Dakota Plains Holdings, Inc. – Asset Purchase Agreement (February 3rd, 2017)
This Asset Purchase Agreement (this "Agreement"), dated as of November 18, 2016 (the "Agreement Date"), by and among BioUrja Trading, LLC, a Delaware limited liability company ("Purchaser") and Dakota Plains Holdings, Inc., a Nevada corporation and Dakota Petroleum Transport Solutions, LLC, a Minnesota limited liability company (jointly, the "Companies" or "Sellers"). Purchaser and the Sellers are collectively referred to the assets used in and related to herein as the "Parties" and individually as a "Party". For the purposes of this Agreement, capitalized terms used herein shall have the meanings set forth herein or in Article X. Amit Bhandari shall be a party just as to Section 12.13 hereof.
Dakota Plains Holdings, Inc. – Rights Agreement (January 25th, 2016)
Page Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 9 Section 3. Issue of Rights Certificates 10 Section 4. Form of Rights Certificate 12 Section 5. Countersignature and Registration 13 Section 6. Transfer, Split Up, Combination and Exchange of Rights Certificates; Mutilated, Destroyed, Lost or Stolen Rights Certificates 14 Section 7. Exercise of Rights; Exercise Price; Expiration Date of Rights 15 Section 8. Cancellation and Destruction of Rights Certificates 17 Section 9. Reservation and Availability of Capital Stock 17 Section 10. Preferred Stock Record Date 19 Section 11. Adjustment of Exercise Price, Number and Kind of Shares or Number of Rights 19 Section 12. Certificate of Adjusted Exercise Price or Number of Shares
Dakota Plains Holdings, Inc. – Certificate of Designation (January 25th, 2016)
In accordance with Chapter 78, Section 1955 of the Nevada Revised Statutes, the undersigned corporation, hereby certifies that the following resolution was adopted by the Board of Directors of Dakota Plains Holdings, Inc., a Nevada corporation (the "Corporation") at a meeting duly called and held: