Document:

EXHIBIT 10.8

 

GOODWILL PROTECTION AGREEMENT

 

THIS GOODWILL
PROTECTION AGREEMENT is made effective the 26th day of March, 2008, between
APOTHECARYRX, LLC, an Oklahoma limited liability company (the “Buyer”) and GARY
NICHOLS, an individual (the “Seller”).

 

W I T N E S S E T H:

 

WHEREAS,
pursuant to that certain Pharmacy Purchase Agreement dated effective March 24,
2008, (the “Purchase Agreement”) among the Buyer, the Seller and Pendergraft
Drugs, Inc., the Buyer purchased the Seller’s pharmacy business located in
Oklahoma City, Oklahoma (the “Business”) for a sum in excess of $550,000.00;

 

WHEREAS, the
Seller has operated the Business for numerous years during which time the
Seller has built a strong patronage which is the predicate on which the Seller’s
Business is based;

 

WHEREAS, the
Seller has partnered with the owner of Newt’s Discount Pharmacy located at 102
W. Noble Ave., Guthrie, OK 73044 (“ND Pharmacy”) which pharmacy is also being
purchased by the Buyer at the same time as the Business; and

 

WHEREAS, to
induce the Buyer to perform the Purchase Agreement and to protect the goodwill
purchased by the Buyer in the Business, the Seller has agreed to execute,
deliver and perform this Goodwill Protection Agreement.

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the parties agree as follows:

 

1.             Noncompetition
Covenant.  The Seller agrees as
follows:

 

	
  1.1.

  	
   

  	
  For the five
  (5) year period beginning on the date of this Goodwill Protection
  Agreement, the Seller agrees that the Seller, the Seller’s affiliates and any
  person receiving a portion of the Purchase Price under the Purchase Agreement
  will not undertake any plan, program or effort designed or intended to,
  directly or indirectly, contract or provide, solicit or offer to prepare,
  dispense or sell at retail any pharmacy, prescription or over the counter
  drugs or pharmaceuticals (the “Pharmacy Services”) to any person and the
  family members of any person, or any entity and the affiliates of any entity,
  who acquired Pharmacy Services within the past five (5) years from the
  Business.

  
	
   

  	
   

  	
   

  
	
  1.2.

  	
   

  	
  For the five
  (5) year period beginning on the date of this Goodwill Protection
  Agreement, the Seller agrees that the Seller, the Seller’s affiliates and any
  person receiving a portion of the Purchase Price under the Purchase Agreement
  will not, directly or indirectly, conduct any Pharmacy Business in Oklahoma
  County, Oklahoma or Logan County, Oklahoma.

  

 

 

	
  1.3.

  	
   

  	
  For the five
  (5) year period beginning on the date of this Goodwill Protection
  Agreement, the Seller agrees that the Seller, the Seller’s parents,
  subsidiaries, affiliates and shareholders and any person receiving a portion
  of the Purchase Price under the Purchase Agreement will not, directly or indirectly,
  conduct any Pharmacy Business within twenty (20) miles of the location of the
  Business.

  
	
   

  	
   

  	
   

  
	
  1.4.

  	
   

  	
  For the five
  (5) year period beginning on the date of this Goodwill Protection
  Agreement, the Seller agrees that the Seller, the Seller’s parents, subsidiaries,
  affiliates and shareholders and any person receiving a portion of the
  Purchase Price under the Purchase Agreement will not, directly or indirectly,
  conduct any Pharmacy Business within twenty (20) miles of the location of the
  ND Pharmacy.

  

 

For purposes of this Goodwill Protection
Agreement, the term “Pharmacy Business” means: 
owning, managing, operating, controlling, engaging in or being connected
with as a partner, investor, stockholder, creditor, guarantor, advisor,
employee, independent contractor or consultant, the business of offering,
soliciting, conducting or providing Pharmacy Services.  The Seller’s employment with the Buyer will
not violate the terms of this Agreement.

