Document:

Exhibit 4.3

 

Consent of Independent Registered
Public Accounting Firm

We consent to the
reference made to our firm under the caption “Independent Registered Public Accounting Firm” in Part B of the Prospectus
and to the use of our report dated September 25, 2014, in this Registration Statement (Form S-6 No. 333-198086) of Smart Trust,
Argus Select 30 Equity Total Return Trust, Series 2.

 

/s/ Grant
Thornton LLP

Grant
Thornton LLP

Chicago, Illinois

September 25, 2014Exhibit 10.1

                            SHARE PURCHASE AGREEMENT

This Share Purchase Agreement, dated as of September 22, 2014 (this
"Agreement"), by and among Empire Global Corp., a Delaware corporation with its
principal place of business at 130 Adelaide St. West, Suite 701 Toronto,
Ontario, M5H 2K4 ("Empire" or "Company"), and Roy Lee (Wonsub Lee) a business
person with a principal address at #205 Phantom Theme Park, 7, Gumi-ro 9
Beon-gil, Bundang-gu, Seongnam-si, Gyeonggi-do, Korea (the "Investor").

                                   RECITALS

WHEREAS, the Investor is the record and beneficial owner, free and clear of all
         liens and encumbrances of any kind whatsoever, of a 100% equity
         interest in Zizon Group Co. Ltd., a corporation lawfully organized on
         June 12, 2009 and currently existing under the laws of the Republic of
         South Korea ("Zizon");

WHEREAS, as of the date of this Agreement, Zizon is a corporation focused on
         marketing, consulting, advertisement and planning in the business of
         operating and providing technical skills, website solutions,
         consultancy throughout South Korea and internationally;

WHEREAS, Empire desires to purchase and the Investor desires to sell to Empire
         the shares of Zizon, each on the terms and subject to the conditions as
         set forth in this Agreement;

WHEREAS, in connection with the transactions contemplated hereby, Investor
         and/or his Affiliates and the Company also desire to enter into at the
         Closing (as defined herein) or as soon as practicable thereafter, an
         Ancillary Services and Intellectual Property agreement to provide for
         certain services and other arrangements between the Investor and/or his
         Affiliates, on the one hand, and the Company and/or its Affiliates, on
         the other hand, all as more fully described herein and therein;

WHEREAS, the Board of Directors of Empire has determined that it is advisable
         and in Empire's best interests to effect an acquisition of Zizon from
         the Investor on the terms and subject to the conditions as set forth in
         this Agreement and such Board has approved and adopted the terms and
         conditions of this Agreement; and

WHEREAS, the sale of Zizon to Empire on the terms and subject to the conditions
         as set forth in this Agreement has been approved and authorized in
         accordance with the terms and conditions of Investor and applicable
         Korean law.

NOW, THEREFORE, in consideration of the premises and of the mutual agreements,
representations, warranties and covenants herein contained, and other good and
valuable consideration, the receipt and adequacy is hereby acknowledged, the
parties to this Agreement do hereby agree as follows:

                                  ARTICLE I
                                 DEFINITIONS

1.1    Definitions. Capitalized terms defined shall have the meanings set forth
       in this Agreement.

                                        1
<PAGE>

                                 ARTICLE II
                           CONTRIBUTION AND RECEIPT

2.1    Contribution and Receipt of Shareholder Shares. On the Closing Date (as
       such capitalized terms is defined in section 9.1), in accordance with the
       provisions of this Agreement and applicable law, the Investor will
       contribute, assign, transfer and convey to Empire, and Empire will
       acquire and receive from the Investor, 100% of the shares of Zizon, free
       and clear of all liens and encumbrances of any kind whatsoever (the
       "Exchange Transaction").

                                ARTICLE III
                               CONSIDERATION

3.1    Amount of Consideration. In consideration for the contribution,
       assignment, transfer and conveyance of the Zizon shares to Empire by the
       Investor pursuant to section 2.1, Empire shall pay and deliver, at the
       Closing (as such capitalized term is defined in section 9.1) or as soon
       as practicable thereafter, such number of shares (each, an "Exchange
       Share") of the common stock, par value $0.001 per share of Empire (the
       "Empire Common Stock"), as shall equal 5,000,000 (five million) or
       approximately 16.7% of the total number of shares of Empire Common Stock
       outstanding, on a Fully Diluted Basis (as such capitalized term is
       defined in section 3.3) at a price of US$1.00 per share or $5,000,000
       (five million dollars) (the "Purchase Price").

3.2    Final Payment. Immediately upon receipt of the Purchase Price but no
       later than 30 days after the Purchase Price is received by the Investor
       or attorney for the Investor, the Investor or Investors' attorney shall
       file a notice of transfer of title of Zizon to Empire as a wholly owned
       subsidiary and do all things necessary to complete and register the
       transfer as required by Korean law and with all appropriate local
       authorities as applicable.

3.3    Fully Diluted Basis Defined. For purposes of this Agreement, the
       capitalized term "Fully Diluted Basis" shall mean the number of shares of
       Empire Common Stock that would be, as of the applicable date, outstanding
       if all derivative securities of Empire if any, including, without
       limitation, warrants, options, rights, convertible debt, convertible
       securities and exchange securities then outstanding were exercised,
       converted or exchanged for shares of Empire Common Stock in accordance
       with the terms of such derivative securities.

