Document:

Exhibit 10.1 Promissory Note

Exhibit 10.1

Salt Lake City, Utah

        January 27, 2014

PROMISSORY NOTE

FOR VALUE RECEIVED, the undersigned Bioethics, Ltd. promises to pay to the order of Banyan Investment Company (“Payee”), at 539 East Blackhawk Lane, Alpine, Utah 84004, the principal amount of Five Thousand Dollars ($5,000.00), together with interest thereon at the rate of six percent (6%) per annum, payable upon demand.  This Note may be prepaid at any time without penalty.

If this Note is collected by an attorney after default in the payment of principal or interest, either with or without suit, the undersigned agrees to pay all costs and expenses of collection including a reasonable attorney’s fee.

The undersigned hereby waives presentment for payment, demand and notice of dishonor and nonpayment of this Note, and consents to any and all extensions of time, renewals, waivers or modifications that may be granted by the holder hereof with respect to the payment or other provisions of this Note.

IN WITNESS WHEREOF, the undersigned has executed this Promissory Note effective as of the 27th day of January, 2014.

Bioethics, Ltd.

By  /s/ Jed Beck      

Jed Beck

PresidentExhibit 10.2 Promissory Note

Exhibit 10.2

Salt Lake City, Utah

        March 24, 2014

PROMISSORY NOTE

FOR VALUE RECEIVED, the undersigned Bioethics, Ltd. promises to pay to the order of Banyan Investment Company (“Payee”), at 539 East Blackhawk Lane, Alpine, Utah 84004, the principal amount of Six Thousand Dollars ($6,000.00), together with interest thereon at the rate of six percent (6%) per annum, payable upon demand.  This Note may be prepaid at any time without penalty.

If this Note is collected by an attorney after default in the payment of principal or interest, either with or without suit, the undersigned agrees to pay all costs and expenses of collection including a reasonable attorney’s fee.

The undersigned hereby waives presentment for payment, demand and notice of dishonor and nonpayment of this Note, and consents to any and all extensions of time, renewals, waivers or modifications that may be granted by the holder hereof with respect to the payment or other provisions of this Note.

IN WITNESS WHEREOF, the undersigned has executed this Promissory Note effective as of the 24th day of March, 2014.

Bioethics, Ltd.

By  /s/ Jed Beck      

Jed Beck

PresidentExhibit 10.3 Agreement

Execution Copy

AGREEMENT

AGREEMENT entered into as of March 18, 2014 among Northsight Capital Inc., a Nevada corporation (the “Company”); Jenson Services, Inc., a Utah corporation, Travis Jenson, Thomas Howells, and Kelly Trimble, being shareholders of the Company  (individually, a “Company Shareholder” and collectively, the “Company Shareholders”); and Kuboo, Inc., a Texas corporation formerly known as Safe Communications, Inc. (“Kuboo”). 

RECITALS:

WHEREAS, Kuboo acquired 10,000,000 “restricted” shares of the Company’s common stock, a controlling interest, pursuant to that certain Common Stock Purchase Agreement between the parties hereto dated as of May 26, 2011 (“SPA”).

WHEREAS, the Company and the Company Shareholders entered into a Principal Shareholders Agreement dated May 27, 2011 (“PSA”);

WHEREAS, Under the SPA, Kuboo was required to pay the Company an additional $50,000 in the event that the Company did not meet the conditions specified in Section 2.2 of the Agreement; 

WHEREAS, Under the PSA, the Company was required to pay the Company Shareholders such additional $50,000 upon receipt from Kuboo in accordance with Section 1 of the PSA; 

WHEREAS, (i) the Company wishes to release Kuboo from its obligation to pay to the Company the additional $50,000 under the SPA and (ii) the Company Shareholders wish to release the Company from any obligation under the PSA to pay the Company Shareholders such additional $50,000;

 WHEREAS, the Company Shareholders are willing to surrender an aggregate of 1,675,604 shares of Company common stock to the Company for cancellation, so that such shares can be returned to the status of authorized but unissued shares;

WHEREAS, although the Company has no legal obligation under this Agreement to file any Registration Statement with respect to any of the shares referenced herein, the Company presently intends to file a Registration Statement on Form S-1 with respect to certain outstanding shares of common stock, and, provided the Company files such a Registration Statement, the Company is willing to register on a piggy back basis on such registration statement an aggregate of 300,000 shares of Company common stock, as described more fully below; 

NOW, THEREFORE, in consideration for the mutual agreements contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.

