Phillips. Xx: Keith R. Pxxxxxxx Xxxxx: Xuthorized Representative AKZO NOBXX XXXXXX X.X. /s/ L. Janse /s/ M. A. Menalda ----------------------------- ----------------------------- By: L. Janse By: M. A. Menalda Title: Xxxxxxxzed Representative Title: Authorized Representative 23 August 1996
Phillips. Title: CEO ----------------------------------
Phillips. 44 is a corporation xxxx xxganized, validly existing and in good standing under the laws of the State of Wyoming, and has the corporate power and authority to own or lease its properties and to carry on its business as it is now being conducted. The Articles of Incorporation and Amendments and Bylaws of Phillips 44, copies of whicx xxxx xeen delivered to Buyers, are complete and accurate, and the minute books of Phillips 44, copies of which xxxx xxxo been delivered to Buyers, contain a record, which is complete and accurate in all material respects, of all meetings, and all corporate actions of the shareholders and Board of Directors of Phillips 44.
Phillips. 44 has conducted xx xxxxness to date, has incurred no liabilities and has no contract or open account affiliations whatsoever.
Phillips. DOB: 2/13/1954 Early Retirement Disability Change of Control Plan Anniv Date: 9/1/2003 Retirement Age: 65 Installment Installment Installment Payments: Monthly Installments Payable at 65 Payable at 65 Payable at 65 ---------------------------------------------------------------------------------------------------------------- Benefit Accrual Based on Based on Based On Level/2/ Balance Vesting Benefit Vesting Benefit Vesting Benefit Period ------------------------------------------------------------------------------------------------- Ending Age (1) (2) (3) (4) (5) (6) (7) (8)
Phillips. Title: : XXXXXXNG DIRECTOR ASIA/PACIFIC ------------------------------
Phillips. Xxxxxx xxxxxx xxxx xxxxxx xx x xxxxxxx xxxxxxmation xx xxx Xxxx of Auburn and its Industrial Development Board to provide the following incentives to FiberCore should you select Auburn, Alabama for your new manufacturing facility. Specifically, Auburn will provide you with the following incentives:
Phillips. Accepted, agreex xx xxx xxxxxxxd this 17th day of August, 1999
Phillips x/Xxxxie Phillips ------------------- Name: Laurie Phillips Xxxxx: Xxxxx Xxecutive Officer XXTCHESS PRIVATE EQUITIES FUND, II, L.P. BY ITS GENERAL PARTNER DUTCHESS CAPITAL MANAGEMENT, LLC /s/Douglas H. Leighton ------------------------ Name: Douglxx X. Xxxxxxxx Xxxxe: A Managing Member EXHIBIT A CHALLENGER OFFSHORE BOATS ATTACHED TO FACTORING AGREEMENT APPROX INVOICE/ $ AVAILABLE TO APPLY BOAT # PYMT FROM CUSTOMER APPROX. LOAN PAYMENT DUE TO FACTOR BALANCE COMMENT 109 $ 138,000 $ 102,000 $ 36,000 Remaining $after WIP loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ 110 $ 82,000 $ 62,000 $ 20,000 Remaining $after WIP loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ 115 $ 120,000 $ 78,000 $ 42,000 Remaining $after WIP loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ 119 $ 45,000 N/A $ 45,000 ------ ------------------ ------------------------- -------------------- ------------------------------------ 120 $ 75,000 $ 30,000 $ 45,000 Remaining $after Happy Apple loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ 125 $ 130,000 N/A $ 130,000 ------ ------------------ ------------------------- -------------------- ------------------------------------ 126 $ 120,000 N/A $ 120,000 ------ ------------------ ------------------------- -------------------- ------------------------------------ 129 $ 140,000 $ 55,000 $ 85,000 Remaining $after WIP loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ Philly Fire $ 60,000 $ 28,000 $ 32,000 Remaining $after WIP loan is paidoff ------ ------------------ ------------------------- -------------------- ------------------------------------ CT Fire $ 36,750 N/A $ 36,750 ------ ------------------ ------------------------- -------------------- ------------------------------------ Cpt Morgan $ 100,000 N/A $ 100,000 ------ ------------------ ------------------------- -------------------- ------------------------------------ TOTAL $ 966,750 $ 293,000 $ 673,750 ------ ------------------ ------------------------- -------------------- ------------------------------------ All amounts are approximate. Any monies received from customers for above listed boats must first be...
Phillips. Laurie Phillips, CEO
