CONSOLIDATION REPORTS.
•
REVIEW THE PROCEDURES AND PREPARATION OF YEAR END FINANCIAL "CLOSE" FOR PARENT
AND SUBS SUBJECT TO SEC AND REPORTING AGENCIES REQUIREMENTS.
•
MONTHLY CFO LETTER TO MANAGEMENT AND BOD
•
ASSIST IN NEGOTIATIONS OF
M&A
DEALS
•
ANALYZE AND CRITIQUE FINANCIAL'S
OF POTENTIAL M&A CANDIDATES
•
MANAGE COMPLETE
OPERATIONS
OF
THE
COMPANY'S
HEADQUARTERS AND WHOLLY OWNED
SUBSIDIARIES
•
WRITE Q'S
AND K'S MD&A
•
SPEARHEAD THE
NEGOTIATIONS OF ALL
CONTRACTS
•
LEGAL ISSUES
•
OTHER RESPONSIBILITIES AND DUTIES DEEMED NECESSARY BY CEO AND BOD
A-2
ADDENDUM B
Approved Non-Rubicon Financial Incorporated
Business Activity Exemptions
Description of Business Activity
1.
NONE
B-1