RECITALSOperating Agreement • April 17th, 2000 • Dyna Resource Inc • West Coast
EXHIBIT "2.1" DYNARESOURCE, INC. "PANSY LEE LEASE AGREEMENT" MINERAL EXPLORATION LEASE WITH OPTION TO PURCHASE THIS AGREEMENT, is entered into this 23rd day of January 1998 by and between: West Coast Mines, Inc., a California corporation, Towers at...Dyna Resource Inc • April 17th, 2000
DYNARESOURCE, INC. "CERTIFICATE OF MERGER" ENDORSED - FILED In the office of the Secretary of State of the State of California NOV 6 1998 AGREEMENT OF MERGER also referred to herein as "PLAN AND AGREEMENT OF MERGER" West Coast Mines. Inc. (a...Plan and Agreement • May 14th, 2008 • Dynaresource Inc • Metal mining
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT by and between DYNARESOURCE, INC. and GOLDEN POST RAIL, LLC Dated as of May __, 2020Registration Rights Agreement • May 20th, 2020 • Dynaresource Inc • Metal mining • Texas
This AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is entered into as of May __, 2020, by and between DynaResource, Inc., a Delaware corporation (the “Company”), and Golden Post Rail, LLC (the “Investor”).
COMMON STOCK PURCHASE WARRANT DYNARESOURCE, INC.Dynaresource Inc • May 20th, 2020 • Metal mining
This Warrant is issued pursuant to the terms of that certain Note Purchase Agreement, dated as of May [___], 2020 (the “Purchase Agreement”).
EARN IN/OPTION AGREEMENT/Option Agreement • May 14th, 2009 • Dynaresource Inc • Metal mining
NOW, THEREFORE, in consideration of the premises, the respective representations, warranties, covenants and agreements contained in this Agreement, and other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound, the Parties agree as follows:
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • May 8th, 2015 • Dynaresource Inc • Metal mining • Delaware
This VOTING AND SUPPORT AGREEMENT, dated as of May 6, 2015 (this “Agreement”), is by and among the stockholders listed on the signature pages hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), DynaResource, Inc., a Delaware corporation (the “Company”) and Golden Post Rail, LLC, a Texas limited liability company (the “Purchaser”).
COMMON STOCK PURCHASE WARRANT DYNARESOURCE, INC.Dynaresource Inc • May 20th, 2020 • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, Golden Post Rail, LLC or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Issuance Date”) and on or prior to the close of business on the seven (7) year anniversary of the Initial Issuance Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from DynaResource, Inc., a Delaware corporation (the “Company”), up to 2,306 shares (as subject to adjustment hereunder, the “Warrant Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”). The purchase price of one Warrant Share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
OCEAN PARTNERS PURCHASE CONTRACT NO. OPUK.SP 90731Purchase Contract • April 16th, 2024 • Dynaresource Inc • Metal mining • England and Wales
MULTI-PARTY AGREEMENTMulti-Party Agreement • April 26th, 2023 • Dynaresource Inc • Metal mining • Texas
This Multi-Party Agreement (this “Agreement”) is made as of the 19th day of April, 2023 (the “Effective Date”), by and among DynaResource, Inc. (the “Company”), Golden Post Rail, LLC (“Golden Post”), MKR 2022 Grantor Retained Annuity Trust (“MKR GRAT”) and K.D. Diepholz (“Diepholz”).
EXPLOITATION AMENDMENT (THIRD AMENDMENT) TO THE CONTRACT MINING SERVICES AND MINERAL PRODUCTION AGREEMENTContract Mining Services and Mineral Production Agreement • April 30th, 2015 • Dynaresource Inc • Metal mining • Sinaloa
THIS EXPLOITATION AMENDMENT, being the THIRD Amendment TO THE CONTRACT MINING SERVICES AND MINERAL PRODUCTION AGREEMENT (The “Operating Agreement”), is made and entered into this Fifteen (15th) day of May, 2013 by and among DYNARESOURCE DE MEXICO, S.A. DE C.V., hereinafter referred to as “DYNAMEXICO”); and MINERAS DE DYNARESOURCE, S.A. DE C.V., represented hereto by Mr. German Perez Alaniz, holding the Power of Attorney for Administrative Acts of the Company (hereinafter referred to as “MINERAS”).
Amending Agreement to ”The Mining Services Agreement”Amending Agreement • April 30th, 2015 • Dynaresource Inc • Metal mining
DYNARESOURCE DE MEXICO, S.A. DE C.V. herein represented by Mr. KOY WILBER DIEPHOLZ, acting in his capacity of President of its Board of Directors holding General Powers of Attorney for Legal Representation and Collections, Acts of Administration and Domain (hereinafter referred to as the “Company”),
SECOND AMENDMENT TO THE CONTRACT MINING SERVICES AND MINERAL PRODUCTION AGREEMENTThe Contract Mining Services And • April 30th, 2015 • Dynaresource Inc • Metal mining • Sinaloa
THIS SECOND AMENDMENT TO THE CONTRACT MINING SERVICES AND MINERAL PRODUCTION AGREEMENT, is made and entered this 15th day of July, 2011 by and among DYNARESOURCE DE MEXICO, S.A. DE C.V., represented hereto by Mr. Koy Wilber Diepholz (hereinafter referred to as “DYNA”); and MINERAS DE DYNARESOURCE, S.A. DE C.V., represented hereto by Mr. Koy Wilber Diepholz (hereinafter referred to as “MINERAS”).
