Document:

Unassociated Document

     

    Exhibit
      10.1

     

     

    RETIREMENT
      PLAN FOR OUTSIDE DIRECTORS

    OF
      COMMERCE BANCORP, INC.

     

     

    
      	
              1.

            	
              Purpose

            

    

     

    The
      Retirement Plan for Outside Directors of Commerce Bancorp, Inc., a New Jersey
      business corporation (the “Plan”), is designed to enhance the ability of
      Commerce Bancorp, Inc. to attract and retain suitable Directors by providing
      retirement benefits for Directors of Commerce Bancorp, Inc. (“CBI”) who retire
      after the Effective Date.

     

    
      	
              2.

            	
              Definitions

            

    

     

    Except
      as
      otherwise specified or as the context may otherwise require, the following
      terms
      have the meanings indicated below for all purposes of this Plan:

     

    Cause means
      (i) a Director is indicted for, convicted of or enters a plea of guilty or
      nolo contendere to, a felony, a crime of falsehood or a crime involving
      fraud, moral turpitude or dishonesty; or (ii) a Director willfully fails to
      perform his duties as a member of the Board of Directors of CBI (other than
      any
      such failure resulting from a Director’s incapacity due to illness or
      disability) or a Director engages in any conduct materially
      harmful to CBI’s business; and in either case fails to cease such conduct or
      correct such conduct, as the case may be, within thirty days subsequent to
      receiving written notice from the CBI Chief Executive Officer or the Board
      advising a Director of same (which conduct shall be specifically set forth
      in
      such notice).

     

    Director
      means a member of the Board of Directors of CBI on or after the Effective Date
      who is not an employee of CBI or any subsidiary thereof on his or her date
      of
      death or Retirement as a Director.

     

    Board
      Service means, service as a Director of CBI both before and after
      the Effective Date; provided, however, that Board Service shall not include
      any
      period during which the Director is an employee of CBI or any subsidiary
      thereof. Service on the Board of a subsidiary or a company which was merged
      into
      CBI is not Board Service.

     

    Retainer
      means the annual retainer paid to a Director as compensation for services as
      a
      Director of CBI, including committee or committee Chairman’s retainers and any
      other fees paid for attendance at meetings of the Board of Directors of CBI
      or
      any committee of the Board of Directors.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Retirement
      or Retires means ceasing to be a member of the Board of
      Directors of CBI for any reason other than removal for Cause.

     

    Effective
      Date means January 1, 1993.

     

    1099
      Compensation means, with respect to any Director, all compensation
      (including without limitation the Retainer, but specifically excluding
      compensation relating to exercising options) for which a written statement
      pursuant to the Internal Revenue Code of 1986, as amended (or any successor
      code
      or law) is required to be furnished to the Director.

     

    
      	
              3.

            	
              Eligibility

            

    

     

    
      	
               

            	
              Any
                Director who has completed five or more years of Board Service, has
                not
                been removed for Cause, attains the age of 65, and Retires from the
                Board
                of Directors of CBI on or after the Effective Date shall be eligible
                for
                retirement benefits under Sections 4, 6 or 7 hereof, whichever commences
                first.  The lawful spouse of any Director who completed five or
                more years of Board Service and had not been removed for Cause, but
                who
                died after January 1, 1993, but before the commencement of a Director’s
                retirement benefit under Sections 4, 6 or 7, as the case may be,
                shall be
                eligible for the Alternate Spousal Benefit under Section 5
                hereof.

            

    

     

    
      	
              4.

            	
              Director’s
                Reimbursement Benefit

            

    

     

    
      	
               

            	
              The
                benefits payable to a Director hereunder shall be monthly payments,
                each
                in an amount equal to the highest annual 1099 Compensation for any
                twelve-month period during the five-year period immediately preceding
                the
                Director’s Retirement, divided by twelve (12).  Benefits shall
                commence as of the first day of the month after the last to occur
                of: (a)
                the date the Director has attained his or her 65th
                birthday; or
                (b) the date of Director’s Retirement under the Plan or death while
                serving as a Director; and shall be paid until the earliest of: (1)
                the
                later of the Director’s death and the Director’s spouse’s
                death;  (2) a period equal to the length of the Director’s Board
                Service; or (3) the last of 120 monthly payments.  Upon the
                death of a Director receiving a Director’s retirement benefit, any
                remaining payments shall be made to the Director’s lawful
                spouse.

