CORPORATE OFFICER. President Right of First Refusal Agreement --------- -------------------------------- TITLE OR TYPE OF DOCUMENTS PARTNER(S) [_] LIMITED [_] GENERAL [_] ATTORNEY-IN-FACT -------------------------------- [_] TRUSTEE(S) NUMBER OF PAGES [_] GUARDIAN/CONSERVATOR [_] OTHER September 2, 1999 --------------------------------- DATE OF DOCUMENTS SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) LLO-Gas, Inc., a Delaware corporation None -------------------------------------- --------------------------------- SIGNER(S) OTHER THAN NAMED ABOVE LEGAL DESCRIPTION OF THE REAL ESTATE (See Exhibit "A" following this cover sheet.) EXHIBIT "A" LEGAL DESCRIPTION OF THE REAL ESTATE
CORPORATE OFFICER. President Right of First Refusal Agreement --------- -------------------------------- TITLE OR TYPE OF DOCUMENTS PARTNER(S) [_] LIMITED [_] GENERAL [_] ATTORNEY-IN-FACT -------------------- [_] TRUSTEE(S) NUMBER OF PAGES [_] GUARDIAN/CONSERVATOR [_] OTHER September 2, 1999 -------------------------------- DATE OF DOCUMENTS SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) LLO-Gas, Inc., a Delaware corporation None --------------------------------------- -------------------------------- SIGNER(S) OTHER THAN NAMED ABOVE LEGAL DESCRIPTION OF THE REAL ESTATE (See Exhibit "A" following this cover sheet.) EXHIBIT "A" LEGAL DESCRIPTION That portion of the West half of Section 14, Township 3 South, Range 4 East, San Bernardino Base and Meridian, in the County of Riverside, State of California, according to the official plat thereof, described as follows: Beginning at the most Southerly corner of that property described in deed to Shell Oil Company recorded August 25, 1964 as Instrument No. 104165, Official Records, said corner being on the East line of that property as Parcel A in Deed to the State of California, recorded October 18, 1955 as Instrument No. 66635, Official Records; thence South 00 degrees 14'00" West on the East line of the Parcel conveyed to the State of California above referred to 4.49 feet to a point on the Northeasterly line of that certain Parcel conveyed to the State of California by Deed recorded January 12, 1966 as Instrument No. 3948, Official Records; thence South 45 degrees 12'51" East on the Northeasterly line of said Parcel, 384.19 feet; thence North 00 degrees 14'00" East parallel with the East line of the Shell Oil Company property 471.54 feet; thence North 89 degrees 46'00" West, 273.78 feet to the East line of the Shell Oil Company property; thence 00 degrees 14'00" West on the East line of said Shell Oil Company property, 197.52 feet to the point of beginning.
CORPORATE OFFICER. A high-level management official of a corporation or an unincorporated business, hired by the board of directors of a corporation or the owner of a business, such as a President, Vice President, Secretary, Chief Financial Officer or Chief Executive Officer. Such officers have the actual or apparent authority to contract or otherwise act on behalf of the corporation or business.
CORPORATE OFFICER. At your start date, you will become a corporate officer of the Company.
