Document:

ex10_1.htm

    
      

      

    

    transfer
      and change of control Agreement

    

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

    

    PRELIMINARY
      STATEMENTS

    

    
      	
               

            	
              A.

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

            

    

    

    
      	
               

            	
              B.

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

            

    

    

    
      	
               

            	
              B.

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

            

    

    

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

    

    ARTICLE
      I

    

    Change
      of Control and
      Transfer of the Common Stock

    

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

    

    
      	
              (a)  

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

            

    

     

    
      	
              (b)  

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

            

    

     

    
      	
              (c)  

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

            

    

    

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

    

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

    

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

    

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

    

    
      	
              (a)  

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

            

    

     

    
      	
              (b)  

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

            

    

     

    
      	
              (c)  

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

            

    

     

    
      	
              (d)  

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

            

    

     

    
      	
              (e)  

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

            

    

     

    
      	
              (f)  

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

            

    

    

    ARTICLE
      II

    

    Representations
      and
      Warranties of Affiliate and EXOT

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      III

    

    Representations
      and
      Warranties of Helvetic

    

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

    

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

    

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

    

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

    

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

    

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

    

    ARTICLE
      IV

    

        Covenants

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      V

    

        Conditions

    

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

    

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

    

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

    

    ARTICLE
      VI

    

        Indemnification

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      VII

     

        Miscellaneous

    

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

    

    (i)
      if to
      Affiliate,
      to:                                EXOT

    Attn:
      Ari
      Lee

    2132
      Horse Prairie Dr.

    Henderson,
      Nevada 89052

    

    With
      copies
      to:                          Donald
      J. Stoecklein

    Stoecklein
      Law Group

    402
      West
      Broadway, Suite 400

    San
      Diego, Nevada, 92101

               
      (619) 595-4882

               
      (619) 595-4883_ – FAX

               
      email: djs@slgseclaw.com

    

    

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

    Charidenstrasse
      25

    CH-8002
      Zurich, Switzerland

    +41-76-5641545

    Fax
      +41-71-5604000

    email:

    

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

    JPP
      Securities Law, LLC

    17111
      Kenton Drive

    Suite
      100B

    Cornelius,
      NC 28031

    (704)
      897-8334

    (888)
      608-5705 – FAX

    email:
      jaredfebb@jpfsecurities.com

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

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

    

    “AFFILIATE”

    

                                                                                         /s/
      Ari Lee 

    Ari
      Lee

    

    Approved
      By:

    EXOTACAR,
      INC.

    

    /s/
      Ari Lee 

    Name:
      Ari Lee

    Title:
      President

    

    

    “HELVETIC”

    

    ________________________

    Helvetic
      Capital Ventures AG

    

     

    

    EXHIBIT
      A

    

    

    
      	
              NAME

            	
              COMMON
                SHARES TO BE 

            

    

    DELIVERED
      AT CLOSING

    

    Ari
      Lee                                                      
750,000

     

    

     

    TOTAL                                                     750,000exhibit10-1.htm

    
      

    

    Back to Form
8-K

    Exhibit
10.1

    
 Medicaid HMO
Contract

    HealthEase
of Florida,
Inc.                                    

     

    AHCA
CONTRACT NO. FA619

     

    AMENDMENT
NO. 4

     

    THIS CONTRACT, entered into
between the STATE OF FLORIDA,
AGENCY FOR HEALTH CARE
ADMINISTRATION, hereinafter referred to as the "Agency" and HEALTHEASE OF FLORIDA, INC.,
hereinafter referred to as the “Vendor” or "Health Plan", is hereby
amended as follows:

     

    
      	
              1.

            	
              Attachment
      I, Scope of Services, is hereby amended to include Exhibit II-B, Second
      Revised Capitation Rates, attached hereto and made a part of the Contract.
      All references in the Contract to Exhibit II-A, Revised Capitation Rates,
      shall hereinafter also refer to Exhibit II-B, Second Revised Capitation
      Rates, as appropriate.

            

    

     

    
      	
              2.

            	
              Attachment
      II, Medicaid Prepaid Health Plan Model Contract, Section V, Covered
      Services, Item B, Optional Services, is hereby deleted in its entirety and
      replaced with the following:

            

    

     

    B.Optional
Services

     

    The Plan
shall offer the following services within all applicable Medicaid
guidelines:

     

    
      	 
      	
              Covered

            	
              Not
      Covered

            
	
              Dental
      Services

            	 
      	
              X

            
	
              Transportation
      Services

            	
              X
      (Dade only)

            	 
      

    

     

    

     

    
      	
               
      

            	
              3.
      Attachment II, Medicaid Prepaid Health Plan Model Contract, Section V,
      Covered Services, Item C, Expanded Services, sub-item 2 is hereby deleted
      in its entirety and replaced with the
following:

            

    

     

    2.The
following is a list of the Health Plan’s Expanded Services:

     

    
      	
               
      

            	
              a.

            	
              Annual
      comprehensive oral exam, x-rays (one per year), 2 cleanings per year,
      silver amalgam fillings, one periodontic deep cleaning per year, 2
      periodontic scaling and root planning per
year;

            

    

     

    
      	
               
      

            	
              b.

