Power of Attorney and Stock Transfer Agreement between Simon G Thomas and TransAct Energy Corp.
Simon G Thomas has agreed to transfer 250,000 shares of TransAct Energy Corp., represented by specific certificates, to TransAct Energy Corp. He appoints Holladay Stock Transfer Inc. as his attorney to execute all necessary actions to complete the transfer. The agreement is dated June 30, 2013, and witnessed in Rome, Italy. This document authorizes the transfer and ensures the appointed attorney can act fully on Simon G Thomas's behalf to finalize the transaction.
Exhibit 10.1
Schedule A
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 30th 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
