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DOCUMENT TITLE:
SHARE EXCHANGE AGREEMENT
.
ACTIONS:
Here are the clause headings in the document. To view the clause, click the clause heading.To view the full document, click the "View Document" button.
Clause Heading
2.1 - Offer, Purchase and Sale of Shares.
2.2 - Consideration.
2.3 - Share Exchange Procedure.
2.4 - Fractional Shares.
2.5 - Closing Date.
2.6 - Restricted Shares.
2.7 - Exemptions.
2.8 - Canadian Resale Restrictions.
3 - REPRESENTATIONS AND WARRANTIES OF PRIVECO
3.1 - Organization and Good Standing.
3.2 - Authority.
3.3 - Capitalization of Priveco.
3.4 - Shareholders of Priveco Common Stock.
3.5 - Directors and Officers of Priveco.
3.6 - Corporate Records of Priveco.
3.7 - Non-Contravention.
3.8 - Actions and Proceedings.
3.9 - Compliance.
3.10 - Filings, Consents and Approvals.
3.11 - Financial Representations.
3.12 - Absence of Undisclosed Liabilities.
3.13 - Tax Matters.
3.14 - Absence of Changes.
3.15 - Absence of Certain Changes or Events.
3.16 - Subsidiaries.
3.17 - Personal Property.
3.18 - Intellectual Property
3.19 - Insurance.
3.20 - Employees and Consultants.
3.21 - Real Property.
3.22 - Material Contracts and Transactions.
3.23 - Certain Transactions.
3.24 - No Brokers.
3.25 - Completeness of Disclosure.
4 - REPRESENTATIONS AND WARRANTIES OF PUBCO
4.1 - Organization and Good Standing.
4.2 - Authority.
4.3 - Capitalization of Pubco.
4.4 - Directors and Officers of Pubco.
4.5 - Corporate Records of Pubco.
4.6 - Non-Contravention.
4.7 - Validity of Pubco Common Stock Issuable upon the Transaction.
4.8 - Actions and Proceedings.
4.9 - Compliance.
4.10 - Filings, Consents and Approvals.
4.11 - SEC Filings.
4.12 - Financial Representations.
4.13 - Absence of Undisclosed Liabilities.
4.14 - Tax Matters.
4.15 - Absence of Changes.
4.16 - Absence of Certain Changes or Events.
4.17 - Subsidiaries.
4.18 - Personal Property.
4.19 - Employees and Consultants.
4.20 - Material Contracts and Transactions.
4.21 - No Brokers.
4.22 - Internal Accounting Controls.
4.23 - Listing and Maintenance Requirements.
4.24 - Application of Takeover Protections.
4.25 - No SEC or FINRA Inquiries.
4.26 - No Liabilities.
4.27 - Completeness of Disclosure.
5.1 - Conditions Precedent to Closing by Pubco.
5.2 - Conditions Precedent to Closing by Priveco.
6.1 - Notification of Financial Liabilities.
6.2 - Access and Investigation.
6.3 - Confidentiality.
6.4 - Notification.
6.5 - Exclusivity.
6.6 - Conduct of Priveco and Pubco Business Prior to Closing.
6.7 - Certain Acts Prohibited Priveco.
6.8 - Certain Acts Prohibited - Pubco.
6.9 - Employment Agreements.
6.10 - Pubco Board of Directors.
6.11 - Pubco Officers.
7.1 - Closing.
7.2 - Closing Deliveries of Priveco and the Selling Shareholders.
7.3 - Closing Deliveries of Pubco.
8.1 - Termination.
8.2 - Effect of Termination.
9.1 - Certain Definitions.
9.2 - Agreement of Priveco to Indemnify.
9.3 - Agreement of the Selling Shareholders to Indemnify.
9.4 - Agreement of Pubco to Indemnify.
10.1 - Effectiveness of Representations; Survival.
10.2 - Further Assurances.
10.3 - Amendment.
10.4 - Expenses.
10.5 - Entire Agreement.
10.6 - Notices.
10.7 - Headings.
10.8 - Benefits.
10.9 - Assignment.
10.10 - Governing Law.
10.11 - Construction.
10.12 - Gender.
10.13 - Business Days.
10.14 - Counterparts.
10.15 - Fax Execution.
10.16 - Schedules.