Document:

frm10k-ex105_bbmh.htm

    
      
         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.5

           

          

        

      

    

    

    FIRST
AMENDMENT

    

    TO

    

    AGREEMENT
FOR PURCHASE AND SALE OF ASSETS

    

    

    First
Amendment (this “Amendment”),
dated as of January 12, 2009, to the Agreement for Purchase and Sale of Assets
(the “Original
Agreement”) dated as of November 12, 2008 between BBM Holdings, Inc., a
Utah Corporation, and Dr. Shalom Hirschman.  All capitalized terms not
otherwise defined in this Amendment shall have the meaning ascribed to them in
the Original Agreement.

    

    WHEREAS,
Section 6.1 of the Original Agreement provides that the Closing Date shall occur
on or before January 13, 2009; and

    

    WHEREAS,
each of the parties desire to amend Section 6.1 of the Original Agreement to
provide that the Closing Date shall occur on or before February 27,
2009.

    

    NOW
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which is acknowledged, the Original Agreement is hereby amended as
follows:

    

    1. Amendment to the Original
Agreement.

    

    
      	
              (a)  

            	
              The
      definition of “Closing Date” in Section 6.1 of the Original Agreement is
      hereby amended from “January 13, 2009 or such other date as the parties
      may mutually agree” to “May 13, 2009 or such other date as the parties may
      mutually agree.”

            

    

    

    
      	
              (b)  

            	
              Section
      7.1(c) is hereby deleted in its entirety and replaced by the
      following:

            

    

    

    “           (c)           Buyer
may terminate this Agreement at any time for any reason or no reason, at its
sole and absolute discretion, on or prior to May 13, 2009 (the “Termination
Date”) by providing written notice to Seller.  Each of the
Parties hereby acknowledges that it is Buyer’s intention to conduct a due
diligence inquiry with respect to the Immunomodulator Assets and Buyer’s
ownership of such Assets prior to the Closing Date.”

    

    
      	
              (c)  

            	
              All
      references in the Original Agreement to “January 13, 2009” are hereby
      deleted in their entirety and replaced by “May 13,
  2009.”

            

    

    

    2. Except as
specifically provided in this Amendment, nothing herein contained shall
otherwise modify, reduce, amend or otherwise supplement the terms and provisions
of the Original Agreement, which shall remain in full force and effect in
accordance with its terms.

    

    [SIGNATURE
PAGE ON FOLLOWING PAGE]

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date
first written above.

     

    

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                BBM
      HOLDINGS, INC.

              
	 
      	 
      
	 
      	 
      
	
                By:

              	
                  /s/  Andrew
      Limpert

              
	 
      	
                Name:  Andrew
      Limpert

              
	 
      	
                Title:  President
      and CEO

              
	 
      	 
      
	 
      	 
      
	 
      	  /s/ Shalom Hirschman
	 
      	
                Shalom
      Hirschmanstwa_8k-ex901.htm

Exhibit
10.3

     

     

    Temple
University

    
      	 
      	
              Office
      of Technology Transfer

            	
              phone
      215-204-5732

            
	 
      	
              1601
      North Broad Street

            	
              fax
      215-204-7486

            
	 
      	
              406
      University Services Building (083-45)

            	
              web
      www.patents.temple.edu

            
	 
      	
              Philadelphia,
      PA 19122-6099

            	 
      

    

    

    Sent Via
E-mail

    Confirmation
via UPS

    

    January
9, 2009

    

    Mr. Cecil
Bond Kyte

    Chairman

    Save the
World Air, Inc.

    235
Tennant Avenue, Suite 5 

    Morgan
Hill, California 95037

     

    Dear Mr.
Kyte:

     

    Temple.
University (Temple) hereby grants to Save the World Air, Inc. (STWA) an
extension to the cure period ("Cure Period") resulting from the Notices of
Breach issued to STWA on November 10, 2008 for the agreements between Temple and
STWA ("Agreements') as defined below:

     

    a)      License
Agreement between Temple and STWA effective July 1, 2004 for 'Method and
Apparatus for Treatment of a Fluid' (Temple Agreement Ref.: 443).

     

    b)      License
Agreement between Temple and STWA effective February 2, 2007 for 'Method for
Reduction of Crude Oil Viscosity' (Temple Agreement Ref.: 510).

     

    c)      License
Agreement between Temple University and Save the World Air, Inc. effective
February 2, 2007 for 'Electric Field Assisted Fuel Injection System' (Temple
Agreement Ref.: 509).

     

    d)      Research
Agreement between Temple University and Save the World Air, Inc.
effective February 2, 2007 pertaining to the effect of electric fields on fuel
droplet size and to the effect of electric fields on crude oil viscosity (Temple
Agreement Ref.: 507).

     

    The Cure
Period extension expires on March 31, 2009 and shall be contingent upon the
following payment schedule ("Payment Schedule"):

     

    a)      $100,000
received by Temple from STWA on or before January 31, 2009.

     

    b)      $100,000
received by Temple from STWA on or before February 28, 2009.

     

    c)      $100,000
received by Temple from STWA on or before March 31, 2009.

     

    d)      All
payments regarding past due amounts, with the exception of the prescribed
payments, will, be renegotiated on or before March 31, 2009.  A penalty
equal to one percent (1%) of the amount due and unpaid on the first day of each
calendar month shall be added to the outstanding amount due.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    Temple
University

    Mr. Cecil
Bond Kyte

    Page
2

    January
9, 2009

    

    

    STWA's
failure to cure the breach during the Cure Period and according to Payment
Schedule shall result in immediate termination of Agreements unless otherwise
agreed upon in writing by both parties.

