EXHIBIT 10.1
SOFTWARE LICENSE AGREEMENT
THIS AGREEMENT is entered into the formal date of September 16, 2003.
BETWEEN: 3720161 CANADA CORPORATION, doing business under the
name of Mobilair Integration, a company duly
incorporated and organized under the laws of Canada,
having its principal place of business at 000,
Xxxx-Xxxxxx Xxxx, Xxxxx 000, in the City of Quebec,
Province of Quebec, herein acting and represented by
Xxxxxx Xxxxxxxx, its President, duly authorized as he
so declares;
(hereinafter "Mobilair")
AND: MEDICAL LICENSING INTERNATIONAL CORP., a company duly
incorporated under the laws of the State of Delaware,
having a place of business at 000 Xx. Xxxxxxxxx
Xxxxxx, Xxxxx 000, in the City of Montreal, Province
of Xxxxxx, X0X 0X0, herein acting and represented by
Xxxxxx Xxxxxxxx, its president, duly authorized as he
so declares;
(hereinafter the "Licensee")
WHEREAS Mobilair is the owner of certain computer software for public safety
management systems;
WHEREAS Mobilair has developed and plans to continue the development of
technologies solutions (hardware and software) that integrate new concepts for
public safety management systems;
WHEREAS the Licensee is focused on providing automation solutions to the Public
Safety Market;
WHEREAS the Licensee wishes to gain licensee status for the Software;
WHEREAS the Licensee possesses a sale force and expertise to distribute the
Software in the world;
WHEREAS the Licensee acknowledges and agrees that Mobilair, in entering into
this Agreement, is relying on the representations made by the Licensee with
respect to its sale and marketing strength;
NOW IT IS HEREBY AGREED AS FOLLOWS:
DEFINITIONS
1
In this Agreement, unless the context otherwise requires, the following
expressions have the following meanings: 1.1 "Asset" means all of the assets,
properties, goodwill and rights of every kind and description, real any
personal, tangible and intangible, wherever situated and whether or not
reflected in such Party's most recent financial statements, that are owned or
possessed by such Party;
1.2 "Benefit Plan" means all employee benefit, health, welfare, supplemental
unemployment benefit, bonus, pension, profit sharing, deferred compensation,
severance, incentive, stock compensation, stock purchase, retirement,
hospitalization insurance, medical, dental, legal, disability, fringe benefit
and similar plans, programs, arrangements or practices, including, without
limitation, each "employee benefit plan" as defined in Section 3(3) of ERISA;
1.3 "Business" means with respect to any Person the entire business and
operations of such Person;
1.4 "Business Day" means a day other than a Saturday, Sunday or a public holiday
in the city of Quebec, Province of Quebec, Canada;
1.5 "Charter Documents" means any entity's certificate or articles of
incorporation, and any amendments thereto;
1.6 "Contract" means any written or oral contract, agreement, letter of intent,
agreement in principle, lease, instrument or other commitment that is binding on
any Person or its property under applicable Law;
1.7 "Court Order" means any judgment, decree, injunction, order or ruling of any
federal, state, local or foreign court or governmental or regulatory body or
authority, or any arbitrator that is binding on any Person or its property under
applicable Law;
1.8 "Customer" means the customers of the Licensee or sub-licensee who are
granted a license or sub-license that includes the right to use, for internal
purpose only, the Software;
1.9 "Default" means (i) a breach, default or violation, (ii) the occurrence of
an event that with or without the passage of time or the giving of notice, or
both, would constitute a breach, default or violation or (iii) with respect to
any Contract, the occurrence of an event that with or without the passage of
time or the giving of notice, or both, would give rise to a right of
termination, renegotiation or acceleration or a right to receive damages or a
payment of penalties;
1.10 "Encumbrances" means any lien, mortgage, hypothec, security interest,
pledge, restriction on transferability, defect of title or other claim, charge
or encumbrance of any nature whatsoever on any property or property interest;
2
1.11 "Environmental Law" means all Laws, Court Orders, principles of common law,
and permits, licenses, registrations, approvals or other authorization of any
Governmental Authority relating to Hazardous Substances, pollution, protection
of the environment or human health;
1.12 "ERISA" means the Employee Retirement Income Security Act of 1974, as
amended;
1.13 "GAAP" means United States generally accepted accounting principles
including those set forth: (a) in the opinions and pronouncements of the
Accounting Principles Board of the American Institute of Certified Public
Accountants, (b) in the statements and pronouncements of the financial
Accounting Standards Board, (c) in such other statements by such other entity as
approved by a significant segment of the accounting profession, and (d) the
rules and regulations of the SEC governing the inclusion of financial statements
(including pro forma financial statements) in periodic reports required to be
filed pursuant to Section 13 of the Securities Exchange Act, including opinions
and pronouncements in staff accounting bulletins and similar written statements
from the accounting staff of the SEC;
1.14 "Hazardous Substances" means any material, waste or substance (including,
without limitation, any product) that may or could pose a hazard to the
environment or human health or safety including, without limitation, (i) any
"hazardous substances," as defined by the Comprehensive Environmental Response,
Compensation and Liability Act, 42 U.S.C. ss.9601 et seq. and its implementing
regulations, (ii) any "extremely hazardous substance," "hazardous chemical" or
"toxic chemical" as those terms are defined by the Emergency Planning and
Community Right-to-Know Act, 42 U.S.C. ss.11001 et seq, and its implementing
regulations, (iii) any "hazardous waste," as defined under the Solid Waste
Disposal Act, as amended by the Resource Conservation and Recovery Act, 42
U.S.C. ss.6901 et seq, and its implementing regulations, (iv) any "pollutant,"
as defined under the Water Pollution Control Act, 33 U.S.C. ss.1251 et seq, and
its implementing regulations as any of such Laws in clauses (i) through (iv) may
be amended from time to time, and (v) any material, substance or waste regulated
under any Laws or Court Orders that currently exist or that may be enacted,
promulgated or issued in the future by any Governmental Authority concerning
protection of the environment, pollution, health or safety or the public
welfare;
1.15 "Intellectual Property Rights" includes patents, trademarks, service marks,
registered designs, integrated circuit topography, including applications for
any of the foregoing, as well as copyright, design rights, know-how,
confidential information, trade and business names and any other similar rights
in any country;
1.16 "Law" means any statute, law, ordinance, regulation, order, rule, common
law principles or consent agreements of any Governmental Authority, including,
without limitation, those covering environmental, energy, safety, health,
transportation, bribery, record keeping, zoning, anti-discrimination, antitrust,
wage and hour, and price and wage control matters;
3
1.17 "Liability" means any direct or indirect liability, indebtedness,
obligation, expense, claim, loss, damage, deficiency, guaranty or endorsement of
or by any Person;
1.18 "Licensee Modifications" means all modifications and enhancements of the
Software made by the Licensee in accordance with the provisions of this
Agreement;
1.19 "Litigation" means any lawsuit, action, arbitration, administrative or
other proceeding, criminal prosecution or governmental investigation or inquiry;
1.20 "Material Adverse Effect" means a fact or event which has had or is
reasonably likely to have a material adverse effect on the Assets, Business,
financial condition or results of operations of a Party as indicated by the
context in which used, and when used with respect to representations,
warranties, conditions, covenants or other provisions hereof means the
individual effect of the situation to which it relates and also the aggregate
effect of all similar situations unless the context indicates otherwise;
1.21 "Object Code" means the machine executable form of the Software that
results from the compilation and/or assembly of Source Code;
1.22 "Person" means an individual or a corporation, partnership, trust,
incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or political subdivision
thereof) or other entity of any kind;
1.23 "Public Safety Market" means the market covering police, fire, ambulance
and environment services provided by federal, state, provincial, municipal or
local public authorities;
1.24 "Regulation" means any federal, provincial, state, local or foreign rule or
regulation;
1.25 "SEC" means the United States Securities and Exchange Commission;
1.26 "Securities Act" means the Securities Act of 1933, as amended;
1.27 "Securities Exchange Act" means the Securities Exchange Act of 1934, as
amended;
1.28 "Services" means any Software support services provided or to be provided
by the Licensee pursuant to any agreement entered into with a Customer,
including for the custom programming and the enhancement of the Software;
1.29 "Software" means the executable version of Mobilair's software in Object
Code for public safety management systems, as the case may be, and all
modifications, enhancements and replacements thereof and additions thereto
related to the Public Safety Market which may be provided by Mobilair and made
available to the Licensee from time to time pursuant to this Agreement. The
Software is described in Schedule 1.29 attached hereof;
4
1.30 "Source Code" means all existing and available logic, logic diagrams,
flowcharts, orthographic representations, algorithms, routines, sub-routines,
utilities, modules, file structures, coding sheets, coding, source codes
listings, functional specifications, program specifications and all other
existing and available materials and documents necessary to enable a reasonably
skilled programmer to maintain, amend and enhance the Software without reference
to any other person or documentation, both in human-readable or machine-readable
form;
1.31 "Sub-licensee" means a person authorised pursuant to paragraph 3.2 of this
Agreement to exercise some or all of the functions of the Licensee;
1.32 "Taxes" means duties, sales, goods and services, excise and value added
taxes;
1.33 "Tax Returns" means any report, return, election, notice, estimate,
declaration, information statement and other forms and documents (including all
schedules, exhibits and other attachments thereto) relating to and filed or
required to be filed with a taxing authority in connection with any Taxes
(including, without limitation, estimated Taxes);
1.34 "Territory" means the world;
2. APPOINTMENT AND ASSIGNMENT
2.1 Mobilair hereby grants to the Licensee, who accepts, an exclusive
royalty-free, perpetual license to use, offer and distribute the Software to
Customers solely in the Public Safety Market in the Territory.