Release of $50,000 Payment Obligation.  The Company Shareholders hereby fully release and forever discharge the Company and Kuboo from any obligation under the PSA or SPA (or otherwise) to make an additional $50,000 payment to the Company Shareholders.  

2.

Release of Obligations under SPA.   The Company hereby fully releases and forever discharges Kuboo from any obligation to make the additional $50,000 payment to the Company pursuant to Section 2.2 of the SPA or otherwise.  The Company Shareholders hereby fully release and forever discharge the Company from any obligation to register Company shares pursuant Section 10.2 of the SPA or otherwise.

3.

Share Surrender.  The Company Shareholders shall, upon the execution of this Agreement and for no additional consideration, each surrender to the Company the number of shares of Company common stock set forth opposite their respective names below, with stock powers duly endorsed (with signatures medallion guaranteed) in favor of the Company:

Jenson Services, Inc.

600,778 shares

Thomas J. Howells

233,111 shares

Travis T. Jenson

258,111 shares

Kelly Trimble

583,604 shares

Total

1,675,604 shares

Page 1 

Execution Copy

Certificates (along with stock powers with signatures medallion guaranteed) evidencing the shares to be surrendered shall be delivered to the Company’s counsel (The Nossiff Law Firm, LLP, 300 Brickstone Sq., St. 201, Andover, MA, 01810). Company counsel will provide any particular instructions required by the transfer agent to Leonard Burningham (counsel to the Company Shareholders) so that the shares can be returned to the status of issued and unauthorized shares.    The Company shall cause any balance certificates to be issued according to instructions given by the surrendering shareholder within 21 days of receipt.  The Company will pay applicable transfer agent fees.

The 1,675,604 shares being surrendered hereunder reflects the agreement of the parties that 1,775,604 shares were to be surrendered (leaving the Company shareholders with 500,000 shares) and 100,000 new shares were to have been issued, so that the Company Shareholders would own an aggregate of 600,000 shares. 

4.

Registration Rights. 

First Registration. The company shareholder(s) listed below shall be entitled to “piggyback” registration rights, on a one time basis, for the number of Company common shares set forth opposite each person’s name (an aggregate of 300,000 shares) on the first 1933 Act registration of the Company’s securities filed on Form S-1 after the date hereof (“First Registration”).

Leonard Burningham

34,500

Thomas J. Howells

93,000

Travis T. Jenson

79,500

Kelly Trimble

93,000

Total:

300,000 shares

  

Second Registration. In addition, the company shareholder(s) listed below shall also be entitled to “piggyback” registration rights, on a one time basis, for the number of Company common shares set forth opposite each person’s name (an aggregate of 300,000 shares) on any new 1933 Act Registration Statement on Form S-1 filed after the effectiveness of the Registration Statement with respect to the First Registration.  

 

Leonard Burningham

30,500

Thomas J. Howells

82,000

Travis T. Jenson

70,500

Kelly Trimble

82,000

Wayne Bassham

8,000

Mike Mcguire

13,500

Shelley Schoppe

13,500

Total:

300,000 shares

The Company shall bear all registration expenses of all such piggyback registrations, other than underwriting discounts and commissions and any legal fees incurred by the Company Principal Stockholders. 

Page 2 

Execution Copy

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as an instrument under seal in multiple counterparts as of the date set forth above by their duly authorized representatives.

NORTHSIGHT CAPITAL, INC

S/John Gorman/                                                 

By:  John Gorman, President

KUBOO, INC.

 S/John Venners/                                                 

By: John P. Venners, President

Dated: 04/09/2014

 

PRINCIPAL SHAREHOLDERS:

JENSON SERVICES, INC.

S/Thomas Howells/                                               

By: Thomas J. Howells, duly authorized

S/Thomas Howells/                                                

Thomas J. Howells

S/Travis Jenson/                                                     

Travis T. Jenson

S/Kelly Trimble/                                                     

Kelly Trimble

Page 3Exhibit 10.17 Convertible 14% Note

Exhibit 10.17

THE SECURITIES REPRESENTED BY THIS DOCUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED UNLESS SUCH SALE, TRANSFER OR ASSIGNMENT IS COVERED BY AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, OR SATISFIES THE REQUIREMENTS OF RULE 144 OF THE SECURITIES AND EXCHANGE COMMISSION, OR IS EFFECTED PURSUANT TO AN OPINION OF COUNSEL SATISFACTORY TO THE ISSUER THAT SUCH SALE, TRANSFER OR ASSIGNMENT IS EXEMPT FROM SUCH REGISTRATION.

