Document:

POC Agreement

July 25, 2007

Mr. Marc G. Blythe

President & CEO

Tarsis Capital Corp.

1103 — 750 West Pender Street

Vancouver, British Columbia,

Re: Financial and Administrative Services agreement for Tarsis Capital Corp. ("Tarsis")

Dear Marc,

Our office is a very experienced group of professionals that help with financing, transactions, and management of public companies. We share your excitement concerning your business model and are ready to offer our assistance as you grow the Company. We have prepared this letter to summarize our proposal for POC to assist you in moving Tarsis towards its objectives.

The Services of Pacific Opportunity

Pacific Opportunity Capital Ltd. ("POC") is made up of a team of financial and management advisors. Our goal is to assist emerging companies through their various growth stages. When appropriate, we invest our time and/or our own money in an equity position in our client. We often act as officers and directors for our clients although we do this as a requested service, not as a requirement.

Many of our clients have requested our services on 1PO's, RTO's, major acquisitions, dispositions, mergers, financing or other such specialized transactions. Our overall approach is to complement your existing team, especially in areas such as financing and management, where you might need short-term expertise. We encourage our clients to spend their resources on their growth plans i.e. exploration, until their growth dictates the need to "graduate" from our services and hire full time expertise of their own.

It appears that Tarsis will benefit from our services in at least three areas:

·

Set up of the company for financial reporting and controls as appropriate for a TSX Venture traded company, including:

-

Setting up the accounting records and reporting system in such a way to assist the senior officers & Board to make better, cost effective and timely management decisions,

-

Set up of a financial reporting model that will promote timely monthly financial reporting.

-

Ensuring Tarsis' financial records and controls are sufficient to enable the senior officers to sign off on the quarterly and annual financial statements,

·

CFO/Controller function (interim or longer-term), including

-

Acting as Chief Financial Officer of the Company, reporting to the CEO and Board.

-

Assistance with training and administering your bookkeeping and accounts payable function

-

Assistance with budgeting and regular reporting with respect to variances from the budget

-

Assistance with the preparation of quarterly financial reports as required for TSX Venture Exchange listed companies

-

Assistance with GST, PST, and other regular tax related filings, with appropriate guidance from your tax advisors

-

Assistance with the preparation of information for your external accountants and auditors (we will help your staff provide them information and working papers that save them time and Tarsis money);

·

Assistance with financing and transactions, including:

-

Timely preparation of financial information for these purposes

-

Available staff that are up-to-date on the TSX and BCSC regulations

-

Anticipation of financial issues and their relation to the contemplated transaction

-

Assisting in coordinating the auditors and audited FS for special transactions.

A Few Client Examples

As I explained today, we have extensive experience providing accounting, administrative, CFO, directorship and other services to companies such as Tarsis. Some examples of our clients are listed below:

-

Rye Patch Gold Ltd. — Assisted with pre-IPO preparation and financings. Also assisted with the $5 million IPO completed in July 2007. Currently act as CFO and take care of all financial administration.

-

Animas Resources Ltd. — Set up a CPC company and arranged. the initial financing, completion of the qualifying transaction and completion of a $6.2 million financing.

-

Fortune Valley Resources Ltd. - Assisted with pre-IPO preparation and financings. Also assisted with the $4 million IPO completed in July 2007. Currently act as CFO and take care of all financial administration.

-

Pitchstone Exploration Ltd. — Assisted this senior team of uranium explorers to complete its $3 million IPO and complete a secondary offering of $4.2 million.

-

InNexus Biotechnology Inc. — has been a client for a number of years. We provide basic bookkeeping services and a controllership type function. Our duties range from accounting/bookkeeping input to the preparation of the annual Financial statements, MD&A and 20F for the auditors. We provide comprehensive monthly financial packages, including budget/actual comparisons and analysis and prepare more extensive quarterly financial statements for SEDAR and EDGAR filings for the company.

