Xxxxxxxx, President. ACKNOWLEDGED AND ACCEPTED ------------------------- State Street Bank and Trust Company
Xxxxxxxx, President. Nichxxxx X. Xxxxxxxx, Xx.
Xxxxxxxx, President. TENANT: By:--------------------------------- EIN # 00-0000000 or SS # ###-##-#### ------------------------------------ (required) Name:----------------Title:------------------ (Please print) Billing Address: 0000 X.X. Xxxxxxxxxx Xxxxx 000 Xxxxxxxxx, XX 00000 Phone:000-000-0000 Fax: 000-000-0000
Xxxxxxxx, President s/ Xxxxxxx X. Xxxxxxxx ----------------------- Xxxxxxx X. Xxxxxxxx /s/ Xxxx X. Xxxxxxxx -------------------- Xxxx X. Xxxxxxxx /s/ Xxxxxx X. Xxxxxxx --------------------- Xxxxxx X. Xxxxxxx
Xxxxxxxx, President. The Canadian Securities Exchange has neither approved nor disapproved the contents of this news release and accepts no responsibility for the adequacy or accuracy hereof.
Xxxxxxxx, President. SELLER: /s/ ---------------------------------- Xxxxxx Xxxxx ACCEPTED AND AGREED: ---------------------------------- Xxxxxxx Xxxxx
Xxxxxxxx, President. EMPLOYEE: ----------------------------------- Xxxxxxxx X. Xxxxx
Xxxxxxxx, President. ACKNOWLEDGED AND ACCEPTED ------------------------- Xxxxx Xxxxxxx Investment Management Company By: /s/X. Xxxxx Xxxxxxxx --------------------------------- X. Xxxxx Xxxxxxxx Associate General Counsel and Assistant Secretary
Xxxxxxxx, President. XXXXXXXX SIDING AND WINDOW, INC., a North Dakota business corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President PRIMAX WINDOW CO., a Kentucky corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President PRECISION WINDOW MFG., INC., a Missouri corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President ROLOX, INC. a Kansas corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President TD WINDOWS, INC. a Kentucky corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President THERMAL LINE WINDOWS, INC. a North Dakota corporation, formerly known as Ice Inc., successor in interest to Blizzard Enterprises, Inc. and Thermal Line Windows, LLP By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President THERMOVIEW OF MISSOURI, INC., a Missouri corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President THERMO-TILT WINDOW COMPANY, a Delaware corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President XXXXXX CONSTRUCTION, INC., a Missouri corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President "THERMO-SHIELD ACQUIRED ENTITIES" THERMO-SHIELD OF AMERICA (ARIZONA), INC., an Arizona corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President THERMO-SHIELD OF AMERICA (MICHICAN), INC., a Michigan corporation By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, President THERMO-SHIELD COMPANY, LLC, an Illinois limited liability company By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, Manager and President THERMO-SHIELD OF AMERICA (WISCONSIN), LLC, a Wisconson limited liability company By: /s/ Xxxxxx X. Xxxxxxxx ------------------------------------ Xxxxxx X. Xxxxxxxx, Manager and President "BANK" PNC BANK, NATIONAL ASSOCIATION, a national banking association By: /s/ Xxxxxxx X. Xxxxxxx ------------------------------------ Xxxxxxx X. Xxxxxxx, Vice President ATTACHMENTS: - EXHIBIT A TO SECURITY AGREEMENT - EXHIBIT A TO PLEDGE AGREEMENT - CAPITAL STRUCTURE SCHEDULE - DRAW TEST CERTIFICATE EXHIBIT - ENCUMBRANCES SCHEDULE EXHIBIT "A" TO SECURITY AGREEMENT Address of each Gra...
Xxxxxxxx, President. Gentlemen: This letter confirms our agreement that, in consideration and exchange for that certain Warrant granted by us to Xxxxxxxx Capital Corp., a California corporation ("XXXXXXXX") dated February 20, 2001, to purchase Three Million One Hundred Thirty-One Thousand Four Hundred Fifty-Nine (3,131,459) shares of Med Diversified, Inc. ("MED") common stock ("Original Warrant"), we shall cause to be issued to XXXXXXXX or its designees, one or more certificates representing in the aggregate One Million (1,000,000) shares ("Shares") of common stock of Med Diversified, Inc. ("MED") and one or more Warrants to purchase in the aggregate One Million Five Hundred Thousand (1,500,000) shares of MED common stock (collectively "Replacement Warrants") upon the terms and conditions set forth in the Replacement Warrant appended hereto, in exchange for the surrender and cancellation of the Original Warrant. A copy of the fully executed certificate(s) representing the Shares is appended hereto marked Exhibit "A" and a copy of the fully executed Replacement Warrants is appended hereto marked Exhibit "B." The Shares and the Replacement Warrants are hereby declared fully earned and enforceable by XXXXXXXX against MED. No later than March 31, 2002, MED shall cause an opinion of its counsel to be delivered to it and to MED's stock transfer agent stating that the Shares, and the Warrant Shares upon exercise of the Replacement Warrants, are freely tradable by XXXXXXXX, or its designees, subject only to compliance with Rule 144 regarding securities held for more than one year, unless such securities shall have been otherwise registered under the federal securities laws. Except as required by state or federal securities laws, such opinion letter shall not contain any statements contradictory to the foregoing or which create other restrictions upon the sale of the Shares or the Warrant Shares. Med Diversified, Inc. a Nevada corporation By: /s/ Xxxxx X. Xxxxxxxxxxxx, Xx. -------------------------------------- Xxxxx X. Xxxxxxxxxxxx, Xx. Chairman, President and CEO Read and Accepted Xxxxxxxx Capital Corp. a California corporation By: --------------------------- Xxxxxx X. Xxxxxxxx Its: President MED DIVERSIFIED, INC. 000 Xxxxxxxxxx Xxxxxx, Xxxxx 000 Xxxxxxx, Xxxxxxxxxxxxx 00000 March 25, 2002