                                 ARTICLE IV
                 REPRESENTATIONS AND WARRANTIES OF INVESTOR

Investor represents, warrants and acknowledges to and covenants and agrees with
Empire as follows:

4.1    Corporate Status; Authority. The Investor:

       (i)   has the legal capacity to execute, deliver and perform the
             Investors' obligations under this Agreement; and the consummation
             of the transactions contemplated by this Agreement, including,
             without limitation, the Exchange Transaction, have been duly
             authorized by all necessary action on the part of the Investor
             and/or Zizon's equity owner and this Agreement constitutes the

                                        2
<PAGE>

             valid and legally binding obligation of the Investor, enforceable
             against the Investor in accordance with its terms, except as the
             same may be limited by bankruptcy, insolvency, reorganization or
             other laws affecting the enforcement of creditors' rights generally
             now or hereafter in effect and subject to the application of
             equitable principles and the availability of equitable remedies;

       (ii)  is the lawful owner of and has the full right, power, and authority
             to sell, assign, transfer and convey to Empire all of the shares of
             Zizon free and clear of all liens, encumbrances, claims or rights
             of every kind and nature whatsoever in accordance with the terms of
             this Agreement and the sale, assignment, transfer and conveyance of
             the shares of Zizon in accordance with the terms of this Agreement
             will transfer good, valid and marketable title thereto free and
             clear of all liens, encumbrances, claims or rights of every kind
             and nature whatsoever.

4.2    Valid Issuance. The shares of Zizon have been duly authorized, are
       validly issued and outstanding, fully paid for and non-assessable, and no
       liability attaches to the holders of the shares of Zizon. Zizon is owned
       by the Investor free and clear of any and all restrictions, liens,
       claims, or encumbrances or rights of third parties of any nature
       whatsoever; there are no existing options, warrants, calls, or
       commitments on the part of the Investor (or, to the best knowledge of the
       Investor, any other person or entity) of any character relating to the
       shares of Zizon; and no voting agreements or restrictions of any kind
       affect the rights of any of the shares of Zizon or the holders of all or
       any portion of Zizon.

4.3    Conduct of Zizon Business. The Investor shall maintain the business of
       Zizon in good standing.

4.4    Consents and Approvals, No Conflicts.

       (a)  The acceptance, execution and delivery of this Agreement by Investor
       does not, and the performance by the Investor of his obligations under
       this Agreement upon acceptance by the Investor, will not require any
       consent, approval, authorization or other action by, or filing with or
       notification to, any governmental or regulatory authority, except where
       failure to obtain such consent, approval, authorization or action, or to
       make such filing or notification, would not prevent the Investor from
       performing any of the Investors' material obligations under this
       Agreement and would not have a Material Adverse Effect on Zizon, and;

       (b)  The acceptance, execution, delivery and performance of this
       Agreement by the Investor and the other agreements and documents to be
       executed, delivered and performed by the Investor pursuant to this
       Agreement and the consummation of the transactions contemplated by this
       Agreement and thereby by the Investor, including, without limitation, the
       Exchange Transaction, do not and will not conflict with, violate or
       result in a breach or termination of any provision of, or constitute a
       default under (or event which with the giving of notice or lapse of time,
       or both, would become a default under) any law, rule, regulation, order,
       writ, judgment, injunction, decree, determination or award applicable to
       the Investor or give to others any rights of termination, amendment,
       acceleration or cancellation of, or result in the creation of any lien or
       encumbrance on any of the assets or properties of the Investor pursuant
       to, any note, bond, mortgage, indenture, contract, agreement, lease,
       license, permit, franchise or other instrument relating to such assets or

                                        3
<PAGE>

       properties to which the Investor are a party or by which any of such
       assets or properties is bound, except as would not prevent the Investor
       from performing any of the Investors' material obligations under this
       Agreement and would not have a Material Adverse Effect (as such
       capitalized term is defined in section 11.15) on the Investor or the
       Investors' assets.

4.5    Absence of Litigation. As of the date hereof, there is no action, claim,
       suit, proceeding or governmental investigation pending or, to the
       knowledge of the Investor, threatened, that would, individually or in the
       aggregate, result in a Material Adverse Effect upon the Investor and/or
       Zizon.

4.6    Investment Intent. The Investor is acquiring the Exchange Shares for the
       Investors' own account, for investment only and not with a view to, or
       for sale in connection with, a distribution thereof or any part thereof,
       within the meaning of the Securities Act of 1933, as amended (the
       "Securities Act"), and the rules and regulations promulgated thereunder,
       or any applicable state securities or blue-sky laws.

4.7    Investor Status. The Investor is an accredited investor as such term is
       defined under Regulation D ("Regulation D") promulgated under to the
       Securities Act; and, if there should be any material change in such
       status prior to the Closing, Investor will immediately advise Empire of
       such change in accredited investor status.

4.8    Intent to Transfer. The Investor is not a party or subject to or bound by
       any contract, undertaking, agreement or arrangement with any person to
       sell, transfer or pledge the Exchange Shares or any part thereof to any
       person, and has no present intention to enter into such a contract,
       undertaking, agreement or arrangement.

4.9    Receipt of Disclosures. Investor acknowledges receipt of Empire's (a)
       Annual Report on Form 10-K for the fiscal year ended December 31, 2013,
       including all exhibits thereto, (b) Quarterly Reports on Forms 10-Q for
       the quarters ended March 31, and June 30, 2014 including all exhibits
       thereto, (c) all Current Reports on Form 8-K filed up to the date of
       Closing, including all exhibits thereto, and (d) Annual Report on Form
       10-K for the fiscal year ended December 31, 2012, including all exhibits
       thereto; each as filed with the U.S. Securities and Exchange Commission
       (the "SEC") (collectively, the "Empire SEC Reports"); and Investor has
       read the Empire SEC Reports, including all exhibits thereto, and
       understands the contents of the Empire SEC Reports.

