EX-4.4
from S-1/A
3 pages
Reference Is Made to the Agreement and Plan of Merger and Reorganization (The “Merger Agreement”) by and Among Promana Solutions, a Nevada Corporation (The “Company”), Crownbutte Wind Power, Inc., a North Dakota Corporation (“Crownbutte”), and Crownbutte Acquisition Sub Inc., a North Dakota Corporation and a Wholly Owned Subsidiary of the Company (The “Transactions”). in Connection With the Merger Agreement, Crownbutte Stockholders Shall Receive Shares of Common Stock, Par Value $0.001 Per Share, of the Company (The “Common Stock”) in Consideration for Shares of Crownbutte Held by Them at the Effective Time of the Merger. in Consideration of the Company and Crownbutte Entering Into the Merger Agreement, the Undersigned Hereby Agrees as Follows
12/34/56