AMENDMENT AGREEMENTAmendment Agreement • August 10th, 2023 • Dynaresource Inc • Metal mining
COMMON STOCK PURCHASE WARRANT DYNARESOURCe, INC.Dynaresource Inc • July 2nd, 2015 • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, Golden Post Rail, LLC or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Issuance Date”) and on or prior to the close of business on the five (5) year anniversary of the Initial Issuance Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from DynaResource, Inc., a Delaware corporation (the “Company”), up to 2,000,000 shares (as subject to adjustment hereunder, the “Warrant Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”). The purchase price of one Warrant Share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
COMMON STOCK PURCHASE WARRANT DYNARESOURCE, INC.Dynaresource Inc • May 20th, 2020 • Metal mining
This Warrant is issued pursuant to the terms of that certain Note Purchase Agreement, dated as of May 14, 2020 (the “Purchase Agreement”).
Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • February 22nd, 2024 • Dynaresource Inc • Metal mining • Delaware
This Non-Qualified Stock Option Agreement (this “Agreement”) is made and entered into as of ______________ by and between DynaResource, Inc., a Delaware corporation (the “Company”) and ______________ (the “Recipient”).
CONSULTING AGREEMENTConsulting Agreement • February 26th, 2009 • Dynaresource Inc • Metal mining • Texas
This Consulting Agreement is made as of this First (1st) day of MARCH, 2003, by and between DynaResource, Inc., a Delaware Corporation (“Client”), located at 5215 N O’Connor Blvd, Suite 200, Irving, Texas 75039 and DYNACAP Group, Ltd. (“DYNACAP”), a Texas limited liability company, located at 5215 N O’Connor Blvd, Suite 200, Irving, Texas 75039.
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • February 26th, 2009 • Dynaresource Inc • Metal mining
In connection with a meeting in Vancouver, July 28th and 29th, 2008, representatives of Goldgroup ("GG"), DynaUSA and DynaMexico (collectively "Dyna") have reached agreement concerning several issues raised by recent correspondence between the parties. This Memorandum outlines those agreements as set forth below and as impacting the Management Committee (“MC”). Defined terms have the same meaning as set forth in the Earn In Agreement between the parties. It is anticipated that the following points will form the basis of a more definitive agreement, but until such definitive agreement is executed, this Memorandum shall control.
PROVISION OF PERSONNEL SERVICES AGREEMENTProvision of Personnel Services Agreement • April 30th, 2015 • Dynaresource Inc • Metal mining • Sinaloa
MINERAS DE DYNARESOURCE, S.A. DE C.V., herein represented by Mr. KOY WILBER DIEPHOLZ, acting in his capacity of President of its Board of Directors holding General Powers of Attorney for Legal Representation and Collections, Acts of Administration and Domain (hereinafter referred to as the “ “Contractor”);
STOCK PURCHASE AGREEMENTStock Purchase Agreement • August 10th, 2023 • Dynaresource Inc • Metal mining • Delaware
This Stock Purchase Agreement (this “Agreement”) is made as of the date indicated below on the acceptance page hereof, by and between DYNARESOURCE, INC., a Delaware corporation (the “Company”) and OCEAN PARTNERS UK LIMITED (“Purchaser”).
MINING and PRODUCTION SERVICES AGREEMENTMining and Production Services Agreement • April 30th, 2015 • Dynaresource Inc • Metal mining • Sinaloa
DYNARESOURCE DE MEXICO, S.A. DE C.V. herein represented by Mr. KOY WILBER DIEPHOLZ, acting in his capacity of President of its Board of Directors holding General Powers of Attorney for Legal Representation and Collections, Acts of Administration and Domain (hereinafter referred to as the “Company”),
Amending Agreement to Personnel Services AgreementAmending Agreement • April 30th, 2015 • Dynaresource Inc • Metal mining
DYNARESOURCE OPERACIONES DE SAN JOSE DE GRACIA, S.A. DE C.V. herein represented by Mr. KOY WILBER DIEPHOLZ, acting in his capacity of President of its Board of Directors holding General Powers of Attorney for Legal Representation and Collections, Acts of Administration and Domain (hereinafter referred to as the “Operaciones”),
DYNARESOURCE, INC. NOTE PURCHASE AGREEMENTNote Purchase Agreement • May 20th, 2020 • Dynaresource Inc • Metal mining • Texas
This NOTE PURCHASE AGREEMENT (this “Agreement”) is made as of May ___, 2020, by and among DynaResource, Inc., a Delaware corporation (the “Company”), Golden Post Rail, LLC, a Texas limited liability company (the “Lead Purchaser”), and the other parties listed on Exhibit A hereto (each, including the Lead Purchaser, a “Purchaser,” and, collectively, the “Purchasers”).
SECURITIES PURCHASE AGREEMENT Dated as of May 6, 2015 by and among DynaResource, Inc., Golden Post Rail, LLC, andSecurities Purchase Agreement • May 8th, 2015 • Dynaresource Inc • Metal mining • Texas
This SECURITIES PURCHASE AGREEMENT dated as of May 6, 2015 (this “Agreement”) is by and among DynaResource, Inc., a Delaware corporation (the “Company”), Golden Post Rail, LLC, a Texas limited liability company (the “Purchaser”) and K.W. (“K.D.”) Diepholz (“Diepholz”).
FIRST AMENDMENT TO COMMON STOCK PURCHASE WARRANTCommon Stock Purchase Warrant • May 20th, 2020 • Dynaresource Inc • Metal mining
THIS FIRST AMENDMENT TO COMMON STOCK PURCHASE WARRANT (this “Amendment”) is dated May ___, 2020, by and between DynaResource, Inc., a Delaware corporation (the “Corporation”) and Golden Post Rail, LLC, a Texas limited liability company (“Warrantholder”). Capitalized terms used herein that are not otherwise defined shall have the meanings set forth in the Warrant (defined below).
