its individual, joint or mutual, past and present
representatives, Affiliates, officers, directors, employees, agents, attorneys,
stockholders, controlling persons, subsidiaries, successors and assigns
(individually, a “Releasee” and
collectively, “Releasees”) from any
and all claims, demands, proceedings, causes of action, orders, obligations,
contracts, agreements, debts and liabilities whatsoever, whether known or
unknown, suspected or unsuspected, both at law and in equity, which Buyer or any
of his Related Parties now have or have ever had against any Releasee. Buyer
hereby irrevocably covenants to refrain from, directly or indirectly, asserting
any claim or demand, or commencing, instituting or causing to be commenced, any
proceeding of any kind against any Releasee, based upon any matter released
hereby. “Related
Parties” shall mean, with respect to Buyer, (i) any Person that directly
or indirectly controls, is directly or indirectly controlled by, or is directly
or indirectly under common control with Buyer, (ii) any Person in which Buyer
hold a Material Interest or (iii) any Person with respect to which Buyer serves
as a general partner or a trustee (or in a similar capacity). For purposes of
this definition, “Material Interest”
shall mean direct or indirect beneficial ownership (as defined in Rule 13d-3
under the Securities Exchange Act of 1934, as amended) of voting securities or
other voting interests representing at least ten percent (10%) of the
outstanding voting power of a Person or equity securities or other equity
interests representing at least ten percent (10%) of the outstanding equity
securities or equity interests in a Person.

     

    6.           Definitions. As used
in this Agreement:

     

    (a)           “Affiliate” means,
with respect to any Person, any other Person directly or indirectly controlling,
controlled by or under common control with the first Person. For the purposes of
this definition, “Control,” when used
with respect to any Person, means the possession, directly or indirectly, of the
power to (i) vote 10% or more of the securities having ordinary voting power for
the election of directors (or comparable positions) of such Person or (ii)
direct or cause the direction of the management and policies of such Person,
whether through the ownership of voting securities, by contract or otherwise,
and the terms “Controlling” and
“Controlled”
have meanings correlative to the foregoing;

     

    
      
        
        

      

      
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    (b)           “Governmental
Authority” means any domestic or foreign governmental or regulatory
authority;

     

    (c)           “Law” means any
federal, state or local statute, law, rule, regulation, ordinance, code, Permit,
license, policy or rule of common law;

     

    (d)           “Lien” means, with
respect to any property or asset, any mortgage, lien, pledge, charge, security
interest, encumbrance or other adverse claim of any kind in respect of such
property or asset. For purposes of this Agreement, a Person will be deemed to
own, subject to a Lien, any property or asset which it has acquired or holds
subject to the interest of a vendor or lessor under any conditional sale
agreement, capital lease or other title retention agreement relating to such
property or asset;

     

    (e)           “Order” means any
judgment, injunction, judicial or administrative order or decree;

     

    (f)           “Permit” means any
government or regulatory license, authorization, permit, franchise, consent or
approval; and

     

    (h)           “Person” means an
individual, corporation, partnership, limited liability company, association,
trust or other entity or organization, including a government or political
subdivision or an agency or instrumentality thereof.

     

    7.           Miscellaneous.

     

    (a)           Counterparts. This
Agreement may be signed in any number of counterparts, each of which will be
deemed an original but all of which together shall constitute one and the same
instrument.

     

    (b)           Amendments and
Waivers.

     

    (i)           Any
provision of this Agreement may be amended or waived if, but only if, such
amendment or waiver is in writing and is signed, in the case of an amendment, by
each party to this Agreement, or in the case of a waiver, by the party against
whom the waiver is to be effective.

     

    (ii)           No
failure or delay by any party in exercising any right, power or privilege
hereunder will operate as a waiver thereof nor will any single or partial
exercise thereof preclude any other or further exercise thereof or the exercise
of any other right, power or privilege. The rights and remedies herein provided
will be cumulative and not exclusive of any rights or remedies provided by
Law.

     

    
      
        
        

      

      
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    (c)           Successors and
Assigns. The provisions of this Agreement will be binding upon and inure
to the benefit of the parties hereto and their respective successors and
assigns; provided that
no party may assign, delegate or otherwise transfer (including by operation of
Law) any of its rights or obligations under this Agreement without the consent
of each other party hereto.

     

    (d)           No Third Party
Beneficiaries. This Agreement is for the sole benefit of the parties
hereto and their permitted successors and assigns and nothing herein expressed
or implied will give or be construed to give to any Person, other than the
parties hereto, those referenced in Section 5 above, and such permitted
successors and assigns, any legal or equitable rights hereunder.

     

    (e)           Governing Law. This
Agreement will be governed by, and construed in accordance with, the internal
substantive law of the State of Delaware.

     

    (f)           Headings. The
headings in this Agreement are for convenience of reference only and will not
control or affect the meaning or construction of any provisions
hereof.

     

    (g)           Entire Agreement.
This Agreement constitutes the entire agreement among the parties with respect
to the subject matter of this Agreement. This Agreement supersedes all prior
agreements and understandings, both oral and written, between the parties with
respect to the subject matter hereof of this Agreement.

     

    (h)           Severability. If any
provision of this Agreement or the application of any such provision to any
Person or circumstance is held invalid, illegal or unenforceable in any respect
by a court of competent jurisdiction, the remainder of the provisions of this
Agreement (or the application of such provision in other jurisdictions or to
Persons or circumstances other than those to which it was held invalid, illegal
or unenforceable) will in no way be affected, impaired or invalidated, and to
the extent permitted by applicable Law, any such provision will be restricted in
applicability or reformed to the minimum extent required for such provision to
be enforceable. This provision will be interpreted and enforced to give effect
to the original written intent of the parties prior to the determination of such
invalidity or unenforceability.

     

    (i)           Notices. Any notice,
request or other communication hereunder shall be given in writing and shall be
served either personally, by overnight delivery or delivered by mail, certified
return receipt and addressed to the following addresses:

     

    
      	
              If to
Buyer:

              Llorn
      Kylo

              1284
      East 19th Ave.

              Vancouver,
      B.C. Canada V5V 1L3

            	
              If to
      Seller:

              Flex Resources Co.
      Ltd.

              c/o Cane Clark LLP

              3273 East Warm
      Springs

              Las Vegas, NV
    89120

            

    

    

    
      
        
        

      

      
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    IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed and delivered, effective as of the date first above
written.

     

     

    FLEX
RESOURCES CO., LTD.

    

     

    By: /s/ Michael T. Dendinger

    Name:
Michael T. Dendinger

    Title:
President

    

    

    /s/
Llorn Kylo

    Llorn
Kylo

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