RECITALSSettlement Agreement • November 5th, 2004 • Jill Kelly Productions Holding, Inc. • Services-motion picture & video tape production • New York
OFLimited Liability Company Agreement • November 5th, 2004 • Jill Kelly Productions Holding, Inc. • Services-motion picture & video tape production • Delaware
EXHIBIT 10.28 STANDARD INDUSTRIAL LEASE AGREEMENTStandard Industrial Lease Agreement • November 5th, 2004 • Jill Kelly Productions Holding, Inc. • Services-motion picture & video tape production • California
Exhibit 10.25 ARMADILLO INVESTMENTS, PLC. --------------------------- 30 FARRINGDON STREET, LONDON EC4A 4HJ April 14, 2004 Ronald Stone CFO Jill Kelly Productions Holding, Inc. 8923 Sunset Blvd. West Hollywood, CA 90069 RE: REGISTRATION RIGHTS...Registration Rights Agreement • November 5th, 2004 • Jill Kelly Productions Holding, Inc. • Services-motion picture & video tape production
We have received written notice from Jill Kelly Productions Holding, Inc. ("Jill Kelly") pursuant to Section 3(a) of the Registration Rights Agreement between Armadillo Investments, PLC ("Armadillo") and Jill Kelly, dated March 26, 2004, that Jill Kelly intends to file a Registration Statement to register shares of common stock underlying the Series A Preferred Stock of Jill Kelly and common stock purchase warrants. By this letter, Armadillo does not wish to be included in this Registration Statement.