2.2 Licensee shall not reverse engineer, decompile, or disassemble the Software
or any part of the Software or take any other steps to discover the trade
secrets or Confidential Information in the Software, including, without
limitation, any internal or graphical user interfaces except as specifically
permitted by applicable law and to the extent that Mobilair is not permitted by
applicable laws to exclude or limit such right; provided that Licensee may
examine the external programming interface of the Software for the purpose of
the development or modification of the Software.
2.3 Mobilair hereby undertakes to assign, transfer and convey, from time to
time, its titles, rights and interests to the Licensee, who shall acquire same,
in certain contracts or agreements entered into between Mobilair and its clients
or customers which are listed in Schedule 2.3 attached hereof. Mobilair also
hereto covenants and agrees that it shall, from time to time, use its best
efforts and execute and deliver such additional documents and instruments and do
such acts and things as may be reasonably required for the purposes of giving
effect to this assignment of contracts and
5
agreements to the Licensee. The Licensee acknowledges that some consents or
approvals shall be required in order that such assignment or transfer of
contracts and agreements provided in the Schedule 2.3 be completed. Mobilair
neither makes nor grants any warranties that all contracts and agreements
provided in Schedule 2.3 will be assigned to the Licensee hereunder. All amounts
and payments received by Mobilair regarding all services executed after the date
of the present agreement regarding all contracts and agreements provided in
Schedule 2.3 shall be paid by Mobilair to the Licensee.
3. SUB-LICENSEES
3.1 The Licensee shall not be entitled to assign any of its rights or
obligations under this Agreement save in accordance with the provisions of
paragraph 3.2;
3.2 The Licensee may appoint Sub-licensees provided:
3.2.1 that Mobilair has previously approved the appointment of each
such Sub-licensee in writing, which approval shall not be
unreasonably withheld;
3.2.2 such Sub-licensee has acknowledged in writing to Mobilair in
the terms set forth in Section 0 herein or such other terms as
Mobilair may accept that such Sub-licensee shall retain
confidential information reviewed by it pursuant to the
sub-license in confidence and apply it only for the purposes
of the sub-license;
3.2.3 no appointment shall be assignable or transferable;
3.2.4 the Licensee shall notify Mobilair of any breach by any
Sub-Licensee of the terms of its appointment immediately upon
learning of it;
3.2.5 the Licensee shall be responsible to Mobilair for the
enforcement of the terms of the appointment and for inspecting
the records and accounts of each Sub-Licensee;
3.2.6 no appointment shall continue after the termination of the
Agreement; and
3.2.7 appointments shall be in the terms mutatis mutandis as the
terms of this Agreement so far as applicable, but excluding
this Section.
3.3 Notwithstanding the foregoing, the Licensee may sub-license the Software to
Customers solely for use in the Public Safety Market.
4. DURATION
This Agreement shall commence on the date hereof and shall be perpetual, until
otherwise terminated in accordance with the provisions of this Agreement.
5. REMUNERATION
6
5.1 As a consideration to the granting of the exclusive rights pursuant to
Section 2 hereunder, the Licensee agrees to allot and issue to Mobilair, the
following restricted shares of common stock of its capital stock (the "Licensee
Restricted Shares"):
5.1.1 as of the date of this Agreement, Licensee shall issue to
Mobilair an aggregate of 12,900,000 Licensee Restricted
Shares;
5.1.2 as of the date of this Agreement and as further consideration
for the license, Licensee shall issue an aggregate of
1,000,000 Licensee Restricted Shares to Mobilair Employees
listed on Scheduled 5.1.2 hereto.
6. TAXES
6.1 The Licensee shall be responsible for the payment of all Taxes applicable to
any Software, services rendered or payments made hereunder.
6.2 In the event that Mobilair has paid such Taxes on behalf of the Licensee,
then it shall be entitled to be reimbursed by the Licensee upon presentation of
any proof of such payment.
7. GENERAL OBLIGATIONS OF MOBILAIR
7.1 Mobilair shall:
7.1.1 deliver to the Licensee the Software and copy of all material
and documents developed by Mobilair for use in connection with
the Software including revisions, new and corrected documents;
7.1.2 fulfil all of its obligations under the Services Agreement
entered into between Mobilair and the Licensee as of the date
hereof whereby Mobilair shall, among other things, provide the
Licensee with installation, integration and support services
to the Licensee;
7.1.3 give the Licensee reasonable advance written notice of any
change in or modification of the Software; and
7.1.4 provide the Licensee promptly with all information and
assistance necessary to enable the Licensee to perform
properly its obligations hereunder in respect of any modified,
enhanced or replacement version of or addition to the
Software.
7.2 Mobilair reserves the right to modify, enhance, replace or make additions to
the Software in any way whatsoever as Mobilair may in its discretion determine.
8. GENERAL OBLIGATIONS OF THE LICENSEE
8.1 The Licensee shall:
7
8.1.1 promptly inform Mobilair of any facts or opinions of which the
Licensee becomes aware likely to be relevant in relation to
the commercial exploitation of the Software and which are
advantageous or disadvantageous to the interests of such
exploitation;
8.1.2 at all times conduct its business in a manner that shall
reflect favourably on the Software and on the good name and
reputation of Mobilair;
8.1.3 not by itself or with others participate in any illegal,
deceptive, misleading or unethical practices including, but
not limited to, disparagement of the Software, of Mobilair or
other practices which may be detrimental to the Software or
Mobilair;
8.1.4 observe and comply with all applicable laws, orders, decrees,
notices, rules and regulations relating to or in any way
applicable to the sale and use of the Software in the
Territory;
8.1.5 not make any promises or representations or give any
warranties, guarantees or indemnities in respect of the
Software except such as are provided hereunder or as expressly
authorised by Mobilair in writing;
8.1.6 permit Mobilair and its authorised agents upon reasonable
notice to enter any of the Licensee's premises for the purpose
of ascertaining that the Licensee is complying with its
obligations under this Agreement.
9. MARKETING
9.1 The Licensee agrees to develop and document specific marketing initiatives
and to articulate and document resource plans in order to meet agreed marketing
initiatives which shall include personnel, travel, equipment, participation to
conventions, trade shows or seminars, installation of demonstration rooms,
creation and distribution of promotional material (including videos, literature
or information diskettes) in order to enable the Licensee to achieve its
marketing initiatives.
10. CORRECTIONS AND MODIFICATIONS
10.1 The Licensee shall promptly notify Mobilair of any error or defect in the
Software of which it becomes aware and provide Mobilair with documented examples
of such error or defect.
10.2 Mobilair shall within 10 Business Days of receipt of such notification
evaluate the notified error or defect and provide the Licensee with an estimate
of the length of time it shall take to fix such error or defect.
8
10.3 Within the 10 Business Days period referred to in paragraph 10.2, Mobilair
shall devote its best efforts in order to provide the Licensee with a
replacement or by-pass solution to the error or defect.
10.4 If Mobilair is not able or fails to comply with paragraph 10.3, the
Licensee shall be entitled to take, with the prior approval of Mobilair, such
approval not to be unreasonably withheld or delayed, such measure and give such
advice as may be necessary to provide a temporary solution to the error or
defect for Customers pending the delivery of the said replacement or by-pass
solution or of the said replacement copy.
10.5 Save and except as provided in paragraph 10.4, the Licensee shall not alter
or modify the whole or any part of the Software in any way whatever.
11. SOURCE CODE
11.1 Within fourteen (14) days after the execution of this Agreement, Mobilair
shall deposit one (1) copy of the Source Code relating to the Software with an
escrow agent pursuant to the provisions to be negotiated by the parties.
11.2 Mobilair acknowledges and agrees that it may be necessary for the Licensee
to negotiate Source Code escrow arrangements with prospective Customers.
Mobilair shall consider in good faith and shall not unreasonably refuse any
request made to this effect by the Licensee it being understood that the
conditions of any such escrow arrangement shall be at least stringent for the
Customer as those set forth in the Escrow Agreement and shall, in any case
subject to the prior written approval of Mobilair and its legal advisors.
12. CONFIDENTIALITY
12.1 Both Parties agree to consider and to threat as confidential any
information or data disclosed to the other Party pursuant to this Agreement
either in writing or orally which shall have been designated to the other Party
in writing as confidential or which is treated as confidential by the other
Party in accordance with normal practices in the computer industry (hereinafter
referred to as "Confidential Information").
12.2 The Parties agree that Confidential Information shall:
12.2.1 be protected and kept in strict confidence by the Parties
which must use the same degree of precaution and safeguard
as is used to protect their own proprietary information of
like importance, but in no case any less than reasonable
care;
12.2.2 be only disclosed to and used by those persons within the
Parties' or a Sub-licensee's organization who have a need
to know for the purposes of carrying out this Agreement
for use solely for the purposes of this Agreement;
9
12.2.3 not be used in whole or in part for any purpose other than the
purpose of this Agreement without the prior written consent of
the other Party;
12.2.4 neither be disclosed nor caused to be disclosed whether
directly or indirectly to any third party or persons other
than those mentioned in sub-paragraphs 0 and 0 above or as
otherwise agreed to amongst the Parties;
12.2.5 neither be copied, nor otherwise reproduced nor duplicated in
whole or in part where such copying, reproduction or
duplication have not been specifically authorized in writing
by the Party to which this Confidential Information pertains.
12.3 Any documents or information media containing Confidential Information and
copies thereof disclosed by one Party to the other shall remain the property of
the disclosing Party and shall be returned to such Party immediately upon
termination of this Agreement.
