Document:

CONSULTING
AGREEMENT

 

THIS
CONSULTING AGREEMENT (the “Agreement”) dated this 11th day of January, 2016

 

BETWEEN:

 

FlikMedia,
Inc. of 77 Hookele Street, Kahului, Hawaii 96732

 

(‘FLKM’)

 

-
AND -

 

Mark
W. Lee of 585a Iao Valley Road, Wailuku, Hawaii 96793

 

(‘Lee’).

 

BACKGROUND:

 

	 	A.	FLKM
    is of the opinion that Lee has the necessary qualifications, experience and abilities to provide services to FLKM.
	 	 	 
	 	B.	Lee
    is agreeable to providing such services to FLKM on the terms and conditions set out in this Agreement.

 

IN
CONSIDERATION OF the matters described above and of the mutual benefits and obligations set forth in this Agreement, the receipt
and sufficiency of which consideration is hereby acknowledged, FLKM and Lee (individually the “Party” and collectively
the “Parties” to this Agreement) agree as follows:

 

    	 

    	 	 	 

    

 

Services
Provided

 

	1.	FLKM
    hereby agrees to engage Lee to provide FLKM with services (‘the Services’) consisting of:

 

	 	●	Serve
    in the capacity of the Company’s interim Chief Financial Officer and Principal Accounting Officer.

 

	2.	The
    Services will also include any other tasks which the Parties may agree on. Lee hereby agrees to provide such Services to FLKM.

 

Term
of Agreement

 

	3.	The
    term of this Agreement (the “Term”) will begin on the date of this Agreement and will remain in full force and effect
    until December 31, 2017, subject to earlier termination as provided in this Agreement. The Term of this Agreement may be extended
    with the written consent of the Parties.
	 	 
	4.	In
    the event that either Party wishes to terminate this Agreement, that Party will be required to provide 30 days written notice
    to the other Party.

 

Performance

 

	5.	The
    Parties agree to do everything necessary to ensure that the terms of this Agreement take effect.
	 	 
	6.	Intentionally
    Blank 

 

Compensation

 

	7.	For
    the services rendered by Lee as required by this Agreement, FLKM will provide compensation (the “Compensation”)
    to Lee of $2,500.00 per month.
	 	 
	8.	FLKM
    will be invoiced every month.
	 	 
	9.	Invoices
    submitted by Lee to FLKM are due within 10 days of receipt.

 

    	 

    	 	 	 

    

 

	10.	Intentionally
    Blank

 

Reimbursement
of Expenses

 

	11.	Lee
    will be reimbursed from time to time for reasonable and necessary expenses incurred by Lee in connection with providing the
    Services under this Agreement.
	 	 
	12.	All
    expenses must be pre-approved by FLKM.

 

Penalties
for Late Payment

 

	13.	Any
    late payments will trigger a fee of 1.50% per month on the amount still owing.

 

Confidentiality

 

	14.	Confidential
    information (the “Confidential Information”) refers to any data or information relating to FLKM, whether business
    or personal, which would reasonably be considered to be private or proprietary to FLKM and that is not generally known and
    where the release of that Confidential Information could reasonably be expected to cause harm to FLKM.
	 	 
	15.	Lee
    agrees that they will not disclose, divulge, reveal, report or use, for any purpose, any Confidential Information which Lee
    has obtained, except as authorized by FLKM or as required by law. The obligations of confidentiality will apply during the
    term of this Agreement and will survive indefinitely upon termination of this Agreement.
	 	 
	16.	All
    written and oral information and material disclosed or provided by FLKM to Lee under this Agreement is Confidential Information
    regardless of whether it was provided before or after the date of this Agreement or how it was provided to Lee.

 

Ownership
of Intellectual Property

 

	17.	All
    intellectual property and related material (the “Intellectual Property”) that is developed or produced under this
    Agreement, will be the sole property of FLKM. The use of the Intellectual Property by FLKM will not be restricted in any manner.

 

    	 

    	 	 	 

    

 

	18.	Lee
    may not use the Intellectual Property for any purpose other than that contracted for in this Agreement except with the written
    consent of FLKM. Lee will be responsible for any and all damages resulting from the unauthorized use of the Intellectual Property.

 

Return
of Property

 

	19.	Upon
    the expiry or termination of this Agreement, Lee will return to FLKM any property, documentation, records, or Confidential
    Information which is the property of FLKM.

 

Capacity/Independent
Contractor

 

	20.	In
    providing the Services under this Agreement it is expressly agreed that Lee is acting as an independent contractor and not
    as an employee. Lee and FLKM acknowledge that this Agreement does not create a partnership or joint venture between them,
    and is exclusively a contract for service.

