Document:

ex43.htm

    Exhibit
4.3

     

    ADDENUM
No. 1 TO THE CONVERTIBLE PROMISSORY NOTE

    

    The
undersigned parties hereby agreed to amend that certain Convertible Promissory
Note (the “Note”) issued by Home Savers Holding Corp. as follows:

    

    
      	
              1.  

            	
              Section
      3(a) of the Note is amended and restated as
  follows:

            

    

    

    (a)                 Conversion.  Conversion
shall occur automatically upon the Company’s becoming a Reporting Company (the
“Conversion Event”).  Upon the Conversion Event, the entire unpaid
principal balance of this Note plus any unpaid interest will automatically
convert into Common Stock of the Company at a price equal to the conversion
price of $0.50 per share.  However, in the event that principal stock
holders are required to pledge their shares of the Reporting Company, then the
note will not convert until such time that the pledge is released.

    

    
      	
              2.  

            	
              Section
      1.1 of the Warrant is amended and restated as
  follows:

            

    

    

    1.1                 General.  This
Warrant is exercisable at the option of the holder of record hereof, at any time
or from time to time, up to the Expiration Date for all or any part of the
shares of Common Stock (but not for a fraction of a share) which may be
purchased hereunder of the Reporting Company that the Company intends to merge
into.  However, in the event that principal stock holders are required
to pledge their shares of the Reporting Company, then the warrant will not
convert until such time that the pledge is released.  The Company
agrees that the Warrant Shares shall be and are deemed to be issued to the
Holder hereof as the record owner of the Warrant Shares as of the close of
business on the date on which this Warrant shall have been surrendered, properly
endorsed, the completed, executed Form of Subscription delivered, and payment
made for the Warrant Shares.  Certificates for Warrant Shares so
purchased, together with any other securities or property to which the Holder
hereof is entitled upon such exercise, shall be delivered to the Holder hereof
by the Company at the Company’s expense within a reasonable time after the
rights represented by this Warrant have been so exercised.  In case of
a purchase of less than all the shares which may be purchased under this
Warrant, the Company shall cancel this Warrant and execute and deliver a new
Warrant or Warrants of like tenor for the balance of the shares purchasable
under the Warrant surrendered upon such purchase to the Holder hereof within a
reasonable time.  Each stock certificate so delivered shall be in such
denominations of Warrant Shares as may be requested by the Holder hereof and
shall be registered in the name of such Holder.

     

    IN
WITNESS WHEREOF, both parties have caused this addendum to be duly executed by
its duly authorized party this 9th day
of  July, 2009.

     

    

    Home
Savers Holding Corp.

    

    By:______________________                                                                                     __________________________

    Name:

    Title:Unassociated Document

    Exhibit 10.1

    SHARE
EXCHANGE AGREEMENT

    

    SHARE EXCHANGE AGREEMENT,
dated as of July 10, 2009 (the “Agreement”), by and among GOLDEN KEY INTERNATIONAL INC.,
a Delaware corporation (“Purchaser”) and HOME SAVERS HOLDING CORP., a
Nevada corporation, (the “Company”), and each of the shareholders of the Company
set forth on the signature page hereof (collectively, the
“Sellers”).

    

    
      	
               
      

            	
              WITNESSETH

            

    

    

    WHEREAS, the Company, through
its wholly owned subsidiaries, is in the business of real estate debt
restructuring; and

    

    WHEREAS, the Sellers desire to
sell to Purchaser and the Purchaser desires to purchase from the Sellers, 100%
of the outstanding securities of the Company in exchange for shares of common
stock of the Purchaser and upon the terms and conditions hereinafter set forth;
and

    

    WHEREAS, certain terms used in
this Agreement are defined in Article 1; and

    

    WHEREAS, it is intended that
the Acquisition (as defined below) shall qualify for United States federal
income tax purposes as a reorganization within the meaning of Section 368 of the
Internal Revenue Code of 1986, as amended.

    

    NOW THEREFORE in consideration
of the premises and the mutual covenants, agreements, representations and
warranties contained herein, and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the parties hereto
hereby agree as follows:

    

    

    ARTICLE
1.

     

    DEFINITIONS
AND INTERPRETATION

     

    1.1 Definitions.  As
used in this Agreement, the following terms when capitalized in this Agreement
shall have the following meanings:

     

    
      	
              (a)  

            	
               “Affiliates" shall mean,
      with respect to any Person, any and all other Persons that control, are
      controlled by, or are under common control with, such Person. For purposes
      of the foregoing, "control" of a Person shall mean direct or indirect
      ownership of 50% or more of the securities or other interests of such
      Person having by their terms ordinary voting power to elect or appoint a
      majority of the board of directors or others performing similar functions
      with respect to such Person.

            

    

     

    
      	
              (b)  

            	
              “Acquisition” means the
      Acquisition, at the Closing, of the Company by Purchaser pursuant to this
      Agreement;

            

    

     

    
      	
              (c)  

            	
              “Acquisition Shares”
      means the 14,296,788 shares of common stock of the  Purchaser to
      be issued to the Sellers at Closing pursuant to the terms of the
      Acquisition;

            

    

     

    
      	
              (d)  

            	
              "Business Day" shall
      mean any day other than Saturday, Sunday and any day on which banking
      institutions in the United States are authorized by law or other
      governmental action to close;

            

    

     

     

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

     

    
      	
              (e)  

            	
              “Closing Date” means the
      day on which all conditions precedent to the completion of the
      transactions contemplated hereby have been satisfied or
      waived;

            

    

     

    
      	
              (f)  

            	
              "Claim Notice" means
      written notification pursuant to Section 9.3 of a Third Party Claim as to
      which indemnity under Section 9.1 is sought by an Indemnified
      Party.

            

    

     

    
      	
              (g)  

            	
              "Code" means the
      Internal Revenue Code of 1986, as amended, and the rules and regulations
      promulgated thereunder.

            

    

     

    
      	
              (h)  

            	
              "Contract" shall mean an
      agreement, written or oral, between the Company and any other Person which
      obligates either the Company or such other Person to do or not to do a
      particular thing.

            

    

     

    
      	
              (i)  

            	
              "Election Notice" means
      a written notice provided by the Sellers or Purchaser, as the case may be,
      in respect of a Tax Claim to the effect that it elects to contest, and to
      control the defense or prosecution of, such Tax Claim as provided in this
      Agreement.

            

    

     

    
      	
              (j)  

            	
              "ERISA" shall mean the
      Employee Retirement Income Security Act of 1974, as
    amended.

            

    

     

    
      	
              (k)  

            	
              "ERISA Affiliate" shall
      mean any entity that would be deemed to be a "single employer" with the
      Company under Section 414(b), (c), (m) or (o) of the Code or Section 4001
      of ERISA.

            

    

     

    
      	
              (l)  

            	
              "Environmental
      Liabilities" means any cost, damages, expense, liability,
      obligation, or other responsibility arising from or under (a) any
      Environmental Law and consisting of or relating to (i) any environmental
      matters or conditions (including on-site or off-site contamination and
      environmental regulation of chemical substances or products); (ii) fines,
      penalties, judgments, awards, settlements, legal or administrative
      proceedings, out-of-pocket damages and necessary and required response,
      investigative, remedial, or inspection costs and expenses arising under
      Environmental Law; (iii) financial responsibility under Environmental Law
      for clean-up costs or corrective action, including any necessary and
      required investigation, clean-up, removal, containment, or other
      remediation or response actions required by Environmental Law and for any
      natural resource damages; or (iv) any other compliance, corrective,
      investigative, or remedial measures required under Environmental Law; or
      (b) any common law causes of action, including, but not limited to,
      negligence, trespass or nuisance, based on violation by the Company of
      Environmental Laws, releases by the Company of Hazardous Materials or
      actions or omissions by the Company that expose others to Hazardous
      Materials. The terms "removal," "remedial," "response action", and
      "release" shall have the meanings provided for such terms under, and shall
      include the types of activities covered by, the United States
      Comprehensive Environmental Response, Compensation, and Liability Act, 42
      U.S.C. Section 9601 et seq., as amended
  ("CERCLA").

            

    

     

    
      	
              (m)  

            	
              "Environmental Laws"
      shall mean all federal, state and local Laws relating to public health, or
      to pollution or protection of the environment (including, without
      limitation, ambient air, surface water, groundwater, land surface or
      subsurface strata) including, without limitation, the Clean Air Act, as
      amended, CERCLA, the Resource Conservation and Recovery Act of 1976, as
      amended ("RCRA"), the Toxic Substances Control Act, the Federal Water
      Pollution Control Act, as amended, the Safe Drinking Water Act, as
      amended, the Hazardous Materials Transportation Act, as amended, the Oil
      Pollution Act of 1990, any state Laws implementing the foregoing federal
      Laws, and all other Laws relating to or regulating (i) emissions,
      discharges, releases, or cleanup of pollutants, contaminants, chemicals,
      polychlorinated biphenyls (PCB's), oil and gas exploration and production
      wastes, brine, solid wastes, or toxic or Hazardous Materials or wastes
      (collectively, the "Polluting Substances"), (ii) the generation,
      processing, distribution, use, treatment, handling, storage, disposal, or
      transportation of Polluting Substances, or (iii) environmental
      conservation or protection. References in this Agreement to Environmental
      Laws existing or in effect as of a particular date shall include written
      administrative interpretations and policies then existing or in
      effect.

            

    

     

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

     

    
      	
              (n)  

            	
              "Environmental Permit"
      means any federal, state, local, provincial, or foreign permits, licenses,
      approvals, consent or authorizations required by any Governmental or
      Regulatory Authority under or in connection with any Environmental Law and
      includes any and all orders, consent orders or binding agreements issued
      or entered into by a Governmental or Regulatory Authority under any
      applicable Environmental Law.

            

    

     

    
      	
              (o)  

            	
              "Governmental or Regulatory
      Authority" shall mean any federal, state, regional, municipal or
      local court, legislative, executive, Native American or regulatory
      authority or agency, board, commission, department or subdivision
      thereof.

            

    

     

    
      	
              (p)  

            	
              "Hazardous Activity"
      means the distribution, generation, handling, importing, management,
      manufacturing, processing, production, refinement, release, storage,
      transfer, transportation, treatment, or use (including any withdrawal or
      other use of groundwater) of Hazardous Materials in, on, under, about, or
      from the Company’s facilities or any part thereof into the
      environment.