 

2.             Separate
Covenants.  This Goodwill Protection
Agreement will be deemed to consist of a series of separate covenants
independent from any provision of the Purchase Agreement.  The Seller expressly agrees that the
character, duration and geographical scope of this Goodwill Protection
Agreement are reasonable in light of the circumstances as existing on the date
of this Goodwill Protection Agreement. 
However, should a determination nonetheless be made by a court of
competent jurisdiction at a later date that the character, duration or
geographical scope of this Goodwill Protection Agreement is unreasonable in
light of the circumstances as then existing or existing at the execution of
this Goodwill Protection Agreement, then it is the intention and the agreement
of the Seller and the Buyer that this Goodwill Protection Agreement be
construed by the court and given effect in such a manner as to impose only the
restrictions on the conduct of the Seller which are reasonable in light of the
circumstances as then existing and as are necessary to assure the Buyer of the
intended benefit of this Goodwill Protection Agreement.  If, in any judicial proceeding, a court
refuses to enforce all of the separate covenants deemed included herein
because, taken together such covenants are more extensive than necessary to
assure the Buyer of the intended benefit of this Goodwill Protection Agreement,
it is expressly understood and agreed between the parties that those covenants
not to be enforced in such proceeding will, for the purpose of such proceeding,
be deemed eliminated from the provisions hereof.

 

3.             Periodic
Payments.  As additional
consideration for the Seller’s execution, delivery and performance of this
Goodwill Protection Agreement, the Buyer agrees to pay to the Seller sixty (60)
monthly payments each in the amount of $916.66. 
The monthly payments will commence on May 1, 2008, and be made on
the 1st day of each month thereafter through and including April 1, 2013.  Each such payment will be sent by regular
mail to the addresses provided under Paragraph 6.1 of this Goodwill Protection
Agreement.  The Buyer will be in default
if (i) a monthly payment is not delivered to the Seller within five (5) days
of its due date and (ii) such payment has not been delivered ten (10) days
after the Buyer’s receipt of notice of non-payment.

 

4.             Default
by Seller.  If the Seller fails to
perform any obligation contained in this Goodwill Protection Agreement, the
Purchase Agreement or any instrument entered into in connection 

 

2

 

therewith, the Buyer will serve written notice to the Seller specifying
the nature of such default and demanding performance.  If such default has not been cured within
five (5) business days after receipt of such default notice, the Buyer
will be entitled to demand specific performance, suspend performance of any
obligation under this Goodwill Protection Agreement, the Purchase Agreement or
any instrument entered into in connection therewith, or exercise all remedies
available at law or in equity.  Given the
nature of the Pharmacy Business, the parties acknowledge and agree that the
goodwill sold by the Seller and purchased by the Buyer cannot be protected if
the provisions of this Goodwill Protection Agreement are not strictly
enforced.  Accordingly, the parties
acknowledge and agree that if there is a breach by the Seller of the provisions
of this Goodwill Protection Agreement, money damages alone will not be adequate
and the Buyer will be entitled to an injunction restraining the Seller from
violating the provisions of this Goodwill Protection Agreement.  In addition to the foregoing and any other
remedies available to the Buyer, at law or in equity, in the event the Seller
is in default and the Buyer is diligently pursuing a judicial remedy, the
periods specified in paragraphs 1.1, 1.2 and 1.3 will be tolled until the
conclusion of the judicial action (the “Tolling Period”) and such periods will
be automatically extended by the number of days elapsed during the Tolling
Period.  The remedies provided by this
Goodwill Protection Agreement are cumulative and will not exclude any other
remedy to which a party might be entitled under this Goodwill Protection
Agreement.  In the event, a party elects
to selectively and successively enforce such party’s rights under this Goodwill
Protection Agreement, such action will not be deemed a waiver or discharge of
any other remedy.

 

5.             Default
by Buyer.  If the Buyer defaults in
the payments under this Agreement or the Promissory Note delivered to the
Seller pursuant to the Purchase Agreement, then (i) the Seller’s
obligations under this Agreement will immediately terminate, (ii) the
remaining payments due under paragraph 3 will be accelerated and will be
immediately due and payable, and (iii) the Seller may exercise all
remedies available at law or in equity to collect the remaining balance due.

 

6.             Miscellaneous.  It is further agreed as follows:

 

	
  6.1.

