Document:

Exhibit 10.2

 

VOTING AND SUPPORT AGREEMENT

 

THIS AGREEMENT is made as of the      day of July, 2016.

 

BETWEEN:

 

 

(the “Company Securityholder”)

 

- and –

 

CENTERRA GOLD INC.

a company existing under the laws of Canada

 

(the “Purchaser”)

 

WHEREAS the Company Securityholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the “Company Shares”) in the capital of Thompson Creek Metals Company Inc., a corporation existing under the laws of the Province of British Columbia (the “Company”), set forth on the Company Securityholder’s signature page attached to this Agreement;

 

AND WHEREAS the Company Securityholder is the holder of that number of options to acquire Company Shares (the “Company Options”) set forth on the Company Securityholder’s signature page attached to this Agreement;

 

AND WHEREAS the Purchaser and the Company have entered into an arrangement agreement (the “Arrangement Agreement”) concurrently with the entering into of this Agreement and propose to consummate an arrangement as set forth in the plan of arrangement attached to the Arrangement Agreement (the “Arrangement”);

 

AND WHEREAS the Company Securityholder acknowledges that the Purchaser would not enter into the Arrangement Agreement but for the execution and delivery of this Agreement by the Company Securityholder;

 

NOW THEREFORE this Agreement witnesses that, in consideration of the premises and the covenants and agreements herein contained, the parties hereto agree as follows:

 

ARTICLE 1
 INTERPRETATION

 

Section 1.1                Definitions

 

All terms used in this Agreement that are not defined herein and that are defined in the Arrangement Agreement shall have the respective meanings ascribed to them in the Arrangement Agreement.  For the purposes of this Agreement:

 

“Subject Options” means that number of Company Options set forth on the Company Securityholder’s signature page attached to this Agreement, being all of the Company Options

 

 

owned legally or beneficially by the Company Securityholder or over which the Company Securityholder exercises control or direction;

 

“Subject Securities” means, collectively, the Company Securityholder’s Subject Shares and Subject Options;

 

“Subject Shares” means that number of Company Shares set forth on the Company Securityholder’s signature page attached to this Agreement, being all of the Company Shares owned legally or beneficially, either directly or indirectly, by the Company Securityholder or over which the Company Securityholder exercises control or direction, either directly or indirectly, and shall further include any Company Shares issued upon the exercise by the Company Securityholder of Company Options or otherwise acquired by the Company Securityholder after the date hereof.

 

ARTICLE 2
 COVENANTS

 

Section 2.1                General Covenants of the Company Securityholder

 

The Company Securityholder hereby covenants and agrees in favour of the Purchaser that, from the date hereof until the termination of this Agreement in accordance with Article 4, except as permitted by this Agreement:

 

(a)                                 at any meeting of securityholders of the Company called to vote upon the Arrangement, the Arrangement Agreement or the transactions contemplated by the Arrangement Agreement or at any adjournment or postponement thereof or in any other circumstances upon which a vote, consent or other approval (including by written consent in lieu of a meeting) with respect to the Arrangement, the Arrangement Agreement or the transactions contemplated by the Arrangement Agreement is sought, the Company Securityholder shall cause its Subject Securities (which have a right to vote at such meeting) to be counted as present for purposes of establishing quorum and shall vote (or cause to be voted) its Subject Securities (which have a right to vote at such meeting) in favour of the approval of the Arrangement and any other matter necessary for the consummation of the Arrangement or the transactions contemplated by the Arrangement Agreement;

 

(b)                                 at any meeting of securityholders of the Company or at any adjournment or postponement thereof or in any other circumstances upon which a vote, consent or other approval of all or some of the shareholders or optionholders of the Company is sought (including by written consent in lieu of a meeting), the Company Securityholder shall cause its Subject Securities (which have a right to vote at such meeting) to be counted as present for purposes of establishing quorum and shall vote (or cause to be voted) its Subject Securities (which have a right to vote at such meeting) against any Acquisition Proposal and/or any matter that could reasonably be expected to delay, prevent, impede or frustrate the successful completion of the Arrangement and each of the transactions contemplated by the Arrangement Agreement (the “Prohibited Matters”);

 

2

 

(c)                            the Company Securityholder shall revoke any and all previous proxies granted or voting instruction forms or other voting documents delivered that may conflict or be inconsistent with the matters set forth in this Agreement;

 

(d)                         the Company Securityholder agrees not to directly or indirectly (i) sell, transfer, assign, grant a participation interest in, option, pledge, hypothecate, grant a security interest in or otherwise convey or encumber (each, a “Transfer”), or enter into any agreement, option or other arrangement with respect to the Transfer of, any of its Subject Securities to any person, other than pursuant to the Arrangement Agreement, or (ii) grant any proxies or power of attorney, deposit any of its Subject Securities into any voting trust or enter into any voting arrangement, whether by proxy, voting agreement or otherwise, with respect to its Subject Securities, other than pursuant to this Agreement;

 

(e)                          the Company Securityholder shall as a holder of Subject Securities cooperate with the Company and the Purchaser to successfully complete the Arrangement and the other transactions contemplated by the Arrangement Agreement and this Agreement and to oppose any of the Prohibited Matters;

 

(f)                           the Company Securityholder shall not exercise any rights of appraisal or rights of dissent, as applicable, from the Arrangement or the transactions contemplated by the Arrangement Agreement that the Company Securityholder may have; and

 

(g)                          without limiting the generality of Section 5.2, no later than 10 Business Days prior to the date of the Company Meeting: (i) with respect to any Subject Shares (and any other Subject Securities entitled to vote) that are registered in the name of the Company Securityholder, the Company Securityholder shall deliver or cause to be delivered, in accordance with the instructions set out in the Circular and with a copy to the Purchaser concurrently with such delivery, a duly executed proxy or proxies directing the holder of such proxy or proxies to vote in favour of the Arrangement; and (ii) with respect to any Subject Shares (and any other Subject Securities entitled to vote) that are beneficially owned by the Company Securityholder but not registered in the name of the Company Securityholder, the Company Securityholder shall deliver a duly executed voting instruction form to the intermediary through which the Company Securityholder holds its beneficial interest in the Company Securityholder’s Subject Securities, with a copy to the Purchaser concurrently, instructing that the Company Securityholder’s Subject Securities be voted at the Company Meeting in favour of the Arrangement. Such proxy or proxies shall name those individuals as may be designated by the Company in the Circular and such proxy or proxies or voting instructions shall not be revoked, withdrawn or modified without the prior written consent of the Purchaser.

