LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING by EOS PETRO, INC., a Delaware corporation, as Mortgagor, to and in favor of of LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose office is located at...Assignment, Security Agreement and Fixture Filing • February 28th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING (this “Mortgage”) is made this 8th day of February 2013, by EOS PETRO, INC., a Delaware corporation (“Mortgagor”), with its main office at 1999 Avenue of the Stars, Suite 2520, Los Angeles, CA 90067, in favor of LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose office is located at 6119 Greenville Avenue, Suite 340, Dallas, Texas 75206-1910, (“Mortgagee”).
ContractPurchase Common Stock • April 14th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas • Nevada
AGREEMENT AND PLAN OF MERGER Among EOS PETRO, INC. -and- EOS MERGER SUB, INC. -and- DUNE ENERGY, INC. September 17, 2014Agreement and Plan of Merger • September 18th, 2014 • Eos Petro, Inc. • Crude petroleum & natural gas • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of September 17, 2014, by and among Eos Petro, Inc., a Nevada corporation (“Parent”), Eos Merger Sub, Inc., a Delaware corporation (“Merger Subsidiary”), and Dune Energy, Inc., a Delaware corporation (the “Company”).
ContractEos Petro, Inc. • May 16th, 2016 • Crude petroleum & natural gas • Nevada
AMENDED AND RESTATED LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING by EOS PETRO, INC., a Delaware corporation, as Mortgagor, to and in favor of of LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose...Security Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS AMENDED AND RESTATED LEASEHOLD MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT AND FIXTURE FILING, originally made on the 8th day of February, 2013, and amended on the 23rd day of April, 2013 (this “Mortgage”), by EOS PETRO, INC., a Delaware corporation (“Mortgagor”), with its main office at 1999 Avenue of the Stars, Suite 2520, Los Angeles, CA 90067, in favor of LowCal Industries, LLC, a Wyoming limited liability company (“Holder,” or “Mortgagee”), whose office is located at 6119 Greenville Avenue, Suite 340, Dallas, Texas 75206-1910.
August 30, 2012 Attached to this letter is an amended and restated version of the Contribution Agreement between Eos Petro, Inc. and Plethora Partners, LLC. The amended and restated version amends Section 1.3 of the original Contribution Agreement to...Contribution Agreement • March 11th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Delaware
This CONTRIBUTION AGREEMENT dated as of May 3, 2011 (the “Agreement”) by and among Plethora Partners LLC., a California Limited liability company (“Contributor”) and Eos Petro, Inc., a Delaware corporation (“EOS”), a corporation in formation.
AMENDED AND RESTATED LOAN AGREEMENT AND SECURED PROMISSORY NOTELoan Agreement and Secured Promissory Note • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
This AMENDED AND RESTATED LOAN AGREEMENT AND SECURED PROMISSORY NOTE (this “Note”) is made between EOS Petro, Inc., a Delaware corporation (“Borrower”) whose office is located 1999 Avenue of the Stars, Suite 2520, Los Angeles, CA 90067 (fax +1.310-552.1556) and LowCal Industries, LLC, a Wyoming limited liability company (“Holder”), whose office is located at 6119 Greenville Avenue, Suite 340, Dallas, Texas 75206-1910.
SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENTLoan Agreement and Secured Promissory Note • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
THIS SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of the 23rd day of April, 2013, by and among Cellteck, Inc., a Nevada corporation (the “Seller”), and LowCal Industries, LLC, a Wyoming limited liability company (“LowCal”) and LowCo [EOS/Petro], LLC, a Wyoming limited liability company (“LowCo,” and collectively referred to herein with LowCal as the “Buyers”).