  	
   

  	
  Notices.  Except as expressly provided herein, any
  notice, demand or communication required or permitted to be given by any
  provision of this Goodwill Protection Agreement will be in writing and will
  be deemed to have been given and received when delivered personally or by
  telefacsimile, or on the date following the day sent by overnight courier, or
  on the third (3rd) business day after the same is sent by certified mail,
  postage and charges prepaid, directed to the following addresses or to such
  other or additional addresses as any party might designate by written notice
  to the other parties:

  

 

	
   

  	
  To the
  Buyer:

  	
  ApothecaryRx, LLC

  
	
   

  	
   

  	
  C/o Mr. Lewis P. Zeidner, President

  
	
   

  	
   

  	
  5500 Wayzata Boulevard, Suite 210

  
	
   

  	
   

  	
  Golden Valley, Minnesota 55416

  
	
   

  	
   

  	
  Fax:

  	
  (763) 647-1137

  

 

3

 

	
   

  	
  With a copy to:

  	
  Michael Meleen, Esquire

  
	
   

  	
  Commercial Law Group, P.C.

  
	
   

  	
  210 Park Avenue, Suite 700

  
	
   

  	
  Oklahoma City, Oklahoma 73102

  
	
   

  	
  Fax:

  	
  (405) 232-5553

  

 

	
   

  	
  To the Seller:

  	
  Gary Nichols

  
	
   

  	
  1900 N. Classen Ave.

  
	
   

  	
  Oklahoma City, Oklahoma 73106

  
	
   

  	
  Fax:

  	
  (405) 310-2532

  

 

	
   

  	
  With a copy to:

  	
  Robert F. Morgan, Jr.

  
	
   

  	
  1900 NW Expressway, Suite 450

  
	
   

  	
  Oklahoma City, Oklahoma 73118

  
	
   

  	
  Fax:

  	
  (405) 840-5183

  

 

	
  6.2.

  	
   

  	
  Severability.
  If any clause or provision of this Goodwill Protection Agreement is illegal,
  invalid or unenforceable under any present or future law, the remainder of
  this Goodwill Protection Agreement will not be affected thereby. It is the
  intention of the parties that if any such provision is held to be illegal,
  invalid or unenforceable, there will be added in lieu thereof a provision as
  similar in terms to such provisions as is possible and to be legal, valid and
  enforceable.

  
	
   

  	
   

  	
   

  
	
  6.3.

  	
   

  	
  Entire
  Agreement. This Goodwill Protection Agreement,
  together with the Purchase Agreement and the other instruments executed in
  connection therewith, constitute the entire agreement between the parties
  with respect to the subject matter hereof and there are no agreements,
  understandings, warranties or representations except as set forth herein.
  Neither this Goodwill Protection Agreement nor any of the provisions hereof
  can be changed, waived, discharged or terminated except by an instrument
  signed by the party against whom enforcement of the change, waiver, discharge
  or termination is sought.

  
	
   

  	
   

  	
   

  
	
  6.4.

  	
   

  	
  Attorneys’
  Fees. If any party institutes an action or
  proceeding against any other party relating to the provisions of this
  Goodwill Protection Agreement, the party to such action or proceeding which
  does not prevail will reimburse the prevailing party therein for the
  reasonable expenses of attorneys’ fees and disbursements incurred by the
  prevailing party.

  
	
   

  	
   

  	
   

  
	
  6.5.

  	
   

  	
  Waiver.
  Waiver of performance of any obligation or term contained in this Goodwill
  Protection Agreement by any party, or waiver by one party of the other’s
  default hereunder will not operate as a waiver of performance of any other
  obligation or term of this Goodwill Protection Agreement or a future waiver
  of the same obligation or a waiver of any future default.

  
	
   

  	
   

  	
   

  
	
  6.6.

  	
   

  	
  Assignment.
  The Buyer may assign all or any portion of its rights hereunder to:
  (a) any other entity or person which at any time controls or is under
  common control with the Buyer, or (b) any entity or person which
  acquires all or any portion of the Business.

  

 

4

 

	
  6.7.

  	
   

  	
  Governing
  Law.  This
  Goodwill Protection Agreement will be interpreted, construed and enforced in
  accordance with the laws of the State of Oklahoma, regardless of any
  applicable principles of conflicts of law.

  

 

[Signature Pages Follow]

 

5

 

SIGNATURE PAGE TO GOODWILL PROTECTION
AGREEMENT

 

IN WITNESS
WHEREOF, this Agreement has been executed by the parties effective the date
first above written.

