Document:

PLAN OF EXCHANGE

BY WHICH

ACUMEDSPA HOLDINGS INC.

(a Nevada corporation)

SHALL ACQUIRE

ORGANIC PLANT HEALTH, LLC

(A North Carolina
corporation)

 

This
Plan of Exchange (the “Agreement” or “Plan of Exchange”)
is made and dated as of this 10th day of December, 2010, and is intended to supersede
all previous oral or written agreements, if any, between the parties, with respect to its subject matter. This Agreement anticipates
that extensive due diligence shall have been performed by both parties. All due diligence shall have been completed by the Parties
no later than December 10, 2010.

 

 

 

I. RECITALS

 

1. The Parties to this Agreement:

 

(1.1) Acumedspa Holdings Inc. ("AMSZ"),
a Nevada Corporation;

 

(1.2) Organic
Plant Health LLC. (“OPH”), a North Carolina Limited Liability Corporation;

 

(1.3)
Brian Sperber, individual resident of the state of Florida, collectively referred
to as “AMSZ Majority Shareholder”

 

2. The Capital of the Parties: 

 

(2.1)
The Capital of AMSZ consists of 150,000,000 authorized shares of Common Stock, par value $.001, of which 149,610,679 shares
currently issued and outstanding, which are planned to reverse split fifty to one (1 for 50), yielding an aggregate issued and
outstanding shares total of 2,992,214; and 20,000,000 authorized shares of Convertible Preferred Stock, par value $.001, each share
of which is convertible, at the option of the holder, into 10 shares of common stock of AMSZ, of which 16,000,000 shares issued
and outstanding.

 

(2.2) The Capital of OPH
consists of 833.33 authorized Membership Units, of which 833.33 units are issued and outstanding. For the purpose of this Agreement,
it is referred to as “Capital Stock”.

 

(2.3) The Capital of AMSZ Majority Shareholder
consists of total 16,000,000 shares of Convertible Preferred Stock of AMSZ, representing approximately 51.68% of the issued and
outstanding shares of AMSZ on a fully diluted basis prior to reverse stock split.

 

3. Transaction Descriptive Summary: AMSZ
desires to acquire 100% of the issued and outstanding Capital Stock of OPH and the shareholders of OPH (the “OPH Shareholders”)
desire that OPH be acquired by AMSZ. Pursuant to this Agreement AMSZ shall acquire 833.33 membership units of OPH in exchange for
a transfer of 15,940,000 shares of AMSZ Convertible Preferred Stock to the OPH shareholders, of such Convertible Preferred Stock,
4,000,000 shares will be converted at closing into 40,000,000 shares of AMSZ's common stock. This transaction will not close immediately
but shall be conditioned on approval by the board of AMSZ and OPH respectively. The parties intend that the transactions qualify
and meet the Internal Revenue Code requirements for a tax free reorganization, in which there is no corporate gain or loss recognized
by the parties, with reference to Internal Revenue Code (IRC) sections 354 and 368.

 

4. SEC compliance. N/A

 

5. Nevada compliance. Articles of Exchange
are required to be filed by Nevada law as the last act to make the plan of exchange final and effective under Nevada law.

 

6. Financial Statements. Within 71 days
after the Closing, as it relates to this transaction, unaudited financial statements of OPH, respectively, will be filed with the
Pink Sheets.

 

 

 

 

(The Remainder of This Page is Intentionally
Left Blank)

II. PLAN OF EXCHANGE

 

1. Conditions Precedent to Closing.

 

The obligation of the parties to consummate
the transactions contemplated herein are subject to the fulfillment or waiver prior to the Closing of the following conditions
precedent:

 

(1.1) Shareholder
Approval. OPH and AMSZ shall have secured their shareholder approvals for this transaction, if required, in accordance with the
laws of its place of incorporation and its constituent documents.

 

(1.2) Board of Directors.
The Boards of Directors of OPH and AMSZ shall have approved the transaction and this agreement, in accordance with the laws of
its place of incorporation and its constituent documents.

