Document:

exhibit10-1.htm

Exhibit 10.1

 

 

  

Exhibit 10.1 - Page - 1

  

 

 

 

 

  

Exhibit 10.1 - Page - 2

  

 

 

 

 

 

  

Exhibit 10.1 - Page - 3

  

 

 

 

 

  

Exhibit 10.1 - Page - 4

  

 

 

 

 

 

  

Exhibit 10.1 - Page - 5

  

 

 

 

 

  

Exhibit 10.1 - Page - 6

  

 

 

 

  

Exhibit 10.1 - Page - 7

  

 

 

 

 

  

Exhibit 10.1 - Page - 8

  

 

 

 

  

Exhibit 10.1 - Page - 9

  

 

 

 

 

  

Exhibit 10.1 - Page - 10

  

 

 

 

 

  

Exhibit 10.1 - Page - 11

  

 

 

 

 

  

Exhibit 10.1 - Page - 12

  

 

 

 

  

Exhibit 10.1 - Page - 13

  

 

 

 

 

 

  

Exhibit 10.1 - Page - 14

  

 

 

 

 

  

Exhibit 10.1 - Page - 15

  

 

 

 

 

  

Exhibit 10.1 - Page - 16

  

 

 

 

  

Exhibit 10.1 - Page - 17

  

 

 

 

 

  

Exhibit 10.1 - Page - 18

  

 

 

 

  

Exhibit 10.1 - Page - 19

  

 

 

 

 

  

Exhibit 10.1 - Page - 20

  

 

 

 

  

Exhibit 10.1 - Page - 21

  

 

 

 

  

Exhibit 10.1 - Page - 22

  

 

 

 

  

Exhibit 10.1 - Page - 23

  

 

 

 

  

Exhibit 10.1 - Page - 24

  

 

 

 

 

  

Exhibit 10.1 - Page - 25

  

 

 

 

  

Exhibit 10.1 - Page - 26

  

 

 

 

 

  

Exhibit 10.1 - Page - 27

  

 

 

 

 

  

Exhibit 10.1 - Page - 28

  

 

 

 

 

  

Exhibit 10.1 - Page - 29

  

 

 

 

 

  

Exhibit 10.1 - Page - 30

  

 

 

 

 

  

Exhibit 10.1 - Page - 31

  

 

 

 

 

 

  

Exhibit 10.1 - Page - 32

  

 

 

 

 

  

Exhibit 10.1 - Page - 33

  

 

 

 

 

  

Exhibit 10.1 - Page - 34

  

 

 

 

  

Exhibit 10.1 - Page - 35

  

 

 

 

  

Exhibit 10.1 - Page - 36

  

 

 

 

 

  

Exhibit 10.1 - Page - 37ex10_06.htm

Exhibit 10.06

 

Amendment No. 5 to that certain Secured Note dated as of July 29, 2004 in the principal sum of $750,000, as amended (“Note”).

For good and valuable consideration, the parties to the Note hereby amend the Note to extend the Maturity Date from January 1, 2012 to January 1, 2014.

Except as set forth above, the Note is hereby ratified and confirmed in all respects.

Dated February 15, 2012 and effective as of December 31, 2011.

 

Colonial Commercial Corp.

 

	
By: 

	/s/ William Pagano	 
	
Name:  

	William Pagano, Chief Executive Officer	 

 

Subsidiaries that are “Grantors of a Security Interest” 

under the Note:

 

Universal Supply Group, Inc.

 

	
By: 

	/s/ William Pagano	 
	
Name:  

	William Pagano, President

 

The RAL Supply Group, Inc.

 

	
By: 

	/s/ William Pagano	 
	
Name:  

	William Pagano, Executive Vice President

 

Confirmed:

 

Goldman Associates of New York, Inc

 

	
By: 

	/s/ Michael Goldman	 
	
Name:  

	Michael Goldman, Presidentex10_12.htm

Exhibit 10.12

Amendment No. 5 to that certain Convertible Note dated as of July 29, 2004 in the principal sum of $100,000, as amended (“Note”).

 

For good and valuable consideration, the parties to the Note hereby amend the Note to extend the First Maturity Date and the Final Maturity Date from January 1, 2012 to January 1, 2014 so that the entire Principal Sum is due and payable on January 1, 2014.

 

Except as set forth above, the Note is hereby ratified and confirmed in all respects.

 

Dated February 15, 2012 and effective as of December 31, 2011.

 

Colonial Commercial Corp.

 

	
By: 

	/s/ William Pagano	 	/s/ Rita Folger	 
	
Name:  

	William Pagano, Chief  Executive Officer	 	
Rita Folgerex10_18.htm

Exhibit 10.18

Amendment No. 5 to that certain Convertible Note dated as of July 29, 2004 in the principal sum of $100,000, as amended (“Note”).

For good and valuable consideration, the parties to the Note hereby amend the Note to extend the First Maturity Date and the Final Maturity Date from January 1, 2012 to January 1, 2014 so that the entire Principal Sum is due and payable on January 1, 2014.

Except as set forth above, the Note is hereby ratified and confirmed in all respects.

Dated February 15, 2012 and effective as of December 31, 2011.

 

Colonial Commercial Corp.