            

    

     

    
      	
              (q)  

            	
              "Hazardous Materials"
      means (i) any petroleum or petroleum products, radioactive materials,
      asbestos in any form that is, or that is likely to become, friable, urea
      formaldehyde foam insulation and transformers or other equipment that
      contain dielectric fluid containing levels of polychlorinated biphenyls
      (PCBs), or (ii) any chemicals, materials, substances or wastes which are
      now or hereafter become defined as or included in the definition of
      "hazardous substances," "hazardous wastes," "hazardous materials,"
      "extremely hazardous wastes," "restricted hazardous wastes," "toxic
      substances," "toxic pollutants" or words of similar import, under any
      applicable Environmental Law.

            

    

     

    
      	
              (r)  

            	
              "Indemnified Party"
      means any Person entitled to indemnification under any provision of
      Article 9.

            

    

     

    
      	
              (s)  

            	
              "Indemnifying Party"
      means any Person obligated to provide indemnification under any provision
      of Article 9.

            

    

     

    
      	
              (t)  

            	
              "Law" shall mean any
      federal, state, county, or local laws, statutes, regulations, rules,
      codes, ordinances, orders, decrees, judgments or injunctions enacted,
      adopted, issued or promulgated by any Governmental or Regulatory
      Authority, from time to time.

            

    

     

    
      	
              (u)  

            	
              "Lien" shall mean any
      mortgage, deed of trust, pledge, lien, claim, security interest, covenant,
      restriction, easement, preemptive right, or any other encumbrance or
      charge of any kind.

            

    

     

    
      	
              (v)  

            	
              "Material Contract"
      shall have the meaning set forth in Section
  4.14.

            

    

     

    
      	
              (w)  

            	
              “Material Adverse
      Effect” shall mean any material adverse effect on the business or
      financial condition of the Company;

            

    

     

    
      	
              (x)  

            	
               “Order” shall mean
      any writ, judgment, decree, injunction or similar order of any
      Governmental or Regulatory Authority (in each such case whether
      preliminary or final).

            

    

     

    
      	
              (y)  

            	
              “Place of Closing” means
      the offices of the Law Offices of Stephen M. Fleming PLLC, or such other
      place as Purchaser and the Sellers may mutually agree
  upon;

            

    

     

    
      	
              (z)  

            	
              "Permitted Lien" shall
      mean: (a) liens created under any Lease, except any lien arising as a
      result of any failure to timely make any payment or failure to perform any
      other obligation or other default under such Lease; (b) liens for Taxes
      that are not yet due and payable or that are being contested in good faith
      by appropriate proceedings; (c) mechanics, materialmen's, landlords',
      carriers', warehousemen's, and other liens imposed by law incurred in the
      ordinary course of business; (d) zoning restrictions, land use
      regulations, declarations, reservations, provisions, covenants,
      conditions, waivers, restrictions on the use of property and third party
      easements, rights of way, leases or similar matters that are recorded in
      the county records where the effected property is located and do not
      prohibit the use of the property as currently used; (e) the absence of
      executed rights of way or easements, or a defect in any executed right of
      way or easement, where such rights have been or can be otherwise obtained
      through a proceeding under prescription or other operation of law; (f)
      deposits or pledges to secure obligations under worker's compensation,
      social security or similar laws, or under unemployment insurance; (g)
      deposits or pledges to secure bids, tenders, contracts (other than
      contracts for the payment of money), leases, statutory obligations, surety
      and appeal bonds, performance bonds and other obligations of like nature
      arising in the ordinary course of the Company's business and made, created
      or arising prior to the Closing Date; (h) leases or subleases granted by
      or to others; and (i) precautionary Uniform Commercial Code financing
      statements regarding operating leases which leases are either disclosed
      pursuant to Article 3 hereof or no longer in
  effect.

            

    

     

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

     

    
      	
              (aa)  

            	
              "Person" shall mean an
      individual, partnership, joint venture, trust, corporation, limited
      liability company or other legal entity or Governmental or Regulatory
      Authority.

            

    

     

    
      	
              (bb)  

            	
              “Post-Closing Period”
      means any taxable period or portion thereof beginning after the Closing
      Date. If a taxable period begins on or before the Closing Date and ends
      after the Closing Date, then the portion of the taxable period that begins
      on the day following the Closing Date shall constitute a Post-Closing
      Period.

            

    

     

    
      	
              (cc)  

            	
              "Pre-Closing Period"
      means any taxable period or portion thereof that is not a Post-Closing
      Period.

            

    

     

    
      	
              (dd)  

            	
              “Purchaser Material Adverse
      Effect” shall mean any material adverse effect on the business or
      financial condition of the
Purchaser;

            

    

     

    
      	
              (ee)  

            	
              “Remedial Action” shall
      mean any removal,
      remediation, response, clean up or other corrective action to respond to,
      remove or otherwise address any Environmental
  Liability.

            

    

     

    
      	
              (ff)  

            	
              “Shares” means all of the
      issued and outstanding shares of common stock of the Company as defined in
      Section 3.3.

            

    

     

    
      	
              (gg)  

            	
              "Taxes" shall mean any
      and all taxes, charges, fees, levies or other assessments, including,
      without limitation, all net income, gross income, gross receipts, excise,
      stamp, real or personal property, ad valorem, withholding, estimated,
      social security, unemployment, occupation, use, sales, service, service
      use, license, net worth, payroll, franchise, severance, transfer,
      recording or other taxes, assessments or charges imposed by any
      Governmental or Regulatory Authority, whether computed on a separate,
      consolidated, unitary, combined or other basis, and in each case such term
      shall include any interest, penalties, or additions to tax attributable
      thereto.

            

    

     

    
      	
              (hh)  

            	
              "Tax Return" shall mean
      any return, report or similar statement required to be filed with respect
      to any Tax (including any attached schedules), including, without
      limitation, any information return, claim for refund, amended return or
      declaration of estimated Tax and including any return of an affiliated,
      combined or unitary group.

            

    

     

    Any other
terms defined within the text of this Agreement will have the meanings so
ascribed to them.

    

    1.2 Captions and Section
Numbers.  The headings and section references in this Agreement
are for convenience of reference only and do not form a part of this Agreement
and are not intended to interpret, define or limit the scope, extent or intent
of this Agreement or any provision thereof.

     

    1.3 Section References and
Schedules.  Any reference to a particular “Article”, “Section”,
“paragraph”, “clause” or other subdivision is to the particular Article,
section, clause or other subdivision of this Agreement and any reference to a
Schedule by number will mean the appropriate Schedule attached to this Agreement
and by such reference the appropriate Schedule is incorporated into and made
part of this Agreement.

     

    1.4 Severability of
Clauses.  If any part of this Agreement is declared or held to
be invalid for any reason, such invalidity will not affect the validity of the
remainder which will continue in full force and effect and be construed as if
this Agreement had been executed without the invalid portion, and it is hereby
declared the intention of the parties that this Agreement would have been
executed without reference to any portion which may, for any reason, be
hereafter declared or held to be invalid.

     

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

     

    ARTICLE
2.

     

    THE
ACQUISITION

     

    2.1 The
Acquisition.  Subject to the terms and conditions set forth in
this Agreement and in reliance on the representations, warranties, covenants and
conditions herein contained, the Sellers hereby agree to sell, assign and
deliver to Purchaser the Shares in exchange for the Acquisition Shares on the
Closing Date and to transfer to Purchaser on the Closing Date a 100% undivided
interest in and to the Shares free from all liens, mortgages, charges, pledges,
encumbrances or other burdens (other than those that may arise under federal or
state securities laws restricting the right to sell or transfer the Shares) with
all rights now or thereafter attached thereto.

     

    2.2 Purchase Price;
Allocation.  The purchase price for the purchase of the Shares
shall be the  Acquisition Shares allocated on the basis of 1.4296788
Acquisition Shares for each one Share held by Sellers in accordance with Exhibit A attached
hereto.

     

    2.3 Adherence with Applicable
Securities Laws.  Each of the Sellers agrees that he is
acquiring the Acquisition Shares for investment purposes and will not offer,
sell or otherwise transfer, pledge or hypothecate any of the Acquisition Shares
issued to him (other than pursuant to an effective Registration Statement under
the Securities Act of 1933, as amended (the “Securities Act”) directly or
indirectly unless:

     

    
      	
              (a)  

            	
              the
      sale is to Purchaser;

            

    

     

    
      	
              (b)  

            	
              the
      sale is made pursuant to the exemption from registration under the
      Securities Act,
      provided by Rule 144 thereunder; or

            

    

     

    
      	
              (c)  

            	
              the
      Acquisition Shares are sold in a transaction that does not require
      registration under the Securities Act or any applicable United States
      state laws and regulations governing the offer and sale of securities, and
      the vendor has furnished to Purchaser an opinion of counsel to that effect
      or such other written opinion as may be reasonably required by
      Purchaser.

            

    

     

    The
Sellers acknowledge that the certificates representing the Acquisition Shares
shall bear the following legend:

     

    
    

     

    
      	 	
               THESE
      SECURITIES HAVE NOT BEEN REGISTEREDUNDER
      THE SECURITIES ACT OF 1933. THEY MAY NOTBE
      SOLD, OFFERED FOR SALE, PLEDGED,HYPOTHECATED
      OR OTHERWISE TRANSFERRED INTHE
      ABSENCE OF A REGISTRATION STATEMENT WITHRESPECT
      TO THE SECURITIES UNDER SUCH ACT ANDTHE
      OPINION OF COUNSEL REASONABLY SATISFACTORY
      TO THE COMPANY THAT SUCH REGISTRATION
      IS NOT REQUIRED OR UNLESS SOLD PURSUANT
      TO RULE 144 OR RULE 144A OF SUCH ACT.

            	 

    

     

    2.4 Closing.  The
parties hereto shall use their best efforts to close the transactions
contemplated by this Agreement (the “Closing”), by July 24, 2009.

     

     

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    
 

    ARTICLE
3.

     

    REPESENTATIONS
AND WARRANTIES OF THE COMPANY AND SELLERS

     

    The
Company and Sellers hereby jointly and severally represent and warrant to
Purchaser, that:

    

    3.1  Organization, Standing and
Power. The Company is a corporation duly organized, validly existing and
in good standing under the laws of the State of Nevada, with full corporate
power and corporate authority to (i) own, lease and operate its properties, (ii)
carry on the business as currently conducted by it. There are no states or
jurisdictions in which the character and location of any of the properties owned
or leased by the Company, or the conduct of the Company’s business makes it
necessary for the Company to qualify to do business as a foreign corporation,
except for those jurisdictions in which the failure to so qualify would not have
a Material Adverse Effect on the business or operations of the
Company.