 

(1.3) Due Diligence
Investigation. Each party shall have furnished to the other party all corporate and financial information, which is customary and
reasonable, to conduct its respective due diligence, normal for this kind of transaction. If either party determines that there
is a reason not to complete the Plan of Exchange as a result of their due diligence examination, then they must give written notice
to the other party prior to the expiration of the due diligence examination period. The due diligence period, for purposes of this
paragraph, shall have expired on December 10, 2010. The Closing Date shall be three days after the satisfaction or waiver of all
of the conditions precedent to Closing set forth in this Plan of Exchange, unless extended to a later date by mutual agreement
of the parties.

 

(1.4) The rights
of dissenting shareholders, if any, of each party shall have been satisfied and the Board of Directors of each party shall have
determined to proceed with the Plan of exchange.

 

(1.5) All of the
terms, covenants and conditions of the Plan of exchange to be complied with or performed
by each party before Closing shall have been complied with, performed or waived in writing;

 

(1.6) Delivery of
Unaudited Financial Statements. OPH shall have delivered to AMSZ unaudited financial statements as of the Closing date; any required
reports shall be prepared in accordance with any recognized accounting principles at OPH’s expense.

 

2. Conditions Concurrent to Closing.

 

(2.1) Delivery of
Capital Stock of OPH. Immediately upon or within 30 days from the date of this agreement, AMSZ shall have 100% of the beneficial
interest of Organic Plant Health LLC.

 

(2.2) Acquisition
Share Transfer. Immediately upon the Closing, AMSZ shall transfer 15,940,000 shares of AMSZ Convertible Preferred Stock (10 for
1) to the OPH Shareholders in exchange for 100% of the Capital Stock of OPH, which will give OPH Shareholders an interest in AMSZ
representing approximately 97.80% of the issued and outstanding shares on a fully diluted basis post reverse stock split. All parties
to this agreement shall deliver true and correct shareholder lists to the other at Closing. 

 

(2.3) Appointment
of OPH Nominees. On or immediately after the Closing, nominees of OPH shall be appointed to the Board of Directors and as Officers
of AMSZ to fill the vacancies created by the resignation of AMSZ's current management.

 

3. Plan of Exchange

 

(3.1) Exchange and
Reorganization: AMSZ and OPH shall be hereby reorganized, such that AMSZ shall acquire 100% the Capital Stock of OPH, and OPH shall
become a wholly-owned subsidiary of AMSZ.

 

(3.2) Closing/Effective
Date: The Plan of exchange shall become effective immediately upon approval and adoption
by the parties hereto, in the manner provided by the law of the places of incorporation and constituent corporate documents, and
upon compliance with governmental filing requirements, such as, without limitation, the filing of Articles of Exchange, if applicable
under State Law. Closing shall occur upon the approval by the Board of Directors of the parties hereto
or are waived by the parties.

 

(3.3) Surviving
Corporations: Both corporations shall survive the exchange and reorganization herein contemplated and shall continue to be governed
by the laws of its respective jurisdiction of incorporation.

 

(3.4) Rights of
Dissenting Shareholders: Each Party is the entity responsible for the rights of its own dissenting shareholders, if any.

 

(3.5) Service of
Process and Address: Each corporation shall continue to be amenable to service of process in its own jurisdiction, exactly
as before this acquisition.

 

The address of AMSZ will be changed,
according to the instruction of OPH.

 

(3.6) Surviving
Articles of Incorporation: the Articles of Incorporation of each Corporation shall remain in full force and effect, unchanged.

 

(3.7) Surviving
By-Laws: the By-Laws of each Corporation shall remain in full force and effect, unchanged.

 

(3.8) Further Assurance,
Good Faith and Fair Dealing: the Directors of each Company shall execute and deliver any and all necessary documents, acknowledgments
and assurances and do all things proper to confirm or acknowledge any and all rights, titles and interests created or confirmed
herein; and both companies covenant expressly hereby to deal fairly and in good faith with each other and each others shareholders.
In furtherance of the parties desire, as so expressed, and to encourage timely, effective and businesslike resolution the parties
agree that any dispute arising between them, capable of resolution by arbitration, shall be submitted to binding arbitration. As
a further incentive to private resolution of any dispute, the parties agree that each party shall bear its own costs of dispute
resolution and shall not recover such costs from any other party.

