Attached files
| file | filename |
|---|---|
| 10-K/A - 3Power Energy Group Inc. | v180333_10ka.htm |
| EX-21 - 3Power Energy Group Inc. | v180333_ex21.htm |
| EX-32.1 - 3Power Energy Group Inc. | v180333_ex32-1.htm |
| EX-99.1 - 3Power Energy Group Inc. | v180333_ex99-1.htm |
| EX-10.14 - 3Power Energy Group Inc. | v180333_ex10-14.htm |
| EX-10.13 - 3Power Energy Group Inc. | v180333_ex10-13.htm |
| EX-31.1 - 3Power Energy Group Inc. | v180333_ex31-1.htm |
AMENDMENT
NO. 1 TO
PRIME
SUN POWER INC.
COMMON
STOCK PURCHASE WARRANT “A-1”
THIS
AMENDMENT NO. 1 TO THE COMMON STOCK PURCHASE WARRANT “A-1” (this “Amendment”) is
made as of May 22, 2008, by and between PRIME SUN POWER INC. (the “Company”)
and ARIMATHEA LIMITED,
or its registered assigns (the “Warrant
Holder”). The parties hereto herby agree, for value received,
to amend that certain Common Stock Purchase Warrant “A-1,” issued as of May 10,
2008 (the “Warrant”),
as set forth below. Capitalized terms not expressly defined herein
shall have the meanings ascribed to them in the Warrant.
WHEREAS,
the Company’s Board of Directors has determined that it is in the best interests
of the Company and its shareholders to amend the original warrant number A-1
granted to the Warrant Holder;
NOW,
THEREFORE:
1. Exhibit
A to the Warrant shall be deleted in its entirety and replaced with the
following:
EXHIBIT
A
This
Warrant shall vest and become exercisable upon its execution by the parties
hereto.
2. All
other terms and conditions of the Warrant shall be and remain in full force and
effect as therein written, except as expressly waived or modified by this
Amendment.
3. This
Amendment may be executed in multiple counterparts, each of which shall
constitute an original, but all of which together shall constitute but one
instrument.
5. In
the event of any conflict or inconsistency between the provisions of this
Amendment and the provisions of the Warrant, the provisions of this Amendment
shall govern and control to the extent of such conflict or
inconsistency.
IN
WITNESS WHEREOF, the Company has caused this Amendment to be duly executed by
the authorized officer as of the date first above stated and agreed by the
Warrant Holder.
| PRIME SUN POWER INC., a Nevada corporation | ||
|
By:
|
||
| Name: Barbara Salz | ||
| Title: Corporate Secretary | ||
| WARRANT HOLDER: ARIMATHEA LIMITED | ||
|
By:
|
||
| Name: | ||
| Title: | ||