Art Boutique Inc Sample Contracts

Art Boutique Inc – THIS AGREEMENT is dated the 24th day of May 2005 (May 31st, 2005)

THIS AGREEMENT is dated the 24th day of May 2005 AMONG: (1) CHOY KWOK FAI of Block C, 6th Floor, Hsia Kung Mansion, No.24 Taikoo Shing Road, Hong Kong (the "Vendor"); (2) KEY CHANCE INTERNATIONAL LIMITED, a company incorporated in the British Virgin Island and having its registered office at P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Island (the "Purchaser"); and (3) THE ART BOUTIQUE, INC., a company incorporated in the United States of America and having its correspondence address at Rooms 1203-8, 12th Floor, Hang Seng Building, No.77 Des Voeux Road, Central, Hong Kong (the "Parent Company"). WHEREAS: (A) Micronesian Resort Inc. (the "Company") was incorporated under the laws of the British Virgin Islands as a private limited liability company. Further information concerning the Company is set out in Schedule 1. (B) As at the date hereof, the Company is the lessee

Art Boutique Inc – PRESS RELEASE (November 7th, 2003)

PRESS RELEASE The Art Boutique, Inc.: Engagement of Placement Agent The Company has engaged Network Plus Limited ("Placement Agent") to act as the company's placement agent pursuant to an engagement letter ("Engagement Letter") dated 31st October 2003 and accepted by the Company on November 3, 2003. Under the terms of the Engagement Letter, the Placement Agent has agreed to seek to complete, on a best efforts basis, a subscription or subscriptions (each a "Sub- scription") by investor(s) of up to 8,000,000 new shares of the Company's common stock in aggregate at the subscription price per share of at least $0.05. In the event where a Subscription involving the Company and an investor is completed at any time during the period of engagement under the Engagement Letter, which runs from November 3, 2003 until the expiry of 3 months there- after, the Company shall pay to the Placement Agent a fee equivalent to 10% of the gross cash proceeds received by

Art Boutique Inc – SHARE PURCHASE AGREEMENT (October 31st, 2003)

SHARE PURCHASE AGREEMENT This Share Purchase Agreement ("this Agreement"), dated as of 9th October, 2003, among, Elaine Erickson, Michael R. Butler (collectively the "Sellers") both of the correspondence address c/o M. A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002, The Art Boutique, Inc. ("ART"), whose correspondence address c/o M. A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002, Capital Hero Holdings Limited, a company incorporated under the laws of the British Virgin Islands whose correspondence address is situate at Rooms 1203-8, Hang Seng Building, 77 Des Voeux Road Central, Hong Kong (the "Buyer"), and Michael A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002 ("Escrow Agent"). W I T N E S S E T H: A. WHEREAS, ART is a corporation duly organized under the laws of the State of Colorado. B. WHEREAS, an aggregate of 3,700,000 shares of common

Art Boutique Inc – SHARE PURCHASE AGREEMENT (October 30th, 2003)

SHARE PURCHASE AGREEMENT This Share Purchase Agreement ("this Agreement"), dated as of 9th October, 2003, among, Elaine Erickson, Michael R. Butler (collectively the "Sellers") both of the correspondence address c/o M. A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002, The Art Boutique, Inc. ("ART"), whose correspondence address c/o M. A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002, Capital Hero Holdings Limited, a company incorporated under the laws of the British Virgin Islands whose correspondence address is situate at Rooms 1203-8, Hang Seng Building, 77 Des Voeux Road Central, Hong Kong (the "Buyer"), and Michael A. Littman, attorney at Law of 7609 Ralston Road, Arvada, CO 80002 ("Escrow Agent"). W I T N E S S E T H: A. WHEREAS, ART is a corporation duly organized under the laws of the State of Colorado. B. WHEREAS, an aggregate of 3,700,000 shares of common

Art Boutique Inc – PLAN OF MERGER (December 8th, 2000)

EXHIBIT A PLAN OF MERGER THIS PLAN OF MERGER (this "Plan of Merger"), dated as of _______________, 2000, is between The Art Boutique, Inc., a Wyoming corporation, and Kearney, Inc., a Wyoming corporation (collectively "Constituent Corporations"). WHEREAS, The Art Boutique, Inc., the parent corporation, as owner of 100% of the issued and outstanding capital (common) stock of Kearney, Inc., a Wyoming Corporation, and Kearney, Inc., as the subsidiary, have agreed by written consent to the merger of Kearney, Inc. with and into The Art Boutique, Inc.; and WHEREAS, the respective Boards of Directors of the Constituent Companies have each approved the merger of Kearney, Inc. into The Art Boutique, Inc. in accordance with the Wyoming Statutes; and WHEREAS, this Plan of Merger shall be filed with Articles of Merger with the Secretary of State of Wyoming in order to consummat

Art Boutique Inc – ARTICLES OF MERGER (December 8th, 2000)

ARTICLES OF MERGER OF THE ART BOUTIQUE (A Wyoming corporation) and KEARNEY, INC. (A Wyoming corporation) The Undersigned, being President of The Art Boutique, Inc., a Wyoming corporation, and the President of Kearney, Inc., a Wyoming corporation (collectively "the constituent entities"), hereby certify as follows: 1. Pursuant to Wyoming Statutes, a Plan of Merger has been approved by the board of directors of The Art Boutique, Inc., a Wyoming corporation, and Kearney, Inc., a Wyoming corporation. 2. The approval of shareholders of the Constituent Entities of Kearney, Inc. and The Art Boutique, Inc. is not required under Wyoming Statu