 

(3.9) General Mutual
Representations and Warranties. The purpose and general import of the Mutual Representations and Warranties are that each party
has made appropriate full disclosure to the others, that no material information has been withheld, and that the information exchanged
is accurate, true and correct. These warranties and representations are made by each party to the other, unless otherwise provided
in this agreement, and they speak and shall be true immediately before Closing.

 

(3.9.1)
Organization and Qualification. Each corporation is duly organized and in good standing, and is duly qualified to conduct any business
it may be conducting, as required by law or local ordinance.

 

(3.9.2)
Corporate Authority. Each corporation has corporate authority, under the laws of its jurisdiction and its constituent documents,
to do each and every element of performance to which it has agreed, and which is reasonably necessary, appropriate and lawful,
to carry out this Agreement in good faith.

 

(3.9.3)
Ownership of Assets and Property. Each corporation has lawful title and ownership of it property as reported to the other, and
as disclosed in its financial statements.

 

(3.9.4)
Absence of Certain Changes or Events. Each corporation has not had any material changes of circumstances or events which have not
been fully disclosed to the other party, and which, if different than previously disclosed in writing, have been disclosed in writing
as currently as is reasonably practicable. Specifically, and without limitation:

 

 (3.9.4-a)
 the business of each corporation shall be conducted only in the ordinary and usual course and consistent with its past practice,
and neither party shall purchase or sell (or enter into any agreement to so purchase or sell) any properties or assets or make
any other changes in its operations, respectively, taken as a whole, or provide for the issuance of, agreement to issue or grant
of options to acquire any shares, whether common, redeemable common or convertible preferred, in connection therewith;

 

 (3.9.4-b)
Except as set forth in this Plan of Exchange, neither corporation shall (i) amend its Articles of Incorporation or By-Laws,
(ii) change the number of authorized or outstanding shares of its capital stock, or (iii) declare, set aside or pay any dividend
or other distribution or payment in cash, stock or property to the extent that which might contradict or not comply with any clause
or condition set forth in this Plan of Exchange;

 

 (3.9.4-c)
 Neither corporation shall (i) issue, grant or pledge or agree or propose to issue, grant, sell or pledge any shares of, or
rights of any kind to acquire any shares of, its capital stock, (ii) incur any indebtedness other than in the ordinary course of
business, (iii) acquire directly or indirectly by redemption or otherwise any shares of its capital stock of any class or (iv)
enter into or modify any contact, agreement, commitment or arrangement with respect to any of the foregoing;

 

 (3.9.4-d)
 Except in the ordinary course of business, neither party shall (i) increase the compensation payable or to become payable
by it to any of its officers or directors; (ii) make any payment or provision with respect to any bonus, profit sharing, stock
option, stock purchase, employee stock ownership, pension, retirement, deferred compensation, employment or other payment plan,
agreement or arrangement for the benefit of its employees (iii) grant any stock options or stock appreciation rights or permit
the exercise of any stock appreciation right where the exercise of such right is subject to its discretion (iv) make any change
in the compensation to be received by any of its officers; or adopt, or amend to increase compensation or benefits payable under,
any collective bargaining, bonus, profit sharing, compensation, stock option, pension, retirement, deferred compensation, employment,
termination or severance or other plan, agreement, trust, fund or arrangement for the benefit of employees, (v) enter into any
agreement with respect to termination or severance pay, or any employment agreement or other contract or arrangement with any officer
or director or employee, respectively, with respect to the performance or personal services that is not terminable without liability
by it on thirty days notice or less, (vi) increase benefits payable under its current severance or termination, pay agreements
or policies or (vii) make any loan or advance to, or enter into any written contract, lease or commitment with, any of its officers
or directors;

 

 (3.9.4-e)
Neither party shall assume, guarantee, endorse or otherwise become responsible for the obligations of any other individual,
firm or corporation or make any loans or advances to any individual, firm or corporation, other than obligations and liabilities
expressly assumed by the other that party;

 

 (3.9.4-f)
 Neither party shall make any investment of a capital nature either by purchase of stock or securities, contributions to capital,
property transfers or otherwise, or by the purchase of any property or assets of any other individual, firm or corporation.