12.4 Neither Party shall have obligations or restrictions with respect to any
Confidential Information which it can prove:
12.4.1 has come into the public domain prior to, or after the
disclosure thereof and in such case through no wrongful act of
the Party;
12.4.2 is already known to the Party, as evidenced by written
documentation in files of such Party;
12.4.3 has been lawfully received from a third party without
restrictions or breach of this Agreement or of a
confidentiality agreement with the Party to which the
Confidential Information pertains;
12.4.4 has been or is published without violation of this Agreement,
or
12.4.5 is approved for release or use by written authorization of the
Party to which the Confidential Information pertains.
12.5 The provisions of this Section shall survive the termination,
for any reason whatsoever, of this Agreement.
13. PROPERTY RIGHTS
13.1 The Software and the Source Code and the Intellectual Property Rights
therein or relating thereto are and shall remain the exclusive property of
Mobilair throughout the Territory and no title to these shall pass to the
Licensee or to its Customers.
13.2 Mobilair shall be the exclusive owner of all Intellectual Property Rights
in and to any modifications made to the Software by the Licensee, its employees
or any third party with the prior written authorization of Mobilair, including
any modification made for any
10
Customers in accordance with this Agreement, and any modifications made in
conjunction with Mobilair as well as any Intellectual Property Rights in any
product, work or software deriving from such modifications or collaboration
throughout the Territory and for all the duration of such Intellectual Property
Rights, the Licensee hereby irrevocably agreeing to promptly complete and sign,
or to cause any third party mentioned hereinabove to complete and sign, upon
demand from Mobilair to this effect, any document necessary or useful in order
to confirm or give effect to this paragraph.
13.3 The Licensee acknowledges and agrees that the Software and the Source Code,
including, without limitation, user interface, monitor display formats, modules
and programming techniques developed and used in the Software and the Source
Code, and all enhancements, modifications and updates thereto made by Mobilair
constitute the exclusive property of Mobilair, whether or not any portion
thereof is nor may be copyrighted or patented and that title to and full
ownership thereof shall at all times remain exclusively in Mobilair.
13.4 The Licensee shall notify Mobilair immediately if the Licensee becomes
aware of any unauthorised use of any of the Software or the Source Code relating
to the Software or any of the Intellectual Property Rights therein or relating
thereto and shall assist Mobilair, at Mobilair's expense, in taking all steps to
protect or defend Mobilair's rights therein.
13.5 The Licensee shall not use, reproduce or deal in the Software or the Source
Code or any copies thereof except as expressly authorized under this Agreement.
13.6 The Licensee shall not at any time expressly or implicitly claim any right,
title or interest in the Software or in the Source Code nor pretend to acquire
or have acquired any Intellectual Property Right in the Software or in the
Source Code from a third party.
13.7 The provisions of this Section shall survive the termination for any reason
of this Agreement.
14. REPRESENTATIONS AND WARRANTIES FROM MOBILAIR
14.1 Mobilair represents and warrants that it is the sole and exclusive legal
and beneficial owner of all Intellectual Property Rights in and to the Software
and of the Source Code except for any portion of the Software for which Mobilair
has been licensed by third parties and, in such case, that Mobilair is entitled
to grant to the Licensee hereunder with respect to such licensed portion of the
Software. Mobilair further represents and warrants that it is not aware of any
existing, potential or conflicting claim of ownership in or to the Intellectual
Property Rights or any part thereof.
14.2 Except for the Contracts of Mobilair listed in Schedule 2.3 attached
hereto, Mobilair is not a party to or otherwise bound by any agreements with
respect to the Software, the Source Code and the Intellectual Property Rights
related thereto.
11
14.3 Except as disclosed in Schedule 14.3 Mobilair has good and marketable title
to its Intellectual Property Rights, the Software and the Source Code, free and
clear of all Encumbrances.
14.4 Mobilair shall defend and save harmless the Licensee against any claim that
the Software infringes any Intellectual Property Right of any third party and
Mobilair shall pay any resulting costs, damages and reasonable legal fees
incurred, provided that:
14.4.1 the Licensee promptly notifies Mobilair in writing of any such
claim; and
14.4.2 Mobilair has sole control of the defence and all related
settlement negotiations, provided that the Licensee may
involve its own attorneys to assist in such endeavour, at its
sole expenses.
14.5 Notwithstanding paragraph 14.4, Mobilair shall have no obligation to defend
the Licensee or to make any payment of costs, damages, legal fees or otherwise
for any claim based upon:
14.5.1 use of other than a current unaltered version of the Software;
or
14.5.2 the combination, operation or use of the Software with any
hardware, Software, equipment or process not specified by
Mobilair or approved by Mobilair if such infringement would
have been avoided but for such combination, operation or use.
14.6 Excluded from Mobilair's warranties are any defect of the Software
resulting from accident, abnormal physical, electrical or electromagnetic
conditions, wrong use, variation of energy sources from Mobilair's
specifications or failure to provide suggested air conditioning and humidity
control in accordance with Mobilair's specifications.
14.7 IN NO EVENT SHALL MOBILAIR HAVE ANY LIABILITY TOWARD THE LICENSEE OR ITS
CUSTOMERS FOR LOSS (DIRECT OR INDIRECT) OF PROFITS, LOSS OF BUSINESS REVENUE OR
FAILURE TO REALIZE EXPECTED SAVINGS OR FOR ANY INDIRECT, SPECIAL OR
CONSEQUENTIAL LOSS OR DAMAGES, INCLUDING, BUT NOT LIMITED TO, LOSS OF USE OR THE
LOSS OF DATA OR INFORMATION OF ANY KIND, HOWEVER CAUSED, OR FAILURE OF ANY
PRODUCT TO WORK OR PERFORM IN ANY WAY, OR ANY LIABILITY TO CUSTOMERS OR TO THIRD
PARTIES, EVEN IF ADVISED OF THE POSSIBILITY THEREOF AND WHETHER ARISING FROM
NEGLIGENCE, BREACH OF CONTRACT OR OTHERWISE.
14.8 EXCEPT FOR THE FOREGOING EXPRESS WARRANTY, MOBILAIR NEITHER MAKES NOR
GRANTS ANY OTHER WARRANTIES OR CONDITIONS, EXPRESS OR IMPLIED. THE EXPRESS TERMS
OF THIS AGREEMENT ARE IN LIEU OF ALL WARRANTIES, CONDITIONS, TERMS, UNDERTAKINGS
AND OBLIGATIONS IMPLIED BY STATUTE, COMMON LAW, CUSTOM, TRADE USAGE, COURSE OF
DEALING OR OTHERWISE, ALL OF WHICH ARE HEREBY EXCLUDED TO THE FULLEST EXTENT
PERMITTED BY LAW. MOBILAIR HEREBY EXCLUDES ANY AND ALL IMPLIED WARRANTIES OR
CONDITIONS OF MERCHANTABILITY, MERCHANTABLE QUALITY, OR FITNESS FOR ANY PURPOSE,
PARTICULAR, SPECIFIC OR OTHERWISE TO THE FULLEST EXTENT PERMITTED BY LAW.
12
14.9 Notwithstanding any provision to the contrary in this Agreement, Mobilair
does not exclude or limit its liability for material injury caused through
Mobilair's intentional or gross negligence nor for bodily injuries caused to
third parties by Mobilair's fault.
15. REPRESENTATIONS AND WARRANTIES FROM LICENSEE
15.1. The Licensee hereby represents and warrants to Mobilair as follows:
15.1.1 CORPORATE. Licensee is duly incorporated, organized and
existing under the laws of the State of Delaware. The Licensee
is qualified to do business as a foreign corporation in all
jurisdictions where it is required to be so qualified, except
where the failure to so qualify would not have a Material
Adverse Effect. The Charter Documents and by-laws of the
Licensee have been duly adopted and ratified and are current,
correct and complete. The Schedule 15.1.1 contains a complete
copy of the Charter Documents and by-laws of Licensee in force
at the date hereof and there are no undertakings to amend such
Charter Documents or by-laws except for the amendment required
for the change of the name of the Licensee provided in Section
15.1.5;
15.1.2 OPTIONS. Except for the options provided in Section 15.1.7
hereof, there are no contracts, options or any other right of
another binding upon or which at any time in the future may
become binding upon Licensee to allot or issue common shares
or Licensee Shares or any other securities of the Licensee;
15.1.3 ACQUISITIONS. Licensee does not own, directly or indirectly,
and has not agreed to acquire shares or securities convertible
into shares of another company or any other interest in a
company, partnership or other business venture.
15.1.4 AUTHORIZATION. Licensee has the capacity and all required
corporate powers to conclude this Agreement and to perform its
obligations hereunder, including the issuance of the Licensee
Restricted Shares. All necessary corporate action on the part
of the directors of Licensee have been duly adopted and
authorized in order to permit the execution of this Agreement
and the performance of its obligations hereunder, and this
Agreement has been or will be, as the case may be, duly signed
by a duly authorized representative of Licensee, such that it
constitutes or will constitute valid and legally binding
obligations of Licensee, as the case may be, enforceable in
13
accordance with its respective terms, except that: (i) the
enforcement thereof may be limited by bankruptcy, insolvency
and other laws affecting the enforcement of creditor's rights
generally, (ii) rights of indemnity, contribution and waiver
of contribution thereunder may be limited under applicable law
and (iii) equitable remedies, including, without limitation,
specific performance and injunctive relief, may be granted
only in the discretion of a court of competent jurisdiction.
