Document:

biostem_ex104.htm

Exhibit 10.4

 

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT

 

THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (this “Amendment”), is executed on September 3, 2011, by and between Biostem U.S. Corporation, a Florida corporation (the “Company”), and John Satino (“Employee”). All capitalized terms that are not defined herein shall have the meaning ascribed to them in that certain Employment Agreement dated June 1, 2011 (the “Employment Agreement”). In consideration of the premises, terms, conditions and covenants set forth herein, and other good and valuable consideration, the parties hereto agree as follows:

 

1.   Amendment. Employee hereby waives and forgives any accrued but unpaid Base Compensation which may be outstanding as of the date hereof. Further, Section 2.1 of the Employment Agreement is hereby deleted and replaced in its entirety by the following:

 

2.1           Base Compensation. In consideration of the services rendered to the Company (and/or its Affiliates) by Employee, during the Term (as defined in Section 3), until such time as the parties otherwise agree, Employee shall receive annual compensation of $ 1 (one dollar) , payable in accordance with the Company’s normal payroll schedule (the “Base Compensation”).

 

2.   No Other Amendments. Except as specifically amended pursuant to this Amendment, the Employment Agreement remains in full force and effect in accordance with its terms, and each party hereto hereby confirms and agrees to be bound by all of the terms and provisions of the Employment Agreement, as amended by this Amendment.

 

3.   Counterparts. This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument.

 

4.   Governing Law. This Amendment shall be governed and construed in accordance with the laws of the state of Florida.

 

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

 

	 	 	EMPLOYEE:	 
	 	 	 	 
	
 

	
 

	 	 
	 	 	John Satino	 
	 	 	 	 
	 	 	 	 
	 	 	COMPANY	 
	 	 	 	 
	 	 	Biostem U.S. Corporation	 
	 	 	 	 
	 	 	 	 
	 	By:	 	 
	 	Name:	 	 
	 	Title:phyh_ex101.htm

EXHIBIT 10.1

 

FLORIDA DEPARTMENT OF STATE

DOING BUSINESS QUALIFICATION OF

PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC.

 

 

 

 

 

 

 

  

1

  

 

[State Seal]

FLORIDA DEPARTMENT OF STATE

Division of Corporation

December 8, 2006

FIDEL RODRIGUEZ

700 S. ROYAL POINCIANA BLVD STE 506

MIAMI, FL 33166

Qualification documents for PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC. were filed on December 8, 2006 and assigned document number F06000007576.

Please refer to this number whenever corresponding with this office.

Your corporation is now qualified and authorized to transact business in Florida as of the file date.

The certification you requested is enclosed.

A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date.  A Federal Employer Identification (FEI) number will be required before this report can be filed.  If you do not already have an FEI number, please apply NOW with the Internal Revenue by calling 1-800-829-3676 and requesting form SS-4.

Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office.

Should you have any questions regarding this matter, please contact this office at the address given below.

Tim Burch

Document Specialist

New filing Section

Division of Corporations                                                                                                                                                                                                                                                    Letter Number: 406A00070329

 

 

P.O. BOX 6327 – Tallahassee, Florida 32314

 

  

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[State Seal]

I certify the attached is a true and correct copy of the application by PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC., a Nevada corporation, authorized to transact business within the State of Florida on December 8, 2006 as shown by the records of this office.

The document number of this corporation is F06000007576.

[State Seal]

 

 

  

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[FILED 2006 DEC-8 PM 2:59

SECRETARY OF STATE

TALLAHASSE FLORIDA]

APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT

BUSINESS IN FLORIDA

IN COMPLIANCE WITH SECTION 067.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA

 

 

	
1.

	
PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC.

	  	
(Enter name of corporation; must include “INCORPORATED,” “COMPANY,” “CORPORATION,” “Inc.” “Co., “Corp.,” “Inc,” “Co,” or “Corp”)

	  	  
	  	
(If name unavailable in Florida, enter alternative corporate name adopted for the purpose of transacting business in Florida)

 

	
2.

	
    NEVADA

	
3.

	
    42-1639683

	  	
(State or country under the law of which it is incorporated)

	  	
(FEI number, if applicable)

	  	  	  	  
	
4.

	
    12/20/1996

	
5.

	
    PERPETUAL

	  	
    (Date of incorporation)

	  	
(Duration: Year corp. will cease to exist or “perpectual”)

	  	  	  	  
	
6.

