Document:

Form of Medium-Term Notes, Series K, Notes Linked

 Exhibit 4.1 

[Face of Note] 

Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation
(“DTC”), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as requested by an authorized representative
of DTC (and any payment is made to Cede & Co. or such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest herein. 
  

			
	 CUSIP NO. 94986RUW9
	  	PRINCIPAL AMOUNT: $                        
	REGISTERED NO.     	  	

 WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES K 

Due Nine Months or More From Date of Issue 

Notes Linked to the 30-Year Constant Maturity Swap Rate due September 23, 2024 

WELLS FARGO & COMPANY, a corporation duly organized and existing under the laws of the State of Delaware (hereinafter
called the “Company,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE & Co., or registered assigns, the principal sum of
                                            
                              DOLLARS
($                    ) on September 23, 2024 (the “Stated Maturity Date”) and to pay interest thereon from
September 23, 2014 or from the most recent Interest Payment Date to which interest has been paid or duly provided for quarterly on each March 23, June 23, September 23 and December 23, commencing December 23, 2014, and
at Maturity (each, an “Interest Payment Date”), at the rate per annum specified below until the principal hereof is paid or made available for payment. The interest so payable, and punctually paid or duly provided for, on any
Interest Payment Date will, as provided in the Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest next preceding
such Interest Payment Date. The Regular Record Date for an Interest Payment Date shall be one Business Day prior to such Interest Payment Date. If an Interest Payment Date is not a Business Day, interest on this Security shall be payable on the next
day that is a Business Day, with the same force and effect as if made on such Interest Payment Date, and without any interest or other payment with respect to the delay. “Business Day” shall mean a day, other than a Saturday or
Sunday, that is neither a legal holiday nor a day on which banking institutions are authorized or required by law or regulation to close in New York, New York. 

Except as described below for the first Interest Period, on each Interest Payment Date, interest will be paid for the period
commencing on and including the immediately preceding Interest Payment Date and ending on and including the day immediately preceding that Interest Payment Date. This period is referred to as an “Interest Period.” The first Interest
Period will 

 
commence on and include September 23, 2014 and end on and include December 22, 2014. Interest on this Security will be computed on the basis of a
360-day year of twelve 30-day months. 
 The
interest rate on this Security that will apply (A) during the first four Interest Periods (up to and including the Interest Period ending September 22, 2015) will be equal to 5.00% per annum and (B) for all Interest Periods
commencing on or after September 23, 2015 will be determined by the calculation agent for this Security (the “Calculation Agent”) and will be equal to (i) the 30-Year Constant Maturity Swap Rate on the Determination Date
for such Interest Period multiplied by (ii) the Multiplier. 
 The “Determination Date” for an
Interest Period commencing on or after September 23, 2015 will be two U.S. Government Securities Business Days prior to the first day of such Interest Period. A “U.S. Government Securities Business Day” means any day except for
a Saturday, Sunday or a day on which the Securities Industry and Financial Markets Association recommends that the fixed income department of its members be closed for the entire day for purposes of trading in U.S. government securities. 

“30-Year Constant Maturity Swap Rate,” or “30-Year CMS Rate,” means, for any Determination
Date, the “USD-ISDA-Swap Rate,” which will be the rate for U.S. Dollar swaps with a designated maturity of 30 years, expressed as a percentage, that appears on the Reuters Screen ISDAFIX1 Page (or any successor page thereto) as
of 11:00 a.m., New York City time, on such Determination Date. 
 If such rate does not appear on the Reuters Screen
ISDAFIX1 Page (or any successor page thereto) at such time, the Calculation Agent shall determine the 30-Year CMS Rate for the relevant Determination Date on the basis of the Mid-market Semi-annual Swap Rate quotations provided by the Reference
Banks at approximately 11:00 a.m., New York City time, on such Determination Date. The Calculation Agent will request the principal New York City office of each of the Reference Banks to provide a quotation of its rate, and 

 

	 	(i)	 if at least three quotations are provided, the rate for that Determination Date will be the arithmetic mean of the quotations, eliminating the
highest quotation (or, in the event of equality, one of the highest) and the lowest quotation (or, in the event of equality, one of the lowest); and 

  

	 	(ii)	 if fewer than three quotations are provided, the Calculation Agent will determine the rate in its sole discretion. 

“Reference Banks” means five leading swap dealers selected by the Calculation Agent in its sole discretion in
the New York City interbank market. 
 “Mid-market Semi-annual Swap Rate” means, on any Determination Date,
the mean of the bid and offered rates for the semi-annual fixed leg, calculated on a 30/360 day count basis, of a fixed-for-floating U.S. Dollar interest rate swap transaction with a term equal to the applicable 30-year maturity commencing on
such Determination Date and in a Representative Amount with 

  
 2 

 
an acknowledged dealer of good credit in the swap market, where the floating leg, calculated on an actual/360 day count basis, is equivalent to U.S. Dollar LIBOR with a designated maturity
of three months. 
 “Representative Amount” means an amount that is representative for a single transaction
in the relevant market at the relevant time as determined by the Calculation Agent in its sole discretion. 
 The
“Multiplier” is 0.70. 
 The Calculation Agent shall, upon the request of a Holder of this Security,
provide the interest rate then in effect and, if determined, the interest rate that will become effective for the next Interest Period. All calculations of the Calculation Agent, in the absence of manifest error, shall be conclusive for all purposes
and binding on the Company and the Holder hereof. The Calculation Agent shall notify the Paying Agent of each determination of the interest applicable to this Security promptly after the determination is made. Wells Fargo Securities, LLC will
initially act as Calculation Agent. The Company may appoint a successor Calculation Agent with the written consent of the Trustee. 

Any interest not punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record
Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee,
notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange
on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture. 

Payment of interest on this Security will be made in immediately available funds at the office or agency of the Company
maintained for that purpose in the City of Minneapolis, Minnesota in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that, at the option of
the Company, payment of interest may be paid by check mailed to the Person entitled thereto at such Person’s last address as it appears in the Security Register or by wire transfer to such account as may have been designated by such Person.
Payment of principal of and interest on this Security at Maturity will be made against presentation of this Security at the office or agency of the Company maintained for that purpose in the City of Minneapolis, Minnesota. Notwithstanding the
foregoing, for so long as this Security is a Global Security registered in the name of the Depositary, payments of principal and interest on this Security will be made to the Depositary by wire transfer of immediately available funds. 

