EX-1 2 a08-26100_1ex1.htm EX-1

Exhibit 1

 

Joint Filer Agreement and Power of Attorney

 

In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended (the “1934 Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any amendments thereto) with respect to the common stock, par value $0.001 per share, of Terra Nostra Resources Corp., a Nevada corporation.  The undersigned further consent and agree to the inclusion of this Agreement as an Exhibit to such Schedule 13D.  This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

 

Each of the undersigned hereby irrevocably constitute and appoint Andrew Graham (the “Attorney-in-Fact”) as agent and attorney-in-fact, with full power of substitution, with respect to the power and authority on behalf of each of the undersigned to execute and file or cause to be executed or filed any documents required to be filed by Section 13 of the 1934 Act or to execute any documents in required in connection with such required documents as a result of or in connection with the securities to which the Statement on Schedule 13D relates.

 

IN WITNESS WHEREOF, the undersigned have executed this agreement as of the 22nd day of September 2008.

 



 

 

SOFAER CAPITAL NATURAL RESOURCES

 

HEDGE FUND

 

 

 

By:

/s/ S. Frost

 

Name:   S. Frost

 

Title: Investment Manager

 

 

 

 

 

SOFAER CAPITAL INC.

 

 

 

By:

/s/ Winnie Leung

 

Name:   Winnie Leung

 

Title: Authorized Signatory

 

 

 

By:

/s/ Binnie Lau

 

Name:   Binnie Lau

 

Title: Authorized Signatory

 

 

 

 

 

SOFAER CAPITAL ASIAN HEDGE FUND

 

 

 

By:

/s/ S. Frost

 

Name:   S. Frost

 

Title: Investment Manager

 

 

 

 

 

SOFAER CAPITAL EMERGING MARKETS HEDGE
FUND

 

 

 

By:

/s/ S. Frost

 

Name:   S. Frost

 

Title: Investment Manager

 

 

 

 

 

CHEYNE CAPITAL MANAGEMENT (UK) LLP

 

 

 

By:

/s/ Simon James

 

Name:   Simon James

 

Title: Compliance Officer

 

 

 

 

 

CHEYNE GENERAL PARTNER INC.

 

 

 

By:

/s/ James E. Lieber

 

Name:   James E. Lieber

 

Title: Director

 



 

 

KRISTOFFER ANDENAES

 

 

 

/s/ Kristoffer Andenaes

 

 

 

 

 

ANTHONY GIAMMALVA

 

 

 

/s/ Anthony Giammalva

 

 

 

 

 

HOLLAND PARK EMERGING MARKETS FUND

 

 

 

By:

/s/ Mohamed Abdel-Hadi

 

Name:   Mohamed Abdel-Hadi

 

Title: Director

 

 

 

 

 

HOLLAND PARK CAPITAL LLP

 

 

 

By:

/s/ James G. Stevenson

 

Name:   James G. Stevenson

 

Title: Partner

 

 

 

 

 

ALPHA CAPITAL ANSTALT

 

 

 

By:

/s/ Konrad Ackermann

 

Name:   Konrad Ackermann

 

Title: Director

 

 

 

 

 

PHOTON GLOBAL LTD

 

 

 

By:

/s/ Neill M. Ebers

 

Name:   Neill M. Ebers

 

Title: Director

 

 

 

 

 

LIONHART INVESTMENTS LTD.

 

 

 

By:

/s/ Neill M. Ebers

 

Name:   Neill M. Ebers

 

Title: Director