STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 10th, 2010 • Minn Shares Inc • Minnesota
This STOCK PURCHASE AGREEMENT (“Agreement”) is entered into on April 28, 2009, by and among Paramount Trading Ltd., a Nevada corporation (the “Buyer”), and Minn Shares Inc., a Minnesota corporation (the “Company”), and solely for the purpose of agreeing with Sections 2.4, 2.8, 2.9, 2.10, 2.14, 2.15, 2.18 and 6.5 hereof, Cecilia M. Denning (f/k/a Cecilia M. Luikens) (the “Liquidating Agent”).
AGREEMENT AND PLAN OF MERGER OF MINN SHARES, INC. A DELAWARE CORPORATION, AND MINN SHARES, INC. A MINNESOTA CORPORATIONMerger Agreement • December 10th, 2010 • Minn Shares Inc • Delaware
This Agreement and Plan of Merger dated as of December 1, 2010 (the “Agreement”) is between Minn Shares Inc., a Minnesota corporation (“Minn Shares Minnesota”) and Minn Shares Inc., a Delaware corporation (“Minn Shares Delaware” or the “Surviving Corporation”). Minn Shares Delaware and Minn Shares Minnesota are sometimes referred to in this Agreement as the “Constituent Corporations.”
