Document:

Hong Kong Winalite Group, Inc.: Exhibit 10.4 - Prepared by TNT Filings Inc.

  

Exhibit 10.4

LICENSE AGREEMENT

This LICENSE AGREEMENT (“Agreement”) is made as of _________, 2008, between and among The Hong Kong Winalite Group Limited, a Hong Kong company (“Winalite”); and the following (the “Distributor”):

Name of company:   _______________________

Country and location of legal organization: ______________________________

Distributor’s initials: __________                 Winalite’s initials: __________  

Each of the foregoing is referred to as a “Party” and together as the “Parties”.  Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.

RECITALS

A.

By an Exclusive International Distribution Agreement between the Parties dated as of ________, 2008 (the “Distribution Agreement”), Winalite has appointed Distributor to be its exclusive distributor within the Territory of the Products, as those terms are defined in the Distribution Agreement.

B.

Winalite owns or has the right to use certain Intellectual Property (as defined herein) in connection with the marketing, sale and distribution of the Products.

C.

In order to facilitate the marketing, sale and distribution of the Products in the Territory, Winalite desires to license to Distributor, and Distributor desires to license from Winalite, the Intellectual Property for the limited purpose and on the terms and conditions set forth in this Agreement.

NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the Parties, the Parties agree as follows:

AGREEMENT

1.

License of Intellectual Property Rights.   

(a)

Subject to Distributor’s strict compliance with the terms of the Distribution Agreement, Winalite hereby grants to Distributor an exclusive and non-transferable (except to the extent permitted by the right of sub-license set forth in Section
3) license during the Term of this Agreement to market, sell and distribute the Products in the Territory under the patents, trademarks, trade names, marks, logos and brands, copyrights and applications therefor, and other intellectual property applicable to the Products set forth on Exhibit B, along with the Winalite Brand (collectively, the “Intellectual Property”).  

(b)

Distributor will use the Intellectual Property only in connection with the marketing, sale and distribution of the Products within the Territory and in accordance with this Agreement and the Distribution Agreement.
 

1

 

(c)

Distributor acknowledges that it has no rights to any of the Intellectual Property except as granted by this Section
1. Should Distributor acquire any  rights in or to any Intellectual Property, whether by operation of law or otherwise, Distributor will (i) at its cost and expense, immediately upon the request of Winalite, irrevocably, unconditionally and effectively, assign such rights to Winalite, and (ii) irrevocably and unconditionally waive, in favor of Winalite, any such rights which are not or cannot be so assigned.

(d)

The Distributor will assure that each reference to and use of any of the Intellectual Property is in the form stipulated by Winalite.
 

(e)

The Distributor will observe any directions given by Winalite as to colors and size of the representation of the trademark, marks or logos of Winalite Brand, including without limitation, their matter and disposition on the Products and any leaflets, brochures or other material and in any advertising material prepared by the Distributor for the Products.
 

(f)

The Distributor will, save with the prior approval of Winalite in writing, ensure that the Winalite Brand is not used in conjunction with the name of the Distributor or the name of any third party or in such a way as to indicate that the Distributor or such third party has or have (as the case may be) any rights of whatsoever nature in respect thereof.

2.

License Fee.    In consideration for the rights granted to it by Winalite under Section
1, Distributor will pay to Winalite a license fee (the “License Fee”) as set forth on
 Exhibit C.

3.

Right of Sub-license.   Distributor may sub-license the Intellectual Property only to Downline Distributors, as that term is defined in the Distribution Agreement, but may not grant to any sub-licensee any more right than are granted to Distributor by Section
1 of this Agreement.

4.

Representations and Warranties.   Each Party represents and warrants to the other, as to itself and not as to the other, as follows:

(a)

It is a company duly organized under the laws of the country identified in its address on the signature page of this Agreement and has all requisite corporate power and authority to enter into, deliver and perform its obligations under this Agreement. When duly executed and delivered by it, this Agreement will constitute an obligation which is valid, binding on and enforceable against it.

(b)

All corporate action necessary to execute, deliver and perform its obligations under this Agreement has been duly taken.

(c)

It has all necessary business and other governmental licenses, permits and authorizations to permit it to perform its obligations under this Agreement.
 

5.

Confidential Information.  Notwithstanding any other provision of this Agreement, the Parties agree to maintain in confidence, and not to disclose to any other Person, either during the Term of this Agreement or during a period of five (5) years thereafter, any and all Confidential Information furnished by a Party (the “Disclosing Party”) to the other Party (the “Receiving Party”). “Confidential Information” means and includes any information of any nature except for information (i) which at the time of disclosure is, or subsequently becomes, part of the public domain through no fault of the Receiving Party, (ii) which at the time of disclosure, is already known to the Receiving Party and the Receiving Party can prove such prior knowledge, or (iii) which is subsequently disclosed on a non-confidential basis to the Receiving Party by a third Party whose receipt and disclosure does not constitute a violation of any confidentiality obligation to the Disclosing Party. Confidential Information may include, but will not be limited to, processes, compilations of information, records, specifications, cost and pricing information, customer lists, catalogs, booklets, technical advertising and selling data, samples, and the fact of the Disclosing Party’s intent to manufacture, market, sell or distribute any new product, and except for information which is public or general industry knowledge, all information furnished by the Disclosing Party to the Receiving Party will be considered to be Confidential Information, whether or not specifically so designated. The Receiving Party will take all reasonable steps to protect the Confidential Information from unauthorized disclosure, including, but not limited to, informing its employees in writing of the confidential nature of the information and binding those employees to maintain the confidentiality of the information to the same extent as provided herein. The Receiving Party further agrees not to use any Confidential Information in any way, directly or indirectly, except as required in the course of the performance of the terms of this Agreement and approved in writing and in advance by the Disclosing Party.

2

 

6.