 

(3.9.5)
Absence of Undisclosed Liabilities. Each corporation has, and has no reason to anticipate having, any material liabilities which
have not been disclosed to the other, in the financial statements or otherwise in writing.

 

(3.9.6)
Legal Compliance. Each corporation shall comply in all material respects with all Federal, state, local and other governmental
(domestic or foreign) laws, statutes, ordinances, rules, regulations (including all applicable securities laws), orders, writs,
injunctions, decrees, awards or other requirements of any court or other governmental or other authority applicable to each of
them or their respective assets or to the conduct of their respective businesses, and use their best efforts to perform all obligations
under all contracts, agreements, licenses, permits and undertaking without default.

 

(3.9.7)
Legal Proceedings. Each corporation has no legal proceedings, administrative or regulatory proceeding, pending or suspected, which
have not been fully disclosed in writing to the other.

 

(3.9.8)
No Breach of Other Agreements. This Agreement, and the faithful performance of this agreement, will not cause any breach of any
other existing agreement, or any covenant, consent decree, or undertaking by either, not disclosed to the other.

 

(3.9.9)
Capital Stock. The issued and outstanding shares and all shares of capital stock of each corporation is as detailed herein, that
all such shares are in fact issued and outstanding, duly and validly issued, were issued as and are fully paid and non-assessable
shares, and that, other than as represented in writing, there are no other securities, options, warrants or rights outstanding,
to acquire further shares of such corporation.

 

(3.9.10) SEC Reports. N/A.

 

(3.9.11)
Brokers' or Finder's Fees. Each corporation is unaware of any claims for brokers' fees, or finders' fees, or other commissions
or fees, by any person not disclosed to the other, which would become, if valid, an obligation of either company.

 

(3.10) Miscellaneous
Provisions

  

(3.11.1)
Except as required by law, no party shall provide any information concerning any aspect of the transactions contemplated by this
Agreement to anyone other than their respective officers, employees and representatives without the prior written consent of the
other parties hereto. The aforesaid obligations shall terminate on the earlier to occur of (a) the Closing, or (b) the date by
which any party is required under its articles or bylaws or as required by law, to provide specific disclosure of such transactions
to its shareholders, governmental agencies or other third parties. In the event that the transaction does not close, each party
will return all confidential information furnished in confidence to the other. In addition, all parties shall consult with each
other concerning the timing and content of any press release or news release to be issued by any of them.

 

(3.10.2)
This Agreement may be executed simultaneously in two or more counterpart originals. The parties can and may rely upon facsimile
signatures as binding under this Agreement, however, the parties agree to forward original signatures to the other parties as soon
as practicable after the facsimile signatures have been delivered.

 

(3.10.3)
The Parties to this agreement have no wish to engage in costly or lengthy litigation with each other. Accordingly, any and all
disputes which the parties cannot resolve by agreement or mediation shall be submitted to binding arbitration under the rules and
auspices of the American Arbitration Association. The venue for arbitration shall be Charlotte North Carolina. As a further incentive
to avoid disputes, each party shall bear its own costs, with respect thereto, and with respect to any proceedings in any court
brought to enforce or overturn any arbitration award. This provision is expressly intended to discourage litigation and to encourage
orderly, timely and economical resolution of any disputes which may occur.

 

(3.10.4)
If any provision of this Agreement or the application thereof to any person or situation shall be held invalid or unenforceable,
the remainder of the Agreement and the application of such provision to other persons or situations shall not be effected thereby
but shall continue valid and enforceable to the fullest extent permitted by law.

 

(3.10.5)
No waiver by any party of any occurrence or provision hereof shall be deemed a waiver of any other occurrence or provision.

 

(3.10.6)
The parties acknowledge that both they and their counsel have been provided ample opportunity to review and revise this agreement
and that the normal rule of construction shall not be applied to cause the resolution of any ambiguities against any party presumptively.
The Agreement shall be governed by and construed in accordance with the laws of the State of Nevada.

