LIST OF EXHIBITS. List below all exhibits filed as part of this Statement of Eligibility and Qualification.
X. Xxxx of the Charter of Wilmington Trust Company, which includes the certificate of authority of Wilmington Trust Company to commence business and the authorization of Wilmington Trust Company to exercise corporate trust powers. B. Copy of By-Laws of Wilmington Trust Company. C. Consent of Wilmington Trust Company required by Section 321(b) of Trust Indenture Act. D. Copy of most recent Report of Condition of Wilmington Trust Company. Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, Wilmington Trust Company, a corporation organized and existing under the laws of Delaware, has duly caused this Statement of Eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Wilmington and State of Delaware on the 15th day of November, 2000. WILMINGTON TRUST COMPANY [SEAL] Attest: /s/ Xxxxxxxx X. Xxxxx By: /s/ Xxxxxx X. XxxXxxxxx ------------------------- ------------------------------ Assistant Secretary Name: Xxxxxx X. XxxXxxxxx Title: Vice President EXHIBIT A AMENDED CHARTER Wilmington Trust Company Wilmington, Delaware As existing on May 9, 1987 Amended Charter or Act of Incorporation of Wilmington Trust Company Wilmington Trust Company, originally incorporated by an Act of the General Assembly of the State of Delaware, entitled "An Act to Incorporate the Delaware Guarantee and Trust Company", approved March 2, A.D. 1901, and the name of which company was changed to "Wilmington Trust Company" by an amendment filed in the Office of the Secretary of State on March 18, A.D. 1903, and the Charter or Act of Incorporation of which company has been from time to time amended and changed by merger agreements pursuant to the corporation law for state banks and trust companies of the State of Delaware, does hereby alter and amend its Charter or Act of Incorporation so that the same as so altered and amended shall in its entirety read as follows:
LIST OF EXHIBITS. List below all exhibits filed as part of this Statement of Eligibility and Qualification.
LIST OF EXHIBITS. Definitions
LIST OF EXHIBITS. Exhibit Description
LIST OF EXHIBITS. EXHIBIT A Registration Rights Agreement EXHIBIT B Opinion of Company's Counsel EXHIBIT C Put Notice EXHIBIT D Put Settlement Sheet HALBERD CORPORATION. INVESTMENT AGREEMENT. APRIL 2009 HALBERD CORPORATION. INVESTMENT AGREEMENT. APRIL 2009 EXHIBIT A HALBERD CORPORATION. INVESTMENT AGREEMENT. APRIL 2009 EXHIBIT B FORM OF NOTICE OF EFFECTIVENESS OF REGISTRATION STATEMENT Date: __________ [TRANSFER AGENT] Re: Halberd Corporation Ladies and Gentlemen: We are counsel to Halberd Corporation., a Nevada corporation (the "Company"), and have represented the Company in connection with that certain Investment Agreement (the "Investment Agreement") entered into by and among the Company and Dutchess Equity Fund, LP (the "Investor") pursuant to which the Company has agreed to issue to the Investor shares of the Company's common stock, without par value per share (the "Common Stock") on the terms and conditions set forth in the Investment Agreement. Pursuant to the Investment Agreement, the Company also has entered into a Registration Rights Agreement with the Investor (the "Registration Rights Agreement") pursuant to which the Company agreed, among other things, to register the Registrable Securities (as defined in the Registration Rights Agreement), including the shares of Common Stock issued or issuable under the Investment Agreement under the Securities Act of 1933, as amended (the "1933 Act"). In connection with the Company's obligations under the Registration Rights Agreement, on _________, 200_ the Company filed a Registration Statement on Form S- ___ (File No. 333-________) (the "Registration Statement") with the Securities and Exchange Commission (the "SEC") relating to the Registrable Securities which names the Investor as a selling shareholder thereunder. In connection with the foregoing, we advise you that [a member of the SEC's staff has advised us by telephone that the SEC has entered an order declaring the Registration Statement effective] [the Registration Statement has become effective] under the 1933 Act at [enter the time of effectiveness] on [enter the date of effectiveness] and to the best of our knowledge, after telephonic inquiry of a member of the SEC’s staff, no stop order suspending its effectiveness has been issued and no proceedings for that purpose are pending before, or threatened by, the SEC and the Registrable Securities are available for resale under the 1933 Act pursuant to the Registration Statement. Very truly yours, [Company Counsel] H...