This Security is not subject to redemption at the option of the Company prior to September 23, 2024. Except as provided
in the next sentence, this Security is not subject to repayment at the option of the Holder hereof prior to September 23, 2024. This Security may be subject to repayment if requested by an authorized representative of a beneficial owner of this
Security as described on the reverse hereof. This Security is not entitled to any sinking fund. 

  
 3 

   

Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions
shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication
hereon has been executed by the Trustee referred to on the reverse hereof by manual signature or its duly authorized agent under the Indenture referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit
under the Indenture or be valid or obligatory for any purpose. 

  
 4 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed
under its corporate seal. 
 DATED:
                         
  

					
	WELLS FARGO & COMPANY
		
	By:	 	 
		 	 
		 	Its:	 	 

 [SEAL] 
  

					
	Attest:	 	 
		 	 
		 	Its:	 	 

  

			
	 TRUSTEE’S CERTIFICATE OF

AUTHENTICATION
 This is one of the Securities of the

series designated therein described
 in the within-mentioned Indenture.

	
	 CITIBANK, N.A.,

      as Trustee

		
	By:	 	 
		 	Authorized Signature
	
	OR
	
	 WELLS FARGO BANK, N.A.,

  as Authenticating Agent for the Trustee

		
	By:	 	 
		 	Authorized Signature

  
 5 

 [Reverse of Note] 

WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES K 

Due Nine Months or More From Date of Issue 

Notes Linked to the 30-Year Constant Maturity Swap Rate due September 23, 2024 

This Security is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an indenture dated as of July 21, 1999, as amended or supplemented from time to time (herein called the “Indenture”), between the Company and
Citibank, N.A., as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the
respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities, and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series of the Securities designated as Medium-Term Notes, Series K, of the Company, which series is limited to an aggregate principal amount or face amount, as applicable, of $25,000,000,000 or the equivalent thereof in one or more
foreign or composite currencies. The amount payable on the Securities of this series may be determined by reference to the performance of one or more equity-, commodity- or currency-based indices, exchange traded funds, securities, commodities,
currencies, statistical measures of economic or financial performance, or a basket comprised of two or more of the foregoing, or any other market measure or may bear interest at a fixed rate or a floating rate. The Securities of this series may
mature at different times, be redeemable at different times or not at all, be repayable at the option of the Holder at different times or not at all and be denominated in different currencies. 

Article Sixteen of the Indenture shall not apply to this Security. 

The Securities are issuable only in registered form without coupons and will be either
(a) book-entry securities represented by one or more Global Securities recorded in the book-entry system maintained by the Depositary or (b) certificated
securities issued to and registered in the names of, the beneficial owners or their nominees. 
 The Company agrees, to the
extent permitted by law, not to voluntarily claim the benefits of any laws concerning usurious rates of interest against a Holder of this Security. 

Modification and Waivers 

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights
and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the
Securities at the time Outstanding of all series to be affected, acting together as a class. The Indenture also contains 

  
 6 

 
provisions permitting the Holders of a majority in principal amount of the Securities of all series at the time Outstanding affected by certain provisions of the Indenture, acting together as a
class, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with those provisions of the Indenture. Certain past defaults under the Indenture and their consequences may be waived under the Indenture by the
Holders of a majority in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series. Any such consent or waiver by the Holder of this Security shall be conclusive and binding
upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

 Defeasance 

Section 403 and Article Fifteen of the Indenture and the provisions of clause (ii) of Section 401(1)(B) of the
Indenture, relating to defeasance at any time of (a) the entire indebtedness on this Security and (b) certain restrictive covenants and certain Events of Default, upon compliance by the Company with certain conditions set forth therein,
shall not apply to this Security. The remaining provisions of Section 401 of the Indenture shall apply to this Security. 
 Authorized
Denominations 
 This Security is issuable only in registered form without coupons in denominations of $1,000 or any
amount in excess thereof which is an integral multiple of $1,000. 
 Repayment upon Exercise of Survivor’s Option 

The Company has agreed to repay beneficial ownership interests in this Security, if requested by the authorized representative
of the beneficial owner of such beneficial ownership interest following the death of the beneficial owner, so long as the beneficial ownership interest in this Security was acquired by the beneficial owner at least six months prior to the request
(the “Survivor’s Option”). 
 Upon the valid exercise of the Survivor’s Option and the proper
tender of a beneficial ownership interest in this Security for repayment, the Company will repay such beneficial ownership interest in this Security, in whole or in part, at a price equal to 100% of the principal amount of the deceased beneficial
owner’s beneficial interest in this Security, plus any accrued and unpaid interest to the date of repayment. 
 To be
valid, the Survivor’s Option must be exercised by or on behalf of the Person who has authority to act on behalf of a deceased beneficial owner of this Security under the laws of the applicable jurisdiction (including, without limitation, the
personal representative of or the executor of the estate of the deceased beneficial owner or the surviving joint owner with the deceased beneficial owner). 

A beneficial owner of this Security is a Person who has the right, immediately prior to such Person’s death, to receive
the proceeds from the disposition of such beneficial owner’s interest in this Security, as well as the right to receive the principal amount of the deceased beneficial owner’s interest in this Security plus any accrued and unpaid interest
thereon. 

  
 7 

 The death of a Person holding a beneficial ownership interest in this Security as
a joint tenant or tenant by the entirety with another Person, or as a tenant in common with the deceased holder’s spouse, will be deemed the death of a beneficial owner of that beneficial ownership interest in this Security, and the entire
principal amount of the deceased beneficial owner’s interest in this Security held in this manner will be subject to repayment by the Company upon exercise of the Survivor’s Option. However, the death of a Person holding a beneficial
ownership interest in this Security as tenant in common with a Person other than such deceased holder’s spouse will be deemed the death of a beneficial owner only with respect to such deceased Person’s interest in this Security, and only
the deceased beneficial owner’s percentage interest in that beneficial ownership interest in the principal amount of this Security will be subject to repayment. 

