AGREEMENT FOR SALE OF SHARES IN Sunset Suits S.A. with its registered office in Poznań concluded on December 1, 2011 (hereinafter referred to as the "Agreement"), by and between:Sunset Suits Holdings, Inc. • February 15th, 2012 • Men's & boys' furnishgs, work clothg, & allied garments
Sunset Suits Holdings, Inc. with its registered office in Reno,6100 Neil Road loc. 500, 89511 Nevada U.S.A., hereinafter referred to as the "Seller" or the "Company", represented by Mirosław Kranik who represents the company's sole shareholder- Sunset Suits Holdings, Inc. with its registered office in Reno,6100 Neil Road loc. 500, 89511 Nevada U.S.A., pursuant to: the translation from English confirmed by a sworn translator (from the original document) of a written consent of the Board of Directors to action without a meeting dated May 21, 2008 and to the translation from English confirmed by a sworn translator (from the document copy) of the amended and consolidated internal rules and regulations of Sunset Suits Holdings, Inc. ("Company"') approved on May 21, 2008, to the translation from English confirmed by a sworn translator (from the document copy) of the certificate of the company's incorporation and existence and of the fulfilment of the registration requirements and in referenc