ROSTOCK VENTURES CORP.

UNSECURED CONVERTIBLE PROMISSORY NOTE

		
	$7,500

	April 25, 2014

Rostock Ventures Corp., a Nevada corporation (the “Company”), for value received, promises to pay to the order of Robert Seeley or its permitted assigns (the “Holder”), the principal sum of Seven Thousand Five Hundred Dollars ($7,500) plus simple interest at the rate of ten percent (10.0%) per annum, or such lesser rate of interest as may be required by applicable laws regulating the legal rate of interest, from the date of this Note until fully-paid, or until converted pursuant to Section 5 hereof.

1.

Maturity.  This Note shall mature automatically and the entire outstanding principal amount, together with all interest accrued under this Note, shall become due and payable on the date that is two (2) years from the date of issuance (“Maturity Date”), unless this Note, before such date, is converted into shares of capital stock of the Company at the election of the Company pursuant to Section 5 hereof.

2.

Payment of Principal and Interest. Payments of principal and any accrued interest are to be made on or before the Maturity Date. All payments are to be made at the address of Holder set forth under Section 9(h) of this Note or at such other place in the United States as Holder designates to the Company in writing.  Interest under this Note shall be computed on the basis of a 360-day year and 30 day month. 

3.

Prepayment.  Subject to the Company’s right to convert pursuant to Section 5, this Note may be prepaid in whole or in part at any time, without penalty.  Any prepayment shall be first applied against any accrued and unpaid interest and then to reduce the amount of principal due under this Note.

4.

Waiver of Presentment.  The Company hereby expressly waives demand and presentment for payment, notice of nonpayment, protest, notice of protest, notice of dishonor, notice of acceleration or intent to accelerate, bringing of suit and diligence in taking any action to collect amounts called for hereunder and shall be directly and primarily liable for the payment of all sums owing and to be owing hereunder, regardless of and without any notice, diligence, act or omission as or with respect to the collection of any amount called for hereunder.

5.

Conversion of Note.

(a)

Conversion into Stock.  At the option of the Company, at any time, the outstanding principal amount of this Note and any accrued interest may be converted, in whole or in part, into fully-paid and non-assessable restricted shares of common stock at the Conversion Price (as defined herein).  The number of such shares of common stock that Holder shall be entitled to receive, and shall receive, upon such conversion shall be determined by dividing the amount of principal and interest under this Note being so converted by the Conversion Price (as defined herein). The election of the Company to convert shall be irrevocable and the date the Company elects to convert shall be the “Conversion Date.” 

(b)

Conversion Price.  Subject to adjustment as provided below, the “Conversion Price” shall equal $0.005 per share.

(c)

Stock Certificates.  Upon conversion into common stock, the Company shall issue and deliver to Holder, or to Holder’s nominee or nominees, a certificate or certificates representing the number of restricted shares of common stock to which Holder shall be entitled as a result of conversion as provided herein.  The certificate shall bear the following legend: 

“THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD, TRANSFERRED, HYPOTHECATED OR OTHERWISE ASSIGNED EXCEPT PURSUANT TO A REGISTRATION STATEMENT WITH RESPECT TO SUCH SECURITIES WHICH IS EFFECTIVE UNDER SUCH ACT AND UNDER ANY APPLICABLE STATE SECURITIES LAWS UNLESS, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE CORPORATION, AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT AND STATE SECURITIES LAWS IS AVAILABLE.”

(d) 

Adjustment for Stock Splits and Combinations. If the Company, at any time while this Note is outstanding: (A) pays a stock dividend or otherwise makes a distribution or distributions in shares of its common stock or any other equity or equity equivalent securities payable in shares of common stock, (B) subdivides outstanding shares of common stock into a larger number of shares, (C) combines (including by way of reverse stock split) outstanding shares of common stock into a smaller number of shares, or (D) issues by reclassification of shares of the common stock any shares of capital stock of the Company, then the Conversion Price shall be multiplied by a fraction of which the numerator shall be the number of shares of common stock (excluding treasury shares, if any) outstanding before such event and of which the denominator shall be the number of shares of common stock outstanding after such event.  Any adjustment made pursuant to this section shall become effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or re classification.

6.