SECOND AMENDED AND RESTATED COOK INLET PARTICIPATION AGREEMENTCook Inlet Participation Agreement • October 23rd, 2013 • Eos Petro, Inc. • Crude petroleum & natural gas • Texas
This Second Amended and Restated Cook Inlet Participation Agreement ("Agreement") is entered into and made effective as of October 17, 2013 (the "Effective Date"), by and among Buccaneer Alaska, LLC, a limited liability company duly formed under the laws of the state of Texas (hereinafter referred to as "BUCCANEER"), whose mailing address is 952 Echo Lane, Suite 420, Houston, Texas 77024, Buccaneer Alaska Operations, LLC, a limited liability company duly formed under the laws of the state of Alaska, ("OPERATIONS"), whose mailing address is 952 Echo Lane, Suite 420, Houston, Texas 77024, and EOS Petro, Inc. a Nevada corporation, whose mailing address is 1999 Avenue of the Stars, Suite 2520, Los Angeles, California 90067 (“EOS”). BUCCANEER, OPERATIONS, and EOS are sometimes referred to herein collectively as "Parties" and individually as a "Party".
Agreement and Plan of Merger dated as of July 16, 2012 among Cellteck, Inc., a Nevada corporation, Eos Merger Sub, a Delaware Corporation and Eos Petro, Inc., a Delaware corporationAgreement and Plan of Merger • July 23rd, 2012 • Cellteck Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Delaware
This AGREEMENT AND PLAN OF MERGER (the “Agreement”) is dated as of July 16, 2012 (the “Execution Date”) among Cellteck, Inc., a Nevada corporation (“Parent”), Eos Merger Sub, a Delaware corporation wholly owned by Parent (“Sub”), and Eos Petro, Inc., a Delaware corporation (the “Company”).
EOS PETRO EMPLOYMENT AGREEMENTEos Petro Employment Agreement • May 18th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas • Nevada
This Agreement is entered into as of August 18, 2014 (“Effective Date”), between Eos Petro, Inc. (“Company”) and Martin Oring (“CEO”), collectively referred to herein as the “Parties”.
Services AgreementServices Agreement • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Texas
This Agreement is made as of July 8, 2011 (“Effective Date”) between Knowledge Reservoir, LLC (“Knowledge Reservoir”) and EOS Petro Inc. (“Client”).
LOAN AGREEMENTThese Proposed Terms • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
Transaction: A bridge loan (the “Loan”) in the amount of $400,000 (the “Loan Amount”), proceeds of the Loan to be used as a “bridge” to other financing being secured by Borrowers which shall be used to pay off the Loan in full. Borrowers and Lender wish to conduct this transaction in such a manner as to be compliant with all applicable laws, including without limitation laws and regulations related to money lending in California. Because of Borrowers’ urgent need for the Loan funds, the transaction has been characterized and classified in the most expedient manner, as set forth herein below and in the definitive agreements. However, Borrowers understand, acknowledge and agree that at any time in the future this transaction may (at Lender’s discretion) be recast and reclassified to ensure legal compliance, including without limitation recasting the Loan as preferred stock, interest as dividends and the shares to be transferred to Lender as warrants, or the like and Borrowers waive any o
ContractEos Petro, Inc. • May 16th, 2016 • Crude petroleum & natural gas
ContractLetter Agreement • November 16th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas
SECOND AMENDMENT to the LowCal Agreements (as defined herein)Convertible Preferred Stock Purchase Agreement • November 13th, 2013 • Eos Petro, Inc. • Crude petroleum & natural gas
THIS SECOND AMENDMENT TO THE LOWCAL AGREEMENTS (this “Second Amendment”), effective as of November 6, 2013, is by and among Eos Global Petro, Inc. (“Eos”), Eos Petro, Inc. (“Parent”), LowCal Industries, LLC (“LowCal”) Sail Property Management Group LLC (“Sail”) and LowCo [EOS/Petro], LLC (“LowCo, and collectively referred to with Eos, Parent, LowCal and Sail as the “Parties”).
AGREEMENT FOR DIRECTOR ON EOS PETRO, INC.’S BOARD OF DIRECTORSStock Option Agreement • February 19th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas • California
This Agreement for the position of Director (the “Agreement”) on the Board of Directors of Eos Petro, Inc., a Nevada corporation (the “Company”) is entered into effective as of February 19, 2015 (the “Effective Date”) by and between Sudhir Vasudeva , an individual (“Director”), and the Company.
