Attached files

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EX-32.1 - CERTIFICATION - LEGACY VENTURES INTERNATIONAL INC.lgv_ex32z1.htm
EX-31.1 - CERTIFICATION - LEGACY VENTURES INTERNATIONAL INC.lgv_ex31z1.htm
EX-10.2 - ADDENDUM #1 TO SHARE CANCELLATION AGREEMENT - LEGACY VENTURES INTERNATIONAL INC.lgv_ex10z2.htm
EX-31.2 - CERTIFICATION - LEGACY VENTURES INTERNATIONAL INC.lgv_ex31z2.htm
EX-32.2 - CERTIFICATION - LEGACY VENTURES INTERNATIONAL INC.lgv_ex32z2.htm
10-Q - FORM 10-Q - LEGACY VENTURES INTERNATIONAL INC.lgv_10q.htm

 

LEGACY VENTURES INTERNATIONAL INC.

 

 

ADDENDUM #1 TO

SHARE EXCHANGE AGREEMENT

 

 

This Addendum #1 (the “Addendum,”), effective as of November 20, 2015 (the “Effective Date”) is attached to and forms part of the Share Exchange Agreement (the “Agreement”) dated as September 30, 2015 (the “Addendum #1”) by and among Legacy Ventures International Inc., a corporation organized under the laws of the State of Nevada (the “Acquiror”), Rehan Saeed (the “Acquiror Principal Shareholder”), RM Fresh Brands Inc., a corporation organized under the laws of the Province of Ontario, Canada (the “Acquiree”), Ron Patel and Mirwan Ferris (collectively, the “Acquiree Shareholders,” and individually an “Acquiree Shareholder”).  Each of the Acquiror, Acquiror Principal Shareholder, Acquiree and Acquiree Shareholders are referred to herein individually as a “Party” and collectively as the “Parties.”

Capitalized terms not defined herein shall have the same meaning as set forth in the Agreement.

 

The parties agree that wherever there is any conflict among this Addendum and the Agreement, the provisions of this Addendum will control and the Agreement will be construed accordingly.

 

Notwithstanding any terms in the Agreement to the contrary, the Company and the Purchaser agree as follows:    

 

Under the “Recital” section and Section 2.2 Share Cancellation of the Agreement, the amount of shares cancelled by the Acquiror Principal Shareholder shall be amended from 35,800,000 to read 25,800,000.  Simultaneously, the Acquiror Principal Shareholder agrees to transfer an aggregate of 10,000,000 shares of Company’s common stock in accordance with the schedule and to the individuals identified on Exhibit A attached hereto and incorporated by reference. All other terms and conditions of the Agreement shall remain intact.

 

 

IN WITNESS WHEREOF, the Parties have caused their respective signature pages to this Addendum to be duly executed as of the date first written above.

 

IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed as of the date first above written.

[Signatures follow on next page]

 

 

 

 

 

 

1902630.1


 

IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed as of the date first above written.

ACQUIROR:

 

Legacy Ventures International Inc.

 

 

By:

/s/ Evan Clifford____________________

Name:

Evan Clifford

Title:

President and Chief Executive Officer

 

By:       /s/ Rehan Saeed_____________________

Name:  Rehan Saeed

Title: Chief Financial Officer and Former President and Chief Executive Officer

 

ACQUIROR PRINCIPAL SHAREHOLDER:

 

 

           /s/ Rehan Saeed______________________

Name: Rehan Saeed

 

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IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed as of the date first above written.

ACQUIREE

RM Fresh Brands Inc.:

 

By:

/s/ Ron Patel

Name:

Ron Patel

Title:

President

 

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1902630.1


 

IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed as of the date first above written.

ACQUIREE SHAREHOLDERS

 

 

 

/s/Ron Patel

Name: Ron Patel

 

 

 

 

/s/ Mirwan Ferris

Name: Mirwan Ferris

 

 

 

 

 

 

 

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Exhibit A

Name & Address

# of Shares

Evan Clifford

 

2,000,000

2155798 Ontario Ltd.

 

2,000,000

Saeed Uz Zafar Khan                                

 

2,000,000

Victor Altomare

 

2,000,000

Christopher Crupi

 

1,000,000

Tracey Logan

 

1,000,000

 

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1902630.1