     

    3.2 Authorization of
Agreement.  Each Seller has all requisite power, authority and
legal capacity to execute and deliver this Agreement, and each other agreement,
document, or instrument or certificate contemplated by this Agreement or to be
executed by such Seller in connection with the consummation of the transactions
contemplated by this Agreement (together with this Agreement, the “Seller
Documents”), and to consummate the transactions contemplated hereby and
thereby.  This Agreement has been, and each of the Seller Documents
will be at or prior to the Closing, duly and validly executed and delivered by
each Seller and (assuming the due authorization, execution and delivery by the
other parties hereto and thereto) this Agreement constitutes, and each of the
Seller Documents when so executed and delivered will constitute, legal, valid
and binding obligations of each Seller, enforceable against each Seller in
accordance with their respective terms, subject to applicable bankruptcy,
insolvency, reorganization, moratorium and similar laws affecting creditors'
rights and remedies generally, and subject, as to enforceability, to general
principles of equity, including principles of commercial reasonableness, good
faith and fair dealing (regardless of whether enforcement is sought in a
proceeding at law or in equity).

     

    3.3  Capitalization. The
authorized capital stock of the Company consists of 75,000,000 shares of common
stock, $0.001 par value, 10,000,000 shares of which are issued and outstanding
(the “Shares”). All of the Shares are duly authorized, validly issued, fully
paid and nonassessable.  There are no options, warrants or other
rights, agreements, arrangements or commitments of any character relating to the
issued or unissued capital stock of the Company or obligating the Company to
issue or sell any shares of capital stock of or other equity interests in the
Company. There is no personal liability, and there are no preemptive rights with
regard to the capital stock of the Company, and no right-of-first refusal or
similar catch-up rights with regard to such capital stock. Except for the
transactions contemplated by this Agreement, there are no outstanding
contractual obligations or other commitments or arrangements of the Company to
(A) repurchase, redeem or otherwise acquire any shares of the shares of the
Company (or any interest therein) or (B) to provide funds to or make any
investment (in the form of a loan, capital contribution or otherwise) in any
other entity, or (C) issue or distribute to any person any capital stock of the
Company, or (D) issue or distribute to holders of any of the capital stock of
the Company any evidences of indebtedness or assets of the Company. All of the
outstanding securities of the Company have been issued and sold by the Company
in full compliance in all material respects with applicable federal and state
securities laws.

     

    3.4 Corporate
Records.

     

    
      	
              (a)  

            	
              The
      Sellers and the Company have delivered to the Purchaser true, correct and
      complete copies of the certificate of incorporation (certified by the
      Secretary of State or other appropriate official of the applicable
      jurisdiction of organization) and by-laws (certified by the secretary,
      assistant secretary or other appropriate officer) or comparable
      organizational documents of the
Company.

            

    

     

    
      	
              (b)  

            	
              The
      minute books of the Company previously made available to the Purchaser
      contain complete and accurate records of all meetings and accurately
      reflect all other corporate action of the stockholders and board of
      directors (including committees thereof) of the Company.  The
      stock certificate books and stock transfer ledgers of the Company
      previously made available to the Purchaser are true, correct and
      complete.  All stock transfer taxes levied or payable with
      respect to all transfers of shares of the Company prior to the date hereof
      have been paid and appropriate transfer tax stamps
  affixed.

            

    

     

    3.5 Conflicts; Consents of Third
Parties.

     

    
      	
              (a)  

            	
              None
      of the execution and delivery by the Company or any Seller of this
      Agreement and the Seller Documents, the consummation of the transactions
      contemplated hereby or thereby, or compliance by the Company or any Seller
      with any of the provisions hereof or thereof will (i) conflict with, or
      result in the breach of, any provision of the articles of incorporation or
      by-laws or comparable organizational documents of the Company; (ii)
      conflict with, violate, result in the breach or termination of, or
      constitute a default under any note, bond, mortgage, indenture, license,
      agreement or other instrument or obligation to which the Company is a
      party or by which any of them or any of their respective properties or
      assets is bound; (iii) violate any statute, rule, regulation, order or
      decree of any governmental body or authority by which the Company is
      bound; or (iv) result in the creation of any Lien upon the properties or
      assets of the Company or any subsidiary of the Company except, in case of
      clauses (ii), (iii) and (iv), for such violations, breaches or defaults as
      would not, individually or in the aggregate, have a Material Adverse
      Effect.

            

    

     

    
      	
              (b)  

            	
              No
      consent, waiver, approval, Order, permit or authorization of, or
      declaration or filing with, or notification to, any Person or Governmental
      or Regulatory Authority is required on the
      part of any Seller, the Company in connection with the execution and
      delivery of this Agreement or the Seller Documents, or the compliance by
      each Seller or the Company as the case may be, with any of the provisions
      hereof or thereof.

            

    

     

    3.6 Ownership and Transfer of
Shares.  Each Seller is the record and beneficial owner of the
Shares indicated as being owned by such Seller on Exhibit A, free and clear of
any and all Liens.  Each Seller has the power and authority to sell,
transfer, assign and deliver such Shares as provided in this Agreement, and such
delivery will convey to the Purchaser good and marketable title to such Shares,
free and clear of any and all Liens.

     

    3.7 . No Undisclosed
Liabilities.  Except as set forth on the financial statements
for the Company for the period from March 17, 2009 (inception) to March 31, 2009
(the “Company Financials”), the Company has no indebtedness, obligations or
liabilities of any kind (whether accrued, absolute, contingent or otherwise, and
whether due or to become due).

     

    3.8 Taxes.  The
Company has filed all applicable Tax Returns.

     

    3.9 Investors.  Each
of the Sellers represents and warrants to Purchaser that he or she is an
“accredited investor” as such term is defined under the Securities Act of 1933,
as amended.

     

    3.10 Financial
Advisors.  No Person has acted, directly or indirectly, as a
broker or finder for the Company and/or the Sellers in connection with the
transactions contemplated by this Agreement and no Person is entitled to any fee
or commission or like payment in respect thereof. The Company and the Seller
shall be responsible for the payment of such fee.

     

     

     

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    
 

    ARTICLE 4.

    REPRESENTATIONS
AND WARRANTIES OF PURCHASER

     

    Purchaser and Norman Blair (the
“Majority Stockholder”) hereby jointly and severally represent and warrant to
the Sellers, that:

     

    4.1 Organization and Good
Standing.

     

                        The
Purchaser is a corporation duly organized, validly existing and in good standing
under the laws of the State of Delaware, with full corporate power and corporate
authority to (i) own, lease and operate its properties, (ii) carry on the
business as currently conducted by it. There are no states or jurisdictions in
which the character and location of any of the properties owned or leased by the
Purchaser, or the conduct of the Purchaser’s business makes it necessary for the
Purchaser to qualify to do business as a foreign corporation, except for those
jurisdictions in which the failure to so qualify would not have a Material
Adverse Effect on the business or operations of the Purchaser.

     

    4.2 Authorization of
Agreement.

     

    The
Purchaser has full corporate power and authority to execute and deliver this
Agreement and each other agreement, document, instrument or certificate
contemplated by this Agreement or to be executed by the Purchaser in connection
with the consummation of the transactions contemplated hereby and thereby (the
"Purchaser Documents"), and to consummate the transactions contemplated hereby
and thereby.  The execution, delivery and performance by the Purchaser
of this Agreement and each Purchaser Document have been duly authorized by all
necessary corporate action on behalf of the Purchaser.  This Agreement
has been, and each Purchaser Document will be at or prior to the Closing, duly
executed and delivered by the Purchaser and (assuming the due authorization,
execution and delivery by the other parties hereto and thereto) this Agreement
constitutes, and each Purchaser Document when so executed and delivered will
constitute, legal, valid and binding obligations of the Purchaser, enforceable
against the Purchaser in accordance with their respective terms, subject to
applicable bankruptcy, insolvency, reorganization, moratorium and similar laws
affecting creditors' rights and remedies generally, and subject, as to
enforceability, to general principles of equity, including principles of
commercial reasonableness, good faith and fair dealing (regardless of whether
enforcement is sought in a proceeding at law or in equity).

     

    4.3 Capitalization.

     

    The authorized capital stock of the
Purchaser consists of: 80,000,000 shares of common stock, $0.0001 par value per
share, 4,451,667 shares of which are issued and outstanding, and 20,000,000
shares of preferred stock, $0.0001 par value per share, none of which are issued
and outstanding. All of the shares of the Purchaser are duly authorized, validly
issued, fully paid and nonassessable. Schedule 4.3 sets
forth a true and complete list of the holders of all outstanding shares of the
Purchaser as of the date of this Agreement. There are no options, warrants or
other rights, agreements, arrangements or commitments of any character relating
to the issued or unissued capital stock of the Purchaser or obligating the
Purchaser to issue or sell any shares of capital stock of or other equity
interests in the Purchaser. There is no personal liability, and there are no
preemptive rights with regard to the capital stock of the Purchaser, and no
right-of-first refusal or similar catch-up rights with regard to such capital
stock. There are no outstanding contractual obligations or other commitments or
arrangements of the Purchaser to (A) repurchase, redeem or otherwise acquire any
shares of the Shares (or any interest therein) or (B) to provide funds to or
make any investment (in the form of a loan, capital contribution or otherwise)
in any other entity, or (C) issue or distribute to any person any capital stock
of the Purchaser, or (D) issue or distribute to holders of any of the capital
stock of the Purchaser any evidences of indebtedness or assets of the Purchaser.
All of the outstanding securities of the Purchaser have been issued and sold by
the Purchaser in full compliance in all material respects with applicable
federal and state securities laws.

     

    4.4 Subsidiaries.  Except
for Deep Rooted, Inc. a Delaware corporation, Purchaser has no
subsidiaries.  

     

    4.5 Corporate
Records.

     

    
      	
              (a)  

            	
              The
      Purchaser has delivered to the Company true, correct and complete copies
      of the articles of incorporation (each certified by the Secretary of State
      or other appropriate official of the applicable jurisdiction of
      organization) and by-laws (each certified by the secretary, assistant
      secretary or other appropriate officer) or comparable organizational
      documents of the Purchaser.

            

    

     

    
      	
              (b)  

            	
              The
      minute books of the Purchaser previously made available to the Sellers
      contain complete and accurate records of all meetings and accurately
      reflect all other corporate action of the stockholders and board of
      directors (including committees thereof) of the Purchaser to the best of
      the Purchaser’s knowledge.  The stock certificate books and
      stock transfer ledgers of the Purchaser previously made available to the
      Sellers are true, correct and complete.  All stock transfer
      taxes levied or payable with respect to all transfers of shares of the
      Purchaser prior to the date hereof have been paid and appropriate transfer
      tax stamps affixed to the best of the Purchaser’s
    knowledge.