 

4. Termination. The Plan
of exchange may be terminated by written notice, at any time prior to closing, (i) by mutual consent, (ii) by either party
during the due diligence phase, (iii) by either party, in the event that the transaction represented by the anticipated Plan
of exchange has not been implemented and approved by the proper governmental authorities 60 days from the date of this Agreement,
or (v) by either party in the event that a condition of closing is not met by December 15, 2010. In the event that termination
of the Plan of exchange by either or both, as provided above, the Plan
of exchange shall forthwith become void and there shall be no liability on the part of either party or their respective
officers and directors.

 

5.  Closing. The Parties hereto
contemplate that the Closing of this Plan of Exchange shall occur upon the full satisfaction of the terms of this agreement and
when all of the conditions precedent and concurrent to Closing have been met or waived. The Closing deliveries will be made pursuant
to this Agreement.

 

6. Merger Clause. This Plan of Exchange
constitute the entire agreement of the parties hereto with respect to the subject matter hereof, and such document supersedes all
prior understandings or agreements between the parties hereto, whether oral or written, with respect to the subject matter hereof,
all of which are hereby superseded, merged and rendered null and void.

 

 

IN
WITNESS WHEREOF, The parties hereto, intending to be bound, hereby sign this Plan of Exchange below as of the date first
written above.

 

 

ORGANIC PLANT HEALTH
INC.

 

 

 

 

 

 

By: /s/ Gregory Antoine

Gregory Antoine, President

 

 

BRIAN SPERBER

 

By: ____________________________

Majority Shareholder (Individually)

 

 

 

ORGANIC PLANT HEALTH, LLC

 

By: /s/ Billy Styles

Billy Styles, Presidentfhkamendment1.htm

Back to Form 8-K

Exhibit 10.2

 

Amendment #1

To the Contract between

The Florida Healthy Kids Corporation

And

WELLCARE OF FLORIDA, INC. (INSURER)

THIS AMENDMENT ONE (#1) entered into by the Florida Healthy Kids Corporation (“FHKC”) and WELLCARE OF FLORIDA, INC. (“INSURER”), collectively referred to as the “Parties,” amends the Medical Services Contract with the  Commencement Date of October 1, 2010 (the “Contract”).

BACKGROUND

Section 4-1 of the Contract permits the Contract to be amended with the mutual written consent of the Parties.

 

FHKC and INSURER have agreed to renew its Contract for the final one (1) year at the current premium rate as stated under Section 3-21-1.

 

THEREFORE, in consideration of the services to be performed and payments to be made, together with the mutual covenants and conditions hereinafter set forth, the Parties agree as follows:

	
  

	
I.

	
Section 3-21

	
Premium Rate Provisions is amended to read as follows:

3-21-1 Premium Rate

	The premium rate charged for the provision of Comprehensive Medical Care Services for October 1, 2011 through September 30, 2012 shall be as follows:
	 
	As to HEALTHEASE:

 

	
COUNTY

	
PER MEMBER PER MONTH   

	
Bay

	
$100.66   

	
Citrus

	
$97.55   

	
Clay

	
$98.82   

	
Duval

	
$88.24   

	
Martin

	
$96.18   

	
Nassau

	
$107.15   

	
Washington

	
$103.27   

 

	As to STAYWELL:

 

	
COUNTY

	
PER MEMBER PER MONTH   

	
Broward

	
$136.75   

	
Miami-Dade

	
$113.47   

	
Hernando

	
$100.91   

 

 

 

	Amendment #1 - WellCare	 CC     INSURER
	 Page 1 of7	R         FHKC    

 

 

  

  

  

 

	
Hillsborough

	
$94.37   

	
Lee

	
$121.20   

	
Orange

	
$114.73   

	
Osceola

	
$92.84   

	
Palm Beach

	
$95.12   

	
Pasco

	
$99.13   

	
Pinellas

	
$94.18   

	
St. Lucie

	
$78.52   

 

 

	
  

	
II.