 

	
By: 

	/s/ William Salek	 	 /s/ William Pagano	 
	
Name:  

	William Salek, Chief Financial Officer	 	
William PaganoAMENDMENT
NO. 1 TO STOCK PURCHASE AGREEMENT

This Amendment No. 1, dated as of February
15, 2012 (this “Amendment”), is made to the Stock Purchase Agreement (the “Agreement”), dated
as of January 26, 2012, by and between Santa Teresa Minerals, S.A. (“Santa Teresa”), a corporation organized
under the laws of Chile, and Bluestone S.A., referred to in the Agreement as Bluestone Minerals, S.A. (“Bluestone”),
a corporation organized under the laws of Chile. Capitalized terms used herein and not otherwise defined
shall have the meanings ascribed to them in the Agreement.

RECITALS

A.Pursuant to the Agreement, Santa
Teresa agreed to sell its shares of Sulfatos Chile, S.A. (“Sulfatos Chile”) to Bluestone on the terms and subject
to the conditions set forth in the Agreement.

B.The Closing occurred on February
15, 2012 with the completion of the escritura process.

C.Santa Teresa and Bluestone desire
to amend the Agreement to more clearly reflect to transaction as completed.

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

1.                 
Amendment to the Name “Bluestone.” The Agreement incorrectly identified the name of the party referred
to as “Bluestone” as “Bluestone Minerals, S.A.” The parties acknowledge and agree that the name for the
party referred to in the Agreement as “Bluestone” is hereby corrected to be “Bluestone S.A.” Bluestone,
the entity executing this Amendment, represents to Santa Teresa that it is the same entity that executed the Agreement.

2.                 
Amendment to the Purchase Price. Section 1 of the Agreement shall be amended as follows:

2.1             
The parties acknowledge that Santa Teresa is indebted to Bluestone as a result of an outstanding demand loan (the “Loan”)
in the amount of $1,100,000 from Angelique de Maison (“ADM”) to Santa Teresa, which Loan has been assigned by
ADM to Bluestone. The parties agree that $1,100,000 of the purchase price for the Blue Stone Shares shall be paid by cancellation
of the Loan, and Bluestone hereby confirms and agrees that the Loan has been cancelled and is deemed fully paid. The remaining
$1.1 million of the purchase price shall be paid by Bluestone in monthly installments from time to time upon demand by Santa Teresa.
Bluestone agrees that all funds to pay the purchase price were, or will be, raised through equity and not debt financing.

2.2             
Santa Teresa and Bluestone acknowledge and agree that as of the Closing, Santa Teresa had an outstanding commitment, payable
on demand, to provide $214,000 to Sulfatos Chile, which commitment continues after the Closing and may be paid by Santa Teresa,
in its sole discretion, from the purchase price to be received by Santa Teresa from Bluestone pursuant to the Agreement.

    	1

    	 

    
 

2.3             
At the Closing, Santa Teresa received 2,000 Bluestone Shares. Bluestone hereby confirms and agrees that such shares represent
20% of the outstanding capital stock of Bluestone at the time of Closing and will represent 20% of the outstanding capital stock
of Bluestone after Bluestone has received all funds (through sales of equity securities) necessary to pay the purchase price for
the Shares of Sulfatos Chile. In other words, Bluestone agrees that the number of shares received by Santa Teresa will not be diluted
by financing necessary to enable Bluestone to pay the purchase price.

3.                 
Amendment to Representation. Section 3.3 of the Agreement is hereby amended and restated to state: “The authorized
capital stock of Bluestone consists of 10,000 shares of one class, of which there will be outstanding 10,000 shares at the time
of Closing and after all equity financing necessary to enable Bluestone to pay the purchase price owed to Santa Teresa pursuant
to this Agreement, and there are no outstanding options, warrants or other rights to purchase from Bluestone stock of Bluestone
or any outstanding securities convertible into shares of capital stock of Bluestone.”

4.                 
No Other Changes to the Agreement. Except as expressly amended by this Amendment, all of the terms of the Agreement
shall remain in full force and effect.

5.                 
Counterparts. This Amendment may be executed simultaneously in one or more counterparts, each of which shall be deemed
an original, but all of which together shall constitute one and the same instrument. In the event that any signature is delivered
by facsimile transmission or by e-mail delivery of a “pdf” format data file, such signature shall create a valid and
binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if
such facsimile or “pdf” signature page were an original thereof.

6.                 
Governing Law. This Amendment shall be governed by and construed in accordance with the laws of Chile, without regard
to conflicts of laws of principles, and each party hereby agrees that all performances due and transactions undertaken pursuant
to this Agreement shall be deemed to be due or have occurred in Chile, and the exclusive venue and place of jurisdiction for any
litigation arising from or related to this Amendment shall be Santiago, Chile. To the extent of any inconsistency between this
English language version and the Spanish language translation of this Agreement, the Agreement shall be construed in accordance
with English.

    	2

    	 

    

IN WITNESS WHEREOF, the parties hereto
have executed and delivered this Agreement as of the day and year first above written.

	 	Santa Teresa Minerals, S.A.	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Juan Carlos Camus Villegas	 
	 	Name: 	 Juan Carlos Camus Villegas	 
	 	Title: 	CEO	 

 

 

	 	Bluestone S.A.	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/  Juan Carlos Camus
    Villegas	 
	 	Name: 	 Juan Carlos Camus Villegas	 
	 	Title: 	Director	 

    	3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00199-of-00352.parquet"}]]