Document:

exh10-3.htm

Exhibit 10.3

Irrevocable Proxy

MEETINGS OF SHAREHOLDERS OF

CORONUS SOLAR INC.

(the "Company")

WHEREAS:

A.           The Company and Redwood Solar Development LLC ("Redwood") has entered into a definitive share purchase agreement dated August __, 2013 (the "SPA") providing for the purchase by Redwood of all of the issued and outstanding securities of Coronus Energy Corp. (the "Transaction").

B.           In connection with the Transaction, the undersigned shareholder (the "Shareholder") of the Company has entered into a lock-up agreement pursuant to which the Shareholder has agreed that at any meeting of the Company's shareholders, optionholders or warrantholders, however called, for the purpose of approving the Transaction, the Shareholder shall (or cause the holder of record to, if the Shareholder is the beneficial owner but not the holder of record of securities of the Company):

	
  

	
(a)

	
vote all of the Shareholder's common shares in the capital of the Company (the "Shares"), and, if applicable, all of the Shareholder's preferred shares and options and warrants (the "Convertible Securities") to purchase common shares of the Company, in favour of the Transaction contemplated by the SPA and any actions required in furtherance of the actions contemplated thereby;

	
  

	
(b)

	
vote all of the Shares and, if applicable, all of the Convertible Securities, to oppose any action or agreement that would result in a breach of any representation, warranty, covenant or other obligation of the Company under the SPA if such breach requires shareholder approval; and

	
  

	
(c)

	
vote all of the Shares and, if applicable, all of the Convertible Securities, to oppose any proposed action by any other party the result of which could impede, interfere with or delay Redwood and the Company from completing the Transaction.

In furtherance of the foregoing, the Shareholder hereby appoints irrevocably, Clean Focus Corporation, acting through Mr. John Chang or Mr. Stanley Chin, individually or collectively, as proxyholder for and on behalf of the Shareholder with the power of substitution to attend any meeting, and act and vote for and on behalf of the Shareholder in respect of all matters and all ordinary and special resolutions related to the Transaction that may properly come before meetings of the shareholders of the Company and, if applicable, meetings of holders of convertible securities of the Company (in each case, a "Meeting") and at every adjournment thereof, to the same extent and with the same powers as if the undersigned Shareholder were present at such Meeting, or any adjournment thereof.

 

The undersigned Shareholder acknowledges that this proxy is irrevocable and hereby revokes any proxy previously given to attend and vote at any Meeting in respect of matters related to the Transaction.

 

SHAREHOLDER SIGN HERE: ___________________________________________

 

 

PRINT NAME OF SHAREHOLDER: ______________________________________

 

NUMBER OF SHARES: _________________________________________________

 

DATE SIGNED: ________________________________________________________

AC/2379600.1exh10-4.htm

Exhibit 10.4

 

FOURTH ADDENDUM TO

 

 

PROMISSORY NOTE

 

 

(Development Expenses)

 

This is the Fourth Addendum (this “Fourth Addendum”) to the Promissory Note (Development Expenses) in the principal amount of $4,000,000 dated December 20, 2012 (the “Promissory Note”).  This Fourth Addendum is dated and effective as of August 9, 2013 (the “Effective Date”)

1.    EXTENSION OF MATURITY DATE.   The parties executing this Fourth Addendum (the “Coronus Parties”) have previously entered into the Promissory Note as well as the First Addendum to Promissory Note on April 11, 2013 (the “First Addendum”), the Second Addendum to Promissory Note on April 26, 2013 (the “Second Addendum”), and the Third Addendum to Promissory Note on July 30, 2013 (the “Third Addendum”).  The Maturity Date, as modified previously by First Addendum, Second Addendum and Third Addendum, is extended and shall be due on August 16, 2013, subject to the automatic extension provision in Section 2 below.

 

2.    AUTOMATIC EXTENSION OF MATURITY DATE.  Coronus Parent has entered into a Share Purchase and Development Services Agreement executed with Redwood Solar Development LLC (“Redwood”) on August 9th, 2013 (the “Agreement”).  If, as set forth in the Agreement, Redwood receives legally valid executed irrevocable Lock-Up Agreements and Proxy statements appointing Clean Focus Corporation, acting through its designated officers, from Coronus Parent shareholders holding not less than eighty percent (80%) of the issued and outstanding common shares of Coronus Parent on or prior to August 16, 2013, the Maturity Date shall automatically extend to the earlier of: 1) the date of the Coronus Parent Annual & Special Meeting (the “Meeting”) scheduled for 10:00 am (Vancouver B.C. time) on September 16, 2013 in the event that the Transaction as defined in the Lock-Up Agreement is not approved at the Meeting, or ii) the close of business (Vancouver B.C. time) on the Closing Date as defined in the Agreement.

