Document:

AGREEMENT
AND PLAN OF MERGER

     

    This
Agreement and Plan of Merger (“Agreement”) is made and
entered into as of March 17, 2009, by and among Global Management Services,
Inc., a Nevada corporation, with its principal office at 3540 W. Sahara Ave.,
Suite 20, Las Vegas, Nevada 89102 (“Global”), The Saint James
Company, a North Carolina corporation, with its principal office
at  Broadway Plaza, 520 Broadway, Suite 350, Santa Monica, California
90401 (“St. James”), and
The Saint James New Zealand Wine Company, a newly-formed wholly-owned subsidiary
of St. James (“Acquisition
Sub”, and collectively, the “Parties”).

     

    A.           St.
James and Global intend to effect a reverse triangular merger (the “Merger”), pursuant to which
Acquisition Sub will merge with and into Global and Global will
survive.

     

    B.           Prior
to the Merger, Global shall have acquired Waimea Estates, Gravitas Wines and
Lawson Dry Hills Wines (collectively, the “Acquisitions”).

     

    C.           For
federal income tax purposes, the parties intend that the Merger qualify as a
tax-free reorganization within the meaning of Section 368(a) of the
Internal Revenue Code of 1986, as amended, and the rules and regulations
promulgated thereunder (the “Tax Code”).

     

    In
consideration of the foregoing and the representations, warranties and mutual
covenants herein made, the parties hereby agree to the foregoing and as
follows:

     

    Section
1. Definitions.  Capitalized
terms not otherwise defined herein have the meanings set forth in the attached
Schedule
1.

     

    Section
2. Merger.

     

    (a) Effecting the
Merger.  Upon the terms and subject to the conditions contained
in this Agreement, at the Effective Time, Acquisition Sub shall be merged with
and into Global, and the separate corporate existence of Acquisition Sub shall
thereupon cease.

     

    (b) Conversion of
Shares.

     

    (i) All of
the shares of common stock of Global issued and outstanding on the Closing Date
(“Global Shares”) shall,
by virtue of the Merger and without any action on the part of Global, St. James,
Acquisition Sub or the holders of the Global Shares, be converted into and
become validly issued, fully paid and non-assessable shares of common stock of
St. James (“St. James
Shares”).  Each Global Share shall be converted into the amount
of St. James Shares reflective of the fair value of the Global Shares (“Share Ratio”), such that the fair
value of Global (immediately upon the consummation of the Acquisitions) shall be
equivalent to the aggregate value of the St. James Shares (to be calculated
using the Bloomberg Volume Weighted Average Price for the five trading days
immediately preceding the Closing).  No fractional shares will be
issued, and any right to receive a fractional share will be rounded-up to the
nearest whole share.  Not less than 45 trading days preceding the
Closing, the Parties shall agree upon a third party (the “Mutual Valuation Party”) to be
engaged by them for the purpose of determining (the “Determination”) the fair value
of the Global Shares and of Global.  If the Parties have failed to
reach such agreement by such deadline, then, not less than 40 trading days
preceding the Closing, each Party shall identify its own third party (each, an
“Individual Valuation
Party”) and provide the other Party with the name and full contact
information thereof.  Upon such identification and not less than 30
trading days preceding the Closing, such two Individual Valuation Parties shall
mutually designate a third party (the “Designated Valuation Party”),
which designation shall be binding on the Parties and which Designated Valuation
Party shall solely render the Determination.  If a Party shall not
have fully complied with its contingent identification and notice obligations,
as set forth above, then the non-breaching Party’s Individual Valuation Party
shall solely render the Determination.  Each Valuation Party (whether
by agreement, identification, or designation) shall be skilled and experienced
in the field of business, combined businesses, and real property
valuations.  The Mutual Valuation Party or the Designated Valuation
Party, as applicable, shall provide the Determination to the Parties not less
than five trading days immediately preceding the Closing.  The Parties
shall bear their own costs in their respective attempts to agree upon the Mutual
Valuation Party, in respect of their identification of an Individual Valuation
Party, and in their respective Individual Valuation Party’s designation of the
Designated Valuation Party.  The Parties shall equally bear the costs
incurred by the Mutual Valuation Party or the Designated Valuation Party, as
applicable, in its rendering the Determination.  The Parties shall
have neither the right to challenge the appointment of the Designated Valuation
Party nor to supplement the Determination.

     

    
      
        
        

      

      
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    (ii) At the
Effective Time, the Global Shares will be deemed canceled and retired and will
cease to exist, and each holder of a certificate for Global Shares will cease to
have any rights with respect thereto; provided, however, that,
following the Closing Date, upon surrender of an original stock certificate
representing Global Shares, St. James will deliver a stock certificate for
shares of common stock of St. James to which such person is entitled pursuant to
the Share Ratio, bearing any necessary or appropriate restrictive
legend.

     

    (iii) If any
certificate evidencing Global Shares shall have been lost, stolen or destroyed,
upon the making of an affidavit of that fact by the person claiming the
certificate to be lost, stolen or destroyed and, if required by St. James, the
posting of an indemnity bond, in such reasonable amount as St. James or the
transfer agent may direct, as collateral security against any claim that may be
made with respect to the certificate, St. James will issue in exchange for the
lost, stolen or destroyed certificate the applicable number of shares of St.
James common stock.

     

    Section
3. Closing Date.  On
the terms and subject to the conditions of this Agreement, the closing of the
Merger (the “Closing”)
shall take place at the offices of Baker & Hostetler, LLP, 600 Anton
Boulevard, Suite 900, Costa Mesa, California, 92626, immediately upon the
consummation of the Acquisitions or such other time, date or place as St. James
and Global may otherwise agree (the “Closing Date”).

     

    Section
4. Termination.  This
Agreement may be terminated:

     

    (i) By St.
James at any time prior to the consummation of the Acquisitions, by five (5)
days’ prior written notice to each of the other Parties; or

     

    (ii) at any
time prior to Closing, by mutual written consent of Global, St. James and
Acquisition Sub.

     

    Section
5. Global’s Representations and
Warranties.  Global represents and warrants to St. James that
the statements contained in this Section will be true and correct as of the
Closing Date, and will not contain any facts, or omit any facts, that render the
statements herein to be misleading, except (i) where any variation would not be
reasonably likely to have an Adverse Effect, and (ii) as set forth herein and in
the disclosure schedule delivered by Global to St. James (the “Global Schedule”), arranged in
sections corresponding to the paragraphs in this Section; the disclosure in any
section or paragraph will qualify other paragraphs in this Section to the extent
that it is reasonably apparent from a reading of the disclosure that it also
qualifies or applies to such other paragraphs.

     

    
      
        
        

      

      
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    (a) Organization.  Global
is a corporation validly existing and in good standing under the laws of the
State of Nevada and has all requisite power and authority and possesses all
necessary governmental approvals necessary to own, lease and operate its
properties, to carry on its business as now being conducted, to execute and
deliver this Agreement and the agreements contemplated herein, and to consummate
the transactions contemplated hereby and thereby.  Global is duly
qualified to do business and is in good standing in all jurisdictions in which
its ownership of property or the character of its business requires such
qualification, except where the failure to be so qualified would not reasonably
be expected to have an Adverse Effect.  Certified copies of the
Articles of Incorporation of Global, as amended to
date, have been made available to St. James, are complete and correct, and no
amendments have been made thereto or have been authorized since the date
thereof.  Global is not in violation of any of the provisions of its
Articles of Incorporation or Bylaws.

     

    (b) Capitalization.

