Contract
THIS
AGREEMENT AND PLAN OF SHARE EXCHANGE (hereinafter referred to as the
“Agreement”), is entered into as of this 27th day of June, 2007, by and among,
AAMPRO GROUP, INC., a publicly owned Nevada corporation
(“AAMPRO”), VITAL SOLUTIONS, LLC, a New Jersey limited
liability company (“Vital Solutions”), and the holders of Vital Solutions
membership interests on the signature page hereof (the “Vital Solutions
Holders”). (AAMPRO, Vital Solutions and the Vital Solutions Holders are
sometimes hereinafter collectively referred to as the “Parties” and individually
as a “Party.”)
W
I T N E S S E T H
WHEREAS,
AAMPRO is a
publicly-owned Nevada corporation with a class of common stock, par value $.001
per share (the “AAMPRO Common Stock”), registered pursuant to Section 12(g) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”) which
trades on the “Over-the-Counter-Bulletin-Board” under the symbol
“APGO”.
WHEREAS,
the Vital
Solutions Holders own all of the issued and outstanding membership interests
of
Vital Solutions (the “Vital Solutions Interests”).
WHEREAS,
the Parties
desire that AAMPRO acquire all of the Vital Solutions Interests from the Vital
Solutions Holders solely in exchange for an aggregate of 80,000,000 newly issued
shares of common stock (the “Exchange Shares”) pursuant to the terms and
conditions set forth in this Agreement.
WHEREAS,
immediately
upon consummation of the Closing (as hereinafter defined), the Exchange Shares
will be issued to the Vital Solutions Holders on a pro rata basis, in proportion
to the ratio that the number of shares of Vital Solutions Interests held by
such
Vital Solutions Holder bears to the Vital Solutions Interests held by all the
Vital Solutions Holders as of the date of the Closing.
WHEREAS, following
the Closing, Vital Solutions will become a wholly-owned subsidiary of AAMPRO
and
the Exchange Shares will represent approximately eighty percent (80%) of the
total outstanding shares of Common Stock of AAMPRO.
WHEREAS,
the Parties
intend that the transaction contemplated herein (the “Transaction”) qualify as a
reorganization and tax-free exchange under Section 368(a) of the Internal
Revenue Code of 1986, as amended.
NOW
THEREFORE, on the
stated premises and for and in consideration of the foregoing recitals which
are
hereby incorporated by reference, the mutual covenants and agreements
hereinafter set forth and the mutual benefits to the Parties to be derived
herefrom and for other good and valuable consideration, the sufficiency and
receipt of which are hereby acknowledged, the Parties hereto agree as
follows:
ARTICLE
I
PLAN
OF EXCHANGE
1.1 The
Exchange. At the Closing (as hereinafter defined), the Vital
Solutions Interests issued and outstanding immediately prior to the Closing
Date
shall be exchanged for the eighty (80) share(s) of AAMPRO Common
Stock. The aggregate number of shares of the Exchange Shares
exchanged for the Vital Solutions Interests pursuant to this Agreement shall
be
80,000,000. From and after the Closing Date, the Vital Solutions
Holders shall no longer own any Vital Solutions Interests, and the certificates
formerly representing Vital Solutions Interests shall represent the pro rata
portion of the Exchange Shares issuable in exchange therefor pursuant to this
Agreement. Any fractional shares that would result from such exchange
will be rounded up to the next highest whole.
1.2 Closing.
The closing (“Closing”) of the transactions contemplated by this Agreement and
the deliveries completed herein shall occur immediately following the
satisfaction or waiver of the closing conditions set forth in Articles V and
VI.
1.3 Closing
Events. At the Closing, each of the respective parties hereto
shall execute, acknowledge, and deliver (or shall cause to be executed,
acknowledged, and delivered) any and all stock certificates, officers’
certificates, opinions, financial statements, schedules, agreements,
resolutions, rulings, or other instruments required by this Agreement to be
so
delivered at or prior to the Closing, and the documents and certificates
provided in Sections 5.2, 5.4, 6.2, 6.4 and 6.5, together with such other items
as may be reasonably requested by the parties hereto and their respective legal
counsel in order to effectuate or evidence the transactions contemplated
hereby. If agreed to by the parties, the Closing may take place
through the exchange of documents (other than the exchange of stock
certificates) by efax, fax, email and/or express courier. At the
Closing, the Exchange Shares shall be issued in the names and denominations
provided by Vital Solutions.
1.4 Standstill.
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(a)
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Until
the earlier of the Closing or September 1, 2007 (the “No Shop Period”),
neither Vital Solutions nor the Vital Solutions Holders will (i)
solicit
or encourage any offer or enter into any agreement or other understanding,
whether written or oral, for the sale, transfer or other disposition
of
any capital stock or assets of Vital Solutions to or with any other
entity
or person, except as contemplated by the Transaction, other than
sales of
goods and services by Vital Solutions in the ordinary course of its
business; (ii) entertain or pursue any unsolicited communication,
offer or
proposal for any such sale, transfer or other disposition; or (iii)
furnish to any person or entity (other than AAMPRO, and its authorized
agents and representatives) any nonpublic information concerning
Vital
Solutions or its business, financial affairs or prospects for the
purpose
or with the intent of permitting such person or entity to evaluate
a
possible acquisition of any capital stock or assets of Vital
Solutions. If either Vital Solutions or any of the Vital
Solutions Holders shall receive any unsolicited communication or
offer,
Vital Solutions or the Vital Solutions Holders, as applicable, shall
immediately notify AAMPRO of the receipt of such communication or
offer.
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(b)
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During
the No-Shop Period, except for any such action AAMPRO determines,
in its
sole discretion, is required in accordance with its fiduciary duties,
AAMPRO will not (i) solicit or encourage any offer or enter into
any
agreement or other understanding, whether written or oral, for the
sale,
transfer or other disposition of any capital stock or assets of AAMPRO
to
or with any other entity or person, except as contemplated herein,
other
than sales of goods and services by AAMPRO in the ordinary course
of its
business; (ii) entertain or pursue any unsolicited communication,
offer or
proposal for any such sale, transfer or other disposition; or (iii)
furnish to any person or entity (other than Vital Solutions, and
its
authorized agents and representatives) any nonpublic information
concerning AAMPRO or its business, financial affairs or prospects
for the
purpose or with the intent of permitting such person or entity to
evaluate
a possible acquisition of any capital stock or assets of AAMPRO.