 

 

	
   

  	
  /S/GARY NICHIOLS

  
	
   

  	
  GARY NICHOLS, individually

  
	
   

  	
   

  
	
   

  	
  (the “Seller”)

  

 

 

SIGNATURE PAGE TO GOODWILL PROTECTION
AGREEMENT

 

IN WITNESS
WHEREOF, this Agreement has been executed by the parties effective the date
first above written.

 

 

	
   

  	
  APOTHECARYRX, LLC,

  	
   

  
	
   

  	
  an Oklahoma limited liability company

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /S/LEWIS P. ZEIDNER

  
	
   

  	
   

  	
  Lewis P. Zeidner, PresidentEXHIBIT 10.9

 

TRANSITION AGREEMENT

 

This
TRANSITION AGREEMENT (the “Agreement”) is made effective the 26th day of March,
2008, among APOTHECARYRX, LLC, an Oklahoma limited liability company (the “Buyer”),
PENDERGRAFT DRUGS, INC., an Oklahoma corporation (the “Company”) and GARY
NICHOLS, an individual (“Nichols” and together with the Company, the “Seller”).

 

WHEREAS,
pursuant to the Pharmacy Purchase Agreement dated effective March 24, 2008,
(the “Purchase Agreement”) between the Buyer and the Seller, the Buyer
purchased the Seller’s pharmacy business in Oklahoma City, Oklahoma, known as “Professional
Discount Pharmacy” (the “Business”) effective on the date hereof; and

 

WHEREAS, the
Seller and the Buyer desire to foster a smooth transition of the Business from
the Seller to the Buyer and, in the interests of facilitating such transition,
the Buyer desires to use the Seller’s Licenses (as hereinafter defined) to
operate the Business for a short period of time after the Closing Date, and the
Seller is willing to allow the Buyer to use the Seller’s Licenses to operate
the Business for a short period of time after the Closing Date, pursuant to the
terms and conditions of this Agreement.

 

NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants and
agreements hereinafter set forth, and in consideration of the execution and
performance of the Purchase Agreement, the parties hereto agree as follows:

 

1.             Definitions.  Capitalized terms used and not defined herein
shall have the meanings set forth in the Purchase Agreement.

 

2.             Transition
Services.  Commencing at the Time of
Transfer and continuing until the termination of this Agreement, the Buyer
shall be entitled to utilize, in connection with its operation of the Business
and in strict accordance with the terms of this Agreement, the following
permits, licenses, registrations or certifications of the Seller related to the
Business (collectively, the “Licenses”):

 

2.1.                              Oklahoma Pharmacy
License;

 

2.2.                              Oklahoma Narcotics
Registration;

 

2.3.                              Drug Enforcement Agency
Registration;

 

2.4.                              National Council for
Prescription Drug Programs Provider Number; and

 

2.5.                              Credit Card Services.

 

To effect the
foregoing authorization, on the Closing Date, the Seller will execute the
Limited Power of Attorney in the form attached at Exhibit “A” authorizing
the Buyer to act on the Seller’s behalf in connection with the Licenses, and
other documents, if any, as may be required or requested by a government
agency, including, without limitation, powers of attorney.  In 

 

 

addition,
during the term of this Agreement, the Seller agrees to keep open the bank
accounts used for payments from insurance companies, Medicare, Medicaid and
credit card services (whether one or more, the “Accounts”) and furnish to the
Buyer all information regarding the Accounts and payments by third parties to
the Accounts so that the Buyer may perform the accounting described in
paragraph 5 below.

 

3.             Termination
of Right to Use Licenses.  The Buyer’s
right to use the Licenses will terminate upon the written notice of either
party upon the earlier of:  (a) the
issuance to the Buyer of the same types of permits, licenses, registrations or
certifications as the Licenses (the “Required Licenses”); or (b) sixty
(60) days from the Closing Date; provided, in the event that the Buyer has not
obtained the Required Licenses within the required time period, the term of
this Agreement and the Power of Attorney will be extended by twenty (20) days
if (i) the Buyer has not breached and is not in default of the terms of
this Agreement, the Purchase Agreement or any document executed in connection
therewith, and (ii) the Buyer is actively seeking and using best efforts
to obtain the Required Licenses as promptly as possible.