     

    (i) Global’s
authorized capital stock consists solely of [____________] shares of
common stock, par value $[_____].

     

    (ii) There are
[__________] shares of
common stock issued and outstanding and no shares held in the treasury of
Global.  All of the issued and outstanding shares of Global common
stock were duly and validly issued and fully paid, are non-assessable and free
of preemptive rights, and were issued in compliance with all applicable state
and federal securities laws.

     

    (iii) There are
no outstanding (A) options, warrants, or other rights to purchase from Global
any capital stock of Global; (B) debt securities or instruments convertible into
or exchangeable for shares of such stock; or (C) commitments of any kind for the
issuance of additional shares of capital stock or options, warrants or other
securities of Global.

     

    (c) No
Subsidiaries.  Global does not own any capital stock or other
equity interest in any corporation, partnership, joint venture or other
entity.

     

    (d) Authorization.  Global
has all requisite power and authority to execute and deliver this Agreement, to
perform its obligations hereunder, and to consummate the transactions
contemplated hereby.  The execution and delivery of this Agreement by
Global and the consummation by Global of the transactions contemplated hereby
have been duly and validly authorized by all necessary corporate and/or
stockholder action by Global and no other corporate proceedings on the part of
Global and no other stockholder vote or consent is necessary to authorize this
Agreement or to consummate the transactions contemplated hereby.  This
Agreement has been duly and validly executed and delivered by
Global.  This Agreement and all other agreements and obligations
entered into and undertaken in connection with the transactions contemplated
hereby to which Global is a party constitute the valid and legally binding
obligations of Global, enforceable against Global in accordance with their
respective terms, except as may be limited by principles of equity or applicable
bankruptcy, reorganization, insolvency, moratorium, fraudulent conveyance or
other similar laws relating to or affecting the rights and remedies of creditors
generally.  The execution, delivery and performance by Global of this
Agreement and the agreements provided for herein, and the consummation by Global
of the transactions contemplated hereby and thereby, will not, with or without
the giving of notice or the passage of time or both, violate the provisions of
the Articles of Incorporation or Bylaws of Global, or to Global’s Knowledge
(i) violate the provisions of any law, rule or regulation applicable to
Global, (ii) violate any judgment, decree, order or award of any court,
governmental body or arbitrator; or (iii) conflict with or result in the
breach or termination of any term or provision of, or constitute a default
under, or cause any acceleration under, or cause the creation of any lien,
charge or encumbrance upon the properties or assets of Global pursuant to, any
indenture, mortgage, deed of trust or other instrument or agreement to which
Global is a party or by which Global or any of its properties is or may be
bound.

     

    
      
        
        

      

      
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    (e) No
Conflict.  The execution and delivery of this Agreement by
Global does not require any consent or approval under, result in any breach of,
result in any loss of any benefit under, or constitute a change of control or
default (or an event which with notice or lapse of time or both would become a
default) under; give to others any right of termination, vesting, amendment,
acceleration or cancellation of; or result in the creation of any lien or
encumbrance on any property or asset of Global pursuant to; any material
agreement of Global or other instrument or obligation of Global.

     

    (f) Litigation.  There
is no action, suit, legal or administrative proceeding or investigation pending
or, to Global’s Knowledge, threatened against or involving Global (either as a
plaintiff or defendant) before any court or governmental agency, authority, body
or arbitrator.  There is not in existence on the date hereof any
order, judgment or decree of any court, tribunal or agency to Global’s Knowledge
enjoining or requiring Global to take any action of any kind with respect to its
business, assets or properties.

     

    (g) Insurance.  The
Global Schedule sets forth a listing of all current Global insurance
policies.  All current insurance policies are in full force and
effect, are in amounts of a nature that are adequate and customary for Global’s
business, and to Global’s Knowledge are sufficient for compliance with all legal
requirements and agreements to which it is a party or by which it is
bound.  All premiums due on current policies or renewals have been
paid, and there is no material default under any of the policies.

     

    (h) Personal
Property.  Global has good and marketable title to all of its
tangible personal property free and clear of all liens, leases, encumbrances,
claims under bailment and storage agreements, equities, conditional sales
contracts, security interests, charges, and restrictions, except for liens, if
any, for personal property taxes not due.  Such property is used by
Global in the ordinary course of its business and is sufficient for continued
conduct of Global’s business after the Closing Date in substantially the same
manner as conducted prior to the Closing Date.  Such property is in
good operating condition and repair, normal wear and tear excepted, and normal
maintenance has been performed.

     

    (i) Intangible
Property.  Global is the sole and exclusive owner of all right,
title and interest in and to all material items of intangible property
(including formula and process know-how) necessary for the operation of all
material aspects of Global’s business as it is currently conducted free and
clear of all liens, security interests, charges, encumbrances, equities or other
adverse claims.  Global has the right and authority to use, and to
continue to use after the Closing Date, such property in connection with the
conduct of its business in the manner presently conducted, and to its Knowledge
such use or continuing use does not and will not materially infringe upon or
violate any rights of any other person.

     

    
      
        
        

      

      
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    (j) Tax
Matters.  Within the times and in the manner prescribed by law,
Global has filed all federal, state and local tax returns and all tax returns
for other governing bodies having jurisdiction to levy taxes upon it that are
required to be filed.  Global has paid all taxes, interest, penalties,
assessments and deficiencies that have become due, including without limitation
income, franchise, real estate, and sales and withholding taxes.  No
examinations of the federal, state or local tax returns of Global are currently
in progress or threatened and no deficiencies have been asserted or to its
Knowledge assessed against Global as a result of any audit by the Internal
Revenue Service or any state or local taxing authority and no such deficiency
has been proposed or threatened.

     

    (k) Books and
Records.  The general ledger and books of account of Global,
all minute books of Global, all federal, state and local income, franchise,
property and other tax returns filed by Global, all of which have been made
available to St. James, are in all material respects complete and correct and
have been maintained in accordance with good business practice and in accordance
with all applicable procedures required by laws and regulations.

     

    (l) Contracts and
Commitments.  The Global Schedule lists all material contracts
and agreements to which Global is a party, whether written or oral, other than
those between Global and St. James.  Each such contract is a valid and
binding agreement of Global, enforceable against Global in accordance with its
terms, is in full force and effect and represents the material terms of the
agreement between the respective parties.  Global has materially
complied with all obligations required pursuant to such contracts to have been
performed by Global on its part and neither Global nor, to its knowledge, any
other party to such contract is in breach of or default in any material respect
under any such contract.

     

    (m) Compliance with
Laws.  Global has all requisite licenses, permits and
certificates, including environmental, health and safety permits, from federal,
state and local authorities necessary to conduct its business as currently
conducted and own and operate its assets, except where the failure to have such
permits would not reasonably be expected to have an Adverse
Effect.  Global is not in violation of any federal, state or local
law, regulation or ordinance (including, without limitation, laws, regulations
or ordinances relating to building, zoning, environmental, disposal of hazardous
waste, land use or similar matters) relating to its business or its
properties.

     

    (n) Employee Benefit
Plans.  The Global Schedule lists all employee benefit plans as
defined in ERISA Section 3(3), and all bonus, stock option, stock purchase,
incentive, deferred compensation, supplemental retirement, severance and other
similar employee benefit plans, and all material unexpired severance agreements
with any current or former employee of Global.  With respect to such
plans, individually and in the aggregate, no event has occurred and, to its
Knowledge, there exists no condition or set of circumstances in connection with
which Global could be subject to any liability that is reasonably likely to have
an Adverse Effect under ERISA, the Tax Code or any other applicable
law.