 

Section 2.2                Co-operation/Alternative Transaction

 

If the Purchaser and Company conclude after the date of this Agreement that it is necessary or desirable to proceed with a form of transaction other than pursuant to the Arrangement Agreement (including, without limitation, a take-over bid or tender or exchange

 

3

 

offer) whereby the Purchaser and/or its affiliates would effectively acquire all the Subject Shares on economic terms and other terms and conditions having consequences to the Company Securityholder that are substantially equivalent to or better than those contemplated by the Arrangement Agreement (any such transaction is referred to as an “Alternative Transaction”), the Company Securityholder agrees to, as applicable, support the completion of the Alternative Transaction in the same manner as this Agreement provides with respect to the Arrangement, including, in the case of a take-over bid and/or tender or exchange offer, by causing all of the Company Securityholder’s Subject Shares to be validly tendered in acceptance of such take-over bid and/or tender or exchange offer together with the letter of transmittal and, if applicable, notice of guaranteed delivery, and any other documents required in accordance with such take-over bid and/or tender or exchange offer, and will not withdraw the Company Securityholder’s Subject Shares from such take-over bid and/or tender or exchange offer except as expressly otherwise provided in this Agreement.

 

Section 2.3                Covenants of the Purchaser

 

The Purchaser agrees to comply with its obligations under the Arrangement Agreement. The Purchaser hereby agrees and confirms to the Company Securityholder that it shall take all steps required of it to consummate the Arrangement and cause the consideration to be made available to pay for the Subject Securities, in each case in accordance with and subject to the terms and conditions of the Arrangement Agreement and the Plan of Arrangement. The Purchaser hereby covenants and agrees that it shall not, without the prior written consent of the Company Securityholder: (i) decrease the consideration payable per Subject Security pursuant to the Arrangement; (ii) change the amount or form of consideration payable pursuant to the Arrangement (other than to increase the total consideration per Subject Security or to add additional consideration); (iii) impose additional conditions to completion of the Arrangement; or (iv) otherwise vary the Arrangement or any terms or conditions thereof in a manner that is adverse to shareholders of the Company.

 

ARTICLE 3
 REPRESENTATIONS AND WARRANTIES

 

Section 3.1                Representations and Warranties of the Company Securityholder

 

The Company Securityholder hereby represents and warrants to and covenants with the Purchaser as follows, and acknowledges that the Purchaser is relying upon such representations, warranties and covenants in entering into this Agreement and the Arrangement Agreement:

 

(a)                                 Incorporation; Capacity; Authorization.  Where the Company Securityholder is a corporation, it is a corporation duly incorporated and validly existing under the laws of its jurisdiction of incorporation; it has the requisite corporate power and capacity and has received all requisite approvals to execute and deliver this Agreement and to perform its obligations hereunder.  Where the Company Securityholder is not a corporation, he, she or it has the power and capacity and has received all requisite approvals to execute and deliver this Agreement and to perform his, her or its obligations hereunder.

 

(b)                                 Enforceable.  This Agreement has been duly executed and delivered by the Company Securityholder and constitutes a legal, valid and binding obligation,

 

4

 

enforceable against the Company Securityholder in accordance with its terms, subject to bankruptcy, insolvency and other similar Laws affecting creditors’ rights generally, and to general principles of equity.

 

(c)                                  Ownership of Company Shares and Other Securities.  The Company Securityholder is the sole registered and/or beneficial owner of its Subject Securities. The Company Securityholder does not directly or indirectly control or direct, or own or have any registered or beneficial interest in, any other Company Shares or Company Options, except as disclosed on the Company Securityholder’s signature page attached to this Agreement. The Company Securityholder is and will be immediately prior to the Effective Date, the registered and/or beneficial owner of the Subject Securities, with good and marketable title thereto, free and clear of any and all Liens.

 

(d)                                 No Breach.  Neither the execution and delivery of this Agreement by the Company Securityholder, the consummation by the Company Securityholder of the transactions contemplated hereby nor the compliance by the Company Securityholder with any of the provisions hereof will:

 

(i)                                     result in any breach of, or constitute a default (or an event which with notice or lapse of time or both would become a default) (or give rise to any third party right of termination, cancellation, material modification, acceleration, purchase or right of first refusal) under any provision of the certificate of incorporation, articles, by-laws, resolutions or minutes of the board of directors of the Company Securityholder, resolution or minutes adopted by the shareholders of the Company Securityholder or any other constating document of the Company Securityholder, or under any of the terms, conditions or provisions of any note, loan agreement, bond, mortgage, indenture, contract, license, agreement, lease, permit or other instrument or obligation to which the Company Securityholder is a party or by which the Company Securityholder or any of its properties or assets (including the Subject Securities) may be bound;

 

(ii)                                  require on the part of the Company Securityholder any filing with (other than pursuant to the requirements of applicable securities legislation (which filings the Company Securityholder will undertake) or permit, authorization, consent or approval of, any Governmental Authority or any other person; or

 

(iii)                               subject to compliance with any approval or Laws contemplated by the Arrangement Agreement, violate or conflict with any judgement, order, notice, decree, statute, law, ordinance, rule or regulation applicable to the Company Securityholder or any of its properties or assets,

 

in each case other than as would not be reasonably expected to have a materially adverse effect on the Company Securityholder’s ability to perform its obligations hereunder.

