TRANSACT ENERGY CORP - FORM 8-K - EX-10.1 - EXHIBIT 10.1 SETTLEMENT AGREEMENT

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8-K - FORM 8-K CURRENT REPORT - TRANSACT ENERGY CORP	f8k080813_8k.htm

Exhibit 10.1

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Schedule A

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Schedule B

POWER OF ATTORNEY TO TRANSFER BONDS OR SHARES

Know all Men by these presents that I Simon G Thomas for value received, have bargained and sold and by these presents do irrevocably convey, assign and transfer onto TransAct Energy Corp. two hundred and fifty thousand (250,000) shares of the TransAct Energy Corp. standing in my name on the books of the said Company represented by Certificate No. 3170 and 3183 and I do hereby irrevocably constitute and appoint Holladay Stock Transfer Inc. my true and lawful Attorney, for me and in my name and stead to make and execute all necessary acts of assignment and transfer of said stock, and to substitute one or more persons with like full power, hereby ratifying and confirming all the said Attorney or their substitute or substitutes shall lawfully do by virtue hereof.

Dated at Rome, Italy this 30^th day of June, 2013

Witness to signature of Transferor.

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Signature of Witness

Signature of Registered Shareholder

Simon Thomas

Print Name of Registered Shareholder

The Signature to this assignment correspond with the name as registered on the certificate in every particular, without alteration or enlargement, or any change whatsoever.

Schedule C

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