EXHIBIT 10.1
SHARE PURCHASE
AGREEMENT
THIS SHARE PURCHASE AGREEMENT
(the "Agreement") is entered into on
the 10 th day of September, 2009, by and between Joel H.
Edelson (“Buyer”) and U.S.A. Capital Management Group,
Inc. (“Seller”).
EXPLANATORY
STATEMENT
WHEREAS, Seller desires to sell, and Buyer desires to
acquire, all of the outstanding common stock of Anasazi Capital
Corp., on the terms described below.
NOW, THEREFORE, in consideration of the premises and the mutual
covenants, conditions and promises hereinafter set forth, the
parties hereto agree as follows:
1.1
Shares . On the terms and subject to the
conditions herein provided, Seller agrees to sell, transfer and
assign to Buyer, and Buyer agrees to purchase and acquire from
Seller, on the Closing Date (as defined in Section 1.4 below), Five
Million (5,000,000) shares (the “Shares”) of Common
Stock of Anasazi Capital Corp. (the
“Company”). The Company has issued and
outstanding an aggregate of Five Million (5,000,000) shares of
Common Stock.
1.2
Excluded Liabilities . Buyer will not acquire,
and Seller shall pay or cause the Company to pay, all of the
Company’s liabilities as of the Closing Date.
(1)
Purchase Price . The aggregate purchase price for
the Shares to be sold by Seller and to be purchased by Buyer is Ten
Thousand Dollars ($10,000), which is payable upon the closing of
this Agreement.
(2)
Manner of Payment . Buyer shall pay the Purchase
Price by cashier’s check or wire transfer of immediately
available funds to an account designated by Seller.
1.4
Closing; Effective Date . Subject to the
satisfaction of the conditions stated in Section 6, the closing of
the transactions contemplated by this Agreement (the
“Closing”) shall take place at the Seller's office at
10:00 a.m. Miami, Florida time on the date first above written (the
“Closing Date”).
1.5
Transactions and Documents at Closing .
(1)
Deliveries by Seller . At the Closing, Seller
shall deliver to Buyer:
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the certificate
representing the Shares in proper form for transfer to
Buyer;
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the resignation
of the Company’s sole officer and director;
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the stock
ledger, minute book, corporate seal and books and records of the
Company; and
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a certified
copy of all necessary corporate action approving the Seller’s
execution, delivery and performance of this Agreement.
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(2)
Deliveries by Buyer . At the Closing, Buyer shall
deliver to Seller:
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payment of the
Purchase Price; and
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a certified
copy of all necessary corporate action approving Buyer’s
execution, delivery and performance of this Agreement.
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2.
ADDITIONAL AGREEMENTS .
2.1
Cooperation; Further Assurances . Each of the
parties hereto will cooperate with the other and execute and
deliver to the other parties hereto such other instruments and
documents, provide such other notices or communications and take
such other actions as may be reasonably requested from time to time
by any other party hereto as necessary to carry out the intended
purposes of this Agreement.
3.
REPRESENTATIONS, COVENANTS AND WARRANTIES OF SELLER
.
To induce Buyer to enter into this Agreement and
to consummate the transactions contemplated hereby, Seller
represents and warrants to and covenant with Buyer as
follows:
3.1
Organization . The Seller warrants that the
Company is a corporation legally formed and organized and in good
standing under the laws of the State of Florida, and has the
corporate power and authority to carry on the business it is now
executing.
3.2
Execution; No Inconsistent Agreements .
(1) The
execution and delivery of this Agreement and the performance of the
transactions contemplated hereby have been duly and validly
authorized and approved by Seller, and this Agreement is a valid
and binding agreement of Seller, enforceable against Seller in
accordance with its terms.
(2) The
execution and performance of this Agreement by Seller does not
constitute a breach or violation of the organizational or governing
documents of Seller or the Company, or a material default under any
of the terms, conditions or provisions of (or an act or omission
that would give rise to any right of termination, cancellation or
acceleration under) any agreement or obligation to which Seller or
the Company is a party.
3.3
Title to Shares . Seller shall transfer to Buyer
good and valid title to the Shares, free and clear of all liens and
encumbrances.
3.4
SEC Filings . The Seller warrants that the
Company has filed with the United States Securities and Exchange
Commission (“SEC”) a registration statement on Form
10-SB effective pursuant to the Securities Exchange Act of 1934, as
amended (the “Exchange Act”) and the Company meets the
criteria of a reporting company, as established under Section 12(g)
of the Exchange Act. The Seller warrants that the
Company is current on all reports required to be filed by it
pursuant to Sections 13 and 15 of the Exchange Act.
3.5
No Litigation . The Seller warrants that the
there are no legal actions, suits, arbitrations, or other
administrative, legal or governmental proceedings threatened or
pending against the Company and/or Seller or against the Seller or
other employee, officer, director or stockholder of
Company. Additionally, Seller is not aware of any facts
which may/might result in or form a basis of such action, suit,
arbitration or other proceeding on any basis whatsoever.
3.6
No Subsidiaries . The Seller warrants that the
Company has no subsidiaries or any direct or indirect ownership
interest in any other corporation, partnership, association, firm
or business in any manner.
3.7
No Employee Benefits . The Seller warrants that
the Company and/or Seller does not have in effect, nor has any
present intention to put into effect any employment agreements,
deferred compensation, pension retirement agreements or
arrangements, options arrangements, bonus, stock purchase
agreements, incentive or profit–sharing plans.
3.8
No Finder’s Fees . The Seller warrants that
no person or entity has, or will have, any right, interest or valid
claim against the Company for any commission, fee or other
compensation in connection with the sale of the Shares herein, as a
finder or broker or in any similar capacity as a result of any act
or omission by the Company and/or Seller or anyone acting on behalf
of the Company and/or Seller.
3.9
No Third Party Agreements . The Seller warrants
that the Company has not conducted any business and/or entered into
any agreements with third parties.
3.10
No Liabilities or Assets . Seller warrants that
the Company is being transferred to Buyer with no liabilities and
little or no assets.