Net Talk.Com, Inc. – Net TALK.COM, Inc. Restricted Stock and Warrant Purchase Agreement (March 24th, 2014)
THIS RESTRICTED STOCK AND WARRANT PURCHASE AGREEMENT (this "Agreement") is made and entered into on the 11th day of March, 2014, by and between Net Talk.com, Inc., a Florida corporation (the "Company"), and Telestrata LLC, a Colorado limited liability company ("Purchaser"). Capitalized terms used but not defined in the this Agreement will have the respective meanings specified in Exhibit A hereto.
Net Talk.Com, Inc. – Written Action of the Board of Directors of Net TALK.COM, Inc. (June 15th, 2011)
The undersigned, being all of the members of the Board of Directors of NET TALK.COM, INC., a Florida corporation (the "Company"), acting pursuant to the terms of SS607.0821, Florida Statutes, and by agreement of the undersigned not otherwise proscribed by the Company's Articles of Incorporation or By-Laws, hereby take the following written actions in lieu of holding a meeting regarding same: