(B) in Order to Exercise the Conversion Privilege, the Holders of Each Share of Series B Preferred Stock to Be Converted Shall Surrender the Certificate Representing Such Share at the Office of the Transfer Agent for the Series B Preferred Stock, Appointed for Such Purpose by the Corporation, With the Notice of Election to Convert on the Back of Said Certificate Completed and Signed. Unless the Shares of Common Stock Issuable on Conversion Are to Be Issued in the Same Name in Which Such Share of Series B Preferred Stock Is Registered, Each Share Surrendered for Conversion Shall Be Accompanied (March 7th, 2007)
Agreement of Sale (March 7th, 2007)
AGREEMENT OF SALE, made as of February 15, 2007, between Triton Petroleum Group, Inc., a Nevada corporation, having an address at 14 Garrison Inn Lane, Garrison, NY 10524 ("Seller"), and Hyperion Holdings LLC, a cor-poration, having an address at _____________________________, ("Purchaser").
Contract (August 10th, 2005)
Exhibit 17.1 July 29, 2005 Board of Directors American Petroleum Group, Inc. 1400 N. Gannon Drive Hoffman Estates, IL Re: American Petroleum Group, Inc. (the "Company") Dear Sirs: Please be advised that I hereby resign as a Director of the Board of Directors and Interim President of American Petroleum Group, Inc., effective upon the appointment of a new President for the Company, currently scheduled to take place on August 1, 2005. It is my understanding that my Compensation Agreement shall be converted into a Consulting Agreement at said time, and the compensation shall be adjusted by the Company and myself. My resignation does not in any way imply or infer that there is any dispute or disagreement relating to the Company's operations, policies or practices. Sincerely, /s/ James W. Zimbler
Contract (July 19th, 2005)
Exhibit 99.1 ASSET PURCHASE AGREEMENT by and among the members of TRITON PETROLEUM, LLC. ("Triton") as "Seller" and AMERICAN PETROLEUM GROUP, INC. as "Buyer" Dated As of July 1, 2005 28 ASSET PURCHASE AGREEMENT This Asset Purchase Agreement ("Agreement"), dated as of July 1, 2005, is by and among AMERICAN PETROLEUM GROUP, INC. ("AMPE" or "BUYER"), a Nevada corporations, doing business at 1400 N. Gannon Drive, Hoffman Estates, Illinois and the members of TRITON PETROLEUM, LLC., an Illinois Limited Liability Corporation, doing business at _________________________________, ("Triton") as set forth on Schedule 1, annexed hereto ("SELLER").