If either
AAMPRO or any of AAMPRO’ stockholders shall receive any unsolicited
communication or offer, AAMPRO or such AAMPRO stockholder, as applicable,
shall immediately notify Vital Solutions of the receipt of such
communication or offer.
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ARTICLE
II
REPRESENTATIONS,
COVENANTS, AND WARRANTIES OF VITAL SOLUTIONS
As
an
inducement to, and to obtain the reliance of AAMPRO, Vital Solutions represents
and warrants as follows:
2.1 Organization. Vital
Solutions is a limited liability company duly organized, validly existing,
and
in good standing under the laws of the State of New Jersey. Vital
Solutions has the power and is duly authorized, qualified, franchised, and
licensed under all applicable laws, regulations, ordinances, and orders of
public authorities to own all of its properties and assets and to carry on
its
business in all material respects as it is now being conducted, including
qualification to do business as a foreign corporation in jurisdictions in which
the character and location of the assets owned by it or the nature of the
business transacted by it requires qualification. The execution and
delivery of this Agreement does not, and the consummation of the transactions
contemplated by this Agreement in accordance with the terms hereof will not,
violate any provision of Vital Solutions’s organizational
documents. Vital Solutions has taken all action required by laws, its
articles of incorporation, certificate of business registration, or otherwise
to
authorize the execution and delivery of this Agreement. Vital Solutions has
full
power, authority, and legal right and has taken or will take all action required
by law, its Articles of Incorporation, and otherwise to consummate the
transactions herein contemplated.
2.2 Capitalization. The
Vital Solutions Interests are legally issued, fully paid, and non-assessable
and
were not issued in violation of the pre-emptive or other rights of any
person. Vital Solutions has no outstanding options, warrants, or
other convertible securities.
2.3 Financial
Statements.
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(a)
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Vital
Solutions has filed all local income tax returns required to be filed
by
it from its inception to the date hereof. All such returns are
complete and accurate in all material
respects.
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(b)
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Vital
Solutions has no liabilities with respect to the payment of federal,
county, local, or other taxes (including any deficiencies, interest,
or
penalties), except for taxes accrued but not yet due and payable,
for
which Vital Solutions may be liable in its own right or as a
transferee of the assets of, or as a successor to, any other corporation
or entity.
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(c)
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No
deficiency for any taxes has been proposed, asserted or assessed
against
Vital Solutions. There has been no tax audit, nor has there
been any notice to Vital Solutions by any taxing authority regarding
any
such tax audit, or, to the knowledge of Vital Solutions, is any such
tax
audit threatened with regard to any taxes or Vital Solutions tax
returns. Vital Solutions does not expect the assessment of any
additional taxes of Vital Solutions for any period prior to the date
hereof and has no knowledge of any unresolved questions concerning
the
liability for taxes of Vital
Solutions.
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(d)
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The
books and records, financial and otherwise, of Vital Solutions are
in all
material respects complete and correct and have been maintained in
accordance with good business and accounting
practices.
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2.4 Information. The
information concerning Vital Solutions set forth in this Agreement and the
Vital
Solutions Schedules (as that term is defined herein) is and will be complete
and
accurate in all material respects and does not contain any untrue statement
of a
material fact or omit to state a material fact required to make the statements
made, in light of the circumstances under which they were made, not misleading
as of the date hereof and as of the Closing Date.
2.5 Common
Stock Equivalents. There are no existing options, warrants,
calls, and commitments of any character or other common stock equivalents
relating to the authorized and unissued Vital Solutions Interests.
2.6 Absence
of Certain Changes or Events. Except as set forth in this
Agreement or the Vital Solutions Schedules (as that term is defined herein),
as
of the date of this Agreement and as of the Closing Date:
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(a)
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except
in the normal course of business, there has not been (i) any material
adverse change in the business, operations, properties, assets, or
condition of Vital Solutions; or (ii) any damage, destruction, or
loss to
Vital Solutions (whether or not covered by insurance) materially
and
adversely affecting the business, operations, properties, assets,
or
condition of Vital Solutions;
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(b)
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Vital
Solutions has not (i) borrowed or agreed to borrow any funds or incurred,
or become subject to, any material obligation or liability (absolute
or
contingent) not otherwise in the ordinary course of business, and
except
for capital raised by issuance of debt or equity in a private placement
or
other capital raising transaction deemed advisable by Vital Solutions;
(ii) paid any material obligation or liability not otherwise in the
ordinary course of business (absolute or contingent) other than current
liabilities reflected in or shown on the most recent Vital Solutions
consolidated balance sheet, and current liabilities incurred since
that
date in the ordinary course of business; (iii) sold or transferred,
or
agreed to sell or transfer, any of its assets, properties, or rights
not
otherwise in the ordinary course of business; (iv) made or permitted
any
amendment or termination of any contract, agreement, or license to
which
they are a party not otherwise in the ordinary course of business
if such
amendment or termination is material, considering the business of
Vital
Solutions; or (v) issued, delivered, or agreed to issue or deliver
any
stock, bonds or other corporate securities including debentures (whether
authorized and unissued or held as treasury
stock).
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2.7 Litigation
and Proceedings. There are no actions, suits, proceedings, or
investigations pending or, to the knowledge of Vital Solutions, threatened
by or
against Vital Solutions, or affecting Vital Solutions, or its properties, at
law
or in equity, before any court or other governmental agency or instrumentality,
domestic or foreign, or before any arbitrator of any kind.
2.8 No
Conflict With Other Instruments. The execution of this Agreement
and the consummation of the transactions contemplated by this Agreement will
not
result in the breach of any term or provision of, or constitute an event of
default under, any material indenture, mortgage, deed of trust, or other
material contract, agreement, or instrument to which Vital Solutions is a party
or to which any of its properties or operations are subject.
2.9 Contracts. Vital
Solutions has provided, or will provide AAMPRO, copies of all material
contracts, agreements, franchises, license agreements, or other commitments
to
which Vital Solutions is a party or by which it or any of its assets, products,
technology, or properties are bound.
2.10 Compliance
With Laws and Regulations. Vital Solutions has complied with all
applicable statutes and regulations of any federal, county, or other
governmental entity or agency thereof, except to the extent that noncompliance
would not materially and adversely affect the business, operations, properties,
assets, or condition of Vital Solutions.
2.11 Approval
of Agreement. The board of directors of Vital Solutions (the
“Vital Solutions Board”) and the Vital Solutions Holders have authorized the
execution and delivery of this Agreement by Vital Solutions and have approved
the transactions contemplated hereby.
