BARFRESH FOOD GROUP INC. - FORM S-1 - EX-2.1 - ACQUISITION OF MOVING BOX ENTERTAINMENT LLC - August 11, 2010

Attached files

file filename
S-1 - FORM S-1 - BARFRESH FOOD GROUP INC.mobi_s1.htm
EX-3.1 - ARTICLES OF INCORPORATION OF MOVING BOX INC. - BARFRESH FOOD GROUP INC.mobi_ex31.htm
EX-3.2 - BYLAWS OF MOVING BOX INC. - BARFRESH FOOD GROUP INC.mobi_ex32.htm
EX-5.1 - LEGAL OPINION OF WILLIAMS LAW GROUP, P.A. - BARFRESH FOOD GROUP INC.mobi_ex51.htm
EX-3.3 - MOVING BOX ENTERTAINMENT LLC ARTICLES OF ORGANIZATION - BARFRESH FOOD GROUP INC.mobi_ex33.htm
EX-10.3 - WILCKEN NOTE - BARFRESH FOOD GROUP INC.mobi_ex103.htm
EX-23.1 - CONSENT OF M&K CPAS, PLLC - BARFRESH FOOD GROUP INC.mobi_ex231.htm
EX-10.1 - ROYALTY RIGHTS AGREEMENT - BARFRESH FOOD GROUP INC.mobi_ex101.htm
EX-10.2 - PRODUCTION AGREEMENT - BARFRESH FOOD GROUP INC.mobi_ex102.htm
EXHIBIT 2.1
 
Moving Box Entertainment, LLC
 
Resolution authorizing Plan of Exchange
 
RESOLVED, that the Plan of Exchange by and between Moving Box Entertainment. LLC, a North Carolina limited liability company, and Moving Box Inc.. a Delaware corporation, as prepared and presented to this meeting, be. and hereby is. unanimously adopted and approved. Upon execution, the Plan of Exchange shall make Moving Box Inc. the sole member of Moving Box Entertainment. LLC.  A copy of this Plan of Exchange shall be attached to these minutes.
 

BARFRESH FOOD GROUP INC. Reports