-

Crosshair Mining — When few would invest in what was only a shell, we worked with the president to finance this gold and uranium company which recently raised $2.4 million and now has about $5 million cash on hand;

-

Rare Element Resources — This company was an RTO that we arranged. We assisted in raising over $1 million over a year-long period to allow this rare-earths-focused company to carry out exploration;

-

Portal Resources — We assisted this company in doing an RTO and raising funds to explore for gold and silver in Argentina;

-

Over the past 8 years, POC has been directly involved in setting up four CPC shells and doing their IPOs, completing five other IP0s, and completing five RTOs.

Our People

When we work with you, at least one of our senior team is always available to discuss your projects with you at your convenience. We would have Mark Brown, Bob Doyle, and one of our accountants working with you initially, along with other staff members as required from time to time.

Mark T. Brown is a Chartered Accountant and President of Pacific Opportunity Capital, Ltd. Mark is also a director of a number of public and private companies and his activities for Pacific Opportunity include transactions, financings and corporate financial planning. He has managed the financial departments of two TSE 300 mining corporations, Eldorado Gold and Miramar Mining.

Bob Doyle is a Chartered Accountant and Senior Vice President of Pacific Opportunity Capital Ltd. Bob has over 20 years experience in the strategy of emerging companies, operations, finance, mergers and acquisitions in the US and Canada. He has successfully completed more than $1.0 billion in mergers and acquisitions.

Confidentiality and other issues

During the course of our work, we will be asking for access to information on a regular basis. Please understand that we treat the information that you have provided, or will provide, as strictly confidential. The only exception will be that we will disclose, in an appropriate manner, that portion of the information that is required to be disclosed to our staff, partners and associates, and, when appropriate, to qualified participants, potential investors and financial partners.

While we are currently working with other resource companies, we are not working with companies that we see as competing with Tarsis. Therefore, we do not see any conflicts at this time. If we feel that we are conflicted at any time we will endeavor to let you know as soon as possible.

Where Do We Go From Here

We appreciate that you already have an experienced geological management team in place. We also realize you may hire a person at Almaden who could assume this role in the future. Based on our experience in the area of emerging company and public company financial management, engaging us to help you with the "set-up" and the growth stages will benefit you in the long term.

While it is difficult for us to know the exact amount of work to be done, we have estimated a range based on our prior experience with other companies. As work increases of decreases, we would adjust that range. Here is our best guess at the range with the information we now have:

·

Set-up: We expect it will take 1 to 2 months to set up the company's financial systems and controls and we anticipate our charges will be about $2,000 to $2,500 per month during that period.

·

Ongoing CFO role: While this will not be a full time role, we do take the role seriously and pay attention to all of the Company's activities. The quarterly reporting will be the main function here, along with financing transactions and acquisitions or JVs. For these regular services, we would charge from $4,000 to $6,000 per month. This fee will be adjusted, up or down, from time to time, based on the activity of your company. We would, of course, discuss any significant changes with you before they occur.

·

Transactions: There are times when we become fully involved with transactions for companies over a period of months. These may be financings, acquisitions, a sale of the company or other transactions. During these times, we would expect to be compensated for our time over and above our regular fees and would discuss this with you in advance.

We propose to set a monthly fee to act as the CFO and to complete the required financial management and administration for $4,000 plus GST per month. Each POC staff member tracks time by client and if we find that our charges are too high or too low, we will discuss it with you to adjust to an appropriate rate.

In addition to our fees, we like to invest in our clients and find that an option plan is a very good way to accomplish that. We would like to be included in future option grants at the point at which such an action makes sense to the Company. We also appreciate any small option grants to POC's staff members that assist on the file. Further, while we are already a shareholder of Tarsis, we do appreciate being included in future financing opportunities. We have a fund at POC and the focus with our fund is to mitigate investment risk by first working with the Company and second, investing in it. As we work together, please keep us in mind as a potential investor.

if you agree with the terms as outlined above, please sign in the space provided below. You may have questions or comments about this letter, so please feel free to call me at anytime.

Thank you and we look forward to a successful relationship.

