Name Change Agreement Format

The name change was accepted and approved by unanimous written consent in lieu of a meeting of our Board of Directors on March 8, 2018 and the written consent of Mr. Nee Seng Yap, owner of 40,000,020, representing approximately 92.1% of our outstanding common shares, on March 8, 2018. The name change has since been accepted as a result of the change of control in our company described below. We are a shell company within the meaning of Section 12(b)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), seeking to acquire an operating business. Approval of the name change by written consent in lieu of a meeting of shareholders signed by Mr. Yap as the holder of a majority of our outstanding common stock is sufficient under the Florida bylaws and our bylaws to approve the name change. Accordingly, no proxy of our shareholders will be invited to vote on the name change and this information statement is provided to shareholders solely to provide them with certain information about the name change in accordance with the requirements of the Stock Exchange Act and the regulations published therein, in particular Regulation 14C. In accordance with Regulation 14C, the name change will not be implemented until the 21st day following the mailing of this information statement to shareholders of record on or after the record date. Unauthorized attempts to upload information and/or alter information to any portion of this website are strictly prohibited and liable to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see 18 U.S.C.

§§ 1001 and 1030). 42.1200 Scope of the paragraph. 42.1201 [Reserved] 42.1202 Responsibility for the performance of contracts. 42.1203 Processing contracts. 42.1204 Applicability of novation agreements. 42.1205 Agreement recognizing change of name of contractor. Parent topic: Part 42 – Contract management and audit services For more information, see the SEC Web site`s Privacy and Security Policy. Thank you for your interest in the U.S.

Securities and Exchange Commission. To request conversion, you must check the box on the proxy card provided for this purpose and return the proxy card in accordance with the instructions provided, while ensuring that your bank or broker complies with the requirements set out elsewhere herein, including delivery of your shares to the transfer agent before voting on the renewal amendment. Change of transformation and change of name. You will only be entitled to a cash payment as part of a conversion of these shares if you continue to hold them until the effective date of the amendment and conversion of the extension. By using this website, you consent to security monitoring and auditing. For security reasons and to ensure that the public service remains accessible to users, this government computer system uses network traffic monitoring programs to identify unauthorized attempts, upload or modify information, or otherwise cause damage, including attempts to deny service to users. Please report your traffic by updating your user agent to include company-specific information. This amendment, the prior amendment, the prior name change and the Agreement constitute the complete and exclusive statement of the agreement between the parties with respect to the subject matter of this Agreement and completely supersede all prior proposals and agreements. orally or in writing in connection with this article.

To the extent that the terms of such change conflict with the terms of the change, name change or previous agreement, the terms of such change shall control. In connection with the name change, the Company`s Board of Directors believes that it is in the best interests of shareholders to approve the name change. Apart from the company name change, the name change does not contain any other significant changes. Note that this policy may change as the SEC maintains to ensure that the site works efficiently and remains available to all users. Proposal 3: Approval of name change. Approval of the name change requires the approval of the holders of at least a majority of the issued and outstanding shares, who are entitled to vote on the proposal at the Annual General Meeting. The approval of sixty-five percent (65%) or more of the Company`s common shares outstanding at the record date is required to approve each of the expansion, escrow and dividend redemption proposals. Approval of a majority of the outstanding common shares of the Company as of the record date is required to approve the reverse share split and name change.

Approval of shareholder deferral requires the approval of the holders of the majority of the Company`s common shares, represented personally or by proxy and entitled to do so at the Extraordinary General Meeting. Our approving directors and shareholders have taken steps by written consent to authorize our Board of Directors to change its name. Our Board of Directors has the discretion to abandon the name change before its effective date. When you exercise your conversion rights, you will exchange your common shares for cash and will no longer own the shares. You will only be eligible to receive money for these shares if you vote for the conversion change, duly request the conversion and offer your share certificates to the Corporation`s transfer agent prior to the vote on the expansion change, conversion change and name change. If the extension, conversion and name change is not approved or if they are discontinued, these shares will be redeemed immediately after the meeting in accordance with the terms of the articles, as described elsewhere herein. It is expected that all directors, officers, initial shareholders and their affiliates of CB Pharma, as well as the new management, will vote in favour of the expansion amendment, conversion change and name change for all common shares they hold. At the date of the financial statements, these holders represented approximately 23% of the issued and outstanding common shares of CB Pharma.

If a user or application sends more than 10 requests per second, other requests from the IP address may be restricted for a short period of time. Once the request rate drops below the threshold for 10 minutes, the user can continue to access the content on This SEC practice is designed to limit excessive automated searches to and is not intended or should not affect individuals who visit the site. The following discussion is a general summary of certain material effects of U.S. federal income tax on shareholders of the Company with respect to the exercise of redemption rights, the conversion of our warrants into common shares or cash (the “Warrant Conversion”) pursuant to the warrant conversion proposal and the distribution of new common share warrants. of the Company (the “New Warrant Distributions”). and reverse stock splitting, in each case as part of the approval of the extension amendment, trust amendment and name change amendment.