ACQUISITION AGREEMENTAcquisition Agreement • July 2nd, 2008 • Aegean Earth & Marine CORP • Heavy construction other than bldg const - contractors • Nevada
ACQUISITION AGREEMENT (this “Agreement”), dated as of February 29, 2008, is by and among AEGEAN EARTH AND MARINE CORPORATION, a Cayman Islands exempted company (the “Company”), AEGEAN EARTH S.A., a Greek corporation (“Aegean”), JOSEPH BRANDON CLANCY and KONSTANTINOS POLITES, the two (2) sole stockholders of Aegean (the “Aegean Stockholders”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively, as the “Parties.”
CONSULTING AGREEMENTConsulting Agreement • July 2nd, 2008 • Aegean Earth & Marine CORP • Heavy construction other than bldg const - contractors
This Agreement is dated 25 February 2008 by and between Aegean Earth S.A. (“First Party”) located at Ave Syngrou, 312 Kallithea, 176 73 GR and Panayotis Goritsas of Issiodou, 32, Athens, 106 74 GR (“Second Party”), herein collectively referred to as the “Parties”.
MEMORANDUM OF UNDERSTANDINGAegean Earth & Marine CORP • July 2nd, 2008 • Heavy construction other than bldg const - contractors
BOD Minutes dated 20 January 2005, published in the 828/2005 Government Gazette Issue. For the execution of these presents, Mr. Goritsas acts under authorization provided by virtue of the Company’s Board of Directors Minutes of 20 January 2005 and 31 August 2007, the latter being referred to henceforth either as “EMPEDOS” and/or as “Business” and/or as “Company.”