4.10   Absence of Undisclosed Liabilities. Zizon has no material liabilities or
       obligations, absolute or contingent (individually or in the aggregate),
       except as set forth in the Zizon financial statements audited for the
       years ended December 31, 2013 and 2012 and unaudited interim period ended
       prior to the Closing date delivered by the Investor (collectively, the
       "Zizon Financial Statements"), or as incurred in the ordinary course of
       business after the respective dates of the Zizon Financial Statements.

4.11   Offering Exempt from Registration; Empire's Reliance. The Investor has
       been advised by Empire that:

       (i)   the Exchange Shares have not been registered under the Securities
             Act or under the laws of any state on the basis that the issuance
             thereof is exempt from such registration;
       (ii)  Empire's reliance on the availability of such exemption is, in

                                        4
<PAGE>

             part, based upon the accuracy and truthfulness of the Investors'
             representations contained in this Agreement;
       (iii) as a result of such lack of registration, none of the Exchange
             Shares may be resold or otherwise transferred or disposed without
             registration pursuant to or an exemption therefrom is available
             under the Securities Act and such state securities laws; and
       (iv)  in furtherance of the provisions of this paragraph 4.11, all of
             the certificate(s) representing the Exchange Shares shall bear a
             restrictive legend substantially in the following form:

"THE SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THESE SHARES HAVE BEEN
ACQUIRED FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE,
AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED
WITHOUT AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SHARES UNDER THE SECURITIES
ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF
COUNSEL SATISFACTORY TO THE ISSUER OF THESE SHARES TO THE EFFECT THAT
REGISTRATION IS NOT REQUIRED UNDER SUCH ACT AND SUCH STATE SECURITIES LAWS."

4.12   Sophistication of Investor. The Investor, through his agents, employees
       and professional advisors (including, without limitation, the Investors'
       attorneys and outside accountants), has evaluated the merits and risks
       of consummating the transactions contemplated by this Agreement,
       including, without limitation, the Exchange Transaction, and acquiring
       the Exchange Shares and has such knowledge and experience in financial
       and business matters that Investor is capable of evaluating the merits
       and risks of consummating such transactions, including, without
       limitation, the Exchange Transaction, and acquiring the Exchange Shares,
       is aware of and has considered the financial risks and financial hazards
       of consummating such transactions, including, without limitation, the
       Exchange Transaction, and acquiring the Exchange Shares, and is able to
       bear the economic risk of consummating such transactions, including,
       without limitation, the Exchange Transaction, and acquiring the Exchange
       Shares, including the possibility of a complete loss with respect
       thereto.

4.13   Access to Information. The Investor has had access to such information
       regarding the business and finances of Empire, and has been provided the
       opportunity to discuss with Empire's management the business, affairs and
       financial condition of Empire and such other matters with respect to
       Empire as would concern a reasonable person considering the transactions
       contemplated by this Agreement and/or concerned with the operation of
       Empire, including, without limitation, pursuant to meetings and/or
       discussions with management of Empire.

4.14   No Guarantees. It has never been represented, guaranteed or warranted to
       the Investor by Empire, or by any of Empire's officers, directors,
       agents, representatives or employees, or any other person, expressly or
       by implication, that:

       (i)   any gain will be realized by the Investor from the Investors'
             investment in the Exchange Shares;
       (ii)  there will be any approximate or exact length of time that the
             Investor will be required to remain as a holder of the Exchange
             Shares; or
       (iii) the past performance or experience on the part of Empire, its
             predecessors or of any other person, will in any way indicate any
             future results of Empire.

                                        5
<PAGE>

4.15   High Degree of Investment Risk. That the acquisition of the Exchange
       Shares involves a high degree of risk and may result in a loss of the
       entire amount invested; that Empire has limited working capital and
       limited sources of financing available; and that there is no assurance
       that Empire's operations, including the operations of Zizon following
       the consummation of the Exchange Transaction, will be profitable in the
       future.

4.16   Address and Principal Place of Business. The address set forth at the
       beginning of this Agreement is the Investors' true and correct addresses
       and principal places of business, respectively, and the Investor has no
       present intention of changing his individual or collective jurisdiction
       or principal place of business.

4.17   No Purchaser Representative. The Investor has not authorized any person
       or institution to act as the Investors' "purchaser representative" (as
       such term is defined in Rule 501 of Regulation D) in connection with the
       Investors' acquisition of the Exchange Shares pursuant to this Agreement.

4.18   No General Solicitation. The Investor has not received any general
       solicitation or general advertising regarding the acquisition of any of
       the Exchange Shares.

4.19   No Finder. There is no finder in connection with the transactions
       contemplated by this Agreement.

4.20   Compliance with Law. Except as would not, individually or in the
       aggregate, have a Material Adverse Effect upon the Investor and/or Zizon,
       neither the Investor, Zizon, nor any of their respective heirs, assigns
       or subsidiaries is in violation of, or in default under, any law, in each
       case, applicable to the Investor and/or Zizon or any of their respective
       subsidiaries or any of their respective assets and properties.

4.21   Subsidiaries. Zizon has no subsidiaries, nor does Zizon have any equity
       interest in any other entity of any kind whatsoever.