No Rights as Stockholder.  This Note does not entitle Holder to voting rights or any other right as a shareholder of the Company before the conversion hereof.  

7.

Loss, Theft or Destruction of Note.  Upon receipt by the Company of evidence reasonably satisfactory to the Company of the loss, theft or destruction of this Note and of indemnity or security reasonably satisfactory to the Company, the Company shall make and deliver a new Note that shall carry the same rights to interest (unpaid and to accrue) carried by this Note, stating that such Note is issued in replacement of this Note, making reference to the original date of issuance of this Note (and any successor hereto) and dated as of such cancellation, in lieu of this Note.

8.

Severability.  Every provision of this Note is intended to be severable.  If any term or provision hereof is declared by a court of competent jurisdiction to be illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the balance of the terms and provisions hereof, which terms and provisions shall remain binding and enforceable.

9. 

Miscellaneous.

(a)

No Fractional Units or Scrip.  No fractional shares or scrip representing fractional units shall be issued upon the conversion of this Note.  In lieu of any fractional shares to which Holder otherwise would be entitled, the Company shall round up to the nearest whole share.   

(b)

Governing Law.   This Note shall constitute a contract under the laws of the State of Nevada and for all purposes shall be construed in accordance with and governed by the laws of the State of Nevada, without regard to the conflicts of laws provisions thereof.

(c)

Compliance With Usury Laws.  The Company and Holder intend to comply with all applicable usury laws.  In fulfilling this intention, all agreements between the Company and Holder are expressly limited so that the amount of interest paid or agreed to be paid to Holder for the use, forbearance, or detention of money under this Note shall not exceed the maximum amount permissible under applicable law.

If for any reason payment of any amount required under this Note shall be prohibited by law, then the obligation shall be reduced to the maximum allowable by law.  If for any reason Holder receives as interest an amount that would exceed the highest lawful rate, then the amount which would constitute excessive interest shall be applied to the reduction of the principal of this Note and not to the payment of interest.  If any conflict arises between this provision and any provision of any other agreement between the Company and Holder, then this provision shall control.

2

(d)

Legal Representation.  Holder agrees and represents that such party has been represented by such party's own legal counsel with regard to all aspects of this Note, or if such party is acting without legal counsel, that such party has had adequate opportunity and has been encouraged to seek the advice of such party's own legal counsel prior to the execution of this Agreement.

(e)

Jurisdiction.  Any action whatsoever brought upon or relating to this Note shall be instituted and prosecuted in the state courts located in Clark County, Nevada, or the federal district court therefore, and each party waives the right to change the venue.  The parties hereto further consent to accept service of process in any such action or proceeding by certified mail, return receipt requested. 

(f)

Restrictions.  Holder acknowledges that all shares of common stock acquired upon the conversion of this Note shall be subject to restrictions on resale imposed by state and federal securities laws.

(g)

Assignment.  Subject to restrictions on resale imposed by state and federal securities laws, Holder may assign this Note or any of the rights, interests or obligations hereunder, by operation of law or otherwise, in whole or in part, to any person or entity so long as such assignee agrees to be bound by the terms and conditions of the Agreement (including the representations and warranties of the Holder therein). Effective upon any such assignment, the person or entity to whom such rights, interests and obligations are assigned shall have and exercise all of Holder’s rights, interests and obligations hereunder as if such person or entity were the original Holder of this Note.

(h)

Notices.  Any notice, request or other communication required or permitted hereunder shall be given upon personal delivery, overnight courier or upon the fifth (5th) day following mailing by registered mail (or certified first class mail if both the addresser and addressee are located in the United States), postage prepaid and addressed to the parties hereto as follows:

To the Company:

Rostock Ventures Corp.

2360 Corporate Circle, Suite 4000

Henderson, NV 89074-7722

Attention:  Gregory Rotelli

To Holder:

At the address set forth on the signature page hereto or to such other single place as any single addressee designates by written notice to the other addressee.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

3

IN WITNESS WHEREOF, Rostock Ventures Corp. has caused this Unsecured Convertible Promissory Note to be executed by its officer thereunto duly authorized.

The “Company”

ROSTOCK VENTURES CORP.

a Nevada corporation

/s/ Gregory Rotelli

                                                       

By:  Gregory Rotelli 

Its:   Chief Executive Officer

Accepted and Agreed to:

“Holder”

/s/ Robert Seeley

Robert Seeley

Address:

4

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