EXHIBIT A:
OFFICERS AND DIRECTORS TO BE APPOINTED AFTER CLOSING OF MERGER
Genesis Acquisition Sub Directors:
Christopher Astrom
Richard Astrom
Genesis Acquisition Sub Officers:
Christopher Astrom
Richard Astrom
Surviving Corporation Directors:
Andrew Vallozzi III
Jason Clark
Todd Hansen
Chris Rebholz
Larry Schroeder
Surviving Corporation Officers:
Andrew Vallozzi III as Chairman
Jason Clark as Secretary
Todd Hansen as Treasurer
NOTE THAT IN ACCORDANCE WITH SECTION 7.4 OF THE MERGER AGREEMENT, RICHARD
ASTROM AND CHRISTOPHER ASTROM SHALL REMAIN THE SOLE OFFICERS AND DIRECTORS OF
GENESIS CAPITAL CORPORATION OF NEVADA, INC. (PARENT CORPORATION) UNTIL SUCH
TIME AS THE PREFERRED STOCK HAS BEEN REDEEMED IN ACCORDANCE WITH SECTION 7.3.
EXHIBIT B:
COMPANY LEGAL OPINION
See Attached.
SCHEDULE 2.4(c)
ALLOCATION OF MERGER SHARES TO COMPANY MEMBERS
Andrew Vallozzi III 1,437,808
Andrew A Vallozzi IV 125,000
Amanda M Vallozzi 125,000
Allicia N Vallozzi 125,000
Micheal Whiteley 1,326,355
Williams Ryan Whiteley 125,000
Capri Marie Whiteley 125,000
Todd Hansen 1,812,808
David Colletti 1,458,128
Gary Miller 1,208,128
Jaclyn M Miller 125,000
Jason R Miller 125,000
Michael Carpenter 1,458,128
Terschan / Steinle 1,773,399
Tracy Weber 1,536,946
William Halquist 1,300,493
David Bahl 1,773,399
Christopher Rebholz 1,773,399
Rotherhams, LLC 709,360
Lawrence Moon 1,773,399
Bradley LaCombe 1,300,493
Craig Magnuson 1,418,719
David Moxom 472,906
Howard & Daniel Schnoll 118,227
Jason Clark 236,453
Cast Iron Club 236,453
HBA Management, LLC 1,200,000
Toby Management, LLC 1,200,000
Bruce Baker 1,313,000
Michael Lee 1,063,000
Franklin Griffith & Associates 264,000
29,040,000
SCHEDULE 3.1:
COMPANY FOREIGN JURISDICTIONS; SUBSIDIARIES
None.
SCHEDULE 3.3(a):
COMPANY MEMBERS AND OWNERSHIP LIST
Andrew Vallozzi 7.55%
Micheal Whiteley 6.57%
Todd Hansen 7.55%
Dave Colletti 6.08%
Gary Miller 6.08%
Mike Carpenter 6.08%
Terschan / Steinle 7.39%
Tracy Weber 6.40%
Bill Halquist 5.42%
Dave Bahl 7.39%
Chris Rebholz 7.39%
Rotherhams 2.96%
Larry Moon 7.39%
Brad LaCombe 5.42%
Craig Magnuson 5.91%
Dave Moxom 1.97%
Howard & Daniel Schnoll 0.49%
Jason Clark 0.99%
Cast Iron Club 0.99%
100.00%
SCHEDULE 3.3(b):
COMPANY WARRANTS, OPTIONS AND
OTHER OBLIGATIONS TO ISSUE MEMBERSHIP INTERESTS
None.
SCHEDULE 3.6:
COMPANY FINANCIAL STATEMETNS FOR YEARS ENDED
SEPTEMBER 30, 2008 AND 2009, AND
THREE MONTH PERIOD ENDED DECEMBER 31, 2009
See Attached.
SCHEDULE 3.8:
LIABILITIES
Please see Schedule 3.6.
SCHEDULE 3.10(a):
COMPANY PERSONAL PROPERTY
Please see Schedule 3.6.
SCHEDULE 3.10(b):
COMPANY OWNED REAL PROPERTY
Please see Schedule 3.6.
SCHEDULE 3.10(c):
COMPANY LEASED REAL ESTATE
Please see Schedule 3.6.
SCHEDULE 3.11:
COMPANY INTELLECTUAL PROPERTY
Team name and all related branding elements, including logos and colors and
related trademarks and service marks, and all proprietary intellectual
property, including web site and all ancillary information, including player
and team operating information.
See following information from U.S. Patent and Trademark Office.
WORD MARK MILWAUKEE IRON
- --------------- ---------------------------------------------------------------
GOODS AND
SERVICES IC 016. US 002 005 022 023 029 037 038 050. G & S:
General Merchandise catalogs, bumper stickers, appliques in the
form of decals, writing pads and pens, pencils, sports trading
cards, posters, calendars, paper stickers, printed event
admission tickets, and paper pennants. FIRST USE: 20080807.
