Document:

EXHIBIT 10.6

 

GOLDLAND HOLDINGS CO.

CHARTER OF THE FINANCE COMMITTEE

1.

Purpose.  Acting pursuant to Section 141 of the Delaware General Corporation Law and Article III of the Bylaws of Goldland Holdings Co., a Delaware corporation (the “Company”) the Board of Directors of the Company has established a Finance Committee for the purpose of overseeing all areas of corporate finance for the Company and its subsidiaries, including capital structure, equity and debt financings, capital expenditures, cash management, banking activities and relationships, investments, foreign exchange activities and share repurchase activities.

2.

Membership.  The Committee will consist of a minimum of three members of the Board of Directors, the majority of whom shall meet the same independence and experience requirements of the Audit Committee of the Company and the applicable provisions of federal law and the rules and regulations promulgated thereunder and the applicable rules of The Nasdaq Stock Market, the New York Stock Exchange, or any other exchange where the shares of the Company may be listed or quoted for sale.  The members of the Committee are recommended by the Nominating and Corporate Governance Committee and are appointed by and serve at the discretion of the Board of Directors.

3.

Responsibilities.  The Finance Committee shall be responsible for reviewing with the Company’s management, and shall have the power and authority to approve on behalf of the Board of Directors, any and all strategies, plans, policies and actions related to corporate finance, including the following:

(a)

Capital structure plans and strategies and specific equity or debt financings;

(b)

Capital expenditure plans and strategies and specific capital projects;

(c)

Strategic and financial investment plans and strategies and specific investments;

(d)

Mergers, acquisitions and divestitures;

(e)

Cash management plans and strategies and all activities relating to cash accounts and cash investments portfolio, including the establishment and maintenance of bank, investment and brokerage accounts; and

(f)

Plans and strategies for managing foreign currency exchange exposure and other exposures to economic risks.

Notwithstanding the power and authority of the Committee to act on behalf of the Board of Directors with respect to such matters, the Committee, in its discretion, may submit any such matter, along with its recommendation with respect thereto, to the full Board of Directors for consideration and approval.

4.

Authority.  Any action duly and validly taken by the Committee pursuant to the power and authority conferred under this Charter shall for all purposes constitute an action duly and validly taken by the Board of Directors and may be certified as such by the Secretary or other authorized officer of the Company.

Meetings and Reports.  The Committee shall hold regular meetings at least four times each year generally in conjunction with the regularly scheduled meetings of the Board of Directors, and such special meetings as the Chair of the Committee or the Chairman of the Board may direct.  The Committee shall maintain written minutes of its meetings, which will be filed with the minutes of the Board of Directors.  At each regularly scheduled meeting of the Board of Directors, the Chair of the Committee shall provide the Board of Directors with a report of the Committee’s activities and proceedings. 

By Order of the Board of Directors,

 

 

By /s/ John G. Prosser II

    John G. Prosser II, Chairman of the Board

 

Dated March 24, 2015.EXIBIT 10.6

GOLDLAND HOLDINGS CO.

CHARTER OF THE GOVERNANCE AND NOMINATING COMMITTEE

Purpose

The purpose of the Governance and Nominating Committee of the Board of Directors of Goldland Holdings Co., a Delaware corporation (the “Company”) is to assist the Board in identifying qualified individuals to become Board members and determining the composition of the Board and its committees.

Membership And Procedures

Membership and Appointment.  The Committee shall consist of not less than three members of the Board, with the exact number being determined by the Board.  The members of the Committee shall be appointed and replaced from time to time by the Board.

Independence.  Each member shall meet the independence requirements of applicable provisions of the federal securities laws and the rules promulgated thereunder and the applicable rules of The Nasdaq Stock Market, the New York Stock Exchange, or any other exchange where the shares of the Company may be listed or quoted for sale.

Authority to Retain Advisers.  In the course of its duties, the Committee shall have sole authority, at the Company’s expense, to engage and terminate search firms, as the Committee deems advisable, to identify director candidates, including the sole authority to approve the search firm’s fees and other retention terms.

Evaluation.  The Committee shall annually review and reassess the adequacy of this Charter and recommend any proposed changes to the Board.