            

    

     

     

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

     

     

    4.6 Conflicts; Consents of Third
Parties.

     

    
      	
              (a)  

            	
              None
      of the execution and delivery by Purchaser of this Agreement and the
      Purchaser Documents, the consummation of the transactions contemplated
      hereby or thereby, or compliance by Purchaser with any of the provisions
      hereof or thereof will (i) conflict with, or result in the breach of, any
      provision of the articles of incorporation or by-laws or comparable
      organizational documents of the Purchaser; (ii) conflict with, violate,
      result in the breach or termination of, or constitute a default under any
      note, bond, mortgage, indenture, license, agreement or other instrument or
      obligation to which the Purchaser is a party or by which any of them or
      any of their respective properties or assets is bound; (iii) violate any
      statute, rule, regulation, order or decree of any governmental body or
      authority by which the Purchaser is bound; or (iv) result in the creation
      of any Lien upon the properties or assets of the Purchaser except, in case
      of clauses (ii), (iii) and (iv), for such violations, breaches or defaults
      as would not, individually or in the aggregate, have a Material Adverse
      Effect.

            

    

     

    
      	
              (b)  

            	
              No
      consent, waiver, approval, Order, permit or authorization of, or
      declaration or filing with, or notification to, any Person or Governmental
      or Regulatory Authority is required on the
      part of Purchaser in connection with the execution and delivery of this
      Agreement or the Purchaser Documents, or the compliance by Purchaser with
      any of the provisions hereof or thereof, other than the filing of a
      Current Report on Form 8-K, a Schedule 14f-1 and any applicable Schedule
      13D amendments and Section 16
filings.

            

    

     

    4.7 Financial
Statements.

     

    
      	
              (a)  

            	
              The
      Sellers have reviewed copies of the audited balance sheets of the
      Purchaser as at May 31, 2008 and 2007 and the related audited statements
      of income and of cash flows of the Purchaser for the years then ended and
      the copies of the unaudited balance sheets of the Purchaser as at February
      28, 2009 and the related unaudited statements of income and of cash flows
      of the Purchaser for the years then ended (the “Financial
      Statements”).  Each of the Financial Statements is complete and
      correct in all material respects, has been prepared in accordance with
      GAAP (subject to normal year-end adjustments in the case of the unaudited
      statements) and in conformity with the practices consistently applied by
      the Purchaser without modification of the accounting principles used in
      the preparation thereof and presents fairly the financial position,
      results of operations and cash flows of the Purchaser as at the dates and
      for the periods indicated.

            

    

     

    
      	
              (b)  

            	
              For
      the purposes hereof, the audited balance sheet of the Purchaser as at May
      31, 2008 is referred to as the "Balance Sheet" and May 31, 2008 is
      referred to as the “Balance Sheet
Date”.

            

    

     

    4.8  No Undisclosed
Liabilities.  Purchaser has no indebtedness, obligations or
liabilities of any kind (whether accrued, absolute, contingent or otherwise, and
whether due or to become due) that would have been required to be reflected in,
reserved against or otherwise described on the Balance Sheet or in the notes
thereto in accordance with GAAP which was not fully reflected in, reserved
against or otherwise described in the Balance Sheet or the notes thereto or was
not incurred in the ordinary course of business consistent with past practice
since the Balance Sheet Date.

     

    4.9 Absence of Certain
Developments.  Except as expressly contemplated by this
Agreement, since the Balance Sheet Date:

     

    
      	
              (i)  

            	
              there
      has not been any material adverse change nor has there occurred any event
      which is reasonably likely to result in a material adverse
      change;

            

    

     

    
      	
              (ii)  

            	
              there
      has not been any damage, destruction or loss, whether or not covered by
      insurance, with respect to the property and assets of the Purchaser having
      a replacement cost of more than $25,000 for any single loss or $100,000
      for all such losses;

            

    

     

    
      	
              (iii)  

            	
              there
      has not been any declaration, setting aside or payment of any dividend or
      other distribution in respect of any shares of capital stock of the
      Purchaser or any repurchase, redemption or other acquisition by the
      Purchaser of any outstanding shares of capital stock or other securities
      of, or other ownership interest in, the
  Purchaser;

            

    

     

    
      	
              (iv)  

            	
              the
      Purchaser has not awarded or paid any bonuses to employees of the
      Purchaser or agreed to increase the compensation payable or to become
      payable by it to any of the Purchaser's directors, officers, employees,
      agents or representatives or agreed to increase the coverage or benefits
      available under any severance pay, termination pay, vacation pay, company
      awards, salary continuation for disability, sick leave, deferred
      compensation, bonus or other incentive compensation, insurance, pension or
      other employee benefit plan, payment or arrangement made to, for or with
      such directors, officers, employees, agents or representatives (other than
      normal increases in the ordinary course of business consistent with past
      practice and that in the aggregate have not resulted in a material
      increase in the benefits or compensation expense of the
      Purchaser);

            

    

     

    
      	
              (v)  

            	
              there
      has not been any change by the Purchaser in accounting or Tax reporting
      principles, methods or policies;

            

    

     

    
      	
              (vi)  

            	
              the
      Purchaser has not entered into any transaction or Contract or conducted
      its business other than in the ordinary course consistent with past
      practice;

            

    

     

    
      	
              (vii)  

            	
              the
      Purchaser has not made any loans, advances or capital contributions to, or
      investments in, any Person or paid any fees or expenses to any Seller or
      any Affiliate of any Seller;

            

    

     

    
      	
              (viii)  

            	
              the
      Purchaser has not mortgaged, pledged or subjected to any Lien, any of its
      assets, or acquired any assets or sold, assigned, transferred, conveyed,
      leased or otherwise disposed of any assets of the Purchaser, except for
      assets acquired or sold, assigned, transferred, conveyed, leased or
      otherwise disposed of in the ordinary course of business consistent with
      past practice;

            

    

     

    
      	
              (ix)  

            	
              the
      Purchaser has not discharged or satisfied any Lien, or paid any obligation
      or liability (fixed or contingent), except in the ordinary course of
      business consistent with past practice and which, in the aggregate, would
      not be material to the Purchaser;

            

    

     

    
      	
              (x)  

            	
              the
      Purchaser has not canceled or compromised any debt or claim or amended,
      canceled, terminated, relinquished, waived or released any Contract or
      right except in the ordinary course of business consistent with past
      practice and which, in the aggregate, would not be material to the
      Purchaser;

            

    

     

    
      	
              (xi)  

            	
              the
      Purchaser has not made or committed to make any capital expenditures or
      capital additions or betterments in excess of $25,000 individually or
      $100,000 in the aggregate;

            

    

     

    
      	
              (xii)  

            	
              the
      Purchaser has not instituted or settled any material legal proceeding;
      and

            

    

     

    
      	
              (xiii)  

            	
              the
      Purchaser has not agreed to do anything set forth in this Section
      4.9.

            

    

     

    4.10 Taxes.

     

     

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

     

     

    
      	
              (a)  

            	
               (A)
      all Tax Returns required to be filed by or on behalf of the Purchaser have
      been filed with the appropriate taxing authorities in all jurisdictions in
      which such Tax Returns are required to be filed (after giving effect to
      any valid extensions of time in which to make such filings), and all such
      Tax Returns were true, complete and correct in all material respects; (B)
      all Taxes payable by or on behalf of the Purchaser or in respect of its
      income, assets or operations have been fully and timely paid, and (C) the
      Purchaser has not executed or filed with the IRS or any other taxing
      authority any agreement, waiver or other document or arrangement extending
      or having the effect of extending the period for assessment or collection
      of Taxes (including, but not limited to, any applicable statute of
      limitation), and no power of attorney with respect to any Tax matter is
      currently in force.

            

    

     

    
      	
              (b)  

            	
              The
      Purchaser has complied in all material respects with all applicable laws,
      rules and regulations relating to the payment and withholding of Taxes and
      has duly and timely withheld from employee salaries, wages and other
      compensation and has paid over to the appropriate taxing authorities all
      amounts required to be so withheld and paid over for all periods under all
      applicable laws.

            

    

     

    
      	
              (c)  

            	
              The
      Sellers have received complete copies of (A) all federal, state, local and
      foreign income or franchise Tax Returns of the Purchaser relating to the
      taxable periods since 2001 and (B) any audit report issued within the last
      three years relating to Taxes due from or with respect to the Purchaser
      its income, assets or operations.

            

    

     

    
      	
              (d)  

            	
              All
      material types of Taxes paid and material types of Tax Returns filed by or
      on behalf of the Purchaser have been paid and filed.  No claim
      has been made by a taxing authority in a jurisdiction where the Purchaser
      does not file Tax Returns such that it is or may be subject to taxation by
      that jurisdiction.

            

    

     

    
      	
              (e)  

            	
              All
      deficiencies asserted or assessments made as a result of any examinations
      by the IRS or any other taxing authority of the Tax Returns of or covering
      or including the Purchaser have been fully paid, and there are no other
      audits or investigations by any taxing authority in progress, nor have the
      Sellers or the Purchaser received any notice from any taxing authority
      that it intends to conduct such an audit or investigation.  No
      issue has been raised by a federal, state, local or foreign taxing
      authority in any current or prior examination which, by application of the
      same or similar principles, could reasonably be expected to result in a
      proposed deficiency for any subsequent taxable
  period.

            

    

     

    
      	
              (f)  

            	
              Neither
      the Purchaser nor any other Person (including any of the Sellers) on
      behalf of the Purchaser has (A) filed a consent pursuant to Section 341(f)
      of the Code or agreed to have Section 341(f)(2) of the Code apply to any
      disposition of a subsection (f) asset (as such term is defined in Section
      341(f)(4) of the Code) owned by the Purchaser, (B) agreed to or is
      required to make any adjustments pursuant to Section 481(a) of the Code or
      any similar provision of state, local or foreign law by reason of a change
      in accounting method initiated by the Purchaser or has any knowledge that
      the Internal Revenue Service has proposed any such adjustment or change in
      accounting method, or has any application pending with any taxing
      authority requesting permission for any changes in accounting methods that
      relate to the business or operations of the Purchaser, (C) executed or
      entered into a closing agreement pursuant to Section 7121 of the Code or
      any predecessor provision thereof or any similar provision of state, local
      or foreign law with respect to the Purchaser, or (D) requested any
      extension of time within which to file any Tax Return, which Tax Return
      has since not been filed.

            

    

     

    
      	
              (g)  

            	
              No
      property owned by the Purchaser is (i) property required to be treated as
      being owned by another Person pursuant to the provisions of Section
      168(f)(8) of the Internal Revenue Code of 1954, as amended and in effect
      immediately prior to the enactment of the Tax Reform Act of 1986, (ii)
      constitutes "tax-exempt use property" within the meaning of Section
      168(h)(1) of the Code or (iii) is "tax-exempt bond financed property"
      within the meaning of Section 168(g) of the
  Code.