 

5

 

(e)                          No Proceedings. There is no private or governmental action, suit, proceeding, claim, arbitration or investigation pending before any Governmental Authority, or, to the knowledge of the Company Securityholder, threatened against the Company Securityholder or any of its properties that, individually or in the aggregate, could reasonably be expected to have an adverse effect on the Company Securityholder’s ability to consummate the transactions contemplated by this Agreement.  There is no order of any Governmental Authority against the Company Securityholder that could prevent, enjoin, alter or materially delay any of the transactions contemplated by this Agreement, or that could reasonably be expected to have an adverse effect on the Company Securityholder’s ability to consummate the transactions contemplated by this Agreement.

 

(f)                           No Agreements.  No person has any agreement or option, or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an agreement or option, for the purchase, acquisition or Transfer of any of the Subject Securities, or any interest therein or right thereto, except pursuant to this Agreement or the Arrangement Agreement.

 

(g)                                  Voting.  The Company Securityholder has the sole and exclusive right to enter into this Agreement and to vote the Subject Securities (which have a right to vote at such meeting) as contemplated herein.  None of the Subject Securities is subject to any proxy, power of attorney, attorney-in-fact, voting trust, vote pooling or other agreement with respect to the right to vote, call meetings of shareholders or give consents or approvals of any kind.

 

(h)                                 Consents. No consent, approval, order or authorization of, or declaration or filing with, any Governmental Authority or other person is required to be obtained by the Company Securityholder in connection with the execution, delivery or performance of this Agreement.

 

(i)                                     Legal Proceedings. There are no legal proceedings in progress or pending before any Governmental Authority or threatened against the Company Securityholder or any judgment, decree or order against the Company Securityholder that would adversely affect in any material manner the ability of the Company Securityholder to enter into this Agreement and to perform its obligations hereunder or the title of the Company Securityholder to any of the Subject Securities.

 

Section 3.2                Representations and Warranties of the Purchaser

 

The Purchaser hereby represents and warrants and covenants to the Company Securityholder, acknowledging that the Company Securityholder is relying upon such representations, warranties and covenants in entering into this Agreement:

 

(a)                                 Capacity.  The Purchaser validly subsists under the federal laws of Canada and has all necessary requisite corporate power and capacity to execute and deliver this Agreement and to perform its obligations hereunder.

 

6

 

(b)                                 Authorization.  The execution, delivery and performance of this Agreement by the Purchaser has been duly authorized and no other internal proceedings on its part is necessary to authorize this Agreement or the transactions contemplated hereunder.

 

(c)                                  Enforceable.  This Agreement has been duly executed and delivered by the Purchaser and constitutes a legal, valid and binding obligation, enforceable against it in accordance with its terms, subject to bankruptcy, insolvency and other similar Laws affecting creditors’ rights generally, and to general principles of equity.

 

ARTICLE 4
 TERMINATION

 

Section 4.1                Termination

 

This Agreement may be terminated:

 

(a)                                 at any time upon the written agreement of the Purchaser and the Company Securityholder;

 

(b)                                 by the Company Securityholder: (i) if any of the representations and warranties of the Purchaser in this Agreement shall not be true and correct in all material respects; or (ii) if the Purchaser shall not have complied with its covenants to the Company Securityholder contained in this Agreement and such breach or such default has or may have a material and adverse effect on the consummation of the transactions contemplated by the Arrangement Agreement; provided that the Company Securityholder has notified the Purchaser in writing of any of the foregoing events and the same has not been cured by the Purchaser within 10 Business Days of the date such notice was received by the Purchaser;

 

(c)                                  by the Purchaser if: (i) any of the representations and warranties of the Company Securityholder in this Agreement shall not be true and correct in all material respects; or (ii) the Company Securityholder shall not have complied with its covenants to the Purchaser contained in this Agreement, provided that the Purchaser has notified the Company Securityholder in writing of any of the foregoing events and the same has not been cured by the Company Securityholder within 10 Business Days of the date such notice was received by the Company Securityholder; or

 

(d)                                 by the Purchaser or the Company Securityholder if the Arrangement Agreement is terminated in accordance with its terms.

 

Section 4.2                Effect of Termination

 

If this Agreement is terminated in accordance with this Article 4, the provisions of this Agreement will become void and no party shall have liability to any other party, except in respect of a breach of this Agreement which occurred prior to such termination and the Company Securityholder shall be entitled to withdraw any form of proxy or power of attorney which it may

 

7

 

have given with respect of the Subject Securities or, if applicable, to withdraw any deposited Subject Securities to any take-over bid.

 

ARTICLE 5
 GENERAL

 

Section 5.1                Capacity and Fiduciary Obligations

 

The Purchaser agrees and acknowledges that the Company Securityholder is bound hereunder solely in his or her capacity as a shareholder of the Company and that the provisions of this Agreement shall not be deemed or interpreted to bind the Company Securityholder or any of its directors, officers or principal shareholder in his or her capacity as a director or officer of the Company or any of its subsidiaries. For the avoidance of doubt, nothing in this Agreement shall limit or restrict any party from properly fulfilling his or her fiduciary duties as a director or officer of the Company or any of its subsidiaries and nothing in this Agreement shall prevent a Company Securityholder who is a member of the board of directors or an officer of the Company from engaging, in such Company Securityholder’s capacity as a director or officer of the Company or any of its subsidiaries, in discussion or negotiations with a person in response to any bona fide Acquisition Proposal or Superior Proposal in accordance with the terms of the Arrangement Agreement.

