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- 1-A Offering statement
- PART II AND III Form 1-A
- EX1A-2A CHARTER.1 Certificate of Incorporation
- EX1A-2A CHARTER.2 Amended and Restated
- EX1A-2A CHARTER.3 Amended and Restated By-law
- EX1A-2A CHARTER.4 Certificate of Designation Establishing
- EX1A-2A CHARTER.5 Amended Certificate of Incorporation
- EX1A-2A CHARTER.6 Amended Certificate of Incorporation
- EX1A-2A CHARTER.7 Amended Certificate of Incorporation
- EX1A-2A CHARTER.8 Certificate of Designation
- EX1A-6 MAT CTRCT.1 Technology License
- EX1A-6 MAT CTRCT.2 Product License with Ferris Holding
- EX1A-6 MAT CTRCT.3 Townsend Employment Contract
- EX1A-6 MAT CTRCT.4 Ellis Employment Contract
- EX1A-6 MAT CTRCT.5 Patent Purchaser Agreement and Consulting Agreement
- EX1A-6 MAT CTRCT.6 Jacobs Employment Contract
- EX1A-11 CONSENT.1 Consent
- EX1A-12 OPN CNSL.1 Opinion
- ADD EXHB.1 Irrevocable Proxy of Breath of Life Foundation
- ADD EXHB.2 Letter Confirming Prior Termination
- ADD EXHB.3 Resolution of the Directors
EXHIBIT 99.1
Irrevocable Proxy
The Stockholder hereby revokes any and all previous proxies and powers of attorney granted with respect to such Stockholder's Shares, and the Stockholder shall not grant any subsequent proxy or power of attorney with respect to such Stockholder's Shares, as agreed herein, The Stockholder hereby grants, or agrees to cause the applicable record holder to grant, a proxy appointing Majority of the Board of Director of BioAdaptives, Inc as such Stockholder's representatives-in-fact and proxy, for and in such Stockholder's name, to be counted as present and vote and express consent or dissent with respect to such Stockholder's Shares. The proxy granted by the Stockholder is irrevocable in accordance with Section 212(e) of the Delaware General Corporation Law,
Name of stockholder: BREATH OF LIFE FOUNDATION
Number of shares: 9,628,568
Name of Company of Shares: BIOADAPTIVES, INC.
signed:/s/ Sarah Moore
Sarah Moore
President
Breath Of Life Foundation
February 20 2018