15.1.5 VALIDITY OF CONTEMPLATED TRANSACTIONS. The securities
issuances to be made by Licensee pursuant to this Agreement
will be made in compliance with the Securities Act and
applicable state and provincial securities Law. The amendment
to be made to Licensee's Charter Documents with respect to the
change of the name of Licensee will be made in compliance with
the Delaware General Corporation Law. With the exception of
the above, neither the execution and delivery by Licensee of
this Agreement, nor the performance of its obligations
hereunder, will require any filing, consent or approval under
or constitute a Default, or result in a loss of material
benefit under, (a) any Law or Court Order to which Licensee is
subject, (b) the Charter Documents or bylaws of Licensee, or
(c) any Contracts to which Licensee is a party or by which any
of the Licensee Assets may be subject.
15.1.6 Licensee SEC REPORTS; FINANCIAL STATEMENTS. Licensee has filed
all required forms, reports, statements, schedules and other
documents with the SEC (collectively, the "Licensee SEC
Reports"). Each of such Licensee SEC Reports, at the time it
was filed or was amended, complied in all material respects
with all applicable requirements of the Securities Act and the
Securities Exchange Act, and with the forms and Regulations of
the SEC promulgated thereunder, and did not contain, at the
time it was filed or was amended, any untrue statement of a
material fact or omit to state any material fact required to
be stated therein or necessary in order to make the statements
therein, in light of the circumstances under which they are
made, not misleading. The financial statements, including all
related notes and schedules, contained in the Licensee SEC
Reports (or incorporated by reference therein) fairly present
the financial position of Licensee as at the respective dates
thereof and the results of operations and cash flows of
Licensee for the periods indicated in accordance with GAAP
applied on a consistent basis throughout the periods involved
(except for changes in accounting principles disclosed in the
notes thereto) and subject in the case of interim financial
statements to normal year-end adjustments and the absence of
notes.
14
15.1.7 CAPITALIZATION AND STOCK OWNERSHIP. The total authorized
capital stock of Licensee consists of 80,000,000 shares of
common stock, par value $.0001 per share and 20,000,000 shares
of preferred stock, par value $.0001 per share. Of such
authorized capital stock, on the date hereof 10,824,005 shares
of Licensee common stock and no shares of Licensee preferred
stock are issued and outstanding. All of the currently issued
and outstanding shares of Licensee's common stock are validly
issued, fully paid and non-assessable and all of the Licensee
Restricted Shares to be issued to Mobilair hereunder will,
when issued, have been validly issued, fully paid and
non-assessable. Other than restrictions related to its status
as stock not registered under the Securities Act of 1933, as
amended, no transfer or sale restrictions shall be applicable,
at the time of issuance, to the Licensee Restricted Shares.
There are no existing options, warrants, calls, commitments or
other rights of any character (including conversion or
preemptive rights) relating to the acquisition of any issued
or unissued capital stock or other securities of Licensee
other than 130,746 stock options. These options have an
average exercise price of $.30 per share. Schedule 15.1.7
hereof sets forth (i) the capitalization of the Licensee that
exists as of the date hereof; and (ii) the capitalization of
the Licensee that will exist on the date of the issuance of
the Licensee Shares.
15.1.8 Licensee FINANCIAL STATEMENTS. The Licensee SEC Reports
contain unaudited quarterly financial statements and audited
year-end financial statements (singularly and collectively,
the "Licensee Financial Statements"). The Licensee Financial
Statements fairly present the financial position of Licensee
as at the respective dates thereof and the results of
operations of Licensee for the periods indicated in accordance
with GAAP applied on a consistent basis throughout the periods
involved. Licensee has no material contingent Liabilities
except as otherwise set forth in the Licensee Financial
Statements.
15.1.9 TAXES. Licensee (i) has filed (except for 2002 tax returns for
which extensions have been filed) with the appropriate
governmental agencies all Tax Returns required to be filed and
all such Tax Returns filed were true, correct and complete in
all respects, and (ii) has paid all Taxes shown on such Tax
Returns. Except as otherwise provided herein, Licensee has
duly paid or caused to be paid all Taxes and all Taxes shown
on Tax Returns that are or were due. Licensee has no Knowledge
of any unassessed Tax deficiencies or of any audits or
investigations pending or threatened against Licensee with
respect to any Taxes. Licensee has to its Knowledge (i)
complied with all provisions of the Code relating to the
withholding and payment of Taxes and (ii) has made all
deposits required by applicable Law to be made with respect to
employees' withholding and other payroll, employment or other
withholding or related Taxes.
15
15.1.10 TITLE TO ASSETS AND RELATED MATTERS. Licensee has good and
marketable title to the Licensee Assets, free from any
Encumbrances. Licensee owns all Licensee Assets necessary or
currently used in the operation of Licensee's Business.
15.1.11 REAL PROPERTY. As of the date hereof, Licensee does not own
any real property.
15.1.12 LEGAL PROCEEDINGS; COMPLIANCE WITH LAW; GOVERNMENTAL PERMITS.
15.1.12.1 There is no Litigation that is pending
or, to Licensee's Knowledge,
threatened against Licensee. To
Licensee's Knowledge, Licensee is and
has been in compliance with all
applicable Laws, including
Environmental Laws and applicable
securities Laws, except where the
failure to be in compliance would not
have a Material Adverse Effect. There
has been no Default under any Laws
applicable to Licensee, including
Environmental Laws. There has been no
Default with respect to any Court
Order applicable to Licensee. Licensee
has not received any written notice
and, to the Knowledge of Licensee, no
other communication has been received
to the effect that it is not in
compliance with any applicable Laws.
15.1.12.2 There is no Environmental Condition at
any property presently or formerly
owned or leased by Licensee or any of
its Subsidiaries, which is reasonably
likely to have a Material Adverse
Effect.
15.1.12.3 Licensee has all material consents,
permits, franchises, licenses,
concessions, registrations,
certificates of occupancy, approvals
and other authorizations of
Governmental Authorities
(collectively, the "Governmental
Permits") required in connection with
the operation of its Business, all of
which are in full force and effect.
Licensee has complied with all of its
Governmental Permits.
15.1.13 CONTRACTS AND COMMITMENTS. Each Contract to which Licensee is
a party (i) is legal, valid, binding and enforceable by
Licensee except as otherwise limited by bankruptcy,
insolvency, reorganization and other laws affecting creditors'
rights generally, and except that the remedy of specific
performance or other equitable relief is available only at the
discretion of the court before which enforcement is sought,
and (ii) Licensee, and to Licensee's
16
Knowledge, any other party, is not in Default under any such
Contract. Licensee is not subject to any Contract limiting the
freedom of Licensee to compete in any line of business, or
with any Person, or in any geographic area or market.
15.1.14 EMPLOYEE RELATIONS. Licensee is not (a) a party to, involved
in or, to Licensee's knowledge, threatened by, any labour
dispute or unfair labour practice charge, or (b) currently
negotiating any collective bargaining agreement, and Licensee
has not experienced any work stoppage.
15.1.15 BENEFIT PLANS. Licensee has not sponsored or maintained any
Benefit Plans since its inception other than the 2001 Stock
Award Plan pursuant to which 2,559,254 options are eligible
for future issuance.
15.1.16 PATENTS, TRADEMARKS, ETC. Licensee does not infringe upon or
unlawfully or wrongfully use any Intellectual Property Rights
owned or claimed by another Person. Licensee does not utilize
any Intellectual Property Rights in the conduct of its
Business.
15.1.17 ABSENCE OF CERTAIN CHANGES. Since June 30, 2003, the date of
the latest Licensee balance sheet contained in an Licensee SEC
Report, except as otherwise disclosed in Licensee's Annual
Report on Form 10KSB for the year ended December 31, 2002 or
in Licensee's Quarterly Report on Form 10QSB for the quarter
ended March 31, 2003 and the quarter ended June 30, 2003,
Licensee has conducted its business in the ordinary course,
and, as of the date hereof, except as otherwise provided in
this Agreement or the Licensee's SEC reports, there has not
been, nor as of the Closing Date, will there have been:
15.1.17.1 any Material Adverse Effect on the
Licensee Business;
15.1.17.2 any distribution or payment declared or
made in respect of Licensee's capital
stock by way of dividends, purchase or
redemption of shares or otherwise;
15.1.17.3 any increase in the compensation payable
or to become payable to any current
director or officer of Licensee, nor any
material change in any existing
employment, severance, consulting
arrangements or any Licensee Benefit
Plan;
15.1.17.4 any sale, assignment or transfer of any
Licensee Assets, or any additions to or
transactions involving any Licensee
Assets, other than those made in the
ordinary course of business;
17
15.1.17.5 other than in the ordinary course of
business, any waiver or release of any
material claim or right or cancellation
of any material debt held by Licensee;
15.1.17.6 any change in practice with respect to
Taxes, or any election, change of any
election, or revocation of any election
with respect to Taxes, or any settlement
or compromise of any dispute involving a
Tax Liability;
15.1.17.7 (i) any creation, or assumption of, any
leases, long-term debt or any short-term
debt for borrowed money other than under
existing notes payable, lines of credit
or other credit facility or in the
ordinary course of business (ii) any
assumption, granting of guarantees,
endorsements or otherwise becoming liable
or responsible (whether directly,
contingently or otherwise) for the
obligations of any other Person; (iii)
any loans, advances or capital
contributions to, or investments in, any
other Person; or (iv) any other material
increase in Liabilities or capital
expenditures outside the ordinary course
of business;
15.1.17.8 any material agreement, commitment or
contract, except agreements, commitments
or contracts for the purchase, sale or
lease of goods or services in the
ordinary course of business;
15.1.17.9 any authorization, recommendation,
proposal or announcement of an intention
to authorize, recommend or propose, or
enter into any Contract with respect to,
any (i) plan of liquidation or
dissolution, (ii) acquisition of a
material amount of assets or securities,
(iii) disposition or Encumbrance of a
material amount of assets or securities,
(iv) merger or consolidation or (v)
material change in its capitalization;
15.1.17.10 any change in accounting procedure or
practice; or
15.1.17.11 any agreement or promise by Licensee to
(i) do any of the foregoing or (ii) do
anything that would likely result in any
of the foregoing.
