Exhibit 8.1 PURCHASE AGREEMENT AND PLAN OF REORGANIZATION This Agreement, dated February 1, 1998, by and between UltraDerma, Ltd., a New York corporation ("Seller") and Kid Rom, Inc., a Delaware corporation ("Buyer") W I T N E S S E T H: Whereas...Purchase Agreement and Plan of Reorganization • December 1st, 2000 • Millennium Direct Inc • Services-motion picture & video tape production
VOTING TRUST AGREEMENT WITH RESPECT TO CERTAIN COMMON SHARES PAR VALUE $.0001 PER SHARE OF MILLENNIUM DIRECT, INC. DATED JULY 5, 2000Voting Trust Agreement • December 1st, 2000 • Millennium Direct Inc • Services-motion picture & video tape production • New York
LETTER AGREEMENT This Letter Agreement is dated as of February 1, 1998 between Kid Rom, Inc. and Ultra Derma, Ltd. and Ardis Boyd. Whereas Kid Rom is acquiring the business of Ultra Derma for certain shares of Kid Rom and cash; Whereas the share price...Letter Agreement • December 1st, 2000 • Millennium Direct Inc • Services-motion picture & video tape production
Whereas, Kid Rom may be required or it may be necessary for Kid Rom to issue shares of its stock which would have the effect of reducing the value of its shares conveyed to Ardis Boyd.