 

Section 5.2                Further Assurances

 

Each of the Company Securityholder and the Purchaser will, from time to time, execute and deliver all such further documents and instruments and do all such acts and things as the other party may reasonably require and at the requesting party’s cost to effectively carry out or better evidence or perfect the full intent and meaning of this Agreement.

 

Section 5.3                Control

 

If any of the Subject Securities are held through a nominee, corporation, trust or other legal entity, including but not limited to a broker or other financial intermediary, over which the Company Securityholder has control as defined in the legislation governing the ownership of the property of such nominee, corporation, trust or other legal entity (either alone or in conjunction with any other person), the Company Securityholder will vote or will cause to be voted such Subject Securities and exercise its power and authority to ensure that this Agreement is complied with by such nominee, corporation, trust or other legal entity.

 

Section 5.4                Disclosure

 

Each of the Company Securityholder and the Purchaser hereby consents to the disclosure of the substance of this Agreement in any press release or any filing pursuant to applicable Canadian or United States Securities Laws, including the Circular relating to the Company Meeting and the filing of a copy thereof by the Company at www.sedar.com and www.sec.gov. The parties shall coordinate in the making and dissemination of any public announcement relating to the subject of this Agreement.

 

Except as set forth above or as required by applicable laws or regulations or by any Governmental Authority or in accordance with the requirements of any stock exchange, the Company Securityholder shall not make any public announcement or statement with respect to

 

8

 

this Agreement without the approval of the Purchaser, which shall not be unreasonably withheld or delayed.  The Company Securityholder agrees to consult with the Purchaser prior to issuing each public announcement or statement with respect to this Agreement, subject to the overriding obligations of Laws.

 

Section 5.5                Time

 

Time shall be of the essence in this Agreement.

 

Section 5.6                Governing Law

 

This Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario and of Canada applicable therein.

 

Section 5.7                Entire Agreement

 

This Agreement, including the schedules hereto and the provisions of the Arrangement Agreement incorporated herein by reference constitutes the entire agreement and understanding between the parties hereto with respect to the subject matter hereof and supersedes any prior agreement, representation or understanding with respect thereto.

 

Section 5.8                Amendments

 

This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery of a written agreement executed by each of the parties hereto.

 

Section 5.9                Severability

 

If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect.  Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the terms of this Agreement remain as originally contemplated to the fullest extent possible.

 

Section 5.10             Assignment

 

The provisions of this Agreement shall be binding upon and enure to the benefit of the parties hereto and their respective successors and permitted assigns, provided that neither party may assign, delegate or otherwise transfer any of its rights, interests or obligations under this Agreement without the prior written consent of the other party hereto, except that the Purchaser may assign, delegate or otherwise transfer any of its rights, interests or obligations under this Agreement to an affiliate, without reducing its own obligations hereunder, without the consent of the Company Securityholder.

 

Section 5.11             Survival

 

If this Agreement is terminated, this Agreement shall become void and of no further force or effect without liability of any party (or any shareholder, director, officer, employee, agent, consultant or representative of such party) to any other party to this Agreement.

 

9

 

Section 5.12             Notices

 

Any notice, request, consent, agreement or approval which may or is required to be given pursuant to this Agreement shall be in writing and shall be sufficiently given or made if delivered, or sent by facsimile, in the case of:

 

(a)                                 the Purchaser, addressed as follows:

 

Centerra Gold Inc.

1 University Avenue, Suite 1500

Toronto, Ontario

Canada M5J 2P1

 

Attention:              Chief Executive Officer

Facsimile No.:      (416) 204-1954

E-mail:                   scott.perry@centerragold.com

 

with a copy (which shall not constitute notice) to:

 

Stikeman Elliott LLP

5300 Commerce Court West

199 Bay Street

Toronto, Ontario

Canada M5L 1B9

 

Attention:              John J. Ciardullo

Telephone:            (416) 869-5235

Facsimile:              (416) 947-0866

 

(b)                                 the Company Securityholder, as set forth on the signature page to this Agreement

 

or to such other address as the relevant person may from time to time advise by notice in writing given pursuant to this Section.  The date of receipt of any such notice, request, consent, agreement or approval shall be deemed to be the date of delivery or sending thereof if sent or delivered during normal business hours on a Business Day at the place of receipt and, otherwise, on the next following Business Day.

 

Section 5.13             Specific Performance and other Equitable Rights

 

It is recognized and acknowledged that a breach by any party of any material obligations contained in this Agreement will cause the other party to sustain injury for which it would not have an adequate remedy at law for money damages. Accordingly, in the event of any such breach, any aggrieved party shall be entitled to the remedy of specific performance of such obligations and interlocutory, preliminary and permanent injunctive and other equitable relief in addition to any other remedy to which it may be entitled, at law or in equity.

 

10

 

Section 5.14             Expenses

 

Each of the parties shall pay its respective legal, financial advisory and accounting costs and expenses incurred in connection with the preparation, execution and delivery of this Agreement and all documents and instruments executed or prepared pursuant hereto and any other costs and expenses whatsoever and howsoever incurred.

 

Section 5.15             Counterparts

 

This Agreement may be executed in any number of counterparts (including counterparts by facsimile) and all such counterparts taken together shall be deemed to constitute one and the same instrument.  The parties shall be entitled to rely upon delivery of an executed facsimile or similar executed electronic copy of this Agreement, and such facsimile or similar executed electronic copy shall be legally effective to create a valid and binding agreement between the parties.

 

Remainder of page intentionally left blank.

 

11

 

IN WITNESS WHEREOF the parties have executed this Agreement as of the date first written above.