ENGAGEMENT LETTER APPENDIX

POC charges for the consulting services of its executives and senior consultants based on our estimates of the time that will be involved, the complexity of the matter, the expectation of recurrence, the availability or options (public companies), and the relationship that POC has with the client. We generally provide a quote for the anticipated work and adjust that, with prior approval of our client, if circumstances change resulting in either a greater or lesser monthly fee. When special projects are requested, i.e. outside the scope of our original quote, we will provide an estimate of the cost prior to commencement.

Office space is available. The cost of office space is dependent on the intended function and time the office is used. For example, we have an office currently available for $500 per month. This includes full use of the facilities, boardroom, fax, phone, copier etc. There are usage charges for the paper, long distance calls etc.

The accounting and administration services group, managed by Winnie Wong C.A., provides a broad range of financial services, including:

·

Regular accounting functions, including using our Simply Accounting software to record transactions, process laser cheques, prepare trial balance reports and/or internal financial statements.

·

Taxation matters (in conjunction with the consult of your taxation professionals when required)— including GST, Corporate Income Tax (using Taxprep)

·

Payroll — managed in conjunction with an outside service (ADP Payroll).

·

Public company reporting — e.g. we are a registered Sedar Filer.

·

Many other corporate reporting and shareholder reporting functions, as needed.

When POC helps clients to raise financing, we charge finders fees or commissions at market rates (7.5% to 12.5%), negotiated in advance with the client. We do not charge these fees if we are an officer or director of the company.

POC has an investment fund to take advantage of select investment opportunities, very often with its clients. The investment criteria for this fund take into account the management of the company, our knowledge and relationship with the company, the liquidity of the investment, the business and growth stage of the company, and our availability of funds on hand. While we gain risk-mitigating knowledge by working with the clients we invest in, we caution our clients and potential clients that POC's decision to take on a client-service relationship does not guarantee POC's fund will invest in that particular venture.EX-10.1

 Exhibit 10.1 

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY ASTERISKS “[***]”, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES
AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT PURSUANT TO RULE 24B-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

WEA International Inc. 

75 Rockefeller Plaza 
 New
York, New York 10019 
 Dated: 22 July, 2014 

Cinram Group, Inc. 
 1400 East Lackawanna Avenue 

Olyphant, PA 18448 
 Cinram GmbH 

Max Planck Strasse 1-9 
 52477 Alsdorf 

Germany 
 Cinram Operations UK Limited 

12 Central Avenue 
 Ransomes Europark 

Ipswich 
 Suffolk 

IP3 9SL 
 Cinram 

Office of General Counsel 
 860 Via de la Paz, Suite F4 

Pacific Palisades, CA 90272 
 Attention: Howard Berman 

WMIS Limited 
 Seventh Floor 

90 High Holborn 
 London 

WC1V 6XX 
 Gentlemen: 

Reference is made to the International Manufacturing and PP&S Agreement dated as of July 1, 2010 (the “International Agreement”)
between (a) WEA International Inc. (“WMI”), on the 

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22 July, 2014 
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one hand and (b) Cinram GmbH, Cinram Group, Inc. and Cinram Operations UK Limited (collectively, “Cinram”), on the other hand, as amended on by letters dated
January 14, 2011, January 21, 2011 and August 31, 2012. Any terms which are used below and which are defined in the International Agreement shall have the same meanings and definitions as set forth therein, unless otherwise
indicated. This Assignment and Amendment Agreement (“Assignment and Amendment”), when signed by each of the parties shall constitute an agreement to further modify the International Agreement as hereinafter provided, effective as of
31 January 2014. 
 Assignment 
  

	1.	The parties agree to assign the International Agreement from WMI to WMIS Limited (“WMIS”) as further described below. 

 

	 	a.	With effect from 1 February 2014 (the “Assignment Effective Date”), WMIS shall be substituted for WMI in the International Agreement. WMIS shall acquire all the rights and become obliged to perform
all the obligations and duties of WMI under the International Agreement which, in accordance with the terms herein, are hereby fully assigned and delegated to WMIS, who undertakes to Cinram, and WMI to fully perform the International Agreement. WMIS
agrees to be bound by the terms and conditions of the International Agreement in every way as if it was named in the International Agreement as a party in place of WMI. Cinram undertakes to provide the Services and perform its obligations to WMIS
and accept performance by WMIS of the obligations and duties of WMI as good discharge of the same. Notwithstanding such assignment and delegation, WMI at all times shall remain directly and fully liable to Cinram for the performance of the
obligations of WMI and WMIS under the International Agreement. 

