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)
CORPORATE OFFICER. President/Manager Memorandum of CDGA 82063 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS
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. At your start date, you will become a corporate officer of the Company.
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. 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.) EXHIBIT "A" LEGAL DESCRIPTION Parcel A of Parcel Map No. 9105, in the City of Bakersfield, County of Xxxx, State of California, as per Map recorded February 27, 1990 in Book 40, Page 8 of Maps, in the Office of the County Recorder of said County. Together with a non-exclusive easement, as recorded concurrently herewith in Book 6357, Page 1885 of Official Records, for driveway, ingress and egress purposes in common with other over, upon, through, and across that certain portion of the NE 1/4 of Section 2, Township 30 South, Range 26 East, M.D.M., in the City of Bakersfield, County of Xxxx, State of California, and also being a portion of Parcel "B" of Parcel Map No. 9105, recorded in Book 40, Page 8 of Parcel Maps, in the Office of the County Recorder of said County, more particularly described as follows: Commencing at the Northeast corner of said Section 2; thence North 89 degrees 22' 08" West along the North line of said Section 2, a distance of 265.00 feet; thence South 00 degrees 31' 36" West parallel with the East line of said Section 2, a distance of 110.00 feet to a point on the Southerly right-of-way line of Xxxxxxxxx Highway; thence North 89 degrees 22' 08" West along said Southerly right-of-way line, a distance of 20.00 feet, said point being the true point of beginning for this description; thence South 00 degrees 31' 36" West parallel with the West line of Parcel "A" of said Parcel Map 9105, a distance of 33.00 feet; thence South 89 degrees 22' 08" East parallel with the North line of said Section 2, a distance of 20.00 feet to a point on the West line of said Parcel "A"; thence South 00 degrees 31' 36" West along the West line of said Parcel "A", a distance of 40.00 feet; thence North 89 degrees 22' 08" West parallel with the North line of said Section 2, a distance of 20.00 feet; thence South 00 degrees 31' 36" ...
CORPORATE OFFICER. DEFERRED STOCK AWARD AGREEMENT TERMS AND CONDITIONS
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 000 Xxxx Xxxx Xxxxx Xxxxxxx, Xxxxx 00000 or xxxxxxx@xxxx.xxx 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 xxxx://xxxxxxxxxxx.xxx/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 0000 Xxxx Xxxxx Xxxx, Xxxxxx, Xxxxx 00000-0000 Wire Transfer and ACH Transfers: Company The Port of Houston Authority Tax ID# 00-0000000 Bank Name/Telephone# Branch Banking and Trust @ 000-000-0000 Bank Address P.O. Box 95279, Grapevine, TX 76099-9752 Checking Acct. No. 00000 000 00000 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 xxxxxxxxxxxxxxxx@xxxx.xxx The Channel Development Department may request additional information as deemed necessary to process the application. Contact the Channel Development Department at 000-000-0000 or xxxxxxx@xxxx.xxx for assistance regarding any of the above requirements.
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. 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.)