NINTH AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 24th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas
This Ninth Amendment to Agreement and Plan of Merger (“Ninth Amendment”) is made and entered into on this 20th day of February, 2015, by and among Eos Petro, Inc. (“Eos”), Eos Merger Sub, Inc. (“Merger Subsidiary”), a wholly owned subsidiary of Eos, and Dune Energy, Inc. (the “Company”).
FIFTH AMENDMENT to the LowCal Agreements (as defined herein)Oversight Agreement • January 16th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas • California
THIS FIFTH AMENDMENT TO THE LOWCAL AGREEMENTS (this “Fifth Amendment”), dated as of January 13, 2015, is by and among Eos Global Petro, Inc. (“Eos”), Eos Petro, Inc. (the “Company”), LowCal Industries, LLC (“LowCal”), Sail Property Management Group LLC (“Sail”) and LowCo [EOS/Petro], LLC (“LowCo, and collectively referred to with Eos, Company, LowCal and Sail as the “Parties”). Capitalized terms used but not otherwise defined herein shall have the meanings given to them in the LowCal Agreements.
Lease GuarantyLease Guaranty • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Texas
THIS LEASE GUARANTY ("Guaranty") is made effective as of August 3, 2012 (the "Effective Date") by NIKOLAS KONSTANT in favor of 1975 BABCOCK ROAD, LLC, a Texas limited liability company ("Landlord").
GUARANTYGuaranty • February 28th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
THIS GUARANTY (“Guaranty”) entered into on February 8th, 2013, is executed and delivered by Cellteck, Inc., a Nevada corporation ( the “Guarantor”), to LowCal Industries, LLC, a Wyoming limited liability company (the “Lender”).
LOCK-UP/LEAK-OUT AGREEMENTLeak-Out Agreement • February 28th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
This LOCK-UP/LEAK-OUT AGREEMENT (this “Agreement”) is made and entered into as of February 8, 2013, by and between Cellteck, Inc., a Nevada corporation (the “Company”) and LowCal Industries, LLC, a Wyoming limited liability company (“Shareholder”). For all purposes of this Agreement, “Shareholder” includes any affiliate or controlling person of Shareholder, and any other agent, representative or other person with whom Shareholder is acting in concert.
OFFICE LEASEOffice Lease • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • California
This Office Lease (this “Lease”), dated as of the date set forth in Section 1.1, is made by and between 1999 STARS, LLC, a Delaware limited liability company (“Landlord”), and EOS PETRO, INC., a Delaware corporation (“Tenant”). The following exhibits are incorporated herein and made a part hereof: Exhibit A (Outline of Premises); Exhibit B (Work Letter); Exhibit C (Form of Confirmation Letter); Exhibit D (Rules and Regulations); Exhibit E (Judicial Reference); and Exhibit F (Additional Provisions).
ContractEos Petro, Inc. • November 16th, 2015 • Crude petroleum & natural gas
August 30, 2012 Attached to this letter is an amended and restated version of the Contribution Agreement between Eos Petro, Inc. and Plethora Partners, LLC. The amended and restated version amends Section 1.3 of the original Contribution Agreement to...Contribution Agreement • October 15th, 2012 • Cellteck Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Delaware
This CONTRIBUTION AGREEMENT dated as of May 3, 2011 (the “Agreement”) by and among Plethora Partners LLC., a California Limited liability company (“Contributor”) and Eos Petro, Inc., a Delaware corporation (“EOS”), a corporation in formation.
FIFTH AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 28th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas
This Fifth Amendment to Agreement and Plan of Merger (“Fifth Amendment”) is made and entered into on this 23th day of January, 2015, by and among Eos Petro, Inc. (“Eos”), Eos Merger Sub, Inc. (“Merger Subsidiary”), a wholly owned subsidiary of Eos, and Dune Energy, Inc. (the “Company”).
