Exhibit 10.7
PACIFIC NORTHWEST DIVISION
Battelle Memorial Institute
Technology Deployment and Outreach
Attention PNNL IP Compliance Office
P.O. Box 999, Mailstop K1-71
902 Battelle Blvd.
Richland, WA 99352
Telephone: (509) 375-2075
Fax: (509) 372-4589
Email: complianceoffice@pnnl.gov
| February 8, 2018 | VIA EMAIL .PDF |
Golden Share Mining Corporation
Attention Nick Zeng, CEO, Chairman & President
7-145 Riviera Drive
Markham, Ontario L3R 5J6
Canada
Email: nick.zeng@goldenshare.ca
RE : License Agreement No. 528131, LETTER AMENDMENT 2
Dear Mr. Zeng:
This letter confirms the desire of Golden Share Mining Corporation to amend Battelle License Agreement number 528131, to change the licensed PATENTS. The License Agreement is amended by changing Attachment 1 to the License Agreement as follows:
Attachment 1 - PATENTS as Amended
| Title | | Country | | Application Number | | Patent Number | | Grant Date |
| | | | | | | | | |
| Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)* | | United States - (US) | | 12/892,693 | | 8,628,880 | | 01/14/2014 |
| | | | | | | | | |
Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8640)* | | United States - (US) | | 14/261,262 | | 9,077,011 | | 07/07/2015 |
902 Battelle Boulevard | P.O. Box 999 | Richland, WA 99352 | 888.375.7665 | inquiry@pnnl.gov | www.pnnl.gov
Golden Share Mining Corporation
Agreement 528131 - Amendment 2 February 8, 2018
Title | | Country | | Application Number | | Patent Number | | Grant Date |
| Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)* | | United States - (US) | | 14/105,823 | | 9,123,931 | | 09/01/2015 |
| | | | | | | | | |
Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8976)* | | United States - (US) | | 14/815,037 | | | | |
| | | | | | | | | |
| All-vanadium sulfate acid redox flow battery system (BATTELLE IPID 30584-E, PatentMaster ID 8957)* | | United States - (US) | | 14/875,565 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)* | | China | | 2015800530918 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)* | | Canada | | 2,958,909 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E EP, PatentMaster ID 9255)* | | European Patent Convention | | 15849294.2 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E IN, PatentMaster ID 9256)* | | India | | 201737006170 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)* | | Japan | | 2017-518359 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E KR, PatentMaster ID 9258)* | | South Korea | | 2017-7012166 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E AU, PatentMaster ID 9259)* | | Australia | | 2015328395 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E BR, PatentMaster ID 9260)* | | Brazil | | BR1120170053 98-5 | | | | |
*These Patents and Patent Applications arose under funding of the U.S. Government.
The revised Attachment 1 is also attached hereto for your convenience.
Golden Share Mining Corporation
Agreement 528131 - Amendment 2
February 8, 2018
All other provisions of the License Agreement shall remain unchanged.
Please review this Amendment 2 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment 2 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment by February 22, 2018, to:
Battelle Memorial Institute
Technology Deployment and Outreach
Attention PNNL IP Compliance Office
P.0. Box 999, Mailstop Kl-71
902 Battelle Blvd.
Richland, WA 99352
Telephone: (509) 375-2075
Fax: (509) 372-4589
Email: complianceoffice(5)pnnl.gov
Sincerely,
| | BATTELLE MEMORIAL INSTITUTE | | GOLDEN SHARE MINING CORPORATION |
| | | | |
| BY |  | BY | |
| PRINTED | Peter C.Christensen | PRINTED | |
| NAME | | NAME | |
| | Manager, Technology Commercialization | | |
| TITLE | | TITLE | |
| DATE | 2/9/18 | DATE | |
Attachment 1 to License Agreement Number 528131- Amendment 2
Golden Share Mining Corporation
February 8, 2018
Attachment 1 - PATENTS as Amended
| Title | | Country | | Application Number | | Patent Number | | Grant Date |
| Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)* | | United States - (US) | | 12/892,693 | | 8,628,880 | | 01/14/2014 |
| | | | | | | | | |
| Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8640)* | | United States - (US) | | 14/261,262 | | 9,077,011 | | 07/07/2015 |
| | | | | | | | | |
Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)* | | United States - (US) | | 14/105,823 | | 9,123,931 | | 09/01/2015 |
| | | | | | | | | |
| Redox Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 3, PatentMaster ID 8976)* | | United States - (US) | | 14/815,037 | | | | |
| | | | | | | | | |
All-vanadium sulfate acid redox flow battery system (BATTELLE IPID 30584-E, PatentMaster ID 8957)* | | United States - (US) | | 14/875,565 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)* | | China | | 2015800530918 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)* | | Canada | | 2,958,909 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E EP, PatentMaster ID 9255)* | | European Patent Convention | | 15849294.2 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E IN, PatentMaster ID 9256)* | | India | | 201737006170 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)* | | Japan | | 2017-518359 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E KR, PatentMaster ID 9258)* | | South Korea | | 2017-7012166 | | | | |
| | | | | | | | | |
| All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E AU, PatentMaster ID 9259)* | | Australia | | 2015328395 | | | | |
Attachment 1 to Amendment 2, Page 1
Attachment 1 to License Agreement Number 528131- Amendment 2 Golden Share Mining Corporation February 8, 2018
| Title | | Country | | Application Number | | Patent Number | | Grant Date |
All-Vanadium Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E BR, PatentMaster ID 9260)* | | Brazil | | BR1120170053 98-5 | | | | |
*These Patents and Patent Applications arose under funding of the U.S. Government.
Attachment 1 to Amendment 2, Page 2
Golden Share Mining Corporation
Agreement 528131 - Amendment 2
February 8, 2018
All other provisions of the License Agreement shall remain unchanged.
Please review this Amendment 2 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment 2 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment by February 22,2018, to:
Battelle Memorial Institute
Technology Deployment and Outreach
Attention PNNL IP Compliance Office
P.O. Box 999, Mailstop Kl-71
902 Battelle Blvd.
Richland, WA 99352
Telephone: (509) 375-2075
Fax: (509) 372-4589
Email: complianceoffice@pnnl.gov
Sincerely,
| | BATTELLE MEMORIAL INSTITUTE | | GOLDEN SHARE MINING CORPORATION |
| | | | |
| BY | | BY |  |
| PRINTED | Peter C. Christensen | PRINTED | |
| NAME | | NAME | Nick N ZENG |
| | Manager, Technology Commercialization | | |
| TITLE | | TITLE | CEO |
| DATE | 2/9/18 | DATE | 02/09/2018 |
