Document:

Stock Purchase Agreement and Share Exchange

    

    

    

    STOCK
      PURCHASE AGREEMENT AND SHARE EXCHANGE

    

    

    

    by
      and
      among

    

    4306,
      INC.

    

    a
      Delaware Corporation

    

    and

    

    VOICESERVE
      LIMITED

    

    a
      United
      Kingdom Corporation

    

    

    

    

    effective
      as of February 20, 2007

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    STOCK
      PURCHASE AGREEMENT AND SHARE EXCHANGE

     

    THIS
      STOCK PURCHASE AGREEMENT AND SHARE EXCHANGE,
      made and
      entered into this 20th
      day of
      February, by and among 4306, Inc., a Delaware corporation with its principal
      place of business located at Cavendish House, 369 Burnt Oak Broadway, Edgware,
      Middlesex HA8
      5AW
;
      VoiceServe Limited., a United Kingdom Corporation with its principal place
      of
      business at
      119
      Vicarage Road, London E10 5DR ("VoiceServe")
      and the shareholders of VoiceServe Limited (“Shareholders”) (collectively
      VoiceServe and the VoiceServe shareholders shall be known as the “VoiceServe
      Group”).

    

    Premises

    

    A. This
      Agreement provides for the acquisition of VoiceServe whereby VoiceServe shall
      become a wholly owned subsidiary of 4306, Inc. and in connection therewith,
      the
      issuance of a total of 20,000,000 shares of 4306, Inc. to the
      Shareholders.

    

    B. The
      boards of directors of VoiceServe and 4306, Inc. have determined, subject to
      the
      terms and conditions set forth in this Agreement, that the transaction
      contemplated hereby is desirable and in the best interests of their
      stockholders, respectively. This Agreement is being entered into for the purpose
      of setting forth the terms and conditions of the proposed
      acquisition.

    

    Agreement

    

    NOW,
      THEREFORE, on the stated premises and for and in consideration of the mutual
      covenants and agreements hereinafter set forth and the mutual benefits to the
      parties to be derived here from, it is hereby agreed as follows:

    

    ARTICLE
      I

    REPRESENTATIONS,
      COVENANTS AND WARRANTIES OF 

    4306,
      INC.

     

    As
      an
      inducement to and to obtain the reliance of VoiceServe, 4306, Inc. represents
      and warrants as follows:

    

    Section
      1.1 Organization.
      4306,
      Inc. is a corporation duly organized, validly existing, and in good standing
      under the laws of Delaware and has the corporate power and is duly authorized,
      qualified, franchised and licensed under all applicable laws, regulations,
      ordinances and orders of public authorities to own all of its properties and
      assets and to carry on its business in all material respects as it is now being
      conducted, including qualification to do business as a foreign corporation
      in
      the jurisdiction in which the character and location of the assets owned by
      it
      or the nature of the business transacted by it requires qualification. Included
      in the Schedules attached hereto (hereinafter defined) are complete and correct
      copies of the articles of incorporation, bylaws and amendments thereto as in
      effect on the date hereof. The execution and delivery of this Agreement does
      not
      and the consummation of the transactions contemplated by this Agreement in
      accordance with the terms hereof will not violate any provision of Holding's
      articles of incorporation or bylaws. 4306, Inc. has full power, authority and
      legal right and has taken all action required by law, its articles of
      incorporation, its bylaws or otherwise to authorize the execution and delivery
      of this Agreement.

    

    Section
      1.2 Capitalization.
      The
      authorized capitalization of 4306, Inc. consists of 100,000,000 shares of common
      stock, $0.001 par value per share, and 10,000,000 shares of Preferred Stock.
      As
      of the date hereof, 4306, Inc. has 100,000 common shares issued and outstanding.
      

     

     

    
      
        
        

      

      
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    All
      issued and outstanding shares are legally issued, fully paid and nonassessable
      and are not issued in violation of the preemptive or other rights of any person.
      4306, Inc. has no securities, warrants or options authorized or
      issued.

    

    Section
      1.3 Subsidiaries. 
      4306,
      Inc. has no subsidiaries.

    

    Section
      1.4 Tax
      Matters: Books and Records.

    

    
      	(a)  	
              The
                books and records, financial and others, of 4306, Inc. are in all
                material
                respects complete and correct and have been maintained in accordance
                with
                good business accounting practices;
                and

            

    

    

    
      	(b)  	
              4306,
                Inc. has no liabilities with respect to the payment of any country,
                federal, state, county, or local taxes (including any deficiencies,
                interest or penalties).

            

    

    

    
      	(c)  	
              4306,
                Inc. shall remain responsible for all debts incurred by 4306, Inc.
                prior
                to the date of closing.

            

    

    

    Section
      1.5 Litigation
      and Proceedings.
      There
      are no actions, suits, proceedings or investigations pending or threatened
      by or
      against or affecting 4306, Inc. or its properties, at law or in equity, before
      any court or other governmental agency or instrumentality, domestic or foreign
      or before any arbitrator of any kind that would have a material adverse affect
      on the business, operations, financial condition or income of 4306, Inc. 4306,
      Inc. is not in default with respect to any judgment, order, writ, injunction,
      decree, award, rule or regulation of any court, arbitrator or governmental
      agency or instrumentality or of any circumstances which, after reasonable
      investigation, would result in the discovery of such a default.

    

    Section
      1.6 Material
      Contract Defaults. 
      4306,
      Inc. is not in default in any material respect under the terms of any
      outstanding contract, agreement, lease or other commitment which is material
      to
      the business, operations, properties, assets or condition of 4306, Inc., and
      there is no event of default in any material respect under any such contract,
      agreement, lease or other commitment in respect of which 4306, Inc. has not
      taken adequate steps to prevent such a default from occurring.

