President and Director since 1999. President and Chief Executive Director Officer of Crane since April 2001. President and Chief Operating Officer of Xxxxx from September 1999 to April 2001. Co-Head of Global Investment Banking of Xxxxxxx Xxxxx Xxxxxx (investment banking firm) from 1997 to 1998. Also a director of Convergys Corporation.
President and Director. Xxxxxxx X. Xxxxx..................... 52 Vice President and Chief Financial Officer Xxxx X. Xxxxxx....................... 43 Executive Vice President, Wafer Fab Xxxxxxx X. X'Xxxxx................... 66 Executive Vice President, Operations
President and Director. Xxxxxxx X. Xxxxxxxxx 0000 Xxxxxxxx Xxxxxx Xxxxxxxxx, Xxxxx 00000 Director: Xxxxx Breed, M.D. 0000 X Xxxxxxx Xx. Xxxxxxxxxx, XX 00000 Director: Xxxx Xxxxxxxx 00000 Xxxxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxx 00000 Director and
President and Director. First Industrial Mortgage Corporation [sole general partner of First Industrial CEO Mortgage Partnership, L.P.]
President and Director. FI Development Services Corporation [sole general partner of First Industrial Director Development Services, L.P.] --------------------------------------------------------------------------------------------------- First Industrial Indianapolis Corporation [sole general partner of First CEO, President Industrial Indianapolis, L.P.] --------------------------------------------------------------------------------------------------- First Industrial Management Corporation CEO and sole Director --------------------------------------------------------------------------------------------------- FR Acquisitions, Inc. CEO, President and sole Director --------------------------------------------------------------------------------------------------- FR Development Services, Inc. Director --------------------------------------------------------------------------------------------------- First Industrial Florida Finance Corporation CEO, President and Director --------------------------------------------------------------------------------------------------- First Industrial Enterprises of Michigan ---------------------------------------------------------------------------------------------------
President and Director. (Official Capacity - please print) Xxxxxx Xxxxxx (Please print here name of individual whose signature appears above) The Securityholder is directly controlled by the undersigned who undertakes that, to the extent reasonably possible, he will not permit or authorize securities of the Securityholder to be issued or transferred, nor otherwise carry out any transaction that could reasonably result in a change of control of the Securityholder without the prior consent of the TSX Venture Exchange, as long as the Issuer remains listed on the Exchange. DATED this 15th day of July, 2010 “Signed” (Signature) Xxxxxx Xxxxxx (Name of Controlling Securityholder – please print) (Signature) (Name of Controlling Securityholder – please print) SCHEDULE B(3) UNDERTAKING OF HOLDING COMPANY TO: THE TSX VENTURE EXCHANGE 0845916 B.C. Ltd. (the "Securityholder") has subscribed for and agreed to purchase, as principal, 100,000 Common Shares of Alya Ventures Ltd. (the "Escrowed Securities"). The Escrowed Securities will be held in escrow as detailed in the escrow agreement entered into between Alya Ventures Ltd. (the “Issuer”), Computershare Investor Services Inc. (the “Escrow Agent”) and the Securityholder (the “Escrow Agreement”). The undersigned undertakes that, to the extent reasonably possible, it will not permit or authorize its securities to be issued or transferred, nor will it otherwise authorize any transaction involving any of its securities that could reasonably result in a change of its control without the prior consent of the TSX Venture Exchange, as long as the Issuer remains listed on the Exchange. DATED this 15th day of July, 2010 0845916 B.C. Ltd. (Name of Securityholder - please print) “Signed” (Authorized Signature) Director (Official Capacity - please print) Tag Xxxx (Please print here name of individual whose signature appears above) The Securityholder is directly controlled by the undersigned who undertakes that, to the extent reasonably possible, he will not permit or authorize securities of the Securityholder to be issued or transferred, nor otherwise carry out any transaction that could reasonably result in a change of control of the Securityholder without the prior consent of the TSX Venture Exchange, as long as the Issuer remains listed on the Exchange. DATED this 15th day of July, 2010 “Signed”
President and Director. Dear Xx. Xxxxxxx RE: Loan Settlement by Mining Claims Sale and Transfer - Release of all Claims This final settlement agreement and release of all claims, when signed by Liberty Star Uranium & Metals Corp. and Big Chunk Corp. (together herein for convenience “Liberty Star”), will constitute our agreement that all of the terms of the Loan and Mining Claims Sale Agreement dated June 29, 2010 as amended on July 15, 2010, September 8, 2011, November 2011, November 13, 2012 and November 20, 2012 (together herein for convenience, the Settlement Agreement, as amended”) have been satisfied and that each party to the Settlement Agreement, as amended, hereby releases the other from all claims, known or unknown, that may be asserted by or between Northern Dynasty its subsidiaries or affiliates (together herein for convenience, “Northern Dynasty”) and Liberty Star in conjunction with the Settlement Agreement, as amended. The parties hereto specifically agree that as the result of the March 5, 2014 settlement of Big Chunk Corp. v. MBGS, et al, 3AN-12-11654 CI litigation and the subsequent recordation of the lien release based on that settlement, the Settlement Claims that were transferred to U5 Resources in November 2012 pursuant to the Settlement Agreement, as amended, are now free and clear of all liens, claims and other encumbrances and the loan obligation of Liberty Star referred to in the Settlement Agreement, as amended, is now deemed fully settled. Accordingly, this final settlement agreement and release of all claims confirms that all obligations addressed in the November 13, 2012, loan settlement agreement, as amended on November 20, 2012, are extinguished. The parties further agree that this Agreement serves in lieu of a Closing under the November 13, 2012, agreement and that no Closing is required. This final settlement agreement and release of all claims will:
President and Director since the Purchaser was Danzas Management Ltd. founded. Mr. Xxxxxx has served as a Member of Xxxxxxxxxxxxx 0 Group Management and Head of the P. O. Box 4002 Basel Intercontinental Business Unit of Danzas since Switzerland March 1996. Mr. Xxxxxx served as Head of the Swiss Citizen Intercontinental Traffic Business Unit of Danzas from 1994 to 1996.
President and Director. Xxxxx Xxxxxx.............................. 55 Chief Financial Officer Xxxx Xxxxxx............................... 46 Chief Operating Officer Xxxx Xxxxx................................ 56 Managing Director, Biochrom Ltd
President and Director. Xxxxxxx Xxxxxxxxx.....................................