Compliance with Laws.  Each Party will at all times and at its own expense
(a) strictly comply with all applicable laws, rules, regulations and governmental orders, now or hereafter in effect, relating to its performance of this Agreement,
(b) pay all fees and other charges required by such laws, rules, regulations and orders, and
(c) maintain in full force and effect all licenses, permits, authorizations, registrations and qualifications from all applicable governmental departments and agencies to the extent necessary to perform its obligations hereunder.

7.

Term and Termination.   The term of this Agreement (the “Term”) will commence on the date first set forth above and continue until the effective date of any termination of the Distribution Agreement, on which date this Agreement also will terminate, at which time Distributor immediately will cease using all Intellectual Property and, at Winalite’s option, return or destroy all Intellectual Property having tangible form in its possession, custody, or control. All amounts due or payable from Distributor to Winalite as of the effective date of any termination of this Agreement will continue to be due and payable despite such termination. Expiry or termination of this Agreement in accordance with its terms will not give either party the right to claim any damages or compensation, indemnity or reimbursement whatsoever from the other by reason of such expiry or termination (including, but not limited to, any claims in respect of present or prospective loss of profits or distribution rights, or any similar loss or for expenditures, investments, commitments or otherwise), but  such expiry or termination will be without prejudice to any rights or remedies available to, or any obligations or liabilities accrued to, either party at the effective date of termination.

8.

Dispute Resolution.   

(a)

Friendly Negotiations.    The parties will attempt in the first instance to resolve all disputes arising out of or relating to this Agreement (“Disputes”) through friendly consultations.
 

(b)

Commencement of Arbitration.   If no mutually acceptable settlement of the Dispute is made within sixty (60) days from the commencement of the settlement negotiation or if any Party refuses to engage in any settlement negotiation, any Party may submit the Dispute for arbitration.  

(c)

Arbitration.   If a Dispute is not resolved by consultations within sixty (60) days after one Party has served written notice on the other Party for the commencement of such consultations, then such Dispute will be finally settled and determined by arbitration in Hong Kong under the Arbitration Rules of the United Nations Commission on International Trade Law by arbitrators appointed in accordance with such Rules. The arbitration and appointing authority will be the Hong Kong International Arbitration Centre (“HKIAC”). The arbitration will be conducted by a panel of three arbitrators, one chosen by Winalite, one chosen by Distributor, and the third by agreement of the Parties; failing agreement within thirty (30) days of commencement of the arbitration proceeding, the HKIAC will appoint the third arbitrator. The proceedings will be confidential and conducted in English. The arbitral tribunal will have the authority to grant any equitable and legal remedies that would be available in any judicial proceeding instituted to resolve a disputed matter, and its award will be final and binding on the parties. The arbitral tribunal will determine how the parties will bear the costs of the arbitration. Notwithstanding the foregoing, each Party will have the right at any time to immediately seek injunctive relief, an award of specific performance or any other equitable relief against the other Party in any court or other tribunal of competent jurisdiction. During the pendency of any arbitration or other proceeding relating to a Dispute between the parties, the parties will continue to exercise their remaining respective rights and fulfill their remaining respective obligations under this Agreement, except with regard to the matters under dispute.

3

 

9.

Miscellaneous.  

(a)

No Partnership.  This Agreement does not establish either Party as an agent, partner, joint venturer, employee, servant, or legal representative of the other for any purpose whatsoever, and neither has the right to bind the other in any way.

(b)

Further Assurances.   Each Party will execute and/or cause to be delivered to each other Party such instruments and other documents, and will take such other actions, as such other Party may reasonably request for the purpose of carrying out or evidencing any of the transactions contemplated by this Agreement.

(c)

Fees and Expenses.   Each Party will bear its own fees and expenses incurred in connection with the negotiation, execution and performance of its obligations under this Agreement and any other agreements relating hereto.

(d)

Notices.   Any notice or other communication required or permitted to be delivered to any Party will be in writing and will be deemed properly delivered, given and received upon dispatch by hand, registered mail, courier or express delivery service with receipt confirmed by signature of the addressee, to the address set forth beneath the name of such Party below (or to such other address as such Party may specify in a written notice given to the other Parties):

  
	
  
  If to Winalite:

	
  
  The Hong Kong Winalite Group Ltd.

606, 6/F, Ginza Plaza, Mongkok, Kowloon

Hong Kong, S.A.R.

Attn:  President or CEO

Fax:   86-20-22268318

	 	 
	
  
  With Copies to:

	
  
  Thelen Reid Brown Raysman & Steiner LLP

101 Second Street, Suite 1800

San Francisco, CA 94105

Attn: Thomas M. Shoesmith

Fax: +1 415 371 1200

	 	 
	
  
  If to Distributor:

	
  
  [Name]

[Address]  

Attn:  

Fax:

	 	 
	
  
  With Copies to:

	
  
  Thelen Reid Brown Raysman & Steiner LLP

101 Second Street, Suite 1800

San Francisco, CA 94105

Attn: Thomas M. Shoesmith

Fax: +1 415 371 1200

	 	 

  

4

 

(e)

Publicity.   No press release, publicity, disclosure or notice to any Person concerning any of the transactions contemplated by this Agreement will be issued, given, made or otherwise disseminated by Distributor or any Downline Distributors at any time without the prior written approval of Winalite.

(f)

Headings, Gender and Usage.   The headings contained in this Agreement are for convenience of reference only, and will not be deemed to be a part of this Agreement and will not be referred to in connection with the construction or interpretation of this Agreement. For purposes of this Agreement:
(i) the words “include” and “including” will be taken to include the words, “without limitation;” and
(ii) whenever the context requires, the singular number will include the plural, and vice versa; and each of the masculine, feminine and neuter genders will refer to the others.

(g)

Governing Law and Language.   This Agreement, including all matters of construction, validity and performance, will in all respects be governed by, and construed in accordance with, the laws of Hong Kong, S.A.R. (without giving effect to principles relating to conflict of laws).  This Agreement is written in English and the English language will govern any interpretation of this Agreement.
 