15.1.18 CORPORATE RECORDS. The minute books of Licensee contain
accurate and current copies of all Charter Documents and of
all minutes of meetings, resolutions and other proceedings of
its Board of Directors and stockholders.
18
15.1.19 FINDER'S FEES. No Person is or will be entitled to any
commission, finder's fee or other payment in connection with
the Transactions based on arrangements made by or on behalf of
Licensee.
16. SURVIVAL OF REPRESENTATIONS AND WARRANTIES
16.1 Notwithstanding any verification that may have been conducted by Mobilair
or its advisors, the representations and warranties contained in Section 15
shall survive the execution of this Agreement and shall continue to remain in
full force and effect for a period of 3 years thereafter, except that in the
case of fraud or wilful misconduct, the period shall be unlimited. The
representations and warranties contained in Section 0 are given for the sole
benefit of Mobilair, who may, at its discretion, waive any or all of them.
17. INDEMNIFICATION FROM THE LICENSEE
17.1 The Licensee shall save harmless and indemnify Mobilair, and keep Mobilair
fully and effectively indemnified on demand, from and against any and all
losses, claims, damages, costs, charges, expenses, liabilities (including
reasonable attorney's fees) resulting from or due to claims, demands,
proceedings or actions which Mobilair may sustain or incur, or which may be
brought or established against it by any person and which in any case arise out
of or in relation to or by reason of:
17.1.1 any breach by the Licensee of its obligations under this
Agreement; or
17.1.2 any unauthorised action or omission of the Licensee, its
Sub-Licensees or employees thereof; or
17.1.3 the manner in which the Licensee markets the Software;
17.1.4 the independent supply by the Licensee of any Software or
Services for use in conjunction with or in relation to the
Software, or
17.1.5 any Licensee Modifications.
17.2 If any claim is made against Mobilair for which indemnification is sought
under paragraph 17.1, Mobilair shall consult with the Licensee and, subject to
being secured to its reasonable satisfaction, shall co-operate with the Licensee
in relation to any reasonable request made by the Licensee in respect of such
claim.
17.3 Licensee shall indemnify and hold harmless Mobilair from all damages,
losses, obligations, liabilities, claims, charges, costs and expenses
(including, without limiting the generality of the foregoing, all reasonable
legal fees and other costs and expenses resulting from any suits, actions,
investigations, claims or proceedings) (collectively, the "Damages") which
Mobilair has suffered, sustained or incurred directly or indirectly or which it
will have to pay as a result of a breach or inaccuracy of the representations,
warranties, provisions, agreements or covenants mentioned herein.
19
18. TERMINATION
18.1 This Agreement shall automatically terminate effective forthwith upon the
occurrence of any of the following event of default, at the option and
discretion of the non-defaulting Party:
18.1.1 if any Party becomes generally unable to pay its debts as they
become due, admits in writing its inability to pay its debts
generally, makes an assignment for the benefit of its
creditors;
18.1.2 if any proceedings are instituted against any Party which seek
to adjudicate it as bankrupt or insolvent or which seek
liquidation, winding up, reorganization, arrangement,
adjustment, protection, relief or composition of it or its
debts under any law relating to bankruptcy, insolvency or
reorganization or relief of debtors or which seek the entry of
an order for relief or the appointment of a receiver, trustee,
custodian or other similar official for it or for any
substantial part of its property, unless in any such case such
proceedings are contested in good faith by such Party and any
such order, appointment or other relief is stayed pending the
outcome of the contested proceedings and such order,
appointment or other relief or rescinded within thirty (30)
days;
18.1.3 if any Party takes advantage of any law relating to
bankruptcy, insolvency or, generally, relief of debtors;
18.2 This Agreement may be terminated by any Party, at its discretion, by giving
to the defaulting Party notice of termination if the other Party is in default
under any other provision of this Agreement and if the defaulting Party does not
remedy such default (if such default is capable of being remedied) within sixty
(60) days after having received from the non-defaulting Party notice specifying
the default and requiring that it be remedied.
19. EFFECT OF TERMINATION
Upon termination or expiration of this Agreement:
19.1 All rights and obligations of the Parties under this Agreement shall
automatically terminate except:
19.1.1 for such rights of action as shall have accrued prior to such
termination and any obligations which expressly or by
implication are intended to come into or continue in force on
or after such termination;
19.1.2 that the terms of this Agreement shall remain in full force
and effect solely to the extent and for the period necessary
to permit the Licensee to properly perform its continuing
obligations under Licence or services agreements subsisting at
the date of termination;
20
20. PERFORMANCE OF OBLIGATIONS ARISING UNDER LICENCE AND SERVICES AGREEMENT
AFTER TERMINATION
Parties agree that following the termination of this Agreement for any reason:
20.1 Customers shall retain the right to use the Software in accordance with the
licenses granted to them before the termination or expiration of this Agreement.
20.2 The Licensee shall have no right to use the Software or to provide the
Customers advice and assistance as to the installation and use of the Software
except for Customers' licenses and contracts which shall have not been assigned
to Mobilair as per paragraph 20.3 hereof.
20.3 The Licensee irrevocably agrees to transfer, at no cost, all rights and
obligations under any license selected by Mobilair, by way of assignment or by
such other legal means or operation which may be available under the law
applicable to such licenses as Mobilair may direct, provided that following such
transfer the Licensee shall have no further obligations toward Customers with
respect to the performance of the Licensee's obligations following such transfer
or that Mobilair or any third party for the benefit of whom such transfer shall
be effected guarantee the Licensee against any claim arising for non-performance
or faulty performance of such obligations (the "Transfer").
20.4 After the date of the Transfer, Mobilair, or any third party designated by
Mobilair, shall comply with all Licensee's obligations with respect to any
license so transferred and shall fully indemnify the Licensee for any claims
from Customers based on non-performance or faulty performance of such
obligations by Mobilair or such third party after the date of the relevant
Transfer.
20.5 The Licensee shall give to Mobilair or to such third party that Mobilair
may indicate, all reasonable cooperation in transferring the Licensee's rights
and obligations under such license to Mobilair or such third party.
20.6 For more certainty, Mobilair shall have no obligation to accept the
Transfer of any license relating to any third parties' product or services
(including other products owned or distributed by the Licensee or products which
have been amalgamated with any Mobilair Products).
20.7 Unless this Agreement has been terminated by Mobilair by reason of a
default of the Licensee which has not been cured at Mobilair's satisfaction
within the delays provided for in Section 18.2, Mobilair shall continue to
provide to the Licensee support and maintenance services incumbent upon Mobilair
hereunder under Mobilair's Standard Conditions.
21. PUBLIC ANNOUNCEMENTS AND PRESS RELEASES
21
21.1 Before the execution hereof, no Party shall make any public statement or
issue any press release concerning the transactions contemplated by this
Agreement except as may be necessary, in the opinion of counsel to the Party
making such disclosure, to comply with the requirements of any law, regulation,
regulatory policy or the other of judgement of a court or tribunal or competent
jurisdiction. If any such public statement or release is so required, the Party
making such disclosure shall consult with the other Party prior to making such
statement or release, and the Parties shall use all reasonable efforts, acting
in good faith, to agree upon a text for such statement or release which is
satisfactory to all Parties.
21.2 Following the signature of this Agreement, the Parties agree to develop and
document press and public relation material which material shall not be
disseminated in any form without the prior consent of both Parties.
22. LEGAL RELATIONSHIP
22.1 In giving effect to this Agreement, neither Party shall be or be deemed an
agent or employee of the other for any purpose and that their relationship to
each other shall be that of independent contractors. Nothing in this Agreement
shall constitute a partnership or a joint venture between the Parties. Neither
Party shall have the right to enter into contracts or pledge the credit of or
incur expenses of liabilities on behalf of the other.
22.2 During the continuance of this Agreement the Licensee shall be entitled to
use the title "AUTHORIZED [name of the relevant Product] LICENSEE" or such other
title which may be approved by Mobilair but such use shall be in accordance with
Mobilair's policies in effect from time to time and before using such title
(whether on the Licensee's business stationary, advertising material or
elsewhere) the Licensee shall submit to Mobilair proof prints and such other
details as Mobilair may require and Mobilair may in its discretion grant or
withhold permission for such proposed use.
23. ASSIGNMENT
The Licensee may not assign any rights or benefits in this Agreement to any
person except as provided hereunder. The Licensee agrees to perform its
obligations under this Agreement itself, and not arrange in any way for any
other Person (save and except their employees) to perform those obligations
except as expressly permitted herein. No assignment of benefits or arrangement
for substituted performance by the Licensee shall be of any effect against
Mobilair except to the extent that it has expressly authorized hereunder or
consented in writing to it.
24. GENERAL
Any notice, demand or other communication (in this section, a "Notice") required
or permitted to be given or made hereunder shall be in writing and shall be
sufficiently given or made if delivered in person during normal business hours
on a Business Day and left with a receptionist or other responsible employee of
the relevant Party at the applicable address set forth below or if sent by any
electronic means of sending messages, including telex or facsimile of
transmission, which produces a paper record ("Electronic Transmission") during
normal business hours on a Business Day charges prepaid and confirmed by prepaid
first class mail and which notice shall be delivered or sent at the following
address:
22
In the case of a notice to MOBILAIR, addressed to it to:
3720161 CANADA INC.
000, Xxxx-Xxxxxx Xxxx
Xxxxx 000
Xxxxxx (Xxxxxx)
X0X 0X0
Attention: Xx. Xxxxxx Xxxxxxxx, President
Telecopier: (000) 000-0000
In the case of a notice to Licensee, addressed to it at:
MEDICAL LICENSING INTERNATIONAL CORP.