            

    

     

    
      	
              (h)  

            	
              The
      Purchaser is not a foreign person within the meaning of Section 1445 of
      the Code.

            

    

     

    
      	
              (i)  

            	
              The
      Purchaser is not a party to any tax sharing or similar agreement or
      arrangement (whether or not written) pursuant to which it will have any
      obligation to make any payments after the
  Closing.

            

    

     

    
      	
              (j)  

            	
              There
      is no contract, agreement, plan or arrangement covering any person that,
      individually or collectively, could give rise to the payment of any amount
      that would not be deductible by the Company, its Affiliates or their
      respective affiliates by reason of Section 280G of the Code, or would
      constitute compensation in excess of the limitation set forth in Section
      162(m) of the Code.

            

    

     

    
      	
              (k)  

            	
              The
      Purchaser is not subject to any private letter ruling of the IRS or
      comparable rulings of other taxing
authorities.

            

    

     

    
      	
              (l)  

            	
              Except
      as set forth on Schedule 4.10, there are no liens as a result of any
      unpaid Taxes upon any of the assets of the
  Purchaser.

            

    

     

    
      	
              (m)  

            	
              The
      Purchaser has no elections in effect for federal income tax purposes under
      Sections 108, 168, 338, 441, 463, 472, 1017, 1033 or 4977 of the
      code.

            

    

     

    4.11 Real
Property.  The Company does not own any real property or have
any other interest in real property.

     

    

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

     

    4.12 Tangible Personal
Property.  The Purchaser has not entered into any lease of
personal property.

     

    4.13 Intangible
Property.  The Purchaser does not own any patent, trademark,
trade name, service mark and/or copyright.

     

    4.14 Material
Contracts.

     

    The
Purchaser is not a party nor is it bound by any of the following Contracts
(collectively, the "Material Contracts"):  (i) Contracts with any the
Seller or any current officer or director of the Purchaser; (ii) Contracts with
any labor union or association representing any employee of the Purchaser; (iii)
Contracts pursuant to which any party is required to purchase or sell a stated
portion of its requirements or output from or to another party; (iv) Contracts
for the sale of any of the assets of the Purchaser other than in the ordinary
course of business or for the grant to any person of any preferential rights to
purchase any of its assets; (v) joint venture agreements; (vi) Material
Contracts containing covenants of the Purchaser not to compete in any line of
business or with any person in any geographical area or covenants of any other
person not to compete with the Purchaser in any line of business or in any
geographical area; (vii) Contracts relating to the acquisition by the Purchaser
of any operating business or the capital stock of any other person; (viii)
Contracts relating to the borrowing of money; or (ix) any other Contracts, other
than Real Property Leases, which involve the expenditure of more than $100,000
in the aggregate or $25,000 annually or require performance by any party more
than one year from the date hereof.  There have been made available to
the Sellers and their representatives true and complete copies of all of the
Material Contracts.

     

    4.15 Employee
Benefits.  The Purchaser does not have any of the following (i)
"employee benefit plans", as defined in Section 3(3) ERISA, and any other
pension plans or employee benefit arrangements, programs or payroll practices
(including, without limitation, severance pay, vacation pay, company awards,
salary continuation for disability, sick leave, retirement, deferred
compensation, bonus or other incentive compensation, stock purchase arrangements
or policies, hospitalization, medical insurance, life insurance and scholarship
programs) maintained by the Purchaser or to which the Purchaser contributes or
is obligated to contribute thereunder with respect to employees of the Purchaser
("Employee Benefit Plans") and (ii)  "employee pension plans", as
defined in Section 3(2) of ERISA, maintained by the Purchaser or any trade or
business (whether or not incorporated) which are under control, or which are
treated as a single employer, with Purchaser as an ERISA Affiliate or to which
the Purchaser or any ERISA Affiliate contributed or is obligated to contribute
thereunder ("Pension Plans").  

     

    4.16 Labor.

     

    
      	
              (a)  

            	
              The
      Purchaser is not a party to any labor or collective bargaining agreement
      and there are no labor or collective bargaining agreements which pertain
      to employees of the Purchaser. 

            

    

     

    
      	
              (b)  

            	
              No
      employees of the Purchaser are represented by any labor
      organization.  No labor organization or group of employees of
      the Purchaser has made a pending demand for recognition, and there are no
      representation proceedings or petitions seeking a representation
      proceeding presently pending or, to the best knowledge of the Purchaser,
      threatened to be brought or filed, with the National Labor Relations Board
      or other labor relations tribunal.  There is no organizing
      activity involving the Purchaser pending or, to the best knowledge of the
      Purchaser, threatened by any labor organization or group of employees of
      the Purchaser.

            

    

     

    
      	
              (c)  

            	
              There
      are no (i) strikes, work stoppages, slowdowns, lockouts or arbitrations or
      (ii) material grievances or other labor disputes pending or, to the best
      knowledge of any Purchaser, threatened against or involving the
      Purchaser.  There are no unfair labor practice charges,
      grievances or complaints pending or, to the best knowledge of Purchaser,
      threatened by or on behalf of any employee or group of employees of the
      Purchaser.

            

    

     

    4.17 Litigation.

     

    There is
no suit, action, proceeding, investigation, claim or order pending or, to the
knowledge of the Purchaser, overtly threatened against the Purchaser (or to the
knowledge of the Purchaser, pending or threatened, against any of the officers,
directors or key employees of the Purchaser with respect to their business
activities on behalf of the Purchaser), or to which the Purchaser is otherwise a
party, which, if adversely determined, would have a Material Adverse Effect,
before any court, or before any governmental department, commission, board,
agency, or instrumentality; nor to the knowledge of the Purchaser is there any
reasonable basis for any such action, proceeding, or
investigation.  The Purchaser is not subject to any judgment, order or
decree of any court or governmental agency except to the extent the same are not
reasonably likely to have a Material Adverse Effect and the Purchaser is not
engaged in any legal action to recover monies due it or for damages sustained by
it.

     

    4.18 Compliance with Laws;
Permits. The Purchaser is in compliance with all Laws applicable to the
Purchaser or to the conduct of the business or operations of the Purchaser or
the use of its properties (including any leased properties) and assets, except
for such non-compliances as would not, individually or in the aggregate, have a
Material Adverse Effect.  The Purchaser has all governmental permits
and approvals from state, federal or local authorities which are required for
the Purchaser to operate its business, except for those the absence of which
would not, individually or in the aggregate, have a Material Adverse
Effect.

     

    4.19 Environmental
Matters. 

     

    
      	
              (a)  

            	
              the
      operations of the Purchaser are in compliance with all applicable
      Environmental Laws and all Environmental
  Permits;

            

    

     

    
      	
              (b)  

            	
              the
      Purchaser has obtained all permits required under all applicable
      Environmental Laws necessary to operate its
  business;

            

    

     

    
      	
              (c)  

            	
              the
      Purchaser is not the subject of any outstanding written order or Contract
      with any Governmental or Regulatory Authority or Person respecting (i)
      Environmental Laws, (ii) Remedial Action, (iii) any release or threatened
      release of a Hazardous Material or (iv) any Hazardous
      Activity;

            

    

     

    
      	
              (d)  

            	
              the
      Purchaser has not received any written communication alleging that the
      Purchaser may be in violation of any Environmental Law, or any
      Environmental Permit, or may have any liability under any Environmental
      Law;

            

    

     

    
      	
              (e)  

            	
              the
      Purchaser has no current contingent liability in connection with any
      Hazardous Activity or release of any Hazardous Materials into the indoor
      or outdoor environment (whether on-site or
  off-site);

            

    

     

    
      	
              (f)  

            	
              to
      the Purchaser’s knowledge, there are no investigations of the business,
      operations, or currently or previously owned, operated or leased property
      of the Purchaser pending or threatened which could lead to the imposition
      of any liability pursuant to Environmental
Law;

            

    

     

    
      	
              (g)  

            	
              there
      is not located at any of the properties of the Purchaser any (i)
      underground storage tanks, (ii) asbestos-containing material or (iii)
      equipment containing polychlorinated biphenyls;
  and,

            

    

     

    
      	
              (h)  

            	
              the
      Purchaser has provided to the Sellers all environmentally related audits,
      studies, reports, analyses, and results of investigations that have been
      performed with respect to the currently or previously owned, leased or
      operated properties of the
Purchaser.

            

    

     

     

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

     

     

    4.20 Insurance.  The
Purchaser does not have any policies of insurance of any kind or
nature.

     

    4.21 Inventories; Receivables;
Payables.

     

    
      	
              (a)  

            	
              The
      inventories of the Purchaser are in good and marketable condition, and are
      saleable in the ordinary course of business.  Adequate reserves
      have been reflected in the Balance Sheet for obsolete or otherwise
      unusable inventory, which reserves were calculated in a manner consistent
      with past practice and in accordance with GAAP consistently
      applied.

            

    

     

    
      	
              (b)  

            	
              All
      accounts receivable of the Purchaser have arisen from bona fide
      transactions in the ordinary course of business consistent with past
      practice.  All accounts receivable of the Purchaser reflected on
      the Balance Sheet are good and collectible at the aggregate recorded
      amounts thereof, net of any applicable reserve for returns or doubtful
      accounts reflected thereon, which reserves are adequate and were
      calculated in a manner consistent with past practice and in accordance
      with GAAP consistently applied.  All accounts receivable arising
      after the Balance Sheet Date are good and collectible at the aggregate
      recorded amounts thereof, net of any applicable reserve for returns or
      doubtful accounts, which reserves are adequate and were calculated in a
      manner consistent with past practice and in accordance with GAAP
      consistently applied.

            

    

     

    
      	
              (c)  

            	
              All
      accounts payable of the Purchaser reflected in the Balance Sheet or
      arising after the date thereof are the result of bona fide transactions in
      the ordinary course of business and have been paid or are not yet due and
      payable.

            

    

     

    4.22 Related Party
Transactions.  Neither the Purchaser nor any Affiliates of
Purchaser has borrowed any moneys from or has outstanding any indebtedness or
other similar obligations to the Purchaser.  Neither the Purchaser,
any Affiliate of the Purchaser nor any officer or employee of any of them (i)
owns any direct or indirect interest of any kind in, or controls or is a
director, officer, employee or partner of, or consultant to, or lender to or
borrower from or has the right to participate in the profits of, any Person
which is (A) a competitor, supplier, customer, landlord, tenant, creditor or
debtor of the Purchaser, (B) engaged in a business related to the business of
the Purchaser, or (C) a participant in any transaction to which the Purchaser is
a party or (ii) is a party to any Contract with the Purchaser.

