Document:

Exhibit
4.2

     

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    ATTACHMENT
TO

    CERTIFICATE
OF AMENDMENT

    TO
THE ARTICLES OF INCORPORATION OF

    FIRST
FINANCIAL BANCORP.

     

    FOURTH.            
(A)           The
maximum number of shares which the corporation is authorized to issue is
One-Hundred Sixty-Million and Eighty Thousand (160,080,000) shares, all of which
shall be without par value.

     

    (B)           The
total number of common shares which the corporation is authorized to issue is
One Hundred Sixty Million (160,000,000) common shares, without par
value.

     

    (1)           Dividends.
The holders of common shares shall be entitled to receive dividends, if and when
declared payable from time to time by the Board of Directors, from any funds
legally available therefore.

     

    (2)           Voting.
Each outstanding common share of the corporation shall entitle the holder
thereof to one vote and the exclusive voting power for all purposes shall be
vested in the holders of common shares.

     

    (3)           Preemptive
Rights. No holder of common shares of the corporation shall have preemptive
rights to subscribe for or to purchase any common shares of the corporation or
any other securities of the corporation, whether such share or shares are now or
hereafter authorized.

     

    (4)           Purchase
of Own Securities. The corporation shall be authorized to purchase or otherwise
acquire, and to hold, own, pledge, transfer or otherwise dispose of, its own
common shares and other securities, subject, however, to the laws of the State
of Ohio and to federal statutes, and without limitation to the Bank Holding
Company Act of 1956 as amended and as hereinafter may be amended or
supplemented.

     

    (5)           The
shareholders shall not have the right to vote cumulatively in the election of
directors effective for the Annual Meeting occurring in 1988 and
thereafter.

     

    (C)           The
total number of preferred shares which the corporation shall have the authority
to issue is Eighty Thousand (80,000) preferred shares, without par value. The
Board of Directors is hereby authorized, subject to the limitations prescribed
by law or the provisions of this Article Fourth, by filing articles of amendment
pursuant to the applicable laws of Ohio, to provide for the issuance of
preferred shares in series pursuant to the terms of any capital purchase
program(s) authorized by the Emergency Economic Stabilization Act of 2008
(“EESA”) and
implemented by the United States Department of the Treasury (the “Treasury”),
and to fix the designations, powers, preferences and rights thereof in
compliance with any EESA program. The preferred shares shall not be available
for future issuance except pursuant to the terms of an EESA program established
by the Treasury. Subject to the limitations set forth herein, the Board of
Directors has the authority to determine and fix any express terms with respect
to each series to the fullest extent permitted by the Revised Code of Ohio,
which shall include, but not be limited to, the determination of the
following:

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (1)           the
number of shares constituting that series and the distinct designation of that
series;

     

    (2)           the
dividend rate, if any, on such shares of that series, whether dividends shall be
cumulative, and, if so, from which date or dates, and the relative rights of
priority, if any, of payment of dividends or other distributions on shares of
that series;

     

    (3)           whether
that series shall have voting rights in addition to the voting rights provided
by law, and, if so, the terms of such voting rights;

     

    (4)           whether
that series shall have conversion privileges, and, if so, the terms and
conditions of such conversion, including provision for the adjustment of the
conversion rate in such events as the Board of Directors shall
determine;

     

    (5)           whether
the shares of that series shall be redeemable or exchangeable, and, if so, the
terms and conditions of such redemption or exchange, including the date or dates
upon or after which they shall be redeemable or exchangeable, and the amount per
share payable in case of redemption or exchange, which amount may vary under
different conditions and at different redemption or exchange rates;

     

    (6)           whether
that series shall have a sinking fund for redemption or purchase of shares of
that series, and, if so, the terms and amount of such sinking fund;

     

    (7)           the
rights of the shares of that series in the event of voluntary or involuntary
liquidation, dissolution or winding up of the Corporation, and the relative
rights of priority, if any, of payment of shares of that series;
and

     

    (8)           any
other relative rights, preferences and limitations of that series.licensagrmt.htm

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    LICENSING
CONSENT AGREEMENT

    

    THIS
LICENSING CONSENT AGREEMENT, dated as of September 30, 2008 (the “Agreement”) is made
and entered into by and between: (i) BCGU, LLC (the “Holder”); (ii)
AudioStocks, Inc. (the “Assignor”); and (iii)
DAO Information Systems, LLC, a Delaware limited liability company and its
subsidiary, DAO Information Systems, Inc. (collectively, the “Assignee”). The
Holder, Assignor and Assignee may be referred to individually as a “Party” and
collectively as the “Parties.”

    

    RECITALS

    

    WHEREAS,
the Assignor and Assignee are contemplating entering into that certain Asset
Purchase Agreement dated as of the date of this Agreement (the “Asset Purchase
Agreement,” a copy of which has been attached hereto as Exhibit
A). Any capitalized term used herein and not defined shall have the same
meaning as given in the Asset Purchase Agreement.