     

    (o) Indebtedness to and from
Affiliates.  Global is not indebted, directly or to its
Knowledge indirectly, to any officer, director or 10% stockholder of Global in
any amount other than for salaries for services rendered or reimbursable
business expenses, and no such person is indebted to Global except for advances
made to employees of Global in the ordinary course of business to meet
reimbursable business expenses.

     

    
      
        
        

      

      
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    (p) Banking
Facilities.  The Global Schedule sets forth a true, correct,
and complete list of:  (i) each bank, savings and loan or similar
financial institution in which Global has an account or safety deposit box and
the numbers of the accounts or safety deposit boxes maintained by Global
thereat; and (ii) the names of all signatories authorized to draw on each such
account or to have access to any such safety deposit box facility.

     

    (q) Regulatory
Approvals.  All consents, approvals, authorizations or other
requirements prescribed by any law, rule or regulation that must be obtained or
satisfied by Global and that are necessary for the execution and delivery by
Global of this Agreement or any documents to be executed and delivered by Global
in connection therewith have been, or prior to the Closing Date will be,
obtained and satisfied.

     

    (r) No
Brokers.  No broker or finder has acted for Global in
connection with this Agreement or the transactions contemplated hereby, and no
broker or finder is entitled to any brokerage or finder’s fee or other
commissions in respect of such transactions based upon agreements, arrangements
or understandings made by or on behalf of Global.

     

    (s) Disclosure.  The
information concerning Global set forth in this Agreement, the exhibits and
schedules hereto, and any document, statement or certificate furnished or to be
furnished in connection herewith does not and will not contain any untrue
statement of a material fact or omit to state a material fact required to be
stated herein or therein or necessary to make the statements and facts contained
herein or therein, in light of the circumstances in which they are made, not
false or misleading.

     

    (t) Tax
Treatment.  Neither Global nor, to the Knowledge of Global, any
of its Affiliates has taken or agreed to take action that would prevent the
Merger Transactions from constituting a reorganization qualifying under the
provisions of Section 368 of the Tax Code.

     

    Section
6. St. James’ and Acquisition Sub’s
Representations and Warranties. Each of St. James and
Acquisition Sub represents and warrants to Global and the surviving corporation
that the statements contained in this Section will be true and correct as of the
Closing Date and will not contain any facts, or omit any facts, that render the
statements herein to be misleading, except (i) where any variation would not be
reasonably likely to have an Adverse Effect, and (ii) as set forth herein and in
the disclosure schedule delivered by St. James and Acquisition Sub to Global
(the “St. James
Schedule”), arranged in sections corresponding to the paragraphs in this
Section; the disclosure in any section or paragraph will qualify other
paragraphs in this Section to the extent that it is reasonably apparent from a
reading of the disclosure that it also qualifies or applies to such other
paragraphs.

     

    (a) Organization.

     

    (i) St. James
is a corporation validly existing and in good standing under the laws of the
State of North Carolina and has all requisite power and authority and possesses
all necessary governmental approvals necessary to own, lease and operate its
properties, to carry on its business as now being conducted, to execute and
deliver this Agreement and the agreements contemplated herein, and to consummate
the transactions contemplated hereby and thereby.  St. James is duly
qualified to do business and is in good standing in all jurisdictions in which
its ownership of property or the character of its business requires such
qualification, except where the failure to be so qualified would not reasonably
be expected to have an Adverse Effect.  Certified copies of the
Articles of Incorporation and Bylaws, as amended to date, have been made
available to Global, are complete and correct, and no amendments have been made
thereto or have been authorized since the date thereof.  St. James is
not in violation of any of the provisions of its Articles of Incorporation or
Bylaws.

     

    
      
        
        

      

      
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    (ii) Acquisition
Sub is a corporation validly existing and in good standing under the laws of the
State of Nevada and has all requisite power and authority and possesses all
necessary governmental approvals necessary to own, lease and operate its
properties, to carry on its business as now being conducted, to execute and
deliver this Agreement and the agreements contemplated herein, and to consummate
the transactions contemplated hereby and thereby.  Certified copies of
the Articles of Incorporation and Bylaws, as amended to date, have been made
available to Global, are complete and correct, and no amendments have been made
thereto or have been authorized since the date thereof.  Acquisition
Sub is not in violation of any of the provisions of its Articles of
Incorporation or Bylaws.

     

    (b) Capitalization.

     

    (i) St.
James’ authorized capital stock consists of fifty million (50,000,000) shares of
common stock, $0.001 par value, and six hundred fifty thousand (650,000) shares
of preferred stock, $.50 par value.

     

    (ii) There are
11,999,057 shares of common stock issued and outstanding, no shares of preferred
stock of St. James are issued and outstanding, and no shares of common stock of
St. James are held in the treasury of St. James.  All of the issued
and outstanding shares of common stock of St. James were duly and validly issued
and fully paid, are non-assessable and free of preemptive rights, and were
issued in compliance with all applicable state and federal securities
laws.

     

    (iii) Except as
set forth on the St. James Schedule, there are no outstanding (A) options,
warrants, or other rights to purchase from St. James any capital stock of St.
James or Acquisition Sub; (B) debt securities or instruments convertible into or
exchangeable for shares of such stock; or (C) commitments of any kind for the
issuance of additional shares of capital stock or options, warrants or other
securities of St. James or Acquisition Sub.

     

    (iv) St. James
owns all of the outstanding capital stock of Acquisition Sub, free and clear of
all liens or other encumbrances.

     

    (c) No
Subsidiaries.  Except for Acquisition Sub, St. James does not
own any capital stock or other equity interest in any corporation, partnership,
joint venture or other entity.

     

    (d) Authorization.  Each
of St. James and Acquisition Sub has all requisite power and authority to
execute and deliver this Agreement, to perform its obligations hereunder and to
consummate the transactions contemplated hereby.  The execution and
delivery of this Agreement by St. James and Acquisition Sub and the consummation
by St. James and Acquisition Sub of the transactions contemplated hereby have
been duly and validly authorized by all necessary corporate action by St. James
and Acquisition Sub, respectively, and no other corporate proceedings on the
part of St. James or Acquisition Sub, respectively, and no stockholder vote or
consent is necessary to authorize this Agreement or to consummate the
transactions contemplated hereby.  This Agreement has been duly and
validly executed and delivered by St. James and Acquisition Sub.  This
Agreement and all other agreements and obligations entered into and undertaken
in connection with the transactions contemplated hereby to which St. James or
Acquisition Sub is a party constitute the valid and legally binding obligations
of St. James and Acquisition Sub, respectively, enforceable against St. James
and Acquisition Sub, respectively, in accordance with its terms, except as may
be limited by principles of equity or applicable bankruptcy, reorganization,
insolvency, moratorium, fraudulent conveyance or other similar laws relating to
or affecting the rights and remedies of creditors generally.  The
execution, delivery and performance by St. James and Acquisition Sub of this
Agreement and the agreements provided for herein, and the consummation by St.
James and Acquisition Sub of the transactions contemplated hereby and thereby,
will not, with or without the giving of notice or the passage of time or both,
violate the provisions of the Articles of Incorporation or Bylaws of St. James
or Acquisition Sub or, to St. James’ or Acquisition Sub’s Knowledge, (i) violate
the provisions of any law, rule or regulation applicable to St. James or
Acquisition Sub, (ii) violate any judgment, decree, order or award of any court,
governmental body or arbitrator; or (iii) conflict with or result in the breach
or termination of any term or provision of, or constitute a default under, or
cause any acceleration under, or cause the creation of any lien, charge or
encumbrance upon the properties or assets of St. James or Acquisition Sub
pursuant to, any indenture, mortgage, deed of trust or other instrument or
agreement to which St. James or Acquisition Sub is a party or by which St. James
or Acquisition Sub or any of their respective properties is or may be
bound.