 

Notice

 

	21.	All
    notices, requests, demands or other communications required or permitted by the terms of this Agreement will be given in writing
    and delivered to the Parties of this Agreement as follows:

 

	 	a.	FlikMedia,
    Inc.
	 	 	77
    Hookele Street 
	 	 	Kahului,
    Hawaii, 96732

 

	 	b.	Mark
    W. Lee
	 	 	585a
    Iao Valley Road 
	 	 	Wailuku,
    Hawaii, 96793

 

or
to such other address as any Party may from time to time notify the other.

 

Indemnification

 

	22.	Except
    to the extent paid in settlement from any applicable insurance policies, and to the extent permitted by applicable law, each
    Party agrees to indemnify and hold harmless the other Party, and its respective affiliates, officers, agents, employees, and
    permitted successors and assigns against any and all claims, losses, damages, liabilities, penalties, punitive damages, expenses,
    reasonable legal fees and costs of any kind or amount whatsoever, which result from or arise out of any act or omission of
    the indemnifying party, its respective affiliates, officers, agents, employees, and permitted successors and assigns that
    occurs in connection with this Agreement. This indemnification will survive the termination of this Agreement.

 

    	 

    	 	 	 

    

 

Dispute
Resolution

 

	23.	In
    the event a dispute arises out of or in connection with this Agreement, the Parties will attempt to resolve the dispute through
    friendly consultation.
	 	 
	24.	If
    the dispute is not resolved within a reasonable period then any or all outstanding issues may be submitted to mediation in
    accordance with any statutory rules of mediation. If mediation is unavailable or is not successful in resolving the entire
    dispute, any outstanding issues will be submitted to final and binding arbitration in accordance with the laws of the State
    of Hawaii. The arbitrator’s award will be final, and judgment may be entered upon it by any court having jurisdiction within
    the State of Hawaii.

 

Modification
of Agreement

 

	25.	Any
    amendment or modification of this Agreement or additional obligation assumed by either Party in connection with this Agreement
    will only be binding if evidenced in writing signed by each Party or an authorized representative of each Party.

 

Time
of the Essence

 

	26.	Time
    is of the essence in this Agreement. No extension or variation of this Agreement will operate as a waiver of this provision.

 

Assignment

 

	27.	This
    Agreement is not assignable by either Party

 

    	 

    	 	 	 

    

 

Entire
Agreement

 

	28.	It
    is agreed that there is no representation, warranty, collateral agreement or condition affecting this Agreement except as
    expressly provided in this Agreement.

 

Enurement

 

	29.	This
    Agreement will enure to the benefit of and be binding on the Parties and their respective heirs, executors, administrators
    and permitted successors and assigns.

 

Titles/Headings

 

	30.	Headings
    are inserted for the convenience of the Parties only and are not to be considered when interpreting this Agreement.

 

Gender

 

	31.	Words
    in the singular mean and include the plural and vice versa. Words in the masculine mean and include the feminine and vice
    versa.

 

Governing
Law

 

	32.	It
    is the intention of the Parties to this Agreement that this Agreement and the performance under this Agreement, and all suits
    and special proceedings under this Agreement, be construed in accordance with and governed, to the exclusion of the law of
    any other forum, by the laws of the State of Hawaii, without regard to the jurisdiction in which any action or special proceeding
    may be instituted.

 

Severability

 

	33.	In
    the event that any of the provisions of this Agreement are held to be invalid or unenforceable in whole or in part, all other
    provisions will nevertheless continue to be valid and enforceable with the invalid or unenforceable parts severed from the
    remainder of this Agreement.

 

Waiver

 

	34.	The
    waiver by either Party of a breach, default, delay or omission of any of the provisions of this Agreement by the other Party
    will not be construed as a waiver of any subsequent breach of the same or other provisions.

 

    	 

    	 	 	 

    

 

IN
WITNESS WHEREOF the Parties have duly affixed their signatures under hand and seal on this 11th day of January, 2016.

 

	 	For
    FlikMedia, Inc.
	 	 
	 	/s/
    Nikola Bicanic, CEO
	 	Nikola
    Bicanic, CEO

 

	 	For Mark Lee
	 	 
	 	/s/
    Mark W. Lee                  1/11/2016
	 	Mark W. LeeEX-4.2

 Exhibit 4.2 

EOG Resources, Inc. 