 

 

	
 
    	
CENTERRA GOLD INC.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
 
    
	
 
    	
 
    	
Name:
    
	
 
    	
 
    	
Title:
    

 

[SIGNATURE PAGE TO VOTING AGREEMENT]

 

 

	
 
    	
 
    
	
 
    	
(Print Name of Company Securityholder)
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
(Signature of Company Securityholder or   Authorized Signatory)
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
(Place of Residency)
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
(Print Name and Title)
    
	
 
    	
 
    
	
 
    	
Address:
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
Telephone:
    
	
 
    	
 
    
	
 
    	
Facsimile:
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
(Number of Company Shares Held)
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
(Number of Company Options Held)
    

 

[SIGNATURE PAGE TO VOTING AGREEMENT]Exhibit 10.1

STOCK PURCHASE AGREEMENT

AGREEMENT dated May 31, 2016, between GELI Holdings, Inc., a California corporation (hereinafter the "Buyer") and Kerry Driscoll; Mind Solutions Inc., a Nevada corpora- tion; and, Brent Fouch (hereinafter collectively, the ("Sellers").

This Agreement sets forth the terms and conditions upon which the Sellers are today selling to the Buyer, and the Buyer is today purchasing from the Sellers, the following se- curities of Mind Solutions Inc.:   1,000,000,000 shares of Common Stock; 4,000,000 shares of Series A Preferred Stock, par value $0.001 per share, which constitutes 100% of the total outstanding shares of Series A Preferred Stock; and 1,000,000 shares of Series B Preferred Stock, par value $0.001 per share, which constitutes 100% of the total outstanding shares of Series B Preferred Stock (the "Shares") and which also constitutes a majority of the voting power of (1) each class of out- standing common stock and each class or series of preferred stock, and (2) all classes of common stock and preferred stock combined. (the "Shares").  In addition to and as part and parcel of the foregoing, Buyer is acquiring from Messrs. Driscoll and Fouch two (2) promissory notes;  one in the amount of $180,000 from Mr. Driscoll and one in the amount of $90,000 from Mr. Fouch.  In consideration of the delivery of the aforementioned Shares, the promissory notes, and the execu- tion of a related agreement with for the acquisition of Rapid Fire Marketing. Inc. (hereinafter "RFMI") by Buyer, as well as the mutual covenants, promises, warranties, and agreements con- tained herein, the parties hereby agree as follows:

I.   SALES OF THE SHARES.

1.01                          Shares being Sold.   Subject to terms and conditions of this Agreement, the Sellers are selling, assigning, transferring, conveying and delivering the Shares

1

of Mind Solutions Inc. (hereinafter the "Company" or "Mind Solutions Inc." or "VOIS") to the Buyers at the closing provided for in Section 1.03 hereof (the "Closing"), free and clear of all liens, charges, or encumbrances of whatsoever nature.  The Shares will be issued in the names directed by the Buyer to the Sellers.

1.02                                   Consideration.   Sellers will deliver to Buyer 1,000,000,000 shares of Common Stock which when issued will constitute 91.84% of the total outstanding shares of the Common Stock; 1,000,000,000 shares of Common Stock; 4,000,000 shares of series A Pre- ferred Stock, par value $0.001 per share, which constitutes 100% of the total outstanding shares of Series A Preferred Stock; and 1,000,000 shares of Series B Preferred Stock, par value $0.001 per share, which constitutes 100% of the total outstanding shares of Series B Preferred Stock (the "Shares") which also constitutes a majority of the voting power of (1) each class of outstanding common stock and each class or series of preferred stock, and (2) all classes of common stock and preferred stock combined.  The Shares represent a majority of the voting power of each of the three classes of stock: (1) Com- mon; (2) Series A Convertible Preferred Stock; and, (3) Series B Preferred Stock.  There are no other classes of stock authorized, issued or outstanding.  In addition to the above, the Shares also represent a majority of the combined voting power of all common and preferred stock.  In addi- tion to and as part and parcel and part of the consideration for this transaction, Buyer is acquiring from Messrs. Driscoll and Fouch two (2) promissory notes; one in the amount of $180,000 from Mr. Driscoll and one in the amount of $90,000 from Mr. Fouch.  In consideration of the delivery of the aforementioned Shares, the promissory notes, and the execution of a related agreement with for the acquisition of Rapid Fire Marketing, Inc. (hereinafter "RFMI") by Buyer, as well as the mutual covenants, promises, warranties, and agreements contained herein.

1.03                         Closing.   The Closing of the transactions provided for in Section 1.04 and 1.05 is taking place at the office of George Mattia in San Diego, California.

2

1.04                          Delivery by the Sellers.   At the Closing, the Sellers are delivering to the Buyer or as directed by the Buyer (i) certificates representing the Shares registered in the name of Buyer, and (2) all books, records, documents, bank accounts, and correspondence of Mind So- lutions Inc., a Nevada corporation not previously delivered to Buyer

1.05           Delivery by the Buyer.   At the Closing the Buyer is delivering to the Sellers the $100,000 payment provided for in Section 1.02 hereof as follows:   $50,000 upon the exe- cution of an agreement to purchase Rapid Fire Marketing, Inc. ("RFMI"); $25,000 upon RFMI filing its 2015 10-K with the SEC and OTC Markets (Buyer is responsible for filing the 2015 Form 10-K and Buyer is responsible for subsequent filings) and, $25,000 upon VOIS filing its Form 10-K for the year ended 2015 with the SEC and OTC Markets.  All expenses regarding VOIS will be paid by Sellers and all expenses regarding VOIS's 2015 Form 10-K will be paid by Sellers.  The foregoing consideration is the same consideration referred to in the RFMI agreement and is not in addition thereto.

II.  RELATED TRANSACTIONS.

2.01                          Finder.   Sellers and Buyer acknowledge that there are no finders in con- nection with the transaction contemplated herein.

2.02                          Expenses.   Each party is responsible for paying all expenses incurred by him in connection with this transaction, including but not limited to filing fees, legal fees, ac- counting fees, escrow agent fees, printing expenses, certificate engraving fees and transfer agent fees unless otherwise provided for in this agreement.

2.03                         No Dissent.   The Sellers do not dissent with respect to the acquisition of Mind Solutions Inc., a Nevada corporation, by Buyer.

2.04                         Resignation.   At the Closing, all of the current directors and officers of

3

Mind Solutions Inc. will deliver their resignations.

III.   REPRESENTATIONS AND WARRANTIES BY THE SELLERS.

The Sellers hereby jointly and severally represent and warrant as follows:

3.01                          Organization, Capitalization, etc.

(a)       The Mind Solutions Inc., a Nevada corporation is a corpo- ration duly organized, validly existing, and in good standing under the laws of the state of Nevada, and is qualified in no other state.

(b)      The authorized capital stock of Mind Solutions Inc., a Nevada corporation consists of 10,000,000,000 shares of common stock, par val- ue $0.001 per share, of which 88,841,083 Common shares are validly issued and outstanding, fully paid and non-assessable; 10,000,000 shares of Series A Con- vertible Preferred Stock, par value $0.001 per share of which 4,000,000 Series A Convertible Preferred shares are validly issued and outstanding, fully paid and non-assessable; and, 1,000,000 shares of Series B Preferred Stock, par value $0.001 per share of which 1,000,000 Series B Preferred shares are validly issued and outstanding, fully paid and non-assessable.  All of the Shares owned by the Sellers are owned free and clear of any liens, claims, options, charges, or encum- brances of whatsoever nature.  The Sellers have the unqualified right to sell, as- sign, and deliver the Shares, and, upon consummation of the transactions contem- plated by this Agreement, the Buyer will acquire good and valid title to the Shares, free and clear of all liens, claims, options, charges, and encumbrances of whatsoever nature.  The Buyer acknowledges that the Shares being acquired from the Sellers are restricted securities as that term is defined in Rule 144 of the Secu- rities Act of 1933, as amended (the "Act").  There are no outstanding options or other agreements of any nature whatsoever relating to the issuance by Mind Solu-

4

tions Inc., a Nevada corporation, of any shares of its capital stock.

(c)       Mind Solutions Inc. has the corporate power and authority to carry on its business as presently conducted.

3.02                          No Violation.   Neither the execution and delivery of this Agree- ment nor the consummation of the transactions contemplated hereby will constitute a violation or default under any term or provision of the Certificate of Incorporation or Bylaws of VOIS, or of any contract, commitment, indenture, other agreement or restriction of any kind or character to which VOIS or any of the Sellers is a party or by which VOIS or any of the Sellers is bound.

3.03                          Financial Statements.   The Sellers will deliver to the Buyer finan- cial statements (audited and/or unaudited as required by SEC regulations) prepared in accordance with Reg. S-X of the Securities Exchange Act of 1934, as amended and in accordance with gen- erally accepted accounting principles through the balance sheet and income statement through March 31, 2016.  Patrick Heyn, a CPA registered with the PCAOB will audit the December 31, 2015 financial statements and review the quarterly stub periods as required by Reg. S-X of the Securities Exchange Act of 1934, as amended.  Sellers will be responsible for any costs related to filing the 2015 10-K and obtaining Terry L. Johnson, CPA's consent to use his audit report dated March 31,2015 in the VOIS 2015 Form 10-K.  Buyer is responsible for any costs related to a re- audit of the 2014 financial statements if needed.   That balance sheet and income statement are true and correct and a fair and accurate presentation of the financial condition and assets, liabili- ties (whether accrued, absolute, contingent, or otherwise), and income of VOIS as of the date thereof in accordance with generally accepted principals of accounting applied on a consistent basis.  Buyer will be responsible for the cost of the preparation of the forgoing financial state- ments and audit thereof.

3.04                          Tax Returns.   Mind Solutions Inc. has duly filed all tax reports and returns required to be filed by it and has fully paid all taxes and other charges claimed to be due from it by federal, state, or local taxing authorities (including without limitation those due in re- spect of its properties, income, franchises, licenses, sales, and payrolls); there are not liens upon

5

any of Mind Solutions Inc.'s property or assets; there are not now any pending questions relating to, or claims asserted for, taxes or assessments asserted against Mind Solutions Inc..  Attached hereto as Exhibit 1 are true and current copies of such taxes returns.

3.05                          Title to Properties; Encumbrances.  Mind Solutions Inc. has good and marketable title to all of its properties and assets, real and personal, tangible and intangible, including without limitation the properties and assets reflected in the March 31, 2016 balance sheet of Mind Solutions Inc.  All such properties and assets reflected in that balance sheet have a fair market or realizable value at least equal to the value thereof as reflected upon the balance sheet, and they are subject to no mortgage, pledge, lien, conditional sale agreement, encum- brance, or charge of whatsoever nature.

3.06                          Accounts Receivable.   All accounts receivable of Mind Solutions Inc., whether reflected in its March 31, 2016 balance sheet or otherwise, represent sales actually made in the ordinary course of business and the reserve for collectability of receivables as re- flected in the aforesaid balance sheet is adequate and was calculated in a way consistent with past practice.   There are not now any questions, controversies, or disputes relating to any ac- counts receivable of Mind Solutions Inc.

3.07                          Liabilities.   Except as set forth on the Sellers' Liability Schedule 3.07 and filings with the SEC, there are no outstanding liabilities of Mind Solutions Inc., whether absolute, accrued, contingent, or otherwise and whether due or to become due.  Further, the Sell-  ers do not know or have any reasonable ground to know of any basis for the assertion against Mind Solutions Inc. of any liability or obligation as of March 31, 2016, of any nature or in any amount not fully reflected or reserved against in the March 31, 2016 balance sheet.  Mind Solu- tions, Inc. has liabilities of $1,642,272 as reported in its Form 10-Q for the period ending Sep- tember 30, 2015.

