Document:

exmo_ex101.htm

    EXHIBIT 10.1

    EXMOVERE
HOLDINGS, INC.

    WRITTEN
CONSENT BY SHAREHOLDERS

    

    REMOVAL
OF DIRECTOR

    

    

    

    In lieu
of a special meeting of shareholders of Exmovere Holdings, Inc., a corporation
duly organized in the state of Delaware (the “Company”), the undersigned,
representing both a quorum and a holder of the majority of the shares of the
Company, take the following actions by written consent; said actions to have the
same full force and effect as if adopted at a meeting duly held and
called;

    

    WHEREAS, on November 20, 2009,
the Company and Horizon Health International Corp. (“Horizon”) having an address
in North Vancouver BC, Canada, entered into a Definitive Agreement (the
“Agreement”) with a term of fifteen (15) years;

    

    WHEREAS, Delbert Blewett is
the President of Horizon;

    

    WHEREAS, pursuant to the
Agreement, Horizon was required to make certain payments to the Company and
Horizon failed to make the first payment and also failed to make two subsequent
payments and currently owes Exmovere over $520,000;

    

    WHEREAS, the Company sent
Horizon notice of default and thereafter informed Horizon that the Company would
not cancel the Agreement and after receipt of the notice of default, without
Exmovere’s knowledge or consent, Delbert Blewett as President of Horizon issued
a press release on February 24, 2010 stating that it had cancelled the Agreement
and failed to disclose the default;

    

    WHEREAS, Delbert Blewett’s
current position as President of Horizon is a conflict of interest with his
duties as Director of the Company;

    

    WHEREAS, pursuant to Section 10 of Article
III of the Bylaws, one or more or all the Directors of the Company may be
removed with or without cause at any time by the shareholders, at a special
meeting of the shareholders called for that purpose, unless the Certificate of
Incorporation provides that Directors may only be removed for cause and if a
Director was elected by a voting group of shareholders, only the shareholders of
that voting group may participate in the vote to remove that
Director;

    

    WHEREAS, the Company’s
Articles of Incorporation do not provide that a Director be removed only for
cause; and

    

    WHEREAS,  pursuant
to Section 8 of Article II of the Bylaws, any corporate action, other than the
election of Directors, the affirmative vote of the majority of shares entitled
to vote on that matter and represented either in person or by proxy at a meeting
of

    
      
         

      

      
         

        
          

        

      

      
         

        
           

        

      

    

    shareholders
at which a quorum is present shall be the act of the shareholders of the
Company.

    

    

    NOW THEREFORE, BE IT RESOLVED
THAT, Delbert Blewett is hereby removed as a Director of the
Company.

    

    IN WITNESS WHEREOF, we have
each executed this Written Consent of the Shareholders in Lieu of Special
Meeting, which may be signed in one or more counterparts, each of which when
taken together shall constitute one and the same instrument effective as of the
date first executed below.

     

    
      
        	
                /s/
      David Bychkov

              	 	 	
                April
      9, 2010

              	 
	
                David
      Bychkov

              	 	 	
                

                  Date

                

              	 
	
                 

              	 	 	
                

                   

                

              	 

      

    

    

     

    
      	
              /s/
      Cheyenne Crow

            	 	 	
              

                

                  April
      9, 2010

                

              

            	 
	
              Cheyenne
      Crow

            	 	 	
              

                

                  Dateexmo_ex102.htm

    
       

      
        Exhibit
10.2

         

         

         

        EXMOVERE
HOLDINGS, INC.

        RESOLUTION
BY THE BOARD OF DIRECTORS

        

        APPOINTMENT
OF TWO NEW DIRECTORS TO FILL VACANCIES

        

        

        

        

        WHEREAS, upon information and
belief Joseph
Meuse has resigned his position as a Director of  Exmovere Holdings,
Inc. (the “Company”);

        

        WHEREAS, Mr. Meuse has not tendered a
resignation letter to the Company directly; however, he has not attended any
meetings in 6 months and he has sent an email to his attorney stating that he
has resigned and his resignation has left a vacancy on the Board of
Directors;

        

        WHEREAS, Delbert Blewett has been
removed as a of the Company by written consent of the Shareholders dated April
9, 2010 and his removal has left a vacancy on the Board of
Directors;

        

        WHEREAS, Section 8 of Article III of the
Company’s Bylaws provides that any vacancy in the Board of Directors by any
other cause, shall be filled by an affirmative vote of a majority of the
remaining Directors, though less than a quorum of the Board or by a sole
remaining Director, at any regular meeting or special meeting of the Board of
Directors called for that purpose;

        

        WHEREAS, Delbert Blewett was appointed
Secretary of the Company by David Bychkov, President and Chairman of the
Board;

        

        WHEREAS, Section 3 of Article IV of the
Bylaws of the Company provides that any officer elected by the Board of
Directors may be removed, either with or without cause, and a successor elected
by the Board at any time, and any officer or assistant officer, if appointed by
another officer, may likewise be removed by such officer;

        

        NOW THEREFORE, BE IT RESOLVED
THAT, Delbert
Blewett is no long Secretary of the Company and Joseph Batty is now the
Secretary of the Company;

        

        BE IT RESOLVED FURTHER THAT,
Joseph Batty and William
Douglas Heath are now appointed as members of the Boards of Directors to fill
the two vacancies for a term of one (1) year;

        

        BE IT RESOLVED FURTHER THAT,
the President and Vice
President of the Company are, and each acting alone is, hereby authorized to do
and perform any and all such acts, including execution of any and all documents
and certificates, as such officers deem necessary or advisable, to carry out the
purposes of the foregoing resolutions.

