Document:

fs1a10808ex10xiii_ea3soko.htm

    

    Exhibit
10.13

    

    PROXY
AGREEMENT

    代理协议

     

    This
Shareholders/owners’ Voting Rights Proxy Agreement (the “Agreement”) is entered
into as of ______________ among the following parties:

    本投票权代理协议(“本协议”)由下列各方于2007年8月3日订立:

    

    Party
A:

    甲方

    
      	
              Harbin
      Mege Union Beauty Management Ltd.

              哈尔滨美联美容管理有限公司

              Registered
      Address:

              注册地址:

              No.
      389 Han Shui Rd, Nan Gang Ji Zhong District, Harbin Development Zone,
      Harbin, China

              中国哈尔滨开发区南岗集中区汉水路389号

              Chairman:
      LIU Tong

              董事长: 刘佟

            

    

    

    Party B:  The
undersigned the shareholders/owners of ______________________, a business entity
incorporated under the laws of China (“Business Entity”).

    乙方: 在以下签字的哈尔滨皇金健身俱乐部有限公司,一家依中国法设立的商业实体(“商业实体”)的股东/所有人。

    

    RECITALS

    陈述

     

    
      	
              A

            	
              Party
      A, is a wholly foreign-owned limited company incorporated under the laws
      of China, which engages in the business of beauty industry and its
      management.

            
	A	甲方是依据中华人民共和国法律成立的,从事美容及其管理业务的外商独资有限公司。

    

     

    
      	
              B.

            	
              As
      of the date of the Agreement Party B are the shareholders/owners of
      Business Entity and each legally holds the equity interest in Business
      Entity set forth Party B’s name below. The total shares held by Party B
      collectively represent 100% of Business Entity.

            
	B.	在本协议成立日,乙方是商业实体的股东/所有人并且都合法持有商业实体的股权。乙方合计持有商业实体100%已发行的股权。

    

    
       

    

    
      	
              C.

            	
              Party
      B desires to grant to the Board of Directors of Party A a proxy to vote
      all of Party B’s shares in Business Entity for the maximum period of time
      permitted by law in consideration of the issuance to Party B of shares and
      for other good and valuable
consideration.

            

    

     

    
      	 	 

    

     

     

    
      
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        	C.	乙方期望以发行乙方股权或其他良好的有价值的对价授予甲方董事会以乙方所持有的商业实体股权作为乙方代理人于法定最长的期间内在股东/所有人会议上的投票权利。

      

       

    

    NOW THEREFORE, the parties
agree as follows:

    鉴于此,各方达成如下协议:

    

    
      	
              1.

            	
              Party
      B hereby agrees to irrevocably grant and entrust Party A, for the maximum
      period permitted by law, with all of Party B’s voting rights as a
      shareholder of Business Entity. Party A shall exercise such rights in
      accordance with and within the limitations of the laws of the PRC and the
      Articles of Association of Business Entity.

            
	1.	乙方在此同意不可撤销的许可和授权甲方,在法律允许的最长期限内,行使商业实体股东/所有人的投票权。并且甲方应当根据中国法和商业实体公司章程行使该投票权。

    

    
           

    

    
      	
              2.

            	
              Party
      A may from time to time establish and amend rules to govern how Party A
      shall exercise the powers granted to it by Party B herein, including, but
      not limited to, the number or percentage of directors of Party A which
      shall be required to authorize or take any action and to sign documents
      evidencing the taking of such action, and Party A shall only take action
      in accordance with such rules

            
	2.	甲方可以设立或修改适用于有关于如何行使乙方赋予的权力的规则。包括但不限于授权,进行行为和签订证明进行行为的文件所需要的甲方董事人数或比例。甲方必须根据上述规则进行行为。

    

     

    
      	
              3.

            	
              All
      Parties to this Agreement hereby acknowledge that, regardless of any
      change in the equity interests of Business Entity, Party B shall appoint
      the person designated by Party A with the voting rights held by Party B.
      Party B shall not transfer its equity interests of Business Entity to any
      individual or company (other than Party A or the individuals or entities
      designated by Party A). Party B acknowledges that it will continue to
      perform this Agreement even if one or more than one of them no longer hold
      the equity interests of Business Entity.

