SEC Contract Filing

Filing Date: 2015-06-12

Document Content:
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<TYPE>EX-10.2
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<FILENAME>ex10_2.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0; text-indent: 0.5in"><B>&nbsp;&nbsp;CONVERTIBLE
NOTE PURCHASE AND CONVERSION AGREEMENT</B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>THIS CONVERTIBLE NOTE
PURCHASE AND CONVERSION AGREEMENT</B> (this &ldquo;<B>Agreement</B>&rdquo;),dated as of June 4, 2015 by and among Edward F. Cowle,
with offices for purposes of this Agreement at 1 Renaissance Square, # 17F, White Plains, NY 10601 (&ldquo;<B>Seller</B>&rdquo;),
and each of the Purchasers set forth on <U>Annex I</U> attached hereto (each a &ldquo;<B>Purchaser</B>,&rdquo; and collectively,
the &ldquo;<B>Purchasers</B>&rdquo;).</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Seller
owns and is selling pursuant to this Agreement in the amounts, to the Purchasers and for the purchase prices set forth on <U>Annex
I</U> to this Agreement, a certain convertible note (the &ldquo;<B><U>Note</U></B>&rdquo;), of Uplift Nutrition, Inc. (the &ldquo;<B><U>Company</U></B>&rdquo;
or &ldquo;<B><U>UPNT</U></B>&rdquo;)the Company assigned to H.D. Williams, an Affiliate and control person of the Company (as such
terms are defined below), on or about September 3, 2013; and who on or about July 3, 2014, H.D. Williams assigned to the Seller
$60,000 aggregate principle amount under the Note;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the Company&rsquo;s
common stock (the &ldquo;<B><U>Common Stock</U></B>&rdquo;) is registered pursuant to Section 12(g) of the Securities Exchange
Act of 1934, as amended (the &ldquo;<B><U>Exchange Act</U></B>&rdquo;), and is quoted on the OTCQB under the symbol &ldquo;UPNT.&rdquo;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Purchasers
desire to purchase and Seller agrees to assign, convey and sell all right, title and interest in and to the Note, including the
principal amount and all accrued interest as of the effective date of this Agreement, all on the terms and conditions set forth
herein;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS,</B> simultaneously
with the Closing (as defined below) and the purchase of the Note by the Purchasers from the Seller, the Note shall automatically
be converted into (&ldquo;<B><U>Conversion Shares</U></B>&rdquo;), an aggregate of 23,000,000 pre 10 for 1 reverse split restricted
shares of Common Stock in such amounts per Purchaser as set forth on Annex I hereto.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, a copy
of the original Note is attached hereto as <B>Exhibit &ldquo;A&rdquo;</B>, a copy of which is also available on the Company&rsquo;s
SEC EDGAR filings;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, a copy
of the original Note holder&rsquo;s assignment of the Note to H.D. Williams, on September 3, 2013 is attached hereto as <B>Exhibit
&ldquo;B&rdquo;</B>;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, a copy
of H.D. Williams&rsquo; assignment of $60,000 in principal on the Note, bearing interest at 8% per annum, to the Seller on July
3, 2014, is attached hereto as <B>Exhibit &ldquo;C&rdquo;</B>, the Seller thereby retaining the remainder of the Note; and</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Seller
is an Affiliate and control person of the Company (as defined in SEC Rules and Regulations), and therefore, Purchasers will not
be able to &ldquo;tack&rdquo; Seller&rsquo;s holding period on the Note under state and federal securities laws but will commence
a new holding period of their own;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE</B>,
it is agreed:</P>

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