  

	 	b.	Cinram agrees, undertakes and warrants (as appropriate) as follows: 

  

	 	i.	it has full right and power to enter into and perform this Assignment and Amendment, which when executed, will constitute valid and binding obligations on Cinram in accordance with its terms; and 

 

	 	ii.	it will as soon as reasonably practicable after the Assignment Effective Date do any further acts and execute such further documents as may be required to enable WMIS to enjoy the rights and benefits and be subject to
all of the obligations of the International Agreement, subject to reimbursement by WMIS of the reasonable costs incurred by Cinram in connection therewith if any. 

 

	 	c.	 With effect from the signature hereof, but and subject to the below, without waiving any rights against WMI, Cinram has the right to enforce the
International Agreement and pursue any rights, claims and/or demands under the same against WMIS with respect to matters arising on or after the Assignment Effective Date 

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22 July, 2014 
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as though WMIS were the party to the International Agreement instead of WMI. Cinram undertakes and acknowledges that it may not proceed to enforce any right or remedy against WMI hereunder unless
and until a default by WMIS under the International Agreement relating to the period on or after the Assignment Effective Date has occurred and is continuing beyond any applicable cure period and unless otherwise agreed by WMI, Cinram has exhausted
all its rights and remedies against WMIS in respect of such breach before proceeding against WMI. Nothing in this Amendment Agreement shall limit or restrict WMI’s right, on a continuing basis, led to all defences, rights and remedies available
to WMI and WMIS pursuant to the International Agreement which shall continue to apply in full to both WMI and WMIS notwithstanding the assignment contemplated herein and references herein to WMIS shall apply to WMI. In no event may any change be
made to the terms of this Agreement which may adversely impact WMI’s position without WMI’s prior written consent. 

  

	 	d.	WMIS agrees, undertakes and warrants that it has full right and power to enter into and perform this Assignment and Amendment which when executed, will constitute valid and binding obligations on WMIS in accordance with
its terms. 

 Amendments 
  

	2.	Section 3(a) is amended such that the initial term shall commence on the Effective Date and shall expire on January 31 2017. 

 

	3.	Schedule C of Exhibit A shall be replaced in its entirety with the Schedule C Exhibit A attached hereto. 

  

	4.	Clause 7(a) of Exhibit A shall be replaced in its entirety with the following: 

“Rendition of Invoices. Except with respect to shipping charges to be borne by WMIS as provided in Paragraph 3(i) of this Exhibit,
for each month of the Term, Company shall prepare and render invoices in Euros as follows: 
  

	 	(i)	Company shall invoice WMIS for each completed and shipped Order of Products setting forth all Fees owed by WMIS under this Exhibit with respect to the same together with any applicable VAT; 

 

	 	(ii)	Company shall invoice each WMI Affiliate and Licensee as appropriate in respect of all other services (other than shipped Order of Products) provided to that WMI Affiliate or Licensee by Company pursuant to this
Agreement (which shall include for example and without limitation, test pressings and other pre-production services together with any applicable VAT); 

[***]. 

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22 July, 2014 
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 If WMIS or any WMI Affiliate or Licensee disputes an invoice it may withhold payment and the parties shall
discuss the issue. If WMIS or any WMI Affiliate or licensee disputes an amount contained in an invoice but has already paid to Company such amount, WMIS, the WMI Affiliate or licensee may withhold the disputed amount from amounts otherwise owed to
Company or hereunder during the pendency of such dispute. The invoices for all units hereunder will follow the same format as current invoices but at a minimum shall contain “per SKU” line item detail with special handling or other
miscellaneous changes indicated separately in the form and manner consistent with Company’s general form of invoice and shall comply with all applicable laws and regulations. Company shall submit all such invoices to WMIS electronically
pursuant to instructions given by WMIS to Company from time to time (and in paper form, to the extent WMI so requests and shall always do so for invoices due to licensees), and throughout the Term Company shall make available to WMI and its
Affiliates a system where by all such invoices can be submitted electronically to WMI and its Affiliates. For the avoidance of doubt, WMI Affiliates shall only be liable for any payments hereunder provided that they have received the completed
Orders for the relevant finished units of Components and Products reflected in such invoice. 
  