LIST OF EXHIBITS. EXHIBIT A Registration Rights Agreement
LIST OF EXHIBITS. All exhibits and attachments attached hereto are incorporated herein by this reference. Exhibit A - Outline of Premises Exhibit B - Operating Costs, Taxes and Insurance Exhibit C - Tenant Finish-Work Exhibit D - Building Rules and Regulations Exhibit E - Form of Confirmation of Commencement Date Letter Exhibit F - Form of Tenant Estoppel Certificate Exhibit G - Parking Exhibit H - Telecommunications Exhibit I - Right of First Refusal Exhibit J - Letter of Credit Exhibit K - Moisture and Mold Control Instructions Exhibit L - Option to Extend LANDLORD AND TENANT EXPRESSLY DISCLAIM ANY IMPLIED WARRANTY THAT THE PREMISES ARE SUITABLE FOR TENANT’S INTENDED COMMERCIAL PURPOSE, AND TENANT’S OBLIGATION TO PAY RENT HEREUNDER IS NOT DEPENDENT UPON THE CONDITION OF THE PREMISES OR THE PERFORMANCE BY LANDLORD OF ITS OBLIGATIONS HEREUNDER, AND, EXCEPT AS OTHERWISE EXPRESSLY PROVIDED HEREIN, TENANT SHALL CONTINUE TO PAY THE RENT, WITHOUT ABATEMENT, DEMAND, SETOFF OR DEDUCTION, NOTWITHSTANDING ANY BREACH BY LANDLORD OF ITS DUTIES OR OBLIGATIONS HEREUNDER, WHETHER EXPRESS OR IMPLIED. This Lease is executed on the respective dates set forth below, but for reference purposes, this Lease shall be dated as of the date first above written. If the execution date is left blank, this Lease shall be deemed executed as of the date first written above. LANDLORD: AB/VWP BFC OWNER, LLC, a Delaware limited liability company By: /s/ Xxxxxx X Xxxxxxx Name: Xxxxxx X Xxxxxxx Title: VP Execution Date: 3/22/18 TENANT: DERMAVANT SCIENCES INC a Delaware Corporation By: /s/ Xxxxx Xxxxxxxx (Mar 19, 2018) Name: Xxxxx Xxxxxxxx Title: President & Chief Operating Officer Execution Date: Mar 19, 2018
LIST OF EXHIBITS. Exhibit A: Concession Premises Exhibit B: Concession Payment Schedule Exhibit C: N.J.A.C. 8:24, Sanitation in Retail Food Establishments and Food and Beverage Vending Machines
LIST OF EXHIBITS. The following Exhibits are incorporated into the Agreement as if set out verbatim.
LIST OF EXHIBITS. Exhibit A Definitions Exhibit B Current Membership and Ownership of Quartz Parent Entities Exhibit C Phase 1 Anticipated Membership and Ownership of Quartz Parent Entities Exhibit D Phase 2 Anticipated Membership and Ownership of Quartz Parent Entities Exhibit E Phase 3 Anticipated Membership and Ownership of Quartz Parent Entities Exhibit F Intentionally Omitted Exhibit G Second Amended and Restated Bylaws of QHPC Exhibit H Second Amended and Restated Members Agreement of QHPC Exhibit I Substantive Terms of the Phase 2 Related Agreements Exhibit J Substantive Terms of the Phase 3 Related Agreements Exhibit K AHC Knowledge Exhibit L Quartz Knowledge Schedules Concerning AHC Schedules Concerning the Quartz Parent Entities and the Legacy Owners Schedule 2.2(b) Consents and Approvals Schedule 3.1 Due Organization Schedule 2.3(b) Conflicts Schedule 3.2 Consents and Approvals Schedule 2.6(a) Financial Statements Schedule 3.3(b) Conflicts Schedule 2.6(b) Financial Statements; Material Liabilities Schedule 3.6 Title to Assets Schedule 2.7 Certain Changes or Events Schedule 3.7(a) Financial Statements Schedule 2.8 Litigation Schedule 3.7(b) Financial Statements; Material Liabilities Schedule 2.9 Material Contracts; Consents Schedule 3.9 Litigation Schedule 3.10(a) Material Contracts Schedule 3.10(b) Material Contracts; Consents Schedule 3.12(q) Audit or Investigation Schedule 3.13 Tax Matters Schedule 4.1 Due Organization Schedule 4.2 Consents and Approvals Schedule 4.3(b) Conflicts Schedule 4.6 Title to Assets Schedule 4.7(a) Financial Statements Schedule 4.7(b) Financial Statements; Material Liabilities Schedule 4.9 Litigation Schedule 4.10(a) Material Contracts Schedule 4.10(b) Material Contracts; Consents Schedule 4.12(q) Audit or Investigation Schedule 5.2(b) Consents and Approvals This EXCHANGE AGREEMENT (the “Agreement”) dated as of May 1, 2020, is by and among Xxxxxxxxx Lutheran Health System, Inc., a Wisconsin nonstock corporation (“GHS”), University Health Care, Inc., a Wisconsin nonstock corporation (“UHC”), Iowa Health System d/b/a UnityPoint Health, an Iowa nonprofit corporation (“UPH” and together with UHC and GHS, the “Legacy Owners” and each individually, a “Legacy Owner”), Aurora Health Care, Inc., a Wisconsin nonstock corporation (“AHC”), Quartz Holding Company, a Wisconsin corporation organized under Chapter 180 of the Wisconsin Statutes (“QHC”), and Quartz Health Plan Corporation (f/k/a Xxxxxxxxx Health Plan, Inc.), a Wisconsin nonstock service...