IN WITNESS WBEREOF the parties hereto have executed this Lease by affixing their corporate seals by their authorized officers in that behalf as of the day and year first above written. ARCURI HOLDINGS CAL-ALTA AUTO GLASS LTD. /S/ Arcuri Holdings Cal Alta Auto Glass, Ltd. Per.: Per:
IN WITNESS WBEREOF the parties hereto have duly executed this Agreement as of the date first written above.
IN WITNESS WBEREOF this Amendment is hereby executed and delivered as of the date and year first above written. LANDLORD: RYAN 900, LLC BY: /s/ Timothy M. Gray -------------------------- Its: Chief Manager ------------------------- TENANT: RETEK INC. BY: /s/ Gregory A. Effertz Its: V Pres EXHIBIT B [FLOOR PLAN OF THE RETEK TOWER FOURTH FLOOR AND RETEK EXPANSION SPACE] EXHIBIT A [FLOOR PLAN OF THE RETEK TOWER FOURTH FLOOR AND CURRENT RETEK LEASED SPACE] EXHIBIT A [FLOOR PLAN OF THE RETEK TOWER FIFTH FLOOR AND LEASED SPACE] SECOND AMENDMENT TO LEASE This Second Amendment to Lease, dated as of Dec 21, 2001 (Second Amendment), between RC-NRI, LLC a Delaware limited liability company, successor in interest to RYAN 900, LLC, (Landlord), and RETEK INC., a Delaware corporation (Texxxx); WITNESSETH, that:
IN WITNESS WBEREOF the parties hereto have caused this Agreement to be executed by their respective officers thereunto duly authorized as of the day and year first written above.
IN WITNESS WBEREOF the Parties have caused this Agreement to be executed by their fully authorized representatives as of the date first above written. ATTEST: BIOCONTROL TECHNOLOGY, INC. By ------------------------------ -------------------------------------- Title: ----------------------------------
IN WITNESS WBEREOF the parties have duly executed and delivered this Agreement as of the date first set forth above. ACI COMMUNICATION INC. YP NET By: /s/ Xxxxxxx Xxxxxx By: /s/ Xxx X. Xxxxx ------------------------- ------------------------- Name: Xxxxxxx Xxxxxx Name: Xxx X. Xxxxx ------------------------- ------------------------- Title: President Title: Director of Operations ------------------------- ------------------------- Date: 10/19/01 Date: 10-08-01 ------------------------- -------------------------
IN WITNESS WBEREOF the Company has caused this Option to be executed by its duly authorized officers. Dated: February 10, 1999 JORE CORPORATION, a Montana corporation, By: /s/ Xxxx Xxxx ------------------------------------ Xxxx Xxxx, President ACCEPTED: /s/ Xxxxxxx X. Xxxxxx ------------------------------------ Xxxxxxx X. Xxxxxx, Trustee of the Xxxxxx Family Trust, a Revocable Living Trust
IN WITNESS WBEREOF the parties hereto have executed this Agreement as of the date and year first above written, PROMEEDCO OF ABILENE, INC., Address: 801 Xxxxxx Xxxxxx - Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 XBILENE DIAGNOSTIC CLINIC, P.L.L.C. By: Name: Title: Address: 1665 Xxxxxxxx Xxxx - Suite 200 Abilene, Texas 79606
IN WITNESS WBEREOF this Certificate of Amendment has been executed by the Corporation by its Chief Executive Officer this 30th day of April 1998. UNITED SURGICAL PARTNERS INTERNATIONAL, ITC. By: -------------------------- Xxxxxx Xxxxx Chief Executive Officer EXHIBIT E FORM OF STOCK OPTION PLAN SEE EXHIBIT 10.19 EXHIBIT F FORM OF OPINION OF COUNSEL TO THE COMPANY SEE TAB 9 LAW OFFICES NOSSAMAN, GUTRNER, XXXX & XXXXXXX, LLP THIRTY-FIRST FLOOR 000 XXXXX XXXXXXXX XXXXXX LOS ANGELES. CALIFORNIA 90071-1602 TELEPHONE (000)000-0000 FACSIMILE (000)000-0000 April 30, 1998 The Purchasers Under that Certain Securities Purchase Agreement, dated as of April 30, 1998 Re: UNITED SURGICAL PARTNERS INTERNATIONAL, INC. Ladies and Gentlemen: We have acted as counsel for United Surgical Partners International, Inc., a Delaware corporation (the "Company"), in connection with the negotiation, execution and delivery of that certain Securities Purchase Agreement, dated as of April 30, 1998 (the "Purchase Agreement"), among the Company, Welsh, Carson, Xxxxxxxx and Xxxxx VII, L.P., a Delaware limited partnership ("WCAS VII"), and the other Purchasers named in Annex 1 thereto. This opinion is being delivered to you pursuant to Section 4.01 (h) of the Purchase Agreement. All capitalized terms used and not defined herein shall have the meanings set forth in the Purchase Agreement. In rendering this opinion, we have examined the Purchase Agreement; the Certificate of Incorporation, the Certificate of Amendment to the Certificate of Incorporation and the By-laws of the Company; minutes and written consents of the board of directors and the stockholders of the Company; the stock certificate book and stock transfer ledger of the Company; certificates of public officials; certificates of officers of the Company; the Amended and Restated Stockholders Agreement; the Amended and Restated Registration Rights Agreement; and all other documents that we deem relevant and necessary for purposes of rendering this opinion. In our examination, we have assumed the genuineness of all signatures on original documents, the authenticity of all agreements, instruments, corporate records, certificates and other documents submitted to us as originals and the conformity to authentic originals of all agreements, instruments, corporate records, certificates and other documents submitted to us as certified, facsimile or photostatic copies. We have also assumed (a) the due execution and delivery of the Purchase Agreement, the Amende...
IN WITNESS WBEREOF the Executive has signed this Amendment personally and the Company has caused this Amendment to be executed by its duly authorized representative.