     

    
      
        
        

      

      
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    (e) No
Conflict.  The execution and delivery of this Agreement by St.
James and Acquisition Sub does not require any consent or approval under, result
in any breach of, any loss of any benefit under or constitute a change of
control or default (or an event which with notice or lapse of time or both would
become a default) under, or give to others any right of termination, vesting,
amendment, acceleration or cancellation of, or result in the creation of any
lien or encumbrance on any property or asset of St. James or Acquisition Sub
pursuant to any material agreement of St. James or Acquisition Sub or other
instrument or obligation of St. James or Acquisition Sub.

     

    (f) Absence of
Liabilities.  Except as set forth on its balance sheet as of
March 31, 2008, as set forth in its Quarterly Report on Form 10-Q for the period
ended September 30, 2008, as filed with the Securities and Exchange Commission,
St. James does not have any liability or obligation, secured or unsecured,
whether accrued, absolute, contingent, unasserted or otherwise, which exceeds
$1,000, not including legal and accounting expenses incurred pursuant to the
Merger.  Acquisition Sub has no liabilities or
obligations.

     

    (g) Litigation.  There
is no action, suit, legal or administrative proceeding or investigation pending
or, to St. James’ Knowledge, threatened against or involving St. James or
Acquisition Sub (either as a plaintiff or defendant) before any court or
governmental agency, authority, body or arbitrator.  There is not in
existence on the date hereof any order, judgment or decree of any court,
tribunal or agency to St. James’ Knowledge enjoining or requiring St. James or
Acquisition Sub to take any action of any kind with respect to its business,
assets or properties.

     

    (h) Tax
Matters.  Within the times and in the manner prescribed by law,
St. James has filed all federal, state and local tax returns and all tax returns
for other governing bodies having jurisdiction to levy taxes upon it which are
required to be filed.  St. James has paid all taxes, interest,
penalties, assessments and deficiencies which have become due, including without
limitation income, franchise, real estate, and sales and withholding
taxes.  No examinations of the federal, state or local tax returns of
St. James are currently in progress nor threatened and no deficiencies have been
asserted or to its Knowledge assessed against St. James as a result of any audit
by the Internal Revenue Service or any state or local taxing authority and no
such deficiency has been proposed or threatened.

     

    
      
        
        

      

      
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    (i) Books and
Records.  The general ledger and books of account of St. James,
all minute books of St. James, all federal, state and local income, franchise,
property and other tax returns filed by St. James, all reports and filings with
the SEC by St. James, all of which have been made available to Global, are in
all material respects complete and correct and have been maintained in
accordance with good business practice and in accordance with all applicable
procedures required by laws and regulations.

     

    (j) Contracts and
Commitments.  There are no material contracts to which St.
James is a party other than those specified in its filings with the
SEC.  Acquisition Sub is not a party to any material
contract.

     

    (k) Compliance with
Laws.  St. James has all requisite licenses, permits and
certificates, including environmental, health and safety permits, from federal,
state and local authorities necessary to conduct its business as currently
conducted and own and operate its assets, except where the failure to have such
permits would not reasonably be expected to have an Adverse
Effect.  St. James is not in violation of any federal, state or local
law, regulation or ordinance (including, without limitation, laws, regulations
or ordinances relating to building, zoning, environmental, disposal of hazardous
waste, land use or similar matters) relating to its business or its
properties.

     

    (l) Employee Benefit
Plans.  Except as disclosed in its filings with the SEC, St.
James has no (A) employee benefit plans as defined in ERISA Section 3(3), (B)
bonus, stock option, stock purchase, incentive, deferred compensation,
supplemental retirement, severance or other similar employee benefit plans, or
(C) material unexpired severance agreements with any current or former employee
of St. James.  With respect to such plans, individually and in the
aggregate, no event has occurred and, to its Knowledge, there exists no
condition or set of circumstances in connection with which St. James could be
subject to any liability that is reasonably likely to have an Adverse Effect
under ERISA, the Tax Code or any other applicable law.

     

    (m) Indebtedness to and from
Affiliates.  St. James is not indebted, directly or to its
Knowledge indirectly, to any officer, director or 10% stockholder of St. James
in any amount other than for salaries for services rendered or reimbursable
business expenses, and no such person is indebted to St. James except for
advances made to employees of St. James in the ordinary course of business to
meet reimbursable business expenses.

     

    (n) Banking
Facilities.  St. James has no account or safety deposit box at
any bank, savings and loan or similar financial institution or other similar
facility.

     

    (o) Regulatory
Approvals.  All consents, approvals, authorizations or other
requirements prescribed by any law, rule or regulation that must be obtained or
satisfied by St. James  and Acquisition Sub and that are necessary for
the execution and delivery by St. James and Acquisition Sub of this Agreement or
any documents to be executed and delivered by St. James and Acquisition Sub in
connection therewith have been obtained and satisfied.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    (p) No
Brokers.  No broker or finder has acted for St. James or
Acquisition Sub in connection with this Agreement or the transactions
contemplated hereby, and no broker or finder is entitled to any brokerage or
finder’s fee or other commissions in respect of such transactions based upon
agreements, arrangements or understandings made by or on behalf of St. James or
Acquisition Sub.

     

    (q) Disclosure.  The
information concerning each of St. James and Acquisition Sub set forth in its
reports and filings with the SEC, this Agreement, the exhibits and schedules
hereto, and any document, statement or certificate furnished or to be furnished
in connection herewith (as applicable) does not and will not contain any untrue
statement of a material fact or omit to state a material fact required to be
stated herein or therein or necessary to make the statements and facts contained
herein or therein, in light of the circumstances in which they are made, not
false or misleading.

     

    (r) SEC and State Securities Law
Filings.

     

    (i) St. James
has timely and properly filed all forms, reports and documents required to be
filed with the SEC since formation of St. James.  At the time filed
or, with respect to registration statements filed with the SEC under the
Securities Act, as of the effective date thereof, all such filings (A) complied
in all material respects with the applicable requirements of the Securities Act
and the Exchange Act, as the case may be, and (B) did not at the time they were
filed (or if amended or superseded by a filing prior to the date of this
Agreement, then on the date of such filing) contain any untrue statement of a
material fact or omit to state a material fact required to be stated in such
filings or necessary in order to make the statements in such filings, in the
light of the circumstances under which they were made, not
misleading.

     

    (ii) Each of
the financial statements (including, in each case, any related notes) contained
in St. James’ SEC filings complied as to form in all material respects with the
applicable rules and regulations with respect thereto, was prepared in
accordance with GAAP applied on a consistent basis throughout the periods
involved (except as may be indicated in the notes to such financial statements
or, in the case of unaudited statements, as permitted by Form 10-Q of the
SEC) and fairly presented the financial position of St. James as of the dates
and the results of its operations and cash flows for the periods indicated,
except that the unaudited interim financial statements were or are subject to
normal and recurring year-end adjustments which were not or are not expected to
be material in amount.

     

    (s) Tax
Treatment.  Neither St. James nor, to the Knowledge of St.
James, any of its Affiliates has taken or agreed to take action that would
prevent the Merger Transactions from constituting a reorganization qualifying
under the provisions of Section 368 of the Tax Code.

