AMENDMENT TO INTELLECTUAL PROPERTY ASSETS PURCHASE AGREEMENT
Exhibit
2.2
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AMENDMENT
TO
THIS
AMENDMENT TO INTELLECTUAL PROPERTY ASSETS PURCHASE AGREEMENT (this “Amendment”) is dated as of the
30th
day of June, 2009, by and among Peace Mountain Natural Beverages Corp. ("Peace Mountain"), a
Massachusetts corporation with a business address of X.X. Xxx 0000, Xxxxxxxxxxx,
Xxxxxxxxxxxxx 00000, Xxxx Xxxxx Xxxxx, an individual with an address at 00
Xxxxxx Xxxxx, Xxxxxxxxxx, Xxxxxxxxxxxxx 00000 (“Principal” and together with
Peace Mountain, “Seller”) and Skinny
Nutritional Corporation ("SNC"), a Nevada Corporation
with a principal place of business at 0 Xxxx Xxxxx Xxxx, Xxxxx 000, Xxxx Xxxxxx,
Xxxxxxxxxxxx 00000 (collectively, “the parties”).
BACKGROUND
Peace
Mountain, Principal, and SNC are parties to that certain Intellectual Property
Assets Purchase Agreement dated as of May 22, 2009 (the “Original
Agreement”). The parties desire to amend the Original
Agreement to add a new Internet Domain Name to Schedule B
thereto. Unless otherwise defined in this Amendment, capitalized
terms used in this Amendment shall have the meanings ascribed to them in the
Original Agreement.
NOW, THEREFORE, in
consideration of the mutual premises, covenants, and agreements herein
contained, the parties hereto, intending to be legally bound, hereby agree as
follows:
1. Amendment to Original
Agreement. The Original Agreement is hereby amended to add the
following Internet Domain Name to Schedule B:
xxxxxxxxx.xxx
2. Effect of
Amendment. Except as amended in paragraph 1 hereof, the
Original Agreement and all terms and conditions thereof shall remain unaltered
and in full force and effect and are hereby ratified and confirmed in all
respects, as hereinabove amended. Any reference in the Original
Agreement or in any instrument, document or consideration executed or delivered
pursuant to the Original Agreement to “this Agreement”, “hereof”, “hereto”, and
“hereunder” and similar references thereto shall be deemed and construed to be a
reference to the Original Agreement, as amended by this Amendment.
3. Governing
Law. This Amendment will be governed by and construed in
accordance with the internal laws of the Commonwealth of Massachusetts, without
giving effect to otherwise applicable principles of conflicts of
law.
4. Counterparts. This
Amendment may be executed in any number of counterparts, each of which will be
deemed to be an original and all of which, when taken together, will be deemed
to constitute but one and the same agreement.
[THIS
SPACE INTENTIONALLY BLANK]
5. Power and
Authority. Each party hereby represents and warrants to the
other that each has full legal right, power and authority to enter into this
Amendment and to perform its obligations hereunder.
IN
WITNESS WHEREOF, this Amendment has been duly executed by the parties hereto as
of the day and year first above written.
By:
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/s/ Xxxx Xxxxx Xxxxx
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Name:
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Xxxx Xxxxx Xxxxx
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Title:
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President
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XXXX
XXXXX XXXXX
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/s/ Xxxx Xxxxx Xxxxx
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SKINNY
NUTRITIONAL CORPORATION
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By:
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/s/ Xxxxxx X.
Wilson_________
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Name:
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Xxxxxx X. Xxxxxx
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Title:
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Pres. and
CEO
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