(h)

Successors and Assigns; Parties in Interest.   Except as otherwise expressly provided herein, the provisions of this Agreement will inure to the benefit of, and be binding upon, the successors, permitted assigns, heirs, executors and administrators of the Parties.

(i)

Assignments, Successors, and No Third-Party Rights.   Distributor may not assign any of its rights or delegate any of its obligations under this Agreement without the prior written consent of Winalite. Without the prior written consent of Distributor, Winalite may only assign its rights or delegate its obligations under this Agreement to an affiliate controlled by, or under common control with, Winalite. No Person not a Party to this Agreement or a permitted assignee has any rights under this Agreement.

(j)

Amendments.   This Agreement may not be amended, modified, altered or supplemented other than in a writing duly executed and delivered on behalf of all Parties.
 

(k)

Interpretation.  Each Party acknowledges that it has participated in the drafting of this Agreement, and any applicable rule of construction to the effect that ambiguities are to be resolved against the drafting party will not be applied in connection with the construction or interpretation of this Agreement.

5

 

(l)

Severability.    In case any provision of the Agreement will be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions will not in any way be affected or impaired thereby.

(m)

Waiver.   No failure or delay by any Party to exercise any right, power or remedy under this Agreement will operate as a waiver of any such right, power or remedy.

(n)

Entire Agreement.   The Agreement and the Distribution Agreement set forth the entire understanding of the Parties relating to the subject matter hereof and supersede all prior agreements and understandings, written or oral, among or between any of the Parties relating to the subject matter hereof and thereof.

(o)

Counterparts. This Agreement may be executed in any number of counterparts. When each Party has signed and delivered to all other Parties at least one such counterpart, each of the counterparts will constitute one and the same instrument.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

6

IN WITNESS WHEREOF, the Parties have executed this License Agreement as of the date first above written.

	
  
  “Winalite”

The Hong Kong Winalite Group, Ltd.

By:    _____________________________

Print name and title:                       

_____________________________                  

_____________________________

_____________________________

Address:    

606, 6/F, Ginza Plaza, Mongkok, Kowloon

Hong Kong, S.A.R.

	
  
  “Distributor”

______________________________________

By:    _________________________________

Its:    __________________________________

Print name and title:                       

_____________________________

_____________________________

_____________________________

Address:    

______________________________

______________________________

______________________________

7

EXHIBIT A

Definitions

As used in this License Agreement, the following capital terms have the meanings assigned to them in this Exhibit A:

	
  
  “Confidential Information”

	
  
  is defined in Section 5.

	
  
  “Disputes”

	
  
  is defined in Section 8(a).

	
  
  “Distribution Agreement”

	
  
  is defined in Recital A.

	
  
  “Distributor”

	
  
  is defined in the first paragraph of this Agreement.

	
  
  “Downline Distributor”

	
  
  is defined in the Distribution Agreement.

	
  
  “HKIAC”

	
  
  is defined in Section 8(c).

	
  
  “Intellectual Property”

	
  
  is defined in Section 1.

	
  
  “License Fee”

	
  
  is defined in Section 2.  

	
  
  “Party” and “Parties”

	
  
  are defined in the first paragraph of this Agreement.

	
  
  “Person”

	
  
  means an individual, a corporation, a partnership, an association, a trust or other entity or organization, including a government or political subdivision or an agency or instrumentality thereof.

	
  
  “Products”

	
  
  is defined in the Distribution Agreement.

	
  
  “Term”

	
  
  is defined in Section 7.

	
  
  “Territory”

	
  
  is defined in the Distribution Agreement.

	
  
  “Winalite Brand”

	
  
  means the word “Winalite,” including without limitation any trademark, trade name, or copyright to that word and any representation or design incorporating that word.

	
  
  “Winalite”

	
  
  is defined in the first paragraph of this Agreement.

8

EXHIBIT B

Intellectual Property

  

9

EXHIBIT C

License Fee

The License Fee payable by Distributor to Winalite pursuant to this License Agreement are as follows:

1.

The License Fee will be an amount equal to ten percent (10%) of the monetary amount of Distributor’s orders for Product placed with Winalite.

2.

The amount of the License Fee will be added to the purchase price for Products paid by Distributor to Winalite pursuant to the Distribution Agreement, and paid at the same time and in the same manner as the purchase price for the Products.

3.

The License Fee will be received by Winalite in full, net of any sales or service tax, VAT or other tax of any kind whatsoever imposed by any governmental authority. In the event any tax (other than a tax imposed on the turnover, income or profit of Winalite) should be required by any governmental authority to be withheld or paid by Distributor with respect to any payments made to Winalite in respect of the License Fee, Distributor agrees to pay such tax or withholding, and if such tax or withholding is required to be paid by Winalite, Distributor agrees to reimburse Winalite therefor.

10ex10_1.htm

    transfer
      and change of control Agreement

    

    THIS
      TRANSFER AND CHANGE OF CONTROL
      AGREEMENT (this “Agreement”)
      is made effective as of
      the 16th
      day of
      January, 2008, by and among Ari Lee of 2132 Horse Prairie Dr., Henderson,
      Nevada, (hereinafter referred to as "Affiliate”), and Helvetic Capital Ventures
      AG of Claridenstrasse 25 CH-8002 Zurich, Switzerland (hereinafter referred
      to as
“Helvetic”).

    

    PRELIMINARY
      STATEMENTS

    

    
      	
               

            	
              A.

            	
              Exotacar,
                Inc., a Nevada corporation (EXOT) is a public company, which files
                reports
                pursuant to the Securities Exchange Act of 1934, and trades its common
                stock under the symbol, “EXOT” on the Over-the-Counter Bulletin Board.
                

            

    

    

    
      	
               

            	
              B.

