Document:

Unassociated Document

    EXHIBIT
4.4

    

    GO
PUBLIC ACQUISITION CORPORATION II

    GIFT
SHARE ACCEPTANCE LETTER

    

    Go Public
Acquisition Corporation II

    2000
Banks Road

    Margate,
Florida 33063

    

    Gentlemen:

    

    __________,
a founder of Go Public Acquisition Corporation II (the “Company”), has advised
me in writing of its intent to transfer ____ shares of the Company’s common
stock to me as a gift. I understand that I will not be asked to transfer any
money, property or other consideration to the above-named person or to any other
person in connection with the transfer of gift shares. I also understand that I
must execute a copy of this Gift Share Acceptance Letter as a condition to the
transfer of the gift shares to me.

    

    
      	
               
      

            	
              1.

            	
              I
      have received and reviewed a copy of the Company’s prospectus dated
      _______, 2009. I understand that:

            

    

    

    
      	
               
      

            	
              (a)

            	
              The
      Company is a “blank check company,” as defined in Securities and Exchange
      Commission Rule 419, and the gift share distribution is subject to
      the requirements of Rule 419.

            

    

    

    
      	
               
      

            	
              (b)

            	
              The
      founders of the Company will give a total of 3,500,000 shares of common
      stock to family members, personal friends and business acquaintances
      selected by them (the “Donees”).

            

    

    

    
      	
               
      

            	
              (c)

            	
              The
      gift shares are fully paid and nonassessable common stock of the Company
      and the execution of this Gift Share Acceptance Letter will not subject me
      to any liability to the founders, the Company, any other Donee or any
      target that subsequently enters into an acquisition with the
      Company.

            

    

    

    
      	
               
      

            	
              (d)

            	
              Go
      Public will deposit all gift shares in escrow with Escrow, LLC. The shares
      deposited in the Rule 419 escrow will be registered in my name and
      held in trust for my benefit until the Company negotiates an acquisition
      and complies with the disclosure, reconfirmation and closing requirements
      of Rule 419.

            

    

    

    
      	
               
      

            	
              (e)

            	
              THE COMPANY’S SHARES ARE
      EXTREMELY SPECULATIVE AND ITS BUSINESS PLAN INVOLVES A VERY HIGH DEGREE OF
      RISK.

            

    

    

    
      	
               
      

            	
              2.

            	
              I
      understand that if the Company fails to negotiate an acquisition within 18
      months from the effective date of its registration statement, Go Public
      will unwind the gift share distribution. In such an event, I will have no
      ongoing interest in the Company.

            

    

    

    
      	
               
      

            	
              3.

            	
              I
      understand that if the Company negotiates an acquisition, I will be sent
      an updated prospectus that provides a detailed description of the proposed
      transaction and the other information required by Rule 419. The
      updated prospectus will be sent to me within 5 business days after the
      effective date of the post-effective amendment to the Company’s
      registration statement. I will then be given not less than 20 days nor
      more than 45 days to decide whether I want
to:

            

    

    

    
      	
               
      

            	
              (a)

            	
              Approve
      the proposed transaction and remain a stockholder of the Company,
      or

            

    

    
      	
               
      

            	
              (b)

            	
              Reject
      the proposed transaction and instruct the escrow agent to return my gift
      shares to Go Public.

            

    

    

    
      	
               
      

            	
              4.

            	
              If
      I elect to remain a stockholder of the Company, I will execute a written
      reconfirmation and send the executed reconfirmation to the escrow agent
      within the reconfirmation period specified in the updated prospectus. If
      the escrow agent does not receive an executed reconfirmation from me
      within the time period specified in the updated prospectus, the escrow
      agent will return my gift shares to Go
Public.

            

    

    

    
      	
               
      

            	
              5.

            	
              Even
      if I elect to remain a stockholder of the Company, my decision will be
      subject to the reconfirmation threshold specified in the Company’s updated
      prospectus. I understand that if a sufficient number of other gift share
      donees do not also execute reconfirmations within the period specified in
      the updated prospectus, the escrow agent will return all gift shares to Go
      Public.

            

    

    

    
      	
               
      

            	
              6.