    

             Section
      1.7 Information.
      The
      information concerning 4306, Inc. as set forth in this Agreement and in the
      attached Schedules is complete and accurate in all material respects and does
      not contain any untrue statement of a material fact or omit to state a material
      fact required to make the statements made in light of the circumstances under
      which they were made, not misleading. 

    

             Section
      1.8 Title and Related Matters. 4306,
      Inc. has good and marketable title to and is the sole and exclusive owner of
      all
      of its properties, inventory, interest in properties and assets, real and
      personal (collectively, the “Assets”) free and clear of all liens, pledges,
      charges or encumbrances. 4306, Inc. owns free and clear of any liens, claims,
      encumbrances, royalty interests or other restrictions or limitations of any
      nature whatsoever and all procedures, techniques, marketing plans, business
      plans, methods of management or other information utilized in connection with
      4306, Inc.’ business. No third party has any right to, and 4306, Inc. has not
      received any notice of infringement of or conflict with asserted rights of
      other
      with respect to any product, technology, data, trade secrets, know-how,
      proprietary techniques, trademarks, service marks, trade names or copyrights
      which, singly on in the aggregate, if the subject of an unfavorable decision
      ruling or finding, would have a materially adverse affect on the business,
      operations, financial conditions or income of 4306, Inc. or any material portion
      of its properties, assets or rights.

     

     

    
      
        
        

      

      
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             Section
      1.9 Contracts
On
      the
      closing date:

    

    
      	(a)  	
              There
                are no material contracts, agreements franchises, license agreements,
                or
                other commitments to which 4306, Inc. is a party or by which it or
                any of
                its properties are bound:

            

    

    

    
      	(b)  	
              4306,
                Inc. is not a party to any contract, agreement, commitment or instrument
                or subject to any charter or other corporate restriction or any judgment,
                order, writ, injunction, decree or award materially and adversely
                affects,
                or in the future may (as far as 4306, Inc. can now foresee) materially
                and
                adversely affect , the business, operations, properties, assets or
                conditions of 4306, Inc.; and

            

    

    

    
      	(c)  	
              4306,
                Inc. is not a party to any material oral or written: (I) contract
                for the
                employment of any officer or employee; (ii) profit sharing, bonus,
                deferred compensation, stock option, severance pay, pension benefit
                or
                retirement plan, agreement or arrangement covered by Title IV of
                the
                Employee Retirement Income Security Act, as amended; (iii) agreement,
                contract or indenture relating to the borrowing of money; (iv) guaranty
                of
                any obligation for the borrowing of money or otherwise, excluding
                endorsements made for collection and other guaranties, of obligations,
                which, in the aggregate exceeds $1,000; (v) consulting or other contract
                with an unexpired term of more than one year or providing for payments
                in
                excess of $10,000 in the aggregate; (vi) collective bargaining agreement;
                (vii) contract, agreement or other commitment involving payments
                by it for
                more than $10,000 in the aggregate.

            

    

    

             Section
      1.10 Compliance With Laws and Regulations. To
      the
      best of 4306, Inc.’s knowledge and belief, 4306, Inc. has complied with all
      applicable statutes and regulations of any federal, state or other governmental
      entity or agency thereof, except to the extent that noncompliance would not
      materially and adversely affect the business, operations, properties, assets
      or
      condition of 4306, Inc. or would not result in 4306, Inc. incurring material
      liability.

    

             Section
      1.11 Insurance. All
      of
      the insurable properties of 4306, Inc. are insured for 4306, Inc.’s benefit
      under valid and enforceable policy or policies containing substantially
      equivalent coverage and will be outstanding and in full force at the Closing
      Date.

    

             Section
      1.12 Approval
      of Agreement. The
      directors of 4306, Inc. have authorized the execution and delivery of the
      Agreement by and have approved the transactions contemplated
      hereby.

    

             Section
      1.13 Material
      Transactions or Affiliations.
      There
      are no material contracts or agreements of arrangement between 4306, Inc. and
      any person, who was at the time of such contract, agreement or arrangement
      an
      officer, director or person owning of record, or known to beneficially own
      ten
      percent (10%) or more of the issued and outstanding Common Shares of 4306,
      Inc.
      and which is to be performed in whole or in part after the date hereof. 4306,
      Inc. has no commitment, whether written or oral, to lend any funds to, borrow
      any money from or enter into material transactions with any such affiliated
      person. 

     

            Section
      1.14 No
      Conflict With Other Instruments.
      The
      execution of this Agreement and the consummation of the transactions
      contemplated by this Agreement will not result in the breach of any term or
      provision of, or constitute an event of default under, any material indenture,
      mortgage, deed of trust or other material contract, agreement or instrument
      to
      which 4306, Inc. is a party or to which any of its properties or operations
      are
      subject.

     

     

    
      
        
        

      

      
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            Section
      1.15 Governmental
      Authorizations. 4306,
      Inc. has all licenses, franchises, permits or other governmental authorizations
      legally required to enable it to conduct its business in all material respects
      as conducted on the date hereof. Except for compliance with federal and state
      securities and corporation laws, as hereinafter provided, no authorization,
      approval, consent or order of, or registration, declaration or filing with,
      any
      court or other governmental body is required in connection with the execution
      and delivery by 4306, Inc. of this Agreement and the consummation of the
      transactions contemplated hereby.