2.12 Vital
Solutions Schedules. Vital Solutions will deliver, as soon as
practicable, the following schedules, which are collectively referred to as
the
“Vital Solutions Schedules” and which consist of separate schedules dated as of
the date of execution of this Agreement and instruments and data as of such
date, all certified by the chief executive officer of Vital Solutions as
complete, true and correct:
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(a)
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a
schedule containing complete and correct copies of the organizational
documents, as amended, of Vital Solutions in effect as of the date
of this
Agreement; and
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(b)
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a
schedule as requested by AAMPRO, containing true and correct copies
of all
material contracts, agreements, or other instruments to which Vital
Solutions is a party or by which it or its properties are bound,
specifically including all contracts, agreements, or arrangements
referred
to in Section 2.9.
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2.13 Title
and Related Matters. Vital Solutions has good and marketable
title to all of its properties, interest in properties, and assets, real and
personal, which are reflected in the Vital Solutions balance sheet or acquired
after that date (except properties, interest in properties, and assets sold
or
otherwise disposed of since such date in the ordinary course of business),
free
and clear of all liens, pledges, charges, or encumbrances except:
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(a)
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statutory
liens or claims not yet delinquent;
and
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(b)
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as
described in the Vital Solutions
Schedules.
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2.14 Governmental
Authorizations. Vital Solutions has all licenses, franchises,
permits, and other government authorizations, if any, that are legally required
to enable it to conduct its business operations in all material respects as
conducted on the date hereof. Except for compliance with federal and state
securities or corporation laws, as hereinafter provided, no authorization,
approval, consent, or order of, or registration, declaration, or filing with,
any court or other governmental body is required in connection with the
execution and delivery by Vital Solutions of this Agreement and the consummation
by Vital Solutions of the transactions contemplated hereby.
2.15 Continuity
of Business Enterprises. Vital Solutions has no commitment or
present intention to liquidate Vital Solutions or sell or otherwise dispose
of a
material portion of its business or assets following the consummation of the
transactions contemplated hereby.
2.16 Ownership
of Vital Solutions Shares. The Vital Solutions Holders are the
legal and beneficial owners of 100% of the Vital Solutions Interests, free
and
clear of any claims, charges, equities, liens, security interests, and
encumbrances whatsoever, and the Vital Solutions Holders have full right, power,
and authority to transfer, assign, convey, and deliver their respective Vital
Solutions Interests; and delivery of such common stock at the Closing will
convey to AAMPRO good and marketable title to such shares free and clear of
any
claims, charges, equities, liens, security interests, and encumbrances except
for any such claims, charges, equities, liens, security interests, and
encumbrances arising out of such shares being held by AAMPRO.
2.17 Brokers. Vital
Solutions has not entered into any contract with any person, firm or other
entity that would obligate Vital Solutions or AAMPRO to pay any commission,
brokerage or finders’ fee in connection with the transactions contemplated
herein.
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2.18 Nominees. The
nominees of Vital Solutions to serve as AAMPRO’ directors and officers following
the Closing (the "Nominees"), whose names and signatures appear on Schedule
II
hereto, represent that no event listed in Sub-paragraphs (1) through (4) of
Subparagraph (d) of Item 401 of Regulation S-B has occurred with respect to
any
of the Nominees during the past five years which is material to an evaluation
of
the ability or integrity of such Nominee.
2.19 Subsidiaries
and Predecessor Corporations. Vital Solutions does not have any
subsidiaries and does not own, beneficially or of record, any shares or other
equity interests of any other corporation or entity.
ARTICLE
III
REPRESENTATIONS,
COVENANTS, AND WARRANTIES OF AAMPRO
As
an
inducement to, and to obtain the reliance of Vital Solutions and the Vital
Solutions Holders, AAMPRO represents and warrants as follows:
3.1 Organization. AAMPRO
is a corporation duly organized, validly existing, and in good standing under
the laws of the State of Nevada, and has the corporate power and is duly
authorized, qualified, franchised, and licensed under all applicable laws,
regulations, ordinances, and orders of public authorities to own all of its
properties and assets and to carry on its business in all material respects
as
it is now being conducted, and there is no jurisdiction in which it is not
qualified in which the character and location of the assets owned by it or
the
nature of the business transacted by it requires qualification. Included in
the
AAMPRO Schedules (as hereinafter defined) are complete and correct copies of
the
Articles of Incorporation and Bylaws of AAMPRO, and all amendments thereto,
as
in effect on the date hereof. The execution and delivery of this Agreement
does
not, and the consummation of the transactions contemplated hereby will not,
violate any provision of AAMPRO’s Articles of Incorporation or Bylaws. AAMPRO
has taken all action required by law, its Articles of Incorporation, its Bylaws,
or otherwise to authorize the execution and delivery of this Agreement, and
AAMPRO has full power, authority, and legal right and has taken all action
required by law, its Articles of Incorporation, Bylaws, or otherwise to
consummate the transactions herein contemplated.
3.2 Capitalization. AAMPRO’s
authorized capitalization consists of 300,000,000 shares of Common Stock, of
which no more than 180,000 shares will be issued and outstanding at the Closing;
an aggregate of 80,000,000 shares of AAMPRO Stock shall be issued as of
immediately following the Closing and the issuance of the Exchange Shares;
and
10,000,000 shares of preferred stock, no par value per share, no shares of
which
will be issued and outstanding at Closing; pursuant to the terms of a court
order (the “Court Order”) in the case captioned Sporn, et. al. x.
Xxxxxx, et. al, Docket No. X-00-00 Xxxxxxxx Xxxxx, Xxx Xxxxxx,
AAMPRO is required to issue one or more certificates
of Preferred Stock
which shall be convertible into 20,000,000 shares of Common Stock which shall
be
deemed free-trading without registration pursuant to the terms of the Court
Order. All presently issued and outstanding shares are legally issued,
fully paid, and non-assessable and not issued in violation of the pre-emptive
or
other rights of any person. The Exchange Shares will be legally
issued, fully paid and non-assessable and shall not be issued in violation
of
the pre-emptive or other rights of any other person.
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3.3 Financial
Statements. Except as set forth in the AAMPRO Schedules or in the AAMPRO SEC
Reports (as that term is defined herein):
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(a)
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AAMPRO
has no liabilities with respect to the payment of any federal, state,
county, local, or other taxes (including any deficiencies, interest,
or
penalties), except for taxes accrued but not yet due and payable,
for
which AAMPRO may be liable in its own right, or as a transferee of
the
assets of, or as a successor to, any other corporation or
entity.
