STOCK PURCHASE AGREEMENT AMONG POWIN CORPORATION, POWIN INDUSTRIES, SA de CV AND ROLLAND HOLDING COMPANY, LLCStock Purchase Agreement • October 12th, 2016 • Powin Corp • Miscellaneous manufacturing industries • Louisiana
This Stock Purchase Agreement ("Agreement") is made and entered into on the dates set forth below, but effective October 3, 2016 (the "Effective Date"), by and among Rolland Holding Company, LLC, a Texas limited liability company, represented herein by Richard A. Rolland, its Manager, duly authorized by the Unanimous Consent of its Managers dated October 3, 2016, a copy of which is attached hereto ("RHC"), Powin Corporation, a Nevada corporation, represented herein by Joseph Lu, its Chairman, duly authorized by Consent Action in Lieu of a Meeting of the Board of Directors of Powin Corporation, a copy of which is attached hereto ("Powin Corporation"), and Powin Industries, SA de CV, a corporation organized under the laws of Mexico, represented herein by Jorge Orozco, its legal representative, duly authorized by Notaria Publica No. 10 represented by the lawyer Fernando Antonio Salinas Martinez, a copy of which is attached hereto ("Powin Mexico").
