Corporate Governance Sample Contracts

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EXHIBIT 1 --------- AGREEMENT AS TO JOINT FILING OF SCHEDULE 13G -------------------------------------------- Each of the undersigned hereby affirms that it is individually eligible to use Schedule 13G, and agrees that this Schedule 13G is filed on...
Agreement as to Joint Filing of Schedule 13g • February 13th, 2007 • Citigroup Inc • National commercial banks

Each of the undersigned hereby affirms that it is individually eligible to use Schedule 13G, and agrees that this Schedule 13G is filed on its behalf.

VOTING AGREEMENT
Voting Agreement • July 6th, 2011 • Oak Management Corp • Services-management consulting services • Delaware
AGREEMENT
Management Agreement • March 25th, 1999 • Columbia Laboratories Inc • Pharmaceutical preparations • Delaware
CORPORATE EXPRESS, INC. 4 1/2% Convertible Notes due July 1, 2000
First Supplemental Indenture • December 24th, 1996 • Corporate Express Inc • Retail-catalog & mail-order houses
MYRpower, Inc. Subscription Agreement
Subscription Agreement • May 7th, 2001 • Gpu Inc /Pa/ • Electric services

WHEREAS, it is proposed to organize under the General Corporation Law of Delaware, a corporation to be known as MYRpower, Inc. (the "Corporation"); and

Exhibit 4.10-B SOUTHERN COMPANY CAPITAL TRUST VIII SECOND AMENDED AND RESTATED TRUST AGREEMENT
Trust Agreement • November 8th, 2006 • Southern Co Capital Trust Vii • Electric services • New York
1 EXHIBIT 10.3 SERIES A PREFERRED STOCK SECURITIES PURCHASE AGREEMENT
Securities Purchase Agreement • May 15th, 1997 • Multicom Publishing Inc • Services-prepackaged software • Tennessee
NeoMedia Technologies, Inc. and American Stock Transfer and Trust Co., Rights Agents
Rights Agreement • December 22nd, 1999 • Neomedia Technologies Inc • Services-computer integrated systems design • Florida
RIGHTS AGREEMENT
Rights Agreement • March 31st, 2000 • Connected Corp • Delaware
RESOLUTIONS
Termination Agreement • November 15th, 1999 • Atlantic Gulf Communities Corp • Real estate dealers (for their own account)
LIMITED LIABILITY COMPANY AGREEMENT OF CINCAP MADISON, LLC
Limited Liability Company Agreement • May 5th, 2020 • Delaware
OF
Limited Partnership Agreement • October 10th, 2006 • Leasehold Resource Group LLC • Services-skilled nursing care facilities • Delaware
AGREEMENT BETWEEN AMERICAN INTERNATIONAL GROUP, INC.; AIG PROPERTY CASUALTY GROUP, INC. AND AMERICAN HOME ASSURANCE COMPANY
Agreement • May 29th, 2009 • American International Group Inc • Fire, marine & casualty insurance • New York
Par Value $.01 Per Share) TERMS AGREEMENT ---------------
Terms Agreement • October 4th, 1996 • Crescent Real Estate Equities Inc • Real estate investment trusts
by and among
Stock Purchase Agreement • June 19th, 1998 • Schuff Steel Co • Construction - special trade contractors • Georgia
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DATED NOVEMBER 4, 1999 BY AND AMONG
Contribution Agreement • November 15th, 1999 • Pathnet Inc • Telephone communications (no radiotelephone) • Delaware
COMMON STOCK
Common Stock Purchase Agreement • March 28th, 2001 • Advanced Tissue Sciences Inc • Biological products, (no disgnostic substances) • California
March __, 2003 [Nominee Name] [Nominee Address] Dear [Nominee]: This letter agreement ("Letter Agreement") will confirm your agreement with International Specialty Products Inc. ("ISP") to participate in a proxy solicitation (the "Proxy Solicitation")...
Letter Agreement • March 20th, 2003 • Isp Investco LLC • Miscellaneous chemical products

This letter agreement ("Letter Agreement") will confirm your agreement with International Specialty Products Inc. ("ISP") to participate in a proxy solicitation (the "Proxy Solicitation") intended to be conducted by the Hercules Shareholders' Committee for New Management (the "Committee") relating to the 2003 annual meeting of stockholders of Hercules Incorporated (the "Company") and to stand for election as a nominee of the Committee to serve as a director of the Company for a three-year term ending on the date of the annual meeting of the stockholders of the Company to be held in 2006 and until your successor is duly elected and qualified. Concurrently with the execution of this Letter Agreement, please execute the Consent to serve as a nominee of the Committee and serve as a director of the Company, if elected, attached as Annex A hereto.

JOINT FILING AGREEMENT
Joint Filing Agreement • January 26th, 2005 • Atwood Oceanics Inc • Drilling oil & gas wells
1 EXHIBIT C AMENDED AND RESTATED STOCKHOLDERS AGREEMENT
Stockholders Agreement • January 24th, 2000 • Th Lee Putnam Internet Fund Advisors LLC • New York
CORPORATE CUSTODY ACCOUNT OF The Copley Fund, Inc. (the "Investor")
Custody Agreement • June 29th, 2000 • Copley Fund Inc /Ma/
ARTICLE I ---------
Trust Agreement • October 5th, 2006 • Centurion Investment Trust • Ohio
RECITALS
Stock Purchase Agreement • March 31st, 2003 • Genome Therapeutics Corp • In vitro & in vivo diagnostic substances • Delaware
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