            	
              Helvetic
                is interested in taking control of EXOT. Helvetic is desirous of
                funding
                $700,000 US (“Transactional Fees”), for the purpose of pursuing Helvetic’s
                interest in obtaining control of EXOT. The Transactional Fees are
                to be
                utilized by Helvetic for the purpose of facilitating the transaction
                as
                set forth herein, inclusive of paying finders, facilitators, attorneys,
                accountants, and shareholders required to obtain such control.
                

            

    

    

    
      	
               

            	
              B.

            	
              Affiliate
                is desirous of placing EXOT under the control of Helvetic, and as
                a part
                of such change of control is willing to transfer 750,000 shares of
                common
                stock (the “Common Stock”) to Helvetic, in addition to nominating
                individuals as requested by Helvetic to the Board of Directors of
                EXOT,
                and concurrent with such change of control, Affiliate will resign
                from the
                Board of Directors. 

            

    

    

    NOW,
      THEREFORE, in
      consideration of the mutual agreements contained herein and for other good
      and
      valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Affiliate and Helvetic do hereby agree as follows:

     

    ARTICLE
      I

    

    Change
      of Control and
      Transfer of the Common Stock

    

    Section
      1.01.  Change of
      Control.  On the Closing Date and upon the terms and subject to
      the conditions set forth herein, the Affiliate shall cause the following events
      to occur:

    

    
      	
              (a)  

            	
              Affiliate
                shall discharge all financial obligations of EXOT through the payment
                to
                finders, attorneys, accountants, and any outstanding financial obligations
                of EXOT;

            

    

     

    
      	
              (b)  

            	
              Affiliate
                shall cause the transfer of 750,000 shares of common stock of EXOT,
                held
                in the name of Affiliate, to
                Helvetic;

            

    

     

    
      	
              (c)  

            	
              Affiliate
                shall cause the Form 10Q for period ending December 31, 2007 to be
                filed
                prior to or concurrent with
                closing.

            

    

    

    Section
      1.02.  Nominee
      Directors.  Prior to the closing Helvetic shall provide
      Affiliate with the name or names of Directors to be appointed to the Board
      of
      Directors of EXOT.

    

    Section
      1.03.   Resignation as Officer and Director. Concurrent with
      Closing, Affiliate shall deliver a resignation, wherein Affiliate resigns
      Affiliates position as both an Officer and Director of EXOT.

    

    Section
      1.03.  Time and Place of
      Closing.  Subject to the satisfaction or waiver of the
      conditions herein, the closing (the “Closing”)
      of the transactions
      contemplated by this Agreement shall take place on or before February 6, 2008
      or
at such time, date or place as Affiliate
      and Helvetic may
      agree in writing. In the event the transaction as contemplated by this Agreement
      has not occurred by February 6, 2008, or there is not a specific written
      agreement by the parties extending such time, then in that event such
      transaction shall immediately terminate and this Agreement shall become null
      and
      void and of no further force or effect.

    

    Section
      1.04.  Delivery of the
      Common
      Stock; Delivery of Closing Documents; Payment of Transactional Fees. At
      Closing:

    

    
      	
              (a)  

            	
              Affiliate
                shall deliver to Helvetic’s counsel the certificate(s) representing the
                Common Stock, duly endorsed in blank or accompanied by stock powers
                duly
                endorsed in blank, with all taxes attributable to the transfer and
                sale of
                the Common Stock paid by Affiliate.

            

    

     

    
      	
              (b)  

            	
              Affiliate
                shall deliver to Helvetic’s counsel a Cashiers Check in the sum of
                $33,767.64, which shall be drawn on the bank account of EXOT, constituting
                all the cash assets of EXOT. The Cashiers Check shall be deposited
                into a
                bank account in the name of EXOT, as established by Helvetic or under
                the
                control of Helvetic, upon closing of this
                transaction.

            

    

     

    
      	
              (c)  

            	
              Affiliate
                shall deliver to Helvetic’s counsel the Board of Directors resolutions
                required to nominate the new Board of Directors and the resignation
                of
                Affiliate as a Board of Director and Officer of
                EXOT.

            

    

     

    
      	
              (d)  

            	
              Affiliate
                shall deliver to Helvetic’s counsel all books and records of EXOT, in
                conformity with the previously sent PDF electronic documents sent
                to
                counsel for Helvetic.

            

    

     

    
      	
              (e)  

            	
              Helvetic
                shall deliver to counsel for Affiliate the Transaction Fees in the
                sum of
                $700,000. $633,767.64, of such fees shall be directly wired to the
                bank
                account of counsel for Affiliate, the Stoecklein Law Group, per a
                wire
                instruction to be submitted to counsel for Helvetic. The balance
                of the
                $700,000 shall remain with counsel for Helvetic for disbursement
                for fees
                and expenses on the side of
                Helvetic.

            

    

     

    
      	
              (f)  

            	
              Affiliate
                shall deliver to Helvetic’s counsel a letter addressed to EXOT’s transfer
                agent and registrar, indicating that control of EXOT has been transferred
                and authorizing Helvetic’s nominees and counsel to perform transfers on
                the account.

            

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      II

    

    Representations
      and
      Warranties of Affiliate and EXOT

    

    Subject
      to all of the terms, conditions
      and provisions of this Agreement, the Affiliate and EXOT hereby represent and
      warrant to Helvetic, as of the date hereof and as of the Closing, as
      follows:

    

    Section
      2.01.  Organization and
      Qualification.  EXOT is a Nevada corporation duly organized,
      validly existing and in good standing under the laws of the State of
      Nevada.  EXOT has all requisite power and authority, corporate or
      otherwise, to own, lease and operate its assets and properties and to carry
      on
      its business as now being conducted.  EXOT does not have any
      subsidiaries or predecessor corporations.

