CORPORATE OFFICER Clause Samples

CORPORATE OFFICER. President/Manager Memorandum of CDGA 82063 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS

CORPORATE OFFICER. At your start date, you will become a corporate officer of the Company.

CORPORATE OFFICER. A high-level management official of a corporation or an unincorporated business, hired by the board of directors of a corporation or the owner of a business, such as a President, Vice President, Secretary, Chief Financial Officer or Chief Executive Officer. Such officers have the actual or apparent authority to contract or otherwise act on behalf of the corporation or business.

CORPORATE OFFICER. Manager Memorandum of CDGA 82064 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS |_| PARTNERS |_| LIMITED |_| GENERAL 1 -------------------------------------- NUMBER OF PAGES |_| ATTORNEY-IN-FACT |_| TRUSTEE(S) |_| GUARDIAN/CONSERVATOR |_| OTHER: 9/2/99 -------------------------------- ----------

CORPORATE OFFICER have the authority to enter into this Agreement for Company Name under the applicable standards. I request the Connecticut DEEP grant me [and the following individual(s)] the ability to submit Electronic Filings: [List name(s) of subscriber(s) here:] (if the corporate officer will duly authorize other individuals to sign DMR’s, list them here) In signing this Agreement, I am bound by the terms of this Agreement, and this Agreement. Company Name is also bound by Signatory Authority Signature DO NOT SUBMIT THIS COPY TO DEEP. THIS COPY IS ONLY A GUIDE TO FILLING OUT THE SUBSCRIBER AGREEMENT. PRINT A CLEAN COPY OF THE WORD FILLABLE “SUBSCRIBER AGREEMENT” TO BE SIGNED AND SUBMITTED. xxxxxxxxxxxxxxxxxxxxx Signatory Printed Name xxxxxxxxxxxxxxxxxx Title xxxxxxxxxxxxxxxxxx Date E. Subscriber Signature (person who will sign DMR’s) Company Name / Organization: Permittee Secretary of the State Business ID No. (if LLC or Corp): Subscriber Name: Email Address: Phone Number: User Name: The name used in NetDMR to create your account The Subscriber is either the Signatory Authority named in Section D of this Agreement, or an individual duly authorized to submit Electronic Filings by the Signatory Authority pursuant to the appropriate standards and regulations (e.g., RCSA §§ 22a-430-3(b)(2)(B), 22a-174-2a(a), 22a-174-4(d), and 22a-449(c)-110 (incorporating 40 CFR § 270.11(b))) . SIGN ONLY ONE OF THE FOLLOWING STATEMENTS: I, DMR Signer, have the authority to enter into this Agreement for under the applicable standards. [sign here if you are the corporate officer who signed form D, and you will be signing monthly DMR’s] I, _DMR Signer , am authorized by the Signatory Authority named in Section D of this document, who does have the authority under the applicable standards, to enter into this Agreement for [sign here if you are duly authorized by a corporate officer to sign DMR’s] By submitting this Agreement to the Connecticut DEEP I, DMR Signer, have read, understand, and accept the terms and conditions of this Subscriber Agreement. I certify under penalty of law that I have personally examined and am familiar with the information submitted in this Agreement and that, based on my inquiry of those persons immediately responsible for obtaining the information contained in the Agreement, I believe that the information is true, accurate and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonme...

CORPORATE OFFICER. At your start date, you will become a corporate officer of the Company, Bonus Potential: in addition to base salary, you will be eligible for a bonus up to 100% of base. Bonus criteria are set annually and are customarily finalized by the first meeting of the Company’s board of directors of the year to which the bonus applies. For calendar year 2004, your bonus potential is based on net income achievement of the Company as follows: 80% of Target 624,000 10 $ 15,000 100% of Target 780,000 50 $ 75,000 150% of Target 1,170,000 100 $ 150,000 The bonus will be prorated for achievement between the designated levels (e.g. a 30% bonus will be paid for achieving 90% of the net income target set forth above). For purposes of calculating your bonus potential, the Company’s net income for the year 2004, which will include the impact of accrued bonus expense, shall be the amount defined in its public financial disclosures (i.e. 4th quarter earnings press release and 10K filing). Payment of any annual bonus earned will occur shortly after the Company’s January 2005 meeting of the Company’s board of directors, and in each succeeding January during the period of your employment by the Company.

CORPORATE OFFICER. A person who has authority to bind the company, and the entity type generally determines who has such authority. The proper person to sign is: (a) the president, vice-president or other senior officer of a corporation, witnessed by the corporate secretary or assistant secretary; (b) the partner of a general partnership, properly witnessed; (c) the owner of a sole proprietorship, properly witnessed; and (c) the general partner of a limited partnership, properly witnessed. If someone other than the person listed is signing, or a witness does not additionally sign, proper papers authorizing that action (such as a corporate resolution or an attorney-in-fact designation) must be included when you return the signed permit)

CORPORATE OFFICER. A person who has authority to bind the company, and the entity type generally determines who has such authority. The proper person to sign is: (a) the president, vice-president or other senior officer of a corporation, witnessed by the corporate secretary or assistant secretary; (b) the partner of a general partnership, properly witnessed; (c) the owner of a sole proprietorship, properly witnessed; and (c) the general partner of a limited partnership, properly witnessed. If someone other than the person listed is signing, or a witness does not additionally sign, proper papers authorizing that action (such as a corporate resolution or an attorney-in-fact designation) must be included when you return the signed permit) 2. Submit the application package and fee as indicated below. The application package includes the completed and signed application, required documentation, and copy of payment. Return application package to: Channel Development Department Port of Houston Authority Attn: Licenses/Permits ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇ or ▇▇▇▇▇▇▇@▇▇▇▇.▇▇▇ All fees associated with this application should be sent to: Online Credit Card Payments **For amounts up to $5,000 USD** Access our secure online payment system at ▇▇▇▇://▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/portweb/online-payments/ Check Payment- Lockbox Address: Over-night Address: Port of Houston Authority Port of Houston Authority P.O. Box 95279 Attn: Lockbox# 95279 Grapevine, Texas 76099-9752 ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇-▇▇▇▇ Wire Transfer and ACH Transfers: Company The Port of Houston Authority Tax ID# ▇▇-▇▇▇▇▇▇▇ Bank Name/Telephone# Branch Banking and Trust @ ▇▇▇-▇▇▇-▇▇▇▇ Bank Address P.O. Box 95279, Grapevine, TX 76099-9752 Checking Acct. No. ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ Bank Transit & Routing Number ABA# 111 017 694 Swift Code (For international wires) BRBT US33 Wire and ACH transfer payment details must be emailed to ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇@▇▇▇▇.▇▇▇ The Channel Development Department may request additional information as deemed necessary to process the application. Contact the Channel Development Department at ▇▇▇-▇▇▇-▇▇▇▇ or ▇▇▇▇▇▇▇@▇▇▇▇.▇▇▇ for assistance regarding any of the above requirements.

CORPORATE OFFICER. President Right of First Refusal Agreement --------- -------------------------------- TITLE OR TYPE OF DOCUMENTS PARTNER(S) [_] LIMITED [_] GENERAL [_] ATTORNEY-IN-FACT -------------------- [_] TRUSTEE(S) NUMBER OF PAGES [_] GUARDIAN/CONSERVATOR [_] OTHER September 2, 1999 -------------------------------- DATE OF DOCUMENTS SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) LLO-Gas, Inc., a Delaware corporation None ---------------------------------------- -------------------------------- SIGNER(S) OTHER THAN NAMED ABOVE LEGAL DESCRIPTION OF THE REAL ESTATE (See Exhibit "A" following this cover sheet.)