The death of a Person who, during his or her lifetime, was entitled to substantially all of the beneficial ownership interests
in this Security will be deemed the death of the beneficial owner of this Security for purposes of the Survivor’s Option, regardless of whether that beneficial owner was the registered holder of this Security, if the beneficial ownership
interest can be established to the satisfaction of the Paying Agent. A beneficial ownership interest will be deemed to exist in typical cases of nominee ownership, ownership under the Uniform Transfers to Minors Act or Uniform Gifts to Minors Act,
community property, or other joint ownership arrangements between a husband and wife. In addition, the beneficial ownership interest in this Security will be deemed to exist in custodial and trust arrangements where one Person has all of the
beneficial ownership interest in this Security during his or her lifetime. In the case of a joint trust, the joint tenant rules above will apply to the respective beneficial ownership interests. 

The Company has the discretionary right to limit the aggregate principal amount of this Security as to which exercises of the
Survivor’s Option will be accepted by the Company in any calendar year to an amount equal to the greater of $2,500,000 or 2.5% of the principal amount of this Security outstanding as of the end of the most recent calendar year. The Company also
has the discretionary right to limit the aggregate amount of this Security as to which exercises of the Survivor’s Option will be accepted by the Company from the authorized representative for any individual deceased beneficial owner of this
Security in any calendar year to an amount equal to $300,000. In addition, the Company will not permit the exercise of the Survivor’s Option for any portion of this Security with a principal amount of less than $1,000, and the Company will not
permit the exercise of the Survivor’s Option if such exercise will result in this Security having a principal amount that is not an integral multiple of $1,000. 

An otherwise valid election to exercise the Survivor’s Option may not be withdrawn. An election to exercise the
Survivor’s Option will be accepted in the order that it was received by the Paying Agent, except for any beneficial ownership interest in this Security the acceptance of which would contravene the limitations described above. Beneficial
ownership interests in this Security accepted for repayment through the exercise of the Survivor’s Option normally will be repaid on the first Interest Payment Date that occurs 10 or more calendar days after the date of the acceptance. Each
tendered beneficial ownership interest in this Security that is not accepted in a calendar year due to the application of the limitations described in the preceding paragraph will be deemed to be tendered in the following calendar year in the order
in which all such beneficial interests were originally tendered. If a beneficial ownership interest in this Security tendered through a valid exercise of the Survivor’s Option is not accepted, the Paying Agent will

  
 8 

 
deliver a notice by first-class mail to the registered holder, at that registered holder’s last known address as indicated in the Security Register, that states the reason that the
beneficial ownership interest in this Security has not been accepted for repayment. 
 Since this Security is a Global
Security, DTC, as depository, or its nominee will be treated as the holder of this Security and will be the only entity that can exercise the Survivor’s Option. To obtain repayment of this Security pursuant to exercise of the Survivor’s
Option, the deceased beneficial owner’s authorized representative must provide the following items to the broker or other entity through which the beneficial interest in this Security is held by the deceased beneficial owner: 

 

	 	•	 	 appropriate evidence satisfactory to the Paying Agent that: 

 

	 	(a)	 the deceased was a beneficial owner of this Security at the time of death and his or her interest in this Security was acquired by the deceased
beneficial owner at least six months prior to the request for repayment, 

  

	 	(b)	 the death of the beneficial owner has occurred and the date of death, and 

 

	 	(c)	 the representative has authority to act on behalf of the deceased beneficial owner; 

 

	 	•	 	 if the beneficial interest in this Security is held by a nominee or trustee of, or custodian for, or other Person in a similar capacity to, the
deceased beneficial owner, a certificate satisfactory to the Paying Agent from the nominee, trustee, custodian or similar Person attesting to the deceased’s beneficial ownership in this Security; 

 

	 	•	 	 a written request for repayment signed by the authorized representative of the deceased beneficial owner with the signature guaranteed by a member
firm of a registered national securities exchange or of the Financial Industry Regulatory Authority, Inc. or a commercial bank or trust company having an office or correspondent in the United States; 

 

	 	•	 	 if applicable, a properly executed assignment or endorsement; 

 

	 	•	 	 tax waivers and any other instruments or documents that the Paying Agent reasonably requires in order to establish the validity of the beneficial
ownership in this Security and the claimant’s entitlement to payment; and 

  

	 	•	 	 any additional information the Paying Agent requires to evidence satisfaction of any conditions to the exercise of the Survivor’s Option or to
document beneficial ownership or authority to make the election and to cause the repayment of this Security. 

 In turn,
the broker or other entity will deliver each of these items to the Paying Agent and will certify to the Paying Agent that the broker or other entity represents the deceased beneficial owner. 

  
 9 

 The Company retains the right to limit the aggregate principal amount of this
Security as to which exercises of the Survivor’s Option will be accepted by the Company from the authorized representative for any individual deceased beneficial owner in this Security in any calendar year as described above. All other
questions regarding the eligibility or validity of any exercise of the Survivor’s Option will be determined by the Paying Agent, in its sole discretion, which determination will be final and binding on all parties. 

The broker or other entity will be responsible for disbursing payments received from the Paying Agent to the authorized
representative. Forms for the exercise of the Survivor’s Option may be obtained from the Paying Agent. 
 Registration of Transfer 

Upon due presentment for registration of transfer of this Security at the office or agency of the Company in the City of
Minneapolis, Minnesota, a new Security or Securities of this series, with the same terms as this Security, in authorized denominations for an equal aggregate principal amount will be issued to the transferee in exchange herefor, as provided in the
Indenture and subject to the limitations provided therein and to the limitations described below, without charge except for any tax or other governmental charge imposed in connection therewith. 

This Security is exchangeable for definitive Securities in registered form only if (x) the Depositary notifies the
Company that it is unwilling or unable to continue as Depositary for this Security or if at any time the Depositary ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and a successor depositary is not
appointed within 90 days after the Company receives such notice or becomes aware of such ineligibility, (y) the Company in its sole discretion determines that this Security shall be exchangeable for definitive Securities in registered form
and notifies the Trustee thereof or (z) an Event of Default with respect to the Securities represented hereby has occurred and is continuing. If this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for
definitive Securities in registered form, bearing interest at the same rate, having the same date of issuance, Stated Maturity Date and other terms and of authorized denominations aggregating a like amount. 

This Security may not be transferred except as a whole by the Depositary to a nominee of the Depositary or by a nominee of the
Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor of the Depositary or a nominee of such successor. Except as provided above, owners of beneficial interests in this Global
Security will not be entitled to receive physical delivery of Securities in definitive form and will not be considered the Holders hereof for any purpose under the Indenture. 