     

    We look
forward to resolving these matters and continuing our partnership to bring these
important technologies to market.  Please contact me at your earliest convenience
with any questions.

    

    Sincerely,

     

    /s/
Stephen G. Nappi 

      
        

      

    

    Stephen
G. Nappi

    Director
of Technology Transfer Operations TEMPLE UNIVERSITY

    

     

    
      
        

      

    

    Acknowledged
and agreed by: 

     

    SAVE THE
WORLD AIR, INC.

    

    /s/
Cecil Bond Kyte 

      

    

    Cecil
Bond Kyte

    Chairman
of the Board

    
 

     

     

    -2-Filed by sedaredgar.com - American Uranium Corporation - Exhibit 10.2

VOTING AGREEMENT

THIS AGREEMENT dated January 6, 2009.

	BETWEEN: 
	 
	                                       Odysseus
      III LLC, a Limited Liability Company incorporated in the 
	               
                         
         State of Nevada 
	               
                         
         (herein called “Placee”) 
	OF THE FIRST PART 
	AND: 
	               
                         
         ROBERT RICH, businessman, of Orleans, Massachusetts,
      U.S.A. 
	               
                         
         (herein called “Rich”) 
	OF THE SECOND PART 

WHEREAS:

A.          Placee
is or will be the registered and beneficial owner of 1,000,000 common shares
(the “Placee Shares”) in the capital of American Uranium Corporation. (“AUC”);
and

B.          Placee
has agreed to enter into a voting trust arrangement with Rich in respect of the
Placee Shares on the terms and conditions hereinafter set forth;

          NOW
THEREFORE in consideration of the sum of Ten ($10.00) Dollars now paid by Rich
to Placee and other good and valuable consideration (the receipt and sufficiency
of which is hereby acknowledged), it is hereby agreed by and between the parties
as follows:

1.          Where,
for a period of one year from the issuance of the Placee Shares, AUC’s Board of
Directors submit a resolution or special resolution to any meeting of the
shareholders of AUC for approval (the "Shareholder Meeting"), or request consent
of shareholders of AUC in writing to any corporate action, the Placee Shares
shall be voted thereon only in such manner as Rich may direct in writing
respecting such resolution or special resolution. Placee will comply with this
provision by delivering to Rich, immediately upon request of a written consent
resolution or at least 7 days before any Shareholder Meeting, an irrevocable
proxy for the Placee Shares respecting such Shareholder Meeting, naming Rich as
the proxyholder and otherwise not indicating a vote on any matter set out in the
proxy.

2.         
Nothing herein contained shall be interpreted to require either party hereto to
act or refrain from acting in a manner which is contrary to any applicable law
or mandatory provision contained in the constating documents of AUC. 

- 2 -

3.          In the
event of a breach by Placee of any of its obligations under this Agreement or in
the event that Placee does not deliver the proxy or proxies as specified in
clause 1, Rich may pursue any remedy available to it in law or in equity, it
being acknowledged by Placee that specific performance, injunctive relief
(mandatory or otherwise) or other equitable relief may be the only adequate
remedy. Placee acknowledges and agrees that he will be responsible for the
immediate payment to Rich of any and all costs, including without limitation all
legal costs, incurred by Rich in pursuing any remedy under this section 3.

4.          Unless
terminated earlier in accordance with the provisions of this Agreement, this
Agreement shall continue in full force and effect for one year from the date of
issuance of the Placee Shares.

5.          This
Agreement constitutes the entire agreement between the parties in respect of the
subject matter hereof.

6.          This
Agreement may be terminated or amended at any time by mutual written agreement
between the parties hereto.

7.          The
parties hereto shall execute and deliver all such further documents, do or cause
to be done all such further acts and things and give all such further assurances
as may be necessary to give full effect to the intent and meaning of this
Agreement.

8.          This
Agreement will enure to the benefit of and be binding upon the parties and their
respective heirs, administrators, successors, and permitted assigns, as the case
may be.

9.          This
Agreement may be executed in several counterparts, each of which will be deemed
an original and all of which will together constitute one and the same
instrument and execution and delivery hereof or documents required in connection
herewith may be effected by facsimile transmission. 

- 3 -

10.          This
Agreement has been made and shall be interpreted in accordance with the laws of
the Province of British Columbia.

              
IN WITNESS WHEREOF the parties have caused this Agreement to be executed and
delivered as of January 6, 2009. 

Odysseus III LLC

	Per: 	“Jeffrey Rich”
  
	 	Jeffrey
    Rich  
	  	Authorized Signatory
  

	WITNESSED BY: 	) 	  
	  	) 	  
	“Ann L.
      McGrath” 	) 	  
	Signature 	) 	  
	  	) 	  
	Ann L. McGrath 	) 	“Robert Rich” 
	Name 	) 	Robert Rich 
	  	) 	  
	97 Cranberry
      Highway 	) 	  
	Address 	) 	  
	  	) 	  
	Orleans MA 02653
    	) 	  
	  	) 	  
	Assistant Manager
    	) 	  
	Occupation 	) 	  

	Acknowledged this 6th day of January, 2009 
	 
	AMERICAN URANIUM CORPORATION. 
	  	  
	Per: 	“Donald Cooper” 	 
	  	Donald Cooper 
	  	Authorized Signatory

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