Attached files
file |
filename |
8-K - Bedrock Energy, Inc. | gulfstar8ka.txt |
EX-3.3 - Bedrock Energy, Inc. | ex33.txt |
EX-2.2 - Bedrock Energy, Inc. | ex22.txt |
EX-2.1 - Bedrock Energy, Inc. | ex21.txt |
EX-2.3 - Bedrock Energy, Inc. | ex23.txt |
EX-16.1 - Bedrock Energy, Inc. | ex16.txt |
EX-23.2 - Bedrock Energy, Inc. | ex232.txt |
EX-10.2 - Bedrock Energy, Inc. | ex102.txt |
EX-10.4 - Bedrock Energy, Inc. | ex104.txt |
EX-10.1 - Bedrock Energy, Inc. | ex101.txt |
EX-23.3 - Bedrock Energy, Inc. | ex233.txt |
EX-10.3 - Bedrock Energy, Inc. | ex103.txt |
EX-23.1 - Bedrock Energy, Inc. | ex231.txt |
Assignment of Interest
in Gulfstar Energy Group, LLC,
Consent of Manager,
Amendment to Operating Agreement,
and Acceptance by Assignee
Assignment: For good and valuable consideration, the adequacy of which
is hereby acknowledged. The undersigned Limited Liability Company members of
Gulfstar Energy Group LLC, a Mississippi Limited Liability Company hereby
irrevocably assign to Gulfstar Energy Corporation, a Colorado Corporation the
following interest in Gulfstar Energy Group LLC:
1) 10 % interest owned by Jason Sharp.
2) 50 % interest owned by Timothy Sharp
It is the intent of Assignors that the Assignee succeed to
Assignors interest as Substitute Member in his place.
Dated: 6/25/2010
Assignors:
Timothy Sharp
by: /s/Timothy Sharp
Jason Sharp
by: /s/Jason Sharp
Consent: Gulfstar Energy Management LLC, as manager of Gulfstar Energy
Group LLC, a Mississippi Limited Liability Company, hereby consents to the
Assignment of the Interest set forth above and the Substitution for the prior
Members by Gulfstar Energy Corporation.
Dated: 6/25/2010
Gulfstar Energy Management LLC,
a Mississippi Limited Liability Company
by: /s/Timothy Sharp
Acceptance by Assignee: The Assignee, Gulfstar Energy Corporation
hereby accepts the Assignment and adopts the provisions of the Operating
Agreement of Gulfstar Energy Group LLC, and grants the Special Power of Attorney
under the Agreement to Gulfstar Energy Management LLC, this ____ day of June,
2010.
Dated: _____________________________
Gulfstar Energy Corporation
by: /s/Robert McCann
Chief Executive Officer
Amendment to Operating Agreement: The Operating Agreement of Gulfstar
Energy Group LLC a Mississippi Limited Liability Company is hereby amended to
Substitute Gulfstar Energy Corporation as to 60% of the Interest in the LLC for
the Interest of Jason Sharp and Timothy Sharp as assigned in this instrument to
Gulfstar Energy Corporation.
Dated: 6/25/2010
Gulfstar Energy Management Group LLC Substitute Member:
Gulfstar Energy Corporation,
a Colorado Corporation
/s/Timothy Sharp by: /s/Rober McCann
Manager of Gulfstar Energy Group LLC, Chief Executive Officer
a Mississippi Limited Liability Company