Hull Energy, Inc.

Plans of Reorganization, Merger, Acquisition or Similar Filter

EX-2
from 8-K 1 page Executive Officer Attestation of Hull Energy, Inc. a Nevada Corporation for the Shareholder Vote Held On: December 4, 2012 Effective Date: December 4, 2012 Whereas, the Undersigned Is an Executive Officer of Hull Energy, Inc., a Nevada Corporation; Whereas, the Undersigned Attests to the Following: Attested, That Hull Energy, Inc. Underwent a Special Vote of the Shareholders on December 4, 2012; Attested, That Hull Energy Received Votes From Over 51% of the Equity Interest of the Company, Which Consisted of a Vote of All Outstanding Preferred a Shares, Preferred D Shares, and Six Million of Its Common Shares Held by Jeff Canouse, in Favor of the Acquisition of Title King, LLC, a Privately Held Georgia Limited Liability Company. Attested, That the Votes Received Were Cross-Matched and Verified Against the Books and Records of Hull Energy, Inc. for Shareholders of Good Title. Attested, That Such Information Regarding the Acquisition Shall Be Made Public Through a Filing of a Form 8-K With the Securities Exchange Commission. Hereby Attested To, the Executive Officer Hereby Affirms the Hereto: Dated: Dated as of the Effective Date Hull Energy, Inc. /S/Jeffrey Canouse By: Jeffrey Canouse, President and CEO
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EX-2
from 8-K 1 page 1 Minutes of the Board of Directors of Hull Energy, Inc. Held August 20, 2012 a Meeting of the Board of Directors of Hull Energy, Inc. Was Held on the Date Set Forth Above. in Attendance Was Anthony Maye, the Companys Sole Director. Mr. Maye Stated for the Record That the Reason for the Meeting Was So That Mr. Maye Could Inform the Board of Directors of His Decision to Tender His Resignation as Chairman of the Board, President, Chief Executive Officer and Secretary Treasurer, of Hull Energy, Inc and All of Its Wholly Owned Subsidiaries. (Collectively the Companies), Effective Friday, August 20, 2012 at the Close of Business. in Furtherance Thereof, It Was; That Mr. Maye Felt This Decision Was for the Betterment of Hull Energy, Inc. Going Forward as Well as Its Many Shareholders. in Furtherance Thereof, It Was; That Mr. Maye Informed the Board of Directors That His Discussions With Mr. Jeffrey M. Canouse Regarding Mr. Canouses Candidacy as the Companys New President and CEO Had Been Successful. Also Proposed That Mr. Canouse Become Chairman of the Board, President and CEO and Secretary and Treasurer of Hull Energy, Inc and All of the Wholly Owned Subsidiaries (Collectively the Companies). Ef Ffective at the Close of Business on Monday August 20th, 2012. in Furtherance Thereof, It Was; That the Aforementioned Resolutions Were Duly Agreed Upon and Passed by Mr. Maye Chairman of the Board Who Holds a Majority of Shares as Well as Class a Super Voting Shares. It Was Agreed That These Super Voting Shares Be Transferred to Mr. Canouse When He Becomes Chairmen. Also That Mr. Maye Had Issued Stock in the Amount of 6,000,000 to Mr. Jeffrey M. Canouse in Regards to His Newly Acquired Role as Chairman of the Company. There Being No Further Business, the Meeting Was, Adjourned. Date: August 20th, 2012 Anthony Maye , Director
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EX-2.2
from 8-K 3 pages Amendment No. 1 to the Agreement and Plan of Merger by and Among Beverage Network of Maryland, Inc. Xstream Beverage Network, Inc. Global Merger Corp. and Global Beverage Solutions, Inc
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EX-2.1
from 8-K 21 pages Recitals
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EX-2.3
from 8-K 2 pages Gbvs and Xtrm Each Hereby Agrees That the Date for the Entering Into and Execution of the Merger Agreement Shall Be (I) on or Before January 12, 2007, or (II) if the Parties Are Diligently Working Towards Finalizing the Merger Agreement, on the Date the Merger Agreement Is Executed. the Parties Further Agree That the Closing Shall Occur (I) on or Before January 22, 2007, or (II) if the Parties Are Diligently Working Towards Consummation of the Merger Agreement, on the Date the Merger Agreement Is Consummated. Except as Specifically Set Forth Herein, This Letter Does Not Amend or Alter Any Terms and Conditions of the Letter of Intent. if You Agree With the Above, Please Execute Two (2) Copies of This Letter and Return Them to Me by Facsimile and Overnight Mail as Soon as Possible. Very Truly Yours, Global Beverage Solutions, Inc. By: /S/ Richard Clark Richard Clark, President Approved and Accepted This 5th Day of January, 2007 Xstream Beverage Network, Inc. By: /S/ Ted Farnsworth Ted Farnsworth, Chief Executive Officer
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EX-2.2
from 8-K 2 pages Gbvs and Xtrm Each Hereby Agrees That the Date for the Entering Into and Execution of the Merger Agreement Shall Be on or Before January 6, 2007, or Such Later Date as the Parties May Mutually Agree Upon in Writing. the Parties Further Agree That the Closing Shall Occur on or Before January 22, 2007, or Such Later Date as the Parties May Mutually Agree Upon in Writing. Except as Specifically Set Forth Herein, This Letter Does Not Amend or Alter Any Terms and Conditions of the Letter of Intent. if You Agree With the Above, Please Execute Two (2) Copies of This Letter and Return Them to Me by Facsimile and Overnight Mail as Soon as Possible. Very Truly Yours, Global Beverage Solutions, Inc. By: /S/ Richard Clark Richard Clark, President Approved and Accepted This 29th Day of December, 2006 Xstream Beverage Network, Inc. By: /S/ Jerry Pearring Jerry Pearring, President
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EX-2.1
from 8-K 3 pages Via Email Jerry@xbev.com Mr. Ted Farnsworth, President Xstream Beverage Network, Inc. Re: Letter of Intent Between Global Beverage Solutions, Inc. and Xstream Beverage Network, Inc. Dear Mr. Farnsworth
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EX-2.3
from 8-K 1 page Plan of reorganization, merger, acquisition or similar
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EX-2.2
from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar
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EX-2.1
from 8-K ~5 pages Plan of reorganization, merger, acquisition or similar
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EX-2.4
from 8-K 1 page Plan of reorganization, merger, acquisition or similar
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EX-2.3
from 8-K ~5 pages Plan of reorganization, merger, acquisition or similar
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EX-2.2
from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar
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EX-2.1
from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar
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