	
Section  3-21-3, Experience Adjustment is amended to read as follows:

In the event that the actual medical loss ratio (MLR) that the INSURER achieves for this Contract is better than eighty five percent (85%), calculated in the same manner as the premium development and allocation methodology utilized in INSURER’s ITN response, INSURER shall return to FHKC a share of the dollar difference between the INSURER’s actual MLR for said period and the projected minimum MLR of eighty five percent (85%) based on the following tiered Experience Adjustment schedule:

A.           Tier I:  MLR of 84.99 to 82.00 Percent:                                                                                     50% to FHKC

(84.99% to 82.00%)

B.           Tier II:  MLR of 81.99 Percent or Less:                                                                                     100% to FHKC

(81.99% or less)

If INSURER’s actual MLR is less than eighty-five percent (85%) during a Contract Year, but not lower than eighty-two percent (82%), INSURER shall return to FHKC fifty percent (50%) of the difference between the actual MLR and the projected minimum MLR of eighty-five percent (85%), pursuant to sub-paragraph 3-21-3A Tier I.

If INSURER’S actual MLR is less than eighty-two percent (82%) during any Contract Year, INSURER shall return to FHKC the sum of the Tier I and Tier II experience adjustment pursuant to sub- paragraph 3-21-3A and B, as follows:

	
  

	
1)

	
fifty percent (50%) of the difference between INSURER’s actual MLR of eighty-two percent (82%) and the minimum MLR of eighty-five percent (85%), and

	
  

	
2)

	
one hundred percent (100%) of the difference between INSURER’s actual MLR and the Tier II maximum MLR of eighty-two percent (82%).

The Experience Adjustment calculations of Section 3-21-3, Experience Adjustment, shall be based on a thirty six (36) month period beginning on October 1, 2009 and ending on September 30, 2012. The calculations are based on a single contract year for all other contract periods.

 

 

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III.

	
Section 3-21-4,  Annual Experience Adjustment Reporting Requirements, is amended to read as follows:

For the Annual Experience Adjustment Report, INSURER shall provide FHKC with a written copy of its findings for each Contract year by April 1st (first).  If any payments are due under this provision at the conclusion of the thirty six (36) month experience period described in Section 3-21-3, INSURER shall forward such payment to FHKC no later than May 1, 2013. INSURER may be subject to audit or verification by FHKC or its designated agents and shall maintain all records necessary to conduct such examinations throughout the contract term.

Any estimates included in such reports must be self-correcting such as for incurred by not yet realized claims (IBNR), as determined by FHKC, or if not determined to be self-correcting. FHKC shall require INSURER to conduct a true-up of medical loss ratio calculations twenty-four (24) months after each contract period or experience adjustment reporting period where such an event has occurred. If any payments are due under this final true-up, INSURER shall forward such payment to FHKC no later than November 1st of the end of that twenty-four month period.

Submission for any Experience Adjustment report shall be in a format established by FHKC and include sufficient documentation, as determined by FHKC, to support the medical loss ratio calculation and to allow FHKC to evaluate the component and subcomponent expenses that have been included in the calculations.

FHKC shall determine the adequacy of the information supplied under this section and whether or not the calculation has been accurately performed.

After receipt of INSURER’S submission, FHKC may request that the calculation also be provided on a county by county basis.

INSURER’S submission must include the following minimum information:

Insurer Name:

Contract Year:

Counties Included in Calculation:

Total Premiums Paid to INSURER during Contract Year: $

Actual Incurred Claims for Contract Year:                                 $

Medical Loss Ratio Achieved:                                                    %

Apply adjustment percentage in accordance with Section 3-21-3.

 

Amount Due to FHKC:                                                                 $

 

	
  

	
IV.

	
Section 4-12, Governing; Venue, is hereby amended to include the following new provision as paragraph (L):

 

L.           The Immigration Reform and Control Act of 1986 prohibits employers from knowingly hiring illegal works. INSURER shall employ individuals who may

 

 

 

 

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legally work in the United States – either U.S. Citizens or foreign citizens who are authorized to work in the United States. The INSURER shall use the U.S. Department of Homeland Security’s E-Verify Employment Eligibility System to verify the employment status of:

	
  

	
i.

	
All persons employed by the INSURER, during the term of this Contract, to perform employment duties within Florida; and,

	
  

	
ii.

	
All persons (including subcontractors) assigned by the INSURER to perform work pursuant to this Contract.

	
  

	
V.

