SHAREHOLDER AFFIDAVIT
I, ____________________________, hereby attest, represent and declare, to the best of my knowledge, as follows:
1. I am an adult over the age of 18 years, and I reside in
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MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS
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FURTHER RESOLVED, that the Company be and the same hereby is authorized to take any and all action necessary to effect the issuance of the Preferred Stock to Mr. Cellura, including, but not limited to, the filing of the Certificate of Designation with the State of […]
Attorney Imke Ratschko has a nice checklist for starting a small business in New York.
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INDEMNITY AGREEMENT
This AGREEMENT is made and entered into this 31st day of October, 1996, by and between OVERSEAS FILMGROUP, INC., a Delaware corporation (hereinafter called “Overseas”), and Stephen K. Bannon (hereinafter called “Indemnitee”) (sometimes collectively referred to herein as “the Parties hereto”).
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MEMBERSHIP INTEREST PURCHASE AGREEMENT
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R E C I T A L S
A. The Company is engaged in the business of providing products and services to the North American wind energy industry including such products and services utilized or required in construction, operations and maintenance and […]
1. CONTRIBUTION AND TRANSFER OF ASSETS; ISSUANCE OF ASTHMATX SHARES.
1.1 Contribution and Transfer of Assets. Broncus hereby contributes, assigns, transfers, conveys and delivers to Asthmatx, as of the Effective Date, all of Broncus’ right, title and interest in, to or under all of the assets and properties identified in the following subparagraphs of this […]
Lid Hair Studios International, Inc.
Code of Ethics for
Principal Executive Officer and Senior Financial Officers
I. INTRODUCTION
A. Purpose of Code.
Lid Hair Studios International, Inc. (the “Corporation”) is committed to the highest standards of legal and ethical conduct, including providing full […]
CERTIFICATE OF FORMATION
OF
BPZ RESOURCES, INC.
The undersigned natural person of the age of at least eighteen years acting as incorporator of a corporation under the Texas Business Organizations Code (“TBOC”) does hereby adopt the following Certificate of Formation for such corporation. This document becomes effective when the document is filed […]