Duties And Responsibilities

The Committee shall:

1.

Evaluate and make recommendations regarding the composition and size of the Board.

2.

Determine the composition of committees of the Board, with consideration of the desires of individual Board members.

3.

Monitor compliance with Board and Board committee membership criteria.

4.

Recommend nominees to the full Board to fill vacancies on the Board.

Investigate suggestions for candidates for membership on the Board and shall recommend prospective directors, as required, to provide an appropriate balance of knowledge, experience and capability on the Board, including stockholder nominations for the Board. 

By Order of the Board of Directors,

 

By /s/ John G. Prosser II

    John G. Prosser II, Chairman of the Board

Dated March 24, 2015.Certificate

Exhibit 10.7

Certificate

Number

SEE REVERSE FOR CERTAIN RESTRICTIONS

Shares

   - XXX -  

   YYYYY   

GOLDLAND HOLDINGS CO.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

SERIES A PREFERRED STOCK

The Corporation is authorized to issue 1,005,000,000, consisting of 1,000,000,000 shares of common stock, par value $0.0001 per share (the “Common Stock”), and 5,000,000 shares of preferred stock, par value $0.0001 per share (the “Preferred Stock”).

This Certifies that       XXXXX       is the owner of    YYYY     fully paid and non-assessable shares of the Series A Preferred Stock, par value $0.0001 per share, of GOLDLAND HOLDINGS CO. (the “Corporation”).

This Certificate is transferable only on the books of the Corporation by the holder hereof in person, or by duly authorized attorney, upon surrender of this Certificate properly endorsed.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers this ____ day of ____________________, 20___.

_______

CHIEF EXECUTIVE OFFICER

SECRETARY

THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE.  THE SECURITIES ARE “RESTRICTED SECURITIES” AND HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE AND MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED IF SUCH SALE, PLEDGE, OR TRANSFER WOULD BE IN VIOLATION OF THE SECURITIES ACT OR THE SECURITIES LAWS OF ANY STATE.

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, A STATEMENT OF THE DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF WHICH THE CORPORATION IS AUTHORIZED TO ISSUE AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. ANY SUCH REQUEST IS TO BE ADDRESSED TO THE SECRETARY OF THE CORPORATION.

THE FOLLOWING ABBREVIATIONS, WHEN USED IN THE INSCRIPTION ON THE FACE OF THIS CERTIFICATE, SHALL BE CONSTRUED AS THOUGH THEY WERE WRITTEN OUT IN FULL ACCORDING TO APPLICABLE LAWS OR REGULATIONS:

TEN COM - AS TENANTS IN COMMON

UNIF GIFT MIN ACT - 

 CUSTODIAN 

TEN ENT - AS TENANTS BY THE ENTIRETIES

(CUST)   (MINOR)

JT TEN  - AS JOINT TENANTS WITH RIGHT OF

UNDER UNIFORM GIFTS TO MINORS

SURVIVORSHIP AND NOT AS TENANTS IN

ACT  

  (STATE)

COMMON

ADDITIONAL ABBREVIATIONS MAY ALSO BE USED THOUGH NOT IN THE ABOVE LIST.

FOR VALUE RECEIVED, 

 HEREBY SELL, ASSIGN AND TRANSFER UNTO

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

 SHARES

OF PREFERRED STOCK REPRESENTED BY THE WITHIN CERTIFICATE, AND DO HEREBY IRREVOCABLY CONSTITUTE AND APPOINT ___________________________________ ATTORNEY TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN NAMED CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES.

DATED 

NOTICE:  THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.Exhibit 10.21c

 

Confidential material appearing in this document
has been omitted and filed separately with the Securities and Exchange Commission in accordance with Rule 24b-2, promulgated under
the Securities and Exchange Act of 1934, as amended. Omitted information has been replaced with asterisks.

 

SECOND AMENDMENT TO PURCHASED SERVICES
AGREEMENT

 

This SECOND AMENDMENT
TO PURCHASED SERVICES AGREEMENT (this “Amendment”) is dated as of the 27th day of February, 2014, and is entered into
between GK FINANCING, LLC, a California limited liability company (“GKF”), or its wholly owned subsidiary whose obligations
hereunder shall be guaranteed by GKF, and KETTERING MEDICAL CENTER, an Ohio non-profit corporation, (“Medical Center”).

 

Recitals:

 

WHEREAS,
GKF and Medical Center are parties to a certain Purchased Services Agreement dated
as of November 19, 2008 (but dated December 9, 2008 by Medical Center), as amended by a First Amendment to Purchased Services Agreement
(the "First Amendment") dated June 11, 2009 (as amended, the “Agreement”), which the parties desire to further
amend as set forth herein.

 

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

 

Agreement:

 

1.Defined
Terms. Unless otherwise defined herein, the capitalized terms used herein shall have the same meanings set forth in the Agreement.

 

2.Extension
of Term of the Agreement. Pursuant to the First Amendment, the Term of the Agreement was extended to July 31, 2016. The Term
of the Agreement is hereby further extended for an additional three (3) years (i.e., to July 31, 2019), plus an additional period
of time equal to the period of time that the Equipment is unavailable to perform procedures due to the “Reload” (as
defined below) (which Reload is estimated to take approximately three (3) weeks). All references in the Agreement to the “Term”
shall be deemed to refer to the Term, as extended hereby.

 

3.Cobalt
Reload of the Equipment. The Equipment shall be reloaded with new Cobalt-60 that meets the manufacturer’s radioactivity
level specifications (the “Reload”), subject to the following terms and conditions:

 

a.Scheduling
and Process for the Reload. The Reload shall be performed at the Site and shall include any required installation and rigging.
Subject to scheduling availability, GKF shall use its commercially reasonable efforts to perform the Reload in the third quarter
of 2014; provided that the Reload shall be performed only after all necessary and appropriate licenses, permits, approvals, consents
and authorizations, including, without limitation, the proper handling of the Cobalt-60 (collectively, the “Permits”),
have been obtained by Medical Center at Medical Center’s sole cost and expense. The timing and procedure for such Reload
shall be as mutually agreed upon between the parties. Notwithstanding anything to the contrary contained in this Amendment, GKF
makes no representation or warranty to Medical Center concerning the Reload, and GKF shall have no obligation or liability to
pay any damages to Medical Center resulting therefrom, including, without limitation, any lost revenues or profits during the
period of time that the Equipment is unavailable to perform procedures due to the Reload process.

 

    	 

    	 

    

 

b.Medical Center
Personnel and Services. Upon request and as required by GKF, Medical Center, at Medical Center’s cost and expense, shall
provide GKF with Medical Center personnel (including Medical Center’s physicists) and services in connection with the Reload,
among other things, to oversee, supervise and assist with construction and compliance with local, state and federal regulatory
requirements and with nuclear regulatory compliance issues and the calibration of the Equipment.

 

c.Cost of Reload.
Subject to Sections 3.a and 3.b above, the actual costs of the Reload paid or payable to third parties shall be the responsibility
of GKF; provided that (i) in no event shall the total amount paid by GKF hereunder in connection with the Reload exceed * in the
aggregate; and (ii) all Reload costs in excess of * in the aggregate shall be the responsibility of Medical Center. Medical Center
shall not be entitled to reimbursement for its personnel costs, internal costs or overhead in connection with the Reload.

 

4.Captions.
The captions and paragraph headings used herein are for convenience only and shall not be used in construing or interpreting this
Amendment.

 

5.Full
Force and Effect. Except as amended by this Amendment, all of the terms and provisions of the Agreement shall remain in full
force and effect. In the event of any conflict or inconsistency between the terms and provisions of this Amendment and that of
the Agreement, the terms and provisions of this Amendment shall prevail and control.

 

IN WITNESS WHEREOF,
the parties have executed this Amendment effective as of the date first written above.

 

	GKF:	 	Medical Center:
	 	 	 
	GK FINANCING, LLC	 	KETTERING MEDICAL CENTER
	 	 	 	 	 
	 	 	 	 	 
	By:  	/s/ Ernest A. Bates, M.D.	 	By:	/s/ Steve Chavez
	 	Ernest A. Bates, M.D.	 	Name:   	Steve Chavez
	 	Policy Committee Member	 	Title: 	CFO

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