AMENDED AND RESTATED OPERATING AGREEMENT OF NUGLOW COSMACEUTICALS, LLC A California Limited Liability CompanyOperating Agreement • August 5th, 2010 • Helix Biomedix Inc • Pharmaceutical preparations • California
This AMENDED AND RESTATED OPERATING AGREEMENT (this “Agreement”) of NUGLOW COSMACEUTICALS, LLC (the “Company”) is made and entered into as of July 1, 2010, by and among the Members (as defined below) named on the signature pages hereto, as Members, and NUGLOW COSMACEUTICALS, LLC.
SUPPLY AGREEMENTSupply Agreement • August 5th, 2010 • Helix Biomedix Inc • Pharmaceutical preparations • Washington
This Supply Agreement (this “Agreement”), dated as of July 1, 2010, is made by and between Helix BioMedix, Inc., a Delaware corporation, with its principal office at 22118 20th Ave. S.E., Suite 204, Bothell, WA 98021 (“Manufacturer”), and NuGlow Cosmaceuticals, LLC, a California limited liability company, with it principal office at 3028 Motor Avenue, Los Angeles, CA 90064 (“Customer”).
SECOND AMENDMENT TO FIRST AMENDED AND RESTATED LICENSE AGREEMENTLicense Agreement • August 5th, 2010 • Helix Biomedix Inc • Pharmaceutical preparations
This Second Amendment to First Amended and Restated License Agreement (the “Second Amendment”) is entered into and effective as of May 6, 2010 by and between Helix BioMedix, Inc. a Delaware corporation with its principal place of business at 22118 - 20th Avenue SE, Suite 204, Bothell, WA 98021 (“Licensor”), and Grant Industries, Inc. a New Jersey corporation with its principal place of business at 103 Main Avenue, Elmwood Park, NJ 07407 (“Licensee”). Capitalized terms included in this Second Amendment and not otherwise defined herein have the meanings given to them in the Agreement (as defined below).
MEMBERSHIP INTEREST AGREEMENT by and among Helix BioMedix, Inc., Camden Street Partners, LLC, NuGlow Cosmaceuticals, LLC and Steven Sheiner Dated as of July 1, 2010Membership Interest Agreement • August 5th, 2010 • Helix Biomedix Inc • Pharmaceutical preparations • California
THIS MEMBERSHIP INTEREST AGREEMENT (this “Agreement”) is made and entered into this 1st day of July, 2010 by and among Helix BioMedix, Inc., a Delaware corporation (“New Member”), Camden Street Partners, LLC, a California limited liability company (“Existing Member”), NuGlow Cosmaceuticals, LLC, a California limited liability company (the “Company”), and for purposes of Section 4.2(c) only, Steven Sheiner. Certain capitalized terms used in this Agreement are defined on Exhibit A hereto.