            

    

     

    
      	
              5.

            	
              Alternate
                Spousal Benefit

            

    

     

    The
      benefits payable to an eligible spouse of a deceased Director hereunder shall
      be
      monthly payments, each in an amount equal to the highest annual 1099
      Compensation for any twelve-month period during the five-year period immediately
      preceding the earlier of the date of the Director’s death or Retirement under
      the Plan, divided by twelve (12).  Benefits shall commence as of the
      first day of the month after the date of the Director’s death, and shall be paid
      until the 

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    earliest
      of: (1) the Director’s spouse’s death; (2) a period equal to the
      length of the Director’s Board Service; or (3) the last of 120 monthly
      payments.

     

    
      	
              6.

            	
              Disability

            

    

     

    Any
      Director who has completed five or more years of Board Service, has not been
      removed for Cause and becomes disabled shall be eligible for the retirement
      benefits provided in the Plan. Benefit payments shall be made to such Director
      in accordance with Section 4, except that (i) the date of reference to be used
      for determining the amount of benefits payable shall be the date of disability,
      and (ii) payment of benefits shall commence on the first day of the month
      following the date of disability or, if later, the first day of the month
      following the termination of the Director’s Board Service. “Disabled”
or  “disability” for purposes of this Plan is hereby defined as an
      inability due to physical or mental illness or injury to fulfill the normal
      duties of a Director of CBI for a period reasonably anticipated to be at least
      one year.

     

    
      	
              7.

            	
              Change
                in Control

            

    

     

    A
“Change
      in Control” of CBI shall be deemed to have occurred if there occurs a change in
      control of a nature that would be required to be reported in response to Item
      6(e) of Schedule 14A of Regulation 14A promulgated under the Securities Exchange
      Act of 1934 (“Exchange Act”) as enacted and enforced on the
      Effective Date; provided that, without limitation, such a
      Change in Control shall be deemed to have conclusively occurred when any of
      the
      following events shall have occurred:

     

    (i)
      within any period of two consecutive years, a change in at least a majority
      of
      the members of the CBI Board or the addition of five or more new members to
      the
      CBI Board;

     

    (ii)
      a
      person or group acting in concert as described in Section 13(d)(2) of the
      Exchange Act holds or acquires beneficial ownership within the meaning of Rule
      13d-3 promulgated under the Exchange Act of a number of common shares of CBI
      which constitutes either (a) more than fifty percent of the shares which voted
      in the election of directors of CBI at the shareholders’ meeting immediately
      preceding such determination or (b) more than thirty percent of CBI’s
      outstanding common shares.  For purposes hereof, unexercised warrants
      or options or unconverted nonvoting securities shall count, for this purpose,
      as
      constituting beneficial ownership of CBI’s common shares into which the warrants
      or options are exercisable or the nonvoting convertible securities are
      convertible, notwithstanding anything to the contrary contained in Rule 13d-3
      of
      the Exchange Act;

     

    (iii)
      the
      CBI Board shall approve the sale of all or substantially all of the assets
      of
      CBI; or

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    (iv)
      the
      CBI Board shall approve any merger, consolidation, issuance of securities or
      purchase of assets, the result of which would be the occurrence of any event
      described in clause (i) or (ii) above.

     

    Upon
      the
      occurrence of a Change in Control of CBI, and notwithstanding any other
      provisions of the Plan, or the length of time served as a
      Director, a Director shall immediately become entitled to
      receive monthly benefits, each in an amount equal to the highest 1099
      Compensation for any twelve-month period during the five-year period immediately
      preceding the Change in Control, divided by
      twelve (12).  Payment of benefits shall commence
      as of the first day of the month after the termination of the Director’s Board
      Service and shall continue, for a period of years, equal to two times the number
      of years of Board Service completed by the Director up to a maximum of ten
      years. In the event that two times the number of years served by a Director
      is
      greater than five years but less than ten years, the Director will be deemed
      to
      have ten years of service for purpose of calculating payments upon a Change
      in
      Control.

     

    
      	
              8.

            	
              Provision
                of Benefits

            

    

     

    All
      benefits payable hereunder shall be provided from the general assets of
      CBI.  No Director or spouse shall acquire any interest in any specific
      assets of CBI by reason of this Plan.