     

    Section
7. Conditions to the
Merger.  The respective obligation of each party to effect the
Merger and the other transactions contemplated herein shall be subject to the
fulfillment at or prior to the Closing Date of the following conditions, any or
all of which may be waived, in whole or in part by the parties hereto, to the
extent permitted by applicable law:

     

    (a) The
Acquisitions shall have been consummated.

     

    (b) No party
shall have exercised any termination right.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    (c) Any
governmental or third party approvals required to effect the Merger Transactions
shall have been obtained.

     

    Section
8. Global’s Conditions to the
Merger.  The obligation of Global to effect the Merger shall be
subject to the fulfillment at or prior to the Closing Date of the following
conditions, unless waived by Global:

     

    (a) Each of
the representations and warranties of St. James and Acquisition Sub contained in
this Agreement shall be true and correct as of the date of this Agreement,
except to the extent that any changes, circumstances or events making such
representations and warranties not true or correct would not, individually or in
the aggregate, constitute an Adverse Effect.

     

    (b) St. James
and Acquisition Sub shall have performed or complied in all material respects
with all agreements and covenants required by this Agreement to be performed or
complied with by it.

     

    (c) From the
date of this Agreement through the Effective Time, there shall not have occurred
any change, circumstance or event concerning St. James or Acquisition Sub that
has had or could be reasonably likely to have an Adverse Effect.

     

    Section
9. St. James and Acquisition Sub’s
Conditions.  The obligations of St. James and Acquisition Sub
to effect the Merger shall be subject to the fulfillment at or prior to the
Closing Date of the following conditions, unless waived by St.
James:

     

    (a) Each of
the representations and warranties of Global contained in this Agreement shall
be true and correct as of the date of this Agreement, except to the extent that
any changes, circumstances or events making such representations and warranties
not true or correct would not, individually or in the aggregate, constitute an
Adverse Effect.

     

    (b) Global
shall have performed or complied in all material respects with all agreements
and covenants required by this Agreement to be performed or complied with by it
on or prior to the Effective Time.

     

    (c) From the
date of this Agreement through the Effective Time, there shall not have occurred
any change, circumstance or event concerning Global and each of the parties
subject to the Acquisitions by Global that has had or could be reasonably likely
to have an Adverse Effect.

     

    (d) Global
shall have obtained such financing as is required for it to consummate the
Acquisitions and St. James shall have acquired sufficient financing, in its sole
and absolute discretion, to operate the acquired businesses in accordance with
its business plan.

     

    (e) Global
shall have obtained, and thereupon shall have delivered to St. James, financial
statements in respect of each of the Acquisitions in form and substance
sufficient then and there for inclusion by St. James in a Current Report on Form
8-K to be filed with the Securities and Exchange Commission within four business
days of Closing.

     

    (f) St. James
shall have conducted such financial and business due diligence in reap sect of
the Acquisitions and shall have been satisfied, in its sole and absolute
discretion, therewith.

     

    (g) St. James
shall not have disagreed with the Determination.

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    (h) Each of
the Acquisitions shall have been consummated.

     

    (i) St. James
shall have received from each holder of shares of Global capital stock (1) an
investor suitability questionnaire in form and substance satisfactory to St.
James, containing customary investment representations and certifying that such
holder is an “accredited investor” as defined in Regulation D of the Securities
Act or (2) confirmation of receipt of the appropriate disclosures required
pursuant to Rule 506 under Regulation D of the Securities Act.

     

    Section
10. Indemnification.  All
rights to indemnification by Global and St. James existing in favor of each
individual who is an officer or director of Global or St. James of the date of
this Agreement (each such individual, an “Indemnified Person”) for his acts and
omissions as a director or officer of Global or St. James occurring prior to the
Effective Time, as provided in Global or St. James' Articles of Incorporation or
Bylaws (as in effect as of the date of this Agreement) shall survive the Merger
Transactions and shall continue in full force and effect (to the fullest extent
such rights to indemnification are available under and are consistent with
applicable law) for a period of six years from the Closing Date.

     

    Section
11. Confidentiality.  Each
party shall ensure that any nonpublic information provided to it by any other
party in confidence shall be treated as strictly confidential and that all such
confidential information that each party or any of its respective officers,
directors, employees, attorneys, agents, investment bankers, or accountants may
now possess or may hereinafter create or obtain relating to the financial
condition, results of operations, businesses, properties, assets, liabilities,
or future prospects of the other such parties, any affiliate thereof, or any
customer or supplier thereof shall not be published, disclosed, or made
accessible by any of them to any other person at any time or used by any of
them, in each case without the prior written consent of the other party; provided, however, that the
restrictions of this Section shall not apply (a) as may otherwise be required by
law, (b) as may be necessary or appropriate in connection with the enforcement
of this Agreement, or (c) to the extent such information was in the public
domain when received or thereafter enters the public domain other than because
of disclosures by the receiving party.  Each such party shall, and
shall cause all of such other persons who received confidential information,
from time to time to deliver to the disclosing party all tangible evidence of
such confidential information to which the restrictions of this Section apply
upon written request.

     

    Section
12. Miscellaneous.

     

    (a) Survival.  The
representations and warranties of the parties will terminate at the Effective
Time and only those covenants that by their terms survive the Effective Time
shall survive the Effective Time.  This Section 12 shall survive the
Effective Time.

     

    (b) Press Releases and Public
Announcements.  No party will issue any press release or make
any public announcement relating to the subject matter of this Agreement without
the prior written approval of the other party; provided, however, that any
party may make any public disclosure it believes in good faith is required by
applicable law or any listing requirement or trading agreement.

     

    (c) No Third-Party
Beneficiaries.  This Agreement will not confer any rights or
remedies upon any person other than the parties and their respective successors
and permitted assigns.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    (d) Notices.  All
notices required or permitted under this Agreement will be in writing and will
be given by certified or regular mail or by any other reasonable means
(including personal delivery, facsimile, or reputable express courier) to the
party to receive notice at the following addresses or at such other address as
any party may, by notice, direct:

     

    
      	
               
      

            	
              To
      St. James or

            	
              The
      Saint James Company

            

    

    
      	
                             
      Acquisition Sub:

            	
              The
      Saint James New Zealand Wine
Company

            

    

    
      	
               
      

            	
              Broadway
      Plaza

            

    

    
      	
               
      

            	
              520
      Broadway, Suite 350

            

    

    Santa
Monica, CA  90401

    Fax
number:  310-___-____

     

    
      	
               
      

            	
              To
      Global:

            	
              Global
      Management Services, Inc.

            

    

    3540 W.
Sahara Ave., Suite 20

    Las
Vegas, Nevada 89102

    Fax
number:  702-___-____

     

    All
notices given by certified mail will be deemed as given on the delivery date
shown on the return mail receipt, and all notices given in any other manner will
be deemed as given when received.

     

    (e) Waiver.  The
rights and remedies of the parties to this Agreement are cumulative and not
alternative.  Neither the failure nor any delay by any party in
exercising any right, power, or privilege under this Agreement or the documents
referred to in this Agreement will operate as a waiver of such right, power, or
privilege, and no single or partial exercise of any right, power, or privilege
will preclude any other or further exercise of such right, power, or privilege
or the exercise of any other right, power, or privilege.  To the
maximum extent permitted by applicable law, (a) no claim or right arising from
this Agreement or the documents referred to in this Agreement can be discharged
by one party, in whole or in part, by a waiver or renunciation of the claim or
right unless in writing signed by the waiving party, (b) no waiver that may be
given by a party will be applicable except in the specific instance for which it
is given, and (c) no notice to or demand on one party will be deemed to be
a waiver of any obligation of such party or of the right of the party giving
such notice or demand to take further action without notice or demand as
provided in this Agreement or the documents referred to in this
Agreement.