            
	3.	各方在此认识到,不管公司股权有任何变化,乙方都应当授权甲方任命的人士行使所有乙方股东/所有人投票权权利;乙方不得将其在商业实体中的股东/所有人权益转让给任何个人或其他公司(除非甲方或其他甲方指定的人或者实体)。 乙方了解即使乙方或乙方之一不再持有商业实体的股权利益,其也将继续履行合同。

    

    
        

    

    
      	
              4

            	
              This
      Agreement has been duly executed by the Parties, and, in the case of a
      Party which is not a natural person, has been duly authorized by all
      necessary corporate or other action by such Party and executed and
      delivered by such Party’s duly authorized representatives, as of the date
      first set forth above and shall be effective simultaneously.

               

            

    

     

     

    
      
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      	4.	本协议由各方在上述第一个日期按法定程序制作,在一方不是自然人的情况下议下的,其行为有正当的公司及其他行为的授权并由非自然人方经正当授予权的代表制作和交付。本协议在签订时生效。
	 	 
	
              5.

            	
              Party
      B represents and warrants to Party A that Party B owns all of the shares
      of Business Entity set forth below its name on the signature page below,
      free and clear of all liens and encumbrances, and Party B has not granted
      to anyone, other than Party A, a power of attorney or proxy over any of
      such shares or in Party B’s rights as a shareholder of Business
      Entity.  Party B further represents and warrants that the
      execution and delivery of this Agreement by Party B will not violate any
      law, regulations, judicial or administrative order, arbitration award,
      agreement, contract or covenant applicable to Party B.

            
	5.	乙方向甲方陈述和保证:乙方拥有所有在签字页姓名以下显示的股权数额,并且没有任何抵押和负担。乙方除了甲方未有向任何人授予任何股权和作为商业实体股东/所有人的乙方的权利的授权书。乙方进一步陈述和保证乙方制作或交付本协议不违反适用于乙方的法律,法规,司法决定,行政命令,仲裁裁决,合同或契约。在此认识到如果代理人撤回对相关人士的任命,代理人将在撤销任命和授权的同时,任命其他人士作为代替以便在公司股东/所有人会上行使投票权和其他权利。

    

    
        

    

    
      	
              6.

            	
              This
      Agreement may not be terminated without the unanimous consent of both
      Parties, except that Party A may, by giving thirty (30) days prior written
      notice to Party B hereto, terminate this Agreement

            
	6.	除非甲方提前30天通知可以终止本协议外,本协议非经双方一致同意不得终止。

    

    
         

    

    
      	
              7.

            	
              Any
      amendment and/or rescission shall be agreed by the Parties in
      writing.

            
	7.	本协议的任何修改和/或解除都必须采用书面形式。

    

    
        

    

    
      	
              8.

            	
              The
      execution, validity, construction and performance of this Agreement shall
      be governed by the laws of PRC.

            
	8.	本协议的制作,效力,成立和履行适用中华人民共和国法律。

    

    
        

    

    
      	
              9.

            	
              This
      Agreement has been executed in three (3) duplicate originals in English,
      each Party has received one (1) duplicate original, and all originals
      shall be equally valid.

            
	9.	本协议用英语制作三份,每一方持有一份,每一份都具有同等效力。

    

    
            

    

    
      	
              10.

            	
              Both
      Parties agree that in case of disputes arising from this Agreement, both
      Parties shall settle their dispute through mediation, not in a lawsuit
      brought in Court. If the Parties cannot reach a settlement 45 days after
      the mediation, the dispute shall be referred to and determined by
      arbitration in the China International Economic and Trade Arbitration
      Commission (“CIETAC”) Shanghai Branch upon the initiation of either Party
      in accordance with the prevailing arbitration rules of CIETAC. The written
      decision of the arbitrator shall be binding and conclusive on the Parties
      hereto and enforceable in any court of competent
    jurisdiction.