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(b)
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AAMPRO
has filed all federal, state, or local income tax returns required
to be
filed by it from inception.
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(c)
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The
books and records, financial and otherwise, of AAMPRO are in all
material
respects complete and correct and have been maintained in accordance
with
good business and accounting
practices.
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(d)
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No
deficiency for any taxes has been proposed, asserted or assessed
against
AAMPRO. There has been no tax audit, nor has there been any
notice to AAMPRO by any taxing authority regarding any such tax audit,
or,
to the knowledge of AAMPRO, is any such tax audit threatened with
regard
to any taxes or AAMPRO tax returns. AAMPRO does not expect the
assessment of any additional taxes of AAMPRO for any period prior
to the
date hereof and has no knowledge of any unresolved questions concerning
the liability for taxes of AAMPRO.
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(e)
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AAMPRO
has good and marketable title to its assets and, except as set forth
in
the AAMPRO Schedules, has no material contingent liabilities, direct
or
indirect, matured or unmatured.
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3.4 SEC
Filings. The AAMPRO Common Stock is registered pursuant to
Section 12(g) of the Exchange Act, and, except as disclosed in the AAMPRO
Schedules, AAMPRO has timely filed all reports, schedules, forms, statements
and
other documents required to be filed by it with the Securities and Exchange
Commission (“SEC”) pursuant to the reporting requirements of the Exchange Act,
including material filed pursuant to Section 13(a) or 15(d) of the Exchange
Act
(collectively, the “SEC Reports”). AAMPRO has delivered or made available to
Vital Solutions, through the XXXXX system or otherwise, true and complete copies
of the SEC Reports filed with the SEC. AAMPRO has not provided to Vital
Solutions any information which, according to applicable law, rule or
regulation, should have been disclosed publicly by AAMPRO but which has not
been
so disclosed, other than with respect to the transactions contemplated by this
Agreement. As of their respective filing dates, the SEC Reports complied in
all
material respects with the requirements of the Exchange Act or the Securities
Act, as applicable, and the rules and regulations of the SEC promulgated
thereunder applicable to such documents, and, as of their respective filing
dates, none of the SEC Documents contained any untrue statement of a material
fact or omitted to state a material fact required to be stated therein or
necessary in order to make the statements therein, in light of the circumstances
under which they were made, not misleading. The financial statements of AAMPRO
included in the SEC Reports comply as to form in all material respects with
applicable accounting requirements under GAAP and the published rules and
regulations of the SEC or other applicable rules and regulations with respect
thereto. Such financial statements have been prepared in accordance with GAAP
applied on a consistent basis during the periods involved (except (i) as may
be
otherwise indicated in such financial statements or the notes thereto or (ii)
in
the case of unaudited interim statements, to the extent they may not include
footnotes or may be condensed or summary statements), and fairly
present in all material respects the financial position of AAMPRO and its
subsidiaries as of the dates thereof and the results of operations
and cash flows for the periods then ended (subject, in the case of
unaudited statements, to normal year-end audit adjustments) .
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3.5 Information. The
information concerning AAMPRO set forth in this Agreement, the AAMPRO Schedules
and the SEC Reports are and will be complete and accurate in all material
respects and does not contain any untrue statement of a material fact or omit
to
state a material fact required to make the statements made, in light of the
circumstances under which they were made, not misleading as of the date hereof
and as of the Closing Date.
3.6 Common
Stock Equivalents. Pursuant to the provisions of the Court Order,
options to purchase 35,400,360 shares of common stock will be transferred to
four (4) of the AAMPRO’s subsidiaries without consideration. At the
Closing, there shall be no other existing options, warrants, calls, and
commitments of any character or other common stock equivalents relating to
authorized and unissued stock of AAMPRO.
3.7 Absence
of Certain Changes or Events. Except as described herein or in
the AAMPRO Schedules, as of the date of this Agreement and as of the Closing
Date:
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(a)
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There
has not been (i) any material adverse change, financial or otherwise,
in
the business, operations, properties, assets, or condition of AAMPRO
(whether or not covered by insurance) materially and adversely affecting
the business, operations, properties, assets, or condition of
AAMPRO;
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(b)
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AAMPRO
has not (i) amended its Article of Incorporation or Bylaws; (ii)
declared
or made, or agreed to declare or make any payment of dividends or
distributions of any assets of any kind whatsoever to stockholders
or
purchased or redeemed, or agreed to purchase or redeem, any of its
capital
stock; (iii) waived any rights of value which in the aggregate are
extraordinary or material considering the business of AAMPRO; (iv)
made
any material change in its method of management, operation, or accounting;
(v) entered into any other material transactions; (vi) made any accrual
or
arrangement for or payment of bonuses or special compensation of
any kind
or any severance or termination pay to any present or former officer
or
employee; (vii) increased the rate of compensation payable or to
become
payable by it to any of its officers or directors or any of its employees;
or (viii) made any increase in any profit sharing, bonus, deferred
compensation, insurance, pension, retirement, or other employee benefit
plan, payment, or arrangement, made to, for, or with its officers,
directors, or employees;
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(c)
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AAMPRO
has not (i) granted or agreed to grant any options, warrants, or
other
rights for its stocks, bonds, or other corporate securities calling
for
the issuance thereof; (ii) borrowed or agreed to borrow any funds
or
incurred, or become subject to, any material obligation or liability
(absolute or contingent) except liabilities incurred in the ordinary
course of business; (iii) paid or agreed to pay any material obligation
or
liability (absolute or contingent) other than current liabilities
reflected in or shown on the most recent AAMPRO balance sheet and
current
liabilities incurred since that date in the ordinary course of business
and professional and other fees and expenses incurred in connection
with
the preparation of this Agreement and the consummation of the transactions
contemplated hereby; (iv) sold or transferred, or agreed to sell
or
transfer, any of its assets, property, or rights (except assets,
property,
or rights not used or useful in its business which, in the aggregate
have
a value of less than $5,000), or canceled, or agreed to cancel, any
debts
or claims (except debts or claims which in the aggregate are of a
value of
less than $5,000); (v) made or permitted any amendment or termination
of
any contract, agreement, or license to which it is a party if such
amendment or termination is material, considering the business of
AAMPRO;
or (vi) issued, delivered, or agreed to issue or deliver any stock,
bonds,
or other corporate securities including debentures (whether authorized
and
unissued or held as treasury stock), except in connection with this
Agreement;
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(d)
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At
the Closing, AAMPRO shall have no assets, liabilities or accounts
payable
of any kind or nature, actual or contingent, not disclosed in the
SEC
Reports; and
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(e)
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To
the best knowledge of AAMPRO, it has not become subject to any law
or
regulation which materially and adversely affects, or in the future
may
adversely affect, the business, operations, properties, assets, or
condition of AAMPRO.