	
All provisions of the Contract and any attachments thereto in conflict with this Amendment One shall be and are hereby changed to conform to this Amendment One.  All provisions not in conflict with this Amendment One are still in effect and are to be performed as specified in the Contract.  This Amendment One is incorporated and made a part of this Contract.

	
  

	
VI.

	
The Effective Date of this Amendment is the date on which the last party has executed this Amendment One except as otherwise specified in this Amendment. It is the intent of the Parties that the terms of the Amendment related back to the Effective Date if such a date occurs after the date of the last signature.

 (SIGNATURES FOLLOW ON NEXT PAGE)

REMAINDER OF PAGE LEFT BLANK

 

 

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IN WITNESS WHEREOF, the Parties hereto have caused this six (6) page Amendment to be executed by their officials who are duly authorized.

FOR

WELLCARE OF FLORIDA, INC.

 

	 /s/ Christina Cooper                   8-11-11
	
PRINTED NAME OF SIGNATURE ABOVE:

TITLE:

DATE SIGNED:

	
Christina Cooper

President, FL & HI Division

STATE OF FLORIDA             )

COUNTY OF HILLSBOROUGH)

The foregoing instrument was acknowledged me before this 11th day of August, 2011, by Christina Cooper , as President, FL & Hawaii Division on behalf of WellCare of Florida, Inc.  He/She is personally known to me or has produced ________________ as identification.

	/s/ Emily A. Merlin	
  [Notary Stamp]

 Notary Public

	 	 

 My Commission Expires

 

	 /s/ Emily A. Merlin

WITNESS #1 SIGNATURE

 

	 Emily A. Merlin

WITNESS #1 PRINT NAME

	 /s/ Robert Diaz

WITNESS #2 SIGNATURE

 

	 Robert Diaz

WITNESS #2 PRINT NAME

 

 

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FOR

HEALTHEASE:

 

 

	 /s/ Christina Cooper                   8/11/11
	
PRINTED NAME OF SIGNATURE ABOVE:

TITLE:

DATE SIGNED:

	
Christina Cooper

President, FL & HI Division

STATE OF FLORIDA          )

COUNTY OF HILLSBOROUGH)

The foregoing instrument was acknowledged me before this 11th day of August, 2011, by Christina Cooper, as President, FL & HI Division on behalf of HealthEase of Florida, Inc.  He/She is personally known to me or has produced ________________ as identification.

	/s/ Emily A. Merlin	
  [Notary Stamp]

 Notary Public

	 	 

 My Commission Expires

 

	 /s/ Emily A. Merlin

WITNESS #1 SIGNATURE

 

	 Emily A. Merlin

WITNESS #1 PRINT NAME

	 /s/ Robert Diaz

WITNESS #2 SIGNATURE

 

	 Robert Diaz

WITNESS #2 PRINT NAME

 

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FOR

FLORIDA HEALTHY KIDS CORPORATION:

 

 

	 /s/ Rich Robleto

NAME:                      Rich Robleto

TITLE:                      Executive Director

DATE SIGNED:

STATE OF FLORIDA             )

COUNTY OF  Leon  )

The foregoing instrument was acknowledged me before this  29th   day of  August           ,2011, by    Rich Robleto          , as Executive Director    on behalf of        FHKC             .  He/She is personally known to me or has produced ________________ as identification.

 

	/s/ Amber N. Floyd                                 	
  [Notary Stamp]

Notary Public

	 Nov. 14, 2013	 

 My Commission Expires

 

	 /s/ Amber N. Floyd

WITNESS #1 SIGNATURE

 

	 Amber N. Floyd

WITNESS #1 PRINT NAME

	 /s/ Jennifer K. Lloyd

WITNESS #2 SIGNATURE

 

	 Jennifer K. Lloyd

WITNESS #2 PRINT NAME

Reviewed by:

 

	 /s/ Jennifer K. Lloyd	Date:  8/15/2011

Signature of: Jennifer K. Lloyd

Chief External Affairs Officer

 

	 /s/ Joan Humphrey Anderson	Date:  8/21/11

Printed Name: Joan Humphrey Anderson

FHKC General Counsel

Florida Bar Number: 0294063

 

 

	Amendment #1 - WellCare	 CC     INSURER
	 Page 7 of 7	 R         FHKC

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