6

3.08                          Absence of Certain Changes.   Mind Solutions Inc. has not since March 31, 2016:

(a)       Suffered any material adverse change in financial condi- tion, assets, liabilities, business, or prospects;

(b)       Incurred any obligation or liability (whether absolute, ac- crued, contingent, or otherwise) other than in the ordinary course of business and consistent with past practice, but not exceeding $5,000.00;

(c)       Paid any claim or discharged or satisfied any lien or en- cumbrance or paid or satisfied any liability (whether absolute, accrued, contin- gent, or otherwise) other than liabilities shown or reflected in Mind Solutions Inc.'s March 31, 2016 balance sheet or liabilities incurred since March 31, 2016, in the ordinary course of business and consistent with past practices;

(d)      Permitted or allowed any of its assets, tangible or intangi- ble, to be mortgaged, pledged, or subjected to any liens or encumbrances;

(e)       Written down the value of any inventory or written-off as uncollectible any notes or accounts receivable or any portion thereof, except for write-offs of such items in the ordinary course of business and at a rate no greater than during the fiscal year ended December 31, 2015;

(f)        Cancelled any other debts or claims or waived any rights of substantial value, or sold or transferred any of its assets or properties, tangible or intangible, other than sales of inventory or merchandise made in the ordinary course of business and consistent with past practice;

(g)       Made any capital expenditures or commitments in excess of $5,000.00 for additions to property, plant or equipment;

(h)       Declared, paid, or set aside for payment to its stockholders any dividend or other distribution in respect of its capital stock or redeemed or

7

purchased or otherwise acquired any of its capital stock or any options relating thereto or agreed to take any such action;

(i)         Made any material change in any method of accounting or accounting practice.

3.09                          Litigation.   There are no pending actions, proceedings, or investi- gations pending or, to the knowledge of the Sellers, threatened against Mind Solutions Inc., and neither Mind Solutions Inc. nor the Sellers know or have any reason to know of any basis for any such action, proceeding, or investigation.  There is no event or condition of any kind or character pertaining to the business, assets, or prospects of Mind Solutions Inc. that may materially and adversely affect such business, assets or prospects other than as disclosed in VOIS's reports filed with the SEC.  VOIS reports filed with the SEC reflect one outstanding judgment in excess of $150,000.

3.10                          Disclosure.   The Sellers have disclosed to the Buyer all facts mate- rial to the assets, prospects, and business of Mind Solutions Inc.  No representation or warranty by the Sellers contained in this Agreement, and no statement contained in any instrument, list, certificate, or writing furnished to the Buyer pursuant to the provisions hereof or in connection with the transaction contemplated hereby, contains any untrue statement of a material fact or omits to state a material fact necessary in order to make the statements contained herein or there- in not misleading or necessary in order to provide a prospective purchaser of the business of Mind Solutions Inc. with proper information as to Mind Solutions Inc. and its affairs.

3.11                          SEC Filings.   Mind Solutions Inc. is currently delinquent with its filings with the Securities and Exchange Commission ("SEC").  Within 30 days from the date of this agreement, the Sellers will cause Mind Solutions Inc. to file all required reports and other instruments necessary to bring the SEC and FINRA filings current.  The expenses, including le- gal and accounting fees, to file the 2015 Form 10-K will be paid by Sellers.  The Buyer will be responsible for costs relating to subsequent reports.  Buyer will be responsible for costs relating to amendments to existing reports.  Further, Sellers will provide cost free assistance with respect

8

to any activity or information which occurred prior to this change in control.

3.12                          Legend.   The Certificates representing the Shares delivered pur- suant to this Agreement shall bear a legend in the following form:

"The shares represented by this certificate have not been registered under the Securities Act of 1933 (the "Act"), as amended, or any other applicable federal or state securities acts; and are 'restricted securities' as defined by Rule 144 of the Act.  The shares may not be transferred, sold or otherwise disposed of unless: (1) a registra- tion statement with respect to the shares shall be effective under the Act or any other federal or state securities acts or an exemption from registration requirements under the Act is effective, and (2) the Company shall have received an opinion of counsel for the Company that no violations of any securities acts will be involved in any transfer," and

3.13                          Holding Period.   If the Shares represented by these Certificates have been held for a period of at least six (6) months and if Rule 144 of the Act is applicable (there being no representations by Mind Solutions Inc. or the Sellers that Rule 144 is applicable), then the Buyer may make sales of the Shares only under the terms and conditions prescribed by Rule 144 of the Act.

IV.   REPRESENTATIONS AND WARRANTIES BY THE BUYER.

The Buyer hereby represents and warrants as follows:

4.01                          Organization, etc.   The Buyer is a California corporation located in San Diego, California.

4.02                          Authority.   The execution and delivery of this Agreement by the Buyer and the consummation by the Buyer of the transactions contemplated hereby have been duly authorized by the Buyer.

4.03                          No Violation.   Neither the execution nor the delivery of this Agreement, nor the consummation of the transactions contemplated hereby, will constitute a vio-

9

lation of California law.

