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Replies to post #7861 on Affluence Corporation (AFFU)
A “Change in Control” shall mean any events resulting in: i. Any "person" (as such term is used in 1
Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3
of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%)
or more of the total voting power represented by the Company's then outstanding Exchange Act), directly
or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting
power represented by the Company's then outstanding voting securities; ii. iii. iv. The consummation of
the sale or disposition by the Company of all or substantially all of the Company's assets; A change in the
composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority
of the directors are directors immediately prior to such change; or The consummation of a merger or
consolidation of the Company with any other corporation, other than a merger or consolidation which
would result in the voting securities of the Company outstanding immediately prior thereto continuing to
represent (either by remaining outstanding or by being converted into voting securities of the surviving
entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting
securities of the Company or such surviving entity or its parent outstanding immediately after such merger
or consolidation.
AI
