Commission Expires. (1) If the Affidavit is being made by a Beneficiary, a statement of the date of death of the Participant (and the Beneficiary in the case of the death of the Beneficiary receiving payments) must be added. FORM OF TERMINATION AFFIDAVIT I, _________________, under penalties of perjury, do hereby solemnly swear (i) that, pursuant to Section 4.2 of the Xxxxxxx Incorporated Grantor Trust For Senior Management Plans Trust Agreement between The Bank of New York (the “Trustee”) and Xxxxxxx Incorporated (the “Company”), as amended and restated as of [______], 2015 (the “Trust Agreement”), I am providing this Termination Affidavit to the Trustee and the Company in order to secure the benefits to which I am entitled under such Trust Agreement and the Xxxxxxx Incorporated Supplemental Management Retirement Plan (the “SMRP”); (ii) that a Termination (within the meaning of the Trust Agreement) occurred on _________ __, 20__; and (iii) that I am entitled to a [“Change of Control Retirement Benefit”] [Retirement Benefit other than a Change of Control Retirement Benefit] [Disability Benefit other than a “Change of Control Retirement Benefit”] [Pre-Retirement Death Benefit other than a “Change of Control Retirement Benefit” and I was married to the Participant throughout the one-year period ending on the date of Participant’s death] [Post-Retirement Death Benefit other than a “Change of Control Retirement Benefit”]. Participant’s Signature (1) STATE OF ________________ ) ss.: COUNTY OF ______________ ) On this ___ day of ____________, 20__, before me personally came _______________, to me known, who, being by me duly sworn, said that he\she resides at ____________________ __________________________ and that the statements herein are all true and correct. Notary Public
Commission Expires. Notary Public
Commission Expires. Notary Public (SEAL) NOTARIAL ACKNOWLEDGMENTS STATE OF ____________________ ) ) ss. COUNTY OF ___________________ ) I HEREBY CERTIFY that before me, a Notary Public duly commissioned and qualified in and for the above stated jurisdiction, personally came and appeared XXXXX XXXXXXXXX, who after being duly sworn declared that he/she executed the foregoing UNWINDING AND STOCK EXCHANGE AGREEMENT as his/her free act and deed, and that the statements therein set forth are true and correct. Sworn to and Subscribed on November 29, 1999.
Commission Expires. Feb. 16, 0000 ---------------------------- XXXXX XX XXXXXXXX ) ) ss. COUNTY OF OAKLAND ) The foregoing instrument was acknowledged before me this 9th day of May, 2003 by Xxxx X. Xxxxxx, the Executive Vice President of FITTINGS PRODUCTS CO., LLC, a Delaware limited liability company, on behalf of said company. /s/ Xxxxxx X. Xxxx --------------------------------- Notary Public, State of Michigan Printed Name: Xxxxxx X. Xxxx ------------------ Commission Expires: Oct. 16, 2005 ----------------------------
Commission Expires. CONSENT OF LESSEE TO ASSIGNMENT OF LEASE AND RENTS CONSENT AND ACKNOWLEDGMENT BY LESSEE The undersigned hereby acknowledges receipt of a counterpart original of, and consent to, the foregoing Assignment of Lease and Rent dated as of October 29, 1999. The foregoing is furnished for good and valuable consideration the receipt and sufficiency of which are hereby acknowledged by the undersigned, and the undersigned understand and intend that the Administrative Agent and the Lenders will rely on the foregoing and that the undersigned will be legally bound by the foregoing. This Consent and Acknowledgment shall inure to the benefit of the Administrative Agent, the Lenders and their respective successors and assigns.