            
	10.	如果因本协议产生争议,双方同意通过协商解决。如果双方不能在协商45日后达成一致,应提交中国国际经济贸易仲裁委员会上海分会依据其仲裁规则进行仲裁。仲裁裁决是具有终局效力,能够在具有管辖权的任何法院执行。

    

    
       

    

    

    

    [SIGNATURE
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    [SIGNATURE
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    (签字页)

     

    IN WITNESS WHEREOF each party
hereto has caused this Proxy Agreement to be duly executed by itself or a duly
authorized representative on its behalf as of the date first written
above.

    本协议各方或者其授权代表签署本协议

    

     

    
      	
              PARTY A:

            	
              Harbin
      Mege Union Beauty Management Ltd.

            
	 	 
	甲方:	哈尔滨美联美容管理有限公司
	 	 
	 	
              Legal/Authorized
      Representative:                                                       
                              
       

              法定代表人/或被授权人(签字):

            
	 	 
	 	
              Name:
      LIU Tong

              姓名: 刘佟

            
	 	 
	 	
              Title:                                                         
                                       
      

              职务 

            

    

     

     

     

    PARTY
B:

    乙方

    
      	
               
      

            	
              _________________________________

            

    

    
      	
               
      

            	
              By:

            

    

    

    
      	
               
      

            	
              (PRC
      ID Card
      No.:                          )

            

    

    
      	
               
      

            	
              中华人民共和国身份证号:

            

    

    

    
      	
               
      

            	
              _________________________________

            

    

    
      	
               
      

            	
              By:

            

    

    

    
      	
               
      

            	
              (PRC
      ID Card
      No.:                          )

            

    

    
      	
               
      

            	
              中华人民共和国身份证号:

            

    

     

    
    

     

    
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               4f8k082908ex10i_mmgroup.htm

     

    EXHIBIT
10.1

     

    THE
SECURITIES EVIDENCED HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (THE "SECURITIES ACT"), OR UNDER ANY APPLICABLE STATE SECURITIES LAW
AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN
EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, ANY APPLICABLE STATE
SECURITIES LAWS, OR AN OPINION OF COUNSEL REASONABLY ACCEPTABLE TO THE COMPANY
THAT SUCH REGISTRATION STATEMENT IS NOT REQUIRED UNDER THE SECURITIES ACT AND
THE RULES AND REGULATIONS PROMULGATED THEREUNDER OR UNDER ANY APPLICABLE STATE
SECURITIES LAWS.

    

    
      MEGA
MEDIA GROUP, INC.

      9%
CONVERTIBLE PROMISSORY NOTE

    

     

    Amount                                $110,000.00

    Issuance
Date                     August
29, 2008

    

    
      	
              1)  

            	
              MEGA
      MEDIA GROUP, INC., a Nevada corporation (the "Company") for value
      received, hereby promises to pay to Steven Fruman. or its registered
      assigns (the "Holder"), on the earlier of: (1) the closing by the Company
      of a private placement offering of its securities, or an underwritten
      public offering by the Company of its securities; or June 25th,
      2009 (the "Maturity Date") at the principal offices of the Company, the
      principal sum of
      $110,000.00 in such coin or currency of the United States of
      America as at the time of payment shall be legal
      tender for the payment of public and private debts and to pay interest on
      the outstanding principal balance at the Maturity Date as hereinafter
      provided.

            

    

     

        i) As further
consideration, the Company grants to the Holder the right to purchase 1,000,000
of the Company’s common shares at $0.05 per share (the “Option”). The common
shares underlying the option shall have no registration rights, and no “piggy
back” registration rights. The option shall expire on September1, ,
2009.

    

    
      	
              2)  

            	
              Interest

            

    

    

    
      	
              i)  

            	
              Interest
      accrued during the term of this Note in its entirety on or within five (5)
      calendar days of the Maturity Date. Accrued interest maybe be converted
      into shares based on the same conversion rate as the principal amount as
      listed below in section 2. The Note will bear interest at the rate of nine
      percent (9%) per annum on the principal balance until this Note shall be
      paid in full.

