SHARE EXCHANGE/MERGER AGREEMENTShare Exchange/Merger Agreement • September 11th, 2014 • Bio-en Holdings Corp. • Bakery products • Delaware
This SHARE EXCHANGE/MERGER AGREEMENT (this “Agreement”), dated as of August 21, 2014 (the “Effective Date”), by and among BIO-EN HOLDINGS CORP. f/k/a Olivia, Inc., a Delaware corporation (“BHC”), SERENA B. POTASH (the “BCH Principal Shareholder”); and BIO-EN CORP., a Delaware corporation (“Bio-En”). Each of BHC, BCH Principal Shareholder, and Bio-En is sometimes referred to herein as a “Party,” and together they are sometimes referred to herein as the “Parties.”
CANCELLATION AGREEMENTCancellation Agreement • September 11th, 2014 • Bio-en Holdings Corp. • Bakery products
This CANCELLATION AGREEMENT (this “Agreement”), dated August 20, 2014 (the “Effective Date”), by and between BIO-EN HOLDINGS CORP. (the “Company”), a Delaware corporation, and SERENA B. POTASH, individually (the “Canceling Party”). Company and Cancelling Party are also hereinafter individually and jointly referred to as “P(p)arty” and/or “P(p)arties”.
EXCLUSIVE LICENSE AGREEMENTExclusive License Agreement • September 11th, 2014 • Bio-en Holdings Corp. • Bakery products
THIS EXCLUSIVE LICENSE AGREEMENT (hereinafter the “LA”) is made this 23rd day of March, 2014 (hereinafter the “Effective Date”) by and between GeneSyst International, Inc., a Delaware Corporation, with an address at 1737 Georgetown Road, Suite J, Hudson, Ohio 44236-5013 (hereinafter the "LICENSOR") and Bio-En Corp., a Delaware Corporation, with a Registered Address: Bio-En Corp. 56 Main street Monsey, NY 10592 (hereinafter the "LICENSEE").