Commission Expires. Notary Public -------------------------------------------------------------------------------- STATE OF ___________________ ) ) ACKNOWLEDGMENT COUNTY OF _________________ )
Commission Expires. Notary Public EXHIBIT "A" LEGAL DESCRIPTION TO BE ATTACHED EXHIBIT "B" FLOOR PLAN TO BE ATTACHED EXHIBIT "C" BUILDING RULES & REGULATIONS
Commission Expires. Feb. 14, 1997 Xxxxx X. Xxxxxxxxx ----------------------- ------------------------- Notary Public [OFFICIAL SEAL] XXXXX X. XXXXXXXXX NOTARY PUBLIC STATE OF COLORADO EXHIBIT A OWNERS Name and Address % Interest ----------------- ---------- Lisbon Land & Livestock Company 100% 0000 X. Xxxxx Xxxx Peoria, AZ 85382 Xxxxxx X. Xxxx and Xxxxx Xxxx, Undivided 20% Partnership Interest husband and wife* Xxxxxx X. Xxxx and Xxxxx Xxxx, Undivided 20% Partnership Interest husband and wife* Xxxxxx 0. Wood and Xxxxx Xxxx, Undivided 20% Partnership Interest husband and wife* Xx X. Xxxx and Xxxxxx X. Xxxx, Undivided 20% Partnership Interest husband and wife* Xxxxxxx X. Xxxx and Xxxxx Xxxx, Undivided 20% Partnership Interest husband and wife* *All care of: Lisbon Land & Livestock Company at the above address EXHIBIT B The following parcels of real property located in San Xxxx County, Utah: Plant Parcel: ------------- X 00 X, X 00 X, Xxx. 00 - XX/0, W2 XX/0 X 00 X, X 00 X, Xxx. 00 - XX/0 XX/0, NW/4 NE/4 Exploration Parcel: ------------------ X 00 X, X 00 X, Xxx. 0 - XX/0 NW/4, NW/4 SW/4 EXHIBIT C [form of individual deed] Recorded at the request of __________________ at___________ a.m./p.m. Fee paid ___________________________________Dollars _______________________ Recorder, by ________________________, DEP Book ________________, Page _______ Mail Tax Notice to __________________________________________________________ Address _____________________________________________________________________ WARRANTY DEED THIS DEED, made this _________ day of _________________, 1995, by ______________________ and ____________________, husband and wife, whose address is c/o Lisbon Land & Livestock Company, 0000 Xxxx Xxxxx Xxxx, Peoria, Arizona 85382, collectively the Grantor, and Summo USA Corporation, a Colorado corporation, whose address is 0000 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxx 00000, Grantee:
Commission Expires. (1) If the Affidavit is being made by a Beneficiary, a statement of the date of death of the Participant (and the Beneficiary in the case of the death of the Beneficiary receiving payments) must be added. FORM OF TERMINATION AFFIDAVIT I, _________________, under penalties of perjury, do hereby solemnly swear (i) that, pursuant to Section 4.2 of the Xxxxxxx Incorporated Grantor Trust For Non-Employee Director Plans Trust Agreement between The Bank of New York (the “Trustee”) and Xxxxxxx Incorporated (the “Company”), as amended and restated as of [_______], 2015 (the “Trust Agreement”), I am providing this Termination Affidavit to the Trustee and the Company in order to secure the benefits to which I am entitled under such Trust Agreement and the Amended and Restated Deferred Compensation Plan for Directors (the “Plan”); (ii) that I am entitled to the payment of my Accounts (as defined in the Plan); and (iii) that I am entitled to a lump sum payment of my Benefits (as defined in the Trust Agreement). Participant’s Signature (1) STATE OF ________________ ) ss.: COUNTY OF ______________ ) On this ___ day of ____________, 20__, before me personally came _______________, to me known, who, being by me duly sworn, said that he\she resides at ____________________ __________________________ and that the statements herein are all true and correct. Notary Public
Commission Expires. Notary Public NOTE PURCHASE AGREEMENT This Note Purchase Agreement (the "Agreement") is made as of December 20, 2013 by and between Red Giant Entertainment Inc. a Nevada corporation with principal offices at 614 E. Hwy 50, Suite 235, Clermont FL 34711 (the "Company") and Icxxxx Xxxxxxxx, XXX, x Xxxxxxxx XXX xxxh principal offices at 7200 Wisconsin Ave. Suite 206, Bethesda, MD 20814 (the "Purchaser"). Xx xxxx xxxxxx, the term "Parties" shall be used to refer to the Company and Purchaser jointly.