    

    Section
      2.02.  Capitalization of
      EXOT;
      Title to the Common Stock.  There are 100,000,000 shares of
      common stock authorized of EXOT, of which 1,250,000 shares of common stock
      are
      issued and outstanding, $0.001 par value per share. There are 10,000,000 shares
      of preferred stock authorized of EXOT, of which there are no shares of preferred
      stock issued or outstanding. All of the outstanding shares of common stock
      have
      been duly authorized and validly issued, are fully paid and nonassessable and
      are free of preemptive rights.  The Common Stock transferred by the
      Affiliate to Helvetic will be restricted stock pursuant to Rule 144, and will
      be
      free and clear of liens.  There are no outstanding or authorized
      subscriptions, options, warrants, calls, rights or other similar contracts,
      including rights of conversion or exchange under any outstanding debt or equity
      security or other contract, to which any of the Common Stock will be subject
      or
      obligating the Affiliate and/or EXOT to issue, deliver or sell, or cause to
      be
      issued, delivered or sold, any other shares of capital stock of EXOT or any
      other debt or equity securities convertible into or evidencing the right to
      subscribe for any such shares of capital stock or obligating the Affiliate
      and/or EXOT to grant, extend or enter into any such contract.  There
      are no voting trusts, proxies or other contracts to which Affiliate and/or
      EXOT
      are a party or are bound with respect to the voting of any shares of capital
      stock of EXOT.  The Affiliate has full legal right to sell, assign and
      transfer the Common Stock to Helvetic and will, upon payment for the Common
      Stock and delivery to Helvetic a certificate or certificates representing the
      Common Stock, transfer good and indefeasible title to the Common Stock to
      Helvetic, free and clear of liens.

    

    Section
      2.03.  Authority.  The
      Affiliate and EXOT have all requisite power and authority, corporate or
      otherwise, to execute and deliver this Agreement and to consummate the
      transactions contemplated hereby and thereby.  The Affiliate and EXOT
      have duly and validly executed and delivered this Agreement and will, on or
      prior to the Closing, execute, such other documents as may be required hereunder
      and, assuming the due authorization, execution and delivery of this Agreement
      by
      the parties hereto and thereto, this Agreement constitutes, the legal, valid
      and
      binding obligation of the Affiliate and EXOT, as applicable, enforceable against
      the Affiliate and EXOT, as applicable, in accordance with its terms, except
      as
      such enforcement may be limited by applicable bankruptcy, insolvency,
      reorganization, moratorium or similar laws affecting creditors’ rights generally
      and general equitable principles.

    

    Section
      2.04.  No
      Conflict.  The execution and delivery by the Affiliate and EXOT
      of this Agreement and the consummation of the transactions contemplated hereby
      and thereby, do not and will not, by the lapse of time, the giving of notice
      or
      otherwise:  (a) constitute a violation of any law; (b) constitute a
      breach or violation of any provision contained in the Articles of Incorporation
      or Bylaws of EXOT; (c) constitute a breach of any provision contained in, or
      a
      default under, any governmental approval, any writ, injunction, order, judgment
      or decree of any governmental authority or any contract to which the Affiliate
      and/or EXOT are a party; or (d) result in or require the creation of any lien
      upon the Common Stock.

    

    Section
      2.05.  Consents and
      Approvals.  No governmental approvals and no notifications,
      filings or registrations to or with any governmental authority or any other
      person is or will be necessary for the valid execution and delivery by the
      Affiliate and/or EXOT of this Agreement or the consummation of the transactions
      contemplated hereby or thereby, or the enforceability hereof or thereof, other
      than those which have been obtained or made and are in full force and
      effect.

    

    Section
      2.06.  Litigation.  There
      are no claims pending or, to the knowledge of the Affiliate and EXOT, threatened
      against or affecting EXOT or any of its assets and properties before or by
      any
      governmental authority or any other person.  The Affiliate and EXOT
      have no knowledge of the basis for any claim, which alone or in the
      aggregate:  (a) could reasonably be expected to result in any
      liability with respect to EXOT; or (b) seeks to restrain or enjoin the execution
      and delivery of this Agreement or the consummation of any of the transactions
      contemplated hereby or thereby.  There are no judgments or outstanding
      orders, injunctions, decrees, stipulations or awards against EXOT or any of
      its
      assets and properties.

    

    Section
      2.07.  Brokers, Finders
      and
      Financial Advisors. No broker, finder or financial advisor has acted for
      Affiliate in connection with this Agreement or the transactions contemplated
      hereby or thereby, and no broker, finder or financial advisor is entitled to
      any
      broker’s, finder’s or financial advisor’s fee or other commission in respect
      thereof based in any way on any contract with Affiliate. Affiliate acknowledges
      the fees to be paid to financial advisors pursuant to Section 3.05 herein
      below.

    

    Section
      2.08.  Disclosure.  To
      the best of the Affiliate’s and EXOT’s knowledge, the schedules, documents,
      exhibits, reports, certificates and other written statements and information
      furnished by or on behalf of Affiliate and/or EXOT to Helvetic do not contain
      any material misstatement of fact or omit any material
      facts.  Affiliate and EXOT have not withheld any fact known to them
      which has or is reasonably likely to have a material adverse effect with respect
      to EXOT.

    

    Section
      2.09.  Ownership.  The
      Affiliate represents and warrants that Affiliate owns 750,000 shares of common
      stock (the “Common Stock”) of EXOT that are subject to this Agreement.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      III

    

    Representations
      and
      Warranties of Helvetic

    

    Subject
      to all of the terms, conditions
      and provisions of this Agreement, Helvetic hereby represent and warrant to
      the
      Affiliate, as of the date hereof and as of the Closing, as follows:

    

    Section
      3.01.  Authority.  Helvetic
      has all requisite power and authority to execute and deliver this Agreement
      and
      to consummate the transactions contemplated hereby and
      thereby.  Helvetic has duly and validly executed and delivered this
      Agreement and, assuming the due authorization, execution and delivery of this
      Agreement by the other parties hereto and thereto, this Agreement constitutes
      the legal, valid and binding obligation of Helvetic, enforceable against
      Helvetic in accordance with its terms, except as such enforcement may be limited
      by applicable bankruptcy, insolvency, reorganization, moratorium or similar
      laws
      affecting creditors’ rights generally and general equitable principles.