    

    ARTICLE
      II

    REPRESENTATIONS,
      COVENANTS AND WARRANTIES

    OF
      VOICESERVE LIMITED

    

    As
      an
      inducement to, and to obtain the reliance of 4306, Inc., VoiceServe represents
      and warrants as follows:

    

    Section
      2.1 Organization. 
      VoiceServe is a corporation duly organized, validly existing and in good
      standing under the laws of the United Kingdom and has the corporate power and
      is
      duly authorized, qualified, franchised and licensed under all applicable laws,
      regulations, ordinances and orders of public authorities to own all of its
      properties and assets and to carry on its business in all material respects
      as
      it is now being conducted, including qualification to do business as a foreign
      entity in the country or states in which the character and location of the
      assets owned by it or the nature of the business transacted by it requires
      qualification. Included in the Attached Schedules (as hereinafter defined)
      are
      complete and correct copies of the articles of incorporation, bylaws and
      amendments thereto as in effect on the date hereof. The execution and delivery
      of this Agreement does not and the consummation of the transactions contemplated
      by this Agreement in accordance with the terms hereof will not, violate any
      provision of VoiceServe's certificate of incorporation or bylaws. VoiceServe
      has
      full power, authority and legal right and has taken all action required by
      law,
      its articles of incorporation, bylaws or otherwise to authorize the execution
      and delivery of this Agreement.

     

    Section
      2.2 Capitalization.
      The
      authorized capitalization of VoiceServe consists of 100,000 shares of common
      stock, £.01 par value and no preferred shares. As of the date hereof, there are
      22,224 shares of common stock issued and outstanding.

    

    All
      issued and outstanding common shares have been legally issued, fully paid,
      are
      nonassessable and not issued in violation of the preemptive rights of any other
      person. VoiceServe has no other securities, warrants or options authorized
      or
      issued.

    

    Section
      2.3  Subsidiaries. 
      None.

    

    Section
      2.4 Tax
      Matters; Books & Records

    

    
      	(a)  	
              The
                books and records, financial and others, of VoiceServe are in all
                material
                respects complete and correct and have been maintained in accordance
                with
                good business accounting practices;
                and

            

    

    

    
      	(b)  	
              VoiceServe
                has no liabilities with respect to the payment of any country, federal,
                state, county, local or other taxes (including any deficiencies,
                interest
                or penalties). 

            

    

    

    
      	(c)  	
              VoiceServe
                shall remain responsible for all debts incurred prior to the
                closing.

            

    

    

    Section
      2.5 Information.
      The
      information concerning VoiceServe as set forth in this Agreement and in the
      attached Schedules is complete and accurate in all material respects and does
      not contain any untrue statement of a material fact or omit to state a material
      fact required to make the statements made, in light of the circumstances under
      which they were made, not misleading.

     

     

    
      
        
        

      

      
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    Section
      2.6 Title
      and Related Matters.
      VoiceServe has good and marketable title to and is the sole and exclusive owner
      of all of its properties, inventory, interests in properties and assets, real
      and personal (collectively, the "Assets") free and clear of all liens, pledges,
      charges or encumbrances. Except as set forth in the Schedules attached hereto,
      VoiceServe owns free and clear of any liens, claims, encumbrances, royalty
      interests or other restrictions or limitations of any nature whatsoever and
      all
      procedures, techniques, marketing plans, business plans, methods of management
      or other information utilized in connection with VoiceServe's business. Except
      as set forth in the attached Schedules, no third party has any right to, and
      VoiceServe has not received any notice of infringement of or conflict with
      asserted rights of others with respect to any product, technology, data, trade
      secrets, know-how, proprietary techniques, trademarks, service marks, trade
      names or copyrights which, singly or in the aggregate, if the subject of an
      unfavorable decision, ruling or finding, would have a materially adverse affect
      on the business, operations, financial conditions or income of VoiceServe or
      any
      material portion of its properties, assets or rights.

    

    Section
      2.7 Litigation
      and Proceedings.
      There
      are no actions, suits or proceedings pending or threatened by or against or
      affecting VoiceServe, at law or in equity, before any court or other
      governmental agency or instrumentality, domestic or foreign or before any
      arbitrator of any kind that would have a material adverse effect on the
      business, operations, financial condition, income or business prospects of
      VoiceServe. VoiceServe does not have any knowledge of any default on its part
      with respect to any judgment, order, writ, injunction, decree, award, rule
      or
      regulation of any court, arbitrator or governmental agency or
      instrumentality.

    

    Section
      2.8 Contracts. On
      the
      Closing Date:

    

    
      	(a)  	
              There
                are no material contracts, agreements, franchises, license agreements,
                or
                other commitments to which VoiceServe is a party or by which it or
                any of
                its properties are bound;

            

    

    

    
      	(b)  	
              VoiceServe
                is not a party to any contract, agreement, commitment or instrument
                or
                subject to any charter or other corporate restriction or any judgment,
                order, writ, injunction, decree or award which materially and adversely
                affects, or in the future may (as far as VoiceServe can now foresee)
                materially and adversely affect, the business, operations, properties,
                assets or conditions of VoiceServe; and

            

    

    

    
      	(c)  	
              VoiceServe
                is not a party to any material oral or written: (i) contract for
                the
                employment of any officer or employee; (ii) profit sharing, bonus,
                deferred compensation, stock option, severance pay, pension, benefit
                or
                retirement plan, agreement or arrangement covered by Title IV of
                the
                Employee Retirement Income Security Act, as amended; (iii) agreement,
                contract or indenture relating to the borrowing of money; (iv) guaranty
                of
                any obligation for the borrowing of money or otherwise, excluding
                endorsements made for collection and other guaranties of obligations,
                which, in the aggregate exceeds $1,000; (v) consulting or other contract
                with an unexpired term of more than one year or providing for payments
                in
                excess of $10,000 in the aggregate; (vi) collective bargaining agreement;
                (vii) contract, agreement, or other commitment involving payments
                by it
                for more than $10,000 in the
                aggregate.

            

    

    

    Section
      2.9 No
      Conflict With Other Instruments.
      The
      execution of this Agreement and the consummation of the transactions
      contemplated by this Agreement will not result in the breach of any term or
      provision of, or constitute an event of default under, any material indenture,
      mortgage, deed of trust or other material contract, agreement or instrument
      to
      which VoiceServe is a party or to which any of its properties or operations
      are
      subject.