000 Xx. Xxxxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxx (Xxxxxx) X0X 0X0
Attention: Xx. Xxxxxx Xxxxxxxx
Telecopier: (000) 000-0000
Each Notice sent in accordance with this Section shall be deemed to
have been received if delivered during the recipient's normal business
hours, at the time on the day it was delivered, or at the start of
business on the first Business Day thereafter if the day on which it
was delivered was not a Business Day; or one hour after it was sent on
the same date it was sent by Electronic Transmission, or at the start
of business on the first Business Day thereafter if the day on which it
was sent by Electronic Transmission was not a Business Day.
Any Party may change its address for Notice by giving Notice to the
other Party as provided in this Section. 24.2 Time is of the essence of each
provision of this Agreement.
24.3 If any action is required to be taken pursuant to this Agreement on or by a
specified date which is not a Business Day, then such action shall be valid if
taken on or by the next succeeding Business Day.
24.4 This Agreement shall be governed by, and interpreted and enforced in
accordance with the laws in force in the Province of Quebec (excluding any
conflict of laws rule or principle which might refer such construction to the
laws of another jurisdiction) and shall be treated in all respects as a Quebec
contract.
23
24.5 This Agreement, together with any agreements and other documents to be
delivered pursuant or concurrently hereto constitutes the entire agreement
between the Parties pertaining to the subject matter hereof and supersedes all
prior agreements, negotiations, discussions and understandings, written or oral,
between Parties. There are no representations, warranties, conditions, other
agreements or acknowledgments, whether direct of collateral, expressed or
implied, and form part of or affect this Agreement. The execution of this
Agreement has not been induced by, nor do either of the Parties rely upon or
regard as material, any representations, warranties, conditions, other
agreements or acknowledgements not expressly made in this Agreement or in the
agreements and other documents to be delivered pursuant hereto.
24.6 Each Party shall do such acts and shall execute such further documents and
shall cause the doing of such acts and shall cause the execution of such further
documents as are within its power, as the other Party may in writing at any time
and from time to time reasonable request be done or executed, in order to give
full effect to the provisions of this Agreement.
24.7 This Agreement may be amended or supplemented only by a written agreement
signed by each Party.
24.8 Any waiver of, or consent to depart from, the requirements of any provision
of this Agreement shall be effective only if it is in writing and signed by the
Party giving it, and only in the specific instance and for the specific purpose
for which it has been given. No failure on the part of any Party to exercise,
and no delay in exercising, any right under this Agreement shall operate as a
waiver of such right. No single or partial exercise of any such right shall
preclude any other further exercise of such right or the exercise of any other
right.
24.9 This Agreement may be executed in any number of counterparts; each executed
counterpart shall be deemed to be an original; all executed counterparts taken
together shall constitute one agreement.
24.10 Except as expressly provided otherwise in this Agreement, dates and times
which any Party is required to perform any obligation under this Agreement shall
be postponed automatically to the extent, and for the period of time, that the
Party is prevented from doing so by circumstances beyond its reasonable control.
Such circumstances shall include acts of nature, strikes, lockouts, riots, acts
of war, epidemics, government regulations imposed after the fact, fire,
communications line failures, power failures, earthquakes or other disasters.
The Party prevented from rendering performance must notify the other Party
immediately and in detail of the commencement and nature of such circumstance
and the probable consequences of it and other obligations of both Parties
affected by this delay shall be adjusted accordingly. Each Party whose
performance is delayed must use reasonable effort to perform its obligations in
a timely manner, must employ all resources reasonably required in the
circumstances and must obtain supplies or services from other sources if
reasonably available.
24
24.11 This Agreement shall be effective and shall be binding on the Parties
hereto and their assigns, representatives, heirs and successors as of the date
hereof.
24.12 The Parties have expressly required that this Agreement and all documents
and notices relating hereto be drafted in English. Les parties aux presentes ont
expressement exige que la presente convention et tous les documents et avis qui
y sont afferents soient rediges en langue anglaise.
24.13 The Parties expressly exclude the application of the United Nations
Convention for the International Sale of Goods.
IN WITNESS WHEREOF the Parties have signed at Quebec, this September 16, 2003.
3720161 CANADA CORPORATION
Per: /s/ Xxxxxx Xxxxxxxx
-------------------------------------
Xxxxxx Xxxxxxxx
President
MEDICAL LICENSING INTERNATIONAL CORP.
Per: /s/ Xxxxxx Xxxxxxxx
-------------------------------------
Xxxxxx Xxxxxxxx
President
25
SCHEDULE 1.29
SOFTWARE'S DESCRIPTION
AVAILABLE MODULES
|X| 9-1-1 CTI interface; |X| 9-1-1 (Call Statistics)
|X| Accidents and infractions (WEB); |X| Automated Vehicle Location (AVL);
|X| Bicycle registration module; |X| Call Card (dispatch);
|X| Call card management; |X| Call card statistics;
|X| Call Information Sheet |X| Daily activities;
|X| Detention management; |X| Equipment management;
|X| Event reporting; |X| Executive monitor
|X| Exhibit management; |X| Fax interface;
|X| Computer Aided Dispatching (CAD) |X| Incident Statistics Analysis
|X| Fire protection service |X| Investigation management;
management (RMS);
|X| Mapping (dispatch and mobile); |X| Mobile dispatch card;
|X| Mobile chat; |X| Pager activation software;
|X| Personnel management; |X| Personnel scheduling software;
|X| Phone directory; |X| Reverse 9-1-1;
|X| Site management |X| Configuration management;
|X| Target practice management; |X| TDD/ TTY;
|X| Incident reporting; |X| Ambulance statistical reporting
In the following pages you will find a brief description for each of the modules
or products shown above.
26
FUNCTIONS of THE E9-1-1 CTI INTERFACE
>> Displays, in real time, statuses of calls.
>> A modular system that integrates the CAD System, mapping, numeric
records, in-vehicle computers and pager activation.
>> Using windows environment display type that allows the dispatcher to
view a number of data relative to an incident or to a particular
situation.
>> Equipped with one headphone and one mouse, it replaces the conventional
telephone. Meanwhile, the telephone service remains active in case
there is a computer breakdown.
>> Integrated with existing telephone systems
[PICTURE]
27
Functionalities of the E9-1-1 Interface:
o 9-1-1 Lines
o Display of ANI (automatic number identification)
o Display of ALI (automatic localization identification)
o Administrative and emergency lines
o Display of the telephone number and name for the administrative and
emergency lines
o Automatic search for previous calls from incoming numbers
o Redial Button
o Numeric Keyboard
o Telephone Buttons
o Hang up buttons
o Call back button
o Audio digital Archiving System
o Hot link to the CAD Interface
o Button to show the last 200 calls
o Send fax button
o Window displaying the date and time
o Awaiting Calls Window
o Telephone directory accessible by pressing a simple key.
The system allows you to respond to a call initiated from the hearing impaired
using a specialized device.
28
FUNCTIONALITIES OF THE E9-1-1 INTERFACE (ACD: automatic call dispatch)
Functionalities of the E9-1-1 Interface (ACD) as all of the previous
specifications plus:
o User and phone are identified by the phone system;
o Special button has been added to inform the phone system about user
availability;
o Integrated digital recorder;
o Last reordered call playback button;
o Entire reordered calls available from single button Button;
o 10 User Customisable buttons;
o Daily statistics available from a single click.
[PICTURE]
29
FUNCTIONALITIES OF THE E9-1-1 INTERFACE (statistics)
The system produces graphical reports
[PICTURE]
The 9-1-1 or administrative calls:
- Manage the interval of time for processing a call.
- Control information coming from one or more cities
- Manage the telephone call stations.
30
FUNCTIONALITIES OF the reverse 9-1-1 INTERFACE
The system includes a reverse 9-1-1 function with these characteristics:
[PICTURE]
>> Delimit one safety perimeter from an address
>> An instantaneous production of an exhausting list of addresses being
part of the perimeter
>> Activation of an automated call that is responsible for contacting the
selected addresses from the mapping and react according to a series of
choices selected by the receiver on his touchtone phone.
FUNCTIONALITIES OF THE CAD APPLICATION
Real-Time System inspired from the latest technological developments on the
server-client multimedia subject.
Integrated systems with all applications related to the Police and Fire
Management modules.
A system that operates from a geobase environment to access additional vital
information.
31
Uses windows, drop-down menus, icons and selective lists
System has the flexibility to dispatch calls for many cities and services
(Police, Fire, EMS) Module for vehicle management operates from a single window
and monitors each active call.
Automatic creation of a form from a telephone call or upon a request
Displays automatically an event form
Entering and processing CAD Forms
[PICTURE]
Views all vehicles with color codes : Green - Available, Yellow - On Road, Red -
On Scene, White - Not working.
View the status of active calls including this information:
o CAD Form Number
o Nature for call
o Priority
o Address
o Status (received, concluded, etc.)
o Beat & territory
o Dispatcher
Time of the last action (dispatched, on Scene, etc.)
32
FUNCTIONALITIES OF THE CAD APPLICATION
Additional information on an address validated by the geobase:
o Hazmat guide
o History of address
o Medical Information
o Persons to be contacted
o Handicapped person
o Procedures
o Building Plan
o Existence of fire arms
o Any anomalies
o Location of objects
o Hazmat integrated information module from fire RMS
o History of calls
o Event Chronology
o Messages to dispatchers
o Memos
o Procedures
o Protocol recommendation by address or by nature
An automatic update of the geobase is possible in the case of the inexistence of
the address or of a correction when it is erroneous.
