INDEMNIFICATION AGREEMENTThis INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of December __, 1996, by and between 8×8, Inc., a Delaware corporation (the “Company”), and __ (”Indemnitee”).
RECITALS
A. The Company desires to attract and retain qualified directors, officers, employees and other agents, and to provide them with protection against liability and expenses incurred while acting in that […]
MINUTES OF ACTION OF BOARD OF DIRECTORS OF
GREGORY M. MASTERSON CONSTRUCTION, INC.,
A CALIFORNIA CORPORATION.
The director of the above corporation, Gregory Michael Masterson, pursuant to the bylaws of the Corporation hereby submit his written consent in lieu of meeting, and agree unanimously to the following:
The Articles of Incorporation of the Corporation were filed in […]
Trademark registrations require the applicant to demonstrate use of the proposed mark by showing a trademark specimen. A specimen is “a label, tag, or container for the goods, or a display associated with the goods. The Office may accept another document related to the goods or the sale of the goods when it is not […]
-This is a sample “MOV” or “method of verification” letter. It’s an advanced tool in a consumer’s credit repair arsenal. Before using it, you should read about Method of Verification.
Experian
701 Experian Parkway
Allen, TX 75013
RE: Fair Credit Reporting Act Request under § 611(a)(0)
To Whom It May Concern:
Time is of the essence with regard to this request. You […]
Below is a sample demand letter for use in pursuing a Lemon Law claim. The demand letter accomplishes a few things. It lets the manufacturer know you’re serious, and it lets the manufacturer know you are informed of your rights. Also, it serves as “official notice” to the manufacturer, which is required in some […]
BETA TESTING AGREEMENT
This Beta Testing Agreement (the “Agreement”) is made by and between TuTu, Inc. (”TuTu”), and you (the “User”).
GENERAL TERMS AND CONDITIONS
A. TuTu operates a video sharing website at TuTu.com. TuTu has developed a system that delivers informational and entertainment audiovisual to cellular telephones, including modifications, enhancements, improvements, updates, additions, derivative works, documentation […]
RESOLUTION OF THE BOARD / STOCK ISSUANCE RESOLUTION
Pursuant to the Laws of the State of Nevada, and the Bylaws of CASA MANANA.COM, INC. a Nevada Corporation, (hereinafter, the Corporation), the undersigned Board of Directors of the Corporation, hereby approves and adopts the resolution set forth below as if approved and adopted at a meeting […]
Shareholder’s Rule 144(k) Representation Letter
To Whom It May Concern:
I am submitting this letter in connection with the removal of a restrictive legend from Shares of stock that I own.
“I”, the “Shareholder”, am the following:
The “Issuer” or the “Company” is the following:
The number of “Shares” is the following:
I hereby advise you as follows:
1. Neither the […]
-This letter should be used by an individual when writing to a credit reporting agency (equifax, Transunion, Experian) when seeking to correct false or incorrect information on one’s credit report.
Remember:
The agency must investigate or remove the negative item in 30 to 45 days.
February 27, 2008
Equifax Information Services, LLC
P.O. Box 105873
Atlanta, GA 30348
To Whom It May […]
ACTION OF DIRECTORS BY WRITTEN CONSENT–DIRECTOR’S RESIGNATION
The undersigned, who collectively comprise the Board of the Directors (the “Director”) of EVOLUTION, INC., a Nevada corporation (the “Corporation”), agree unanimously to the following:
WHEREAS, the Director is the last remaining Director serving on the Board of Directors of the Corporation.
WHEREAS, the Director desires to resign his […]
APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING
SuperCorp, Inc.
SHAREHOLDER: John Miller
NUMBER OF SHARES HELD: 100,000
I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my proxy to attend the […]
APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING
SuperCorp, Inc.
SHAREHOLDER: John Miller
NUMBER OF SHARES HELD: 100,000
I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my proxy […]
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF SUPERCORP, INC.
Pursuant to a call made by shareholders, notice is hereby given that a special meeting of the Shareholders of SuperCorp, Inc. be held at ______________ (time), on __________, (date), at ___________________________ (address), to consider and act on the following:
[Insert matters to be considered, […]
NOTICE OF SPECIAL MEETING OF THE DIRECTORS OF SUPERCORP, INC.
Notice is hereby given that the Chief Executive Officer of SUPERCORP, INC. has called a special meeting of the directors of SUPERCORP, INC., which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such other […]
Mutual Non-disclosure Agreement
This agreement is made effective on [date] by and between [party one] and [party two] (collectively, the “Parties”) to assure the protection and preservation of the confidential and/or proprietary nature of information disclosed or made available, or to be disclosed or made available to each other. For the purposes of […]
MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC.
The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place).
The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated:
John Jones, 100,000 shares
John Smith, 100,000 shares
John Miller, 75,000 shares
Also present were Michael D. Spadaccini, attorney to […]
Minutes of Annual or Special Meeting of Shareholders.
MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC.
The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place).
The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated:
John Jones, 100,000 shares
John Smith, 100,000 shares
John Miller, 75,000 […]
Sample Irrevocable Transfer Agent Instructions
January 25, 2005
Transfer Online, Inc.
317 SW Alder Street, 2nd Floor
Portland, OR 97204
Ladies and Gentlemen:
Reference is made to that certain Equity Line Purchase Agreement (the “Equity Line Purchase Agreement”) dated as of April 9, 2002, as amended on July 8, 2004 and July 21, 2004, and […]
Sample Part Time Employment Agreement
[ This Agreement differs from the Full Time employment agreement in that it does not provide benefits to employees ]
[date][Company Name]
Date: ________________
[employee name]
[employee address]
VIA [PERSONAL DELIVERY or MAIL
Dear [employee]:
We are pleased to offer you a position with [company name]. Your start date, manager, compensation, benefits and other terms […]
Sample Full Time Employment Agreement
[ Full Time employment Agreement]
[date]
[employee name]
[employee address]
VIA [PERSONAL DELIVERY or MAIL
Dear [employee]:
We are pleased to offer you a position with [company name]. Your start date, manager, compensation, benefits and other terms of employment will be as set forth below, and on EXHIBIT A.
TERMS OF EMPLOYMENT
1. Position and Duties. [COMPANY […]