     

     

    
      
        
        

      

      
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    Section
      2.10 Material
      Contract Defaults. To
      the
      best of VoiceServe's knowledge and belief, it is not in default in any material
      respect under the terms of any outstanding contract, agreement, lease or other
      commitment which is material to the business, operations, properties, assets
      or
      condition of VoiceServe, and there is no event of default in any material
      respect under any such contract, agreement, lease or other commitment in respect
      of which VoiceServe has not taken adequate steps to prevent such a default
      from
      occurring.

    

    Section
      2.11 Governmental
      Authorizations.
      To the
      best of VoiceServe’s knowledge, VoiceServe has all licenses, franchises, permits
      and other governmental authorizations that are legally required to enable it
      to
      conduct its business operations in all material respects as conducted on the
      date hereof. Except for compliance with federal and state securities or
      corporation laws, no authorization, approval, consent or order of, or
      registration, declaration or filing with, any court or other governmental body
      is required in connection with the execution and delivery by VoiceServe of
      the
      transactions contemplated hereby.

    

    Section
      2.12 Compliance
      With Laws and Regulations. To
      the
      best of VoiceServe's knowledge and belief, VoiceServe has complied with all
      applicable statutes and regulations of any federal, state or other governmental
      entity or agency thereof, except to the extent that noncompliance would not
      materially and adversely affect the business, operations, properties, assets
      or
      condition of VoiceServe or would not result in VoiceServe's incurring any
      material liability.

    

    Section
      2.13 Insurance.
      All of
      the insurable properties of VoiceServe are insured for VoiceServe’s benefit
      under valid and enforceable policy or policies containing substantially
      equivalent coverage and will be outstanding and in full force at the Closing
      Date.

    

    Section
      2.14 Approval
      of Agreement.
      The
      directors of VoiceServe have authorized the execution and delivery of the
      Agreement and have approved the transactions contemplated hereby.

    

    Section
      2.15 Material
      Transactions or Affiliations.
      As of
      the Closing Date, there will exist no material contract, agreement or
      arrangement between VoiceServe and any person who was at the time of such
      contract, agreement or arrangement an officer, director or person owning of
      record, or known by VoiceServe to own beneficially, ten percent (10%) or more
      of
      the issued and outstanding Common Shares of VoiceServe and which is to be
      performed in whole or in part after the date hereof except with regard to an
      agreement with the VoiceServe shareholders providing for the distribution of
      cash to provide for payment of federal and state taxes on Subchapter S income.
      VoiceServe has no commitment, whether written or oral, to lend any funds to,
      borrow any money from or enter into any other material transactions with, any
      such affiliated person.

    

    

    ARTICLE
      III

    EXCHANGE
      PROCEDURE AND OTHER CONSIDERATION

    

    Section
      3.1 Share
      Exchange/Delivery of VoiceServeSecurities. On
      the
      Closing Date, the holders of all of the VoiceServe Common Shares shall deliver
      to 4306, Inc. (i) certificates or other documents evidencing all of the issued
      and outstanding VoiceServe Common Shares, duly endorsed in blank or with
      executed power attached thereto in transferrable form. On the Closing Date,
      all
      previously issued and outstanding Common Shares of VoiceServe shall be
      transferred to 4306, Inc., so that VoiceServeshall become a wholly owned
      subsidiary of 4306, Inc. 

     

     

    
      
        
        

      

      
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    Section
      3.2 Issuance of 4306, Inc. Common Shares.
      In
      exchange for all of the VoiceServe Common Shares tendered pursuant to Section
      3.1, 4306, Inc. shall issue to the VoiceServe shareholders a total of 20,000,000
      shares of 4306, Inc. common stock. Such shares are restricted in accordance
      with
      Rule 144 of the 1933 Securities Act. The shares will be issued in the following
      manner: 5,000,000 to Aron Sandler; 150,000 to Andrew Millet; 225,000 to Pinchas
      Stefansky; 1,125,000 to Ansgar Felber; 3,375,000 to Alexander Ellison; 3,375,000
      to Michael Bibelman; 1,125,000 to Daphne Arnstein; 1,125,000 to Rachel Weissbart
      and 4,500,000 to Mike Ottie. 

    

    Section
      3.3 Cancellation
      of 4306, Inc. Common Shares held by VoiceServe. On
      the
      Closing Date, the 100,000 shares of 4306, Inc. held by VoiceServe, which were
      issued pursuant to the Stock Purchase Agreement dated October 1, 2006, shall
      be
      cancelled. 

    

    Section
      3.4 Events
      Prior to Closing.
      Upon
      execution hereof or as soon thereafter as practical, management of 4306, Inc.
      and VoiceServe shall execute, acknowledge and deliver (or shall cause to be
      executed, acknowledged and delivered) any and all certificates, opinions,
      financial statements, schedules, agreements, resolutions rulings or other
      instruments required by this Agreement to be so delivered, together with such
      other items as may be reasonably requested by the parties hereto and their
      respective legal counsel in order to effectuate or evidence the transactions
      contemplated hereby, subject only to the conditions to Closing referenced herein
      below. 

    

    Section
      3.5 Closing.
      The
      closing ("Closing") of the transactions contemplated by this Agreement shall
      be
      February 20, 2007.

    

    Section
      3.6 Termination.

    

    
      	(a)  	
              This
                Agreement may be terminated by the board of directors or majority
                interest
                of Shareholders of either 4306, Inc. or VoiceServe respectively,
                at any
                time prior to the Closing Date if:

            

    

    

    
      	(i)  	
              there
                shall be any action or proceeding before any court or any governmental
                body which shall seek to restrain, prohibit or invalidate the transactions
                contemplated by this Agreement and which, in the judgment of such
                board of
                directors, made in good faith and based on the advice of its legal
                counsel, makes it inadvisable to proceed with the exchange contemplated
                by
                this Agreement; or 

            

    

    

    
      	(ii)  	
              any
                of the transactions contemplated hereby are disapproved by any regulatory
                authority whose approval is required to consummate such
                transactions.