	5.	A new clause 8 of Exhibit A shall be added as follows: 

 “(a) At WMIS’s request
Company shall buy Products from WMIS corresponding to Products and volumes requested by WMI Affiliates and Licensees from time to time (“Affiliate Order Products”). Such products shall be purchased by Company at the list prices
provided by WMIS from time to time (“Warner Sale Price”) together with applicable VAT if any. Company shall invoice WMIS for Products purchased pursuant to this clause 8 monthly, which invoices shall be off-set against monies due to
Company in that month from WMIS pursuant to clause 7(a) above. Title to Affiliate Order Products shall transfer to Company immediately prior to shipment to the relevant WMI Affiliate or Licensee as further described below. Shipment shall be subject
to the terms of Exhibit B hereto. 
 (b) Where Company has purchased Affiliate Order Products from WMIS it shall sell the same to the
relevant WMI Affiliates or Licensees in accordance with the orders placed by such WMI Affiliate or Licensee and at the Warner Sale Price together with applicable VAT if any. Title shall transfer to the relevant WMI Affiliate or Licensee on shipment.

  

	6.	A new clause 9 of Exhibit A shall be added as follows: 

 “(a) At WMIS’s request and as
an alternative to the provisions of clause 8 above, Company shall pack and ship orders to WMI Affiliates and Licensees in such 

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22 July, 2014 
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volumes and at such times as may be notified to it by WMIS and in accordance in all respects with the provisions of this Agreement. In no event shall Company ship orders to a WMI Affiliate or
Licensee without WMIS’ prior written approval. WMIS shall invoice those WMI Affiliates and Licensees in respect of any approved orders of Products shipped to them by Company in accordance with this Agreement and shall provide a copy of each
such invoice to Company by email or such other means as may be agreed between the parties from time to time (“WMIS Invoices”). Where necessary for the purposes of compliance with export or customs requirements or otherwise to comply
with applicable law or regulation Company may sign the WMI Invoices on WMIS’ behalf pursuant to a separate letter of authorization in place from time to time. Company shall invoice WMI Affiliates and Licensees directly for the costs of shipment
in accordance with the provisions of this Agreement. Company undertakes to provide the following reconciliation and cash collection service to WMIS at no additional cost to the Service Charges. 

 

	 	(i)	On a weekly basis WMIS shall provide to Company a list of all amounts received by it from WMI Affiliates and Licensees in respect of Products shipped pursuant to this Agreement. 

 

	 	(ii)	Company shall reconcile such amounts received against the WMIS Invoices and shall provide a report of such reconciliation in the format attached as Annex A. 

 

	 	(iii)	On a monthly basis Company will issue a reminder to any Licensee with an outstanding invoice which has not been paid in full and shall notify WMIS of the same. 

 

	 	(iv)	Pick, pack and ship Services in connection with such Orders of Products shall be provided on the terms of this Agreement. 

Company undertakes to comply with all applicable rules and regulations concerning the export of Products necessary to provide the pick, pack, ship and cash
collection service described above, and WMIS undertakes to complete the exporter representation documentation and provide such other documentation as may be required by the German customs office or that of the destination country from time to time.
At WMIS’ request Company shall submit reports and/or make statistical declarations or provide other tax/customs administration services relating to the Services provided to or Products shipped for WMIS to the relevant German or UK authorities
or such other authorities as the parties may agree at no additional charge. 

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	7.	Schedule C of Exhibit B shall be replaced in its entirety with the Schedule C Exhibit B attached hereto. 