        
          
             

          

          
             

            
              

            

          

          
             

            
               

            

          

        

        It is hereby certified by the undersigned that the
foregoing resolutions were duly passed by the Board of Directors of Exmovere
Holdings, Inc. on the 9th day of April, 2010 at a special telephone meeting
called by the Board of Directors in which a majority of the Board of Directors
were present and unanimously voted for the foregoing resolutions in accordance
with the Bylaws of the Company and that the said resolutions may be signed in
one or more counterparts, each of which when taken together shall constitute one
and the same instrument.  The said resolutions have been duly recorded
in the minutes of the Board of Directors of the Company and are in full force
and effect.

         

      

    

     

    
      	
              /s/
      David Bychkov

            	 	 	
              April
      9, 2010

            	 
	
              David
      Bychkov

            	 	 	
              
                Date

              

            	 
	
               

            	 	 	
              
                 

              

            	 

    

    

     

    
      	
              /s/
      Cheyenne Crow

            	 	 	
              
                
                  April
      9, 2010

                

              

            	 
	
              Cheyenne
      Crow

            	 	 	
              
                
                  Date

                

              

            	 
	
               

            	 	 	
              
                 

              

            

    

     

    
      	
              /s/
      Richard
      Doornick

            	 	 	
              
                
                  April
      9, 2010

                

              

            	 
	
              
                Richard
      Doornick

              

            	 	 	
              
                
                  Datehwsy_ex1016.htm

    EXHIBIT
10.16

    

      
        	
                 
      

              	
                AMENDMENT NO. 1 TO
      EMPLOYMENT AGREEMENT

              

      

       

      THIS AMENDMENT NO. 1 TO EMPLOYMENT
AGREEMENT, dated as of April 9, 2010 (this “Amendment”), effective as of
May 1, 2009, by and between Mr. David Coriaty, a resident of the State of
Florida (the “Executive”), and Hawk Systems,
Inc., a Delaware corporation (collectively, the “Company”).

       

      WHEREAS,
reference is hereby made to that certain Employment Agreement (the “Agreement”), dated as of May
1, 2009, by and among the Executive and the Company.

       

      WHEREAS,
the Executive and the Company wish to amend certain provisions of the Agreement
as set forth herein;

       

      NOW,
THEREFORE, for and in consideration of the mutual promises and covenants other
agreements contained in this Amendment the Executive and the Company hereby
agree to amend the Agreement as follows:

       

      1.   Defined
Terms; Conflicting Documents.  All capitalized terms used but
not defined herein shall have the meaning set forth in the
Agreement.  In the event of any conflict between the Agreement and
this Amendment, this Amendment shall prevail and govern.

      

      2. Amendment
to Section 3(a): Salary. Subsection (a) of Section 3 of the Agreement is
deleted in its entirety and replaced with the following:

      

      “The
Company shall pay the Executive a salary at the annual rate of Five Hundred
Thousand Dollars ($500,000.00) per year or such other annual rate of
compensation as the Board of Directors of the Company may from time to time
determine (“Base Salary”).  The Base Salary due the Executive
hereunder shall be payable in equal monthly installments, less any amounts
required to be withheld by the Company from time to time from such salary under
any applicable federal, state or local income tax laws or similar laws then in
effect.  At any time and from time to time, Executive shall be
entitled to convert any accrued but unpaid salary into shares of the Company’s
common stock, par value $.01 per share (“Common Stock”), at a conversion price
equal to (i) the average closing bid price of the Company’s Common Stock on the
20 trading days immediately prior to such conversion date, or (ii) at such price
as the board of directors of the Company shall determine and approved by the
Executive.”

      

      3. Acknowledgement.  The
Company and Executive hereby acknowledge that for the fiscal year ended December
31, 2009, Executive’s total Base Salary was Five Hundred Thousand Dollars
($500,000.00).

      

      4. Ratification. Except as specifically
herein amended and modified, all terms and conditions of the Agreement remain
unchanged and in full force and effect.

      

      

      [Signature Page
Follows]

      

      
        
          
            

            

             

          

           

        

        
           

          
            

          

        

        
           

        

      

      IN
WITNESS WHEREOF, the parties have duly executed this Amendment as of the date
first above written, effective as of May 1, 2009.

      

      

      
        
          	 	HAWK SYSTEMS, INC., a Delaware
      corporation	 
	 	 	 	 
	
                  Date:
      April 9, 2010

                	
                  By:
      

                	/s/ Michael
      Diamant	 
	 	 	Name Michael
      Diamant	 
	 	 	Title Chief
      Executive Officer	 
	 	 	 	 

        

       

      
        
          	 	 	 
	 	 	 	 
	
                        
                    Date:
      April 9, 2010

                  

                	
                  By:
      

                	/s/ David
      Coriaty	 
	 	 	Name David
      Coriaty

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