Cell-Nique Corp Sample Contracts

Cell-Nique Corp – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF Cell-nique Corporation (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) (January 31st, 2012)

Cell-nique Corporation, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

Cell-Nique Corp – ASSET ACQUISITION AGREEMENT Between Health Nutz, LLC dba Yumnuts And Cell-nique Corporation (January 31st, 2012)

Agreement (the "Agreement") made as of the 31st day of December, 2011 by and among, Cell-nique Corporation, a Delaware corporation (the "Transferee" or “CN”), Health Nutz, LLC dba Yumnuts, a Delaware Limited Liability Company (the "Transferor" or “YN”), and only with respect to Section 8.01(d) Physicians Capital Corporation (the “Major Shareholders”), and only with respect to Section 10.02, Tyler Ricks, Jerome Metivier, Michael Cochrane and Gary Cochrane (collectively, the “Founders”).

Cell-Nique Corp – Contract (November 22nd, 2011)

THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED UNLESS THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT COVERING SUCH SECURITIES, THE SALE IS MADE IN ACCORDANCE WITH RULE 144 UNDER THE ACT, OR THE COMPANY RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER OF THESE SECURITIES REASONABLY SATISFACTORY TO THE COMPANY STATING THAT SUCH SALE, TRANSFER, ASSIGNMENT OR HYPOTHECATION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS OF SUCH ACT.

Cell-Nique Corp – ASSET ACQUISITION AGREEMENT Between Cherrybrook Kitchen, LLC And (June 9th, 2011)
Cell-Nique Corp – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CELL-NIQUE CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) (June 9th, 2011)

Cell-nique Corporation, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

Cell-Nique Corp – AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CELL-NIQUE CORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) (March 25th, 2011)

Cell-nique Corporation, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

Cell-Nique Corp – CELL-NIQUE CORPORATION PROMISSORY NOTE AMENDED AND RESTATED (March 25th, 2011)

Cell-nique Corporation, a Delaware corporation (the “Company”), for value received hereby promises to pay to Physicians Capital Corporation, Delaware corporation (the " Lender"), such amount as shall equal the then outstanding principal amount hereof, plus accrued and unpaid interest on such outstanding principal amount at the rate of eight percent (8%) per annum (computed on a quarterly basis), as set forth below.  Payment for all amounts due hereunder shall be made by wire transfer in accordance with the Lender’s instructions. From time to time the Company shall request a draw from the Lender and increase the principal amount of the note.

Cell-Nique Corp – STOCK FOR ASSET ACQUISITION AGREEMENT Between HiBix, Corporation And Cell-nique Corporation (March 25th, 2011)
Cell-Nique Corp – CELL-NIQUE CORPORATION PROMISSORY NOTE (December 14th, 2009)

Cell-nique Corporation, a Delaware corporation (the “Company”), for value received hereby promises to pay to Physicians Capital Corporation, Delaware corporation (the " Lender"), such amount as shall equal the then outstanding principal amount hereof, plus accrued and unpaid interest on such outstanding principal amount at the rate of eight percent (8%) per annum (computed on a quarterly basis), as set forth below.  Payment for all amounts due hereunder shall be made by wire transfer in accordance with the Lender’s instructions. From time to time the Company shall request a draw from the Lender and increase the principal amount of the note. There is no stated credit limit on this Note.

Cell-Nique Corp – CELL-NIQUE CORPORATION PROMISSORY NOTE (November 2nd, 2009)

Cell-nique Corporation, a Delaware corporation (the “Company”), for value received hereby promises to pay to Physicians Capital Corporation, Delaware corporation (the " Lender"), such amount as shall equal the then outstanding principal amount hereof, plus accrued and unpaid interest on such outstanding principal amount at the rate of eight percent (8%) per annum (computed on a quarterly basis), as set forth below.  Payment for all amounts due hereunder shall be made by wire transfer in accordance with the Lender’s instructions. From time to time the Company shall request a draw from the Lender and increase the principal amount of the note.

Cell-Nique Corp – Cell-nique Corporation BYLAWS (November 2nd, 2009)
Cell-Nique Corp – Cell-nique Corporation BYLAWS (August 24th, 2009)
Cell-Nique Corp – Cell-nique Corporation BYLAWS (August 18th, 2009)