            

    

    

    
      	
              3)  

            	
              Conversion

            

    

    

    
      	
              a)  

            	
              Conversion.
        The
      Holder shall have the right from time to time, and at any time on or prior
      to the Maturity Date to convert all or any part of the outstanding and
      unpaid principal amount of this Note into fully paid and non-assessable
      shares of Common Stock, $.001 par value per share.  The number
      of shares of Common Stock to be issued upon each conversion of this Note
      shall be determined by dividing the amount of principal and accrued
      interest to be converted (“Conversion Amount”) by the applicable
      Conversion Price then in effect on the date specified in the notice of
      conversion, in the form attached hereto as Exhibit A (the “Notice of
      Conversion”).  The Conversion Price shall be equal to the
      average closing bid price of the Common Stock (as reported by Bloomberg L.P.)
      on the OTC Bulletin Board for the ten (10) trading days prior to
      the date of the Conversion Notice (the “Conversion Date”)
      multiplied by .80 provided that the Notice of
      Conversion is submitted by facsimile (or by other means resulting in, or
      reasonably expected to result in, notice) to the Company before 6:00 p.m.,
      New York, New York time on such Conversion
  Date.

            

    

    

    
      	
              b)  

            	
              Conversion Price
      Limit.  Notwithstanding the provisions in Section 2(a),
      the Conversion Price shall not exceed
$.20.

            

    

    

    
      	
              c)  

            	
              Method of
      Conversion.

            

    

     

    
      	
              i)  

            	
              Mechanics
      of Conversion.  This Note
      may be converted by the Holder in whole or in part at any time from time
      to time after the Note is issued to the Holder, by (A) submitting to
      the Company a Notice of Conversion (by facsimile or other reasonable means
      of communication dispatched on the Conversion Date prior to 6:00 p.m., New
      York, New York time) and (B) surrendering this Note at the principal
      office of the Company.

            

    

     

     

    
      
        
        

      

      
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              ii)  

            	
              Delivery
      of Common Stock Upon Conversion.  Upon
      receipt by the Company from the Holder of a facsimile transmission (or
      other reasonable means of communication) of a Notice of Conversion, the
      Company shall issue and deliver or cause to be issued and delivered to or
      upon the order of the Holder certificates for the Common Stock issuable
      upon such conversion within five (5) business days after such receipt
      (and, solely in the case of conversion of the entire unpaid principal
      amount hereof, surrender of this
Note).

            

    

     

    
      	
              4)  

            	
              Concerning the
      Shares.  The shares of Common Stock issuable upon
      conversion of this Note may not be sold or transferred
      unless  (i) such shares are sold pursuant to an effective
      registration statement under the Act or (ii) the Borrower or its transfer
      agent shall have been furnished with an opinion of  counsel
      (which opinion shall be in form, substance and scope customary for
      opinions of counsel in comparable transactions) to the effect that the
      shares to be sold or transferred may be sold or transferred pursuant to an
      exemption from such registration or (iii) such shares are sold or
      transferred pursuant to Rule 144 under the Act (or a successor rule)
      (“Rule
      144”).  Until such time as the shares of Common Stock
      issuable upon conversion of this Debenture have been registered under the
      Act or otherwise may be sold pursuant to Rule 144 without any restriction
      as to the number of securities as of a particular date that can then be
      immediately sold, each certificate for shares of Common Stock issuable
      upon conversion of this Debenture that has not been so included in an
      effective registration statement or that has not been sold pursuant to an
      effective registration statement or an exemption that permits removal of
      the legend, shall bear a legend substantially in the following form, as
      appropriate:

            

    

     

    “THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED.  THE SECURITIES MAY NOT BE SOLD,
TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT
FOR THE SECURITIES UNDER SAID ACT, OR AN OPINION OF COUNSEL IN FORM, SUBSTANCE
AND SCOPE CUSTOMARY FOR OPINIONS OF COUNSEL IN COMPARABLE TRANSACTIONS, THAT
REGISTRATION IS NOT REQUIRED UNDER SAID ACT  UNLESS SOLD PURSUANT TO
RULE 144 OR REGULATION S UNDER SAID ACT.”

     

    The
legend set forth above shall be removed and the Borrower shall issue to the
Holder a new certificate therefor free of any transfer legend if (i) the
Borrower or its transfer agent shall have received an opinion of counsel, in
form, substance and scope customary for opinions of counsel in comparable
transactions, to the effect that a public sale or transfer of such Common Stock
may be made without registration under the Act and the shares are so sold or
transferred, (ii) such Holder provides the Borrower or its transfer agent with
reasonable assurances that the Common Stock issuable upon conversion of this
Debenture (to the extent such securities are deemed to have been acquired on the
same date) can be sold pursuant to Rule 144 or (iii) in the case of the Common
Stock issuable upon conversion of this Debenture, such security is registered
for sale by the Holder under an effective registration statement filed under the
Act or otherwise may be sold pursuant to Rule 144 without any restriction as to
the number of securities as of a particular date that can then be immediately
sold.  Nothing in this Debenture shall (i) limit the Borrower’s
obligation under the Registration Rights Agreement or (ii) affect in any way the
Holder’s obligations to comply with applicable prospectus delivery requirements
upon the resale of the securities referred to herein.

     

    
      	
              5)  

            	
              Transfers of Note to
      Comply with the Securities Act of 1933. As Amended. The Holder
      agrees that the Note may not be sold, transferred, pledged, hypothecated
      or otherwise disposed of except as follows: (i) to a person who, in the
      opinion of counsel to the Company, is a person to whom the Note may
      legally be transferred without registration and without the delivery of a
      current prospectus under the Securities Act of 1933, as amended, and then
      only against receipt of any agreement of such person to comply with the
      provisions of this Section 3 with respect to any resale or other
      disposition of the Note; or (ii) to any person upon delivery of a
      prospectus then meeting the requirements of the Securities Act of 1933, as
      amended, relating to such Note and the offering thereof for such sale or
      disposition, and thereafter to all successive
  assignees;

            

    

    

    
      	
              6)  

            	
              Prepayment. The
      principal amount of this Note with interest due thereon to the date of
      prepayment may be prepaid by the Company, in whole or in part, without
      premium or penalty, at any time.

            

    

    

    
      	
              7)  

            	
              Events of
      Default.

            

    

    

    
      	
              a)  

            	
              This
      Note shall become and be due and payable upon written demand made by the
      Holder hereof if one or more of the following events, herein called
      "events of default", shall happen and be continuing and such default shall
      not be cured by the Company within 30 days of written notice of such
      default:

            

    

    

    
      	
              b)  

            	
              Default
      in the payment of the principal and interest on this Note when and as the
      same shall become due and payable, whether by acceleration or
      otherwise;

            

    

     

     

     

    
      
        
        

      

      
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              c)  

            	
              Application
      for, or consent to, the appointment of a receiver, trustee or liquidator
      of the Company or of its property;

            

    

    

    
      	
              d)  

            	
              General
      assignment by the Company for the benefit of
  creditors;

            

    

    

    
      	
              e)  

            	
              Filing
      by the Company of voluntary petition in bankruptcy or a petition or an
      answer seeking reorganization or an arrangement with creditors;
      or

            

    

    

    
      	
              f)  

            	
              Entering
      against the Company of a court order approving a petition filed against it
      under the Federal bankruptcy laws, which order shall not have been vacated
      or set aside or otherwise terminated within 120
  days.

            

    

    

    
      	
              g)  

            	
              Upon
      receipt by the Company of evidence reasonably satisfactory to it of the
      loss, theft, destruction or mutilation of this Note, and (in the case of
      loss, theft or destruction) of reasonably satisfactory indemnification,
      and upon surrender and cancellation of this Note, if mutilated, the
      Company shall execute and deliver a new Note of like tenor and date. Any
      such new Note executed and delivered shall constitute an additional
      contractual obligation on the part of the Company, whether or not this
      Note so lost, stolen, destroyed or mutilated shall be at any time
      enforceable by anyone.