4.22   Full Disclosure. The representations, warranties and other statements of
       the Investor in this Article IV and the other documents, certificates and
       written statements furnished to Empire by or on behalf of the Investor
       pursuant to this Agreement, taken as a whole, do not contain any untrue
       statement of a material fact or omit to state a material fact specific to
       the Investors' business, plans, results of operations and/or financial
       condition, and not generally available to a sophisticated acquirer of a
       business similar in nature to the actual and planned business operations
       of the Investor, necessary in order to make the representations,
       warranties and other statements of the Investor contained in this
       Agreement or such other documents, certificates and written statements
       not misleading.

4.23   No Other Representations, Warranties, Covenants or Agreements of
       Investor. Except as set forth in this Agreement, or the documents
       referred to in this Agreement, the Investor has not made any
       representation, warranty, covenant or agreement with respect to the
       matters contained in this Agreement.

                                  ARTICLE V
                   REPRESENTATIONS AND WARRANTIES OF EMPIRE

                                        6
<PAGE>

Empire represents, warrants and acknowledges to and covenants and agrees with
the Investor as follows:

5.1    Corporate Status; Authority. Empire Global Corp.

       (i)   is a corporation duly organized, validly existing and in good
             standing under the laws of the State of Delaware;
       (ii)  has all necessary corporate power and authority to carry on the
             business of Empire as it is now being conducted; and
       (iii) is duly licensed or qualified and in good standing as a foreign
             corporation authorized to do business in each jurisdiction wherein
             the character and/or the nature of the activities conducted by
             Empire makes such licensing or qualification necessary, except
             where the failure to be so licensed or qualified and in good
             standing would not prevent Empire from performing any of its
             material obligations under this Agreement and would not have a
             Material Adverse Effect on Empire.

5.2    Authority of Agreement. Empire has the power and authority to accept,
       execute and deliver this Agreement and, upon acceptance by the Investor,
       to carry out Empire's obligations under this Agreement; and the
       execution, delivery and performance by Empire of this Agreement and the
       consummation of the transactions contemplated by this Agreement have been
       duly authorized by all necessary corporate action on the part of Empire
       and this Agreement, upon acceptance by the Investor, constitutes the
       valid and legally binding obligations of Empire enforceable against
       Empire in accordance with its terms, except as the same may be limited by
       bankruptcy, insolvency, reorganization or other laws affecting the
       enforcement of creditors' rights generally now or hereafter in effect and
       subject to the application of equitable principles and the availability
       of equitable remedies; each of the Exchange Shares to be issued pursuant
       to this Agreement, upon issuance in accordance with the terms of this
       Agreement, will be validly authorized, fully paid and non-assessable.

5.3    Consents and Approvals; No Conflict.

       (a)  The acceptance, execution and delivery of this Agreement by Empire
       does not, and the performance by Empire of its obligations under this
       Agreement, upon acceptance by the Investor, will not, require any
       consent, approval, authorization or other action by, or filing with or
       notification to, any governmental or regulatory authority, other than in
       connection with state securities or "blue sky" laws, except where failure
       to obtain such consent, approval, authorization or action, or to make
       such filing or notification, would not prevent Empire from performing any
       of its material obligations under this Agreement and would not have a
       Material Adverse Effect on Empire; and

       (b)  The acceptance, execution, delivery and performance of this
       Agreement by Empire and the other agreements and documents to be
       executed, delivered and performed by Empire pursuant to this Agreement
       and the consummation of the transactions contemplated by this Agreement
       and thereby by Empire, including, without limitation, the Exchange
       Transaction, do not and will not conflict with, violate or result in a
       breach or termination of any provision of, or constitute a default under
       (or event which with the giving of notice or lapse of time, or both,
       would become a default under) the Certificate of Incorporation or By-laws
       of Empire or, except as would not prevent Empire from performing any of
       its material obligations under this Agreement and would not have a
       Material Adverse Effect on Empire, any law, rule, regulation, order,

                                        7
<PAGE>

       writ, judgment, injunction, decree, determination or award applicable to
       Empire or give to others any rights of termination, amendment,
       acceleration or cancellation of, or result in the creation of any lien or
       encumbrance on any of the assets or properties of Empire pursuant to, any
       note, bond, mortgage, indenture, contract, agreement, lease, license,
       permit, franchise or other instrument relating to such assets or
       properties to which Empire is a party or by which any of such assets or
       properties is bound.

5.4    Absence of Litigation. No claim, action, proceeding or investigation is
       pending which seeks to delay or prevent the consummation of the
       transactions contemplated by this Agreement or which would be reasonably
       likely to adversely affect Empire's ability to consummate the
       transactions contemplated by this Agreement or which would have a
       Material Adverse Effect on Empire.

5.5    Extent of Offering. Subject in part to the truth and accuracy of the
       Investors' representations set forth in Article IV of this Agreement, the
       offer, sale and issuance of the Exchange Shares, as contemplated by this
       Agreement, are exempt from the registration requirements of the
       Securities Act, and Empire will not take any action hereafter that would
       cause the loss of such exemption or registration.

5.6    Accuracy of Reports and Information. Empire is in full compliance, to the
       extent applicable, with all reporting obligations under Section 12(b),
       12 (g) or 15(d), as applicable, of the Securities Exchange Act of 1934,
       as amended (the "Exchange Act"); Empire has registered the Empire Common
       Stock pursuant to Section 12 of the Exchange Act; and Empire has filed
       all material required to be filed pursuant to all reporting obligations,
       under either Section 13(a) or 15(d) of the Exchange Act, for a period of
       at least the twelve months immediately preceding the offer, sale and
       delivery of the Exchange Shares.