    

    WHEREAS,
pursuant to the Asset Purchase Agreement, the Assignor will sell, assign and
transfer to Assignee all rights to the assets of Assignor related to the
AudioStocks Business (the “Assets”);

    

    WHEREAS,
the Assignor currently licenses all rights to the Assets from the Holder
pursuant to a Licensing Agreement (the “Licensing Agreement,”
a copy of which has been attached hereto as Exhibit
B);

    

    WHEREAS,
the Assignor requires consent from the Holder in order to effectuate the
transfer of the Assets as contemplated in the Asset Purchase
Agreement.

    

    AGREEMENT

    

    NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged and confirmed, the Parties hereby agree as
follows:

    

    1.           Assignment Of Rights To
Assets.  The Holder hereby consents to the transfer of the
Assets from the Assignor to the Assignee pursuant to the terms of the Asset
Purchase Agreement.

    

    2.           Assumption of Terms of
Licensing Agreement.   Assignee hereby undertakes and
agrees to the assumption of the Assets pursuant to the same terms of the
Licensing Agreement.

    

    3.           Governing
Law.  The subject matter of this Agreement shall be governed by
and construed in accordance with the laws of the State of California (without
reference to its choice of law principles) as applied to residents of the State
of California relating to contracts executed in and to be performed solely
within the State of California, and to the exclusion of the law of any other
forum, without regard to the jurisdiction in which any action or special
proceeding may be instituted.  EACH PARTY HERETO AGREES TO SUBMIT TO
THE PERSONAL JURISDICTION AND VENUE OF THE STATE AND/OR FEDERAL COURTS LOCATED
IN NORTH COUNTY OF SAN DIEGO, CALIFORNIA FOR RESOLUTION OF ALL DISPUTES ARISING
OUT OF, IN CONNECTION WITH, OR BY REASON OF THE INTERPRETATION, CONSTRUCTION,
AND ENFORCEMENT OF THIS AGREEMENT, AND HEREBY WAIVES THE CLAIM OR DEFENSE
THEREIN THAT SUCH COURTS CONSTITUTE AN INCONVENIENT FORUM. AS A MATERIAL
INDUCEMENT FOR THIS AGREEMENT, EACH PARTY SPECIFICALLY WAIVES THE RIGHT TO TRIAL
BY JURY OF ANY ISSUES SO TRIABLE.

    

    4.           Attorneys’
Fees.  Should any Party hereto employ an attorney for the
purpose of enforcing or constituting this Agreement, or any judgment based on
this Agreement, in any legal proceeding whatsoever, including insolvency,
bankruptcy, arbitration, declaratory relief or other litigation, the prevailing
party shall be entitled to receive from the other Party or Parties thereto
reimbursement for all reasonable attorneys’ fees and all reasonable costs,
including but not limited to service of process, filing fees, court and court
reporter costs, investigative costs, expert witness fees, and the cost of any
bonds, whether taxable or not, and that such reimbursement shall be included in
any judgment or final order issued in that proceeding.

    

    5.           Necessary
Acts.  Each Party to this Agreement agrees to perform any
further acts and execute and deliver any further documents that may be
reasonably necessary to carry out the provisions of this Agreement.

    

    6.           Conflicts of
Interest.  The Parties shall exercise their best efforts to
make the other party aware of any conflicts of interest that exist, including
any conflicts of interest related to any other business or entity that a Party
beneficially owns or controls. Disclosure, acknowledgment and waiver of such
conflicts of interest may be made in writing or through oral
communication.

    

    7.           Entire Agreement;
Modifications; Waiver.  This Agreement and the agreements
referenced herein constitute the entire agreement between the Parties pertaining
to the subject matter contained herein. This Agreement and the agreements
referenced herein supersede all prior and contemporaneous agreements,
representations, and understandings of the Parties.  No supplement,
modification, or amendment of this Agreement shall be binding unless executed in
writing by all the Parties.  No waiver of any of the provisions of
this Agreement shall be deemed, or shall constitute, a waiver of any other
provisions, whether or not similar, nor shall any waiver constitute a continuing
waiver.  No waiver shall be binding unless executed in writing by the
Party making the waiver.

    

    8.           Counterparts. This
Agreement may be executed simultaneously in one or more counterparts, and by
different Parties hereto in separate counterparts, each of which when executed
shall be deemed an original, but all of which taken together shall constitute
one and the same instrument.

    

    

    

    ***SIGNATURE
PAGE FOLLOWS***

    

    

    

    

    

    

    

    SIGNATURE
PAGE

    

    IN
WITNESS WHEREOF, the Parties have duly executed and delivered this Agreement as
of the day and year first above written.

    

    
      	
              HOLDER:

               

              BCGU,
      LLC

               

               

              ______________________________________

              By:
      Business Consulting Group Unlimited, Inc.

              Its:
      Administrative Manager

              By:
      Mark L. Baum, Esq.

              Its:
      Managing Director

            	
              ASSIGNOR:

               

              AudioStocks,
      Inc.

               

               

              ____________________________

              By:
      Luis J. Leung

              Its:
      President

               

            
	 
      	
              ASSIGNEE:

               

              DAO
      Information Systems, LLC

               

               

              ____________________________

              By:
      Luis J. Leung

              Its:
      Managing Member

               

            

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    LIST OF
EXHIBITS

    

    Exhibit
A                                Asset
Purchase Agreement

    Exhibit
B                                Licensing
Agreement

    

    
      
        
          

          ______Holder    
______Assignor     ______Assignee

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