OIL AND GAS OPERATING AGREEMENTOil and Gas Operating Agreement • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Illinois
THIS AGREEMENT, made and entered into this 6th day of June, 2012, between TEHI ILLINOIS, LLC, P.O. Box 670, Olney, Illinois 62450, herein referred to as “Operator,” and EOS PETRO, INC., herein referred to as “Non-Operator”;
December 31, 2014Letter Agreement • May 18th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas
Reference is made to the Loan Agreement effective May 22, 2012, as subsequently amended (the “Loan”) by and between Eos Petro, Inc., a Nevada corporation and its wholly-owned subsidiary, Eos Global Petro, Inc. (collectively referred to as “Eos”) and Vicki P. Rollins (“Lender,” collectively referred to with Eos as the “Parties”).
April 18, 2013Letter Agreement • May 8th, 2013 • Cellteck Inc. • Crude petroleum & natural gas
Reference is made to the Loan Agreement dated June 18, 2012, as subsequently amended (the “Loan”) by and between Eos Petro, Inc. (“Eos”) and Vicki P. Rollins (“Lender,” collectively referred to with Eos as the “Parties”).
September 25, 2012Consulting Advisory Agreement • October 15th, 2012 • Cellteck Inc. • Orthopedic, prosthetic & surgical appliances & supplies • California
Enclosed with this letter is an Amended and Restated Consulting Advisory Agreement (the “Amended Agreement”), which amends and restates the Consulting Advisory Agreement, dated August 2, 2012, between Eos Petro, Inc. and John Linton (the “Original Agreement”) in its entirety.
EOS PETRO EMPLOYMENT AGREEMENTEos Petro Employment Agreement • October 15th, 2012 • Cellteck Inc. • Orthopedic, prosthetic & surgical appliances & supplies
In consideration of the covenants and obligations in the Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged and accepted, Company and Employee (each, a “Party” and collectively, the “Parties”) agree as follows:
PERSONAL GUARANTY AGREEMENTPersonal Guaranty Agreement • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Texas
This Personal Guaranty Agreement ("Agreement") is made and executed this 1st day of August 2012 by Nikolas Konstant, an individual, with a business address located at 2049 Century Park East, Suite 3670, Los Angeles, CA 90067 ("Guarantor"), in favor of 1975 Babcock, LLC, a Texas limited liability company ("Holder"), whose office is located at 4040 Broadway, Suite 525, San Antonio, TX 7S209 ("Lender") as the provider of the Three Hundred. Thousand and 00/100 U.S. Dollar (US$300,000.00) loan to EOS Petro Inc, a Delaware corporation with a business address located at 2049 Century Park East, Suite 3670, Los Angeles, CA 90067 ("Borrower").
FOURTH AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 20th, 2015 • Eos Petro, Inc. • Crude petroleum & natural gas
This Fourth Amendment to Agreement and Plan of Merger (“Fourth Amendment”) is made and entered into on this 15th day of January, 2015, by and among Eos Petro, Inc. (“Eos”), Eos Merger Sub, Inc. (“Merger Subsidiary”), a wholly owned subsidiary of Eos, and Dune Energy, Inc. (the “Company”).
January 9, 2013Purchase Common Stock • January 17th, 2013 • Cellteck Inc. • Crude petroleum & natural gas • Nevada
Enclosed with this letter are amended and restated versions (the “Amended Agreements”) of the following agreements which were originally entered into between Eos Petro, Inc. and Clouding IP, LLC on December 26, 2012 (the “”Original Agreements”): (1) an Oil & Gas Services Agreement; (2) a Warrant to Purchase Common Stock; (3) a Loan Agreement and Secured Promissory Note; and (4) a Leasehold Mortgage, Assignment, Security Agreement and Fixture Filing.
FIRST AMENDMENT TO CONSULTING AGREEMENTConsulting Agreement • August 18th, 2014 • Eos Petro, Inc. • Crude petroleum & natural gas • Nevada
THIS FIRST AMENDMENT TO THE CONSULTING AGREEMENT (this “First Amendment”), effective as of June 30, 2014 (“Effective Date”), is by and among Eos Petro, Inc., a Nevada corporation (“Eos”) and DVIBRI, LLC, a California limited liability company (“Consultant,” and collectively with Eos, the “Parties”).