5.7    SEC Filings/Full Disclosure. None of the Empire SEC Reports contain any
       untrue statement of a material fact or omit to state any material fact
       required to be stated therein or necessary to make the statements
       therein, in light of the circumstances under which they were made, not
       misleading; and Empire has, since at least January 1, 2014, timely filed
       all requisite forms, reports and exhibits thereto with the Commission;
       and there is no fact known to Empire (other than general economic
       conditions known to the public generally) that has not been disclosed in
       writing to the Investor which could reasonably be expected to materially
       and adversely affect the ability of Empire to perform its obligations
       under this Agreement.

5.8    Absence of Undisclosed Liabilities. Empire has no material liabilities or
       obligations, absolute or contingent (individually or in the aggregate),
       except as set forth in the Empire SEC Reports, including the financial
       statements included in the SEC Reports (collectively, the "Empire
       Financial Statements"), or as incurred in the ordinary course of business
       after the respective dates of the Empire Financial Statements.

5.9    Governmental Consent, Etc. No consent, approval or authorization of or
       designation, declaration or filing with any governmental authority on the
       part of Empire is required in connection with the valid execution and
       delivery of this Agreement, or the offer, sale or issuance of the
       Exchange Shares, or the consummation of any other transaction
       contemplated by this Agreement.

                                        8
<PAGE>

5.10   Investment Intent. Empire is acquiring the Zizon for Empire's own
       account, for investment only and not with a view to, or for sale in
       connection with, a distribution thereof or any part thereof, within the
       meaning of the Securities Act, and the rules and regulations promulgated
       thereunder, or any applicable state securities or blue-sky laws;

5.11   Access to Information. Empire has received the Zizon Financial Statements
       and had access to such information regarding the business and finances of
       the Investor and Zizon, and has been provided the opportunity to discuss
       with the Investor and Zizon management the business, affairs and
       financial condition of the Investor and Zizon and such other matters with
       respect to the Investor and Zizon as would concern a reasonable person
       considering the transactions contemplated by this Agreement, including,
       without limitation, the Exchange Transaction, and/or concerned with the
       operations of the Investor and Zizon, including, without limitation,
       pursuant to meetings and/or discussions with management of Zizon.

5.12   No Other Representations, Warranties, Covenants or Agreements of Empire.
       Except as set forth in this Agreement, or the documents referred to in
       this Agreement, Empire has not made any representation, warranty,
       covenant or agreement with respect to the matters contained in this
       Agreement.

                                 ARTICLE VI
                              CERTAIN COVENANTS

6.1    Cooperation. Each of Empire and the Investor agrees that (i) it will
       provide to the other party such Ancillary Services (as defined below) as
       are reasonably requested and on the basis of the principles set forth
       below, and (ii) it will cooperate with the other party and use its
       reasonable best efforts to agree on the terms on conditions of such
       Ancillary Services and Intellectual Property Agreement, which (x) will
       reflect in reasonable detail a description of the services, functions or
       resources to be provided during the transition period (the "Ancillary
       Services") and will identify all the fees and costs to be paid with
       respect thereto and (y) will set out the minimum requirements of the
       draft transition plan with respect to the continuation of the Ancillary
       Services. In connection therewith, the parties agree to the following
       guiding principles:

       (a)  The Ancillary Services shall include all services necessary to
       operate the relevant business in the manner conducted in the 12-month
       period prior to the Closing Date, but shall be limited to the kind of
       services provided in such 12-month period;

       (b)  The Ancillary Services shall be provided on a "cost recovery
       basis" as incurred by the party providing such Ancillary Services and/or
       third party costs, without additional mark-up, and for such time periods
       as may be reasonably requested; and

       (c)  The Ancillary Services shall include all advice, information,
       disclosure, cooperation and assistance as may be reasonably required in
       connection with the migration of the Ancillary Services to another
       service provider or to a self-service basis.

                                ARTICLE VII
                    CONDITIONS TO OBLIGATIONS OF EMPIRE

                                        9
<PAGE>

The obligations of Empire under this Agreement are, at the option of Empire,
subject to the satisfaction at and prior to the Closing Date of the following
conditions:

7.1    Fulfillment of Covenants. All the terms, covenants and conditions of this
       Agreement to be complied with and performed by the Investor on or before
       the Closing Date shall have been duly complied with and performed, and
       there shall have been delivered to Empire a certificate to such effect
       dated the Closing Date, signed by the Investor and the President and
       Secretary of Zizon;

7.2    Accuracy of Representations and Warranties. All of the representations
       and warranties made by the Investor in this Agreement shall be true as of
       the Closing Date with the same force and effect as though such
       representations and warranties had been made as of the Closing Date, and
       Investor shall have delivered to Empire a certificate to such effect,
       dated the Closing Date, and signed by the President and Secretary of
       Zizon;

7.3    No Litigation. There shall be no action, proceeding, investigation or
       pending or actual litigation the purpose of which is to enjoin or may be
       to enjoin the transactions contemplated by this Agreement or which would
       have the effect, if successful, of imposing a material liability upon
       Empire, or any of the officers or directors thereof, because of or due
       to, in many respects, the consummation of the transactions contemplated
       by this Agreement; and there shall be no action, proceeding,
       investigation or pending or actual litigation against or with respect to
       the Investor, Zizon or the outstanding equity interests in Zizon
       (including, without limitation, the shares of Zizon) which could, in any
       way, invalidate or damage this Agreement or value of the assets which
       Empire is acquiring pursuant to this Agreement, including, without
       limitation, the shares of Zizon; and

7.4    Receipt of Zizon Financial Statements. The Investor shall have delivered
       to Empire the audited financial statements for the years ended December
       31, 2013 and 2012 as well as unaudited interim financial statements for
       the period immediately preceding the Closing Date for Zizon.