  

	8.	Clause 8(a) of Exhibit B shall be replaced in its entirety with the following: 

“Rendition of Invoices. Except with respect to shipping charges to be borne by WMIS as provided in Paragraph 3(i) of this Exhibit,
for each month of the Term, Company shall prepare and render invoices in Euros as follows: 
  

	 	(i)	Company shall invoice WMIS for each completed and shipped Order of Products setting forth all Fees owed by WMIS under this Exhibit with respect to the same together with any applicable VAT; 

 

	 	(ii)	Company shall invoice each WMI Affiliate and Licensee as appropriate in respect of all other services (other than shipped Order of Products) provided under this Exhibit to that WMI Affiliate or Licensee by Company
pursuant to this Agreement; 

 [***]. 
 If WMIS
or any WMI Affiliate or Licensee disputes an invoice it may withhold payment and the parties shall discuss the issue. If WMIS or any WMI Affiliate or licensee disputes an amount contained in an invoice but has already paid to Company such amount,
WMIS, the WMI Affiliate or licensee may withhold the disputed amount from amounts otherwise owed to Company or hereunder during the pendency of such dispute. The invoices for all units hereunder will follow the same format as current invoices but at
a minimum shall contain “per SITU” line item detail with special handling or other miscellaneous changes indicated separately in the form and manner consistent with Company’s general form of invoice and shall comply with all
applicable laws and regulations. Company shall submit all such invoices to WMIS electronically pursuant to instructions given by WMIS to Company from time to time (and in paper form, to the extent WMIS so requests and shall always do so for invoices
due to licensees), and throughout the Term Company shall make available to WMIS and its Affiliates a system where by all such invoices can be submitted electronically to WMIS and its Affiliates. For the avoidance of doubt, WMI Affiliates shall only
be liable for any payments hereunder provided that they have received the completed Orders for the relevant finished units of Components and Products reflected in such invoice. 

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	9.	Cinram undertakes to provide, the services set out in Schedule C hereto (the “Additional Services”) and the same shall form part of the definition of “Services” as set out in Section 1 of
the International Agreement. The charge for such Additional Services is included in the Service Charges set out in Exhibit B (as amended by this Assignment and Amendment Agreement). 

 

	 	(a)	The Additional Services shall be provided on a non-exclusive basis in accordance with good industry practice to be expected of a professional provider of manufacturing and logistics procurement and provision services
and with all due care, skill and prudence by suitably trained and qualified staff. [***]. 

  

	 	(b)	[***]. 

  

	 	(c)	The scope and performance of the Additional Services shall be monitored and the parties shall discuss any required adjustments as may be necessary or desirable from time to time. 

 

	 	(d)	[***]. 

  

	 	(e)	[***]. 

  

	 	(f)	[***]. 

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22 July, 2014 
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	 	(g)	[***]. 

  

	 	(h)	WMIS may elect to terminate the provision of some or all of the Additional Services at any time on no less than 60 days’ prior written notice. In the event of such termination the charges set forth on Exhibit B
with respect to “Business Services” shall be reduced and that parties shall discuss in good faith the amount of reduction in Charges which is commensurate with the reduction in Additional Service. 

 

	10.	If for any reason on termination of this International Agreement or any part thereof the contract of employment of any employee of Cinram (or any employee of any Approved Sub-contractor of Cinram) transfers or is
claimed to have so transferred to WMIS or any of its Affiliates, or a third party service provider of WMIS or any of its Affiliates (“Recipient”), whether pursuant to applicable law or otherwise (a “Transferring Employee”),
Cinram may within fourteen (14) days of such notification make to the Transferring Employee an offer in writing to employ him under a new contract of employment (on identical terms to his contract existing immediately prior to the transfer), to
take effect on the date such offer is made (the “Cinram Offer”) and such Cinram Offer will remain open for acceptance by the Transferring Employee for a maximum of ten (10) Business Days. If the Licensee Offer is accepted by the
Transferring Employee, the Recipient shall waive any Transferring Employee notice requirement so as to allow the Transferring Employee to immediately commence employment with Cinram. If no Cinram Offer is made or the Cinram Offer is not accepted by
the Transferring Employee within ten (10) Business Days from the date of the Cinram Offer the Recipient may terminate, the employment of the Transferring Employee (for any reason whatsoever) and Cinram shall be liable for and shall indemnify
and keep indemnified the Recipient on an after-Tax basis against all and any losses, claims, actions, debt, proceedings, demands, awards, penalties, fines and interest that may be directly or indirectly suffered or incurred by the Recipient arising
out of or in connection with the employment and/or dismissal of the Transferring Employee except to the extent such liabilities arise as a consequence of any unlawful conduct of any member of the Recipient aside from the termination of employment of
the relevant person. 