            

    

    

    In
      the
      event of termination pursuant to this paragraph (a) of this Section 3.5, no
      obligation, right, or liability shall arise hereunder and each party shall
      bear
      all of the expenses incurred by it in connection with the negotiation, drafting
      and execution of this Agreement and the transactions herein
      contemplated.

    

    
      	(b)  	
              This
                Agreement may be terminated at any time prior to the Closing Date
                by
                action of the board of directors of 4306, Inc. if VoiceServe shall
                fail to
                comply in any material respect with any of its covenants or agreements
                contained in this Agreement or if any of the representations or warranties
                of VoiceServe contained herein shall be inaccurate in any material
                respect, which noncompliance or inaccuracy is not cured after 20
                days
                written notice thereof is given to VoiceServe. If this Agreement
                is
                terminated pursuant to this paragraph (b) of this Section 3.5, this
                Agreement shall be of no further force or effect and no obligation,
                right
                or liability shall arise hereunder.

            

    

     

     

    
      
        
        

      

      
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      	(c)  	
              This
                Agreement may be terminated at any time prior to the Closing Date
                by
                action of the board of directors of VoiceServe if 4306, Inc. shall
                fail to
                comply in any material respect with any of its covenants or agreements
                contained in this Agreement or if any of the representations or warranties
                of 4306, Inc. contained herein shall be inaccurate in any material
                respect, which noncompliance or inaccuracy is not cured after 20
                days
                written notice thereof is given to 4306, Inc.. If this Agreement
                is
                terminated pursuant to this paragraph (d) of this Section 3.5, this
                Agreement shall be of no further force or effect and no obligation,
                right
                or liability shall arise hereunder.

            

    

    

    In
      the
      event of termination pursuant to paragraph (b) and (c) of this Section 3.5,
      the
      breaching party shall bear all of the expenses incurred by the other party
      in
      connection with the negotiation, drafting and execution of this Agreement and
      the transactions herein contemplated.

    

    Section
      3.6 Directors
      of 4306, Inc. After Acquisition.
      After
      the Closing Date, Alexander Ellinson, Aron Sandler, Micheal Bibelman, Mike
      Ottie
      shall remain the members of the Board of Directors of 4306, Inc. Each director
      shall hold office until his successor shall have been duly elected and shall
      have qualified or until his earlier death, resignation or removal. 

    

    Section
      3.7 Officers
      of 4306, Inc. Upon
      the
      closing, the following person shall remain the officers of 4306,
      Inc.:

     

    
      
        	
                NAME                      

              	
                OFFICE                        

              
	
                 

              	
                 

              
	
                Alexander
                  Ellinson    

              	
                President
                  and Chief Financial Officer

              
	
                Michael
                  Bibelman     

              	
                Chief
                  Executive Officer

              
	
                Mike
                  Ottie      

              	
                Chief
                  Operations Officer

              

      

    

     

    ARTICLE
      IV

    SPECIAL
      COVENANTS

    

    Section
      4.1 Access
      to Properties and Records.
      Prior to
      closing, 4306, Inc. and VoiceServe will each afford to the officers and
      authorized representatives of the other full access to the properties, books
      and
      records of each other, in order that each may have full opportunity to make
      such
      reasonable investigation as it shall desire to make of the affairs of the other
      and each will furnish the other with such additional financial and operating
      data and other information as to the business and properties of each other,
      as
      the other shall from time to time reasonably request.

    

    Section
      4.2 Availability
      of Rule 144.
      4306,
      Inc. and VoiceServe shareholders holding "restricted securities," as that term
      is defined in Rule 144 promulgated pursuant to the Securities Act will remain
      as
“restricted securities”. 4306, Inc. is under no obligation to register such
      shares under the Securities Act, or otherwise. The stockholders of 4306, Inc.
      and VoiceServe holding restricted securities of 4306, Inc. and VoiceServe as
      of
      the date of this Agreement and their respective heirs, administrators, personal
      representatives, successors and assigns, are intended third party beneficiaries
      of the provisions set forth herein. The covenants set forth in this Section
      4.2
      shall survive the Closing and the consummation of the transactions herein
      contemplated.

    

    Section
      4.3 Special
      Covenants and Representations Regarding the 4306, Inc. Common Shares to be
      Issued in the Exchange.
      The
      consummation of this Agreement, including the issuance of the 4306, Inc. Common
      Shares to the Shareholders of VoiceServe as contemplated hereby, constitutes
      the
      offer and sale of securities under the Securities Act, and applicable state
      statutes. Such transaction shall be consummated in reliance on exemptions from
      the registration and prospectus delivery requirements of such statutes which
      depend, inter alia, upon the circumstances under which the VoiceServe
      Shareholders acquire such securities. 

     

    
 

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

            Section
      4.4 Third
      Party Consents.
      4306,
      Inc. and VoiceServe agree to cooperate with each other in order to obtain any
      required third party consents to this Agreement and the transactions herein
      contemplated.

    

    Section
      4.5 Actions
      Prior and Subsequent to Closing.

