Document:

aafinancial8kex105_3122009.htm

    

    

    Exhibit
10.5

    

    

    

    SECOND AGREEMENT TO AMEND
AND EXTEND AGREEMENT OF MERGER AND PLAN OF REORGANIZATION

     

    THIS
AGREEMENT TO AMEND AND EXTEND AGREEMENT OF MERGER AND PLAN OF REORGANIZATION is
made and entered into on March 11, 2009, by and among ACROSS AMERICA FINANCIAL
SERVICES, INC., a Colorado corporation (“Parent”), ACROSS
AMERICA ACQUISITION CORP., a Colorado corporation (“Acquisition Corp.”),
which is a wholly-owned subsidiary of Parent, and APRO BIO PHARMACEUTICAL
CORPORATION, a Colorado corporation (the “Company”).

     

    WHEREAS,
the Parties have entered into an Agreement of Merger and Plan of Reorganization
dated November 17, 2008 (“Agreement”) and an Agreement to Amend and Extend
Agreement of Merger and Plan of Reorganization dated February 11, 2009 (“First
Amendment”); and

     

    WHEREAS,
the First Amendment provides that it will terminate on March 11, 2009 if a
Closing has not occurred; and

     

    WHEREAS,
the Parties wish to amend to Agreement to extend the termination
deadline.

     

    NOW,
THEREFORE, in consideration of the mutual agreements and covenants hereinafter
set forth, the parties hereto agree as follows:

     

    1.           Section
12.1 of the Agreement shall be amended to insert the date of March 31, 2009 in
place of the date of March 11, 2009.

     

    2.           In
all other respects, the Agreement shall remain in full force and
effect.

     

    IN
WITNESS WHEREOF, the parties hereto have executed this Agreement to be binding
and effective as of the day and year first above written.

     

    
      	 
      	
              PARENT:

               

              ACROSS
      AMERICA FINANCIAL SERVICES, INC.

               

              By:  
      /s/ Brian L. Klemsz

              Brian
      L. Klemsz

              President
      and Chief Executive Officer

               

            

    

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
 

    
      	 
      	
              ACQUISITION
      CORP.:

               

              ACROSS
      AMERICA ACQUISITION CORP.

               

              By:   /s/Brian
      L. Klemsz

              Brian
      L. Klemsz

              President
      and Chief Executive Officer

               

               

            
	 
      	
              THE
      COMPANY:

               

              APRO
      BIO PHARMACEUTICAL CORPORATION

               

              By:   /s/
      Vicki D.E. Barone

              Vicki
      D.E. Barone

              Chairmandirectorfeeschedule.htm

    Director
Compensation

    Committee
Approved February 17, 2009

    Board
Approved February 17, 2009

    Effective
May1, 2009

    

    Board of Director
Retainer:

    Outside
directors to receive an annual retainer of $32,200 to be paid in a combination
of cash and restricted stock..

    

    Cash:  A monthly
cash payment of $2,100 ($25,200 annually) to be paid at the beginning of the
month following the month of service.  Directors may miss a maximum of
two scheduled board meetings without penalty.

    

    Restricted
Stock:  Annually, subject to full board approval, timing and
vesting qualifications, outside directors will receive an equity award
(restricted stock) with an economic value of $7,000.

    

    Special Service
Retainer

    Special
quarterly service retainers are paid the month following the end of the quarter
for the following service

    

    Board
Chair $2,800

    Audit
Chair $2,500

    Compensation
Chair $1,500

    Governance/Nominating
Chair $1,500

    ALCO
Chair $1,500

    Executive
committee members $1,500

    (Eligible
if non-employee and not receiving Chair

    Retainer)

    

    Committee
Meetings

    In addition to the annual retainer,
attendance at committee meetings entitles outside directors to additional
compensation in the amount of $200 for attendance at scheduled “in-person”
committee meetings and $100 for telephone meetings.

    

    Telephone Board
Meetings

    Occasionally
it is necessary to call a telephone meeting of the board of
directors.  Directors attending these meetings are entitled to
$100.AGREEMENT

Exhibit 10:01

THIS AGREEMENT is made on the 9th day of March, 2009

Between

ORGANA GARDENS INC. (OGI), a private Nevada Corporation, 

with offices at 8804 27th Ave, N.W. Edmonton, Alberta T6K 2X4

And

SHOTGUN ENERGY CORPORATION (SEC), a publicly traded Delaware Corporation, with offices at 719 30th Ave, Pointe-Calumet Quebec, J0N 1G1

1. RECITALS

1.1 Recognizing the mutual benefits to be gained through having the assets of OGI’s present and future designs and products acquired by SEC, a publicly traded company, who in turn issue shareholders of OGI shares in SEC.

SEC and OGI enter into this Agreement and consent to the following:

2. PURPOSE

2.1 The purpose of this Agreement is to outline the terms by which SEC will acquire the assets of OGI and the terms by which OGI will transfer those assets.  Specifically, but not limited to, all designs, patents, engineering, models and intellectual properties pertaining to:  

 

The Organa Garden System-Discovery (OGS-D) which provides for high density, high yield production for the Home Gardner. Engineered and designed for use in small farms or urban warehouses, the OGS-D provides a sustainable, continual source of agricultural products for the modern gardener. 

The Organa Garden System-Enterprise (OGS-E) is a stainless steel, professional grade vertical farming hydroponics system designed for use in large-scale commercial farming and growing operations, providing for ultra-high density, high-yield production. 