 

3.    SHAREHOLDER MEETING.  As stated in the Agreement, at the time and at the place defined in the Agreement a meeting of the shareholders of Coronus Parent is scheduled and duly announced to vote to approve the Transaction (as defined in the Agreement).  If the Transaction is not approved at that time, the loan evidenced by the Loan Documents as defined in the Promissory Note (the “Loan”), shall be in immediately due and payable, with all cure rights being waived and foregone by Coronus Parent.  If the Loan is not immediately repaid in full, in any legal proceeding brought to enforce the Loan and enforce the security interests of the lender, Coronus Parent and all Coronus related parties, affiliates and subsidiaries a party to the Loan shall confess judgment and shall not raise any defenses to the immediate exercise of remedies allowed with respect to the default of the Loan, including, without limitation, a

 

	
Execution Form

	
1

	
Fourth Addendum to the Promissory 

Note / CFFC/ Coronus Energy Inc. and 

Borrower Entities

  

  

  

declaration of foreclosure on all assets of the Coronus Parties which are not waivable under principles of Canadian law.

 

4.    RATIFICATION. Except as the Maturity Date has been modified and extended in accordance with Section 1., immediately above, the Coronus Parties agree that the Promissory Note is ratified and confirmed in full and remains in full force and effect.

 

 

 

    [Signatures Commence on Next Page]

 

 

 

 

 

 

 

 

 

 

 

 

	
Execution Form

	
2

	
Fourth Addendum to the Promissory 

Note / CFFC/ Coronus Energy Inc. and 

Borrower EntitiesExhibit 10.1

AMENDMENT NO. 2 TO 3% CONVERTIBLE
PROMISSORY NOTE

This Amendment
No. 2 to 3% Convertible Note (the “Amendment”) effective August 15, 2013, by and among Liberator, Inc. (formerly known
as Remark Enterprises, Inc., a Nevada corporation), a Florida corporation (the “Borrower”) and Hope Capital Inc., a
New York corporation (the “Lender”) amends that certain 3% Convertible Promissory Note issued on June 24, 2009, as
amended on August 15, 2012, in the principal amount of $375,000 by and between the Borrower and Lender (the “Note”).

WHEREAS,
on June 24, 2009, the Borrower issued to the Lender the Note (Note No.: 1.01); and on August 15, 2012 the Company and Borrower
amended the Note (the “Amendment No. 1”) (the Note and Amendment No. 1 collectively referred to herein as, the “Note”);

WHEREAS,
the Note is convertible into securities of the Borrower; and

WHEREAS,
the “Maturity Date” as defined under the Note is August 15, 2013; and

WHEREAS,
the Borrower desires to retain its current working capital and to extend the Maturity Date; and

WHEREAS,
the parties desire to amend the “Conversion Price” as defined under the Note;

NOW, THEREFORE,
in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency which is hereby acknowledged,
the parties agree as follows:

		1.	Amendment to Maturity Date. The Maturity Date, as defined under the Note, shall be August
15, 2014.

	 		 

		2.	Amendment to Conversion Price. The Conversion Price, as defined under the Note, shall be
$0.125.

 

		3.	Capitalized Terms. All capitalized terms which have not been defined shall have the meaning
contained in the Note.

 

		4.	Ratification of the Note. In all other respects, the Note is ratified and confirmed.

IN WITNESS
WHEREOF, the undersigned have executed and delivered this Amendment to the Note, effective as of the date first written above.

 

 

	BORROWER	LENDER
	
        LIBERATOR, INC.

         
	HOPE CAPITAL INC.
	 	 
	/s/ Louis S. Friedman	/s/ Curt Kramer
	Louis S. Friedman, Chief Executive Officer	Curt Kramer, PresidentExhibit 10.1

 

THIRD AMENDMENT TO

CONSULTING AGREEMENT

DATED AS OF JULY 2, 2012 BETWEEN

NTN BUZZTIME, INC. AND JABAM, INC.

 

 

The following amendment to the above-referenced Agreement between
NTN BUZZTIME, INC. and JABAM INC. are made and effective as of July 1, 2013.

 

		A.	Section 2.1 is amended to read, in its entirety, as follows:

 

The term of this Agreement shall commence on July
1, 2013 (the "Effective Date") and, unless earlier terminated in accordance with Section ‎7 shall expire on September
30, 2013.

 

 

	 	NTN BUZZTIME, INC.	 	 	JABAM, INC.
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/ Jenna Zdanowski	 	By:	/s/ Jeffrey A. Berg 
	 	Authorized Signature	 	 	Authorized Signature
	 	 	 	 	 
	 	Jenna Zdanowski	 	 	Jeffrey A. Berg 
	 	Print Name	 	 	Print Name
	 	 	 	 	 
	 	VP Human Resources	 	 	President
	 	Title	 	 	Title
	 	 	 	 	 
	 	July 1, 2013	 	 	July 1, 2013
	 	Date	 	 	Date

 

 

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