    

    
      	(a)  	
              From
                and after the date of this Agreement until the Closing Date, except
                as
                permitted or contemplated by this Agreement, 4306, Inc. and VoiceServe
                will each use its best efforts to:

            

    

    

    
      	(i)  	
              maintain
                and keep its properties in states of good repair and condition as
                at
                present, except for depreciation due to ordinary wear and tear and
                damage
                due to casualty;

            

    

    
      	(ii)  	
              maintain
                in full force and effect insurance comparable in amount and in scope
                of
                coverage to that now maintained by
                it;

            

    

    
      	(iii)  	
              perform
                in all material respects all of its obligations under material contracts,
                leases and instruments relating to or affecting its assets, properties
                and
                business;

            

    

    

    
      	(b)  	
              From
                and after the date of this Agreement until the Closing Date, 4306,
                Inc.
                will not, without the prior consent of
                VoiceServe:

            

    

    

    
      	(i)  	
              except
                as otherwise specifically set forth herein, make any change in its
                articles of incorporation or
                bylaws;

            

    

    
      	(ii)  	
              declare
                or pay any dividend on its outstanding Common Shares, except as may
                otherwise be required by law, or effect any stock split or otherwise
                change its capitalization, except as provided
                herein;

            

    

    
      	(iii)  	
              enter
                into or amend any employment, severance or agreements or arrangements
                with
                any directors or officers;

            

    

    
      	(iv)  	
              grant,
                confer or award any options, warrants, conversion rights or other
                rights
                not existing on the date hereof to acquire any Common Shares; or
                

            

    

    
      	(v)  	
              purchase
                or redeem any Common Shares.

            

    

    

            Section
      4.6 Indemnification.

    

    
      	(a)  	
              4306,
                Inc. hereby agrees to indemnify VoiceServe, each of the officers,
                agents
                and directors and current shareholders of VoiceServe as of the Closing
                Date against any loss, liability, claim, damage or expense (including,
                but
                not limited to, any and all expense whatsoever reasonably incurred
                in
                investigating, preparing or defending against any litigation, commenced
                or
                threatened or any claim whatsoever), to which it or they may become
                subject to or rising out of or based on any inaccuracy appearing
                in or
                misrepresentation made in this Agreement. The indemnification provided
                for
                in this paragraph shall survive the Closing and consummation of the
                transactions contemplated hereby and termination of this Agreement;
                and
                

            

    

    

    
      	(b)  	
              VoiceServe
                hereby agrees to indemnify 4306, Inc., each of the officers, agents,
                directors and current shareholders of 4306, Inc. as of the Closing
                Date
                against any loss, liability, claim, damage or expense (including,
                but not
                limited to, any and all expense whatsoever reasonably incurred in
                investigating, preparing or defending against any litigation, commenced
                or
                threatened or any claim whatsoever), to which it or they may become
                subject arising out of or based on any inaccuracy appearing in or
                misrepresentation made in this Agreement. The indemnification provided
                for
                in this paragraph shall survive the Closing and consummation of the
                transactions contemplated hereby and termination of this
                Agreement.

            

    

     

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    
 

    ARTICLE
      V

    CONDITIONS
      PRECEDENT TO OBLIGATIONS OF 4306, INC.

     

    The
      obligations of 4306, Inc. under this Agreement are subject to the satisfaction,
      at or before the Closing Date, of the following conditions:

    

    Section
      5.1 Accuracy
      of Representations.
      The
      representations and warranties made by 4306, Inc. in this Agreement were true
      when made and shall be true at the Closing Date with the same force and effect
      as if such representations and warranties were made at the Closing Date (except
      for changes therein permitted by this Agreement), and 4306, Inc. shall have
      performed or compiled with all covenants and conditions required by this
      Agreement to be performed or complied with by 4306, Inc. prior to or at the
      Closing. VoiceServe shall be furnished with a certificate, signed by a duly
      authorized officer of 4306, Inc. and dated the Closing Date, to the foregoing
      effect.

    

    Section
      5.2 Director
      Approval. The
      Board
      of Directors of 4306, Inc. shall have approved this Agreement and the
      transactions contemplated herein.

    

    Section
      5.3 Officer's
      Certificate. 
      VoiceServe shall have been furnished with a certificate dated the Closing Date
      and signed by a duly authorized officer of 4306, Inc. to the effect that: (a)
      the representations and warranties of 4306, Inc. set forth in the Agreement
      and
      in all Exhibits, Schedules and other documents furnished in connection herewith
      are in all material respects true and correct as if made on the Effective Date;
      (b) 4306, Inc. has performed all covenants, satisfied all conditions, and
      complied with all other terms and provisions of this Agreement to be performed,
      satisfied or complied with by it as of the Effective Date; (c) since such date
      and other than as previously disclosed to VoiceServe, 4306, Inc. has not entered
      into any material transaction other than transactions which are usual and in
      the
      ordinary course if its business; and (d) no litigation, proceeding,
      investigation or inquiry is pending or, to the best knowledge of 4306, Inc.,
      threatened, which might result in an action to enjoin or prevent the
      consummation of the transactions contemplated by this Agreement or, to the
      extent not disclosed in the 4306, Inc. Schedules, by or against 4306, Inc.
      which
      might result in any material adverse change in any of the assets, properties,
      business or operations of 4306, Inc..

    

    Section
      5.4 No
      Material Adverse Change. Prior
      to
      the Closing Date, there shall not have occurred any material adverse change
      in
      the financial condition, business or operations of nor shall any event have
      occurred which, with the lapse of time or the giving of notice, may cause or
      create any material adverse change in the financial condition, business or
      operations of 4306, Inc.

    

    Section
      5.5 Other
      Items. 
      VoiceServe shall have received such further documents, certificates or
      instruments relating to the transactions contemplated hereby as VoiceServe
      may
      reasonably request.

    

    ARTICLE
      VI

    CONDITIONS
      PRECEDENT TO OBLIGATIONS OF VOICESERVE LIMITED

    

    The
      obligations of VoiceServe under this Agreement are subject to the satisfaction,
      at or before the Closing date (unless otherwise indicated herein), of the
      following conditions:

     

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    
 

    Section
      6.1 Accuracy
      of Representations. The
      representations and warranties made by VoiceServe in this Agreement were true
      when made and shall be true as of the Closing Date (except for changes therein
      permitted by this Agreement) with the same force and effect as if such
      representations and warranties were made at and as of the Closing Date, and
      VoiceServe shall have performed and complied with all covenants and conditions
      required by this Agreement to be performed or complied with by VoiceServe prior
      to or at the Closing. 4306, Inc. shall have been furnished with a certificate,
      signed by a duly authorized executive officer of VoiceServe and dated the
      Closing Date, to the foregoing effect.

