THE DIRECTORS of First Omaha Funds shall cause the officers and employees of First Omaha Funds, the adviser, legal counsel, independent accountants, custodian and transfer agent and other agents and representatives of the Funds to cooperate with the Administrator and to provide the Administrator, upon request, with such information, documents and advice relating to the Funds as is within the possession or knowledge of such persons, in order to enable the Administrator to perform its duties hereunder. In connection with its duties hereunder, the Administrator shall be entitled to rely, shall not be liable or responsible for any losses resulting from its reliance, and shall be held harmless by the Funds when acting in reliance, upon the instruction, advice, information or any documents relating to the Funds provided to the Administrator by any of the aforementioned persons or their representatives. Fees charged by such persons shall be an expense of the Funds. The Administrator shall be entitled to rely on any document which it reasonably believes to be genuine and to have been signed or presented by the proper party. The Administrator shall not be held to have notice of any change of authority of any officer, agent or employee of First Omaha Funds until receipt of written notice thereof from First Omaha Funds.
THE DIRECTORS. OFFICERS, EMPLOYEES OF STOCK-TRAK SHALL HAVE NO LIABILITY UNDER THIS AGREEMENT. THIS SECTION 8 SHALL APPLY FOR THE BENEFIT OF STOCK-TRAK 'S AFFILIATES, LICENSORS, AND SERVICE PROVIDERS, AND THEIR DIRECTORS, OFFICERS, EMPLOYEES.
THE DIRECTORS. Xxxxx Perrry Xxxxx, Jr. Xxxx Xxxxx Xxxxxxx Xxxx Xxx Xxxxx Xxxx Xxxxxxx Xxxxx Xxxxxxx Xxxxxxx Xxxxx Plato All of 0000 Xxxxx, Suite 1450, Houston, Texas 77010, United States of America EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director ) ) ) Director/Secretary ) EXECUTED by XXXXXXX XXXXXX LIMITED ) acting by:- ) ) Director ) Illegible ) ) Director/Secretary ) Illegible EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director Xxxx Xxxxxxx III ) ) ) Secretary Xxxx Xxx Xxx ) EXECUTED by XXXXXXX XXXXXX LIMITED ) acting by:- ) ) Director ) ) ) Director/Secretary )
THE DIRECTORS in the first meeting of the BOARD OF DIRECTORS, after the appointment by the general meeting of shareholders, elect the president of this body.
THE DIRECTORS. (1) (2) (3) Name and address Position Maximum individual liability XXXXXXX XXXX XXXXXXXXX Chairman US$50,000 XXXXX XXXXX XXXXXXX Chief Executive Officer, US$416,000 President & Director XXXXX XXXXXXXX Director US$50,000 XX. XXXXXXX XXXXXXXX XXXXXX Director US$50,000 XXXXXX X XXXXXX Director US$50,000 XXXX XXXXXX XXXXXXX Director US$50,000 XXXXXXXX (XXXXX) XXXXX XXXXXXX Chief Financial Officer & US$290,000 Director all of 00000 Xxxxx Xxxxxxxx Xxxxx, Xxxxxxxx, Xxxxxxxxxx 00000, XXX PART A
THE DIRECTORS. Section 1. Management of the Focus Funds Series. The business and affairs of the Focus Funds Series shall be managed by or under the direction of the Directors, and they shall have all powers necessary or desirable to carry out that responsibility. The Directors may execute all instruments and take all action they deem necessary or desirable to promote the interests of the Focus Funds Series. Any determination made by the Directors in good faith as to what is in the interests of the Focus Funds Series shall be conclusive. In construing the provisions of this Declaration, the presumption shall be in favor of a grant of power to the Directors.
THE DIRECTORS. Director EXHIBIT C TO STOCK EXCHANGE AGREEMENT M&M INFORMATION & MARKETING SERVICES INC. STATEMENT OF INCOME AND RETAINED EARNINGS as of May 27, 1998 Revenue $ 0 --------- Gross Profit $ 0 --------- Expenses $ 0 --------- Total Expenses $ 0 Income (Loss) before Income Taxes $ 0 Income Taxes $ 0 --------- Net Income (Loss) for the Year $ 0 Retained Earnings (Deficit), beginning of year $ 0 --------- Retained Earnings (Deficit), end of year $ 0 =========
THE DIRECTORS. Director EXHIBIT C TO STOCK EXCHANGE AGREEMENT ESL PRO SYSTEMS INC. STATEMENT OF INCOME AND RETAINED EARNINGS as of May 27, 1998 Revenue $ 0 --------- Gross Profit $ 0 --------- Expenses $ 0 --------- Total Expenses $ 0 Income (Loss) before Income Taxes $ 0 Income Taxes $ 0 --------- Net Income (Loss) for the Year $ 0 Retained Earnings (Deficit), beginning of year $ 0 --------- Retained Earnings (Deficit), end of year $ 0 =========
THE DIRECTORS. Name Address --------------------------------------- --------------------------------------- Zwi Williger 3 Nahal Snir Street Xxxxx 00000 Xxxxxx --------------------------------------- --------------------------------------- Joseph Williger 3 Nahal Snir Street Xxxxx 00000 Xxxxxx --------------------------------------- --------------------------------------- Gil Hochboim 3 Nahal Snir Street Yavne 81100 Xxxxxx --------------------------------------- --------------------------------------- IN WITNESS hereof the parties have executed this agreement as their deed on the date set out at the beginning. EXECUTED AND DELIVERED AS A DEED ) BY GOLD FROST LTD ) acting by: ) ------------------- Director ------------------- Director/Secretary EXECUTED AND DELIVERED AS A DEED ) BY G WILLI-FOOD INTERNATIONAL LTD ) acting by: ) ------------------- Director ------------------- Director/Secretary EXECUTED AND DELIVERED AS A DEED ) BY CORPORATE SYNERGY PLC ) acting by ) ------------------- Director ------------------- Director/Secretary EXECUTED AND DELIVERED AS A DEED BY Zwi Williger in the presence of: ------------------- EXECUTEX XXX XXXXXXRED AS A DEED BY Joseph Williger in the presence of: ------------------- EXECXXXX XXX XXXXXXRED AS A DEED BY Gil Hochboim in the presence of:
THE DIRECTORS. Name Address ------------------------------- ------------------------------------------------ Sxxxxx Xxx 20 Xxxx Xxxx, Xxxxxxx, Xxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ Sxxxx Xxxx 100 Xxx Xxxx Xxxx, Xxxxxxxx Xxxxxxxx SK7 2AB ------------------------------- ------------------------------------------------ Axxxxx Xxxx 60 Xxxxx Xxxx Xxxx, Xxxxxxx, Xxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ Rxxxxx Xxx Xxxxxxxxx The Stables, 20 Xxxxxx Xxxx, Wilmslow, Cheshire SK9 5AN ------------------------------- ------------------------------------------------ Dxxxx Xxxxxxxx 20 Xxxxxxxx, Xxxxxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ SCHEDULE 2 THE COMPANY