     

    4.23 No
Misrepresentation.  No representation or warranty of Purchaser
contained in this Agreement or in any schedule hereto or in any certificate or
other instrument furnished by the Purchaser to Sellers pursuant to the terms
hereof, contains any untrue statement of a material fact or omits to state a
material fact necessary to make the statements contained herein or therein not
misleading.

     

    4.24 Financial
Advisors.  No Person has acted, directly or indirectly, as a
broker or finder for the Purchaser in connection with the transactions
contemplated by this Agreement and no Person is entitled to any fee or
commission or like payment in respect thereof.

     

    4.25 Guarantees. There are
no written guarantees currently in effect heretofore issued by the Purchaser to
any bank or other lender in connection with any credit facilities extended by
such creditors to the Purchaser in connection with any other contracts or
agreements (collectively, the "Guarantees"), including the name of such creditor
and the amount of the indebtedness, together with any interest and fees
currently owing and expected to be outstanding as of the Closing.

     

    4.26 Patriot
Act.  The Purchaser certifies that it has not been designated,
and is not owned or controlled, by a “suspected terrorist” as defined in
Executive Order 13224.  The Purchaser hereby acknowledges that the
Sellers seek to comply with all applicable Laws concerning money laundering and
related activities.  In furtherance of those efforts, the Purchaser
hereby represents, warrants and agrees that:  (i) none of the cash or
property owned by the Purchaser has been or shall be derived from, or related
to, any activity that is deemed criminal under United States law; and (ii) no
contribution or payment by the Purchaser has, and this Agreement will not, cause
the Purchaser to be in violation of the United States Bank Secrecy Act, the
United States International Money Laundering Control Act of 1986 or the United
States International Money Laundering Abatement and Anti-Terrorist Financing Act
of 2001.

     

    4.27 Trading
Status.  Purchaser’s common stock is traded on the OTC Bulletin
Board, under the trading symbol “GKYI”.  Purchaser has one market
maker – BMA Securities.  As of the Closing, Purchaser’s Common Stock
will be listed for trading on the OTCBB with at least one market
maker.

     

    4.28 Reporting
Status.  Purchaser is a reporting issuer under Section 15(d) of
the Securities Exchange Act of 1934 (the “’34 Act”).  Purchaser is
now, and as of the Closing will be, current in its filings and will have filed
all of the filings required to have been made in the previous twelve months. The
Purchase has filed all quarterly and annual reports within the prescribed time
frame under the 34 Act has not received an “E” symbol from the OTCBB during the
most recent two (2) years.  The Company is not required to make any
filings with the British Columbia Securities Commission.

     

    4.29 Investment
Intention.  Purchaser is acquiring the Shares for its own
account, for investment purposes only and not with a view to the distribution
(as such term is used in Section 2(11) of the Securities Act of 1933, as amended
(the "Securities Act") thereof.  Purchaser understands that the Shares
have not been registered under the Securities Act and cannot be sold unless
subsequently registered under the Securities Act or an exemption from such
registration is available.

     

    4.30 Acquisition Shares.
The Acquisition Shares issuable pursuant to the purchase price, when issued,
will be duly authorized and validly issued, fully paid and non-assessable, will
be delivered hereunder free and clear of any Liens, except that such Acquisition
Shares will be "restricted securities", as such term is defined in the rules and
regulations of the SEC promulgated under the Securities Act, and will be subject
to restrictions on transfers pursuant to such rules and
regulations.

     

     

     

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

     

    

    ARTICLE
5.

    COVENANTS

     

    5.1 Access to
Information.

     

    The
Sellers agree that, prior to the Closing Date, the Purchaser shall be entitled,
through its officers, employees and representatives (including, without
limitation, its legal advisors and accountants), to make such investigation of
the properties, businesses and operations of the Company and its subsidiaries
and such examination of the books, records and financial condition of the
Company and its Subsidiaries as it reasonably requests and to make extracts and
copies of such books and records.  Any such investigation and
examination shall be conducted during regular business hours and under
reasonable circumstances, and the Sellers shall cooperate, and shall cause the
Company and its Subsidiaries to cooperate, fully therein.  No
investigation by the Purchaser prior to or after the date of this Agreement
shall diminish or obviate any of the representations, warranties, covenants or
agreements of the Sellers or the Company contained in this Agreement or the
Seller Documents.  In order that the Purchaser may have full
opportunity to make such physical, business, accounting and legal review,
examination or investigation as it may reasonably request of the affairs of the
Company and its Subsidiaries, the Sellers shall cause the officers, employees,
consultants, agents, accountants, attorneys and other representatives of the
Company and its Subsidiaries to cooperate fully with such representatives in
connection with such review and examination.

     

    5.2 Conduct of the Business
Pending the Closing.

     

    
      	
              (a)  

            	
              Except
      as otherwise expressly contemplated by this Agreement or with the prior
      written consent of the Purchaser, the Sellers shall, and shall cause the
      Company to:

            

    

     

    
      	
              (i)  

            	
              conduct
      the businesses of the Company only in the ordinary course consistent with
      past practice;

            

    

     

    
      	
              (ii)  

            	
              use
      its best efforts to (A) preserve its present business operations,
      organization (including, without limitation, management and the sales
      force) and goodwill of the Company and (B) preserve its present
      relationship with Persons having business dealings with the
      Company;

            

    

     

    
      	
              (iii)  

            	
              maintain
      (A) all of the assets and properties of the Company in their current
      condition, ordinary wear and tear excepted and (B) insurance upon all of
      the properties and assets of the Company in such amounts and of such kinds
      comparable to that in effect on the date of this
  Agreement;

            

    

     

    
      	
              (iv)  

            	
              (A)
      maintain the books, accounts and records of the Company in the ordinary
      course of business consistent with past practices, (B) continue to collect
      accounts receivable and pay accounts payable utilizing normal procedures
      and without discounting or accelerating payment of such accounts, and (C)
      comply with all contractual and other obligations applicable to the
      operation of the Company; and

            

    

     

    
      	
              (v)  

            	
              comply
      in all material respects with applicable laws, including, without
      limitation, Environmental Laws.

            

    

     

    
      	
              (b)  

            	
              Except
      as otherwise expressly contemplated by this Agreement or with the prior
      written consent of the Purchaser, the Sellers shall not, and shall cause
      the Company not to:

            

    

     

    
      	
              (i)  

            	
              transfer,
      issue, sell or dispose of any shares of capital stock or other securities
      of the Company or grant options, warrants, calls or other rights to
      purchase or otherwise acquire shares of the capital stock or other
      securities of the Company;

            

    

     

    
      	
              (ii)  

            	
              effect
      any recapitalization, reclassification, stock split or like change in the
      capitalization of the Company; or

            

    

     

    
      	
              (iii)  

            	
              amend
      the certificate of incorporation or by-laws of the
  Company;

            

    

     

    5.3 Consents.  The
Sellers shall use their best efforts, and the Purchaser shall cooperate with the
Sellers, to obtain at the earliest practicable date all consents and approvals
required to consummate the transactions contemplated by this Agreement,
including, without limitation, the consents and approvals referred to in Section
3.5(b) hereof; provided, however, that neither the Sellers nor the Purchaser
shall be obligated to pay any consideration therefor to any third party from
whom consent or approval is requested but it states no consents are
necessary.

     

    5.4 Other
Actions.  Each of the Sellers and the Purchaser shall use its
best efforts to (i) take all actions necessary or appropriate to consummate the
transactions contemplated by this Agreement and (ii) cause the fulfillment at
the earliest practicable date of all of the conditions to their respective
obligations to consummate the transactions contemplated by this
Agreement.

     

    5.5 No
Solicitation.  The Sellers will not, and will not cause or
permit the Company or any of the Company's directors, officers, employees,
representatives or agents (collectively, the "Representatives") to, directly or
indirectly, (i) discuss, negotiate, undertake, authorize, recommend, propose or
enter into, either as the proposed surviving, merged, acquiring or acquired
corporation, any transaction involving a merger, consolidation, business
combination, purchase or disposition of any amount of the assets or capital
stock or other equity interest in the Company or any of its Subsidiaries other
than the transactions contemplated by this Agreement (an "Acquisition
Transaction"), (ii) facilitate, encourage, solicit or initiate discussions,
negotiations or submissions of proposals or offers in respect of an Acquisition
Transaction, (iii) furnish or cause to be furnished, to any Person, any
information concerning the business, operations, properties or assets of the
Company or any of its Subsidiaries in connection with an Acquisition
Transaction, or (iv) otherwise cooperate in any way with, or assist or
participate in, facilitate or encourage, any effort or attempt by any other
Person to do or seek any of the foregoing.  The Sellers will inform
the Purchaser in writing immediately following the receipt by any Seller, the
Company or any Representative of any proposal or inquiry in respect of any
Acquisition Transaction.

     

     

    
      
         

      

      
        12

        
          

        

      

      
         

      

    

     

     

    5.6 Publicity.  None
of the Sellers nor the Purchaser shall issue any press release or public
announcement concerning this Agreement or the transactions contemplated hereby
without obtaining the prior written approval of the other party hereto, which
approval will not be unreasonably withheld or delayed, unless, in the sole
judgment of the Purchaser, disclosure is otherwise required by applicable Law or
by the applicable rules of any stock exchange on which the Purchaser lists
securities, provided that, to the extent required by applicable law, the party
intending to make such release shall use its best efforts consistent with such
applicable law to consult with the other party with respect to the text
thereof.

     

    ARTICLE
6.

    CONDITIONS
TO CLOSING

     

    6.1 Conditions Precedent to
Obligations of Purchaser.

     

    The
obligation of the Purchaser to consummate the transactions contemplated by this
Agreement is subject to the fulfillment, on or prior to the Closing Date, of
each of the following conditions (any or all of which may be waived by the
Purchaser in whole or in part to the extent permitted by applicable
law):

     

    
      	
              (a)  

            	
              all
      representations and warranties of the Sellers contained herein shall be
      true and correct as of the date hereof and as of the Closing
      Date;

            

    

     

    
      	
              (b)  

            	
              all
      representations and warranties of the Sellers contained herein qualified
      as to materiality shall be true and correct, and the representations and
      warranties of the Sellers contained herein not qualified as to materiality
      shall be true and correct in all material respects, at and as of the
      Closing Date with the same effect as though those representations and
      warranties had been made again at and as of that time;
  and

            

    

     

    
      	
              (c)  

            	
              the
      Sellers shall have performed and complied in all material respects with
      all obligations and covenants required by this Agreement to be performed
      or complied with by them on or prior to the Closing
  Date.