     

    (f) Further
Assurances.  The parties agree (a) to furnish upon request to
each other such further information, (b) to execute and deliver to each other
such other documents, and (c) to do such other acts and things, all as the
other party may reasonably request for the purpose of carrying out the intent of
this Agreement and of the documents referred to in this Agreement.

     

    (g) Successors and
Assigns.  This Agreement will be binding upon and inure to the
benefit of the parties and their respective successors and permitted
assigns.  No party may assign either this Agreement or any of its
rights, interests, or obligations hereunder without the prior written approval
of the other party, which may be granted or withheld at the sole discretion of
such other party.  Any unauthorized assignment is void.

     

    (h) Severability.  Any
provision of this Agreement that is invalid, illegal or unenforceable in any
jurisdiction will, as to that jurisdiction, be ineffective to the extent of such
invalidity, illegality or unenforceability, without affecting in any way the
remaining provisions hereof in such jurisdiction or rendering that or any other
provision of this Agreement invalid, illegal or unenforceable in any other
jurisdiction.

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    (i) Expenses.  Each
party will pay all fees and expenses (including, without limitation, legal and
accounting fees and expenses) incurred by such party in connection with the
transactions contemplated by this Agreement.

     

    (j) Governing
Law.  This Agreement will be governed by and construed in
accordance with the laws of the State of California, without giving effect to
principles of conflicts of laws.

     

    (k) Counterparts;
Signatures.  This Agreement may be executed in one or more
counterparts, each of which will be deemed to be an original, but all of which
will be one and the same document.  Facsimiles and electronic copies
in portable document format (“PDF”) containing original signatures shall be
deemed for all purposes to be originally signed copies of the documents that are
the subject of such facsimiles or PDF versions.

     

    (l) Entire
Agreement.  This Agreement, the schedules and exhibits hereto,
and the agreements and instruments to be delivered by the parties on Closing
represent the entire understanding and agreement between the parties and
supersede all prior oral and written and all contemporaneous oral negotiations,
commitments and understandings.

     

    [Signatures
on Following Page]

     

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    IN
WITNESS WHEREOF, the parties hereto have executed this Agreement and Plan of
Merger as of the date first above written.

     

    
      
        	 	THE SAINT JAMES
      COMPANY	 
	 	 	 	 
	
              	
                By:
      

              	 	 
	 	 	Name:
      Wayne Gronquist	 
	 	 	Title: Chief
      Executive Officer	 
	 	 	 	 

      

    

    

    
      
        	 	THE SAINT JAMES NEW
      ZEALAND WINE COMPANY	 
	 	 	 	 
	
              	
                By:
      

              	 	 
	 	 	Name:
      Wayne Gronquist	 
	 	 	Title:
      Chief Executive Officer 	 
	 	 	 	 

      

    

    

    
      
        	 	GLOBAL MANAGEMENT
      SERVICES, INC.	 
	 	 	 	 
	
                 

              	
                By:
      

              	 	 
	 	 	Name:	 
	 	 	Title:	 
	 	 	 	 

      

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

    

     

    Schedule
1

     

    Definitions

     

    “Adverse Effect” means, with
respect to each party, any effect or change that would have a material adverse
effect on the results of operations, financial condition, assets, properties or
business of the party, taken as a whole, or on the ability of the party to
consummate timely the transactions contemplated hereby.

     

    “Affiliate” has the meaning set
forth in Exchange Act Rule 12b-2.

     

    “ERISA” means the Employee
Retirement Income Security Act of 1974, as amended, and the regulations
promulgated thereunder.

     

    “Effective Time” means the time
of acceptance for record of the Articles of Merger by the Secretary of State of
the State of Nevada in accordance with the Nevada Revised Statute (but not
earlier than the Closing Date) or at such later time that the parties hereto
shall have agreed upon and designated in such filing in accordance with
applicable law as the effective time of the Merger.

     

    “Exchange Act” means the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder.

     

    “Knowledge” means the actual
knowledge of the executive officers of a party, without independent
investigation.

     

    “Securities Act” means the
Securities Act of 1933, as amended, and the rules and regulations promulgated
thereunder.

     

    009900, 000080,
102733251Unassociated Document

    STRATEGIC
CONSULTING SERVICES AGREEMENT

    

    This Strategic Consulting Services
Agreement (this “Agreement”), dated as of April
13, 2009 (the “Effective
Date”), is entered into between Charles S. Leykum (“CL”) and MGMT Energy, Inc., a
Nevada corporation (“MGMT”).

    

    WHEREAS, MGMT wishes to engage
CL to provide the Services (as defined below) on the terms and conditions set
forth herein and CL wishes to be so retained;

    

    NOW THEREFORE, in
consideration of the premises and of the mutual covenants, conditions and
agreements contained herein, the receipt and adequacy of which are hereby
acknowledged, the parties agree as follows:

    

    ARTICLE
ONE

    SERVICES

    

    1.1           Strategic
Consulting Services.  MGMT hereby
engages CL to perform the services set forth in Schedule 1 hereto (the “Consulting Services”) for the benefit of
MGMT, and CL agrees to perform such Consulting Services, on the terms and
conditions set forth herein.

    

    1.2           Other
Services.  MGMT may, from
time to time, engage CL to perform other services for the benefit of MGMT
(“Other
Services”).   The scope of, the applicable fee for, and
any additional terms and conditions relating to any such Other Services shall be
reflected in a Services Addendum to this Agreement in the form of Exhibit A hereto, which shall
be signed by both parties as a condition to effectiveness.

    

    1.3           Reporting.  MGMT
shall have the right to request written reports at any time during the term of
this Agreement, which shall be furnished within five (5) days after such
request, describing the progress, status of, and other matters pertaining to the
Consulting Services and any Other Services provided pursuant to this Agreement
(collectively, the “Services”) as MGMT shall
request. MGMT may freely utilize all such information arising out of the
performance of the Services under this Agreement in any manner
desired.

    

    ARTICLE
TWO

    COMPENSATION

    

    2.1           Compensation.

    

    (a) Consulting
Services.   In consideration for the Consulting Services,
MGMT will issue to CL (or CL’s designees, the “Designees”) an aggregate of
402,100 shares of its restricted common stock promptly following the execution
and delivery of this Agreement (the “Shares”).   CL
hereby instructs the Company to issue certificates for the Shares in the
following amounts and to the following persons and entities:

    

    
      	
               
      

            	
              ·

            	
              Charles
      S. Leykum

            	
              100,525

            

    

    
      	
               
      

            	
              ·

            	
              CSL
      Energy Fund, L.P.

            	
              268,402

            

    

    
      	
               
      

            	
              ·

            	
              CSL
      Energy Master Fund, L.P.

            	
              33,173

            

    

     

    
      
        
        

      

      
        Page 1 of
10

        
          

        

      

      
        
        

      

    

     

    (b)  Other
Services.   If MGMT, in its sole discretion, engages CL to
perform any Other Services, MGMT will pay to CL the fee specified for such Other
Services in the applicable Services Addendum (the “Other Services
Fee”).

    

    2.2           Reimbursement.  MGMT will
reimburse CL for any and all reasonable  expenses incurred by CL in
connection with CL's performance of the Consulting Services and any Other
Services during the Term; provided, however,
that any such expenses must be pre-approved by MGMT and otherwise adhere to
control procedures implemented by MGMT. All requests for reimbursement for
expenses must be accompanied by documentation in form and detail reasonably
satisfactory to MGMT.  MGMT will reimburse CL for expenses incurred in
compliance with this Section
2.2 within fifteen (15) days following MGMT’s receipt of CL’s invoice and
other documentation therefor.