                               ARTICLE VIII
                   CONDITIONS TO OBLIGATIONS OF INVESTOR

The obligations of the Investor under this Agreement are, at the option of the
Investor subject to the satisfaction at and prior to the Closing Date of the
following conditions:

8.1    Fulfillment of Covenants. All the terms, covenants and conditions of this
       Agreement to be complied with and performed by Empire on or before the
       Closing Date shall have been duly complied with and performed, and there
       shall have been delivered to the Investor a certificate to such effect
       dated the Closing Date, signed by the Chairman and Chief Executive
       Officer of Empire;

8.2    Accuracy of Representations and Warranties. All of the representations
       and warranties made by Empire in this Agreement shall be true as of the
       Closing Date with the same force and effect as though such
       representations and warranties had been made as of the Closing Date, and
       Empire shall have delivered to the Investor a certificate to such effect
       dated the Closing Date, signed by the Chairman and Chief Executive
       Officer of Empire;

                                       10
<PAGE>

8.3    No Litigation. There shall be no action, proceeding, investigation or
       pending or actual litigation the purpose of which is to enjoin or may be
       to enjoin the transactions contemplated by this Agreement or which would
       have the effect, if successful, of imposing a material liability upon the
       Investor because of or due to, in many respects, the consummation of the
       transactions contemplated by this Agreement; and there shall be no
       action, proceeding, investigation or pending or actual litigation against
       or with respect to Empire, the outstanding shares of Empire Common Stock
       or the Exchange Shares which could, in any way, invalidate or damage this
       Agreement or value of the assets which the Investor are acquiring
       pursuant to this Agreement;

8.4    Empire Outstanding and Authorized Capital Stock. Prior to the Closing
       Empire shall have no more than 25,000,000 shares of Common Stock issued
       and outstanding and no Preferred Stock issued. As a consequence of the
       consummation of this Agreement at the Closing as contemplated in this
       Agreement, Empire shall have no more than 30,000,000 shares of Common
       Stock issued and outstanding and no Preferred Stock issued; and

8.5    Appointment of Directors and Officers. Consistent with applicable law,
       Empire shall cause the board of directors of Empire, prior to the
       effectiveness and contemporaneous with to the Closing Date, to (i) elect
       to the board of directors of Empire, effective as of the Effective Time,
       one individual as shall be designated by Investor at least three business
       days prior to the Closing Date and (ii) appoint as an officer of Empire,
       effective as of the Effective Time, such individual as shall be
       designated by the Investor at least three business days prior to the
       Closing Date.

                                 ARTICLE IX
                                    CLOSING

9.1    Closing Date. The consummation of the transactions contemplated by this
       Agreement (the "Closing") shall take place at Zizon's office,
       #205 Phantom Theme Park, 7, Gumi-ro 9 Beon-gil, Bundang-gu, Seongnam-si,
       Gyeonggi-do, Korea on September 30, 2014 or as may be extended by written
       instrument executed by the parties to this Agreement defined in section
       10.12 (the "Closing Date").

9.2    Effectiveness. The time of the consummation of the Exchange Transaction,
       whether on the Closing Date or such other date, shall, for the purposes
       of this Agreement, be deemed to be the "Effective Time."

                                  ARTICLE X
                              INDEMNIFICATION

10.1   Right of Indemnification. From and after the date hereof, each party
       hereto will indemnify and hold harmless the other party, and such other
       party's officers, directors, equity owners, employees and agents, against
       any and all liability, damage, deficiency, loss, cost or expense
       (including reasonable attorneys' fees and expenses) that are based upon
       or that arise out of any misrepresentation or breach of any
       representation, warranty, covenant or agreement made by such party in
       this Agreement.

10.2   Indemnification Procedure. Each party entitled to indemnification under
       this Agreement (the "Indemnified Party") shall give prompt notice to the

                                       11
<PAGE>

       party (the "Indemnifying Party") required to provide indemnification
       under this Agreement after such Indemnified Party has received actual
       knowledge of any third-party claim as to which indemnity may be sought,
       and shall permit the Indemnifying Party (at Indemnifying Party's expense)
       to assume the defense of any claim or any litigation resulting therefrom;
       provided, that counsel for the Indemnifying Party who shall conduct the
       defense of such claim or litigation shall be reasonably satisfactory to
       the Indemnified Party, and the Indemnified Party may participate in such
       defense, but only at such Indemnified Party's expense; and provided,
       further, that the omission by any Indemnified Party to give prompt notice
       as provided in this Article X shall not relieve the Indemnifying Party of
       its indemnification obligations under this Agreement, except to the
       extent that the omission results in a failure of actual prompt notice to
       the Indemnifying Party and such Indemnifying Party is damaged as a result
       of the failure to give prompt notice. No Indemnifying Party, in the
       defense of the such claim or litigation, shall, except with the consent
       of each Indemnified Party, consent to entry of any judgment or enter into
       any settlement which does not include as an unconditional term thereof
       the giving by the claimant or plaintiff to such Indemnified Party of a
       release from all liability with respect to such claim or litigation. In
       the event that the Indemnifying Party does not accept the defense of any
       matter as provided in this section 10.2, the Indemnified Party shall have
       the full right to defend against any such claim or demand, and shall be
       entitled to settle or agree to pay in full such claim or demand in the
       Indemnified Party's sole discretion. In any event, the Indemnified Party,
       Indemnifying Party, Empire and the Investor shall each cooperate in the
       defense of such action and the records of each shall be available to the
       other with respect to such defense.

