Assignment of Warrants Agreement between Michael Berns, James Berns, and David Mathewson regarding Gold Run Inc.
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Summary
Michael Berns and James Berns each agree to assign and transfer to David Mathewson warrants to purchase a total of 1,650,000 shares of Gold Run Inc. common stock (1,100,000 from Michael Berns and 550,000 from James Berns) for $1.00 and other consideration. The terms and conditions for exercising these warrants will be determined by Gold Run Inc.'s Board of Directors. The agreement is dated December 4, 2007.
EX-10.23 101 exh10-23.txt MICHAEL BERNS 767 THIRD AVENUE NEW YORK, NEW YORK 10017 December 4, 2007 Mr. David Mathewson 1265 Mesa Drive Fernley, Nevada 89408 Gentlemen: For One ($1.00) Dollar and other good and valuable consideration, I hereby assign and transfer to you warrants to purchase 1,100,000 shares of common stock of Gold Run Inc. on terms and conditions determined by the Board of Directors. Sincerely, /S/ MICHAEL BERNS ----------------- Michael Berns cc: Gold Run Inc. JAMES BERNS 767 THIRD AVENUE NEW YORK, NEW YORK 10017 December 4, 2007 Mr. David Mathewson 1265 Mesa Drive Fernley, Nevada 89408 Gentlemen: For One ($1.00) Dollar and other good and valuable consideration, I hereby assign and transfer to you warrants to purchase 550,000 shares of common stock of Gold Run Inc. on terms and conditions determined by the Board of Directors. Sincerely, /S/ JAMES BERNS --------------- James Berns cc: Gold Run Inc.