 

4.             Will
Call Prescriptions.  The company performing
the Inventory will account for all orders at the Business for prescriptions
placed but not paid for prior to the Time of Transfer (“Will Call Prescriptions”)
and determine the cash amount owed by customers for Will Call Prescriptions
(the “Will Call Receivables”).  On the
Closing Date, the Buyer will pay the Seller the amount of the Will Call
Receivables.  All Will Call Receivables
will be the property of the Buyer.  All
other receivables from third parties in connection with the Will Call Prescriptions
will be the property of the Seller subject to paragraph 5 of this Agreement.

 

5.             Third
Party Receivables.  All accounts
receivable generated prior to the Time of Transfer other than the Will Call
Receivables (the “Seller Receivables”), will be the property of the
Seller.  The Buyer will collect the
Seller Receivables on behalf of the Seller and furnish an accounting of all
Seller Receivables (reconciled to the transaction generating such Seller
Receivables) to the Seller on a monthly basis. 
The Buyer will pay the Seller all collected Seller Receivables on a
weekly basis.  The Buyer will conduct the
foregoing collection, accounting and reconciliation at the Buyer’s
expense.  All accounts receivable
generated after the Time of Transfer will be the property of the Buyer and the
Seller agrees to promptly deliver to the Buyer any such receivables delivered
to the Seller.  It is anticipated that
all mail addressed to the Seller will be forwarded to the Buyer and that for
the first thirty (30) days after the Closing Date, the Buyer will simply
forward to the Seller all checks received as payment of the Seller Receivables
on a weekly basis.

 

6.             Consulting.  During the term of this Agreement, Nichols
agrees to provide information reasonably requested by the Buyer regarding the
Seller’s and the Business’s operations, arrangements, policies and similar
matters, regardless of whether Nichols is employed by the Buyer or the Buyer’s
agents or affiliates.

 

7.             Indemnification.  The Buyer shall indemnify and hold harmless
the Seller and the Seller’s partners, employees, agents and affiliated entities
(the “Indemnified Parties”) for any loss, damage, claim, liability, debt,
obligation or expense (including reasonable legal fees and expenses of
litigation), whether or not actually incurred or paid that the Indemnified
Parties may suffer, sustain or become subject to, as a result of:  (a) any actions or omissions of the
Buyer or any employees, agents, representatives or other personnel of the Buyer
related to the Business 

 

2

 

and the Licenses occurring after the Closing
Date; or (b) the parties entering into this Agreement or the Buyer’s use
of the Licenses.

 

8.             Entire
Agreement.  This Agreement, the
Purchase Agreement and the documents executed in connection therewith
constitute the entire agreement among the parties with respect to the subject
matter hereof and supersede all prior communications, representations,
agreements and understandings between the parties hereto, whether oral or
written.

 

9.             Assignment.  This Agreement, and all rights and
obligations hereunder, shall not be assignable by any party in whole or in
part.

 

10.           Amendment.  This Agreement may be amended only by written
agreement duly executed by representatives of both parties hereto.

 

11.           Applicable
Law.  This Agreement shall be
construed in accordance with the laws of the state of Oklahoma, disregarding
conflicts of laws principles which may require the application of the laws of
another jurisdiction.

 

12.           Audit
Rights.  The Seller shall have the
right, at all times during the term hereof, to monitor, review and audit at the
Seller’s expense the accounts, books, records, documents and procedures
relating to the Buyer’s performance under this Agreement and use of the
Licenses.

 

13.           No
Third Party Rights.  This Agreement
is not intended and shall not be construed to create any rights in any parties
other than the Seller and the Buyer and no other person shall assert any rights
as a third party beneficiary hereunder.

 

14.           Waivers.  Any waiver of rights hereunder must be set
forth in writing.  A waiver of any breach
or failure to enforce any of the terms or conditions of this Agreement shall
not in any way affect, limit or waive a party’s rights at any time to enforce
strict compliance thereafter with every term and condition of this Agreement.

 

15.           Independent
Contractor.  By executing this
Agreement, the parties intend to create an independent contractor relationship,
and nothing contained in this Agreement shall be construed to make either the
Seller or the Buyer a partner, joint venturer, principal, agent or employee of
the other, and neither party shall have any right, power or authority, express
or implied, to bind the other. 
Notwithstanding the foregoing, this Agreement does not amend or affect
the terms of any other agreements among the parties that may expressly create
any of the foregoing relationships.