    

    Section
      3.02.  No
      Conflict.  The execution and delivery by Helvetic of this
      Agreement and the consummation of the transactions contemplated hereby and
      thereby do not and shall not, by the lapse of time, the giving of notice or
      otherwise:  (a) constitute a violation of any law; or (b) constitute a
      breach of any provision contained in, or a default under, any governmental
      approval, any writ, injunction, order, judgment or decree of any governmental
      authority or any contract to which Helvetic is a party or by which Helvetic
      is
      bound or affected.

    

    Section
      3.03.  Consents and
      Approvals. No governmental approvals and no notifications, filings or
      registrations to or with any governmental authority or any other person is
      or
      will be necessary for the valid execution and delivery by Helvetic of this
      Agreement and the closing documents to which it is a party, or the consummation
      of the transactions contemplated hereby or thereby, or the enforceability hereof
      or thereof, other than those which have been obtained or made and are in full
      force and effect.

    

    Section
      3.04.  Litigation.  There
      are no claims pending or, to the knowledge of Helvetic, threatened, and Helvetic
      has no knowledge of the basis for any claim, which either alone or in the
      aggregate, seeks to restrain or enjoin the execution and delivery of this
      Agreement or the consummation of any of the transactions contemplated hereby
      or
      thereby.  There are no judgments or outstanding orders, injunctions,
      decrees, stipulations or awards against Helvetic which prohibits or restricts,
      or could reasonably be expected to result in any delay of, the consummation
      of
      the transactions contemplated by this Agreement.

    

    Section
      3.05.  Brokers, Finders
      and
      Financial Advisors. Affiliate and Helvetic agree and acknowledge that
      Helvetic will be responsible for a fee to be paid to William Joubert, and which
      will be paid at Closing from the Transactional Fees being paid herein.

    

    ARTICLE
      IV

     

        Covenants 

    

    Section
      4.01.  Further
      Assurances.  Affiliate, EXOT and Helvetic agree that, from time
      to time, whether before, at or after the Closing, each of them will take such
      other action and to execute, acknowledge and deliver such contracts, deeds,
      or
      other documents (a) as may be reasonably requested and necessary or appropriate
      to carry out the purposes and intent of this Agreement; or (b) to effect or
      evidence the transfer to Helvetic of the Common Stock held by or in the name
      of
      the Affiliate.

    

    Section
      4.02.  Conduct of
      Business.  Except as otherwise contemplated by this Agreement,
      after the date hereof and prior to the Closing or earlier termination of this
      Agreement, unless Helvetic shall otherwise agree in writing, EXOT shall:

    

    (a)           
      not take or perform any act or refrain from taking or performing any act which
      would have resulted in a breach of the representations and warranties set forth
      in Article II;

    

    (b)           
      not enter into any agreement, or extend an existing agreement that will survive
      after the Closing;

    

    (c)           
      not sell, pledge, lease, license or otherwise transfer any of their assets
      or
      properties or make any payments or distributions of EXOT; and

    

    (d)           
      not make any payments or distributions of assets or properties of EXOT.

    

    Prior
      to
      the Closing, EXOT shall exercise, consistent with the terms and conditions
      of
      this Agreement, complete control and supervision of its operations.

    

    Section
      4.03.  Public
      Announcements.  Except as required by law, without the prior
      written approval of the other party, neither Affiliate, EXOT nor Helvetic will
      issue, or permit any agent or affiliate thereof to issue, any press release
      or
      otherwise make or permit any agent or affiliate thereof to make, any public
      statement or announcement with respect to this Agreement or the transactions
      contemplated hereby and thereby.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      V

     

        Conditions

        

        Section
      5.01.  Conditions to Obligations
      of
      each of the Parties.  The respective
      obligations of each party to consummate the transactions contemplated hereby
      shall be subject to the fulfillment at or prior to the Closing of the following
      conditions: (a) no preliminary or permanent injunction or other order, decree
      or
      ruling which prevents the consummation of the transactions contemplated by
      this
      Agreement shall have been issued and remain in effect; (b) no claim shall have
      been asserted, threatened or commenced and no law shall have been enacted,
      promulgated or issued which would reasonably be expected to (i) prohibit the
      purchase of, payment for or retention of the Common Stock by Helvetic or the
      consummation of the transactions contemplated by this Agreement or (ii) make
      the
      consummation of any such transactions illegal; and (c) all approvals legally
      required for the consummation of the transactions contemplated by this Agreement
      shall have been obtained and be in full force and effect at the Closing.

     

        Section
      5.02.  Conditions to Obligations
      of
      Affiliate.  The obligations
      of
      Affiliate to consummate the transactions contemplated hereby shall be subject
      to
      the fulfillment at or prior to the Closing Date of the following additional
      conditions, except as Affiliate may waive in writing: (a) Helvetic shall have
      complied with and performed in all material respects all of the terms,
      covenants, agreements and conditions contained in this Agreement which are
      required to be complied with and performed on or prior to Closing; (b) the
      representations and warranties of Helvetic in this Agreement shall have been
      true and correct on the date hereof or thereof, as applicable, and such
      representations and warranties shall be true and correct on and at the Closing
      (except those, if any, expressly stated to be true and correct at an earlier
      date), with the same force and effect as though such representations and
      warranties had been made on and at the Closing; and (c) the simultaneous
      purchase and delivery of 50,000 free trading shares from Stoecklein Law Group,
      which purchase shall be paid from the Transactional Fees as set forth
      herein.

     

        Section
      5.03.  Conditions to Obligations
      of
      Helvetic.  The obligations of Helvetic to consummate the
      transactions contemplated hereby shall be subject to the fulfillment at or
      prior
      to Closing of the following additional conditions, except as Helvetic may waive
      in writing: (a) the Affiliate and EXOT shall have complied with and performed
      in
      all material respects all of the terms, covenants, agreements and conditions
      contained in this Agreement which are required to be complied with and performed
      on or prior to Closing; and (b) the representations and warranties of Affiliate
      and EXOT in this Agreement shall have been true and correct on the date hereof
      or thereof, as applicable, and such representations and warranties shall be
      true
      and correct on and at the Closing (except those, if any, expressly stated to
      be
      true and correct at an earlier date), with the same force and effect as though
      such representations and warranties had been made on and at the Closing.

