SEC Contract Filing

Filing Date: 2017-12-20

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>f8k121417aex10-1_bolygroup.htm
<DESCRIPTION>INVESTMENT AGREEMENT DATED AS OF DECEMBER 15, 2017 BY AND AMONG THE REGISTRANT, RAMELLE ASHRAM BIN RAMLI, CHI JEN CHEN AND ESTHER PRANOLO
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><I>Execution Copy</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">INVESTMENT
AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Investment Agreement
(this &ldquo;Agreement&rdquo;), dated as of December 15, 2017 (the &ldquo;Effective Date&rdquo;), is entered into by and among
(i) Ramelle Ashram Bin Ramli (&ldquo;Investor&rdquo;); (<FONT STYLE="background-color: white">ii) Chi Jen Chen (&ldquo;Chen&rdquo;);
(iii) Esther Pranolo (&ldquo;Pranolo&rdquo; and collectively with Chen, the &ldquo;Shareholders&rdquo; and each individually, a
&ldquo;Shareholder&rdquo;) and (iv) </FONT>Boly Group Holdings Corp., a Delaware corporation (the &ldquo;Company&rdquo;)<FONT STYLE="background-color: white">.
</FONT>Investor, Chen, Pranolo and the Company may be collectively referred to herein as the &ldquo;Parties&rdquo; and individually
as a &ldquo;Party.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">RECITALS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Chen is a
shareholder of the Company, owning 205,219 shares of common stock, par value $0.001 per share (the &ldquo;Common Stock&rdquo;)
of the Company (the &ldquo;Chen Shares&rdquo;), which Chen Shares are restricted stock, and Pranolo is a shareholder of the Company,
owning 17,775 shares of Common Stock of the Company (the &ldquo;Pranolo Shares&rdquo; and, together with the Chen Shares, the &ldquo;Shares&rdquo;)
of the Company, which Pranolo Shares are freely tradeable stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS Chen is the
holder of convertible debt of the Company in the original aggregate principal amount of $30,044 (together with any interest thereon
to date, the &ldquo;Debt&rdquo; and, together with the Shares, the &ldquo;Securities&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the terms and conditions of this Agreement, Chen desires to sell, and the Company desires to purchase and redeem, all of Chen&rsquo;s
rights, title, and interest in and to the Chen Shares as further described herein; Chen and the Company desire to cancel the Debt;
and Pranolo desires to sell, and the Company desires to purchase and redeem, all of Pranolo&rsquo;s rights, title, and interest
in and to the Pranolo Shares as further described herein; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to
the terms and conditions of this Agreement, Investor desires to acquire from the Company 222,994 shares of Common Stock of the
Company (the &ldquo;New Shares&rdquo;) for a purchase price of $310,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
consideration of the mutual covenants and agreements hereinafter set forth and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the Parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article
I</FONT> Definitions</P>

<P STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following terms
have the meanings specified or referred to in this Article I:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;Business Day&rdquo;&nbsp;means
any day except Saturday, Sunday or any other day on which commercial banks located in San Gabriel, California are authorized or
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