            

    

    

    
      	
              h)  

            	
              The
      Common Stock shall cease to be quoted for trading or listed for trading on
      either the Nasdaq OTC Bulletin Board (“OTC”), Nasdaq
      Capital Market, New York Stock Exchange, American Stock Exchange or the
      Nasdaq National Market (each, a “Subsequent
      Market”) and shall not again be quoted or listed for trading
      thereon within five (5) Trading Days of such
  delisting;

            

    

    

    
      	
              i)  

            	
              The
      Company shall fail for any reason to deliver Common Stock certificates to
      a Holder prior to the fifth (5th)
      Trading Day after a Conversion Date or the Company shall provide notice to
      the Holder, including by way of public announcement, at any time, of its
      intention not to comply with requests for conversions of this Note in
      accordance with the terms hereof;

            

    

    

    
      	
              8)  

            	
              Miscellaneous

            

    

    

    
      	
              a)  

            	
              The
      Company may consider and treat the person in whose name this Note shall be
      registered as the absolute owner thereof for all purposes whatsoever
      (whether or not this Note shall be overdue) and the Company shall not be
      affected by any notice to the contrary. The registered owner of this Note
      shall have the right to transfer it by assignment, subject to the
      provisions contained herein, and the transferee thereof shall, upon his
      registration as owner of this Note, become vested with all the powers and
      rights of the transferor. Registration of any new owner shall take place
      upon presentation of this Note to the Company at its principal offices. In
      case of transfer by operation of law, the transferee agrees to notify the
      Company of such transfer and of his address, and to submit appropriate
      evidence regarding the transfer so that this Note may be registered in the
      name of the transferee. This Note is transferable only on the books of the
      Company by the Holder hereof, in person or by his attorney, on the
      surrender hereof, duly endorsed. Communications sent to any registered
      owner shall be effective as against all holders or transferees of the Note
      not registered at the time of sending the
  communication.

            

    

    

    
      	
              b)  

            	
              Upon
      receipt by the Company of evidence reasonably satisfactory to it of the
      loss, theft, destruction or mutilation of this Note, and (in the case of
      loss, theft or destruction) of reasonably satisfactory indemnification,
      and upon surrender and cancellation of this Note, if mutilated, the
      Company shall execute and deliver a new Note of like tenor and date. Any
      such new Note executed and delivered shall constitute an additional
      contractual obligation on the part of the Company, whether or not this
      Note so lost, stolen, destroyed or mutilated shall be at any time
      enforceable by anyone.

            

    

    

    
      	
              c)  

            	
              This
      Note shall be construed and enforced in accordance with the laws of the
      State of Nevada.

            

    

    

    

    (Signature
Page Follows)

     

     

     

    
      
        
        

      

      
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    IN WITNESS WHEREOF, the Company has
caused this Note to be duly executed as of the Issuance Date set out
above.

     

    

    
      	
              MEGA
      MEDIA GROUP, INC.

            
	
              By:        

            
	
              Name:
      Alex Shvarts

            
	
              Title:
      CEO

            

    

    

    

    Agreed
and accepted

    
 

                                                          
     

    Steven
Fruman

    

     

     

    
 

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
A

     

    

     

    MEGA
MEDIA GROUP, INC.

     

    CONVERSION
NOTICE

     

    Reference
is made to the Convertible Note (the "Note") issued to the
undersigned by MEGA MEDIA GROUP INC. (the "Company").  In
accordance with and pursuant to the Note, the undersigned hereby elects to
convert the Conversion Amount (as defined in the Note) of the Note indicated
below into shares of Common Stock par value $0.001 per share (the "Common Stock") of the Company,
as of the date specified below.

     

    

    
      	
              Date
      of Conversion:

            	 
      
	
              Aggregate
      Conversion Amount to be converted:

            	 
      
	
              Please
      confirm the following information:

            
	
              Conversion
      Price:

            	 
      
	
              Number
      of shares of Common Stock to be issued:

            	 
      
	
              Please
      issue the Common Stock into which the Note is being converted in the
      following name and to the following address:

            
	
              Issue
      to:

            	 
      
	 
      	 
      
	 
      	 
      
	
              Facsimile
      Number:

            	 
      
	
              Authorization:

            	 
      
	
              By:

            	 
      
	
              Title:

            	 
      
	
              Dated:

            	 
      
	
              Account
      Number:

            	 
      
	
                (if
      electronic book entry transfer)

            	 
      
	
              Transaction
      Code Number:

            	 
      
	
                (if
      electronic book entry transfer)

            	 
      

    

    

    
5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}]]