EX-2.3
from 10-K
2 pages
Whereas, the Parties Have Entered Into the Agreement; Whereas, the Principal Gold Shareholders Have Delivered Their Prior Written Consent to This Amendment to the Parties; Whereas, Subject to the Terms and Conditions Set Forth in This Amendment, the Parties Desire to Amend the Agreement by Entering Into This Amendment in Accordance With Section 7.03 of the Agreement. Now, Therefore, for and in Consideration of the Foregoing Recitals and of the Mutual Covenants Contained in This Amendment, the Parties Do Hereby Agree as Follows: 1. Conversion of Company Common Stock. (A) Section 2.02(a) of the Agreement Is Hereby Amended and Restated in Its Entirety as Follows
12/34/56
EX-2.1
from 425
5 pages
Whereas, the Parties Have Entered Into the Agreement; Whereas, the Board of Directors of Gold Has Determined That This Amendment Is Advisable and in the Best Interests of Gold and Has Approved This Amendment; Whereas, the Board of Directors of the Company Has Determined That This Amendment Is Advisable and in the Best Interests of the Company and Has Adopted This Amendment; Whereas, the Principal Gold Shareholders Have Delivered Their Prior Written Consent to This Amendment to the Parties; Whereas, Subject to the Terms and Conditions Set Forth in This Amendment, the Parties Desire to Amend the Agreement by Entering Into This Amendment in Accordance With Section 7.03 of the Agreement. Now, Therefore, for and in Consideration of the Foregoing Recitals and of the Mutual Covenants Contained in This Amendment, the Parties Do Hereby Agree as Follows: 1. Conversion of Company Common Stock. (A) Section 2.02(a) of the Agreement Is Hereby Amended and Restated in Its Entirety as Follows
12/34/56
EX-2.1
from 8-K
5 pages
Whereas, the Parties Have Entered Into the Agreement; Whereas, the Board of Directors of Gold Has Determined That This Amendment Is Advisable and in the Best Interests of Gold and Has Approved This Amendment; Whereas, the Board of Directors of the Company Has Determined That This Amendment Is Advisable and in the Best Interests of the Company and Has Adopted This Amendment; Whereas, the Principal Gold Shareholders Have Delivered Their Prior Written Consent to This Amendment to the Parties; Whereas, Subject to the Terms and Conditions Set Forth in This Amendment, the Parties Desire to Amend the Agreement by Entering Into This Amendment in Accordance With Section 7.03 of the Agreement. Now, Therefore, for and in Consideration of the Foregoing Recitals and of the Mutual Covenants Contained in This Amendment, the Parties Do Hereby Agree as Follows: 1. Conversion of Company Common Stock. (A) Section 2.02(a) of the Agreement Is Hereby Amended and Restated in Its Entirety as Follows
12/34/56