     

    ARTICLE
      VI

    

        Indemnification

     

        Section
      6.01.  Indemnification
      of
      Affiliate.  Subject to the terms and conditions of this Article
      VI, Helvetic agrees to indemnify, defend and hold harmless Affiliate, from
      and
      against any and all claims, liabilities and losses which may be imposed on,
      incurred by or asserted against, arising out of or resulting from, directly
      or
      indirectly:

    

    (a)           
      the inaccuracy of any representation or breach of any warranty of Helvetic
      contained in or made pursuant to this Agreement which was not disclosed to
      Affiliate in writing prior to the Closing; provided that no such
      notification shall be deemed to waive or abrogate any right of Affiliate with
      respect to conditions to Closing in Section 5.02;

    

    (b)           
      the breach of any covenant or agreement of Helvetic contained in this Agreement;
      or

    

    (c)           
      any claim to fees or costs for alleged services by a broker, agent, finder
      or
      other person claiming to act in a similar capacity at the request of Helvetic
      in
      connection with this Agreement;

    

    provided,
      however, that
      Helvetic shall not be liable for any portion of any claims, liabilities or
      losses resulting from a material breach by Affiliate, of any of its obligations
      under this Agreement or from Affiliate’s gross negligence, fraud or willful
      misconduct.

    

    Section
      6.02.  Indemnification
      of
      Helvetic.  Subject to the terms and conditions of this Article
      VI, from and after the Closing, EXOT and Affiliate, jointly and severally,
      agree
      to indemnify, defend and hold harmless Helvetic, their respective affiliates,
      their respective present and former directors, officers, shareholders, employees
      and agents and its respective heirs, executors, administrators, successors
      and
      assigns (the “Helvetic’s
      Indemnified Persons”), from and against any and all claims, liabilities
      and losses which may be imposed on, incurred by or asserted against any
      Helvetic’s Indemnified Person, arising out of or resulting from, directly or
      indirectly:

    

    (a)           
      the inaccuracy of any representation or breach of any warranty of the Affiliate
      or EXOT contained in or made pursuant to this Agreement which was not disclosed
      to Helvetic in writing prior to the Closing; provided that no such
      notification shall be deemed to waive or abrogate any right of Helvetic with
      respect to conditions to Closing in Section 5.03;

    

    (b)           
      the breach of any covenant or agreement of Affiliate or EXOT contained in this
      Agreement;

    

    (c)           
      any and all operations, activities, and events, of and/or impacting EXOT
      occurring prior to the Closing; or

    

    (d)           
      any claim to fees or costs for alleged services rendered by a broker, agent,
      finder or other person claiming to act in a similar capacity at the request
      of
      the Affiliate in connection with this Agreement;

    

    provided,
      however, that
      Affiliate and EXOT shall not be liable for any portion of any claims,
      liabilities or losses resulting from a material breach by Helvetic of its
      obligations under this Agreement or from a Helvetic Indemnified Person’s gross
      negligence, fraud or willful misconduct.

    

    Section
      6.03.  Indemnification
      of Helvetic
      and Affiliate by Brokers, Finders and Financial
      Advisors.  Except for William Joubert, who is referenced in
      Section 3.05, above, it shall be conclusively presumed that Helvetic has not
      had
      any broker, finder or financial advisor representing Helvetic directly or
      indirectly in connection with this Agreement, and Affiliate shall not have
      any
      liability to any broker, finder or financial advisor claiming by, through or
      under Helvetic.  Furthermore, Helvetic specifically indemnifies
      Affiliate from any and all such expenses except as provided
      herein.  Affiliate hereby indemnifies Helvetic from and against any
      claim of any broker, finder or financial advisor by, through or under
      Affiliate.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      VII

     

    Miscellaneous

    

    Section
      7.01.  Notices.  Any
      and all notices, requests or other communications hereunder shall be given
      in
      writing and delivered by: (a) regular, overnight or registered or certified
      mail
      (return receipt requested), with first class postage prepaid; (b) hand delivery;
      (c) facsimile transmission; or (d) overnight courier service, to the parties
      at
      the following addresses or facsimile numbers:

    

    (i)
      if to
      Affiliate,
      to:                                EXOT

    Attn:
      Ari
      Lee

    2132
      Horse Prairie Dr.

    Henderson,
      Nevada 89052

    

    With
      copies
      to:                           Donald
      J. Stoecklein

    Stoecklein
      Law Group

    402
      West
      Broadway, Suite 400

    San
      Diego, Nevada, 92101

               
      (619) 595-4882

               
      (619) 595-4883 FAX

                email:
      djs@slgseclaw.com

    

    

    (ii)
      if to Helvetic,
      to:                               Helvetic
      Capital Ventures AG

    Charidenstrasse
      25

    CH-8002
      Zurich, Switzerland

    +41-76-5641545

    Fax
      +41-71-5604000

    email:

    

    With
      copies
      to:                          Jared
      P. Febbroriello, Esq. LL.M.

    JPP
      Securities Law, LLC

    17111
      Kenton Drive

    Suite
      100B

    Cornelius,
      NC 28031

    (704)
      897-8334

    (888)
      608-5705 – FAX

    email:
      jaredfebb@jpfsecurities.com

    

    or
      at
      such other address or number as shall be designated by either of the parties
      in
      a notice to the other party given in accordance with this Section
      7.01.  Except as otherwise provided in this Agreement, all such
      communications shall be deemed to have been duly given: (A) in the case of
      a
      notice sent by regular or registered or certified mail, three business days
      after it is duly deposited in the mails; (B) in the case of a notice delivered
      by hand, when personally delivered; (C) in the case of a notice sent by
      facsimile, upon transmission subject to telephone confirmation of receipt;
      and
      (D) in the case of a notice sent by overnight mail or overnight courier service,
      the next business day after such notice is mailed or delivered to such courier,
      in each case given or addressed as aforesaid.

