AMENDMENT NUMBER ONE TO REORGANIZATION AGREEMENTReorganization Agreement • October 27th, 2010 • Game Plan Holdings, Inc. • Services-computer processing & data preparation
This Amendment Number One to the Reorganization Agreement (this "Amendment") is dated July 11, 2008 and amends that certain Reorganization Agreement (the "Agreement") as effective December 31, 2007 by and between Game Plan Holdings, Canada, a corporation formed under the laws of the country of Canada ("Game Plan Canada"), Game Plan Holdings, USA, a corporation formed under the laws of the state of Nevada ("Game Plan USA"), 100% of the shareholders of Game Plan Canada (the "Canadian Shareholders"), and 100% of the shareholders of Game Plan USA (the "American Shareholders"). Game Plan Canada, Game Plan USA, the Canadian Shareholders and the American Shareholders shall sometimes be collectively referred to herein as the "Parties".
REORGANIZATION AGREEMENTReorganization Agreement • October 27th, 2010 • Game Plan Holdings, Inc. • Services-computer processing & data preparation
This REORGANIZATION AGREEMENT (this "Agreement") is made and entered into as of December 31. 2007 by and between Game Plan Holdings, Cantle, a corporation formed under the laws of the country of Canada ("Game Plan Canada"), Game Plan Holdings, USA, a corporation formed under the laws of the state of Nevada ("Game Plan USA"), 100% of the shareholders of Game Plan Canada (the "Canadian Shareholders") and 100% of the shareholders of Game Plan USA (the "American Shareholders"). Game Plan Canada, Game Plan USA, the Canadian Shareholders and the American Shareholders shall sometimes be collectively referred to herein as the "Parties". Lawrence W. Horwitz hereby executes this Agreement on behalf of each of the American Shareholders pursuant to a valid Power of Attorney. Christina Mabanta hereby executes this Agreement on behalf of each of the Canadian Shareholders to a valid Power of Attorney.
