Minatura Gold - FORM 8-K - EX-10.4 - 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 - December 10, 2009

Attached files

file filename
8-K - Minatura Goldmgol-8k_112409.htm
EX-10.1 - ASSET PURCHASE AGREEMENT BETWEEN MINATURA COLOMBIA SAS AND MINATURA INTERNATIONAL LLC DATED 11/24/09 - Minatura Goldex10-1.htm
EX-10.3 - ADDENDUM TO JUNE 12, 2009 ACQUISITION AGREEMENT AND PLAN OF MERGER WITH GOLD RESOURCES PARTNERS, LLC AND BOATATOPIA SUB CO. DATED 11/24/09 - Minatura Goldex10-3.htm
EX-10.2 - SECURITIES PURCHASE AGREEMENT WITH MINATURA INTERNATIONAL LLC DATED 11/24/09 - Minatura Goldex10-2.htm
EX-99.6 - PRESS RELEASE - MINATURA GOLD ANNOUNCES RESTRUCTURING OF TRANSACTIONS TO ACQUIRE COLOMBIAN GOLD MINING ASSETS - 12/10/09 - Minatura Goldex99-6.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
    
     
     
     
     


 
 
 

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