Shareholders and Directors. Manager shall provide to the Tribe and the NIGC on the date that this Agreement is submitted to the NIGC a list of all persons and entities identified in 25 C.F.R. 537.1(a) and 537.1(c)(1) and the information required under 25 C.F.R. 537.1(b).
Shareholders and Directors. 61 Warranties...........................................................61
Shareholders and Directors. Manager warrants that on the date of this Agreement its Affiliates, directors, officers and shareholders owning five percent (5%) or more of the stock of Manager are those listed on EXHIBIT A.
Shareholders and Directors. On the date of this Agreement Manager and Lakes shall each provide a written certification to the Band providing a true and correct certification of their respective Affiliates, directors, officers and shareholders owning five percent (5%) or more of the stock or equity interests of each of them. (the "Lakes Certification").
Shareholders and Directors. OF SOUTHWICK MANAGEMENT, INC.. We, being all of the directors and shareholders of SOUTHWICK MANAGEMENT, INC.. a Nevada corporation, do hereby consent and agree that effective this 26th day of March, 2002, the following resolution is hereby adopted: RESOLVED, that the shareholders of SOUTHWICK MANAGEMENT, INC.. do hereby consent and agree that they shall transfer the majority of the issued and outstanding stock of SOUTHWICK MANAGEMENT, INC.. which they own, and not less than 25,000 shares, to that corporation known as VPN COMMUNICATIONS CORPORATION a Nevada corporation, in return for not less than 3,000,000 shares of that corporation's common stock issued and outstanding, together with 1,000,00 shares of Class A Convertible Preferred Stock, after completion of a plan of reorganization with this corporation. This shall be an Internal Revenue Code Section 368 a(1)B Reorganization and is intended to qualify under that said Code section as a tax-free exchange of shares. Further that the agreement and plan of reorganization shall be substantially in the form shown on the attached agreement and Plan of Reorganization. DATED this 18th day of March 2002.
Shareholders and Directors. Manager represents and warrants that on the date of this Agreement, all Parties in Interest in Manager and all of its Affiliates, managers, officers, directors and members have been disclosed to the Tribe. As used herein, the phrase “Parties in Interest” shall mean any person or entity with a financial interest in, or having management responsibility for this Agreement or for which background investigations are required by 25 C.F.R. Part 537, and any amendments thereto. Manager represents and warrants that no officer, director or individual owner of 5% or more of the equity interests of Manager or any affiliate of Manager has been arrested, indicted for, convicted of, or pleaded nolo contendere (or any similar plea) to any felony or any gaming offense or had any association with individuals or entities known to be connected to organized crime.
Shareholders and Directors. 31 14.2 WARRANTIES...........................................................31
Shareholders and Directors. Manager will disclose to the Tribe and the NIGC on the date that this Agreement is submitted to the NIGC, the names of and other information on its affiliates, shareholders, directors and officers as required by 25 CFR 533.3.
Shareholders and Directors. Where all of the shareholders and directors entitled to vote on any action, execute a written “consent” or written “consents” to the taking of such action, such “consent” or “consents” shall have the same force and effect as a unanimous vote by all of the shareholders or directors lawfully entitled to vote at a duly called meeting thereof.
Shareholders and Directors. The shareholders of Communications, the number of Communications Shares held by each shareholder, and all directors of Communications are listed on Schedule 4.2 hereto.
