Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K/A - MNP Petroleum Corp | form8ka.htm |
| EX-10.2 - EXHIBIT 10.2 - MNP Petroleum Corp | exhibit10-2.htm |
| EX-10.1 - EXHIBIT 10.1 - MNP Petroleum Corp | exhibit10-1.htm |
| EX-10.4 - EXHIBIT 10.4 - MNP Petroleum Corp | exhibit10-4.htm |
CERTAIN CONFIDENTIAL PORTIONS OF THIS EXHIBIT WERE OMITTED AND REPLACED WITH “***”. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECRETARY OF THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO AN APPLICATION REQUESTING CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934.
Effective April 30, 2012
AMENDMENT NO 2 TO THE AGREEMENT
BETWEEN
***
and
DWM PETROLEUM AG
Relating to the sale and purchase of
80% of the
issued share capital
of ***
1
|
THIS AMENDMENT (“Amendment”) is made effective as of April 30, 2012 | |
|
BETWEEN: | |
| (1) |
*** a company organised under the laws of The *** whose registered office is at *** (hereinafter referred to as “***”); and |
| (2) |
DWM PETROLEUM AG, a company registered in Switzerland, having its registered office at Bahnofstrasse 9, Baar, Switzerland (hereinafter referred to as “DWM”). |
|
BACKGROUND: |
| A. |
Effective December 31, 2012, *** and DWM entered into a share purchase agreement relating to the sale and purchase of 80% the issued share capital of ***, a Swiss company that would hold 100% shares in *** (hereinafter “SPA”). |
| B. |
Effective December 31, 2013 Articles 3.4.1 and 3.4.3 of the SPA has been amended. |
| C. |
DWM now desires and *** is willing to amend the provisions in the SPA in respect of the Contract (for subsoil use) with the Government ***, as follows. |
|
NOW THEREFORE, *** AND DWM AGREE as follows: |
| 1. |
Last line in Article 3.1.2 of the SPA which reads as below is deleted: | |
|
*** | ||
| 2. |
Following new Article 3.1.8 is added in SPA: | |
|
“Seller shall confirm to the Purchaser in writing that *** has agreed with the responsible Government authority, the terms for the Contract (for subsoil use) with the Government ***, along with a summary of terms so agreed.” | ||
| 3. |
Following new Article 3.2.12 is added in SPA: | |
|
“Seller shall confirm to the Purchaser in writing that *** has executed the Contract (for subsoil use) with the Government ***.” | ||
| 4. |
Except for the amendments in Articles 1 - 3 above, all other terms and conditions of the SPA shall remain in full force and effect. |
IN WITNESS WHEREOF this Amendment has been signed by the parties (or their duly authorised representatives) effective as of April 30, 2012
| *** | DWM PETROLEUM AG |
| /s/ Signed | /s/ Dr. Werner Ladwein |
| Name: | Name: |
| Title: | Title: |
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