4.04                          Representations Regarding the Acquisition of the Shares.

(a)       The undersigned buyer understands that the SHARES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR ANY STATE SECURITIES AGENCIES;

(b)       The Buyer is not an underwriter and is acquiring the Sell- er's Shares solely for investment for the account of undisclosed principals and not with a view to, or for, resale in connection with any distribution within the mean- ing of the federal securities act, state securities acts or any other applicable state securities acts;

(c)       The Buyer understands the speculative nature and risks of investments associated with Mind Solutions Inc. and confirms that the Shares are suitable and consistent with his or her investment program and that his or her fi- nancial position enables him or her to bear the risks of this investment; and that there may not be any public market for the Shares subscribed for herein;

(d)      The Shares subscribed for herein may not be transferred, encumbered, sold, hypothecated, or otherwise disposed of to any person, without the express prior written consent of Mind Solutions Inc. and the prior opinion of counsel for Mind Solutions Inc. that such disposition will not violate federal and/ or state securities acts.  Disposition shall include, but is not limited to acts of sell- ing, assigning, transferring, pledging, encumbering, hypothecating, gibing, and any form of conveying, whether voluntary or not;

(e)       To the extent that any federal, and/or state securities laws shall require, the Buyer hereby agrees that any Shares acquired pursuant to this Agreement shall be without preference as to assets;

10

(f)        The Sellers are under no obligation to register or seek an exemption under any federal and/or state securities acts for any stock of Mind So- lutions Inc., a Nevada corporation or to cause or permit such stock to be trans- ferred in the absence of any such registration or exemption and that the Buyer herein must hold such stock indefinitely unless such stock is subsequently regis- tered under any federal and/or state securities acts or an exemption from registra- tion is available;

(g)       The Buyer has had the opportunity to ask questions of Mind Solutions Inc. and the Sellers and receive additional information from Mind Solutions Inc. and the Sellers to the extent that the Mind Solutions Inc. and the Sellers possessed such information, or could acquire it without unreasonable ef- fort or expense necessary to evaluate the merits and risks of any investment in Mind Solutions Inc.  Further, the Buyer has been given: (1) All material books and records of Mind Solutions Inc., a Nevada corporation; (2) all material con- tracts and documents relating to the proposed transactions; and, (3) an opportunity to question the Sellers and the appropriate executive officers;

V.   SURVIVAL OF REPRESENTATIONS; INDEMNIFICATION.

5.01                          Survival of Representations.   All representations, warranties, and agreements made by any party in this Agreement or pursuant hereto shall survive the execution and delivery hereof and any investigation at any time made by or on behalf of any party.

5.02                          Indemnification.   The Sellers, jointly and severally, agree to in- demnify the Buyer and hold it harmless from an in respect of any assessment, loss, damage, lia- bility, cost, and expense (including without limitation interest, penalties, and reasonable attor- neys' fees) in excess of $1,000 in the aggregate, imposed upon or incurred by the Buyer resulting from a breach of any agreement, representation, or warranty of the Sellers.  Assertion by the

11

Buyer of its right to indemnification under this Section 5.02 shall not preclude the assertion by the Buyer of any other rights or the seeking of any other remedies against the Sellers.

VI.   MISCELLANEOUS.

6.01                          Expenses.   All fees and expenses incurred by the Sellers in connec- tion with the transactions contemplated by this Agreement shall be borne by the Sellers and all fees and expenses incurred by the Buyer in connection with the transactions contemplated by this Agreement shall be borne·by the Buyer.

6.02                          Further Assurances.   From time to time, at the Buyer's request and without further consideration, the Sellers, at their own expense, will execute and transfer such documents and will take such action as the Buyer may reasonably request in order to effectively consummate the transactions herein contemplated.

6.03                          Parties in Interest.   All the terms and provisions of this Agreement shall be binding upon, shall inure to the benefit of, and shall be enforceable by the prospective heirs, beneficiaries, representatives, successors, and assigns of the parties hereto.

6.04                          Prior Agreements; Amendments.  This Agreement supersedes all prior agreements and understandings between the parties with respect to the subject matter here- of.  This Agreement may be amended only by a written instrument duly executed by the parties hereto or their respective successors or assigns.

6.05                          Headings.   The section and paragraph headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or inter- pretations of this Agreement.

6.06                          Governing Law.     This Agreement shall be governed by and construed and enforced in accordance with the laws of the state of Nevada, without regard to its conflict-of-laws rules and venue of any actions brought under this Agreement will be in the state or federal courts of the State of Nevada.

12

6.07                          Notices.   All notices, requests, demands, and other communica- tions hereunder shall be in writing and shall be deemed to have been duly given if delivered or mailed (registered or certified mail, postage prepaid, return receipt requested) as follows:

If to the Sellers:

Kerry Driscoll/Brent Fouch/Mind Solutions, Inc.

3525 Del Mar Heights Road

Suite 802

San Diego, California 92130

If to the Buyer:

GELI Holdings, Inc.

c/o Conrad C. Lysiak

The Law Office of Conrad C. Lysiak

601 West First Avenue

Suite 903

Spokane, Washington 99201

Tel:            509-624-1475

Email:            cclysiak@lysiaklaw.com

If to Attorney for Buyer:

Conrad C. Lysiak

The Law Office of Conrad C. Lysiak

601 West First Avenue

Suite 903

Spokane, Washington 99201

Tel:            509-624-1475

Email:            cclysiak@lysiaklaw.com

6.08                          Agent.   Each of the Sellers, individually shall have full authority to execute all documents and receive the consideration herein on behalf of the other Sellers.

6.09                          Effect.   In the event any portion of this Agreement is deemed to be null and void under any state or federal law, all other portions and provisions not deemed void or voidable shall be given full force and effect.

6.11                          Counterparts.   This Agreement may be executed simultaneously in

13

several counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

IN WITNESS WHEREOF, this Agreement has been duly executed and deliv- ered by the Sellers and the Buyer, on the date first above written.

	 	
BUYER:

	 	 
	 	
GELI Holdings, Inc.

	 	 
	 	 
	 	
By:

	
SHALAH MATTIA

	 	 	
Shalah Mattia, President

	 	 	 
	 	 	 
	 	
SELLERS:

	 	 
	 	 
	 	
BRENT FOUCH

	 	
Brent Fouch

	 	 
	 	 
	 	
KERRY DRISCOLL

	 	
Kerry Driscoll

	 	 
	 	
Mind Solutions Inc.

	 	 
	 	 
	 	
By:

	
KERRY DRISCOLL

	 	 	
Kerry Driscoll, CEO

14

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00259-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00259-of-00352.parquet"}]]