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 [...]
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 [...]
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 [...]
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 states. [...]
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 [...]
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 [...]
-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 [...]
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 [...]
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 [...]
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 [...]
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, such as [...]
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 [...]
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 this agreement, [...]