	  
	  	
(Date first transacted business in Florida, if prior to registration)

(SEE SECTIONS 607.1501 & 607.1502, F.S., to determine penalty liability)

	  	  	  	  
	
7.

	
700 S. ROYAL POINCIANA BLVD., SUITE 506    MIAMI, FL. 33166

	  	
(Principal office address)

	  	  	  	  
	  	
700 S. ROYAL POINCIANA BLVD., SUITE 506    MIAMI, FL. 33166

(Current mailing address)

	  	  	  	  
	
8.

	
TO ENGAGE IN ANY AND ALL BUSINESS ACTIVITIES PERMITTED IN THE STATE OF FLORIDA

 

	
9.

	
Name and street address of Florida registered agent:  (P.O. Box NOT acceptable)

 

	  	
Name:

	
ROBERT TRINKA

	  	  
	  	  	  	  	  
	  	
Office Address:

	
700 S. ROYAL POINCIANA BLV, SUITE 506

	  	  
	  	  	  	  
	  	
MIAMI

	
,Florida

	
33166

	  
	  	
(City)

	  	
(Zip code)

	  

 

	
10.

	
Registered agent’s acceptance:

Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this application, I hereby accept the appointment as registered agent and agree to act in this capacity.  I further agree to comply with the provisions of all statues relative to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent.

 

 

	  	
/s/ Robert Trinka

	  
	  	
(Registered agent’s signature)

	  

 

11.  Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated.

  

4

  

 

[FILED 2006 DEC-8 PM 2:59

SECRETARY OF STATE

TALLAHASSE FLORIDA]

	  	
12. Name and business address of officers and/or directors:

	
A.

	
DIRECTORS

	
Chairman:

	
ROBERT TRINKA

	  

	
Address:

	
700 S. ROYAL POINCIANA BLVD, SUITE 506

	  

	
                                

	
MIAMI, FL 33166

	  

	
Vice Chairman:

	
FIDEL RODRIGUEZ

	  

	
Address:

	
700 S. ROYAL POINCIANA BLVD, SUITE 506

	  

	
                               

	
MIAMI, FL 33166

	  

	
Director:

	
RICHARD GOULDING

	  

	
Address:

	
817 HOGAN WAY

	  

	  	
MELBOURNE, FL 32940

	  

 

	
B.

	
OFFICERS

 

	
President:

	
ROBERT TRINKA

	  

 

	
Address:

	
700 S. ROYAL POINCIANA BLVD, SUITE 506

	  

	  	
MIAMI, FL 33166

	  

 

	
Vice President:  

	
FIDEL RODRIGUEZ

	  

 

	
Address:

	
700 S. ROYAL POINCIANA BLVD, SUITE 506

	  

	  	
MIAMI, FL 33166

	  

 

	
Secretary: 

	
RICHARD GOULDING 

	  

 

	
Address:

	
817 HOGAN WAY, MELBOURNE, FL 32940

	  

 

	
Treasury: 

	
FIDEL RODRIGUEZ 

	  

 

	
Address:

	
700 S. ROYAL POINCIANA BLVD, SUITE 506, MIAMI, FL 33166

	  

NOTE:  If necessary you may attach an addendum to the application listing additional officers and/or directors.

 

	
13. 

	
/s/ Robert Trinka 

	  
	  	
(Signature of Director or Officer listed in number 12 of the application)

	  
	  	  	  
	
14.

	
ROBERT TRINKA

	  
	  	
(Typed or printed name and capacity of person signing application)

	  

 

  

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[FILED 2006 DEC-8 PM 2:59

SECRETARY OF STATE

TALLAHASSE FLORIDA]

[State Seal]

CERTIFICATE OF EXISTENCE

WITH STATUS IN GOOD STANDING

I, DEAN HLLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that I am, by the laws of said State, the custodian of he records relating to filings by corporations, non-profit corporations, corporation soles, limited-liability companies, limited partnerships, limited-liability partnerships and business trust pursuant to Title 7 of the Nevada Revised Statues which are either presently in a status of good standing or were in good standing for a time period subsequent of 1976 and am the proper officer to execute this certificate.

I further certify that the records of the Nevada Secretary of State, at the date of this certificate, evidence, PHYSICIANS HEALTHCARE MANAGEMENT GROUP, INC., as a corporation duly organized under the laws of Nevada and existing under and by virtue of the laws of the State of Nevada since December 20, 1996, and is in good standing in this state.

[State Seal]

  

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