EXHIBIT 9 VOTING TRUST AGREEMENT This Agreement, made in San Diego, California, on August 29, 1996, between the Holders of Tollycraft Yacht Corporation, a Minnesota corporation, who shall become parties to this Agreement by signing the same (the...Voting Trust Agreement • October 28th, 1996 • Tollycraft Yacht Corp • Ship & boat building & repairing
ASSEMBLY (MAQUILA) AND TECHNICAL ASSISTANCE AGREEMENT This Agreement is entered into on this 1st. day of September of 1998, by and between TOLLYCRAFT YACHT CORPORATION, a corporation with offices in the United States of America, represented by Mr....Assembly (Maquila) and Technical Assistance Agreement • April 22nd, 1999 • Tollycraft Yacht Corp • Ship & boat building & repairing
10.3 Incentive Stock Option Agreement between Tollycraft and D.R. Cooley TOLLYCRAFT YACHT CORPORATION INCENTIVE STOCK OPTION AGREEMENT January 11, 1996 (Date of Grant) TOLLYCRAFT YACHT CORPORATION, a Minnesota corporation ("Company"), pursuant to its...Incentive Stock Option Agreement • November 19th, 1997 • Tollycraft Yacht Corp • Ship & boat building & repairing
AGREEMENT FOR PAYMENT OF TAX OBLIGATIONS 1. Effective Date: October 9, 1998. 2. Parties: Tollycraft Yacht Corp. Inc., a Nevada Corporation, hereinafter Referred to as TOLLY; and GRUPO CLIMA, S.A. DE C.V. a Mexican corporation, hereinafter referred to...Agreement for Payment of Tax Obligations • April 22nd, 1999 • Tollycraft Yacht Corp • Ship & boat building & repairing • Washington
EXHIBIT 2 AGREEMENT AND PLAN OF MERGER AND EXCHANGE OF TOLLYCRAFT YACHT CORPORATION, A MINNESOTA CORPORATION, AND TOLLYCRAFT YACHT CORPORATION, A NEVADA CORPORATION, THIS AGREEMENT dated as of December 29, 1996, (the "Agreement") is between Tollycraft...Merger Agreement • February 20th, 1997 • Tollycraft Yacht Corp • Ship & boat building & repairing
EXHIBIT 2 AGREEMENT AND PLAN OF MERGER AND EXCHANGE OF TOLLYCRAFT YACHT CORPORATION, A MINNESOTA CORPORATION, AND TOLLYCRAFT YACHT CORPORATION, A NEVADA CORPORATION, THIS AGREEMENT dated as of December 29, 1996, (the "Agreement") is between Tollycraft Yacht Corporation, a Nevada corporation ("Tollycraft-Nevada") and Tollycraft Yacht Corporation, a Minnesota corporation ("Tollycraft-Minnesota"). Tollycraft-Nevada and Tollycraft-Minnesota are sometimes referred to herein as the "Constituent Corporations." R E C I T A L S A. Tollycraft-Nevada is a corporation duly organized and existing under the laws of the State of Nevada and has an authorized capital stock of 5,000,000 shares of Preferred Stock and 50,000,000 shares of Common Stock, $.001 par value per share. As of December 29, 1996, 1,000 shares of Common Stock were issued and outstanding, all of which were held by Tollycraft-Minnesota. No shares of Preferred Stock are outstanding. B. Tollycraft-Minnesota is a corporation duly organiz
10.4 Stock Option Agreement between Tollycraft and D.R. Cooley TOLLYCRAFT YACHT CORPORATION STOCK OPTION Date Option Granted: January 11, 1996 Name of Optionee: Donald Ray Cooley, Jr. Residence Address: 2440 Paradise Drive City and State: Longview, WA...Stock Option Agreement • November 19th, 1997 • Tollycraft Yacht Corp • Ship & boat building & repairing