            	
              If
      I elect to remain a stockholder of the Company and the reconfirmation
      threshold specified in the Company’s updated prospectus is met, the escrow
      agent will mail a certificate for my shares to me within 5 business days
      after the escrow agent receives a notice from the Company that an
      acquisition has been completed and all other conditions to the release of
      my shares have been satisfied.

            

    

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              7.

            	
              I
      hereby confirm that I have not promised or agreed to transfer any money,
      property or other valuable consideration to Go Public or to any other
      person in connection with the transfer of gift shares. I further represent
      that (i) I am acquiring the gift shares solely for my personal account,
      (ii) I am acquiring the gift shares for investment, (iii) I am not
      acquiring the gift shares with a view to or for resale in connection with
      any subsequent distribution thereof, and (iv) I have no present plans to
      enter into any contract, undertaking, agreement or arrangement for such
      resale or distribution.

            

    

    

    
      	
               
      

            	
              8.

            	
              Subject
      to all of the foregoing, I hereby accept the above named founder’s gift of
      _____________ shares of the Company’s common stock. I have executed this
      Gift Share Acceptance Letter on the date set forth below and forwarded the
      executed Gift Share Acceptance Letter to the escrow
  agent.

            

    

    

    Executed
in the City of _______________, State of _______________ this ___ day of
___________, 2009.

    

    
      
        
          
            
              	 
      
	
                      (Signature
      of
Donee)

                    

            

          

        

      

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    GENERAL
REGISTRATION INFORMATION

    

    Please
register my shares as follows

    

    
      
        
          
            
              
                
                  
                    
                      
                        	 
	
                                Name
      of Registered Owner)

                              
	 
	 
      
	
                                (Social
      Security or Federal Tax I.D. Number)

                              
	 
	 
      
	
                                (Street
      Address)

                              
	 
      
	 
      
	
                                (City,
      State, Zip Code)

                              
	 
      
	 
      
	
                                (Telephone,
      including area code)

                              
	 
      
	 
      
	
                                (e-mail
      address)

                              

                      

                    

                  

                

              

            

          

        

      

    

     

    ADDITIONAL
REGISTRATION INFORMATION

    FOR
STOCK GIFTS TO MINOR CHILDREN

    

    o Please register the
gift shares under the Uniform Gifts to Minors Act as follows:

    

            _________________________________,
as custodian for ______________________________ under the
Uniform Gifts to Minors Act of the State of
____________________.

    
      
         

      

      
        3Unassociated Document

    JOINT VENTURE
AGREEMENT

    

    This
Joint Venture Agreement (“Agreement”) is made by and between Go Public LLC, a
Delaware limited liability company with its principal place of business at 2000
Banks Road, Margate, Florida 33063 (“Go Public”), and Whitley Law Group, P.C., a
Texas professional corporation with its principal place of business at 1001
South Dairy Ashford, Suite 100, Houston, Texas 77077 (“WLG”). The above entities
may be referred to jointly as the “Parties”, or if referring to only one entity,
“Party.”

    

    Go Public
is a venture development company whose business plan is to take companies public
by paying their offering expenses and being compensated in stock.

    

    WLG is a
law firm with an active practice in securities and corporate law which desires
to use its expertise in a joint venture with Go Public.

    

    Go Public
and WLG seek to create companies with minimal assets (“shell companies”),
register the shell companies’ shares with the Securities and Exchange Commission
(“SEC”) pursuant to the Securities Exchange Act of 1934 (“1934 Act”), and then
sell the shell companies to private companies for substantial cash and/or equity
compensation. This business is referred to as the “Joint Venture.”

    

    The
Parties desire to document their agreement in order to further the Joint Venture
and their respective business objectives in good faith.

    

    NOW,
THEREFORE, IT IS HEREBY AGREED AS FOLLOWS:

    

    
      	
               
      

            	
              1.

            	
              Establishment
      of Joint Venture. There is hereby established a joint venture
      between Go Public and WLG to create, register, and sell the shell
      companies. In exchange for the compensation set forth below in Section 3,
      WLG will provide all necessary legal services to carry out the business of
      the Joint Venture. Such services are expected to be (but are not limited
      to): (1) Preparation of the shell companies’ registration statements
      pursuant to the 1934 Act; (2) Preparation of the 1934 Act periodic reports
      for the shell companies; and (3) Preparation of the agreements pursuant to
      which the shell companies are sold. However, WLG’s obligation to provide
      legal services to the shell companies shall terminate at such time that
      the shell companies are sold to an unaffiliated thirty party, unless WLG
      expressly agrees otherwise.