            	
              Up
      to $25 credit per household each month for selected over the counter drugs
      and/or health supplies;

            

    

     

    
      	
               
      

            	
              c.

            	
              Unlimited
      eye exams and eyeglasses, if medically
  necessary;

            

    

     

    
      	
               
      

            	
              d.

            	
              Free
      approved round trip transportation to medical appointments (Dade County
      only);

            

    

     

    e.
Circumcision up to 1 year.

    
      
        
          
            	
                    AHCA
      Contract No. FA619, Amendment No. 4, Page 1 of
  2

                  

          

          

        

         

      

      
         

        
          

        

      

      
         

        
          
            	
                                        

                  

          

           

        

      

    

     

    Medicaid HMO Contract

    HealthEase of Florida,
Inc.    

     

    
      	
              4.

            	
              This
      Amendment shall have an effective date of March 1, 2008, or the date on
      which

            

    

     

    
      	
               
      

            	
              both
      parties execute the Amendment, whichever is
  later.

            

    

     

    All
provisions in the Contract and any attachments thereto in conflict with this
amendment shall be and are hereby changed to conform with this
amendment.

     

    All
provisions not in conflict with this amendment are still in effect and are to be
performed at the level specified in the Contract.

     

    This
amendment and all its attachments are hereby made a part of the
Contract.

     

    This
amendment cannot be executed unless all previous amendments to this Contract
have been fully executed.

     

    IN
WITNESS WHEREOF, the parties hereto have caused this four (4) page amendment
(which includes all attachments hereto) to be executed by their officials
thereunto duly authorized.

     

    

    
      	
              HEALTHEASE
      OF FLORIDA, INC.

            	
              STATE
      OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION

            
	
              SIGNED
      BY:  /s/   Heath
      Schiesser

            	
              SIGNED
      BY:  /s/  Illegible
        for

            
	
              NAME:
      Heath Schiesser

            	
              NAME:
      Holly Benson

            
	
              TITLE:
      President and CEO

            	
              TITLE:
      Secretary

            
	
              DATE:  3/27/08

            	
              4/2/08

            

    

     

    List of
attachments included as part of this Amendment:

    
      	
              Specify
      Type

            	
              Letter/Number

            	
              Description

            
	
              Exhibit

            	
              II-B

            	
              Second
      Revised Capitation Rates (2 pages)

            

    

     

    

    

    

     

    REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK

     

    
      
        
          
            	
                    AHCA
      Contract No. FA619, Amendment No. 4,  Page 2 of
  2

                  

          

          

        

         

      

      
         

        
          

        

      

      
         

      

    

    EXHIBIT
II-B

    SECOND
REVISED CAPITATION RATES

     

    
      	
               
      

            	
              A.

            	
              Table
      2 - General Capitation Rates plus Mental Health
  Rates:

            

    

    
       

      Area
1 Counties:

    

     

    
      	
              County

            	
              Provider
      Number

            
	
              Escambia

            	
              015019314

            
	
              Santa
      Rosa

            	
              015019331

            

    

    

     

    Area
2 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Calhoun

            	
              015019340

            
	
              Gadsden

            	
              015019315

            
	
              Jefferson

            	
              015019318

            
	
              Leon

            	
              015019320

            
	
              Liberty

            	
              015019342

            
	
              Madison

            	
              015019322

            
	
              Wakulla

            	
              015019336

            

    

    

     

    Area
3 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Citrus

            	
              015019309

            
	
              Lake

            	
              015019319

            
	
              Marion

            	
              015019323

            
	
              Putnam

            	
              015019329

            

    

    

     

    Area
4 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Duval

            	
              015019313

            
	
              Volusia

            	
              015019335

            

    

    

     

    Area
5 Counties:

     

    
      	
              County

            	
              Provider
      Number

            
	
              Pasco

            	
              015019302

            
	
              Pinellas

            	
              015019303

            

    

     

     

     

    AHCA
Contract No. FA619, Exhibit II-B, Page 1 of 2

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Area
6 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Highlands

            	
              015019317

            
	
              Hillsborough

            	
              015019300

            
	
              Manatee

            	
              015019301

            
	
              Polk

            	
              015019304

            

    

    

    Area
7 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Brevard

            	
              015019308

            
	
              Orange

            	
              015019327

            
	
              Osceola

            	
              015019328

            
	
              Seminole

            	
              015019333

            

    

    

    Area
8 Counties:

    
      	
              County

            	
              Provider Number

            
	
              Sarasota

            	
              015019332

            

    

    

    Area
9 Counties:

    
      	
              County

            	
              Provider
      Number

            
	
              Martin

            	
              015019324

            
	
              Palm
      Beach

            	
              015019339

            

    

    

    Area
10 Counties:

    
      	
              County

            	
              Provider Number

            
	
              Broward

            	
              015019337

            

    

    

     

    
      	
               
      

            	
              B.

            	
              Table
      4 - General Capitation Rates plus Mental Health Rates and Transportation
      Rates:

            

    

     

    
      	
               
      

            	
              Area
      11 Counties:

            

    

     

    
      	
              County

            	
              Provider Number

            
	
              Miami-Dade

            	
              015019338

            

    

    

    AHCA Contract No. FA619, Exhibit
II-B, Page 2 of 2

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