California Corporation. 2. The Agreement of Merger to be executed by and between the Disappearing Corporation and DynaResource, Inc., a Delaware Corporation (the "Acquiring Corporation"), in the form attached hereto; was duly approved by the Board of Directors and Shareholders of West Coast Mines, Inc., the Disappearing Corporation, as of the date of this Certificate.
California Corporation. The Buyer and the Seller are referred to collectively herein as the "PARTIES." This Agreement contemplates a transaction in which the Buyer will exchange cash and shares in Freedom Surf, Inc. in exchange for all issued and outstanding shares in Sewcal thus assuming all the assets and post-transaction liabilities of Sewcal.
California Corporation. By: ------------------------------ 61 [UNION BANK LETTERHEAD] September 1, 1989 WESTERRA PACIFIC ASSOCIATES 5405 Xxxxxxxxx Xxxxx, Suite 330 San Diego, CA. 92121 Gentlemen: This refers to your Promissory Note dated September 1, 1989 in the principal amount of $17,500,000.00. The term of said note is eighteen months. It is our understanding that, subject to there then being no default in said loan as evidenced by the loan documents, including but not limited to said Promissory Note and the Deed of Trust securing same, no substantial deterioration, in our sole judgement, of your financial condition we agree to extend said Note for three six-month periods. The first extension shall be six months from the original maturity. The second extension shall be six months from the maturity of the first extension. The third shall be six months from the maturity of the second extension. Each such extension shall be at a rate which is three-quarters (.75%) per annum in excess of the then Union Bank reference rate of interest, adjusted daily, on the principal balance of said note at the time of said extension. In consideration for extending the maturity date of said loan, an extension fee of 1/4 of 1% of the commitment outstanding will be charged for each six month extension. Borrower agrees to the necessary expenses incurred for recording charges and for those appropriate title endorsements required by Bank. 62 If this is in accordance with your understanding of our agreement, please execute the enclosed copy of this letter and return it to us. sincerely, UNION BANK, a California Corporation By: /s/ JACK X. XXXXXXX ------------------------------------------- Jack X. Xxxxxxx, Xx. Xxxe President By: /s/ J. CURTXX XXXXXX ------------------------------------------- J. Curtxx Xxxxxx, Xxce President ACCEPTED AND APPROVED: WESTERRA PACIFIC ASSOCIATES, a California General Partnership By: /s/ EDWAXX X. XXXXXXX, XX. ------------------------------------------- Edwaxx X. Xxxxxxx, Xx., Xxneral Partner By: /s/ E. SXXXXXX XXXIXXXX ------------------------------------------- E. Sxxxxxx Xxxixxxx, Xxneral Partner By: Westerra Executives Ltd., a California Limited Partnership, General Partner By: /s/ EDWAXX X. XXXXXXX, XX. --------------------------------------- Edwaxx X. Xxxxxxx Xx., Xxneral Partner 63 UNION LOAN NUMBER BANK AMENDMENT AGREEMENT 4160115-647-000647 DATE May 23, 1991 The undersigned Borrower(s) and Union Bank agree that that certain note for $17,500,000.00, dated September 1...
California Corporation. Borrower is duly organized and existing and in good standing under the laws of the State of California (without limit as to the duration of its existence) and is authorized and in good standing to do business in the State of California; Company has powers and adequate authority, rights and franchises to own its property and to carry on its business as now conducted, and is duly qualified and in good standing in each State in which the character of the properties owned by it therein or the conduct of its business makes such qualification necessary; and Borrower has the power and adequate authority to make and carry out this Agreement. Borrower has no investment in any other business entity, except: Great Pacific Insurance Company Pinnacle Data Corporation Fastrac Systems, Inc. Insurance Agent and Broker; and Fastrac Systems, Inc.
California Corporation. The Renter/signer of the application will be the responsible party for the event. The Renter/signer must be present during the event to meet with the attendant prior to, and after the event to review the Facilities Check list (condition of building, trash emptied, tables and chairs accounted for). Events may not be “for profit.” Proof of liability insurance is required. GENERAL INFORMATION / RESERVATIONS
California Corporation. BY: -------------------------------------- 56 STATE OF CALIFORNIA ) ) SS. COUNTY OF SAN DIEGO ) On September 8, 1989, before me, the undersigned, a Notary Public in and for said State, personally appeared Edwaxx X. Xxxxxxx, Xx. xxxsonally known to me or proved to me on the basis of satisfactory evidence to be the person who executed the within instrument as one of the partners of Western Pacific Associates the partnership that executed the within instrument, and a partnership, and that said last named partnership executed the same.
California Corporation. BY: ---------------------------------- 70 RECORDING REQUESTED BY DOC # 1991-0629258 FOUNDERS TITLE CO. 06-DEC-1991 08:00 AM UNION BANK AND WHEN RECORDED, MAIL TO OFFICIAL RECORDS SAN DIEGO COUNTY RECORDER'S OFFICE Name UNION BANK ANNEXXX XXXXX, XXUNTRY RECORDER RF: 5.00 FEES: 11.00 Street 4660 Xx Xxxxx Xxxxxxx Xxxxx #000 AF: 5.00 Address MF: 1.00
California Corporation. By: ------------------------------ 72 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: LOEB AND LOEB 1000 Xxxxxxxx Xxxxxxxxx, Xxxxx 0000 Xxx Xxxxxxx, Xxxxxxxxxx 00000 Xxtention: Richxxx X. Xxxxxxx, Xx., Xxq. --------------------SPACE ABOVE THIS LINE FOR RECORDER'S USE-------------------- MODIFICATION AGREEMENT THIS MODIFICATION AGREEMENT ("Agreement"), is made and entered into as of March 11, 1992, by and between UNION BANK, a California corporation ("Lender"), and WESTERRA PACIFIC ASSOCIATES, a California general partnership ("Borrower"), with respect to the following facts:
California Corporation. BY: ------------------------------------------
California Corporation s/ Xxxxx Xx --------------------------- Xxxxx Xx / President XXXXXX SPORTS, INC., a Delaware corporation
