SHARE EXCHANGE AGREEMENTShare Exchange Agreement • October 6th, 2014 • NYXIO TECHNOLOGIES Corp • Electronic computers • New York
This Share Exchange Agreement (this “Agreement”), dated effective as of _____________, 2014, is by and among 212 DB Corp., a Delaware corporation (“212”), at least a majority of the common shareholders of 212 (the “212 Common Stockholders”) and Nyxio Technologies Corp., a Nevada corporation (“NYXO”). 212, the 212 Common Stockholders and NYXO are individually referred to herein as the “Party” or collectively as the “Parties.”
1st AMENDED CERTIFICATE OF DESIGNATION OF NYXIO TECHNOLOGIES, INC. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCKCertificate of Designation • October 6th, 2014 • NYXIO TECHNOLOGIES Corp • Electronic computers
On behalf of Nyxio Technologies, Inc., a Nevada corporation (the “Corporation”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Corporation (the “Board”):