FIRST USE IN COMMERCE: 20080807
IC 025. US 022 039. G & S: Men's women's and children's
clothing, namely player uniforms, namely, footwear, jersey tops
and pants; cheerleader uniforms; replica uniform shirts,
coaches caps, wool hats, painters caps, baseball caps, visors,
headbands, belts, t-shirts, tank tops, golf shirts, sweaters,
sweatshirts, leather jackets, neckties, coats, shorts,
sweatpants, pants, socks, and underwear. FIRST USE: 20080807.
FIRST USE IN COMMERCE: 20080807
IC 041. US 100 101 107. G & S: Entertainment Services, namely,
organizing and presenting FOOTBALL games before lives
audiences, and on television, radio and global computer network
display. FIRST USE: 20080807. FIRST USE IN COMMERCE: 20080807
- --------------- ---------------------------------------------------------------
MARK DRAWING (3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
CODE
- --------------- ---------------------------------------------------------------
DESIGN SEARCH 01.15.05 - Smoke; Steam; Vapor
CODE 03.05.01 - Horses
03.05.16 - Heads of horses, donkeys, zebras
- --------------- ---------------------------------------------------------------
TRADEMARK ANI-MAMM Mammalia;accuracte depiction of warm-blooded animals
SEARCH FACILITY except for human beingsINAN Inanimate objects such as lighting,
CLASSIFICATION clouds, footprints, atomic configurations, snowflakes,rainbows,
CODE flames
- --------------- ---------------------------------------------------------------
SERIAL NUMBER 76693381
- --------------- ---------------------------------------------------------------
FILING DATE October 6, 2008
- --------------- ---------------------------------------------------------------
CURRENT FILING 1A
BASIS
- --------------- ---------------------------------------------------------------
ORIGINAL FILING 1B
BASIS
- --------------- ---------------------------------------------------------------
PUBLISHED FOR February 24, 2009
OPPOSITION
- --------------- ---------------------------------------------------------------
REGISTRATION 3664016
NUMBER
- --------------- ---------------------------------------------------------------
REGISTRATION August 4, 2009
DATE
- --------------- ---------------------------------------------------------------
OWNER (REGISTRANT) AF2 ENTERPRISES, LLC LIMITED LIABILITY COMPANY
DELAWARE 200 SOUTH MICHIGAN AVE. STE 1200 CHICAGO ILLINOIS60604
- --------------- ---------------------------------------------------------------
DISCLAIMER NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "MILWAUKEE"
APART FROM THE MARK AS SHOWN
- --------------- ---------------------------------------------------------------
DESCRIPTION OF Color is not claimed as a feature of the mark. The mark
MARK consists of a stylized head of a horse along with the wording
"MILWAUKEE IRON".
- --------------- ---------------------------------------------------------------
TYPE OF MARK TRADEMARK. SERVICE MARK
- --------------- ---------------------------------------------------------------
REGISTER PRINCIPAL
- --------------- ---------------------------------------------------------------
LIVE/DEAD LIVE
INDICATOR
- --------------- ---------------------------------------------------------------
SCHEDULE 3.12:
COMPANY MATERIAL CONTRACTS
None.
SCHEDULE 3.13:
COMPANY BROKERS
None.
SCHEDULE 3.14(a):
COMPANY INSURANCE POLICIES
See Attached.
SCHEDULE 3.15(a):
COMPANY LITIGATION
The following is summary information on the cases currently in active
litigation against either Milwaukee Iron Professional Arena Football, LLC or
Wisconsin Professional Arena Football Investment, LLC.. Defenses for both of
the cases are being handled by the law firm of Terschan, Steinle & Ness.
CHRISTINA FLOWERS V. MILWAUKEE IRON ORGANIZATION EEOC CHARGE NO.: 443-2009-
02500C
This case is an EEOC complaint (improperly naming "Milwaukee Iron
Organization", which does not exist as such) by a former cheerleader for the
Milwaukee Iron who was terminated on April 29, 2009. Ms. Flowers is claiming
that the termination was based upon racial discrimination. As can be seen by
the Answer, we are of the opinion that the claim is meritless. (See attached
Charge and Answer.)
CATERING SPECIALTIES, INC. V. MILWAUKEE IRON PROFESSIONAL ARENA FOOTBALL, LLC.
MILWAUKEE COUNTY CIRCUIT COURT CASE NO.: 10-CV-26.
This case is a claim for $9,000 by a vendor for the defendant Company. We are
informed that Company is in the process of attempting to resolve that case
through payment to the vendor as soon as available funding is procured. (See
Attached Complaint and Answer.)
SCHEDULE 3.15(B):
COMPANY LITIGATION-RELATED DOCUMENTS
See Attached.