10.3   Indemnification Notice. Any notice of a claim by reason of any of the
       representations, warranties and agreements contained in this Agreement,
       shall state specifically the representation, warranty, covenant or
       agreement with respect to which the claim is made and the amount of
       liability asserted against the other party by reason of the claim. The
       representations, warranties, covenants, agreements and indemnities
       contained in this Agreement shall survive the execution and delivery of
       this Agreement, any examination by or on behalf of such parties, the
       Closing and the completion of the Exchange Transaction as contemplated
       herein.

                                 ARTICLE XI
                                   GENERAL

11.1   Payment of Expenses. Each party shall bear its own expenses with respect
       to this Agreement and the transactions contemplated by this Agreement.

11.2   Governing Law. This Agreement and the rights, obligations and liabilities
       of the parties hereto shall be governed by and construed and interpreted
       in accordance with the laws of the Republic of South Korea without regard
       to the conflicts of laws principles thereof.

11.3   Consent to Jurisdiction and Waivers. The parties to this Agreement each
       irrevocably consents that any legal action or proceeding against any of
       them under, arising out of or in any manner relating to, this Agreement
       or any other document delivered in connection herewith, may be brought in
       the or in the Court of South Korea in the Republic of South Korea. Each
       of the parties to this Agreement, by the execution and delivery of this
       Agreement, expressly and irrevocably consent and submit to the personal

                                       12
<PAGE>

       jurisdiction of any of such courts in any such action or proceeding. Each
       party further irrevocably consents to the service of any complaint,
       summons, notice or other process relating to any such action or
       proceeding by delivery thereof to it by hand or by any other manner
       provided for in section 11.5. The parties hereto hereby expressly and
       irrevocably waive any claim or defense in any such action or proceeding
       based on any alleged lack of personal jurisdiction, improper venue or
       forum non convenient or any similar basis. Nothing in this section 11.3
       shall affect or impair in any manner or to any extent the right of any
       party to this Agreement to serve process in any manner permitted by law.

11.4	Amendments and Waivers.

       (a)  Except as otherwise provided in this Agreement, the provisions of
       this Agreement may not be amended, modified or supplemented without the
       written consent of each of the parties to this Agreement.

       (b)  Empire and the Investor may each, by written notice to the other
       party:
            (i)   waive any of the conditions to such party's obligations under
                  this Agreement or extend the time for the performance of any
                  of the obligations or actions of the other party,
            (ii)  waive any inaccuracies in the representations of the other
                  party contained in this Agreement or in any documents
                  delivered pursuant to this Agreement,
            (iii) waive compliance with any of the covenants of the other party
                  contained in this Agreement, and
            (iv)  waive or modify performance of any of the obligations of the
                  other party.

       (c)  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 or
       compliance with any representation, warranty, condition or agreement
       contained herein. Waiver of the breach of any one or more provisions of
       this Agreement shall not be deemed or construed to be a waiver of other
       breaches or subsequent breaches of the same provisions.

11.5   Notices. All notices, demands, requests, demands and other communications
       required or otherwise given under this Agreement shall be in writing and
       shall be deemed to have been duly given if: (i) delivered by hand,
       against written receipt therefore, (ii) forwarded by a third party
       company or governmental entity providing delivery services in the
       ordinary course of business which guarantees delivery the following
       business day, or (iii) mailed by registered or certified mail, return
       receipt requested, postage prepaid, addressed (with respect to clauses
       (ii) and (iii)) as follows:

If to Empire, to:    Michele Ciavarella, Chairman and CEO
                     Empire Global Corp.
                     Suite 701, 130 Adelaide St. West
                     Toronto, Ontario, Canada M5H 2K4

If to Investor, to:  Roy Lee, President and COO
                     Zizon Group Co. Ltd.
                     #205 Phantom Theme Park, 7,
                     Gumi-ro 9 Beon-gil, Bundang-gu,
                     Seongnam-si, Gyeonggi-do, Korea

                                       13
<PAGE>

or, in the case of any of the parties to this Agreement, at such other address
as such party shall have furnished to each of the other parties hereto in
accordance with this section 11.5. Each such notice, demand, request or other
communication shall be deemed given (a) on the date of such delivery by hand,
(b) on the first business day following the date of such delivery to the
overnight delivery service or (c) four business days following such mailing.

11.6   Successors and Assigns: Holders and Third Parties as Beneficiaries. This
       Agreement shall inure to the benefit of and be binding upon the parties
       hereto and their respective successors and assigns.

11.7   Counterparts. This Agreement may be executed in any number of
       counterparts and by the parties hereto in separate counterparts, each of
       which when so executed shall be deemed to be an original and all of which
       taken together shall constitute one and the same agreement. Electronic,
       fax, PDF and Jpeg signatures to this Agreement shall be deemed to be
       original signatures to this Agreement.

11.8   Headings. The headings of the articles, sections, paragraphs and clauses
       in this Agreement are for convenience of reference only and shall not
       limit or otherwise affect the meanings or interpretations of the terms
       contained therein.