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary. 
 Obligation of the Company Absolute 

No reference herein to the Indenture and no provision of this Security or the Indenture shall alter or impair the obligation
of the Company, which is absolute and unconditional, to pay the 

  
 10 

 
principal of and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed, except as otherwise provided in this Security. 

No Personal Recourse 

No recourse shall be had for the payment of the principal of or the interest on this Security, or for any claim based hereon,
or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor
corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issuance hereof,
expressly waived and released. 
 Defined Terms 

All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture
unless otherwise defined in this Security. 
 Governing Law 

This Security shall be governed by and construed in accordance with the law of the State of New York, without regard to
principles of conflicts of laws. 

  
 11 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they
were written out in full according to applicable laws or regulations: 
  

					
	 TEN COM
	 	  -- 
	 	 as tenants in common

			
	 TEN ENT
	 	  -- 
	 	 as tenants by the entireties

			
	 JT TEN
	 	  -- 
	 	 as joint tenants with right

of survivorship and not
 as
tenants in common

  

									
	 UNIF GIFT MIN ACT
	 	  -- 
	 	 	 	 Custodian
	 	 
		 		 	(Cust)	 		 	(Minor)

  

	
	Under Uniform Gifts to Minors Act
	
	   

	(State)

 Additional abbreviations may also be used though not in the above list. 

FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 

 

	
	 Please Insert Social Security or
 Other
Identifying Number of Assignee

	
	   

  
  

 
  
  

 
 (PLEASE
PRINT OR TYPE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE)

  
 12 

 the within Security of WELLS FARGO & COMPANY and does hereby irrevocably constitute and
appoint                              attorney to transfer the said Security on the books of the
Company, with full power of substitution in the premises. 
 Dated:
                                         
            
  

	
	   

  

	
	   

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the
within instrument in every particular, without alteration or enlargement or any change whatever. 

  
 13Exhibit 10.1

 

STOCK PURCHASE AGREEMENT

 

This STOCK PURCHASE AGREEMENT (this “Agreement”),
is made as of September 19, 2014 (the “Effective Date”), by and among FITT HIGHWAY PRODUCTS, INC., a Nevada corporation
publicly traded on the OTC Bulletin Board under the symbol FHWY (the “Seller”), and Sky Rover Holdings Ltd., a newly
formed Republic of Seychelles corporation (the “Purchaser”). The Seller and Purchaser may be referred to as a “Party,”
or collectively as the “Parties.”

 

RECITALS

 

WHEREAS, Purchaser desires to acquire from
Seller 80% of Seller’s issued and outstanding common stock, or approximately 30,600,000 shares (the “Shares”);

 

WHEREAS, Seller desires to deliver to Purchaser
the Shares at the closing of this transaction in exchange for $400,000 in lawful currency of the United States (the “Purchase
Price”);

 

WHEREAS; the Shares, which are not beneficially
owned by Seller as of this Agreement’s execution, must be secured by existing management prior to this transaction’s
closing.

 

NOW, THEREFORE, in consideration of the
premises, and of the representations, covenants and agreements contained herein, and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

AGREEMENT

 

1.
Purchase and Sale. Upon the terms and subject to the conditions set forth in this Agreement, at Closing (as hereinafter
defined) Seller shall deliver to Purchaser the Shares free and clear of all liens, pledges, charges, claims, encumbrances, or third-party
rights of any kind, and Purchaser will purchase, acquire, an accept from Seller the Shares.

 

2.
Payment for the Shares. A total of $400,000 USD will be paid by Purchaser to Seller in exchange for the Shares as
follows:

 

		a.	$120,000 within ten (10) business days of the Effective Date, of which $20,000 may be released prior to the Effective Date
to pay the Seller’s auditing related expenses;

		b.	$130,000 on or prior to October 15, 2014; and

		c.	$150,000 at the Closing (as hereinafter defined) and such funds shall be held in escrow by Seller’s counsel, only to
be released upon the Seller’s officers and board resignations have been received and confirmed in writing by Purchaser.

 

    	1

    	 

    

 

 

3.Debt Mitigation. Seller shall mitigate its debt
so that only the following debt remains: (a) $287,455 in delinquent payroll taxes, (b) $175,850 owed to various third parties,
(c) $55,000 convertible note owed to Goldenrise Development, Inc. (d) $50,000 in miscellaneous debt, (e) all amounts owed to Horwitz
+ Armstrong, LLP and/or Lawrence W. Horwitz, Esq., which may be converted into common stock before or after the Closing depending
upon the public company’s stock price, and, in addition, certain bridge loan notes bearing interest at 8% to 10% that have
had maturity dates extended for another year (the “Extended Bridge Notes”) from August 1, 2014 to August 1, 2015 (collectively,
the “Debt Mitigation”). Prior to maturity, the Extended Bridge Notes shall automatically convert into free trading
shares of the public company’s common stock, provided Rule 144 promulgated under the Securities Act of 1933 is available,
at a rate of $1.00 per share if said common stock has a closing bid price of $1.00 or more for 20 consecutive trading days after
the Closing. If the Extended Bridge Notes do not automatically convert prior to August 1, 2015, the public company will be obligated
to secure financing to service this debt.

 

4. Closing; Consequences of Failure to Close. The
closing of the transaction contemplated by this Agreement (the “Closing”) shall take place at the offices of Horwitz
+ Armstrong, LLP, 26475 Rancho Parkway South, Lake Forest, CA 92630, at 9:00 am, local time, on the fifth (5th) business
day following the satisfaction or waiver of the conditions set forth in Section 10(d) of this Agreement, or at such other closing
venue as mutually agreed upon by Purchaser and Seller. At the Closing, Seller will deliver to Purchaser documentation sufficient
to transfer ownership of the Shares to Purchaser. At the same time, Seller will deliver to Purchaser copies of all essential books
and records of Seller. In the event that Seller is unable to deliver the Shares by December 31, 2014, or Seller is unable to complete
the Closing due to a reason attributable to Seller, then Seller shall refund to Purchaser $125,000 in cash and convert the remaining
$125,000 into stock at $0.20 per share. If the Closing has not occurred by December 31, 2014 due to a reason attributable to Purchaser,
including the inability to meet any Closing condition(s) set forth in this Agreement, then the Parties will not be obligated to
complete the Closing and the transaction contemplated by this Agreement, and Seller shall retain $250,000 of the Purchase Price.