     

    
      	
              9.

            	
              Amendment
                and Termination

            

    

     

    CBI
      reserves the right to terminate this Plan or amend this Plan in any respect
      at
      any time, and any such amendment may be retroactive; provided, however, that
      no
      such termination or amendment may reduce the benefits payable to any Director
      (or any spouse of a Director) in connection with a previous Retirement or a
      Change in Control, and provided further that the termination of the Plan and
      payments of benefits in connection with such termination shall comply with
      Section 409A of the Internal Revenue Code of 1986.

     

    
      	
              10.

            	
              Administration

            

    

     

    This
      Plan
      shall be administered by the Compensation Committee of the Board of Directors
      of
      CBI. Such Committee’s final decision, in making any determination or
      construction under this Plan and in exercising any discretionary power, shall
      in
      all instances be final and binding on all persons having or claiming any rights
      under this Plan.

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

     

    
      	
              11.

            	
              Miscellaneous

            

    

     

     

    Subject
      to Section 9 hereof, the adoption and maintenance of this Plan shall not
      constitute a contract between CBI and any Director. Nothing herein contained
      shall be deemed to give any Director the right to be retained as a Director,
      nor
      shall it interfere with the Director’s right to terminate his or her
      directorship at any time. No benefit payable hereunder shall be subject to
      alienation or assignment, except as otherwise provided by law.

     

     

     

     

    5Lease Agreement between Principle Security International, Inc. and Prominex Financial Services Ltd.

Exhibit 10.1

LEASE AGREEMENT

     This lease agreement was entered into on April 1st 2007, between Principle Security International Incorporated, a corporation organized under the laws of British Columbia, having its principal place of business at Unit B – 2015 Burrard Street, Vancouver BC V6J 3H4, referred to as “lessee,” and Prominex Financial Services Ltd. of Unit B - 2015 Burrard Street, Vancouver BC V6J 3H4, referred to as “lessor.”

SECTION ONE

DESCRIPTION OF PREMISES

     Lessor leases to lessee the premises located at Unit B – 2015 Burrard Street, Vancouver BC V6J 3H4

SECTION TWO

TERM

     The term of this lease agreement is 1 year, beginning on April 1st 2007, and terminating on March 31st 2008 at 12 Midnight.

SECTION THREE

RENT

     A. The total rent under this lease agreement is $6,000.00.

     B. Lessee shall pay lessor the above-specified amount in installments of $500.00 each month, beginning on April 1st 2007, with succeeding payments due on the first day of each subsequent month during the term of the lease agreement.

SECTION FOUR

USE OF PREMISES

     The demised premises are to be used for the purposes of office space. Lessee shall restrict its use to such purposes, and shall not use or permit the use of the demised premises for any other purpose without the prior, express, and written consent of lessor, or lessor’s authorized agent.

 

 

 

 

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SECTION FIVE

RESTRICTIONS ON USE

     A. Lessee shall not use the demised premises in any manner that will increase risks covered by insurance on the demised premises and result in an increase in the rate of insurance or a cancellation of any insurance policy, even if such use may be in furtherance of lessee’s business purposes.

     B. Lessee shall not keep, use, or sell anything prohibited by any policy of fire insurance covering the demised premises, and shall comply with all requirements of the insurers applicable to the demised premises necessary to keep in force the fire and liability insurance.

SECTION SIX

WASTE, NUISANCE, OR UNLAWFUL ACTIVITY

     Lessee shall not allow any waste or nuisance on the demised premises, or use or allow the demised premises to be used for any unlawful purpose.

SECTION SEVEN

DELAY IN DELIVERING POSSESSION

     This lease agreement shall not be rendered void or voidable by the inability of lessor to deliver possession to lessee on the date set forth in Section Two. Lessor shall not be liable to lessee for any loss or damage suffered by reason of such a delay; provided, however, that lessor does deliver possession no later than April 1, 2007. In the event of a delay in delivering possession, the rent for the period of such delay will be deducted from the total rent due under this lease agreement. No extension of this lease agreement shall result from a delay in delivering possession.

SECTION EIGHT

UTILITIES

     Lessor shall arrange and pay for all utilities furnished to the demised premises for the term of this lease agreement, including, but not limited to, electricity, gas, water, sewer, and telephone service.