User has total control of a given Call Card. He may search for a number,
navigate between cards and print all related information.
The system gives easy access to a number of actions:
o Toggle to the E9-1-1 Interface
o Toggle the information on 9-1-1 to the CAD Application
o Dispatch a public utility vehicle such as electrical company, Gas Company,
towing car or any external service vehicule (user definable).
o Fax a Call Card
o Shows procedures to be taken
o Launch an Emergency-Panic procedure
o Pager Management Interface
o window for event types & configuration
Window showing the chronology of events:
o Call Time
o Dispatched Time
o On Scene Time
o Completed Time
o Suspended Time
33
Available fields for displaying the information of a dispatched vehicle:
o Vehicle Number
o Status of vehicle
o Officer Number 1
o Officer Number 2
o Particular assignment capabilities for the vehicle
Description of other vehicle involved in the event (Other service utilities,
etc.)
Other information available:
o Identification of the operator responding to the call
o CAD Form Number automatically inserted by the system.
Data is integrated to all other Mobilair systems. No redundancy of data.
FUNCTIONALITIES OF THE CAD APPLICATION (Administrative module)
The system stores information so you can manage:
>> Addresses;
>> Roads;
>> Business Places;
>> Sites with components including hazardous materials;
>> Places of interest;
>> Special contacts and means of communication.
34
[PICTURE]
The system records territorial divisions with the following particularities:
>> Definition by service of an unlimited number of territorial divisions
for operational uses;
>> Definition of backup sectors for each division;
>> The association of an administrative division for each service for
ststistical analysis (ex: SUB for Police, Zone for Ambulance).
The system saves user defined service plans (for each specific department) and
loads them into the CAD Application. You may:
>> Identify the administrative Staff responsible for plans;
>> Identify the teams assigned to the territory and/or beat and the
special operations units;
>> Assign vehicles to each team;
>> Assign teams on the territory on a primary or general basis;
The system can also:
35
>> Create Forms from the front desk;
>> Create Patrol Forms
>> Return to regular duties;
>> Create codes for the status of Fire interventions;
>> Permit the use of function keys;
>> Create automatically another call card for another service during
specific events by nature linking different service call cards to each
other. This is used for multiservice events;
>> Time actions that must be taken regarding a call;
>> Inform dispatchers when there are similar calls and scenarios
This software includes a mobile CAD module with which service personnel may,
from their vehicule :
>> Send comments in real time from the vehicle to the Dispatch Centre;
>> Receive information on the Call Card in the vehicle dispatched to the
call;
>> Make changes of statuses directly from the vehicle;
>> Allow the dispatcher to send directly to the vehicle the event number
without using the voice radio;
>> Allow the patroller to consult the additional information on an
address;
>> Produce the daily activities form during the patroller's working shift
(CAD Application and Daily Activities)
36
[PICTURE]
Administrative Module: This user friendly system :
>> Can access and configure a nature of calls listing
>> Has a section which allows to reserve a call and file number sequence
>> Prints reports of control tables
>> Possibility of refreshing the vehicle matrix by clicking on it
Call card statistics:
The software includes a module that produces statistics on calls with an
Integrated Report Generator that produces ad hoc reports and records them for
future reference.
37
[PICTURE]
>> Option permitting to produce automatically the reports on a regular
interval
>> Several reports are accompanied by colored graphics
>> Verification Reports that lists all rejected calls or sectors outside
service areas.
38
POLICE MANAGEMENT (RMS) SYSTEM
Personnel Management Module: The system can save, modify or search any employee
information:
>> Address;
>> Driver's license;
>> Different personal IDs;
>> Physical description;
>> Current job and other employments occupied previously;
>> Salary;
>> Particular abilities;
>> Different courses or training;
>> Persons to be contacted in case of an emergency;
>> Different general, ethical and disciplinary notes;
>> Assignment to a Police Team, etc.
[PICTURE]
The system produces reports relative to Personnel Management.
39
Daily Planned Activities Module: The system can save, modify or search any
information according to the following functionalities:
>> Work Plan creation
>> Production of a register on daily activities
>> Transfer the activities produced by the CAD Application into the
register
>> Load initial activities (other than Call Cards)
>> Produce a form on vehicle equipment verification
>> Production of statistics by event code, team, shift and department.
[PICTURE]
40
Bicycle Registration Module: The system can save, modify or search any
information according to the following functionalities:
>> Access in Creation/Modification Mode or read only;
>> Add directly models, sizes and colors of bicycles;
>> Form suppression;
>> Possibility of inserting a form in an existing sequence;
>> Possibility to print a file or a sequence of files;
>> Print the register of plates;
>> Includes a search tool that allows searching by any field.
[PICTURE]
Target Practice Management Module:
>> Management of target shooting exercises;
>> Follow the evolution of results;
>> Produce statistics on results;
>> The module includes a link with the Personnel Management Application.
41
[PICTURE]
Exhibits Management Module:
>> Manage the lot numbers;
>> Attaches file numbers;
>> Manage transfers;
>> Manage parts by type;
>> Manage disposals;
>> Manage chain of ownership;
>> Integrate a calendar to view the reminder and disposal dates;
>> In dates and Out;
>> Produce lists;
>> Produce labels.
[PICTURE]
Equipment Management Module:
>> Inventory management;
>> Uniform and equipment management;
>> Vehicles management;
>> Suppliers management;
42
>> Producing lists of uniforms and equipments allocated to the personnel
>> Produces a calendar showing the return and/or replacement of equipment.
[PICTURE]
Scheduling Management Module:
>> Produces a working schedule;
>> Manages shifts;
>> Possibility to change teams;
>> Manages the information on Working Schedules;
>> Accesses and manages the absences;
>> Accesses and manages the days off;
>> Accesses and manages the vacations;
>> Manages any replacements;
>> Manages time banks;
>> It allows the production of more than a dozen of reports (monthly,
yearly or other) and is configured and updated according to the
applicable union contract.
43
[PICTURE]
Accident and Infractions Management Module:
>> Creates accident or offence forms automated by the Call Card Management
System;
>> Accesses the forms by(tree view);
>> It can also generate statistics on the number of offences issued for a
period, by official number, by team and for each service.
44
[PICTURE]
Management of Event Reports:
>> Produces an event report
>> Transfers automatically information on call to the Event Reports
>> Generates reports.
>> Toggles information from the CAD Application and transfers the event
report.
[PICTURE]
45
Investigation Management Module:
>> Automated calculation of the degree of difficulty related to the
investigation file;
>> Registers all activities and investigative actions in progress for each
case and investigator;
>> Diary which allows to add and check for different diary dates for every
investigator;
>> Section which concerns the administrative follow-up of file;
>> Has predefined letter formats or templates for writing letters or
requests;
>> A semi-automated production of these reports:
- Precise facts (loaded by information from the Investigation
Register in progress)
- Request summons or other legal procedures
- List of witnesses to assign
[GRAPHIC]
Detention Management Module:
>> Enter or display the personal information on the person in detention;
>> Enter or consult the information on the prisoner's movements from the
cell;
>> Allows entering and viewing information on the prisoner's release;
>> Allows entering and viewing information on observations such as
injuries, visits to cell, etc.;
>> Stores information on medicine to be administrated to prisoner;
>> Stores information on all the personal effects of the prisoner;
>> Reports for all data.
46
[GRAPHIC]
Pager Management Module:
>> Activate alphanumeric pagers for any number of cities or towns;
>> Manage the groups on duty according to a calendar;
>> Place an individual call;
>> Contains a list of preprogrammed messages;
>> Personalize preprogrammed messages;
>> Enter a particular message;
>> Confirms the message is sent;
>> Keeps a log on calls sent.
47
[GRAPHIC]
Statistics Management Module:
>> Event Report;
>> Investigations;
>> Work Schedule;
>> Daily Activities;
>> Accidents and Incidents;
>> CAD Application;
>> Etc.
[GRAPHIC]
48
THE FIRE MANAGEMENT (RMS) SYSTEM
The system has these characteristics:
>> Fully integrated module to the computer aided dispatch system;
>> Server-Client Environment (Oracle, VB);
>> All fields can be parameterized;
>> Meets every standard of the NFIRS.
Personnel Management Module:
>> Address,
>> Driver's license,
>> Various personal ID numbers,
>> Physical description;
>> Current job and different employments he occupied previously,
>> Salary,
>> Particular abilities
>> Various courses and training taken.
>> Different persons to be contacted in case of an emergency
>> Different general, ethics and disciplines notes;
>> Assignment to Fire Unit and Fire station, etc.
>> The system produces reports for the Personnel Management Module.
Special Assistance Management Module:
>> The location of handicapped people grouped by:
- Territory division;
- Address;
- Corporate name;
>> The location of the individual in the building;
>> The degree of handicap and the kind of handicap;
>> The data on the means used for contacting the individual;
>> The contact persons and their coordinates;
>> The system produces reports on the persons requiring special
assistance.
Fire Hydrant Management Module:
>> Location of fire hydrants by:
- Coordinates;
- Territory division;
- Electoral Districts;
- Address;
- Cross Roads or by Corporate Name;
>> A description of the hydrant;
>> The condition of the fire hydrant (usable or not);
49
>> Function with displays and prints a tactile plan that shows the
location of the hydrant;
>> The system produces reports on fire hydrants.
Statistics Management Module:
>> The Intervention Report;
>> Prevention;
>> The Building Plan;
>> The Daily Activities;
>> Etc.
Building Plan Management Module:
>> Location of buildings:
- By coordinates;
- By territory division;
- By electoral district;
- By address;
- By crossing roads and by corporate name.