2.2 SEC will acquire the assets outlined in clause 2.1 and all Proprietary Information, such as, blueprints, patents, business plans, data reports, methods of doing business, contact persons, customer lists, studies findings and ideas, but not limited to these items.

2.3 SEC will provide certain of its representatives to disclose and receive those assets and Proprietary Information in a timely and organized manner. 

1

    

2.4 Both parties will maintain the trade secret status of its respective assets and Proprietary Information.

3. FURTHER AGREEMENTS   

3.1 Supplemental agreement(s) shall set out in detail the responsibilities of each party in respect of:

(a) Manner and basis of acquiring the assets and Proprietary Information of OGI.

(b) Participation of each of the parties on the Board of Directors and Management of SEC and OGI.

© Evaluating and implementing a business strategy to market and sell the OGI family of designs and products.

(d) any other terms and conditions necessary for the achievement of the proposal.

4. FINANCIAL CONSIDERATIONS

4.1 SEC will issue up to 25,000,000 Rule 144 shares of its common stock to OGI, to be held in trust and released based on the following terms and gross revenue requirements:

(a) Release of 10,000,000 shares of SEC upon signing this Agreement.

(b) Release of 5,000,000 shares of SEC upon attaining $1,000,000 US in gross revenue.

(c) Release of 5,000,000 shares of SEC upon attaining $2,500,000 US in gross revenue.

(d) Release of 5,000,000 shares of SEC upon attaining $4,000,000 US in gross revenue. 

4.2 SEC will raise up to $500,000 US to market and fulfill the required obligations of OGI as outlined in the supplemental agreement(s) to follow.

4.3 SEC and OGI agree to allow the shares to sit in trust for a period of 5 years in order for OGI to meet its sales goals. Should the requirements in 4.1 above not be met in all or part, then all of the remaining shares will be returned back to the treasury of SEC.

5. TERM OF AGREEMENT

5.1 This Agreement shall commence on the date written above and shall continue for a period of thirty (30) days, the due diligence period, while supplementary agreements are being prepared.

5.2 This Agreement may not be terminated without the written notice of both OGI and SEC

5.3 This Agreement may be amended or varied from time to time provided that such an amendment or variation is evidenced in writing and signed by the parties. 

6. EFFECTIVE DATE

6.1 This Agreement will become effective from the date first shown above.

Signatures:

/s/: Christopher Scheive

/s/: Justin Liu

_______________________

__________________________

Shotgun Energy Corporation

Organa Gardens Inc.

By its: President

By its: President

  2Secretarial Certificate of Resolution

Exhibit 10.02

CERTIFICATE OF AMENDMENT

of

ARTICLES OF INCORPORATION

of

SHOTGUN ENERGY CORPORATION

A Nevada Corporation

The undersigned Christopher Scheive, President and Jaclyn Cruz, Secretary of Shotgun Energy Corporation does hereby certify that a special Meeting of the Board of Directors held at the offices of the Corporation on February 25, 2009, at which a quorum was present, the following resolutions were duly passed:

RESOLVED:

That the Articles of Incorporation of Shotgun Energy Corporation shall be amended, subject to shareholder approval, to change the name of Shotgun Energy Corporation to Organa Gardens International Inc. in accordance with Section 78.385 of the Nevada Revised Statute and it is further 

RESOLVED:

A majority of the shareholders on the record of February 15, 2009, approved the aforesaid resolutions in accordance with Section 78.209 of the Nevada Revised Statute. The total number of outstanding shares of common stock entitled to vote with respect to the resolutions was 18,617,134 shares and the number of shares voting in favor of the resolution was 10,662,662 exceeding the vote required, such required vote being 9,494,738 shares.

RESOLVED:

That the officers of the corporation and each of them is authorized and empowered to arrange for and purchase new stock certificates of the corporation to be issued to shareholders and to represent the Common Stock of this Corporation issuable pursuant to the name change and such share certificates, as determined by the officers, shall be deemed to be the shares of this corporation, and it in further

RESOLVED:

That the officers of the corporation and each of them is authorized and empowered to do such things and execute such documents as may be necessary in order to effectuate the purpose of the foregoing resolutions.

RESOLVED:

That the name change shall be effective at the opening of business March 31, 2009, being 6:30 A.M. EST., unless The Financial Industry Regulatory Authority (FINRA), the governing body conducting a review of this amendment, elects to specify an alternate effective date.

 RESOLVED:

The Articles of Incorporation of Shotgun Energy Corporation are hereby amended as follows:

ARTICLE 1

(amended)

The name of Corporation is Organa Gardens International Inc.

I, the undersigned Secretary of Shotgun Energy Corporation DO HEREBY CERTIFY that the foregoing is a true, complete and accurate copy of resolutions duly adopted by the Board of Directors of the said Corporation at a special meeting held on the aforementioned day, at which a quorum of the Directors were present; and I do further certify that these resolutions have not been altered, amended repealed or rescinded and they are now in full force and effect.

Witness my and the Seal of the Corporation this 25th day of February, 2009

/s/: Christopher Scheive

Dated:

February 25, 2009

___________________________________

Christopher Scheive, President & Director

/s/: Jaclyn Cruz

Dated:

February 25, 2009

___________________________________

Jaclyn Cruz, Secretary & Director

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