DENIS RICHARD C/O INCOMNET, INC. 2801 MAIN STREET IRVINE, CALIFORNIA 92614 NOVEMBER 5, 1998 Ms. Ellen Cohen Mr. Martin Fabrikant c/o Robert S. Matlin, Esq. Camhy Karlinsky & Stein LLP 1740 Broadway, 16th Floor New York, New York 10019-4315 Ladies and...Voting Agreement • November 6th, 1998 • Richard Denis • Telephone communications (no radiotelephone)
This letter is to confirm my agreement to each of you that I will vote all of the shares of stock that I own in favor of an increase in the authorized number of shares of Incomnet, Inc. common stock to 50,000,000 shares. If shareholder approval is not obtained at the next meeting of shareholders, I hereby agree to continue to vote all my shares in favor of such proposal until there is a sufficient increase in the number of shares of authorized Incomnet common stock to permit issuance of all common stock underlying the warrants owned by each of you.
