SETTLEMENT AGREEMENT AND RELEASESettlement Agreement and Release • August 14th, 2008 • New York Health Care Inc • Services-home health care services • New York
Settlement Agreement and Release, dated August 12, 2008, effective as of July 25, 2008 (this "Agreement"), among Emerald Asset Management, Inc., a Delaware corporation with an address at 5 Dogwood Lane, Lawrence, New York 11559 (“Emerald”), Yitz Grossman, an individual with an address at 5 Dogwood Lane, Lawrence, New York 11559 (“Grossman” and, together with Emerald, “Consultant”), New York Health Care, Inc., a New York corporation with an address at 1850 McDonald Avenue, Brooklyn, New York 11223 (“New York Health Care”), The BioBalance Corporation, a Delaware corporation with an address at 1850 McDonald Avenue, Brooklyn, New York 11223 (“BioBalance” and, together with New York Health Care, the “Company”). Emerald, Grossman, BioBalance and New York Health Care are collectively referred to as the “parties”.
CONSULTING AGREEMENTConsulting Agreement • August 14th, 2008 • New York Health Care Inc • Services-home health care services • New York
THIS CONSULTING AGREEMENT ("Agreement") is dated August 12, 2008, effective as of July 25, 2008, by and between BioBalance LLC, a Delaware limited liability company ("Company"), and The Meister Group, LLC, a New York limited liability company ("Consultant").
SUBSCRIPTION AGREEMENTSubscription Agreement • August 14th, 2008 • New York Health Care Inc • Services-home health care services • Delaware
THIS SUBSCRIPTION AGREEMENT (the "Agreement") is by and between BioBalance LLC, a Delaware limited liability company (the "Company"), and Yitz Grossman, the purchaser signatory hereto ("Subscriber"), who is subscribing hereby for the membership interests of the Company set forth on the signature page hereto (the "Membership Interests"), pursuant to that certain Settlement Agreement, of even date herewith (the “Settlement Agreement”), among Emerald Asset Management, Inc., a Delaware corporation, Yitz Grossman, an individual, New York Health Care, Inc., a New York corporation, and The BioBalance Corporation, a Delaware corporation, subject to the terms and conditions set forth herein.
LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF BIOBALANCE LLCOperating Agreement • August 14th, 2008 • New York Health Care Inc • Services-home health care services • Delaware
This Limited Liability Company Operating Agreement of BioBalance LLC (the “Company”), a limited liability company organized pursuant to the Delaware Limited Liability Company Act, 6 Del. C Section 18-101 et seq., as amended from time to time (the “Act”), is entered into as of August 12, 2008, and shall be effective as of July 25, 2008, among the parties hereto, as Members (as defined below).
