Lexicon United Inc Sample Contracts

Accres Holding Inc – SERIES B PREFERRED STOCK CONVERSION AGREEMENT (July 22nd, 2011)

This Series B Preferred Stock Conversion Agreement (the “Agreement”) is made and entered into on July 22, 2011, by and among Accres Holding, Inc., a Delaware corporation (the “Company”), and the holders of the Series B Convertible Preferred Stock of the Company, par value $0.001 per share (the “Series B Preferred Stock”), set forth on the signature pages hereto (each a “Stockholder” and collectively, the “Stockholders”).

Lexicon United Inc – AMENDMENT AND RESTATEMENT OF THE ACQUISITION AGREEMENT (July 15th, 2011)
Lexicon United Inc – CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS OF ACCRES HOLDING, INC. Adopted July 13, 2011 (July 15th, 2011)

Acres Holding, Inc., (the "Company"), is committed to conducting business in compliance with all applicable laws and regulations and in accordance with high standards of business conduct. The Company strives to maintain the highest standards of accuracy, completeness and disclosure in its financial dealings, records and reports on behalf of its shareholders. These standards serve as the basis for managing the Company's business, for meeting its duties to its shareholders and for maintaining compliance with financial reporting requirements. Accordingly, the Company has adopted this Code of Ethics for its principal executive officer and senior financial officers (the "Code of Ethics").

Lexicon United Inc – BYLAWS (July 15th, 2011)
Lexicon United Inc – STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION (July 11th, 2011)

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

Lexicon United Inc – CONSULTING AGREEMENT (March 24th, 2011)

This Consulting Agreement (this “Agreement”) is made as of March 24, 2011 by and between Lexicon United Incorporated, a Delaware corporation,(the “Company”) and Jeffrey G. Nunez, an individual (“Consultant”) (each a “Party” and collectively referred to hereafter as the “Parties”).

Lexicon United Inc – SHARE EXCHANGE AND SETTLEMENT AGREEMENT (January 3rd, 2011)

This SHARE EXCHANGE AND SETTLEMENT AGREEMENT (this “Agreement”), dated as of December 31, 2010, is by and among Lexicon United Incorporated, a Delaware corporation (the “Company”) and Pathworks PCO of Florida, Inc., a Florida corporation (now known as Pathworks Acquisition, Inc., a Delaware corporation (collectively, “Pathworks-Florida”) and the former shareholders of Pathworks PCO of Florida, Inc., a Florida corporation (Pathworks Corporation, James Grimwade and Chesscom Technologies, Inc. (collectively, the “Pathworks Shareholders”).  Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively, as the “Parties.”

Lexicon United Inc – MANAGEMENT ADVISORY AGREEMENT (November 1st, 2010)

THIS MANAGEMENT ADVISORY AGREEMENT (this “Agreement”), dated as of September 20, 2010 (the “Effective Date”), is by and among CHESSCOM TECHNOLOGIES, INC., a Nevada corporation (the “Company”) and CHESSCOM MANAGEMENT ADVISORS, INC., a Delaware corporation (the “Advisor”) and wholly-owned subsidiary of LEXICON UNITED INCORPORATED, a Delaware corporation.

Lexicon United Inc – Pathworks PCO of Florida, Inc. Financial Statements (November 1st, 2010)

The attached financials are for Ethos Media, LLC (“Ethos”).  On July 20, 2010, all of the members of Ethos exchanged their membership interests for shares in Pathworks Corporation, Inc., (“Pathworks”) a Florida corporation; as a result of this transaction, the members of Ethos became the 100% shareholders of Pathworks and Ethos became the wholly owned subsidiary of Pathworks.

Lexicon United Inc – AGREEMENT AND PLAN OF MERGER BY AND AMONG PATHWORKS FLORIDA, INC., LEXICON UNITED INCORPORATED AND LEXICON ACQUISITION, INC. (August 5th, 2010)

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of August 2, 2010, among Lexicon United Incorporated, a Delaware corporation (“Parent”), Pathworks PCO of Florida, Inc., a Florida corporation (“Pathworks-Florida”), and Lexicon Acquisition, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).

Lexicon United Inc – AGREEMENT AND PLAN OF MERGER BY AND AMONG PATHWORKS FLORIDA, INC., LEXICON UNITED INCORPORATED AND LEXICON ACQUISITION, INC. (August 5th, 2010)

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of August 2, 2010, among Lexicon United Incorporated, a Delaware corporation (“Parent”), Pathworks PCO of Florida, Inc., a Florida corporation (“Pathworks-Florida”), and Lexicon Acquisition, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).

Lexicon United Inc – JIHUI CAPITAL SERVICES, INC. 54 Pine Street 4th Floor New York, New York 10005 212.809.0915 - tel 212.809.8016 - fax October 15, 2001 Lexicon United Incorporated 54 Pine Street 4th Floor New York, New York 10005 Re: Retainer Letter Dear Mr. Nunez: This engagement letter (this "Agreement") sets forth the terms and conditions pertaining to the provision of Services (as defined below) by Jihui Capital Services, Inc. ("us," "we," or "our") to Lexicon United Incorporated ("you" or "your"). Please indicate your acceptance of these terms and conditions by signing in the space designated below and ret (December 7th, 2001)