Officers’ Certificate 

Establishing 4.15% Senior Notes due 2026 

and 5.10% Senior Notes due 2036 

The undersigned, Helen Y. Lim, Vice President, Finance, and Michael P. Donaldson, Vice President, General Counsel and Corporate
Secretary, of EOG Resources, Inc., a Delaware corporation (the “Company”), hereby certify, pursuant to Sections 102 and 301 of the Indenture, dated as of May 18, 2009 (the
“Indenture”), between the Company and Wells Fargo Bank, National Association, as trustee (the “Trustee”), that the Vice President and Chief Financial Officer
of the Company and the Vice President, Finance, of the Company approved, pursuant to the resolutions of the Board of Directors of the Company adopted on December 2, 2015 and December 21, 2015, the establishment of two series of Securities
and terms of the Securities of each such series to be issued under the Indenture, and the forms thereof, and such terms are as follows:  

Senior Securities: 
  

			
	Title of Securities:	  	4.15% Senior Notes due 2026 (the “2026 Notes”).
		
		  	5.10% Senior Notes due 2036 (the “2036 Notes” and, together with the 2026 Notes, the “Notes”).
		
		  	The 2026 Notes and the 2036 Notes are being issued as two separate series.
		
	Aggregate Principal Amount:	  	$750,000,000 aggregate principal amount of 2026 Notes. $250,000,000 aggregate principal amount of 2036 Notes. The Company may reopen either or both series of Notes for additional issuances of Notes of the applicable series from time
to time pursuant to the terms of the Indenture.
		
	Denominations:	  	$2,000 and any integral multiple of $1,000 in excess thereof in book-entry form only.
		
	Stated Maturity Date:	  	The 2026 Notes will mature on January 15, 2026. The 2036 Notes will mature on January 15, 2036.
		
	Interest Rate:	  	4.15% per annum from January 14, 2016 with respect to the 2026 Notes. 5.10% per annum from January 14, 2016 with respect to the 2036 Notes.

			
		
	 Interest Payment Dates:
	  	January 15 and July 15 of each year (or if such date is not a Business Day, on the next succeeding Business Day) beginning on July 15, 2016.
		
	 Regular Record Dates:
	  	January 1 and July 1 (whether or not a Business Day) immediately preceding an Interest Payment Date.
		
	 Optional Redemption:
	  	 At any time prior to October 15, 2025 (three months before the maturity date of the 2026 Notes) in the case of the 2026 Notes, and July 15,
2035 (six months before the maturity date of the 2036 Notes) in the case of the 2036 Notes, the Company may redeem some or all of the Notes of the applicable series, at its option, at a Redemption Price equal to the greater of:

 
 •    100% of the
principal amount of the Notes of the series then outstanding to be redeemed; or
  

•    the sum of the present values of the remaining scheduled payments of principal and
interest on the Notes of the series to be redeemed (not including any portion of such payments of interest accrued to the date of redemption) discounted to the Redemption Date on a semiannual basis (assuming a 360-day year consisting of twelve
30-day months) at the applicable Treasury Rate plus 30 basis points in the case of the 2026 Notes and 35 basis points in the case of the 2036 Notes;
  

plus, in each case, accrued and unpaid interest on the principal amount being redeemed to, but not including, the Redemption Date.

 
 “Treasury Rate” means, with respect to any Redemption Date: (1)
the rate per annum equal to the yield, under the heading that represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication which
is published weekly by the Board of Governors of the Federal Reserve System and that establishes yields on actively traded U.S. Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for
the

  
 - 2 - 

			
		
		  	 maturity corresponding to the Comparable Treasury Issue (if no maturity is within three months before or after the remaining life (as defined
below), yields for the two published maturities most closely corresponding to the Comparable Treasury Issue will be determined and such rate will be interpolated or extrapolated from such yields on a straight line basis, rounding to the nearer
month); or (2) if such release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per annum equal to the semiannual equivalent yield to maturity of the Comparable
Treasury Issue, calculated using a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date.

 
 The Treasury Rate will be calculated on the third Business Day preceding the date fixed
for redemption.
  
 “Comparable Treasury Issue” means the U.S.
Treasury security selected by an Independent Investment Banker as having a maturity comparable to the remaining term of the Notes to be redeemed (“remaining life”) that would be utilized, at the time of selection and in
accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes.
  

“Comparable Treasury Price” means (1) the average of six Reference Treasury Dealer Quotations for such Redemption Date, after excluding
the highest and lowest Reference Treasury Dealer Quotations, or (2) if the independent investment banker obtains fewer than six such Reference Treasury Dealer Quotations, the average of all such quotations.

 
 “Independent Investment Banker” means one of the Reference
Treasury Dealers that the Company appoints to act as the independent investment banker from time to time.

  
 - 3 - 

			
		
		  	 “Reference Treasury Dealer” means each of (1) Barclays Capital Inc., Citigroup Global Markets Inc., J.P. Morgan
Securities LLC, Wells Fargo Securities, LLC and their respective successors, provided, however, that if any of the foregoing shall cease to be a primary U.S. government securities dealer in the United States (a “primary treasury
dealer”), the Company will substitute therefor another primary treasury dealer and (2) two other primary treasury dealers selected by the Company after consultation with the Independent Investment Banker.

