ADDENDUM TO MEMBERSHIP PURCHASE AGREEMENT AND PLAN OF REORGANIZATION

EX-10.4 5 ex10-4.htm ADDENDUM TO JUNE 12, 2009 MEMBERSHIP PURCHASE AGREEMENT AND PLAN OF REORGANIZATION WITH GOLD VENTURES 2008, LLC AND FLAT HOLDINGS, LLC DATED 11/24/09 ex10-4.htm
 
 

 

ADDENDUM TO MEMBERSHIP PURCHASE AGREEMENT

AND PLAN OF REORGANIZATION

THIS ADDENDUM to the Membership Purchase Agreement and Plan of Reorganization dated June 12, 2009 (the “Agreement”), is entered into by and among Minatura Gold, a Nevada corporation (“MGOL”), Gold Ventures 2008, LLC, a Nevada limited liability company (“GV”), and Flat Holdings, LLC., a Nevada limited liability company (“Flat”), collectively the Parties, on this 24th day of November, 2009.

As a result of input from Columbian counsel, Columbian accountants, US tax counsel, and US securities counsel, the Parties have restructured the nature of the transactions as described in the original Agreement, to reflect the most efficient manner to resolving technical legal and accounting issues with the intent of retaining the original material terms of the Agreement. Therefore, the original Agreement and any addendums are hereby terminated as of November 24th, 2009.

IN WITNESS WHEREOF, the Parties hereto have duly executed this Addendum as of the day and year first above written.


Minatura Gold
 
Gold Ventures 2008, LLC,
A Nevada corporation
 
a Nevada limited liability company
     
By: /S/ Paul Dias
 
By: Gold Resources Partners LLC,
     Paul Dias, CEO
   
   
       By: /S/ Paul Dias
   
             Managing Member, Paul Dias
     
Flat Holdings, LLC
 
By: Flat Holdings, LLC
a Nevada limited liability company
   
   
      By: Managing Member, OGO, Inc.
By: OGO, Inc., its Managing Member
   
   
                  By: /S/ Janis M. Pollo
       By: /S/ Janis M. Pollo
 
                       Janis M. Pollo, President
             Janis M. Pollo, President