>> Plan with or without address: (The building can have from 0 to n
addresses, sites with many buildings);
>> Identification of building structures (Structure, area, access road,
airlock, number of floors, number of basements, etc.);
>> Identification of utilities (Elevators, scales pressures, halls and
elevators, etc.);
>> Extinguishing equipment (pipes, portable extinguishers, private
hydrant, etc.);
>> Identification of automatic extinguishers systems (water-jet, etc.)
>> Identification of Public Safety System (Alarm System, Emergency Lights,
etc.);
>> Instructions to the Dispatch Centre and to the firemen;
>> Display and print of the plan of reservoirs in the garage;
>> Inventory of public rooms;
>> Identification of Xxxx box (location and contact persons);
>> The system produces reports on the Building Plan Management.
Daily Activities Management Module:
>> Activities Management grouped by shift, by fire station and by
assignment
>> Planned Activities Management
>> Manages the perpetual calendar or any other calendar
>> Automatic Production of a shift (working shift, fire station and
assignment)
>> Training or courses follow-up
>> Time management follow-up (vacation, absence, time sharing, extra time)
>> Memorandums
>> Display of interventions that occurred for the last 48 hours;
>> Display of planned activities for 7 days.
50
>> The system also produces reports on the Daily Activities Management
Module
Hazardous Materials Management Module:
>> Hazardous materials located by coordinates,
- by territory division, by electoral district,
- by address,
- by cross roads or by corporate name
>> Manages the P.I.N.;
>> Detailed inventory of hazardous materials (P.I.N., Case, etc.) by
building or by room in a building;
>> Automatic overview of the inventory of hazardous materials by quantity
or by class;
>> Hazardous materials are shown on the intervention form which is
automatically printed with every fire dispatch;
>> Management and automatic conversion of the measurement units;
>> The system produces reports on hazardous materials.
Intervention Report Module
>> Information from the NFIRS report:
- General Information (time, place of intervention)
- Characteristics on the building where the fire took place
- Circumstances of fire
- Material losses due to the fire
- Victim(s) of fire (firemen and civilians)
>> Information attached to the CAD Application:
- Address of call (place, nature)
- Time and statuses of vehicles assigned to the call;
- Code for evolution of intervention (xth alarm, support);
- The Intervention Form
>> Additional Information:
- Material loss by disaster victim and general view of losses
- Inventory of equipment used during the intervention
- Inventory of hydrants used when intervening
- Vehicles involved (fire or assistance)
- Apparatus used
>> Information on the daily activities;
>> Staff on duty;
>> Additional Personnel;
>> Appendix Management;
>> Main narration;
>> Second narration;
51
>> Approval Process;
>> Report to the NFIRS;
>> Report to insurance, victims;
>> The system produces reports for the Intervention Report Management.
Fire Intervention Report Module:
>> Critical information on the address of call which is printed in every
fire station:
- The hydrants in one given perimeters and status of;
- The handicapped persons and their location
- The hazardous materials by P.I.N.;
- Summary of building plan; - Instructions to firemen;
>> Print additional forms according to the address of the real
intervention place or nearby addresses
>> Display and reprinting of one form attached to a call
>> Simulate an intervention form
Prevention:
>> Location of files by:
- Territorial division;
- Address;
- Corporate or building name
>> Inspections Management
>> Manages notifications
>> Regulations Management
>> System produces reports on the prevention management.
Solid Fuel Heating Systems Management:
>> Location of SFHS
- by territory division;
- by address or
- by corporate name
>> Information on:
- The kind of apparatus;
- The joining pipe;
- The chimney
>> The system produces reports on SFHS Management.
52
Equipment Management Module:
>> Manages by quantity;
>> Manages equipment testing;
>> Location of equipment and equipment storage place;
>> Inventory;
>> List of equipment by fire station, by vehicle, by compartment;
>> List of missing equipment;
>> List of equipment according to their status;
>> Detailed or general lists of the inventory value (quantity and amount);
>> History on equipment tests;
>> History of inventory development.
>> The system produces reports on the Equipment Management Module for the
Fire (RMS).
53
FUNCTIONS IN THE MAPPING APPLICATION
The mapping system is totally integrated to the CAD system and can:
>> Instantly zoom location on the territory map as soon as an address is
the AVL/ANI responds and this, without having to create a call card in
the case the call is situated outside the service area;
>> Make an icon illustrating the location of the call ;
>> Make the Vehicle icon illustrate a service type as soon as a call is
dispatched;
>> View all active calls;
>> Make a perimeter around an event;
>> Locate roads;
>> Locate sectors;
>> Identify any rivers, lakes or streams in the area.
[GRAPHIC]
AUTOMATIC VEHICLE LOCATION
GPS receiver: Geographic positioning System Receiver.
MSI: Mobile software interface
AVLSSI: Server side interface
AVL Display: AVL client software that displays the moving vehicles
CAD Interface: The software that interfaces to the Computer aided dispatch
system to show the current calls, the status and the status of the vehicles
54
[GRAPHIC]
The MSI receives the information from the GPS receiver and determines the
necessary rate of transfer over the radio waves (DGMSK, IDEN, CDPD etc).
o It shall transmit at a predetermined time interval if no movement.
o Transmit if vehicle moves a predetermined distance.
o Limit transmission to a certain maximum not to over load the radio
channel
o Make adjustments to the time interval depending on status of vehicle
(i.e. On scene, On site etc..)
It is also possible to hook-up the GPS receiver directly to the CDPD radio unit.
In such a case the MSI is not used and therefore we are limited to fixed time
intervals. And adjusted time intervals sent by the AVLSSI. We would use this
scenario if there were a limited available number of ports on the Vehicles
Computer and the CDPD unit has additional connections.
The AVLSSI: Receives the information from the MSI and makes the necessary
conversions to the longitude and latitude co-ordinates to ensure compatibility
with the AVL Display that might be in UTM co-ordinates.
The CAD interface will generate a co-ordinate for a call or vehicle, when no AVL
is available for this vehicle. Send Status info (new call , Dispatch, on scene
etc..) The vehicle and the Call (little house) Labels will change color
according to this status.
55
The AVL display: Mobilair display is not meant as a GIS system but rather as a
location information system.
Has the following functions:
o Displays the location of the call on the map;
o Displays the location of the vehicles on the map;
o Changes the label color of the calls or vehicles on the map;
o Allows display of the different layers on the map.
The following information layer is given with the base system and where the
information is available: (this information is not sold by Mobilair and must be
supplied by client) although Mobilair will adapt within reason the information
for the required display)
1. Street layer.
2. Territory division layer
3. Building layer
>> Any additional information layer will involve a surcharge;
>> The user is able to zoom to different areas of the map. An auto zoom is
available with the CAD software, (i.e. when the dispatcher chooses to
locate a call);
>> Identify a region and display and print the addresses within that
region;
>> Move from one call to another;
>> The following information is available to the user. Though all the
information may not be displayed at the same time due to speed of
display and available space;
>> Direction, Speed, location and Status.
At present time additional information is shown on the CAD system. The AVL has
never been sold on it's own. Mobilair intent is that this be an information
viewer for the CAD system. And is intended to be an ADD-ON to the other
functions of NCIC, CHAT, and CAD systems on board the vehicle computer
56
SCHEDULE 2.3
CONTRACTS AND AGREEMENTS ASSIGNED TO THE LICENSEE AND CONTRACTS OF MOBILAIR WITH
RESPECT TO THE SOFTWARE, THE SOURCE CODE AND THE INTELLECTUAL PROPERTY RIGHTS
RELATED THERETO
- Ville de Levis (fusion)
- Gatineau (Hull) xxx+san
- Ville de Chambly
- Ville de Jonquiere
- Drummondville (san+log)
- Ville de Shawinigan
- MRC des Collines
- Ville xx Xxxxxxxxxx
- Ville de Longueuil (billetterie Brossard)
- Ville de Longueuil
- CAUCA
- Ville de Rosemere
- Ville de Boisbriand
- Ville de Beloeil (Xxxxx Xxxxxx Richelieu)
- Ville de Victoriaville
- Port Montreal
- CAUREQ
- CAUREQ (Regie sante (ambulance))
- Ville de Varennes
- Ville de Ste-Xxxxxxx
- Ville de Gatineau
- Ville xx Xxxxxx
- Ville de Blainville
- Ville de Blainville (4 villes)
- Ville de Laval (pieces a conviction)
- Ville de St-Georges
- FUNDEP/Bresil
- Forest Park
- SPVM Montreal
57
SCHEDULE 5.1.2
MOBILAIR EMPLOYEES
Name Licensee Restricted Stock
---- -------------------------
The name of Mobilair Employees will be confirmed to the Licensee.
58
SCHEDULE 14.3
ENCUMBRANCES - MOBILAIR
- Moveable Mortgage to "La Financiere du Quebec" for an amount of 1,200,000 CAN$
registered to the moveable register of Quebec August 26, 2002, no.
00-0000000-0000.
59
SCHEDULE 15.1.1
CHARTER DOCUMENTS AND BY-LAWS OF LICENSEE
(See Registration Statement of Licensee on Form SB-2(SEC File No. 333-64430))
60
SCHEDULE 15.1.7
CAPITALIZATION OF THE LICENSEE
i) Capitalization of the Licensee prior the closing
- 10,824,005 shares of Licensee common stock and no shares of Licensee
preferred stock are issued and outstanding;
- 130,746 common stock options which have an average exercise price of
0.30$ per share.
ii) Capitalization of the Licensee after the closing (before the placement
realized by the Licensee and other shares to be issued related to the
financing of Mobilair or the Licensee)
- 24,724,005 shares of Licensee common stock and no shares of Licensee
preferred stock are issued and outstanding;
- 130,746 common stock options which have an average exercise price of
0.30$ per share.
61
