Global Business Markets Inc Sample Contracts

Grem Usa – CERTIFICATE OF AMENDMENT (February 21st, 2008)

ROSS MILLER SEAL Secretary of State 204 North Carson Street, Ste. 1 Carson City, Nevada 89701-4288 (775) 584 5708 Website: secretaryofstate.btz ---------------------------------------------- Filed in the office of Document Number /s/ ROSS MILLER 20080088652-09 --------------- -------------------- Ross Miller Filing Date and Time Secretary of State 02/06/2008 3:15 PM State of Nevada -------------------- Entity Number C7270-1999 ---------------------------------------------- ------------------------------------

Grem Usa – GREM USA 2005 STOCK OPTION PLAN, (November 8th, 2007)

AMENDMENT TO GREM USA 2005 STOCK OPTION PLAN, DATED APRIL 29, 2005 Pursuant to a meeting of the sole director of GREM USA on October 22, 2007, Section 6 of the GREM USA 2005 Stock Option Plan dated April 29, 2005 shall be revised to read as follows: TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly or underlying Options granted under this Plan shall not be more than 690,000,000. This amended amount takes into consideration the recent 4 for 1 reverse stock split of the Company's issued and outstanding Common Stock. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of the Plan. Such Common Stock may be authorized and unissued or reacquired common stock of the Company. The terms and provisions of the amendment of this Plan shall be binding upon, and shall inure to the benefit of, each Partici

Grem Usa – GREM USA 2005 STOCK OPTION PLAN, (April 9th, 2007)

Amendment to GREM USA 2005 STOCK OPTION PLAN, DATED APRIL 29, 2005 Pursuant to a meeting of the sole director of GREM USA on March 21, 2007, Section 6 of the GREM USA 2005 Stock Option Plan dated April 29, 2005 shall be revised to read as follows: TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly or underlying Options granted under this Plan shall not be more than 2,000,000,000. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of the Plan. Such Common Stock may be authorized and unissued or reacquired common stock of the Company. The terms and provisions of the amendment of this Plan shall be binding upon, and shall inure to the benefit of, each Participant, his executives or administrators, heirs, and personal and legal representatives. Dated the 21st day of March 2007.

Grem Usa – ADJUSTABLE RATE PROMISSORY NOTE (August 14th, 2006)

EXHIBIT 10.10 ADJUSTABLE RATE PROMISSORY NOTE {INDIANA} $440,000,00 DATE: July 18, 2006 MATURES: August 1, 2021 FOR VALUE RECEIVED, Grem USA Corporation, as maker, whose address is 315 E Wallace St. Ft Wayne, IN 468013 (the "Borrower"), hereby unconditionally, jointly and severally (if more than one), promises to pay to the order of InterBay Funding, LLC, a Delaware Limited Liability Company as payee, having an address at 1301 Virginia Dr, Ste 403, Ft. Washington, PA 19034 (the "Lender"), or at such other place as the holder hereof .may from time to time designate in writing, the principal sum of Four Hundred Forty Thousand and No/100 Dollars ($440,000.00), in lawful money of the United States of America with interest thereon to be computed from the date of this Promissory Note ("Note") at

Grem Usa – GREM USA 2005 STOCK OPTION PLAN, (May 17th, 2006)

Amendment to GREM USA 2005 STOCK OPTION PLAN, DATED APRIL 29, 2005 Pursuant to a meeting of the sole director of GREM USA on May 12, 2006, Section 6 of the GREM USA 2005 Stock Option Plan dated April 29, 2005 shall be revised to read as follows: TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly or underlying Options granted under this Plan shall not be more than 1,440,000,000. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of the Plan. Such Common Stock may be authorized and unissued or reacquired common stock of the Company. The terms and provisions of the amendment of this Plan shall be binding upon, and shall inure to the benefit of, each Participant, his executives or administrators, heirs, and personal and legal representatives. Dated the 12th day of May 2006.

Grem Usa – Press Release Source: GREM USA (March 7th, 2006)

FORT WAYNE, Ind.--(BUSINESS WIRE)--Feb. 28, 2006--GREM USA (OTCBB:GRMU - News) announced today that the Company has recently moved into its new facility located at 315 E. Wallace Street in Fort Wayne, IN.

Grem Usa – GREM USA 2005 STOCK OPTION PLAN, (February 3rd, 2006)

Amendment to GREM USA 2005 STOCK OPTION PLAN, DATED APRIL 29, 2005 Pursuant to a meeting of the sole director of GREM USA on January 30, 2006, Section 6 of the GREM USA 2005 Stock Option Plan dated April 29, 2005 shall be revised to read as follows: TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly or underlying Options granted under this Plan shall not be more than 1,250,000,000. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of the Plan. Such Common Stock may be authorized and unissued or reacquired common stock of the Company. The terms and provisions of the amendment of this Plan shall be binding upon, and shall inure to the benefit of, each Participant, his executives or administrators, heirs, and personal and legal representatives. Dated the 30th day of January 2006.

Grem Usa – GREM USA 2005 STOCK OPTION PLAN, (November 18th, 2005)

Amendment to GREM USA 2005 STOCK OPTION PLAN, DATED APRIL 29, 2005 Pursuant to a meeting of the sole director of GREM USA on November 15, 2005, Section 6 of the GREM USA 2005 Stock Option Plan dated April 29, 2005 shall be revised to read as follows: TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly or underlying Options granted under this Plan shall not be more than 550,000,000. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of the Plan. Such Common Stock may be authorized and unissued or reacquired common stock of the Company. The terms and provisions of the amendment of this Plan shall be binding upon, and shall inure to the benefit of, each Participant, his executives or administrators, heirs, and personal and legal representatives. Dated the 16th day of November 2005.

