AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • October 23rd, 2015 • XLI Technologies, Inc. • Gold and silver ores • Nevada
THIS AGREEMENT AND PLAN OF MERGER, dated as of October 22, 2015 (the "Agreement"), by and between Mineria Y Exploraciones Olympia, Inc., a Nevada corporation (the "Parent") and XLI Technologies Inc., a Nevada corporation, and subsidiary of the Parent (the "Subsidiary").
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • October 23rd, 2015 • XLI Technologies, Inc. • Gold and silver ores • Nevada
This Share Exchange Agreement, with an effective date of October 20, 2015, (this "Agreement") by and among Mineria Y Exploraciones Olympia, Inc., a Nevada corporation ("MYXY"), with its principal executive office located at Calle San Pablo, No. 8 Bo. Buenos Aires, Municipio Monsenor Novel, Dominican Republic, and Bosch International LLC, a Nevada limited liability company ("BIL"), with its principal executive offices located at 3753 Howard Hughes Pkwy, Suite 200, Las Vegas, Nevada 89169, and the members of BIL (the "BIL Members") as set forth on Schedule I hereto. For purposes of this Agreement, MYXY, BIL, and the BIL Members are sometimes collectively referred to as the "Parties" and individually as a "Party." For purposes of this Agreement, MYXY, BIL, and the BIL Members are sometimes collectively referred to as the "Parties" and individually as a "Party."