11.9   Severability; Specific Enforcement. In the event that any one or more of
       the provisions contained in this Agreement, or the application thereof in
       any circumstances, is held invalid, illegal, or unenforceable for any
       reason, the validity, legality and enforceability of any such provision
       in every other respect and of the remaining provisions contained in this
       Agreement shall not be in any way impaired thereby, it being intended
       that all of the rights and privileges of the parties to this Agreement
       shall be enforceable to the fullest extent permitted by law. Each of the
       parties to this Agreement acknowledge that the other parties would not
       have an adequate remedy at law for money damages in the event that any of
       the covenants or agreements of any other party in this Agreement were not
       performed in accordance with its terms and therefore agrees that the
       other parties shall be entitled to specific enforcement of such covenants
       or agreements and to injunctive and other equitable relief in addition to
       any other remedy to which it may be entitled, at law or in equity.

11.10  Entire Agreement; Survival. This Agreement and the agreements referred to
       in this Agreement are intended by the parties as a final expression of
       their agreements and are intended to be a complete and exclusive
       statement of the agreements and understandings of the parties to this
       Agreement in respect of the subject matter contained in this Agreement
       and therein. There are no restrictions, promises, representations,
       warranties or undertakings, with respect to the subject matter of this
       Agreement, other than those set forth or referred to in this Agreement
       and therein. This Agreement and the agreements referred to in this
       Agreement supersede all prior agreements and understandings between the
       parties with respect to such subject matters.

11.11  Binding Nature. This Agreement shall be binding upon and inure to the
       benefit of the parties hereto. No party to this Agreement may assign or
       transfer any rights under this Agreement.

11.12  Term, Termination and Forfeiture. The term of this Agreement is
       indefinite except that, the parties to this Agreement each irrevocably
       consents that the Closing Date may be extended by written consent of both
       parties, the extension of which not to be unreasonably withheld, this

                                       14
<PAGE>

       Agreement may be terminated within 90 days past the Closing Date at the
       sole discretion of the Investor and the shares of Zizon returned to the
       Investor and the shares Empire Common stock issued pursuant to forthwith
       to Empire for cancellation.

11.13  Use of Certain Terms and References. The words "hereof," "herein" and
       "hereunder" and words of similar import when used in this Agreement shall
       refer to this Agreement as a whole and not to any particular provision of
       this Agreement; the term "or" shall be deemed to include the term
       "and/or;" singular or plural tenses shall be deemed to include the
       opposite whenever the context so indicates or requires; and article,
       section, subsection, paragraph, clause, schedule and exhibit references
       are to this Agreement unless otherwise specified.

11.14  Drafting; Representation by Counsel. This Agreement has been drafted on
       the basis of mutual contribution of language and is not to be construed
       against any party as being the drafter or causing the same to be drafted.
       In addition to the representations and warranties contained in
       Article IV, the Investor represents, warrants and confirms to Empire
       that, in connection with the negotiation, drafting and execution of this
       Agreement, the Investor has at all times been represented by competent
       counsel of the Investors' own choosing.

11.15  Business Day. For purposes of this Agreement, a "business day" shall mean
       any calendar day other than a Saturday, Sunday or other calendar day on
       which banks in New York City are authorized or required to be closed
       under applicable laws and regulations.

11.16  Material Adverse Effect Defined. For purposes of this Agreement, the
       capitalized term "Material Adverse Effect" means, with respect to either
       party to this Agreement, any material adverse change in, or material
       adverse effect on, the business, financial condition or continuing
       operations of such party (which, for the purposes of this section 11.16,
       includes all subsidiaries of the party, taken as a whole); provided,
       however, that the effects of changes that are generally applicable to (i)
       the industries and markets in which the party operates, (ii) the United
       States economy or (iii) the United States securities markets shall be
       excluded from the determination of Material Adverse Effect; and provided,
       further, however, that any change or effect resulting from (A) the
       execution of this Agreement, the announcement of this Agreement or the
       pendency or consummation of the transactions contemplated by this
       Agreement (including any cancellation of or delays in customer orders or
       work for clients, any reductions in sales, any disruption in licensor,
       vendor, partner or similar relationships or any loss of employees), (B)
       natural disasters, acts of war, terrorism or sabotage, military actions
       or the escalation thereof or other force majeure events, (C) changes in
       US GAAP, changes in the interpretation of US GAAP or changes in the
       accounting rules and regulations of the SEC, (D) any other action
       required by law, contemplated by this Agreement or taken at the request
       of the other party, (E) any litigation brought or threatened by equity
       owners of the party asserting allegations of breach of fiduciary duty
       relating to this Agreement or violations of applicable securities laws in
       connection with this Agreement, (F) any changes in applicable law, (G)
       any action required to comply with the rules and regulations of the SEC
       or the SEC comment process, (H) if Empire was the party, in and of
       itself, any decrease in the market price or trading volume of Empire
       Common Stock or (I) if Empire was the party, in and of itself, any
       failure by Empire to meet any projections, forecasts or revenue or
       earnings predictions, or any predictions or expectations of any

                                       15
<PAGE>

       securities analysts, shall also be excluded from the determination of
       Material Adverse Effect.

IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of
the date first above written.

EMPIRE GLOBAL CORP.

By: /s/ Michele Ciavarella
   -----------------------------------
        Michele Ciavarella
        Chairman and CEO
        Empire Global Corp.

And

ZIZON GROUP CO. LTD.

By: /s/ Wonsub Lee
   -----------------------------------
        Wonsub Lee
        President and COO
        Zizon Group Co. Ltd.

WITNESS

By: /s/ Jay Kim
   -----------------------------------
	Jay Kim
        Business Origination Director
	Delamore & Owl Group of Companies

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00235-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00235-of-00352.parquet"}]]