Grem Usa – REAL ESTATE MORTGAGE (November 15th, 2005)

THIS REAL ESTATE MORTGAGE (“Mortgage”) is given on the 9th day of November, 2005 by GREM USA CORPORATIONS (“Borrower”), whose address is 19020 State Road 1, Spencerville, IN 46877 to Taylor Ventures, LLC (“Lender”), whose address is 13212 Denton Hill, Fort Wayne, iN 46845. Borrower owes Lender the principal sum of Three Hundred Thousand Dollars ($300,000.00). This debt is evidenced by Borrower’s obligations in accordance with a Memorandum of Understanding between the parties hereto dated 11-9, 2005 (“Note”), which provides for payment in full on or before Nov. 8th, 2008. This Mortgage secures to lender: (a) the repayment of the note, with interest, and all renewals, extensions, and modifications of the note; (b) the payment of all other sums advanced under thus Mortgage, with interest; (c) the performance of Borrower’s covenants and agreements under this Mortgage and the Note; and (if Borrower initials here ____________) (d) future obligations of Borrower’s to lender, and future advanc

Grem Usa – MEMORANDUM OF UNDERSTANDING BETWEEN GREM USA AND TAYLOR VENTURES, LLC (November 15th, 2005)
Grem Usa – REAL ESTATE MORTGAGE (November 14th, 2005)

THIS REAL ESTATE MORTGAGE (“Mortgage”) is given on the 9th day of November, 2005 by GERM USA CORPORATIONS (“Borrower”), whose address is 19020 State Road 1, Spencerville, IN 46877 to Taylor Ventures, LLC (“Lender”), whose address is 13212 Denton Hill, Fort Wayne, iN 46845. Borrower owes Lender the principal sum of Three Hundred Thousand Dollars ($300,000.00). This debt is evidenced by Borrower’s obligations in accordance with a Memorandum of Understanding between the parties hereto dated 11-9, 2005 (“Note”), which provides for payment in full on or before Nov. 8th, 2008. This Mortgage secures to lender: (a) the repayment of the note, with interest, and all renewals, extensions, and modifications of the note; (b) the payment of all other sums advanced under thus Mortgage, with interest; (c) the performance of Borrower’s covenants and agreements under this Mortgage and the Note; and (if Borrower initials here ____________) (d) future obligations of Borrower’s to lender, and future advanc

Grem Usa – MEMORANDUM OF UNDERSTANDING BETWEEN GERM USA AND TAYLOR VENTURES, LLC (November 14th, 2005)
Grem Usa – 2005 STOCK OPTION PLAN (May 5th, 2005)

GREM USA 2005 STOCK OPTION PLAN SECTION 1. INTRODUCTION 1.1 Establishment. Effective as provided in Section 17, GREM USA, a Nevada corporation (the "Company"), hereby restates this plan of long-term stock-based compensation incentives for selected Eligible Participants of the Company and its affiliated corporations. The plan is known as the GREM USA 2005 Stock Option Plan (the "Plan"). The Plan was adopted by the Company on April 29, 2005. 1.2 Purpose. The purpose of the Plan is to promote the best interest of the Company, and its stockholders by providing a means of non-cash remuneration to selected Eligible Participants who contribute most to the operating progress and earning power of the Company. SECTION 2. DEFINITIONS The following definitions shall be applicable to the terms used in the Plan: 2.1 "Affiliated Corporation" means any corporation that is either a parent corpor

Global Business Markets Inc – STOCK COMPENSATION PLAN (August 27th, 2004)

Exhibit 4.1 GLOBAL BUSINESS MARKETS, INC. STOCK COMPENSATION PLAN This Stock Compensation Plan is adopted this 2nd day of February 2004, by Global Business Markets, Inc., a Nevada corporation with its principal place of business being located at: 3859 Wekiva Springs Road, Suite 302 Longwood FL, 32779 WITNESSETH: WHEREAS, the Board of Directors of Global Business Markets, Inc., (the "Company") has determined that it would be to its advantage, and in its best interests, to grant certain consultants and advisors, as well as certain employees, the opportunity to purchase stock in the Company as a result of compensation for their service; and WHEREAS, the Board of Directors (the "Board") believes that the Company can best obtain advantageous benefits by issuing stock and/or granting stock options to such designated individuals from

Global Business Markets Inc – PRESS RELEASE DATED JANUARY 8, 2004 (January 8th, 2004)

EXHIBIT 99 PRESS RELEASE DATED JANUARY 8, 2004 LONGWOOD, FL - January 8, 2004 -- Global Business Markets, Inc. (OTCBB: GBMI) today announced a new business strategy designed to assist the Company towards achieving revenue performance goals. In making the announcement, Global desires to reposition the Company as a designer and manufacturer of custom handmade and mass-produced electric and acoustic guitars, amplifiers and accessories. Global has a high degree of confidence that the newly announced business strategy will enable the Company to increase shareholder value. Edward Miers, President/CEO of Global Business Markets, Inc., will utilize his past experience in the music industry to assist with the implementation of Global's recently announced business strategy. Previously in his career, Mr. Miers operated two private business ventures related to the music industry, Miers Systems, Inc., which produced Pro Audio Amplifiers, and Summit Sound, Inc., a retailer of guitars, amps and