 

 

 

 

 

Page 2 of 10

SECTION NINE

REPAIRS AND MAINTENANCE

     Lessee shall maintain the demised premises and keep them in good repair at its expense, except that side and rear exterior walls and the roof will be maintained in good condition by lessor. Lessee shall maintain and repair windows, doors, skylights, adjacent sidewalks, the building front, and interior walls.

SECTION TEN

DELIVERY, ACCEPTANCE, AND SURRENDER OF PREMISES

     A. Lessor represents that the demised premises are in fit condition for use by lessee. Acceptance of the demised premises by lessee shall be construed as recognition that the demised premises are in a good state of repair and in sanitary condition.

     B. Lessee shall surrender the demised premises at the end of the lease term, or any renewal of such term, in the same condition as when lessee took possession, allowing for reasonable use and wear, and damage by acts of God, including fires and storms. Before delivery, lessee shall remove all business signs placed on the demised premises by lessee and restore the portion of the demised premises on which they were placed in the same condition as when received.

SECTION ELEVEN

PARTIAL DESTRUCTION OF PREMISES

     A. Partial destruction of the demised premises shall not render this lease agreement void or voidable, nor terminate it except as specifically provided in this lease agreement. If the demised premises are partially destroyed during the term of this lease agreement, lessor shall repair them when such repairs can be made in conformity with governmental laws and regulations, within 60 days of the partial destruction. Written notice of the intention of lessor to repair shall be given to lessee within 30 days after any partial destruction. Rent will be reduced proportionately to the extent to which the repair operations interfere with the business conducted on the demised premises by lessee. If the repairs cannot be made within the time specified above, lessor shall have the option to make them within a reasonable time and continue this lease agreement in effect with proportional rent rebate to lessee as provided for in this lease agreement. If the repairs cannot be made in 90 days, and if lessor does not elect to make them within a reasonable time, either party shall have the option to terminate this lease agreement.

 

 

 

Page 3 of 10

     B. Disputes between lessor and lessee relating to provisions of this section shall be arbitrated. The parties shall each select an arbitrator, and the two arbitrators selected shall together select a third arbitrator. The three arbitrators shall determine the dispute, and their decisions shall be binding on the parties. The parties shall divide the costs of arbitration equally between them.

SECTION TWELVE

ENTRY ON PREMISES BY LESSOR

     A. Lessor reserves the right to enter on the demised premises at reasonable times to inspect them, perform required maintenance and repairs, or to make additions, alterations, or modifications to any part of the building in which the demised premises are located, and lessee shall permit lessor to do so.

     B. Lessor may erect scaffolding, fences, and similar structures, post relevant notices, and place moveable equipment in connection with making alterations, additions, or repairs, all without incurring liability to lessee for disturbance of quiet enjoyment of the demised premises, or loss of occupation of the demised premises.

SECTION THIRTEEN

SIGNS, AWNINGS, AND MARQUEES INSTALLED BY LESSEE

     A. Lessee shall not construct or place signs, awnings, marquees, or other structures projecting from the exterior of the demised premises without the prior, express, and written consent of lessor.

     B. Lessee shall remove signs, displays, advertisements, or decorations it has placed on the premises that, in the opinion of lessor, are offensive or otherwise objectionable. If lessee fails to remove such signs, displays, advertisements, or decorations within 7 days after receiving written notice from lessor to remove them, lessor reserves the right to enter the demised premises and remove them at the expense of lessee.

SECTION FOURTEEN

BUSINESS SALE SIGNS

     Lessee shall not conduct “Going out of Business,” “Lost Our Lease,” “Bankruptcy,” or other sales of that nature on the demised premises without the written consent of lessor.

 

 

 

 

Page 4 of 10

SECTION FIFTEEN

NONLIABILITY OF LESSOR FOR DAMAGES

     Lessor shall not be liable for liability or damage claims for injury to persons or property from any cause relating to the occupancy of the demised premises by lessee, including those arising out of damages or losses occurring on sidewalks and other areas adjacent to the demised premises during the term of this lease agreement or any extension of such term. Lessee shall indemnify lessor from any and all liability, loss, or other damage claims or obligations resulting from any injuries or losses of this nature.