    

    ARTICLE
THREE

    REPRESENTATIONS,
WARRANTIES AND COVENANTS

    

    3.1           Representations
and Warranties.  Each party
represents and warrants to the other that:

    

    (a) It has not entered into any
agreement, whether written or oral, in conflict with this Agreement;
and

    

    (b) It has the full power and authority
to enter into this Agreement and perform its obligations hereunder.

    

    3.2           CL’s
Covenants.  CL:

    

    (a) shall act as an independent
contractor with no authority to obligate MGMT by contract or
otherwise;

    

    (b) shall exercise only such powers and
perform such duties as may from time to time be assigned to CL by
MGMT;

    

    (c) shall devote such time and effort
as is reasonably necessary to provide the Services;

    

    (d) shall perform the Services in a
timely manner in accordance with standard practices in the industry and all
applicable laws, including, but not limited to, all applicable securities laws
and regulations; and

    

    (e) shall not assign or subcontract
performance of this Agreement or any of the Services to any person, firm,
company or organization without MGMT’s prior written consent, which may be given
or withheld in MGMT’s sole discretion.

     

    
      
        
        

      

      
        Page 2 of
10

        
          

        

      

      
        
        

      

    

     

    ARTICLE
FOUR

    CONFIDENTIAL
INFORMATION

    

    4.1           Confidentiality.  CL acknowledges
and agrees that the information, observations and data obtained by him and his
agents and employees during the course of performing the Services, including,
but not limited to, the results and proceeds of the Services, trade secrets,
know how, technical and business information, models, techniques, formula,
processes, samples, inventions and ideas, business plans, financial data and
business relations (“Confidential Information”),
whether or not marked as proprietary or confidential, are MGMT’s valuable,
special and unique assets.  CL therefore agrees that he will not, nor
will he permit any of his agents or employees to, disclose to any person or
entity any of the Confidential Information, without MGMT’s prior written
consent, unless and to the extent that (a) the Confidential Information becomes
generally known to and available for use by the public otherwise than as a
result of CL’s acts or omissions to act, or (b) such disclosure is required to
be produced pursuant to an order of a court of competent jurisdiction or a valid
subpoena, provided that CL promptly notifies MGMT of such required disclosure
and reasonably cooperates with MGMT’s efforts to contest or limit the scope of
such disclosure.

    

    4.2           Access.  CL agrees to
limit the access to Confidential Information to only those persons under CL's
direct control who, with MGMT’s knowledge and consent, are responsible for
performing the Services set forth in Article One.

    

    4.3           Return of
Information.  Upon the
expiration or termination of this Agreement, CL will promptly return to MGMT all
materials, records, documents, and other MGMT Confidential Information in
tangible form.  CL shall retain no copies except as required by law of
such materials and information and, if requested by MGMT, will delete all
Confidential Information stored on any computer or other electronic
device.

    

    4.5           Third
Party Information.  CL shall not, in connection with the
Services to be performed under this Agreement, disclose to MGMT any information,
which is confidential or proprietary to CL, or any third party.

    

    4.6           Federal
Securities Laws.  CL acknowledges and agrees that he is aware,
and will advise his employees and agents that the United States securities laws
may prohibit a person or entity that has material, non-public information
concerning matters of the type covered by this agreement from (a) purchasing or
selling securities of a company that may be, or may be affiliated with, a party
to a transaction of the type contemplated by this agreement, or (b) from
communicating such information to any other person or entity under circumstances
in which it is reasonably foreseeable that such person or entity is likely to
purchase or sell such securities.

    

    
      
        
        

      

      
        Page 3 of
10

        
          

        

      

      
        
        

      

    

     

    ARTICLE
FIVE

    INDEMNITY;
LIMITATION OF LIABILITY

    

    5.1           Indemnity.

    

    (a)  MGMT will indemnify and
hold harmless CL and his affiliates, and their respective officers, directors,
employees and agents (each, a “CL Party”), against any and
all losses, claims, damages, obligations, penalties, judgments, awards,
liabilities, costs, expenses and disbursements (and any and all actions, suits,
proceedings and investigations in respect thereof and any and all legal and
other costs, expenses and disbursements in giving testimony or furnishing
documents in response to a subpoena or otherwise), including, without
limitation, the costs, expenses and disbursements, reasonably incurred, as and
when incurred, of investigating, preparing or defending any such action, suit,
proceeding or investigation (whether or not in connection with litigation in
which a CL Party is a party), directly or indirectly, caused by, relating to,
based upon, arising out of, or in connection with this Agreement or CL's
performance hereunder, except to the extent caused by a breach by a CL Party of
this Agreement or the gross negligence or willful misconduct of a CL
Party.

    

    (b)  CL will indemnify and
hold harmless MGMT and its affiliates, and their respective officers, directors,
employees and agents (each, an “MGMT Party”) against any and
all losses, claims, damages, obligations, penalties, judgments, awards,
liabilities, costs, expenses and disbursements (and any and all actions, suits,
proceedings and investigations in respect thereof and any and all legal and
other costs, expenses and disbursements in giving testimony or furnishing
documents in response to a subpoena or otherwise), including, without
limitation, the costs, expenses and disbursements, reasonably incurred, as and
when incurred, of investigating, preparing or defending any such action, suit,
proceeding or investigation (whether or not in connection with litigation in
which MGMT is a party), directly or indirectly, caused by, relating to, based
upon, arising out of, or in connection with a breach by a CL Party of this
Agreement or a CL Party’s gross negligence or willful misconduct.

    

    ARTICLE
SIX

    TERM
AND TERMINATION

    

    6.1           Term. Unless earlier terminated
pursuant to this Article
Six, the term of this Agreement shall be for a period of twenty-four (24)
months from the Effective Date (the “Term”).

    

    6.2           Termination.  This Agreement
may be terminated by either party upon 30 days prior written notice to the other
party.

    

    6.3           Effect of
Termination.  Upon the
expiration or termination of this Agreement, the provisions of this Agreement
shall terminate, except that the following provisions shall survive: Section 2.2, Article Four, Article Five, and Section 6.3, and Article Seven.  The
expiration or termination of this Agreement shall not adversely affect the
rights or remedies of any party that accrued prior thereto.

     

    
      
        
        

      

      
        Page 4 of
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    ARTICLE
SEVEN

    MISCELLANEOUS

    

    7.1           Relationship
of the Parties.  Each of CL and MGMT hereby agree that CL will
perform the Services as an independent contractor, retaining control over and
responsibility for its own operations and personnel. Without limiting the
foregoing, CL acknowledges and agrees that neither he nor his employees or
agents shall have any right to any compensation or benefits that MGMT grants to
its employees, including any salary, pension, stock, bonus, profit sharing,
health or other benefits that are available to employees of MGMT, and CL will be
solely responsible for all insurance, employment taxes, FICA taxes and all
obligations to governments or other organizations arising out of this Agreement,
and acknowledges that no income, social security or other taxes will be withheld
or accrued by MGMT on CL’s behalf.  CL will be responsible for making
appropriate filings and payments to the federal, state and local taxing
authorities, including payments of all taxes due on compensation received
hereunder, estimated income payments, employment and self-employment taxes, if
applicable.

