Voting Agreement (March 13th, 2015)
THIS VOTING AGREEMENT (this Agreement), dated as of March 9, 2015, is made and entered into between the undersigned stockholder (Stockholder) of Odyssey Marine Exploration, Inc., a Nevada corporation (the Company), and Penelope Mining LLC, a Delaware limited liability company (Investor). All capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings ascribed to such terms in the Purchase Agreement (as defined below).
Transition Agreement (March 13th, 2008)
This Transition Agreement (Agreement) is made effective this 2nd day of January, 2008 by and between Odyssey Marine Exploration, Inc., (Odyssey), of 5215 West Laurel Street, Tampa, FL, 33607, and John C. Morris (Morris), together referred to as the Parties.
DOBI Medical International – Contract (February 2nd, 2004)
EXHIBIT 3.1 CERTIFICATE OF INCORPORATION OF DOBI MEDICAL INTERNATIONAL, INC. The undersigned, acting as the incorporator of a corporation under and in accordance with the General Corporation Law of the State of Delaware (the "DGCL"), hereby adopts the following Certificate of Incorporation for such corporation. ARTICLE ONE NAME OF CORPORATION The name of the corporation is DOBI Medical International, Inc. (the "Corporation"). ARTICLE TWO PERIOD OF DURATION The period of duration of the Corporation is perpetual or until dissolved or merged or consolidated in some lawful manner. ARTICLE THREE PURPOSE AND POWERS Section 1. Purpose. The purpose for which the Corporation is or