SECTION SIXTEEN

LIABILITY INSURANCE

     A. Lessee shall procure and maintain in force at its expense during the term of this lease agreement and any extension of such term, public liability insurance with insurers and through brokers approved by lessor. Such coverage shall be adequate to protect against liability for damage claims through public use of or arising out of accidents occurring in or around the demised premises. The insurance policies shall provide coverage for contingent liability of lessor on any claims or losses. The insurance policies shall be delivered to lessor for safekeeping. Lessee shall obtain a written obligation from the insurers to notify lessor in writing at least 30 days prior to cancellation or refusal to renew any policy.

     B. If the insurance policies required by this section are not kept in force during the entire term of this lease agreement or any extension of such term, lessor may procure the necessary insurance and pay the premium for it, and the premium shall be repaid to lessor as an additional rent installment for the month following the date on which the premiums were paid by lessor.

SECTION SEVENTEEN

ASSIGNMENT, SUBLEASE, OR LICENSE

     A. Lessee shall not assign or sublease the demised premises, or any right or privilege connected with the demised premises, or allow any other person except agents and employees of lessee to occupy the demised premises or any part of the demised premises without first obtaining the written consent of lessor. A consent by lessor shall not be a consent to a subsequent assignment, sublease, or occupation by other persons.

     B. An unauthorized assignment, sublease, or license to occupy by lessee shall be void and shall terminate this lease agreement at the option of lessor.

     C. The interest of lessee in this lease agreement is not assignable by operation of law without the written consent of lessor.

 

 

 

Page 5 of 10

SECTION EIGHTEEN

BREACH

     The appointment of a receiver to take possession of the assets of lessee, a general assignment for the benefit of the creditors of lessee, any action taken or allowed to be taken by lessee under any bankruptcy act, or the failure of lessee to comply with each term and condition of this lease agreement shall constitute a breach of this lease agreement. Lessee shall have 30 days after receipt of written notice from lessor of any breach to correct the conditions specified in the notice. If the corrections cannot be made within the 30-day period, lessee shall have a reasonable time to correct the default if action is commenced by lessee within 30 days after receipt of the notice.

SECTION NINETEEN

REMEDIES OF LESSOR FOR BREACH BY LESSEE

     Lessor shall have the following remedies in addition to its other rights and remedies in the event lessee breaches this lease agreement and fails to make corrections as set forth in Section Eighteen:

     A. Lessor may reenter the demised premises immediately and remove the property and personnel of lessee, store the property in a public warehouse or at a place selected by lessor, at the expense of lessee.

     B. After reentry, lessor may terminate this lease agreement on giving 30 days’ written notice of termination to lessee. Without such notice, reentry will not terminate this lease agreement. On termination, lessor may recover from lessee all damages proximately resulting from the breach, including, but not limited to, the cost of recovering the demised premises and the balance of the rent payments remaining due and unpaid under this lease agreement.

     C. After reentering, lessor may relet the demised premises or any part of the demised premises for any term without terminating this lease agreement, at such rent and on such terms as it may choose. Lessor may make alterations and repairs to the demised premises. The duties and liabilities of the parties if the demised premises are relet shall be as follows:

     (1)      In addition to lessee’s liability to lessor for breach of this lease agreement, lessee shall be liable for all expenses of the reletting, for the alterations and repairs made, and for the difference between the rent received by lessor under the new lease agreement and the rent installments that were due for the same period under this lease agreement.

  

 

 

 

Page 6 of 10

     (2)      Lessor, at its option, shall have the right to apply the rent received from reletting the premises (a) to reduce lessee’s indebtedness to lessor under this lease agreement, not including indebtedness for rent, (b) to expenses of the reletting and alterations and repairs made, (c) to rent due under this lease agreement, or (d) to payment of future rent under this lease agreement as it becomes due.

     If the new lessee does not pay a rent installment promptly to lessor, and the rent installment has been credited in advance of payment to the indebtedness of lessee other than rent, or if rentals from the new lessee have been otherwise applied by lessor as provided for in this section, and during any rent installment period, are less than the rent payable for the corresponding installment period under this lease agreement, lessee shall pay lessor the deficiency, separately for each rent installment deficiency period, and before the end of that period. Lessor may, at any time after such reletting, terminate this lease agreement for the breach on which lessor based the reentry and relet the demised premises.