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3.8 Title
and Related Matters. AAMPRO has good and marketable title to all
of its properties, interest in properties, and assets, real and personal, which
are reflected in the AAMPRO balance sheet or acquired after that date (except
properties, interest in properties, and assets sold or otherwise disposed of
since such date in the ordinary course of business), free and clear of all
liens, pledges, charges, or encumbrances except:
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(a)
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statutory
liens or claims not yet delinquent;
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(b)
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such
imperfections of title and easements as do not and will not materially
detract from or interfere with the present or proposed use of the
properties subject thereto or affected thereby or otherwise materially
impair present business operations on such properties;
and
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(c)
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as
described in the AAMPRO Schedules.
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3.9 Litigation
and Proceedings. Except as disclosed in the AAMPRO
Schedules, there are no actions, suits, or proceedings pending or, to the
knowledge of AAMPRO, threatened by or against or affecting AAMPRO, at law or
in
equity, before any court or other governmental agency or instrumentality,
domestic or foreign, or before any arbitrator of any kind.
3.10 Contracts. AAMPRO
is not a party to any material contract, agreement, or other commitment, except
as specifically disclosed in its schedules to this Agreement.
3.11 No
Conflict With Other Instruments. The execution of this Agreement
and the consummation of the transactions contemplated by this Agreement will
not
result in the breach of any term or provision of, or constitute a default under,
any indenture, mortgage, deed of trust, or other material agreement or
instrument to which AAMPRO is a party or to which it or any of its assets or
operations are subject.
3.12 Governmental
Authorizations. AAMPRO is not required to have any licenses,
franchises, permits, and other government authorizations, that are legally
required to enable it to conduct its business operations in all material
respects as conducted on the date hereof. Except for compliance with federal
and
state securities or corporation laws, as hereinafter provided and as set forth
in the AAMPRO Schedules, no authorization, approval, consent, or order of,
or
registration, declaration, or filing with, any court or other governmental
body
is required in connection with the execution and delivery by AAMPRO of this
Agreement and the consummation by AAMPRO of the transactions contemplated
hereby.
3.13 Compliance
With Laws and Regulations. To the best of its knowledge, AAMPRO
has complied with all applicable statutes and regulations of any federal, state,
or other applicable governmental entity or agency thereof, except to the extent
that noncompliance would not materially and adversely affect the business,
operations, properties, assets, or conditions of AAMPRO or except to the extent
that noncompliance would not result in the incurrence of any material liability.
This compliance includes, but is not limited to, to the extent such compliance
is applicable, the filing of all reports to date with the U.S. Securities and
Exchange Commission (the “SEC”) and state securities authorities.
3.14 Insurance. AAMPRO
carries sufficient casualty or liability insurance to properly insure its
operations.
3.15 Approval
of Agreement. The board of directors of AAMPRO (the “AAMPRO
Board”) and a majority of the AAMPRO Shareholders have authorized the execution
and delivery of this Agreement by AAMPRO and have approved this Agreement and
the transactions contemplated hereby.
3.16 Material
Transactions of Affiliations. Except as disclosed herein and in
the AAMPRO Schedules, there exists no material contract, agreement, or
arrangement between AAMPRO and any person who was at the time of such contract,
agreement, or arrangement an officer, director, or person owning of record
or
known by AAMPRO to own beneficially, 10% or more of the issued and outstanding
common stock of AAMPRO and which is to be performed in whole or in part after
the date hereof or was entered into not more than three years prior to the
date
hereof. Neither any officer, director, nor 10% stockholder of AAMPRO has, or
has
had during the last preceding full fiscal year, any known interest in any
material transaction with AAMPRO which was material to the business of AAMPRO.
AAMPRO has no commitment, whether written or oral, to lend any funds to, borrow
any money from, or enter into any other material transaction with any such
affiliated person.
11
3.17 Employment
Matters. AAMPRO has good relations with its
employees.
3.18 AAMPRO
Schedules. Prior to the Closing, AAMPRO shall have delivered to
Vital Solutions the following schedules, which are collectively referred to
as
the “AAMPRO Schedules,” which are dated the date of this Agreement, all
certified by an officer to be complete, true, and accurate:
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(a)
|
a
schedule containing complete and accurate copies of the Articles
of
Incorporation and By-laws, as amended, of AAMPRO as in effect as
of the
date of this Agreement;
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(b)
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a
schedule containing a copy of the federal income tax returns of AAMPRO
identified in Section 3.3(b); and
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(c)
|
a
schedule setting forth any other information, together with any required
copies of documents, required to be disclosed in the AAMPRO
Schedules.
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3.19 Brokers. AAMPRO
has not entered into any contract with any person, firm or other entity that
would obligate Vital Solutions or AAMPRO to pay any commission, brokerage or
finders’ fee in connection with the transactions contemplated
herein.
3.20 Subsidiaries. Except
as set forth in the AAMPRO Schedules, AAMPRO does not have any subsidiaries
and
does not own, beneficially or of record, any shares or other equity interests
of
any other corporation or other entity.
ARTICLE
IV
SPECIAL
COVENANTS
4.1 Access
to Properties and Records. AAMPRO and Vital Solutions will each
afford to the officers and authorized representatives of the other reasonable
access to the properties, books, and records of AAMPRO or Vital Solutions in
order that each may have full opportunity to make such reasonable investigation
as it shall desire to make of the affairs of the other, and each will furnish
the other with such additional financial and operating data and other
information as to the business and properties of AAMPRO or Vital Solutions
as
the other shall from time to time reasonably request.
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4.2 Delivery
of Books and Records. At the Closing, AAMPRO shall deliver to
Vital Solutions, the originals of the corporate minute books, books of account,
contracts, records, and all other books or documents of AAMPRO now in the
possession or control of AAMPRO or its representatives and agents.
4.3 Actions
Prior to Closing by both Parties.
