Olm Ventures, Inc. Sample Contracts

Olm Ventures, Inc. – ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION (March 24th, 2005)

ATTACHMENT TO ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF OLM VENTURES, INC. Pursuant to ss. 7-110-106 of the Colorado Revised Statutes, the individual named below causes these Articles of Amendment to its Articles of Incorporation to be delivered to the Colorado Secretary of State of filing, and states as follows: I. The name of the corporation is OLM Ventures, Inc. (the "CORPORATION"). II. The following amendment to the Articles of Incorporation was adopted on March 17, 2005. Such amendment was adopted by the Board of Directors pursuant to their authority under the Colorado Business Corporation Act and the Articles of Incorporation. Such amendment is effective immediately and without shareholder action: WHEREAS, the Corporation's Articles of Incorporation, as amended, provides that the Corporation

Olm Ventures, Inc. – STOCK PURCHASE AGREEMENT (March 24th, 2005)

OLM VENTURES, INC. STOCK PURCHASE AGREEMENT This Stock Purchase Agreement ("Agreement") is made as of the 17th day of March, 2005, by and between Unicus Corporation, an Alberta corporation ("Unicus"), OLM Partners, LLC, a Delaware limited liability company ("OLM"), Abdul A. Mitha, an individual ("Mitha"), Matthew Mathapolou, an individual ("Mathapolou"), Jay Lutsky, an individual ("Lutsky"), Michael R. Quinn, an individual ("Quinn") and OLM Ventures, Inc., a Colorado corporation (the "Company"). Unicus, OLM, Mitha, and Mathapolou are each referred to herein in as a "Purchaser" and collectively referred to herein as the "Purchasers." Lutsky and Quinn are each referred to herein in as a "Seller" and collectively referred to herein as the "Sellers." RECITALS A. The Company has authorized capital stock of 100,000,000 shares of common st