     After reentry, lessor may procure the appointment of a receiver to take possession and collect rents and profits of the business of lessee. If necessary to collect the rents and profits, the receiver may carry on the business of lessee and take possession of the personal property used in the business of lessee, including inventory, trade fixtures, and furnishings and use them in the business without compensating lessee. Proceedings for appointment of a receiver by lessor, or the appointment of a receiver and the conduct of the business of lessee by the receiver, shall not terminate this lease agreement unless lessor has given written notice of termination to lessee as provided in this lease agreement.

SECTION TWENTY

ATTORNEY FEES

     If lessor files an action to enforce any agreement contained in this lease agreement, or for breach of any covenant or condition, lessee shall pay lessor reasonable attorney fees for the services of lessor’s attorney in the action, all fees to be fixed by the court.

 

 

 

 

 

 

 

 

Page 7 of 10

SECTION TWENTY-ONE

CONDEMNATION

     Eminent domain proceedings resulting in the condemnation of a part of the demised premises, but leaving the remaining premises usable by lessee for the purposes of its business, will not terminate this lease agreement unless lessor, at its option, terminates this lease agreement by giving written notice of termination to lessee. The effect of any condemnation, where the option to terminate is not exercised, will be to terminate this lease agreement as to the portion of the demised premises condemned, and the lease of the remainder of the demised premises shall remain intact. The rental for the remainder of the lease term shall be reduced by the amount that the usefulness of the demised premises has been reduced for the business purposes of lessee. Lessee assigns and transfers to lessor any claim it may have to compensation for damages as a result of any condemnation.

SECTION TWENTY-TWO

OPTION TO RENEW

     Lessor does not grant to lessee an option to renew this lease agreement.

SECTION TWENTY-THREE

WAIVERS

     Waiver by lessor of any breach of any covenant or duty of lessee under this lease is not a waiver of a breach of any other covenant or duty of lessee, or of any subsequent breach of the same covenant or duty.

SECTION TWENTY-FOUR

GOVERNING LAW

     It is agreed that this lease agreement shall be governed by, construed, and enforced in accordance with the laws of the Province of British Columbia.

SECTION TWENTY-FIVE

ENTIRE AGREEMENT

     This lease agreement shall constitute the entire agreement between the parties. Any prior understanding or representation of any kind preceding the date of this lease agreement shall not be binding upon either party except to the extent incorporated in this lease agreement.

 

 

Page 8 of 10

SECTION TWENTY-SIX

MODIFICATION OF AGREEMENT

     Any modification of this lease agreement or additional obligation assumed by either party in connection with this agreement shall be binding only if evidenced in a writing signed by each party or an authorized representative of each party.

SECTION TWENTY-SEVEN

NOTICES

     A. All notices, demands, or other writings that this lease agreement requires to be given, or which may be given, by either party to the other, shall be deemed to have been fully given when made in writing and deposited in the Canadian mail, registered and postage prepaid, and addressed as follows:

     To lessor: Unit B – 2015 Burrard Street, Vancouver BC V6J 3H4

     To lessee: Unit B – 2015 Burrard Street, Vancouver BC V6J 3H4

     The address to which any notice, demand, or other writing may be given or made or sent to any party as above provided may be changed by written notice given by such party as above provided.

SECTION TWENTY-EIGHT

BINDING EFFECT

     This lease agreement shall bind and inure to the benefit of the respective heirs, personal representatives, successors, and assigns of the parties.

SECTION TWENTY-NINE

TIME OF THE ESSENCE

     It is specifically declared and agreed that time is of the essence of this lease agreement.

SECTION THIRTY

PARAGRAPH HEADINGS

     The titles to the paragraphs of this lease agreement are solely for the convenience of the parties and shall not be used to explain, modify, simplify, or aid in the interpretation of the provisions of this lease agreement.

     In witness, each party to this lease agreement has caused it to be executed at Vancouver, B.C., Canada on the date indicated below.

 

Page 9 of 10

	Charles Payne  	CHARLES PAYNE  

On Behalf of PRINCIPLE SECURITY INTERNATIONAL INCORPORATED

 

Signed on this date:    April 1, 2007

 

	George Stubos  	GEORGE STUBOS  

On Behalf of PROMINEX FINANCIAL SERVICES INC.

 

Signed on this date:    April 1, 2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 10 of 10

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