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(a)
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From
and after the date of this Agreement until the Closing Date and except
as
set forth in the AAMPRO or Vital Solutions Schedules or as permitted
or
contemplated by this Agreement, AAMPRO and Vital Solutions will each:
(i)
carry on its business in substantially the same manner as it has
heretofore; (ii) maintain and keep its properties in states of good
repair
and condition as at present, except for depreciation due to ordinary
wear
and tear and damage due to casualty; (iii) maintain in full force
and
effect insurance comparable in amount and in scope of coverage to
that now
maintained by it; (iv) perform in all material respects all of its
obligation under material contracts, leases, and instruments relating
to
or affecting its assets, properties, and business; (v) use its best
efforts to maintain and preserve its business organization intact,
to
retain its key employees, and to maintain its relationship with its
material suppliers and customers; and (vi) fully comply with and
perform
in all material respects all obligations and duties imposed on it
by all
federal and state laws and all rules, regulations, and orders imposed
by
federal or state governmental
authorities.
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(b)
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From
and after the date of this Agreement until the Closing Date except
as set
forth in this Agreement, neither AAMPRO nor Vital Solutions will:
(i) make
any change in their organizational documents, charter documents or
Bylaws;
(ii) take any action described in Section 2.6 in the case of Vital
Solutions, or in Section 3.7, in the case of AAMPRO (all except as
permitted therein or as disclosed in the applicable party’s schedules);
(iii) enter into or amend any contract, agreement, or other instrument
of
any of the types described in such party’s schedules, except that a party
may enter into or amend any contract, agreement, or other instrument
in
the ordinary course of business involving the sale of goods or services,
or (iv) make or change any material tax election, settle or compromise
any
material tax liability or file any amended tax
return.
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4.4 Indemnification.
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(a)
|
Vital
Solutions hereby agrees to indemnify AAMPRO and each of the officers,
agents and directors of AAMPRO as of the date of execution of this
Agreement against any loss, liability, claim, damage, or expense
(including, but not limited to, any and all expense whatsoever reasonably
incurred in investigating, preparing, or defending against any litigation,
commenced or threatened, or any claim whatsoever), to which it or
they may
become subject arising out of or based on any inaccuracy appearing
in or
misrepresentation made in Article II. The indemnification provided
for in
this paragraph shall not survive the Closing and consummation of
the
transactions contemplated hereby but shall survive the termination
of this
Agreement pursuant to Section 7.1(b) of this
Agreement.
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13
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(b)
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AAMPRO
and its principal shareholder hereby agree to indemnify Vital Solutions
and each of the officers, agents and directors of Vital Solutions
as of
the date of execution of this Agreement against any loss, liability,
claim, damage, or expense (including, but not limited to, any and
all
expense whatsoever reasonably incurred in investigating, preparing,
or
defending against any litigation, commenced or threatened, or any
claim
whatsoever), to which it or they may become subject arising out of
or
based on any inaccuracy appearing in or misrepresentation made under
Article III. The indemnification provided for in this paragraph shall
not
survive the Closing and consummation of the transactions contemplated
hereby but shall survive the termination of this Agreement pursuant
to
Section 7.1(c) of this Agreement.
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4.5 Preferred
Stock Purchase Agreement. AAMPRO has entered into Stock Purchase
Agreements (the “Preferred Stock Purchase Agreement”) to acquire a number of
shares of preferred stock (the “Preferred Stock”) of AAMPRO and two of AAMPRO’s
subsidiaries: Trident Acquisitions, Inc. (“Trident”) and DECA Financial, Inc.
(“DFI”) each convertible into 20,000,000 shares of the respective common stock
of AAMPRO, Trident and DFI. The Preferred Stock Purchase Agreement is
contingent, in part, on the closing of the transactions contemplated by this
Agreement.
ARTICLE
V
CONDITIONS
PRECEDENT TO OBLIGATIONS OF AAMPRO
The
obligations of AAMPRO under this
Agreement are subject to the satisfaction, at or before the Closing, of the
following conditions:
5.1 Accuracy
of Representations; Performance. The representations and
warranties made by Vital Solutions in this Agreement were true when made and
shall be true at the Closing Date with the same force and effect as if such
representations and warranties were made at and as of the Closing Date (except
for changes therein permitted by this Agreement), and Vital Solutions shall
have
performed or complied with all covenants and conditions required by this
Agreement to be performed or complied with by Vital Solutions prior to or at
the
Closing. AAMPRO may request to be furnished with a certificate, signed by a
duly
authorized officer of Vital Solutions and dated the Closing Date, to the
foregoing effect.
5.2 Officer’s
Certificates. AAMPRO shall have been furnished with a certificate
dated the Closing Date and signed by a duly authorized officer of Vital
Solutions to the effect that no litigation, proceeding, investigation, or
inquiry is pending or, to the best knowledge of Vital Solutions threatened,
which might result in an action to enjoin or prevent the consummation of the
transactions contemplated by this Agreement, or, to the extent not disclosed
in
the Vital Solutions Schedules, by or against Vital Solutions which might result
in any material adverse change in any of the assets, properties, business,
or
operations of Vital Solutions.
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5.3 No
Material Adverse Change. Prior to the Closing Date, there shall
not have occurred any material adverse change in the financial condition,
business, or operations of Vital Solutions, nor shall any event have occurred
which, with the lapse of time or the giving of notice, may cause or create
any
material adverse change in the financial condition, business, or
operations.
5.4 Other
Items.
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(a)
|
AAMPRO
shall have received such further documents, certificates, or instruments
relating to the transactions contemplated hereby as AAMPRO may reasonably
request.
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(b)
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Complete
and satisfactory due diligence review of Vital Solutions by
AAMPRO.
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(c)
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Approval
of the Transaction by the Vital Solutions
Board.
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(d)
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Any
necessary third-party consents shall be obtained prior to Closing,
including but not limited to consents necessary from Vital Solutions’s
lenders, creditors, vendors and
lessors.
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ARTICLE
VI
CONDITIONS
PRECEDENT TO OBLIGATIONS OF VITAL SOLUTIONS
The
obligations of Vital Solutions under this Agreement are subject to the
satisfaction, at or before the Closing, of the following
conditions:
6.1 Accuracy
of Representations; Performance. The representations and
warranties made by AAMPRO in this Agreement were true when made and shall be
true as of the Closing Date (except for changes therein permitted by this
Agreement) with the same force and effect as if such representations and
warranties were made at and as of the Closing Date, and AAMPRO shall have
performed and complied with all covenants and conditions required by this
Agreement to be performed or complied with by AAMPRO prior to or at the
Closing. Vital Solutions shall have been furnished with a
certificate, signed by a duly authorized executive officer of AAMPRO and dated
the Closing Date, to the foregoing effect.
