Attached files
file | filename |
---|---|
8-K/A - AMENDMENT CURRENT REPORT - LivingVentures, Inc. | creo052011_8ka.htm |
EX-9 - EXHIBIT 9.01(B) - LivingVentures, Inc. | creo052012fm8ka_ex9z1b.htm |
EX-10 - EXHIBIT 10.1 - LivingVentures, Inc. | creo052012fm8ka_ex10z1.htm |
EX-9 - EXHIBIT 9.01(A) - LivingVentures, Inc. | creo052012fm8ka_ex9z1a.htm |
Action by Written Consent
Of the Members of
CommerCenters, LLC
A Florida Limited Liability Company
April 23, 2012
The undersigned, being all the members of CommerCenters, LLC, a Florida limited liability company (the Company), as of March 5, 2012, hereby consent to the following actions:
Whereas, the undersigned agreed to a sale of their respective interests in the Company to Green Global Investments, Inc. (GGi), effective March 5, 2012 under an agreement entitled Membership Interest and Share Exchange Agreement (the Agreement); and
Whereas, as a part of that sale a condition was inserted into paragraph 5 of the Agreement that allowed the undersigned to rescind the sale if a certain amount of capital was not raised by GGi within certain time limits; and
Whereas, the undersigned, in order to facilitate a more effective Private Placement by GGi, have decided to remove the condition from the Agreement to be effective as of March 5, 2012;
Now, therefore, the undersigned do herewith agree to delete the last sentence of Paragraph 5 of the Agreement and waive the right to rescind the Agreement based upon a failure of the Private Placement to achieve the goal set forth in Paragraph 5 of the Agreement.
|
| AWAKE, LLC | ||
|
|
|
|
|
/s/George D. Livingston |
| By: | /s/Harvey Rothstein | |
George D. Livingston |
|
| Harvey Rothstein |
/s/Richard A. Asta |
| /s/G. Richard Hostetter |
Richard A. Asta |
| G. Richard Hostetter |
/s/Donald A. Mitchell |
| /s/Geoff Hampson |
Donald A. Mitchell |
| Geoff Hampson |
R&S Fields Limited Partnership |
| |
|
| |
By: | /s/Randolf H. Fields |
|
| Randolph H. Fields, Manager |
|