 

5. Seller’s Representations and Warranties.
Seller does hereby represent and warrant to Purchaser as follows:

 

a.     
Seller has been duly organized and validly exists as a corporation in good standing under the laws of Nevada. Seller has
all requisite corporate power and authority, and all material and necessary authorizations to own or lease its properties and conduct
its business. Seller has the necessary corporate power to enter into this Agreement and to carry out the provisions and conditions
of this Agreement.

 

b.    
This Agreement has been duly and validly authorized, executed and delivered by Seller and represents a valid and binding
agreement of Seller, enforceable in accordance with its respective terms, except to the extent that the enforceability hereof or
thereof may be limited by (X) bankruptcy, insolvency, reorganization, moratorium or similar laws from time to time in effect and
affecting the rights of creditors generally or (Y) limitations upon the power of a court to grant specific performance or any other
equitable remedy.

 

    	2

    	 

    

 

c.     
The Shares have been duly authorized by Seller and will be validly issued, fully paid and non-assessable upon delivery.
All issued and outstanding Shares and equity interests in Seller have been duly authorized and validly issued and are fully paid
and non-assessable.

 

d.    
Seller is not in violation of its Articles of Incorporation or Bylaws (the “Charter Documents”) and the consummation
of the transactions contemplated herein shall not constitute a violation of the Charter Documents.

 

e.     
Seller owns or possesses the requisite licenses or other rights to use all trademarks, service marks, copyrights, service
names, trade names, patents, patent applications and licenses described herein as being owned or possessed by the Seller. There
is no material claim or action by any person pertaining to, or proceeding, pending or threatened, which challenges the exclusive
rights of Seller with respect to any trademarks, service marks, copyrights, service names, trade names, patents, patent applications
and licenses used in the conduct of Seller’s businesses.

 

f.     
The minute books and corporate records of Seller contain a complete summary of all meetings and actions of the officers,
directors and stockholders of Seller since the time of its incorporation (and of any predecessor to the Seller) and reflects
all transactions referred to in such minutes accurately in all respects.

 

g.    
The execution, delivery and performance by Seller of this Agreement and the consummation by Seller of the other transactions
to which it is a party and as contemplated hereby do not and will not: (i) conflict with or violate any provision of Seller’s
Charter Documents, (ii) conflict with, or constitute a default (or an event that with notice or lapse of time or both would become
a default) under, result in the creation of any lien, charge, security interest, encumbrance, right of first refusal, preemptive
right or other restriction, upon any of the properties or assets of Seller, or give to others any rights of termination, amendment,
acceleration or cancellation (with or without notice, lapse of time or both) of, any agreement, credit facility, debt or other
instrument (evidencing a Seller debt or otherwise) or other understanding to which Seller is a party or by which any property or
asset of Seller is bound or affected, or (iii) subject to the Required Approvals, as defined by section (h) below, conflict with
or result in a violation of any law, rule, regulation, order, judgment, injunction, decree or other restriction of any court or
government authority to which Seller is subject (including federal and state securities laws and regulations).

 

 

    	3

    	 

    

 

h.    
Seller is not required to obtain any consent, waiver, authorization or order of any court or other federal, state, local
or other governmental authority in connection with the execution, delivery and performance by Seller of this Agreement, other than
the filing of a Current Report on Form 8-K with the SEC and such other filings as are required to be made under applicable federal
and state securities laws (collectively, the “Required Approvals”).

 

i.      
Seller has filed all reports, schedules, forms, statements and other documents required to be filed by Seller under the
Securities Act and the Exchange Act, including pursuant to Section 13(a) or 15(d) thereof, for the two (2) years preceding the
date hereof (the foregoing materials, including the exhibits thereto and documents incorporated by reference therein, being collectively
referred to herein as the “SEC Reports”). To Seller’s best knowledge, as of their respective dates, the SEC Reports
complied in all material respects with the requirements of the Securities Act and the Exchange Act, as applicable, and none of
the SEC Reports, when filed, contained any untrue statement of a material fact or omitted to state a material fact required to
be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were
made, not misleading. As of the date hereof, there are no pending comments or queries from the SEC with respect to the SEC Reports.
The financial statements of Seller included in the SEC Reports (“Financial Statements”) comply in all material respects
with applicable accounting requirements and the rules and regulations of the SEC with respect thereto as in effect at the time
of filing. Such financial statements have been prepared in accordance with U.S. GAAP, except as may be otherwise specified in such
financial statements or the notes thereto and except that unaudited financial statements may not contain all footnotes required
by U.S. GAAP, and fairly present in all material respects the financial position of Seller as of and for the dates thereof and
the results of operations and cash flows for the periods then ended, subject, in the case of unaudited statements, to normal, immaterial,
year-end audit adjustments.

 

j.      
There is no action, suit, inquiry, notice of violation, proceeding or investigation pending or, to the best knowledge of
Seller, threatened against or affecting Seller or any of its properties before or by any court, arbitrator, governmental or administrative
agency or regulatory authority (federal, state, county, local or foreign) (collectively, an “Action”) which (i) adversely
affects or challenges the legality, validity or enforceability of this Agreement or the Securities, or (ii) could, if there were
an unfavorable decision, have or reasonably be expected to have a material adverse effect on the business, assets, financial condition
or results of operations of Seller or the performance of its obligations under this Agreement. Excluded from the representations
and warranties made in this section is the Internal Revenue Service Notice of Levy in the amount of $152,974 issued on October
1, 2010 resulting from unpaid payroll taxes incurred under previous management. Neither Seller nor any director or officer thereof,
is or has been the subject of any Action involving a claim of violation of or liability under federal or state securities laws
or a claim of breach of fiduciary duty. There has not been, and to the best knowledge of Seller, there is not pending or contemplated,
any investigation by the SEC involving Seller or any current or former director or officer of Seller. The SEC has not issued any
stop order or other order suspending the effectiveness of any registration statement filed by Seller under the Securities Act.

 

 

    	4

    	 

    

 

k.    
Seller its best knowledge, Company: (i) is not in violation of any order of any court, arbitrator or governmental body,
or (ii) is not or has not been in violation of any statute, rule or regulation of any governmental authority, including without
limitation all foreign, federal, state and local laws applicable to its business and all such laws that affect the environment,
except in each case as could not have or reasonably be expected to result in a material adverse effect on the business, assets,
financial condition or results of operations of Seller or the performance of its obligations under this Agreement.