 
 “Reference Treasury Dealer Quotations” means, with respect to each
Reference Treasury Dealer and any Redemption Date, the average, as determined by the Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted
in writing to the independent investment banker at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date.
  

Notice of any redemption will be mailed first-class, postage-prepaid at least 30 days but not more than 60 days before the Redemption Date to each holder of
the Notes of the series to be redeemed. Unless the Company defaults in payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than all of the
Notes of a series are to be redeemed, the Notes of such series to be redeemed shall be selected by lot by the trustee or by such other method as the trustee deems to be fair and appropriate. If any Note is to be redeemed in part only, the notice of
redemption that relates to the Note will state the portion of the principal amount of the Note to be redeemed. A new Note in a principal amount equal to the unredeemed portion of the Note will be issued in the name of the holder of the Note upon
surrender for cancellation of the original Note.
  
 At any time on or after
October 15, 2025 (three months before the maturity date of the 2026 Notes),

  
 - 4 - 

			
		
		  	in the case of the 2026 Notes, and July 15, 2035 (six months before the maturity date of the 2036 Notes), in the case of the 2036 Notes, the Company may redeem some or all of the Notes of the applicable series, at its option,
at a Redemption Price equal to 100% of the principal amount of the Notes of such series to be redeemed, plus accrued and unpaid interest on the principal amount being redeemed to, but not including, the Redemption Date.

  
 - 5 - 

 General: 
  

			
	 Trustee:
	  	Wells Fargo Bank, National Association.
		
	 Place of Payment:
	  	The Company will make payments due on the Notes of any series to Cede & Co., as nominee of The Depository Trust Company (“DTC”), or as otherwise may be permitted by the Indenture and the Notes of such
series. 
		
	 Global Securities:
	  	 Each series of Notes shall be issued as one or more Global Securities. DTC shall be the Depository.

 
 Each series of Notes will be exchangeable for certificated debt securities only if:

 
 (1) DTC notifies the Company that it is unwilling or unable to
continue as depository or DTC ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended (if so required by applicable law or regulation), and, in either case, a successor depository is not appointed by the
Company within ninety (90) days after the Company receives such notice or become aware of such unwillingness, inability or ineligibility; or
  

(2) The Company, in its sole discretion and subject to DTC’s procedures, determines that any Notes of such series shall be
exchangeable for certificated debt securities.

		
	 Events of Default:
	  	In an Event of Default, the principal of either or both series of Notes may be declared due and payable in the manner and with the effect provided in the Indenture.
		
	 Settlement:
	  	Payments in respect of principal of and interest on the Notes shall be made by the Company in immediately available funds to Cede & Co., as the nominee of DTC, or its registered assigns.
		
	 Forms of Notes:
	  	Attached hereto as Annex A, and incorporated herein by reference.

  
 - 6 - 

 Each of the undersigned hereby certifies that: 

 

	 	1.	I have read Sections 102, 103, 201, 202, 203, 204, 205, 301, 302, 303, and 304 of the Indenture and the definitions in Section 101
of the Indenture relating thereto. 

  

	 	2.	Copies of the resolutions of the Board of Directors of the Company, as certified by the Deputy Corporate Secretary, are being delivered concurrently with this Officers’ Certificate. 

 

	 	3.	The statements made herein are based either upon my personal knowledge or on information, data and reports furnished to me by the officers, counsel or employees of the Company who have knowledge of the relevant facts.

  

	 	4.	In my opinion, I have made such examination or investigation as is necessary to enable me to express an informed opinion as to whether or not all conditions provided for in the Indenture with respect to the
establishment of the Notes of each series, the terms of the Notes of each series and the form of the Notes of each series, and the issuance, authentication and delivery of the Notes of each series, have been complied with. 

 

	 	5.	In my opinion, all conditions precedent to the establishment of the Notes of each series and the terms and form of the Notes of each series, to the issuance, and to the authentication and delivery by the Trustee, of
$750,000,000 aggregate principal amount of 2026 Notes and $250,000,000 aggregate principal amount of 2036 Notes pursuant to the Indenture have been complied with and such Notes may be issued, authenticated and delivered in accordance with the
Indenture. 

 Capitalized terms not otherwise defined herein have the meaning provided in the Indenture. 

[signature page follows] 

  
 - 7 - 

 IN WITNESS WHEREOF, the undersigned have hereunto signed their respective names on this 14th day of January, 2016. 
  

	
	 /s/ Helen Y. Lim

	Helen Y. Lim
	Vice President, Finance
	
	 /s/ Michael P. Donaldson

	Michael P. Donaldson
	Vice President, General Counsel and Corporate Secretary

 [Signature Page to Officers’ Certificate – Terms of Notes]

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