Exhibit 3. 1. The following is a complete list of all Inventions relevant to the subject matter of my employment with or engagement as a consultant to Axesstel that have been made or conceived or first reduced to practice by me or jointly with others prior to my employment or engagement as a consultant, which I desire to remove from the operation of Axesstel’s Proprietary Information and Invention Agreement: No inventions or improvements. See below: Any and all inventions regarding: Additional sheets attached.
Exhibit 3. EXHIBIT 3 to the Agreement shall be deleted and replaced with the attached EXHIBIT 3.
Exhibit 3. 6 (i)_contains a true and complete list of all agreements entered into by the Company that have at the Signing Date not been completely fulfilled (nicht vollständig erfüllte Verträge), with regard to
Exhibit 3. 1.3. The Exhibit 3.1.3 attached to the Original Loan Agreement is deleted and replaced with the Exhibit 3.1.3 attached. hereto.
Exhibit 3. 16.3 hereto contains the standard forms of customer license agreements of USDATA and each of its Subsidiaries for the Products.
Exhibit 3. 1 Exhibit 3.1. to the Agreement is hereby amended and restated in its entirety to read as attached to this Amendment.
Exhibit 3. 1-W(1) includes a complete list of each employee benefit plan, program, policy, practice, or other arrangement providing benefits to any current or former employee, officer or director of the Company or any of its subsidiaries or any beneficiary or dependent thereof that is sponsored or maintained by the Company or any of its subsidiaries or to which the Company or any of its subsidiaries contributes or is obligated to contribute, whether formal or informal, written or not written, including, without limitation, any employee welfare benefit plan within the meaning of Section 3(1) of the Employee Retirement Income Security Act of 1974, as amended ("ERISA"), any employee pension benefit plan within the meaning of Section 3(2) of ERISA (whether or not such plan is subject to ERISA) and any bonus, incentive, deferred compensation, vacation, stock purchase, stock option, severance, employment, change in control or fringe benefit plan, program or agreement under which the Company or any of its subsidiaries provides or may be required to provide benefits to any current or former employee, officer or director of the Company or any of its subsidiaries or any beneficiary or dependent thereof (each, an "Employee Benefit Plan"). Except as disclosed by the Company on Exhibit 3.1-W(2), neither the Company nor any subsidiary is a party to any agreement or arrangement providing for annual future compensation of $500,000 or more with any officer, consultant, director or employee.
Exhibit 3. Exhibit 3 to the Contract Order (Premium Bundles) shall be amended as follows:
Exhibit 3. 5 hereto consists of the audited financial statements of Deja Foods for the period ended December 31, 2004 and the unaudited financial statements for the period ended June 30, 2005 (collectively, the "Deja Foods Financial Statements"). The Deja Foods Financial Statements have been prepared in accordance with generally accepted accounting principles and practices consistently followed by Deja Foods throughout the period indicated, and fairly present the financial position of Deja Foods as of the date of the balance sheet included in the Deja Foods Financial Statements and the results of operations for the period indicated.
Exhibit 3. 5.b contains the current lease agreement regarding immoveable property leased or rented by the Company as of the Signing Date. The lease is legally valid and binding. The lease can be continued as from the Signing Date until 31 December 2011 at the current terms. There are no sub-leases under which the Company leases immovable property to third parties.
