EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 6th, 2023 • Mag Mile Capital, Inc. • Industrial process furnaces & ovens • Illinois
This Executive Employment Agreement (this “Agreement”) is made as of the 30th day of March 2023 by and between Myson, Inc., an Oklahoma corporation, (the “Company”), and Rushi Shah, a natural person, residing in the State of Illinois (“Executive”).
ContractExercise Agreement • September 6th, 2023 • Mag Mile Capital, Inc. • Industrial process furnaces & ovens • Illinois
THIS WARRANT AND THE SECURITIES ISSUABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAW. THIS WARRANT AND SUCH SECURITIES MAY NOT BE SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION UNDER THE SECURITIES ACT AND ANY APPLICABLE SECURITIES LAWS OR AN EXEMPTION THEREFROM UNDER THE SECURITIES ACT OR SAID LAWS.
REORGANIZATION AGREEMENT by and betweenReorganization Agreement • September 6th, 2023 • Mag Mile Capital, Inc. • Industrial process furnaces & ovens • Illinois
This Reorganization Agreement (this “Agreement”) is made and entered into as of March 30, 2023 by and between Myson, Inc., an Oklahoma corporation (“Myson”), and Megamile Capital, Inc., an Illinois corporation d/b/a Mag Mile Capital f/k/a CSF Capital LLC. (“Mag Mile Capital”). Myson and Mag Mile Capital are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties”.
STOCK PURCHASE AGREEMENTStock Purchase Agreement • June 10th, 2022 • Myson, Inc. • Industrial process furnaces & ovens • New York
This Stock Purchase Agreement (this “Agreement” or “SPA”) is made and entered into as of May 13, 2022 by and between (i) Reddington Partners LLC (the “Purchaser”), and (ii) G. Reed Petersen Revocable Trust (the “Seller”). The Purchaser and the Seller are sometimes referred to herein individually as a “Party” and, together, as the “Parties”.
ContractForm of Exercise Agreement • April 25th, 2023 • Myson, Inc. • Industrial process furnaces & ovens • Illinois
THIS WARRANT AND THE SECURITIES ISSUABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAW. THIS WARRANT AND SUCH SECURITIES MAY NOT BE SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION UNDER THE SECURITIES ACT AND ANY APPLICABLE SECURITIES LAWS OR AN EXEMPTION THEREFROM UNDER THE SECURITIES ACT OR SAID LAWS.
CERTIFICATE OF MERGERCertificate of Merger • August 23rd, 2021 • Myson, Inc. • Oklahoma
THIS CERTIFICATE OF MERGER, dated as of July 21, 2021, is entered into by and between Myson Interim, Inc., an Oklahoma corporation ("Myson Interim") and Myson Merger, Inc., an Oklahoma corporation ("Myson Merger"), to effectuate the merger of Myson Interim with and into Myson Merger (the "Merger"), pursuant to Oklahoma General Corporation Act Section 18-1081.G. Myson Interim and Myson Merger are hereinafter collectively referred to as the "Constituent Corporations." Myson Merger is sometimes hereinafter referred to as the "Surviving Corporation." This Certificate of Merger sets forth the agreement of merger required by Section 18-1081.A of the Oklahoma General Corporation Act.
