Certificate of Designations, Preferences and Rights of the Series A-1 Convertible Preferred Stock of One Horizon Group, Inc. (July 14th, 2017)
The Articles of Incorporation of One Horizon Group, Inc., a Delaware corporation (the "Company"), provide that the Company is authorized to issue 50,000,000 shares of preferred stock with a par value of $0.0001, and that the Board of Directors have the authority to attach such terms as they deem fit with respect to the preferred stock.
Indemnification Agreement (April 1st, 2015)
This Indemnification Agreement, dated as of March 24 , 2015, is made by and between One Horizon Group, Inc., a Delaware corporation (the "Company"), and Martin Ward, a director of the Company (the "Indemnitee").
DATED 30 August 2013 (September 5th, 2013)
ONE HORIZON GROUP, INC., a company incorporated and registered in Delaware, USA and having its principal trading address at Weststrasse 1, Baar, CH6340 Switzerland (the "Company"); and