 

l.      
Seller does not currently possess or maintain an ownership interest in the Shares. Seller will engage in commercially reasonable
efforts to ensure delivery of the Shares from existing stockholders, along with document sufficient to transfer ownership to Purchaser.

 

m.  
The representations and warranties and statements of fact made by Seller in this Agreement are, as applicable, accurate,
correct, and complete and do not contain any untrue statements and information contained herein not false or misleading.

 

n.    
Except as set forth in Section 3 of this Agreement and any disclosure schedules that may be attached hereto, there are no
contract, lease, license, indenture, note, bond, agreement, permit, concession, franchise or other instrument (“Contract”)
that are material to the business, properties, assets, condition (financial or otherwise), results of operations or prospects of
Seller taken as a whole, as of the date of Closing.

 

6. Purchaser’s Representations and Warranties.
Purchaser hereby represents and warrants to Seller as follows:

 

a.Purchaser is newly formed, duly organized,
and validly existing corporation organized under the laws of Republic of Seychelles with no history of business operations or assets.
Purchaser has all requisite corporate power and authority to enter into and to carry out the provisions and conditions of this
Agreement.

 

b. Purchaser, through its officers,
directors, and stockholders, is experienced in evaluating companies such as Seller, is able to protect its interests in transactions
such as the one contemplated by this Agreement, has such knowledge and experience in financial and business matters that render
it capable of evaluating the merits and risks of the prospective investment in Seller, and has the ability to bear the economic
risks of the investment.

 

 

    	5

    	 

    

 

c.Purchaser acknowledges that the Shares
will initially be “restricted securities” (as such term is defined in Rule 144 promulgated under the Securities Act
of 1933, as amended (“Rule 144”)), that the Shares will include a restrictive legend described in Section 9(k), and
that the Shares cannot be sold unless registered with the SEC and qualified by appropriate state securities regulators, or unless
Purchaser otherwise complies with an exemption from such registration and qualification (including, without limitation, compliance
with Rule 144).

 

d.Purchaser has adequate means of providing
for current needs and contingencies, has no need for liquidity in the investment, and is able to bear the economic risk of an investment
in the Shares and a complete loss of its investment.

 

e.Purchaser has had a fully opportunity
to inspect the books and records of Seller and to make any and all inquiries of Seller and its officers and directors.

 

f.Purchaser has completed the Accredited
Investor Questionnaire and Representations attached as Schedule A demonstrating that Purchaser is in fact an Accredited
Investor, as defined in Regulation D of the Securities Act of 1933, as amended.

 

g.Purchaser is acquiring the Shares
solely for its own account as principal, for investment purposes only and not with a view to the resale or distribution thereof,
in whole or in part, and no other person or entity has a direct or indirect beneficial interest in such Shares.

 

h.Purchaser will not will not sell or
otherwise transfer the Shares without registration under the Act or an exemption therefrom and understands and agrees that it must
bear the economic risk of the acquisition for an indefinite period of time because, among other reasons, the Shares have not been
registered under the Act or qualified under the securities laws of any state and, therefore, cannot be resold, pledged, assigned
or otherwise disposed of unless they are subsequently registered or unless an exemption from such registration is available.

 

i.There is no Action presently pending
or threatened which (i) adversely affects or challenges the legality, validity or enforceability of this Agreement, or (ii) could,
if there were an unfavorable decision, have or reasonably be expected to have a material adverse effect on the business, financial
condition or results of operations of Purchaser, or the performance of its obligations under this Agreement.

 

j.Purchaser acknowledges and accepts
that the Shares may not be newly issued shares of common stock, but may be conveyed from certain existing stockholders. Purchaser
further acknowledges and accepts that the Company does not currently own the Shares, but will use commercially reasonable best
efforts to deliver the Shares from existing stockholders so that approximately 30,600,000 shares of Seller’s common stock
can be transferred to Purchaser at the Closing.

 

 

    	6

    	 

    

 

k.The execution, delivery, and performance
by Purchaser of this Agreement do not and will not: (i) conflict with or violate any provision of Purchaser’s Charter Documents,
(ii) conflict with or result in a violation of any law, rule, regulation, order, judgment, injunction, decree or other restriction
of any court or government authority to which Purchaser is subject (including federal and state securities laws and regulations).

 

l.The representations and warranties
and statements of fact made by Seller in this Agreement are, as applicable, accurate, correct, and complete and do not contain
any untrue statements and information contained herein not false or misleading.

 

7.Covenants.

 

a.Purchaser.

 

                                                   
i.     Corporate Action Limitation.
Purchaser, along with its affiliates, successors, and assigns, agrees that upon Closing it will not vote in favor of a reverse
split of the Company’s common stock for at least six (6) months after the Closing. Between six (6) months after Closing to
at least twenty-four (24) months after Closing, Purchaser, along with its affiliates, successors, and assigns, will only vote in
favor of a reverse split of the Company’s common stock to meet the requirements of up-listing to a major exchange and/or
issuance of shares pursuant to new financing.

 

                                                 
ii.     New Officer and Director Information.
Purchaser agrees to provide to Seller no later than fifteen (15) days after the Effective Date the resumes and biographies of each
officer and director to be appointed upon the Closing.

 

                                               
iii.     Due Diligence. Purchaser
agrees to use commercially reasonable efforts to assist Seller with its due diligence for purposes of debt mitigation, setting
up audit controls and the preparation of relevant filings with the SEC.

 

                                               
iv.     No Operations. Purchaser
acknowledges that it has no historical business operations and was formed to acquire the Shares.

 

                                                 
v.     SEC Filing Responsibilities
After the Third Quarter. Purchaser shall be financially responsible for all accounting, legal, EDGAR, and audit costs associated
with keeping Seller current in its SEC filing obligations immediately following the filing of Seller’s third quarter 2014
Form 10-Q through the Closing or termination of this Agreement.

 

    	7

    	 

    

 

                                               
vi.     Legal Costs Between the Effective
Date and the Closing Date. Purchaser shall pay a total of $10,000 to Seller’s counsel for its legal fees on this Agreement,
payable within two (2) business days of the Effective Date. Purchaser shall be responsible for all reasonable legal fees incurred
in order to complete any required SEC, FINRA, or state filings needed to complete the Closing,a corporate name change and the setup
of a wholly-owned subsidiary. Purchaser agrees to pay all reasonable legal fees and costs associated with a the preparation and
filing of any Schedule 14 required prior to the Closing, the Form 8-K post-Closing, and any other filings deemed necessary to complete
the transaction contemplated by this Agreement (estimated to be approximately $10,000). A name change involves the preparation
of board and stockholder consents, a Schedule 14C Information Statement, a stockholder mailing, a FINRA application and review,
a new CUSIP number, and other related tasks. Purchaser shall be responsible for all reasonable legal fees and costs needed to effectuate
the name change (estimated to be approximately $1,000-$2,000). Purchaser shall be responsible for all reasonable legal fees and
costs needed to setup the wholly-owned subsidiary (estimated to be approximately $1,500)

 

                                             
vii.     Operating Costs between the
Effective Date and Closing Date. Between the Effective Date and the Closing Date, Purchaser shall be responsible for all documented
operating costs of Seller, plus all fees and costs associated with or arising out of agreements or contracts entered into by Seller
at the request of Purchaser.

 

                                           
viii.     Chief Executive Officer.
Purchaser agrees that Michael Dunn, Seller’s Chief Executive Officer, shall remain in that position until the third quarter
Form 10-Q is filed, unless the Closing occurs prior to that date. Additionally, Purchaser agrees to negotiate in good faith with
Mr. Dunn regarding (1) his role in the post-Closing Seller and/or a subsidiary and (2) the treatment of any accrued but unpaid
salary owed to him.

 

		b.	Seller.

 

                                                   
i.     Greenome Transaction. Seller
entered into a Share Exchange Agreement with Greenome Development Group Inc. (“Greenome”) on or around May 6, 2014
(the “Greenome Agreement”). The Greenome Agreement required Seller to deliver approximately 30,600,000 shares once
various closing conditions were satisfied. Seller agrees to negotiate and deliver to Purchaser within thirty (30) days from the
Effective Date a written agreement with Greenome modifying, amending, restructuring, or terminating the Greenome Agreement in such
a manner that allows Seller to deliver 30,600,000 shares to Purchaser pursuant to the Closing of this Agreement.

 

 

    	8

    	 

    

 

                                                 
ii.     Second Quarter SEC filing.
Seller agrees to complete and file with the SEC the second quarter report on Form 10-Q. Seller shall be responsible for paying
for all fees and costs associated with the second quarter 10-Q out of the Purchase Price, or from any other available source of
funds.

 

                                               
iii.     Third Quarter SEC filing.
Seller agrees to complete and file with the SEC the third quarter report on Form 10-Q. Greenome shall be responsible for paying
for all fees and costs associated with the third quarter 10-Q.

 

                                               
iv.     Name Change. After Seller
has received $250,000 of the Purchase Price and upon Purchaser’s written request, Seller agrees to initiate the legal process
required to effectuate an amendment of Seller’s Articles of Incorporation to change the corporate name to “Global Future
Assets Holding Inc.” Purchaser shall pay all reasonable legal fees and costs associated with the name change.

 

                                                 
v.     Wholly-Owned Subsidiary. After
Seller has received $120,000 of the Purchase Price and upon the Purchaser’s written request, Seller agrees to initiate the
legal process required to set up a wholly-owned subsidiary under the name of “Global EGD Development Inc.” so Purchaser
can begin its business operations on or after October 1, 2014. Purchaser shall pay all reasonable legal fees and costs associated
with the set-up of the wholly-owned subsidiary.

 

		8.	Indemnification and Survival of Representation.

 

a.     
Subject to the provisions of this Section 8, the Parties agree to indemnify, hold harmless, and defend the other, and its
officers, directors, and agents against any damages, liabilities, costs, claims, proceedings, investigations, penalties, judgments,
deficiencies, including taxes, expenses (including, but not limited to, any and all interest, penalties, and expenses whatsoever
reasonably incurred in investigating, preparing, or defending against any litigation, commenced or threatened, or any claim whatsoever)
and losses (each, a “Claim” and collectively, “Claims”) to which the other Party may become subject arising
out of or based on any breach of or inaccuracy in any of the representations and warranties or covenants or conditions made by
a Party in this Agreement.

 

b.    
Notwithstanding any provision in this Agreement to the contrary, all representations and warranties made by the Parties
shall survive for twelve (12) months after the Closing, and thereafter will terminate, together with any associated right of indemnification
pursuant to Section 8(a).

 

 

    	9

    	 

    

 

		9.	Closing Conditions.

 

a.     
Purchaser’s obligation to complete the Closing and to deliver the final $150,000 of the Purchase Price shall be subject
to the satisfaction of each of the following conditions:

 

                                                   
i.     At or prior to the Closing, Seller
must have delivered or caused to be delivered to Purchaser the following:

 

 1.     This Agreement duly executed by Seller;

 

2.    
Letters of resignation from Seller’s sole officer, with his resignation from all positions to be effective at the
date of Closing and confirming that he has no claim against Seller in respect of any outstanding remuneration or fees of whatever
nature as of the Closing;

 

3.    
Letters of resignation from all of Seller’s current directors, with resignations of the directors to take effect on
the date of Closing and each director confirming that he has no claim against Seller in respect of any outstanding remuneration
or fees of whatever nature as of Closing;

 

4.    
Documentation sufficient to evidence the sale, conveyance, and transfer of the Shares to Purchaser;

 

5.    
Resolutions duly adopted by the Board of Directors of Seller approving the following events or actions, as applicable:

 

		a.	The execution, deliver, and performance of this Agreement;

 

		b.	[BOD appointments]

 

		c.	[Officer appointments]

 

6.    
A certificate of good standing for Seller from the its jurisdiction of incorporation, dated not earlier than five (5) calendar
days prior to the date of the Closing;

 

7.    
An instruction letter signed by Seller’s sole officer addressed to Seller’s transfer agent of record, in a form
reasonably acceptable to Purchaser and consistent with the terms of this Agreement, instructing the transfer agent to issue stock
certificates representing the Shares to be delivered pursuant to this Agreement registered in Purchaser’s name;

 

    	10

    	 

    

 

8.    
A list of Seller’s stockholders as certified by Seller’s sole officer or transfer agent, dated within five (5)
calendar days of the date of the Closing;

 

9.    
A certificate of Seller’s sole officer, dated as of the Closing, certifying as to (i) the incumbency of the officers
executing this Agreement and all exhibits and schedules hereto and all other documents, instruments and writings required pursuant
to this Agreement (the “Transaction Documents”), (ii) a copy of the Articles of Incorporation and By-Laws of Seller,
as in effect on and as of the date of the Closing, and (iii) a copy of the resolutions of the Board of Directors of Seller authorizing
and approving the Company’s execution, delivery and performance of the Transaction Documents, all matters in connection with
the Transaction Documents, and the transactions contemplated thereby.