            

    

     

    6.2 Conditions Precedent to
Obligations of the Sellers.

     

    The
obligations of the Sellers to consummate the transactions contemplated by this
Agreement are subject to the fulfillment, prior to or on the Closing Date, of
each of the following conditions (any or all of which may be waived by the
Sellers in whole or in part to the extent permitted by applicable
law):

     

    
      	
              (a)  

            	
              all
      representations and warranties of the Purchaser contained herein shall be
      true and correct as of the date hereof and as of the Closing
      Date;

            

    

     

    
      	
              (b)  

            	
              all
      representations and warranties of the Purchaser contained herein qualified
      as to materiality shall be true and correct, and all representations and
      warranties of the Purchaser contained herein not qualified as to
      materiality shall be true and correct in all material respects, at and as
      of the Closing Date with the same effect as though those representations
      and warranties had been made again at and as of that
  date;

            

    

     

    
      	
              (c)  

            	
              the
      Purchaser shall have performed and complied in all material respects with
      all obligations and covenants required by this Agreement to be performed
      or complied with by Purchaser on or prior to the Closing
    Date;

            

    

     

    
      	
              (d)  

            	
              the
      Sellers shall have been furnished with certificates (dated the Closing
      Date and in form and substance reasonably satisfactory to the Sellers)
      executed by the Chief Executive Officer and Chief Financial Officer of the
      Purchaser certifying as to the fulfillment of the conditions specified in
      Sections 6.2(a), 6.2(b) and 6.2(c)
hereof;

            

    

     

    
      	
              (e)  

            	
              there
      shall not be in effect any Order by a Governmental or Regulatory Authority
      of competent jurisdiction restraining, enjoining or otherwise prohibiting
      the consummation of the transactions contemplated
  hereby;

            

    

     

    
      	
              (f)  

            	
              the
      Sellers shall have obtained all consents and waivers referred to in
      Section 4.6(b) hereof, in a form reasonably satisfactory to the Purchaser,
      with respect to the transactions contemplated by this Agreement and the
      Seller Documents;

            

    

     

    
      	
              (g)  

            	
              all
      officers and members of the Board of Directors of the Purchaser shall have
      provided an undated resignation and shall have appointed the designees of
      the Sellers as members of the Board of Directors;
  and

            

    

     

    
      	
              (h)  

            	
              a
      legal opinion shall be delivered to the Company by Purchaser’s counsel
      that shall be in a format acceptable to the
  Company.

            

    

     

     

     

    
      
         

      

      
        13

        
          

        

      

      
         

      

    

    
 

    ARTICLE
7.

    TERMINATION

     

    7.1 Material Change in the
Purchaser Business.  If any material loss or damage to the
Purchaser Business occurs prior to Closing and such loss or damage, in Company's
reasonable opinion, cannot be substantially repaired or replaced within sixty
(60) days, Company shall, within two (2) days following any such loss or damage,
by notice in writing to Purchaser, at its option, either:

     

    
      	
              (a)  

            	
              terminate
      this Agreement, in which case no party will be under any further
      obligation to any other party; or

            

    

     

    
      	
              (b)  

            	
              elect
      to complete the Acquisition and the other transactions contemplated
      hereby, in which case the proceeds and the rights to receive the proceeds
      of all insurance covering such loss or damage will, as a condition
      precedent to Company's obligations to carry out the transactions
      contemplated hereby, be vested in Purchaser or otherwise adequately
      secured to the satisfaction of Company on or before the Closing
      Date.

            

    

     

    

    ARTICLE
8.

    DOCUMENTS
TO BE DELIVERED

     

    8.1 Documents to be Delivered by
the Sellers.

     

    At the
Closing, the Sellers shall deliver, or cause to be delivered, to the Purchaser
the following:

     

    
      	
              (a)  

            	
              certificates
      of good standing with respect to the Company issued by the Secretary
      of  the State of the Nevada;
and

            

    

     

    
      	
              (b)  

            	
              such
      other documents as the Purchaser shall reasonably
  request.

            

    

     

    8.2 Documents to be Delivered by
the Purchaser.

     

    At the
Closing, the Purchaser shall deliver to the Sellers the following:

     

    
      	
              (a)  

            	
              the
      Acquisition Shares;

            

    

     

    (b)  the
certificates referred to in Section 6.2(d) hereof;

     

    (c)  copies
of all consents and waivers referred to in Section 6.1(f) hereof;

     

    
      	
               
      

            	
              (d)  certificates
      of good standing with respect to the Purchaser issued by the Secretary
      of  the State of the
Delaware;

            

    

    

    
      	
              (e)  

            	
              resignation
      of the sole officer of the Company effective as of the Closing Date and
      his  resignation as the sole member of the Board of Directors of
      Purchaser, to be effective 10 days after the mailing of the Schedule 14f-1
      to the shareholders of Purchaser;

            

    

    

    
      	
              (f)  

            	
              resolution
      of the Board of Directors appointing Paul R. Peterson as a director of the
      Purchaser and Paul R. Peterson, Robert Agostini and Lycinder Marrero as
      officers of the Corporation; and

            

    

    

    (i)  such
other documents as the Sellers shall reasonably request.

     

    ARTICLE
9.

    INDEMNIFICATION

     

    9.1 Indemnification.

     

    
      	
              (a)  

            	
              Subject
      to Section 9.2 hereof, the Sellers hereby agree to jointly and severally
      indemnify and hold the Purchaser, the Company, and their respective
      directors, officers, employees, Affiliates, agents, representatives,
      heirs, successors and assigns (collectively, the "Purchaser Indemnified
      Parties") harmless from and
against:

            

    

     

    
      	
              (i)  

            	
              any
      and all losses, liabilities, obligations, damages, costs and expenses
      based upon, attributable to or resulting from the failure of any
      representation or warranty of the Sellers set forth in Article 3 hereof,
      or any representation or warranty contained in any certificate delivered
      by or on behalf of the Sellers pursuant to this Agreement, to be true and
      correct in all respects as of the date
made;

            

    

     

    
      	
              (ii)  

            	
              any
      and all losses, liabilities, obligations, damages, costs and expenses
      based upon, attributable to or resulting from the breach of any covenant
      or other agreement on the part of the Sellers under this Agreement or any
      Seller Document;

            

    

     

    
      	
              (iii)  

            	
              any
      and all losses, liabilities, obligations, damages, costs and expenses
      based upon, attributable to or resulting from any act or omission of the
      Company or any Seller; and

            

    

     

    
      	
              (iv)  

            	
              any
      and all expenses incident to the
foregoing.

            

    

     

    
      	
              (b)  

            	
              Purchaser
      and the Majority Stockholder hereby agree to indemnify and hold the
      Sellers and their respective Affiliates, agents, successors and assigns
      (collectively, the "Seller Indemnified Parties") harmless from and
      against:

            

    

     

    
      	
              (i)  

            	
              any
      and all losses, liabilities, obligations, damages, costs and expenses
      based upon, attributable to or resulting from the failure of any
      representation or warranty of the Purchaser set forth in Section 4 hereof,
      or any representation or warranty contained in any certificate delivered
      by or on behalf of the Purchaser pursuant to this Agreement, to be true
      and correct as of the date made;

            

    

     

    
      	
              (ii)  

            	
              any
      and all losses, liabilities, obligations, damages, costs and expenses
      based upon, attributable to or resulting from the breach of any covenant
      or other agreement on the part of the Purchaser under this Agreement;
      and

            

    

     

    
      	
              (iii)  

            	
              any
      and all Expenses incident to the
foregoing.

            

    

     

     

    
      
         

      

      
        14

        
          

        

      

      
         

      

    

     

     

    9.2 Intentionally
omitted

     

    9.3 Indemnification
Procedures.

     

    
      	
              (a)  

            	
              In
      the event that any legal proceedings shall be instituted or that any claim
      or demand ("Claim") shall be asserted by any Person in respect of which
      payment may be sought under Section 9.1 hereof, the Indemnified Party
      shall reasonably and promptly cause written notice of the assertion of any
      Claim of which it has knowledge which is covered by this indemnity to be
      forwarded to the Indemnifying Party.  The Indemnifying Party
      shall have the right, at its sole option and expense, to be represented by
      counsel of its choice, which must be reasonably satisfactory to the
      Indemnified Party, and to defend against, negotiate, settle or otherwise
      deal with any Claim which relates to any Losses indemnified against
      hereunder.  If the Indemnifying Party elects to defend against,
      negotiate, settle or otherwise deal with any Claim which relates to any
      losses indemnified against hereunder, it shall within five (5) days (or
      sooner, if the nature of the Claim so requires) notify the Indemnified
      Party of its intent to do so.  If the Indemnifying Party elects
      not to defend against, negotiate, settle or otherwise deal with any Claim
      which relates to any Losses indemnified against hereunder, fails to notify
      the Indemnified Party of its election as herein provided or contests its
      obligation to indemnify the Indemnified Party for such Losses under this
      Agreement, the Indemnified Party may defend against, negotiate, settle or
      otherwise deal with such Claim.  If the Indemnified Party
      defends any Claim, then the Indemnifying Party shall reimburse the
      Indemnified Party for the Expenses of defending such Claim upon submission
      of periodic bills.  If the Indemnifying Party shall assume the
      defense of any Claim, the Indemnified Party may participate, at his or its
      own expense, in the defense of such Claim; provided, however, that such
      Indemnified Party shall be entitled to participate in any such defense
      with separate counsel at the expense of the Indemnifying Party if, (i) so
      requested by the Indemnifying Party to participate or (ii) in the
      reasonable opinion of counsel to the Indemnified Party, a conflict or
      potential conflict exists between the Indemnified Party and the
      Indemnifying Party that would make such separate representation advisable;
      and provided, further, that the Indemnifying Party shall not be required
      to pay for more than one such counsel for all indemnified parties in
      connection with any Claim.  The parties hereto agree to
      cooperate fully with each other in connection with the defense,
      negotiation or settlement of any such
Claim.

            

    

     

    
      	
              (b)  

            	
              After
      any final judgment or award shall have been rendered by a court,
      arbitration board or administrative agency of competent jurisdiction and
      the expiration of the time in which to appeal therefrom, or a settlement
      shall have been consummated, or the Indemnified Party and the Indemnifying
      Party shall have arrived at a mutually binding agreement with respect to a
      Claim hereunder, the Indemnified Party shall forward to the Indemnifying
      Party notice of any sums due and owing by the Indemnifying Party pursuant
      to this Agreement with respect to such matter and the Indemnifying Party
      shall be required to pay all of the sums so due and owing to the
      Indemnified Party by wire transfer of immediately available funds within
      10 business days after the date of such
notice.

            

    

     

    
      	
              (c)  

            	
              The
      failure of the Indemnified Party to give reasonably prompt notice of any
      Claim shall not release, waive or otherwise affect the Indemnifying
      Party's obligations with respect thereto except to the extent that the
      Indemnifying Party can demonstrate actual loss and prejudice as a result
      of such failure.

