SHARE EXCHANGE AGREEMENTShare Exchange Agreement • February 10th, 2011 • Pure Minerals, Inc. • Pharmaceutical preparations • Nevada
This SHARE EXCHANGE AGREEMENT (“Agreement”) is made and entered into this 14th day of June, 2010, by and among Pure Pharmaceutical Corporation, a Nevada corporation with its principal executive offices at P.O Box 55, 1594 Stone Mill Park, Bellona, New York 14155 (“Parent”), Pure Minerals Holding Company, a Canadian Federal corporation with its principal executive offices at P.O Box 55, 1594 Stone Mill Park, Bellona, New York 14155 (“Acquiror”), 7167415 Canada Inc., a Canadian Federal corporation with its principal executive offices at Suite 2050, 1200 McGill College Avenue, Montreal Quebec H3B 4G7 Canada (“Acquiree”), and the shareholders of Acquiree listed on Schedule 2.1 attached hereto and made a part hereof (collectively referred to herein as the “Shareholders”). Parent, Acquiror, Acquiree and the Shareholders are referred to severally herein as a “Party” and jointly as the “Parties”.
VOTING TRUST AGREEMENT MEMORANDUM OF AGREEMENT made as of the 26th day of January, 2011Voting Trust Agreement • February 10th, 2011 • Pure Minerals, Inc. • Pharmaceutical preparations • Ontario
BETWEEN: PURE PHARMACEUTICALS CORPORATION, a corporation existing under the laws of the State of Nevada, U.S.A. (hereinafter referred to as “Pure”)
SUPPORT AGREEMENTSupport Agreement • February 10th, 2011 • Pure Minerals, Inc. • Pharmaceutical preparations • Ontario
PURE PHARMACEUTICALS CORPORATION, a corporation existing under the laws of the State of Nevada, U.S.A. (hereinafter referred to as “Pure”),
PUT AND CALL AGREEMENTPut and Call Agreement • February 10th, 2011 • Pure Minerals, Inc. • Pharmaceutical preparations • Ontario
PURE PHARMACEUTICALS CORPORATION, a corporation existing under the laws of the State of Nevada, U.S.A. (hereinafter referred to as “Pure”),