            

    

    

    In
addition, WLG agrees to make certain modifications to Go Public’s Confidential
Private Offering Memorandum at no charge to Go Public. WLG may perform other
services for Go Public other than those set forth above, however, such
additional services will be billed at WLG’s prevailing fees.

    

    In
exchange for the compensation set forth below in Section 3, Go Public agrees to
pay all expenses relating to the Joint Venture. Such expenses are expected to be
(but are not limited to) organizational expenses for the shell companies, audit
fees for the shell companies, and printing and filing expenses.

    

    The
Parties agree to perform in good faith all services necessary to further the
business of the Joint Venture. Any services other than those set forth above
shall be performed jointly by the Parties unless one Party agrees to perform
such services individually.

     

    
      
        	
                _____GP                                                                        
           

              	
                Joint
      Venture Agreement – Page 1 of 3

              	
                _____WLG

              

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              2.

            	
              Joint
      Consultation. All business decisions relating to the Joint Venture
      shall be consulted among Go Public and WLG and unanimously agreed upon.
      James Vogel and Samuel Whitley shall be named as directors of the shell
      companies.

            

    

    

    
      	
               
      

            	
              3.

            	
              Split
      of sale proceeds. Each Party shall receive fifty percent (50%) of
      the sale proceeds of all shell companies created pursuant to this Joint
      Venture. Each Party’s share of the proceeds shall be calculated without
      taking into account any expenses attributable to the Joint Venture or the
      shell companies.

            

    

    

    The
proceeds of sale from a shell company shall be considered attributable to each
Party’s sale of the shell company’s stock up to the full 50% of the sale
proceeds to which each Party is entitled. If WLG does not subscribe to the full
amount of shares permitted by Section 4 below, then its portion of the sale
proceeds shall be paid to WLG as legal fees for services rendered for the
benefit of the Joint Venture.

    

    
      	
               
      

            	
              4.

            	
              Stock
      subscription. It is contemplated that Go Public will be the only
      shareholder in the shell companies created pursuant to the Joint Venture
      and that in such case, the 50% split paid to WLG will be for legal
      expenses. However, WLG may purchase up to 50% of the stock of any shell
      company at any time before sale of the shell company to an unaffiliated
      third party by giving notice to Go Public and the shell company of WLG’s
      desire to subscribe to such stock. The amount paid for such stock shall
      not exceed the par value per share times the amount of shares subscribed,
      or if the shares have no par value, then an aggregate subscription price
      of one dollar ($1). However, in no case shall WLG’s share of the sale
      proceeds (whether paid as legal fees or as gains attributable to the shell
      companies’ stock) exceed 50%.

            

    

    

    
      	
               
      

            	
              5.

            	
              Joint
      venture company. Go Public and WLG may decide to form a corporate
      entity for the Joint Venture in the future. The terms of this Agreement
      shall be reflected in the organizational documents of such entity to the
      extent possible. To the extent that the terms of this Agreement are not
      incorporated into any such organizational documents, the terms of this
      Agreement shall remain in effect.

            

    

    

    
      	
               
      

            	
              6.

            	
              Ethics
      disclosure. WLG hereby makes the following disclosure to Go Public
      pursuant to Rule 1.08 of the Texas Disciplinary Rules of Professional
      Conduct: WLG currently provides legal representation to Go Public, and by
      virtue of this Agreement, WLG is entering into a business arrangement with
      a client. You are entitled to have independent counsel review this
      Agreement and advise you as to your legal
  rights.

            

    

     

    
      
        	
                _____GP                                                                        
           

              	
                Joint
      Venture Agreement – Page 2 of 3

              	
                _____WLG

              

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    WHEREFORE,
this Agreement is entered into as of the 22nd day of
July, 2008.

    

    

    GO PUBLIC
LLC

    

    

    

    By: /s/                                                              

       
   James Vogel

          
Managing Member

    

    

    

    WHITLEY
LAW GROUP, P.C.

    

    

    By: /s/                                                          
   

          
Samuel E. Whitley

          
President

     

    
      
        
          	
                  _____GP                                                                        
           

                	
                  Joint
      Venture Agreement – Page 3 of 3

                	
                  _____WLG

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