6.2 Officer’s
Certificate. Vital Solutions shall have been furnished with a
certificate dated the Closing Date and signed by a duly authorized executive
officer of AAMPRO to the effect that no litigation, proceeding, investigation,
or inquiry is pending or, to the best knowledge of AAMPRO threatened, which
might result in an action to enjoin or prevent the consummation of the
transactions contemplated by this Agreement.
15
6.3 No
Material Adverse Change. Prior to the Closing Date, there shall
not have occurred any material adverse change in the financial condition,
business, or operations of AAMPRO nor shall any event have occurred which,
with
the lapse of time or the giving of notice, may cause or create any material
adverse change in the financial condition, business, or operations of
AAMPRO.
6.4 Good
Standing. Vital Solutions shall have received a certificate of
good standing from the Secretary of State of the State of Nevada or other
appropriate office, dated as of a date within ten days prior to the Closing
Date
certifying that AAMPRO is in good standing as a corporation in the State of
Nevada and has filed all tax returns required to have been filed by it to date
and has paid all taxes reported as due thereon.
6.5 Other
Items.
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(a)
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Vital
Solutions shall have received a stockholder list of AAMPRO containing
the
name, address, and number of shares held by each AAMPRO stockholder
as of
the date of Closing certified by an executive officer of AAMPRO as
being
true, complete, and accurate.
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(b)
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Vital
Solutions shall have received such further documents, certificates,
or
instruments relating to the transactions contemplated hereby as Vital
Solutions may reasonably request.
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(c)
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Complete
and satisfactory due diligence review of AAMPRO by Vital
Solutions.
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(d)
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Approval
of the Transaction by the AAMPRO
Board
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(e)
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There
shall have been no material adverse changes in AAMPRO, financial
or
otherwise.
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(f)
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As
of immediately prior to the Closing, AAMPRO shall have no assets,
no
liabilities, contingent or otherwise (other than certain liabilities
which
in no event shall exceed in the aggregate $5,000), and no net worth,
as
determined in accordance with generally accepted accounting
principles.
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(g)
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Except
as set forth herein and in the AAMPRO Schedules, there shall be no
AAMPRO
Common Stock Equivalents outstanding as of immediately prior to the
Closing. For purposes of the foregoing, “AAMPRO Common Stock
Equivalents” shall mean any subscriptions, warrants, options or other
rights or commitments of any character to subscribe for or purchase
from
AAMPRO, or obligating AAMPRO to issue, any shares of any class of
the
capital stock of AAMPRO or any securities convertible into or exchangeable
for such shares.
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(h)
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The
resignation of the officers and directors of AAMPRO effective upon
the
Closing, with such vacancies filled by the nominees of Vital
Solutions.
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(i)
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Although
AAMPRO shall be the surviving corporation in the Transaction from
a
corporate law perspective, the Transaction shall be accounted for
as a
“reverse acquisition” for accounting and financial statement purposes,
wherein Vital Solutions shall be deemed the surviving entity for
such
purposes.
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(j)
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Any
necessary third-party consents shall be obtained prior to Closing,
including but not limited to consents necessary from AAMPRO’ lenders,
creditors; vendors, and lessors.
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6.6 SEC
Reports. AAMPRO shall have timely filed each and every report
required to be filed with the SEC in accordance with the Securities Act, the
Exchange Act and the rules promulgated thereafter.
6.7 Information
Statement. At least twenty-one (21) days prior to the Closing,
AAMPRO shall have filed a Definitive Information Statement with the SEC
reporting the Written Consent, the transactions contemplated herein and hereby
and containing such information as requested to be filed therein.
ARTICLE
VII
TERMINATION
7.1 Termination.
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(a)
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This
Agreement may be terminated by either the Vital Solutions Board or
the
AAMPRO Board at any time prior to the Closing Date if: (i) there
shall be
any actual or threatened action or proceeding before any court or
any
governmental body which shall seek to restrain, prohibit, or invalidate
the transactions contemplated by this Agreement and which, in the
judgment
of such board of directors, made in good faith and based on the advice
of
its legal counsel, makes it inadvisable to proceed with the exchange
contemplated by this Agreement; (ii) any of the transactions contemplated
hereby are disapproved by any regulatory authority whose approval
is
required to consummate such transactions or in the judgment of such
board
of directors, made in good faith and based on the advice of counsel,
there
is substantial likelihood that any such approval will not be obtained
or
will be obtained only on a condition or conditions which would be
unduly
burdensome, making it inadvisable to proceed with the exchange; (iii)
there shall have been any change after the date of the latest balance
sheets of Vital Solutions and AAMPRO, respectively, in the assets,
properties, business, or financial condition of Vital Solutions and
AAMPRO, which could have a materially adverse affect on the value
of the
business of Vital Solutions and AAMPRO respectively, except any changes
disclosed in the Vital Solutions and AAMPRO Schedules, as the case
may be,
dated as of the date of execution of this Agreement. In the event
of
termination pursuant to this paragraph (a) of Section 7.1, no obligation,
right, or liability shall arise hereunder, and each party shall bear
all
of the expenses incurred by it in connection with the negotiation,
drafting, and execution of this Agreement and the transactions herein
contemplated; (iv) the Closing Date shall not have occurred by September
1, 2007; or (v) if AAMPRO shall not have provided responses satisfactory
in Vital Solutions’s reasonable judgment to Vital Solutions’s request for
due diligence materials.
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17
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(b)
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This
Agreement may be terminated at any time prior to the Closing by action
of
the AAMPRO Board if Vital Solutions shall fail to comply in any material
respect with any of its covenants or agreements contained in this
Agreement or if any of the representations or warranties of Vital
Solutions contained herein shall be inaccurate in any material respect,
and, in either case if such failure is reasonably subject to cure,
it
remains uncured for seven days after notice of such failure is provided
to
Vital Solutions. If this Agreement is terminated pursuant to this
paragraph (b) of Section 7.1, this Agreement shall be of no further
force
or effect, and no obligation, right, or liability shall arise hereunder,
except that Vital Solutions shall bear its own costs as well as the
costs
incurred by AAMPRO in connection with the negotiation, preparation,
and
execution of this Agreement and qualifying the offer and sale of
securities contemplated hereby for exemption from the registration
requirements of state and federal securities
laws.
