Resolution Authorizing Plan of Exchange Between Moving Box Entertainment, LLC and Moving Box Inc.

Contract Categories: Mergers & Acquisitions › Plan of Reorganization Agreements
Summary

This resolution approves a Plan of Exchange between Moving Box Entertainment, LLC (a North Carolina LLC) and Moving Box Inc. (a Delaware corporation). Under the plan, Moving Box Inc. will become the sole member of Moving Box Entertainment, LLC. The resolution confirms unanimous adoption of the plan, which will take effect upon execution, and a copy of the plan will be attached to the meeting minutes.

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EX-2.1 2 mobi_ex21.htm ACQUISITION OF MOVING BOX ENTERTAINMENT LLC mobi_ex21.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.