  

	11.	Except as expressly modified in this Assignment and Amendment, all other terms and conditions of the International Agreement are hereby ratified and confirmed and will remain in full force and effect. 

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 Executed by the parties. 
  

									
	ACCEPTED AND AGREED TO:	 		 		 	
			
	WEA INTERNATIONAL INC.	 		 	WMIS LIMITED
					
	By:	 	 /s/ Paul Robinson
	 		 	By:	 	 /s/ Chris Ancliff

	Name:	 	 Paul Robinson
	 		 	Name:	 	 Chris Ancliff

	Title:	 	 Vice President
	 		 	Title:	 	 General Counsel

			
	CINRAM GROUP, INC.	 		 	CINRAM GmbH
					
	By:	 	 /s/ Howard Z. Berman
	 		 	By:	 	 /s/ Dieter Lubberich

	Name:	 	 Howard Z. Berman
	 		 	Name:	 	 Dieter Lubberich

	Title:	 	 SVP & General Counsel
	 		 	Title:	 	 Managing Director

				
	CINRAM OPERATIONS UK LIMITED	 		 		 	
					
	By:	 	 /s/ Neil Ballantine
	 		 		 	
	Name:	 	 Neil Ballantine
	 		 		 	
	Title:	 	 Director
	 		 		 	

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 Exhibit A 

Schedule 
 C 

[***] 
 [28 pages] 

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22 July, 2014 
 Page 38 

 

 Exhibit B 

Schedule C 
 [***] 

[2 pages] 

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22 July, 2014 
 Page 40 

 

 Schedule C 

Additional Services 
 Product
Preparation 
  

	 	1.	Liaison with originating affiliates/repertoire owners related to new releases: 

  

	 	•	 	developing special parts/products and liaising with suppliers 

  

	 	•	 	collecting audio/artwork assets and necessary paperwork and validating 

  

	 	•	 	Uploading and forwarding assets for manufacturing Creation of BOMs in MES 

  

	 	•	 	Sourcing of supplier quotes for special parts/products 

  

	 	•	 	Maintenance of release date in MES and placement of manufacturing PO for initial shipment of any new release (first order only) – including liaison with affiliates related to first shipment queries (only).

  

	 	•	 	Resolution of PO Pricing queries 

 Customer Services 

 

	 	•	 	Day-to-day liaison with WMISL Teams 

  

	 	•	 	Resolution of queries and issues related to services provided by Cinram for WMISL 

  

	 	•	 	Co-ordination of ‘pre-flight’ activities related to any Cinram manufactured product 

  

	 	•	 	Co-ordination of agreed changes by WMISL Product Preparation to US artwork for European manufacture 

  

	 	•	 	Co-ordination of storage of all assets with basic retrieval data on Cinram systems 

  

	 	•	 	Co-ordination of digital upload into DAS to supply CAR & Phononet (as current) 

 [***] 

[***] 

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22 July, 2014 
 Page 41 

 

 Annex A 
  

																					
	DATE	 	21/05/2014	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
											
	Account Nr	 	Customer Name	 	Invoice-Nr	 	Delivery Note	 	Invoice-date	 	Due-Date	 	Amount invoiced	 	Curr	 	Amount paid	 	Paid date	 	Amount outstanding
		 		 		 		 		 		 		 		 		 		 	
		 		 		 		 		 		 		 		 		 		 	
		 		 		 		 		 		 		 		 		 		 	
		 	TOTAL	 		 		 		 		 	TOTAL ENTRY HERE

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