 

16.           Severability;
Partial Invalidity.  If any provision
of this Agreement or portion thereof is held to be unenforceable or invalid by
any court of competent jurisdiction, such provision or portion thereof shall be
deemed amended to conform to applicable law so as to be valid and enforceable,
or if the provision or portion thereof cannot be so amended without materially
altering the parties’ intent, the provision or portion thereof shall be
stricken, and the validity and enforceability of the remainder of this
Agreement shall not be affected thereby.

 

3

 

17.           Notices.  All notices permitted or required hereunder
shall be given in the manner specified in the Purchase Agreement.

 

[Signature Pages Follow]

 

4

 

SIGNATURE PAGE TO TRANSITION AGREEMENT

 

IN WITNESS
WHEREOF, this Agreement has been executed by the parties effective the date
first above written.

 

	
   

  	
  PENDERGRAFT
  DRUGS, INC.,

  
	
   

  	
  an Oklahoma
  corporation

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /S/GARY
  NICHOLS

  
	
   

  	
      Gary
  Nichols, President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /S/GARY
  NICHOLS

  
	
   

  	
  GARY
  NICHOLS, individually

  
	
   

  	
   

  
	
   

  	
  (together,
  the “Seller”)

  

 

 

SIGNATURE PAGE TO TRANSITION AGREEMENT

 

IN WITNESS
WHEREOF, this Agreement has been executed by the parties effective the date
first above written.

 

	
   

  	
  APOTHECARYRX,
  LLC,

  
	
   

  	
  an Oklahoma
  limited liability company

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /S/LEWIS P.
  ZEIDNER

  
	
   

  	
     Lewis
  P. Zeidner, President

  
	
   

  	
   

  
	
   

  	
  (the
  “Buyer”)

  

 

 

EXHIBIT “A”

 

LIMITED POWER OF ATTORNEY

 

This LIMITED
POWER OF ATTORNEY (the “Power”) is made effective the       
day of                       ,
2008, among PENDERGRAFT DRUGS, INC., an Oklahoma corporation (the “Company”), GARY
NICHOLS, an individual (“Nichols” and together with the Company, the “Principal”),
and APOTHECARYRX, LLC, an Oklahoma limited liability company (the “Agent”).

 

WHEREAS,
pursuant to the Pharmacy Purchase Agreement dated effective March     ,
2008, (the “Purchase Agreement”) between the Principal and the Agent, the Agent
purchased the Principal’s pharmacy business known as “Professional Discount
Pharmacy” located at 1900 N. Classen Blvd., Oklahoma City, OK 73106 (the “Business”)
effective on the date hereof; and

 

WHEREAS,
pursuant to the Transition Agreement between the Principal and the Agent of
even date herewith (the “Transition Agreement”), the Principal agreed to allow
the Agent to use the Principal’s permits, licenses, registrations and
certifications described at Exhibit “A” attached as a part hereof (the “Licenses”)
in the operation of the Business.

 

NOW THEREFORE,
the Principal hereby nominates, constitutes and appoints the Agent as the
Principal’s attorney-in-fact to take any and all actions in the Principal’s
name, place and stead, to the extent permitted by law, to use the Licenses in
connection with the operation of the Business as follows:

 

1.             Power.  The Principal hereby irrevocably gives and
grants to the Agent the full power and authority to use the Licenses and to
perform any actions necessary for the operation of the Business.  This Limited Power of Attorney is a present
appointment of the Agent, effective immediately.

 

2.             Acceptance.  The Agent hereby accepts the Principal’s
appointment as the Principal’s attorney-in-fact and agrees to be bound by the
terms and provisions of this Agreement.

 

3.             Termination.  This Agreement is intended to grant the Agent
a power of attorney which will be irrevocable and binding on the Principal
until terminated in accordance with paragraph 3 of the Transition
Agreement.  The Agent hereby agrees to
execute and deliver, on reasonable request by the Principal, any documents
necessary or helpful in terminating the Agent’s appointment as the Principal’s
attorney-in-fact.

 

[Signature Pages Follow]

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