    

    Section
      6.2 Director Approval.
      The
      Board of Directors of VoiceServe shall have approved this Agreement and the
      transactions contemplated herein.

    

    Section
      6.3 Officer's
      Certificate. 
      4306,
      Inc. shall be furnished with a certificate dated the Closing date and signed
      by
      a duly authorized officer of VoiceServe to the effect that: (a) the
      representations and warranties of VoiceServe set forth in the Agreement and
      in
      all Exhibits, Schedules and other documents furnished in connection herewith
      are
      in all material respects true and correct as if made on the Effective Date;
      and
      (b) VoiceServe had performed all covenants, satisfied all conditions, and
      complied with all other terms and provisions of the Agreement to be performed,
      satisfied or complied with by it as of the Effective Date.

    Section
      6.4 No
      Material Adverse Change.
      Prior
      to the Closing Date, there shall not have occurred any material adverse change
      in the financial condition, business or operations of nor shall any event have
      occurred which, with the lapse of time or the giving of notice, may cause or
      create any material adverse change in the financial condition, business or
      operations of VoiceServe.

     

    ARTICLE
      VII

    MISCELLANEOUS

    

    Section
      7.1 Brokers
      and Finders.
      Each
      party hereto hereby represents and warrants that it is under no obligation,
      express or implied, to pay certain finders in connection with the bringing
      of
      the parties together in the negotiation, execution, or consummation of this
      Agreement. The parties each agree to indemnify the other against any claim
      by
      any third person for any commission, brokerage or finder's fee or other payment
      with respect to this Agreement or the transactions contemplated hereby based
      on
      any alleged agreement or understanding between the indemnifying party and such
      third person, whether express or implied from the actions of the indemnifying
      party.

    

    Section
      7.2 Law,
      Forum and Jurisdiction. This
      Agreement shall be construed and interpreted in accordance with the laws of
      the
      State of New Jersey, United States of America.

    

    Section
      7.3 Notices.
      Any
      notices or other communications required or permitted hereunder shall be
      sufficiently given if personally delivered to it or sent by registered mail
      or
      certified mail, postage prepaid, or by prepaid telegram addressed as
      follows:

    

    If
      to
      4306, Inc.:         Cavendish
      House

                   369
      Burnt Oak Broadway,

                   Edgware,
      Middlesex, HA8
      5AW

     

    If
      to
      VoiceServe:         119
      Vicarage Road, 

     
                London
      E10 5DR

     

    
 

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    or
      such
      other addresses as shall be furnished in writing by any party in the manner
      for
      giving notices hereunder, and any such notice or communication shall be deemed
      to have been given as of the date so delivered, mailed or
      telegraphed.

    

    Section
      7.4 Attorneys'
      Fees. In
      the
      event that any party institutes any action or suit to enforce this Agreement
      or
      to secure relief from any default hereunder or breach hereof, the breaching
      party or parties shall reimburse the non-breaching party or parties for all
      costs, including reasonable attorneys' fees, incurred in connection therewith
      and in enforcing or collecting any judgment rendered therein.

    

    Section
      7.5 Confidentiality. Each
      party hereto agrees with the other party that, unless and until the transactions
      contemplated by this Agreement have been consummated, they and their
      representatives will hold in strict confidence all data and information obtained
      with respect to another party or any subsidiary thereof from any representative,
      officer, director or employee, or from any books or records or from personal
      inspection, of such other party, and shall not use such data or information
      or
      disclose the same to others, except: (i) to the extent such data is a matter
      of
      public knowledge or is required by law to be published; and (ii) to the extent
      that such data or information must be used or disclosed in order to consummate
      the transactions contemplated by this Agreement.

    

    Section
      7.6 Schedules;
      Knowledge. Each
      party is presumed to have full knowledge of all information set forth in the
      other party's schedules delivered pursuant to this Agreement.

    

    Section
      7.7 Third
      Party Beneficiaries. This
      contract is solely between 4306, Inc. and VoiceServeand except as specifically
      provided, no director, officer, stockholder, employee, agent, independent
      contractor or any other person or entity shall be deemed to be a third party
      beneficiary of this Agreement.

    

    Section
      7.8 Entire
      Agreement. This
      Agreement represents the entire agreement between the parties relating to the
      subject matter hereof. This Agreement alone fully and completely expresses
      the
      agreement of the parties relating to the subject matter hereof. There are no
      other courses of dealing, understanding, agreements, representations or
      warranties, written or oral, except as set forth herein. This Agreement may
      not
      be amended or modified, except by a written agreement signed by all parties
      hereto.

    

    Section
      7.9 Survival;
      Termination.
      The
      representations, warranties and covenants of the respective parties shall
      survive the Closing Date and the consummation of the transactions herein
      contemplated for 18 months.

    

    Section
      7.10 Counterparts.
      This
      Agreement may be executed in multiple counterparts, each of which shall be
      deemed an original and all of which taken together shall be but a single
      instrument.

    

    Section
      7.11 
      Amendment or Waiver. Every
      right and remedy provided herein shall be cumulative with every other right
      and
      remedy, whether conferred herein, at law, or in equity, and may be enforced
      concurrently herewith, and no waiver by any party of the performance of any
      obligation by the other shall be construed as a waiver of the same or any other
      default then, theretofore, or thereafter occurring or existing. At any time
      prior to the Closing Date, this Agreement may be amended by a written consent
      by
      all parties hereto, with respect to any of the terms contained herein, and
      any
      term or condition of this Agreement may be waived or the time for performance
      hereof may be extended by a written consent by the party or parties for whose
      benefit the provision is intended.

