1
EXHIBIT 3.4
Actions, Suits, Proceedings or Investigations
Universal Commodities Corp.
2
Exhibit 3.4
Actions, Suits, Proceedings or Investigations
None
3
EXHIBIT 3.9
Universal Commodities Corp.
4
Exhibit 3.9
The execution and carrying out of this Agreement will not conflict with, or
result in any breach of any of the terms of any contract, or create a charge
or encumbrance upon any of the properties or assets, or outstanding stock
of Universal Commodities Corp. or violate the corporate charter, by-law,
indenture, mortgage or lease to which Universal Commodities Corp. or any of
its stockholders is a party or by which it is bound.
5
EXHIBIT 3.12
Universal Commodities Corp.
6
UNIVERSAL COMMODITIES CORPORATION
0000 XXXXX 000 XXXXX
XXXXXXXXXX, XX 00000
000-000-0000
000-000-0000 fax
EXHIBIT 3.12 - OPTIONS TO BE ISSUED
-----------------------------------
Xxxxxx Xxxxxx 6,500
Xxxxxxx Xxxxxxx 10,000
Xxxxx Xxxxxxxxxx 13,300
Xxxxxxx Xxxxxxxx, Xx. 13,300
Xxxxxx X. Xxxxxxxx 13,300
Xxxx X. Xxxxxxxx 20,000
Xxxxxx Xxxxxxx 25,000
Xxxxxx X. Xxxxxxxx 33,500
Xxxxx X. Xxxxxxxxx 33,500
Xxxx Xxxxxxx 50,000
7
EXHIBIT 4.4
Description of outstanding convertible securities, warrants, options or
commitments of any nature for the issuance of any capital stock
Applied Cellular Technology, Inc.
8
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AS OF 10/31/98
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STOCK OPTIONS OPTIONS
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Xxxx Xxxxxxxx Stock option 8/98 50,000
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Xxxx Xxxxxxx-Stock Option 8/99 15,000
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Xxxxx Xxxxxxxxxx-Elite-stock option 8/99 10,000
--------------------------------------------------------------------------------
Xxxxx Xxxxxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxxx Xxxxxxx-ACT-Stock option 8/99 10,000
--------------------------------------------------------------------------------
Xxxx Xxxxx-Atlantic-stock option 8/99 6,600
--------------------------------------------------------------------------------
X. XxXxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxxxxxxx Xxxxxxxxx-stock option 8/98 50,000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxx-ACT-stock option 8/99 10,000
--------------------------------------------------------------------------------
Xxxx Xxxxxxxxx-Xxxxxxx stock option 8/99 15,000
--------------------------------------------------------------------------------
Xxxxx Xxxxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxx Xxxxxxxx-Atlantic-stock option 8/99 3,100
--------------------------------------------------------------------------------
Xxx Xxxxxx-Atlantic-stock option 8/99 3,800
--------------------------------------------------------------------------------
X. Xxxxxxxx-Xxxxxxx-stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxx Xxxxxxx-Atlantic-Stock option 8/99 7,400
--------------------------------------------------------------------------------
Xxxx Xxxx-Stock option 8/98 50,000
--------------------------------------------------------------------------------
Xxxx Xxxxxxx Stock Option 8/99 40,000
--------------------------------------------------------------------------------
X. Xxxxxxxx-Xxxxxxx Stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxxx Xxxxxxxx-Atlantic-stock option 8/99 2,100
--------------------------------------------------------------------------------
X. Xxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxx Xxxxxx Stock Option 8/98 50,000
--------------------------------------------------------------------------------
Xxxx Xxxxxx Stock Option 8/99 4,600
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx-stock option 8/99 25,000
--------------------------------------------------------------------------------
X. Xxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxx Xxxxxx-Stock Option 8/99 25,000
--------------------------------------------------------------------------------
Xxxx XxXxxxxx-Stock Option 8/99 19,400
--------------------------------------------------------------------------------
R. Nation-Xxxxxxx stock option 8/99 20,000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxxx-Atlantic-stock option 8/99 6,400
--------------------------------------------------------------------------------
Xxxx X'Xxxxx-Atlantic-stock option 8/99 3,600
--------------------------------------------------------------------------------
X. Xxxxx-Xxxxxxx-stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxxx Xxxxx-Atlantic-stock option 8/99 2,200
--------------------------------------------------------------------------------
Xxx Xxxxx Stock Option 8/97 25,000
--------------------------------------------------------------------------------
X. Xxxxxxxxx-Xxxxxxx stock option 8/99 10,000
--------------------------------------------------------------------------------
Xxxxxxxxxxx Xxxxxxx-Elite-Stock option 8/99 10,000
--------------------------------------------------------------------------------
X. Xxxxxxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
X. Xxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
X. Xxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxxx 8/97 25,000
--------------------------------------------------------------------------------
Xxxxxxx Xxxxxxxx Stock Option 8/97 150,000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxx Stock Option 8/97 500,000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxx Stock Option re ATI 630,000
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Xxxxxxxx Xxxxxxxx 3,400
--------------------------------------------------------------------------------
X. Xxxxx-Xxxxxxx-stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxx Xxxxxxxxxx-stock option 8/99 20,000
--------------------------------------------------------------------------------
X. Xxxxxxx-Xxxxxxx stock option 8/99 4,000
--------------------------------------------------------------------------------
Xxxx Xxxxxxxx-stock option 8/99 20,000
--------------------------------------------------------------------------------
X. Xxxxxxxx-Xxxxxxx-stock option 8/99 20,000
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TOTAL 1,894,400
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9
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RESOLUTION OUTSTANDING EXERCISE FIRST EXER- LAST EXER-
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DATE NAME: WARRANTS PRICE CISE DATE CISE DATE
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"I" Warrants
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1/11/96 Great Bay 300,000 2.67 1/11/96 1/11/2001
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Xxxxxxx Xxxxxxxx 100,000 1/11/96 1/11/2001
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Xxxx Xxxx 50,000 1/11/96 1/11/2001
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"L" Warrants
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10/1/96 Lokkon, Xxxxxxx
& Cape 125,000 5.35 10/1/96 10/1/2001
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"H" Warants
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8/8/95 Great Bay 300,000 4.75 8/8/95 8/8/2000
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Xxxx Xxxx 50,000 8/8/95 8/8/2000
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Xxxxxxx Xxxxxxxx 100,000 8/8/98 8/8/2003
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"J" Warrants
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9/12/96 Xxxxxxxx &
Xxxxxxxx 200,000 5.35 10/1/98 10/1/99
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"K" Warrants
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9/13/96 Great Bay 250,000 5.31 9/13/96 9/13/2001
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"M" Warrants
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10/15/98 ATI 1,000,000 5.31 10/15/96 10/15/2001
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TOTAL 2,475,000
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