THIS AGREEMENT made as of the 20th day of December, 2010.
Exhibit 2.5
THIS AGREEMENT made as of the 20th day of December, 2010.
AMONG:
FOODFEST INTERNATIONAL 2000, INC., a corporation organized and existing under the laws of the State of Delaware (hereinafter referred to as the "USCo")
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FOODFEST CALL CORP., a corporation incorporated under the laws of the Province of Ontario (hereinafter referred to as the "CallCo")
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FOODFEST ACQUISITION CORP., a corporation incorporated under the laws of the Province of Ontario (hereinafter referred to as the "AcquisitionCo")
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XXXXXXXXX LAW PROFESSIONAL CORPORATION, a corporation incorporated under the laws of the Province of Ontario (hereinafter referred to as the "Trustee")
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FOODFEST INTERNATIONAL 2000 INC., a corporation incorporated under the laws of the Province of Ontario (hereinafter referred to as the "CanCo")
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XXXX XXXXXXX, of the City of Delta, in the Province of British Columbia (hereinafter called the "Farnden")
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XXXXX XXXXX, of the City of Richmond Hill, in the Province of Ontario (hereinafter called the "Ender")
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XXXXXX XXXXXXX, of the City of Xxxxxxx, in the Province of Ontario (hereinafter called the "Form usa")
(collectively the "Parties")
WHEREAS the Parties hereto have entered into a series of agreements (collectively the "Agreements") listed below and attached hereto as Schedule A, all of which were dated as of November 2, 2010:
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Rollover Agreements between AcquisitionCo and Farnden, AcquisitionCo and Ender, and AcquisitionCo and Formusa, respectively, and the directors' resolutions of AcquisitionCo and Canco authorizing and consenting to the transactions contemplated thereby
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Option Agreement between Farnden and Ender and Foruma
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Support Agreement between USCo, CallCo and AcqusitionCo
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Voting and Exchange Trust Agreement between USCo, CaliCo, Acquisition and the Trustee
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The resolutions of <<Il the directors and shareholders, as applicable of USCo, CallCo and AcquisitionCo authorizing the entering into the Support Agreement and Voting and Exchange Trust Agreement as described above
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NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants herein contained and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) the parties covenant and agree as follows:
1. The transactions as contemplated by the Agreements have been, at all times, intended to take effect on the 20th day of December, 2010.
2. This agreement may be executed in any number of counterparts and delivered in the original, by fax or by email attachment in Portable Document Format ("PDF"), each of which when so executed and delivered shall constitute an original and all of which taken together shall constitute one and the same instrument.
IN WITNESS WHEREOF the parties hereto have duly executed this Agreement. FOODFE INT ATIONAL 2000, INC.
FOODFEST INTERNATIONAL 2000, INC. | ||
/s/ Xxxx Xxxxxxx | ||
By its authorizing attorney | ||
Name: | Xxxx Xxxxxxx | |
Title: | President | |
FOODFEST ACQUISITION CORP. | ||
/s/ Xxxx Xxxxxxx | ||
By: | ||
Name: | Xxxx Xxxxxxx | |
Title: | President | |
FOODFEST CALL CORP. | ||
/s/ Xxxx Xxxxxxx | ||
By: | ||
Name: | Xxxx Xxxxxxx | |
Title: | President | |
XXXXXXXXX LAW PROFESSIONAL CORPORATION | ||
/s/ Xxxxx Xxxxxxxxx | ||
By: | ||
Name: | Xxxxx Xxxxxxxxx | |
Title: | Managing Director | |
FOODFEST INTERNATIONAL 2000, INC. | ||
/s/ Xxxx Xxxxxxx | ||
By: | ||
Name: | Xxxx Xxxxxxx | |
Title: | President | |
FOODFEST INTERNATIONAL 2000, INC. | ||
/s/ Xxxx Xxxxxxx | ||
Xxxx Xxxxxxx | ||
/s/ Xxxxx Xxxxx | ||
Xxxxx Xxxxx | ||
/s/ Xxxxxx Xxxxxxx | ||
Xxxxxx Xxxxxxx |