 

10. 
All corporate records, board minutes and resolutions, tax and financial records, agreements, seals and any other information
or documents reasonably requested by Purchaser’s representatives with respect to Seller; and

 

11. 
Such other documents as Purchaser may reasonably request in connection with this Agreement.

 

                                                 
ii.     Seller’s representations
and warranties herein contained shall be true in all material respects at the Closing with the same effect as though made at such
time. Seller shall have performed in all material respects all obligations and complied in all material respects with all covenants
and conditions required by this Agreement to be performed or complied with by them at or prior to the Closing.

 

                                                    
iii.     At the Closing, Seller shall
have completed the Debt Mitigation and have no liabilities or obligations whatsoever, either direct or indirect, matured or unmatured,
accrued, absolute, contingent or otherwise, except for the liabilities disclosed under Section 3. Additionally, no material changes
to Seller’s business or financial condition shall have occurred since the Effective Date.

 

                                                    
iv.     At the Closing, Seller will be
current in all SEC filings.

 

 

    	11

    	 

    

 

                                                    
v.     At the Closing, Seller shall have
a total of approximately 38,000,000 shares of its common stock issued and outstanding.

 

b.    
Seller’s obligation to complete the Closing pursuant to this Agreement shall be subject to the satisfaction of each
of the following conditions:

 

                                                   
i.     At or prior to the Closing, Purchaser
must have delivered or caused to be delivered to Seller the following:

 

 1.     This Agreement duly executed by Purchaser;

 

2.    
The Current Report on Form 8-K to be filed with the SEC within four (4) business days after the Closing; and

 

3.    
Such other documentation as Seller may reasonably request in connection with the transaction contemplated hereby.

 

                                                 
ii.     The representations and warranties
of Purchaser in this Agreement shall be true in all material respects at the Closing with the same effect as though made at such
time. Purchaser shall have performed in all material respects all obligations and complied in all material respects with all covenants
and conditions required by this Agreement to be performed or complied with at or prior to the Closing.

 

                                               
iii.     At the Closing, Purchaser shall
have prepared and/or filed with the SEC any and all necessary Section 14 filings (e.g., Schedule 14f-1) announcing the transaction
or the change of a majority of the Board of Directors in compliance with the Securities Exchange Act of 1934, as amended, and the
rules promulgated thereunder.

 

		10.	General Provisions.

 

a.     
THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAWS OF THE STATE OF CALIFORNIA
APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED ENTIRELY THEREIN, WITHOUT GIVING EFFECT TO THE RULES OF CONFLICTS OF LAW.

 

b.    
The Parties agree that the Courts of the County of Orange, State of California shall have sole and exclusive jurisdiction
and venue for the resolution of all disputes arising under the terms of this Agreement and the transactions contemplated herein.

 

 

    	12

    	 

    

 

c.     
This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and
assigns.

 

d.    
This Agreement represents the entire agreement between the Parties relating to the subject matter hereof, superseding any
and all contemporaneous and prior written or oral agreements and understandings. This Agreement may not be modified or amended
nor may any right be waived except by a writing signed by the party against whom the modification or waiver is sought to be enforced.

 

e.     
The Covenants of the Purchaser contained in or made pursuant to this Agreement shall survive the execution and delivery
of this Agreement and the Closing.

 

f.     
The captions and headings contained herein are solely for convenience of reference and do not constitute a part of this
Agreement.

 

g.    
This Agreement may be amended or modified only by a written agreement signed by the Parties.

 

h.    
This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

 

i.      
Any notices required or permitted to be given hereunder shall be given in writing and shall be delivered (1) in person,
(2) by certified mail, postage prepaid, return receipt requested, (3) by facsimile, or (4) by a commercial overnight courier that
guarantees next day delivery and provides a receipt, and such notices shall be addressed as follows, or to such other address as
either party may from time to time specify in writing to the other party consistent with these notice provisions:

 

If to Seller:

 

FITT Highway Products, Inc.

26381 Crown Valley Parkway, Suite 230

Mission Viejo, CA 92691

Attn: Michael Dunn, CEO

Fax: 949.582.5913

 

If to Purchaser:

 

Sky Rover Holdings Ltd.

52nd Floor, M. Thai Tower, All
Seasons Place

87 Wireless Road

Phatumwan, Bangkok, 10330

Thailand

Attn: Pei Lei, Director

 

 

    	13

    	 

    

 

j.      
No delay or omission to exercise any right, power or remedy accruing to any Party upon any breach or default under this
Agreement shall impair any such right, power or remedy of the non-breaching party, nor shall it be construed to be a waiver of
any such breach or default, or an acquiescence therein, or of or in any similar breach or default thereafter occurring; nor shall
any waiver of any single breach or default be deemed a waiver of any other breach or default theretofore or thereafter occurring.

 

k.    
The Shares will bear the following legend; THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED
UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED UNLESS A COMPLIANCE WITH THE REGISTRATION
PROVISIONS OF SUCH ACT HAS BEEN MADE OR UNLESS AVAILABILITY OF AN EXEMPTION FROM SUCH REGISTRATION PROVISIONS HAS BEEN ESTABLISHED,
OR, UNLESS SOLD PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933.

 

l.      
Exception as provided herein, Seller and Purchaser shall bear their own expenses incurred with respect to this Agreement
and the transactions contemplated hereby.

 

 

    	14

    	 

    

 

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

 

 

 

COMPANY

FITT HIGHWAY PRODUCTS, INC.

 

 

By: /s/ Michael R.
Dunn                  

By: Michael R. Dunn

Its: Chief Executive Officer

 

 

 

PURCHASER

SKY ROVER HOLDINGS LTD. 

 

 

 

By: /s/ Pei Lei                                     

Name:Pei Lei

Title:COO

 

 

 

 

 

    	15

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