    

    7.2           Waiver. None of the terms of this
Agreement may be waived except by an express agreement in writing signed by the
party against whom enforcement of such waiver is sought.  The failure
or delay of either party in enforcing any of its rights under this Agreement
shall not be deemed a continuing waiver of such right.

    

    7.3           Entire
Agreement. This
Agreement constitutes the entire agreement between the parties with respect to
the subject matter hereof and supersedes all prior agreements and understandings
among the parties (whether written or oral) relating to said subject
matter.

    

    7.4           Amendments.  This Agreement
may not be released, discharged, amended or modified in any manner except by an
instrument in writing signed by a duly authorized officer of MGMT and
CL.

    

    7.5           Assignment.  MGMT has
specifically contracted for the Services of CL and, therefore, CL may not assign
or delegate CL's obligations under this Agreement, either in whole or in part,
without the prior written consent of MGMT, in its sole discretion.

    

    7.6           Severability.  If any provision
of this Agreement is, becomes, or is deemed invalid, illegal or unenforceable in
any jurisdiction, such provision shall be deemed amended to conform to the
applicable laws so as to be valid and enforceable, or, if it can not be so
amended without materially altering the intention of the parties hereto, it
shall be stricken and the remainder of this Agreement shall remain in full force
and effect.

    

    7.7           Headings. Article and Section headings
contained in the Agreement are included for convenience only and are not to be
used in construing or interpreting this Agreement.

    

    7.8           Notices.  All notices
provided for in this Agreement shall be in writing and shall be deemed effective
when either served by personal delivery or sent by express, registered or
certified mail, postage prepaid, return receipt requested, to the other party at
the corresponding mailing address set forth below or at such other address as
such other party may hereafter designate by written notice in the manner
aforesaid.

     

    
      
        
        

      

      
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    7.9           Counterparts.  This Agreement
may be executed in any number of counterparts, each of which shall be an
original and all of which together shall constitute one and the same document,
binding on all parties notwithstanding that each of the parties may have signed
different counterparts.

    

    7.10         Governing
Law.  This Agreement shall be governed by and construed in
accordance with the laws of the State of Nevada, without giving effect to
conflict of law rules.

    

    7.11         Investment
Representations.  CL represents and warrants to MGMT on behalf
of himself and the Designees (the “Investors”) that: each
Investor is an “accredited investor” as defined in Rule 501 of Regulation D
promulgated under the Securities Act of 1933, as amended (the “Securities Act”), is
financially able to bear the economic risks of acquiring the Shares and the
other transactions contemplated hereby, and has no need for liquidity in this
investment. Each Investor has such knowledge and experience in financial and
business matters in general, and with respect to businesses of a nature similar
to the business of MGMT, so as to be capable of evaluating the merits and risks
of, and making an informed business decision with regard to, the acquisition of
the Shares. Each Investor is acquiring the Shares solely for his or its own
account and not with a view to or for resale in connection with any distribution
or public offering thereof, within the meaning of any applicable securities laws
and regulations, unless such distribution or offering is registered under the
Securities Act or an exemption from such registration is available. Each
Investor has (i) received all the information he has deemed necessary to make an
informed investment decision with respect to the acquisition of the Shares,
including the information MGMT has filed publicly with the Securities and
Exchange Commission (the “SEC”), (ii) had an opportunity
to make such investigation as he or it has desired pertaining to MGMT and the
acquisition of an interest therein, and to verify the information which is, and
has been, made available to him or it and (iii) had the opportunity to ask
questions of MGMT concerning its business and operations.  Each
Investor has received no public solicitation or advertisement with respect to
the offer or sale of the Shares. Each Investor realizes that the Shares are
“restricted securities” as that term is defined in Rule 144 promulgated by the
SEC under the Securities Act, the resale of the Shares is restricted by federal
and state securities laws and, accordingly, the Shares must be held indefinitely
unless their resale is subsequently registered under the Securities Act or an
exemption from such registration is available for their resale. Each Investor
understands that any resale of the Shares by him or it must be registered under
the Securities Act (and any applicable state securities law) or be effected in
circumstances that, in the opinion of counsel for MGMT at the time, create an
exemption or otherwise do not require registration under the Securities Act (or
applicable state securities laws). Each Investor acknowledges and consents that
certificates now or hereafter issued for the Shares will bear a legend
substantially as follows:

    

    “THESE
SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE “SECURITIES ACT”) OR ANY APPLICABLE STATE SECURITIES LAWS.  SUCH
SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES AND MAY NOT BE OFFERED FOR
SALE, SOLD, DELIVERED AFTER SALE, PLEDGED, OR HYPOTHECATED IN THE ABSENCE OF AN
EFFECTIVE REGISTRATION STATEMENT FILED BY THE ISSUER WITH THE SECURITIES AND
EXCHANGE COMMISSION COVERING SUCH SECURITIES UNDER THE SECURITIES ACT OR AN
OPINION OF COUNSEL SATISFACTORY TO THE ISSUER THAT SUCH REGISTRATION IS NOT
REQUIRED.”

     

    
      
        
        

      

      
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    Each
Investor understands that the Shares are being sold to pursuant to the exemption
from registration and that MGMT is relying upon the representations made herein
as one of the bases for claiming the exemption.

    
 

    [SIGNATURE
PAGE FOLLOWS]

     

    
      
        
        

      

      
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    IN WITNESS WHEREOF, the
parties have entered into this Agreement on the date first above
written.

     

     

    
    

     

    
      	CHARLES S.
      LEYKUM         	 	MGMT ENERGY,
    INC.
	 	 	a Nevada
      corporation
	 	 	 
	 	 	 
	By: Charles S.
      Leykum       	 	By: Matt
    Szot
	 	 	 	Title: Chief
      Financial Officer
	 	 	 	 	 
	Address for
      Notice:       	 	 	Address for
      Notice:	 
	 	 	 
	 	 	 

    

     

    
      
        
        

      

      
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    Schedule
1

    Consulting
Services

    

    
      	
               
      

            	
              ·

            	
              Serve
      as Member of the Board of Advisors

            

    

    
      	
               
      

            	
              ·

            	
              Develop
      long term corporate strategic plans with management input and direction
      from the Company’s Board

            

    

    
      	
               
      

            	
              ·

            	
              Provide
      introductions to potential investors and strategic
  partners

            

    

    
      	
               
      

            	
              ·

            	
              Provide
      technical analysis of properties /
projects

            

    

    
      	
               
      

            	
              ·

            	
              Assist
      in financial modeling of properties  /
  projects

            

    

    
      	
               
      

            	
              ·

            	
              Analyze
      financial and operating information for management to facilitate
      decision-making and provide input for corrective action, where
      applicable.

            

    

    
      	
               
      

            	
              ·

            	
              Review
      and provide advice on all SEC filings, investor materials, and marketing
      materials.

            

    

     

    
      
        
        

      

      
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    Attachment
A

    Services
Addendum

    

    

    
      	
              Scope
      of Other Services:

               

               

               

               

            	 
      
	
              Other
      Services Fee:

               

               

               

            	 
      
	 
      	 
      
	
              Other
      Terms and Conditions:

               

               

               

               

               

            	 
      

    

     

     

     

    Acknowledged
and agreed by:

     

    

    MGMT
ENERGY, INC.

    

    

    
      	
               
      

            	
              By:
      ______________________

            

    

    

    
      	
               
      

            	
              Date:

            

    

    

    

    CHARLES
S. LEYKUM

    

    

    
      	
               
      

            	
              By:
      ______________________

            

    

    

    Date:

    

    
      
        
        

      

      
        Page 10
of 10

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