            

    

     

    

    ARTICLE
10.

    POST-CLOSING
MATTERS

     

    10.1 Within
four business days of the Closing, Purchaser, Company and the Sellers agree to
use all their best efforts to:

     

    
      	
              (a)  

            	
              issue
      a news release reporting the
Closing;

            

    

     

    
      	
              (b)  

            	
              file
      a Form 8-K with the Securities and Exchange Commission disclosing the
      terms of this Agreement with audited financial statements of Company as
      well as any required pro forma financial information or other information
      of Company and Purchaser as required by the rules and regulations of the
      Securities and Exchange Commission;
and

            

    

     

    
      	
              (c)  

            	
              file
      with the Securities and Exchange Commission a report on Form 14f1
      disclosing the change in control of Purchaser and, 10 days after such
      filing, date the resolutions appointing to the board of directors of
      Purchaser Robert Agostini and Lysinder M. Marrero, and forthwith date and
      accept the resignation of Robert Blair as a director of
      Purchaser.

            

    

     

     

    
      
         

      

      
        15

        
          

        

      

      
         

      

    

     

     

     

    ARTICLE
11.

    GENERAL
PROVISIONS

     

    11.1 Notices.  All
notices and other communications under this Agreement shall be in writing and
shall be deemed given when delivered personally or mailed by certified mail,
return receipt requested, to the parties (and shall also be transmitted by
facsimile to the Persons receiving copies thereof) at the following addresses
(or to such other address as a party may have specified by notice given to the
other party pursuant to this provision):

     

    

    If to
Purchaser to:

    

    GOLDEN
KEY INTERNATIONAL INC.

    119 11th
Street

    Fort
McLeod, Alberta, Canada T0L 0Z0

    Facsimile:

    

    If to
Company or Sellers to:

    

    Paul R.
Peterson, CEO

    Home
Savers Holding Corp.

    555 NW
Park Avenue

    Penthouse
804

    Portland,
OR  97209

    Facsimile:
800-204-2029

    

    with a
copy to:

    

    Stephen
M. Fleming, Esq.

    Law
Offices of Stephen M. Fleming PLLC

    49 Front
Street, Suite 206

    Rockville
Centre NY 11570

    Facsimile:
516-977-1209

    

    All such
notices, requests and other communications will (i) if delivered personally to
the address as provided in this Section, be deemed given upon delivery, (ii) if
delivered by mail in the manner described above to the address as provided in
this Section, be deemed given upon receipt, and (iii) if delivered by courier to
the address as provided for in this Section, be deemed given on the earlier of
the second Business Day following the date sent by such courier or upon receipt.
Any party from time to time may change its address or other information for the
purpose of notices to that party by giving notice specifying such change to the
other party hereto.

    

    11.2 Payment of Sales, Use or
Similar Taxes.   All sales, use, transfer, intangible,
recordation, documentary stamp or similar Taxes or charges, of any nature
whatsoever, applicable to, or resulting from, the transactions contemplated by
this Agreement shall be borne by the Sellers.

     

    11.3 Expenses.   Except
as otherwise provided in this Agreement, the Sellers and the Purchaser shall
each bear its own expenses incurred in connection with the negotiation and
execution of this Agreement and each other agreement, document and instrument
contemplated by this Agreement and the consummation of the transactions
contemplated hereby and thereby, it being understood that in no event shall the
Company bear any of such costs and expenses.

     

    11.4 Specific
Performance.  The Sellers acknowledge and agree that the breach
of this Agreement would cause irreparable damage to the Purchaser and that the
Purchaser will not have an adequate remedy at law.  Therefore, the
obligations of the Sellers under this Agreement, including, without limitation,
the Sellers' obligation to sell the Shares to the Purchaser, shall be
enforceable by a decree of specific performance issued by any court of competent
jurisdiction, and appropriate injunctive relief may be applied for and granted
in connection therewith.  Such remedies shall, however, be cumulative
and not exclusive and shall be in addition to any other remedies which any party
may have under this Agreement or otherwise.

     

    11.5 Further
Assurances.  The Sellers, the Company and the Purchaser each
agrees to execute and deliver such other documents or agreements and to take
such other action as may be reasonably necessary or desirable for the
implementation of this Agreement and the consummation of the transactions
contemplated hereby.

     

    11.6 Submission to Jurisdiction;
Consent to Service of Process.

     

    
      	
              (a)  

            	
              The
      parties hereto hereby irrevocably submit to the non-exclusive jurisdiction
      of any federal or state court located within the State of Oregon over any
      dispute arising out of or relating to this Agreement or any of the
      transactions contemplated hereby and each party hereby irrevocably agrees
      that all claims in respect of such dispute or any suit, action proceeding
      related thereto may be heard and determined in such courts.  The
      parties hereby irrevocably waive, to the fullest extent permitted by
      applicable law, any objection which they may now or hereafter have to the
      laying of venue of any such dispute brought in such court or any defense
      of inconvenient forum for the maintenance of such dispute.  Each
      of the parties hereto agrees that a judgment in any such dispute may be
      enforced in other jurisdictions by suit on the judgment or in any other
      manner provided by law.

            

    

     

    
      	
              (b)  

            	
              Each
      of the parties hereto hereby consents to process being served by any party
      to this Agreement in any suit, action or proceeding by the mailing of a
      copy thereof in accordance with the provisions of Section
      11.1.

            

    

     

    11.7 Entire Agreement; Amendments
and Waivers.  This Agreement (including the schedules and
exhibits hereto) represents the entire understanding and agreement between the
parties hereto with respect to the subject matter hereof and can be amended,
supplemented or changed, and any provision hereof can be waived, only by written
instrument making specific reference to this Agreement signed by the party
against whom enforcement of any such amendment, supplement, modification or
waiver is sought.  No action taken pursuant to this Agreement,
including without limitation, any investigation by or on behalf of any party,
shall be deemed to constitute a waiver by the party taking such action of
compliance with any representation, warranty, covenant or agreement contained
herein.  The waiver by any party hereto of a breach of any provision
of this Agreement shall not operate or be construed as a further or continuing
waiver of such breach or as a waiver of any other or subsequent
breach.  No failure on the part of any party to exercise, and no delay
in exercising, any right, power or remedy hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of such right, power or remedy
by such party preclude any other or further exercise thereof or the exercise of
any other right, power or remedy.  All remedies hereunder are
cumulative and are not exclusive of any other remedies provided by
law.

     

    11.8 Governing
Law.  This Agreement shall be governed by and construed in
accordance with the laws of the State of Oregon.

     

    11.9 Headings.  Section
headings of this Agreement are for reference purposes only and are to be given
no effect in the construction or interpretation of this Agreement.

     

    11.10 Severability.  If
any provision of this Agreement is invalid or unenforceable, the balance of this
Agreement shall remain in effect.

     

    11.11 Binding Effect;
Assignment.  This Agreement shall be binding upon and inure to
the benefit of the parties and their respective successors and permitted
assigns.  Nothing in this Agreement shall create or be deemed to
create any third party beneficiary rights in any person or entity not a party to
this Agreement except as provided below.  No assignment of this
Agreement or of any rights or obligations hereunder may be made by either the
Sellers or the Purchaser (by operation of law or otherwise) without the prior
written consent of the other parties hereto and any attempted assignment without
the required consents shall be void; provided, however, that the Purchaser may
assign this Agreement and any or all rights or obligations hereunder (including,
without limitation, the Purchaser's rights to purchase the Shares and the
Purchaser's rights to seek indemnification hereunder) to any Affiliate of the
Purchaser.  Upon any such permitted assignment, the references in this
Agreement to the Purchaser shall also apply to any such assignee unless the
context otherwise requires.

     

     

    11.12 Counterparts.  This
Agreement may be executed in counterparts and by facsimile, each of which when
executed by any party will be deemed to be an original and all of which
counterparts will together constitute one and the same Agreement. Delivery of
executed copies of this Agreement by telecopier will constitute proper delivery,
provided that originally executed counterparts are delivered to the parties
within a reasonable time thereafter.

     

    

    

    [Remainder
of page intentionally left blank.]

     

     

     

    
      
         

      

      
        16

        
          

        

      

      
         

      

    

     

     

    

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

     

    
      
        	 	GOLDEN
      KEY INTERNATIONAL INC.	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Robert
      Blair	 
	 	 	Name:
      Robert Blair	 
	 	 	Title:
      President	 
	 	 	 	 

      

    

    

    
      
        	 	HOME
      SAVERS HOLDING CORP.	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Paul
      R. Peterson	 
	 	 	Name:
      Paul R. Peterson	 
	 	 	Title:
      CEO	 
	 	 	 	 

      

    

    
      
        	 	MAJORITY
      STOCKHOLDER:	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Norman
      Blair	 
	 	 	Norman
      Blair	 
	 	 	 	 
	 	 	 	 

      

    

    

    

    

    

    SELLERS

     

     

    
      
        	 	 	 	 	 
	
                /s/
      Paul R. Peterson    

              	 	 	
                /s/
      Robert Agostini

              	 
	
                Paul
      R. Peterson     

              	 	 	
                Robert
      Agostini

              	 
	
                 

              	 	 	
                 

              	 

      

    
      	 	 	 	 	 
	
              /s/Lysander
      M. Marrero       

            	 	 	
              /s/
      Thomas S. Rubin

            	 
	
              Lysander
      M. Marrero    

            	 	 	
              Thomas
      S. Rubin

            	 
	
               

            	 	 	
               

            	 

    

     

     

     

    
      
         

      

      
        17

        
          

        

      

      
         

      

    

    

    

    

    EXHIBIT
A

    

    
      
        
          
            
              
                
                  
                    
                      	
                              Name

                            	 	
                              #
      of Shares

                            	 	 	
                              Acquisition
      Shares

                            	 
	Paul
      R. Peterson	 	 	2,500,000	 	 	 	3,574,197	 
	 	 	 	 	 	 	 	 	 
	 Robert
      Agostini 	 	 	2,500,000	 	 	 	3,574,197	 
	 	 	 	 	 	 	 	 	 
	 Lysinder
      M. Marrero  	 	 	2,500,000	 	 	 	3,574,197	 
	 	 	 	 	 	 	 	 	 
	 Thomas
      S. Rubin   	 	 	2,500,000	 	 	 	3,574,197	 

                    

                  

                

              

            

          

        

      

    

                                                                                                                      

                                                                                                                

                                                                                                                                

                                                                                                                  

    Schedule
4.3 Shareholder List for Golden Key International Inc.

     

     

     

     

     

     

     

     

     

    18

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