THE DIRECTORS. OFFICERS, EMPLOYEES OF STOCK-TRAK SHALL HAVE NO LIABILITY UNDER THIS AGREEMENT. THIS SECTION 8 SHALL APPLY FOR THE BENEFIT OF STOCK-TRAK 'S AFFILIATES, LICENSORS, AND SERVICE PROVIDERS, AND THEIR DIRECTORS, OFFICERS, EMPLOYEES.
THE DIRECTORS. Xxxxx Perrry Xxxxx, Jr. Xxxx Xxxxx Xxxxxxx Xxxx Xxx Xxxxx Xxxx Xxxxxxx Xxxxx Xxxxxxx Xxxxxxx Xxxxx Plato All of 0000 Xxxxx, Suite 1450, Houston, Texas 77010, United States of America EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director ) ) ) Director/Secretary ) EXECUTED by XXXXXXX XXXXXX LIMITED ) acting by:- ) ) Director ) Illegible ) ) Director/Secretary ) Illegible EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director Xxxx Xxxxxxx III ) ) ) Secretary Xxxx Xxx Xxx ) EXECUTED by XXXXXXX XXXXXX LIMITED ) acting by:- ) ) Director ) ) ) Director/Secretary )
THE DIRECTORS of First Omaha Funds shall cause the officers and employees of First Omaha Funds, the adviser, legal counsel, independent accountants, custodian and transfer agent and other agents and representatives of the Funds to cooperate with the Administrator and to provide the Administrator, upon request, with such information, documents and advice relating to the Funds as is within the possession or knowledge of such persons, in order to enable the Administrator to perform its duties hereunder. In connection with its duties hereunder, the Administrator shall be entitled to rely, shall not be liable or responsible for any losses resulting from its reliance, and shall be held harmless by the Funds when acting in reliance, upon the instruction, advice, information or any documents relating to the Funds provided to the Administrator by any of the aforementioned persons or their representatives. Fees charged by such persons shall be an expense of the Funds. The Administrator shall be entitled to rely on any document which it reasonably believes to be genuine and to have been signed or presented by the proper party. The Administrator shall not be held to have notice of any change of authority of any officer, agent or employee of First Omaha Funds until receipt of written notice thereof from First Omaha Funds.
THE DIRECTORS. SCHEDULE 4......................................................................* TENANCY..........................................................................* SCHEDULE 5......................................................................*
THE DIRECTORS in the first meeting of the BOARD OF DIRECTORS, after the appointment by the general meeting of shareholders, elect the president and vice-president of this body.
THE DIRECTORS. 4.1 The Directors are all of the directors of EARNZ and no person is a shadow director of any EARNZ Group Company.
THE DIRECTORS. (1) (2) (3) Name and address Position Maximum individual liability XXXXXXX XXXX XXXXXXXXX Chairman US$50,000 XXXXX XXXXX XXXXXXX Chief Executive Officer, US$416,000 President & Director XXXXX XXXXXXXX Director US$50,000 XX. XXXXXXX XXXXXXXX XXXXXX Director US$50,000 XXXXXX X XXXXXX Director US$50,000 XXXX XXXXXX XXXXXXX Director US$50,000 XXXXXXXX (XXXXX) XXXXX XXXXXXX Chief Financial Officer & US$290,000 Director all of 00000 Xxxxx Xxxxxxxx Xxxxx, Xxxxxxxx, Xxxxxxxxxx 00000, XXX PART A
THE DIRECTORS. (A) HEREBY IRREVOCABLY SUBMIT THEMSELVES TO THE PROCESS, JURISDICTION AND VENUE OF THE COURTS OF THE STATE OF ARIZONA, MARICOPA COUNTY, AND TO THE PROCESS, JURISDICTION, AND VENUE OF THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, FOR THE PURPOSES OF SUIT, ACTION OR OTHER PROCEEDINGS ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE SUBJECT MATTER HEREOF, OR, IF LESSOR INITIATES SUCH ACTION, ANY COURT IN WHICH LESSOR SHALL INITIATE SUCH ACTION, AND THE CHOICE OF SUCH VENUE SHALL IN ALL INSTANCES BE AT LESSOR'S ELECTION; AND (B) WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, HEREBY WAIVE AND AGREE NOT TO ASSERT BY WAY OF MOTION, DEFENSE OR OTHERWISE IN ANY SUCH SUIT, ACTION OR PROCEEDING ANY CLAIM THAT ANY DIRECTOR IS NOT PERSONALLY SUBJECT TO THE JURISDICTION OF THE ABOVE-NAMED COURTS, THAT SUCH SUIT, ACTION OR PROCEEDING IS BROUGHT IN AN INCONVENIENT FORUM, OR THAT THE VENUE OF SUCH SUIT, ACTION OR PROCEEDING IS IMPROPER. THE DIRECTORS HEREBY WAIVE THE RIGHT TO COLLATERALLY ATTACK ANY JUDGMENT OR ACTION IN ANY OTHER FORUM.
THE DIRECTORS. Director EXHIBIT C TO STOCK EXCHANGE AGREEMENT ESL PRO SYSTEMS INC. STATEMENT OF INCOME AND RETAINED EARNINGS as of May 27, 1998 Revenue $ 0 --------- Gross Profit $ 0 --------- Expenses $ 0 --------- Total Expenses $ 0 Income (Loss) before Income Taxes $ 0 Income Taxes $ 0 --------- Net Income (Loss) for the Year $ 0 Retained Earnings (Deficit), beginning of year $ 0 --------- Retained Earnings (Deficit), end of year $ 0 =========
THE DIRECTORS. Director EXHIBIT C TO STOCK EXCHANGE AGREEMENT M&M INFORMATION & MARKETING SERVICES INC. STATEMENT OF INCOME AND RETAINED EARNINGS as of May 27, 1998 Revenue $ 0 --------- Gross Profit $ 0 --------- Expenses $ 0 --------- Total Expenses $ 0 Income (Loss) before Income Taxes $ 0 Income Taxes $ 0 --------- Net Income (Loss) for the Year $ 0 Retained Earnings (Deficit), beginning of year $ 0 --------- Retained Earnings (Deficit), end of year $ 0 =========