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(c)
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This
Agreement may be terminated at any time prior to the Closing by action
of
the Vital Solutions Board if AAMPRO shall fail to comply in any material
respect with any of its covenants or agreements contained in this
Agreement or if any of the representations or warranties of AAMPRO
contained herein shall be inaccurate in any material respect, and,
in
either case if such failure is reasonably subject to cure, it remains
uncured for seven days after notice of such failure is provided to
AAMPRO. If this Agreement is terminated pursuant to this
paragraph (c) of Section 7.1, this Agreement shall be of no further
force
or effect, and no obligation, right, or liability shall arise hereunder,
except that AAMPRO shall bear its own costs as well as the costs
of Vital
Solutions incurred in connection with the negotiation,
preparation, and execution of this
Agreement.
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18
ARTICLE
VIII
MISCELLANEOUS
8.1 Governing
Law. This Agreement shall be governed by, enforced, and construed
under and in accordance with the laws of the United States of America and,
with
respect to matters of state law, with the laws of
Nevada.
8.2 Notices. Any
notices or other communications required or permitted hereunder shall be
sufficiently given if personally delivered to it or sent by registered mail
or
certified mail, postage prepaid, or by prepaid telegram and any such notice
or
communication shall be deemed to have been given as of the date so delivered,
mailed, or telegraphed.
8.3 Attorney’s
Fees. In the event that any party institutes any action or suit to enforce
this Agreement or to secure relief from any default hereunder or breach hereof,
the breaching party or parties shall reimburse the non-breaching party or
parties for all costs, including reasonable attorneys’ fees, incurred in
connection therewith and in enforcing or collecting any judgment rendered
therein.
8.4 Confidentiality.
AAMPRO, on the one hand, and Vital Solutions and the Vital Solutions Holders,
on
the other hand, will keep confidential all information and materials regarding
the other Party designated by such Party as confidential. The
provisions of this Section 8.4 shall not apply to any information which is
or
shall become part of the public domain through no fault of the Party subject
to
the obligation from a third party with a right to disclose such information
free
of obligation of confidentiality. AAMPRO and Vital Solutions agree that no
public disclosure will be made by either Party of the existence of the
Transaction or the letter of intent or any of its terms without first advising
the other Party and obtaining its prior written consent to the proposed
disclosure, unless such disclosure is required by law, regulation or stock
exchange rule.
8.5 Expenses. Except
as otherwise set forth herein, each party shall bear its own costs and expenses
associated with the transactions contemplated by this
Agreement. Without limiting the generality of the foregoing, all
costs and expenses incurred by Vital Solutions and AAMPRO after the Closing
shall be borne by the surviving entity. After the Closing, the costs
and expenses of the Vital Solutions Holders shall be borne by the Vital
Solutions Holders.
8.6 Schedules;
Knowledge. Each party is presumed to have full knowledge of all
information set forth in the other party’s schedules delivered pursuant to this
Agreement.
8.7 Third
Party Beneficiaries. This contract is solely between AAMPRO,
Vital Solutions and the Vital Solutions Holders, and, except as specifically
provided, no director, officer, stockholder, employee, agent, independent
contractor, or any other person or entity shall be deemed to be a third party
beneficiary of this Agreement.
8.8 Entire
Agreement. This Agreement represents the entire agreement between
the parties relating to the transaction. There are no other courses of dealing,
understandings, agreements, representations, or warranties, written or oral,
except as set forth herein.
8.9 Survival. The
representations and warranties of the respective parties shall survive the
Closing Date and the consummation of the transactions herein
contemplated.
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8.10 Counterparts. This
Agreement may be executed in multiple counterparts, each of which shall be
deemed an original and all of which taken together shall be but a single
instrument.
8.11 Amendment
or Waiver. Every right and remedy provided herein shall be
cumulative with every other right and remedy, whether conferred herein, at
law,
or in equity, and may be enforced concurrently herewith, and no waiver by any
party of the performance of any obligation by the other shall be construed
as a
waiver of the same or any other default then, theretofore, or thereafter
occurring or existing. At any time prior to the Closing Date, this Agreement
may
be amended by a writing signed by all parties hereto, with respect to any of
the
terms contained herein, and any term or condition of this Agreement may be
waived or the time for performance hereof may be extended by a writing signed
by
the party or parties for whose benefit the provision is intended.
8.12 Mediation
and Arbitration. All controversies, claims, disputes and matters
in question arising out of our relating to this Agreement or the breach thereof,
shall be decided by mediation and/or arbitration in accordance with this Section
8.12. The party who seeks resolution of a controversy, claim dispute
or other matter in question shall notify the other party in writing of the
existence and subject matter hereof, and shall designate in such notice the
names of three prospective mediators, each of whom shall be registered with
the
New York, New York office of the American Arbitration
Association. The recipient party shall select from such list one
individual to act as a mediator in the dispute set forth by the notifying
party. The parties agree to meet with the mediator in the City of New
York within two weeks after the recipient party has received notice of the
dispute and agree to utilize their best efforts and all expediency to resolve
the matters in dispute. The mediation shall not continue longer than
two (2) hearing days without the written approval of both parties. Neither
party
shall be bound by any recommendation of the mediator; however, any agreement
reached during mediation shall be final and conclusive.
If
the dispute is not resolved by
such mediation, it shall be decided by mandatory arbitration in accordance
with
the Commercial Arbitration Rules of the American Arbitration Association,
including the Optional Rules for Emergency Measures of
Protection. Either party may apply to the American Arbitration
Association for a determination of the dispute set forth in the notification
thereof by the originating party. The parties agree that the
arbitration shall take place in the City of New York, and shall be governed
by
the laws of the state of Delaware. The award entered or decision made
by the arbitrator(s) shall be final and judgment may be entered upon it in
accordance with applicable law in any court having jurisdiction
thereof. Expense of mediation and/or arbitration shall be shared
equally by both parties.
IN
WITNESS WHEREOF,
the corporate parties hereto have caused this Agreement to be executed by their
respective officers, hereunto duly authorized, as of the date first
above-written.
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VITAL
SOLUTIONS, LLC
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By:
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Name:
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||
Title:
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||
AAMPRO
GROUP, INC.
|
||
By:
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|
|
Name:
Xxxx X. Xxxxxx
|
||
Title:
Chairman, Chief Financial Officer
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21