To: The Directors uDate.com Inc
EXHIBIT 10.31
To: | The Directors | |
xXxxx.xxx Inc | ||
000 Xxxxxxxxx Xxxxxx | ||
4th Floor | ||
New York | ||
NY 10022 |
Dear Sirs:
SHAREHOLDING IN XXXXX.XXX INC
I confirm that I am not the registered owner of any shares in the issued share capital of xXxxx.xxx Inc (the “Company”).
In relation to the stock option agreement filed in August 2000 and made between me and the Company (“the Option Agreement”) I confirm that the Option Agreement was filed in error and that I have no rights pursuant to it and any rights that I may have had are now terminated.
I further confirm that I have no shares in the Company and that I have no other rights over the issued or unissued share capital of the Company including rights by way of mortgage, charge, pledge, lien, assignment by way of security, option restriction, claim, right of pre-emption, right of first refusal or any other encumbrance or security interest of any type or other preferential arrangement having similar effect.
It is my intention to execute this letter as a deed.
SIGNED AS A DEED | ) | |||||
by XXXXXXX XXXXXXXX | ) | /s/ G.S. Shingles | ||||
in the presence of: | ) | |||||
Witness signature: |
Name: | Xxx Xxxxxx | |||||
Address: | 0 XXXXXX XXXXX XXXXXXXX | |||||
XX XXXXXXXXXX BERKSHIRE RG17 9XF | ||||||
Occupation: | Housewife |