CORPORATE OFFICER. Manager Memorandum of CDGA 82064 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS |_| PARTNERS |_| LIMITED |_| GENERAL 1 -------------------------------------- NUMBER OF PAGES |_| ATTORNEY-IN-FACT |_| TRUSTEE(S) |_| GUARDIAN/CONSERVATOR |_| OTHER: 9/2/99 -------------------------------- ----------
CORPORATE OFFICER. President/Manager Memorandum of CDGA #820 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS |_| PARTNERS |_| LIMITED |_| GENERAL 1 -------------------------------------- NUMBER OF PAGES |_| ATTORNEY-IN-FACT |_| TRUSTEE(S) |_| GUARDIAN/CONSERVATOR |_| OTHER: 9/2/99 -------------------------------- SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) LLO-Gas, Inc. None ------------------------------------ -------------------------------------- SIGNER(S) OTHER THAN NAMED ABOVE ARCO PRODUCTS CO. ------------------------------------
CORPORATE OFFICER. Memorandum of CDGA 82064 ------------------------------------ -------------------------------------- TITLE OR TYPE OF DOCUMENTS |_| PARTNERS |_| LIMITED |_| GENERAL 1 -------------------------------------- NUMBER OF PAGES |_| ATTORNEY-IN-FACT |_| TRUSTEE(S) |_| GUARDIAN/CONSERVATOR |_| OTHER: 9/2/99 -------------------------------- ---------- SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) LLO-Gas, Inc. None ------------------------------------ -------------------------------------- SIGNER(S) OTHER THAN NAMED ABOVE ------------------------------------ -------------------------------------------------------------------------------- CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT -------------------------------------------------------------------------------- State of California County of Orange On 9/2/99 before me, Xxxxxx Xxxxxxx, Notary Public ------- -------------------------------------------------------- Date Name, Title of Officer - E.G., "XXXX XXX, NOTARY PUBLIC personally appeared Xxxxxx Xxxxxxx ------------------------------------------------------------
CORPORATE OFFICER. A person who has authority to bind the company, and the entity type generally determines who has such authority. The proper person to sign is: (a) the president, vice-president or other senior officer of a corporation, witnessed by the corporate secretary or assistant secretary; (b) the partner of a general partnership, properly witnessed; (c) the owner of a sole proprietorship, properly witnessed; and (c) the general partner of a limited partnership, properly witnessed. If someone other than the person listed is signing, or a witness does not additionally sign, proper papers authorizing that action (such as a corporate resolution or an attorney-in-fact designation) must be included when you return the signed permit) 2. Submit the application package and fee as indicated below. The application package includes the completed and signed application, required documentation, and copy of payment. Return application package to: Channel Development Department Port of Houston Authority Attn: Licenses/Permits 000 Xxxx Xxxx Xxxxx Xxxxxxx, Xxxxx 00000 or xxxxxxx@xxxx.xxx All fees associated with this application should be sent to: Online Credit Card Payments **For amounts up to $5,000 USD** Access our secure online payment system at xxxx://xxxxxxxxxxx.xxx/portweb/online-payments/ Check Payment- Lockbox Address: Over-night Address: Port of Houston Authority Port of Houston Authority P.O. Box 95279 Attn: Lockbox# 95279 Grapevine, Texas 76099-9752 0000 Xxxx Xxxxx Xxxx, Xxxxxx, Xxxxx 00000-0000 Wire Transfer and ACH Transfers: Company The Port of Houston Authority Tax ID# 00-0000000 Bank Name/Telephone# Branch Banking and Trust @ 000-000-0000 Bank Address P.O. Box 95279, Grapevine, TX 76099-9752 Checking Acct. No. 00000 000 00000 Bank Transit & Routing Number ABA# 111 017 694 Swift Code (For international wires) BRBT US33 Wire and ACH transfer payment details must be emailed to xxxxxxxxxxxxxxxx@xxxx.xxx The Channel Development Department may request additional information as deemed necessary to process the application. Contact the Channel Development Department at 000-000-0000 or xxxxxxx@xxxx.xxx for assistance regarding any of the above requirements.
CORPORATE OFFICER. In the event that the Landlord is a corporation, LLC, trust, or trustee, no limited partner, corporate officer, member or manager of LLC or officer, trustee, or any beneficiary or any shareholder of such trust or corporation or LLC shall be personally liable to anyone under any term, condition, covenant, obligation, or agreement, expressed or implied hereunder for any loss or damage, or cause at law or in equity arising out of the occupancy of the Premises, except to the extent required by law.
CORPORATE OFFICER. At your start date, you will become a corporate officer of the Company, Bonus Potential: in addition to base salary, you will be eligible for a bonus up to 100% of base. Bonus criteria are set annually and are customarily finalized by the first meeting of the Company’s board of directors of the year to which the bonus applies. For calendar year 2004, your bonus potential is based on net income achievement of the Company as follows: % of Net Income Target Net Income Bonus As % of Base Salary Bonus Potential 80% of Target 624,000 10 $ 15,000 100% of Target 780,000 50 $ 75,000 150% of Target 1,170,000 100 $ 150,000 The bonus will be prorated for achievement between the designated levels (e.g. a 30% bonus will be paid for achieving 90% of the net income target set forth above). For purposes of calculating your bonus potential, the Company’s net income for the year 2004, which will include the impact of accrued bonus expense, shall be the amount defined in its public financial disclosures (i.e. 4th quarter earnings press release and 10K filing). Payment of any annual bonus earned will occur shortly after the Company’s January 2005 meeting of the Company’s board of directors, and in each succeeding January during the period of your employment by the Company.
