IRREVOCABLE PROXY TO VOTE SHARES IN DGSE COMPANIES, INC. September 17, 2011Dgse Companies Inc • September 21st, 2011 • Retail-jewelry stores
This Irrevocable Proxy to Vote Shares (this “Proxy”) is made and entered into effective as of the 17th day of September, 2011 (the “Effective Date”), by and between NTR METALS, LLC, a Texas limited liability company (“NTR”) and DR. L.S. SMITH, an individual (“Dr. Smith”).
September 15, 2011Letter Agreement • September 21st, 2011 • Dgse Companies Inc • Retail-jewelry stores
This letter agreement (this “Letter Agreement”) evidences the mutual agreement between myself and NTR Metals, LLC, a Texas limited liability company (“NTR”), in accordance with Section 7 of that certain Option Exercise Agreement, dated June 10, 2011, by and between myself and NTR, as previously amended by that certain Letter Agreement, dated July 15, 2011, by and between myself and NTR and that certain Letter Agreement, dated August 15, 2011, by and between myself and NTR (the “Option Exercise Agreement”), to extend the Termination Date (as that term is defined in the Option Exercise Agreement) to September 17, 2011.