    

    Section
      7.02.  Benefit and
      Burden.  This Agreement shall inure to the benefit of, and
      shall be binding upon, the parties hereto and their successors and permitted
      assigns.

    

    Section
      7.03.  No Third Party
      Rights.  Nothing in this Agreement shall be deemed to create
      any right in any creditor or other person not a party hereto (other than
      Helvetic’s Indemnified Persons) and this Agreement shall not be construed in any
      respect to be a contract in whole or in part for the benefit of any third party
      (other than Helvetic’s Indemnified Persons).

    

    Section
      7.04.  Amendments and
      Waiver.  No amendment, modification, restatement or supplement
      of this Agreement shall be valid unless the same is in writing and signed by
      the
      parties hereto.  No waiver of any provision of this Agreement shall be
      valid unless in writing and signed by the party against whom that waiver is
      sought to be enforced.

    

    Section
      7.05.  Counterparts.  This
      Agreement may be executed in counterparts and by the different parties in
      separate counterparts, each of which when so executed shall be deemed an
      original and all of which taken together shall constitute one and the same
      agreement.

    

    Section
      7.06.  Captions and
      Headings.  The captions and headings contained in this
      Agreement are inserted and included solely for convenience and shall not be
      considered or given any effect in construing the provisions hereof if any
      question of intent should arise.

    

    Section
      7.07.  Construction.  The
      parties acknowledge that each of them has had the benefit of legal counsel
      of
      its own choice and has been afforded an opportunity to review this Agreement
      with its legal counsel and that this Agreement shall be construed as if jointly
      drafted by the parties hereto.

    

    Section
      7.08.  Severability.  Should
      any clause, sentence, paragraph, subsection, Section or Article of this
      Agreement be judicially declared to be invalid, unenforceable or void, such
      decision will not have the effect of invalidating or voiding the remainder
      of
      this Agreement, and the parties agree that the part or parts of this Agreement
      so held to be invalid, unenforceable or void will be deemed to have been
      stricken herefrom by the parties, and the remainder will have the same force
      and
      effectiveness as if such stricken part or parts had never been included
      herein.

    

    Section
      7.09.  Remedies.  The
      parties agree that the covenants and obligations contained in this Agreement
      relate to special, unique and extraordinary matters and that a violation of
      any
      of the terms hereof or thereof would cause irreparable injury in an amount
      which
      would be impossible to estimate or determine and for which any remedy at law
      would be inadequate.  As such, the parties agree that if either party
      fails or refuses to fulfill any of its obligations under this Agreement or
      to
      make any payment or deliver any instrument required hereunder or thereunder,
      then the other party shall have the remedy of specific performance, which remedy
      shall be cumulative and nonexclusive and shall be in addition to any other
      rights and remedies otherwise available under any other contract or at law
      or in
      equity and to which such party might be entitled.

    

    Section
      7.10.  Applicable
      Law.  THIS
      AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE
      GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEVADA,
      WITHOUT GIVING EFFECT TO THE CONFLICT OF LAW PRINCIPLES THEREOF.

    

    Section
      7.11.  Submission to
      Jurisdiction.  Each of the parties hereby: (a) irrevocably
      submits to the non-exclusive personal jurisdiction of any Nevada court, over
      any
      claim arising out of or relating to this Agreement and irrevocably agrees that
      all such claims may be heard and determined in such Nevada court; and (b)
      irrevocably waives, to the fullest extent permitted by applicable law, any
      objection it may now or hereafter have to the laying of venue in any proceeding
      brought in a Nevada court.

    

    Section
      7.12.  Expenses; Prevailing
      Party
      Costs.  The Affiliate, EXOT, and Helvetic shall pay their own
      expenses incident to this Agreement and the transactions contemplated hereby
      and
      thereby, including all legal and accounting fees and disbursements, and
      Affiliate shall be solely liable for any and all expenses of the Affiliate
      and/or EXOT which are incident to this Agreement and the transactions
      contemplated hereby and thereby (other than customary general, administrative
      and overhead expenses incurred in the ordinary course of
      business).  Notwithstanding anything contained herein or therein to
      the contrary, if any party commences an action against another party to enforce
      any of the terms, covenants, conditions or provisions of this Agreement, or
      because of a breach by a party of its obligations under this Agreement, the
      prevailing party in any such action shall be entitled to recover its losses,
      including reasonable attorneys’ fees, incurred in connection with the
      prosecution or defense of such action, from the losing party.

    

    Section
      7.13. Entire
      Agreement.  This Agreement sets forth all of the promises,
      agreements, conditions, understandings, warranties and representations among
      the
      parties with respect to the transactions contemplated hereby and thereby, and
      supersedes all prior agreements, arrangements and understandings between the
      parties, whether written, oral or otherwise.

    

    Section
      7.14.  Faxed
      Signatures.  For purposes of this Agreement, a faxed signature
      shall constitute an original signature.

    

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

    

    “AFFILIATE”

    

                                                                                        
      /s/ Ari Lee

    Ari
      Lee

    

    Approved
      By:

    EXOTACAR,
      INC.

    

                                                                           
      /s/ Ari Lee 

    Name:
      Ari Lee

    Title:
      President

    

    

    “HELVETIC”

     

    /s/
      Helvetic Capital
      Ventures AG

    Helvetic
      Capital Ventures AG

     

     

    EXHIBIT
      A

    

    

    
      	
              NAME

            	
              COMMON
                SHARES TO BE 

            

    

     

    DELIVERED
      AT CLOSING

    

    Ari
      Lee                                                
750,000

     

    

     

    TOTAL                                              
      750,000

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]