    

    Section
      7.12 Expenses. Each
      party herein shall bear all of their respective cost s and expenses incurred
      in
      connection with the negotiation of this Agreement and in the consummation of
      the
      transactions provided for herein and the preparation thereof.

     

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    
 

    Section
      7.13 Headings;
      Context. The
      headings of the sections and paragraphs contained in this Agreement are for
      convenience of reference only and do not form a part hereof and in no way
      modify, interpret or construe the meaning of this Agreement.

    

    Section
      7.14 Benefit. This
      Agreement shall be binding upon and shall inure only to the benefit of the
      parties hereto, and their permitted assigns hereunder. This Agreement shall
      not
      be assigned by any party without the prior written consent of the other party.
      

    

    Section
      7.15 Public
      Announcements. Except
      as
      may be required by law, neither party shall make any public announcement or
      filing with respect to the transactions provided for herein without the prior
      consent of the other party hereto.

    

    Section
      7.16 Severability. In
      the
      event that any particular provision or provisions of this Agreement or the
      other
      agreements contained herein shall for any reason hereafter be determined to
      be
      unenforceable, or in violation of any law, governmental order or regulation,
      such unenforceability or violation shall not affect the remaining provisions
      of
      such agreements, which shall continue in full force and effect and be binding
      upon the respective parties hereto.

    

    Section
      7.17 Failure
      of Conditions; Termination. In
      the
      event of any of the conditions specified in this Agreement shall not be
      fulfilled on or before the Closing Date, either of the parties have the right
      either to proceed or, upon prompt written notice to the other, to terminate
      and
      rescind this Agreement. In such event, the party that has failed to fulfill
      the
      conditions specified in this Agreement will liable for the other parties legal
      fees. The election to proceed shall not affect the right of such electing party
      reasonably to require the other party to continue to use its efforts to fulfill
      the unmet conditions.

    

    Section
      7.18 No
      Strict Construction. The
      language of this Agreement shall be construed as a whole, according to its
      fair
      meaning and intendment, and not strictly for or against either party hereto,
      regardless of who drafted or was principally responsible for drafting the
      Agreement or terms or conditions hereof.

    

    Section
      7.19 Execution
      Knowing and Voluntary. In
      executing this Agreement, the parties severally acknowledge and represent that
      each: (a) has fully and carefully read and considered this Agreement; (b) has
      been or has had the opportunity to be fully apprized by its attorneys of the
      legal effect and meaning of this document and all terms and conditions hereof;
      (c) is executing this Agreement voluntarily, free from any influence, coercion
      or duress of any kind.

    

    Section
      7.20 Amendment.
      At any
      time after the Closing Date, this Agreement may be amended by a writing signed
      by both parties, with respect to any of the terms contained herein, and any
      term
      or condition of this Agreement may be waived or the time for performance hereof
      may be extended by a writing signed by the party or parties for whose benefit
      the provision is intended.

    

    Section
      7.21 Conflict of Interest.
      Both
      VoiceServe and 4306, Inc. understand that Anslow & Jaclin, LLP may be deemed
      to be representing both parties in this transaction which represents a conflict
      of interest. Both VoiceServe and 4306, Inc. have the right to different counsel
      due to this conflict of interest. Notwithstanding the above, both VoiceServe
      and
      4306, Inc. agree to waive this conflict and have Anslow & Jaclin, LLP
      represent both parties in the above-referenced transaction. Both VoiceServe
      and
      4306, Inc. agree to hold this law firm harmless from any and all liabilities
      that may occur or arise due to this conflict.

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF,
      the
      corporate parties hereto have caused this Agreement to be executed by their
      respective officers, hereunto duly authorized, and entered into as of the date
      first above written.

    

     

    ATTEST:      4306,
      INC.

    

    ______________________________  By:  
      /s/  Alexander Ellinson

                                    Alexander
      Ellinson

                                  President

    

    ATTEST:      VOICESERVE
      LIMITED

    

    ______________________________  By: 
      /s/  Alexander Ellinson   

                                  PresidentEXHIBIT 10.1

                                                                  TODD W. KINGMA
                                                           EVP & General Counsel
                                                          Direct: (269) 686-1941
                                                             Fax: (269) 673-1386

February 8, 2007

Prof. Ben-Zion Zilberfarb
Department of Economics
Bar-Ilan University
52900 Ramat-Gan, Israel

Dear Ben-Zion:

As you know, Mori Arkin designated you as a candidate for Perrigo's Board of
Directors. He did so pursuant to a November 14, 2005 Nominating Agreement, as
amended through September 10, 2005, (the "Agreement") between Perrigo Company
and Mori. A copy of the Agreement, together with the amendments, is attached for
your review.

Section 3 provides that Perrigo's obligation to nominate and recommend you as a
Director is conditioned upon you executing and delivering to Perrigo a "written
agreement to be bound by the terms of this Section 3." If you sign this letter,
it will constitute the required agreement.

To that end, I would appreciate it if you would carefully read and review the
Agreement, and Section 3 in particular, and acknowledge that you have read the
Agreement and agree to be bound in all respects by the terms of Section 3(a) as
if you were a party to the Agreement. If this is acceptable to you, you can
provide that acknowledgement by signing and dating this letter on the space
provided below and returning the signed and dated letter to me.

Obviously, I welcome you to contact me should you have any questions in this
regard.

Sincerely,

/s/ Todd W. Kingma

Todd W. Kingma

Acknowledged and agreed:

/s/ Ben-Zion Zilberfarb
-------------------------
Name: Ben-Zion Zilberfarb
Date: February 8, 2007

515 Eastern Avenue
Allegan, Michigan 49010
(269) 673-8451

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