Document:

exv10w6

 

EXHIBIT
10.6

SERVICE AGREEMENT

BETWEEN

COLUMBIA SUSSEX CORPORATION

AND

JMBS CASINO, LLC

     This agreement dated the 26th day August 2004 between Columbia Sussex Corporation
(CSC), a Kentucky corporation, and JMBS Casino, LLC (JMBS), a Mississippi limited
liability company;

     WITNESSETH, JMBS is desirous of having CSC provide accounting and administrative
services related to its operation of the Bayou Jubilee Casino and the Greenville Inn and
Suites in Greenville, Mississippi (“Casino/Hotel”). The parties agree that CSC is not
providing any management services related to the casino operations at this location,
which are under the sole control of JMBS. As such, CSC enter into this Agreement, which
provides among other things for CSC’s services.

     NOW THEREFORE, the parties agree as follows:

     1. CONTRACT. JMBS shall contract for accounting and administrative services with CSC
and CSC shall provide these services to JMBS upon the terms and conditions hereinafter set forth.

     2. TERM AND EXTENTION. CSC’s provision for services
commence on September 1, 2004 and shall continue in full force and effect until such time
as JMBS or CSC terminates the relationship with sixty (60) days written notice to the
other party.

     3. DUTIES. During the term of this contract CSC shall provide to JMBS the following
services. Accounting, cash management, payroll, personnel, purchasing, accounts payable,
bookkeeping and tax matters required or requested in connection with the operation of the
Casino/Hotel, including the preparation of monthly accounting statements, tax reports and
returns, record keeping and various administrative services. CSC will not perform any
management or supervisory services associated with the Casino operations which are
required to be performed by personnel controlled by or licensed by Mississippi Gaming
authorities. Within the limitations herein above provided, CSC will render such other
services of a supervisory nature in the financial area of the operation as may be
requested from time-to-time by the JMBS related to the Casino/Hotel operations without
further compensation than that for which provision is made in this Agreement.

     4. TIME REQUIREMENTS. CSC shall devote adequate time to provide accounting, tax,
and administrative services as is necessary to fulfill the requirements of JMBS.

     5. COMPENSATION. JMBS shall pay to CSC in equal monthly installments, as fees
for its services, sums in the aggregate amounting to

 

 

$10,000.00 (Ten Thousand Dollars) per month prorated for partial months for as long as this
Agreement remains in full force and effect, subject to future escalation by mutual agreement for
increases in CSC’s costs of providing these services.

     6. OVERHEAD EXPENSE REIMBURSMENT. JMBS contemplates that CSC, in performing the services
herein, will incur natural and normal business expenses such as travel, professional, secretarial,
and incidental expenses. JMBS will reimburse CSC for all such expenses, monthly or quarterly, in
CSC’s discretion, upon CSC’s submission of bills or statements of accounts therefore. All personnel
hired by CSC who perform services exclusively for JMBS and the Casino/Hotel will be employees of
JMBS and not CSC. Other supervisory or other personnel who do not work exclusively for JMBS or the
Casnino/Hotel will be employed by CSC.

     7. RELATIONSHIP BETWEEN THE PARTIES. CSC is retained only for the purposes and the extent
set forth in this Agreement, and its relationship to JMBS shall be that of a provider of services
only and no other. This Agreement in no way affects any other agreements on other matters between
CSC and JMBS that do not relate accounting and/or administrative services, and each party agrees to
hold the other harmless and indemnifies same for any acts which create liability on the other party
as a consequence of the services provided pursuant to this Agreement.

     IN WITNESS WHEREOF, CSC and JMBS have caused this Agreement to be executed in their corporate
names by officers having the authority to do same as of the day and year first above written.

	 	 	 	 	 	 	 
	JMBS Casin, LLC	 	 	 	 
	 
	 	 	 	 	 	 
	By:

	 	/s/ Joseph A Yung	 	(corporate seal)	 	 
	 

	 	 

Joseph A Yung
	 	
	 	 
	 

	 	Manager	 	 	 	 
	 
	 	 	 	 	 	 
	COLUMBIA SUSSEX CORPORATION	 	 	 	 
	 
	 	 	 	 	 	 
	By:

	 	/s/ Theodore R. Mitchel	 	(corporate seal)	 	 
	 

	 	 

Theodore R. Mitchel
	 	 	 	 
	 

	 	Secretary/Treasurerexv10w6xay

 

EXHIBIT
10.6(a)

1st Amendment to Service Agreement

between

Columbia Sussex Corporation

and

JMBS Casino, LLC

The first amendment dated November 6, 2006, amends the Service Agreement between Columbia Sussex
Corporation (CSC) and JMBS Casino, LLC (JMBS) originally dated August 26, 2004.

Whereas, the parties desire to amend the original agreement.

Now therefore, the parties agree to amend paragraphs 3 and 5 as follows:

Paragraph 2 — Term and extension is amended to strike “or CSC” providing only JMBS
termination rights.

Paragraph 3 — Duties, is amended to include the services listed in Exhibit I of this
amendment, in addition to the services listed in paragraph 3.

Paragraph 5 — Compensation is amended to provide for annual increases in the monthly fee,
currently $10,000 per monthly, on each January 1st. The fee shall increase by 3%
each year commencing January 1, 2008.

In witness whereof, CSC and JMBS have caused this First Amendment to be executed in their corporate
names by officers having the authority to do same as of November 6, 2006

	 	 	 	 	 	 	 	 	 
	JMBS Casino, LLC	 	Columbia Sussex Corporation	 	 
	 
	 	 	 	 	 	 	 	 
	By:

	 	/s/ Joseph A. Yung
	 	By:
	 	/s/ Theodore R. Mitchel	 	 
	 

	 	 

Joseph A. Yung
	 	 	 	 

Theodore R. Mitchel
	 	 
	 

	 	Manager
	 	 	 	Secretary/Treasurerexv4w1

 

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	FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF

	Lifevantage Corporation (hereinafter called the “Company”),
transferable on the books of the Company in person or by duly authorized
attorney, upon surrender of this Certificate property endorsed. This
Certificate and

	the shares represented hereby, are issued and shall be held subject to all of the
provisions of the Articles of lii Mlill!

	Incorporation, as amended, and the Bylaws, as amended, of the Company
(copies of which are on file with the

	Company and with the Transfer Agent), to all of which each holder, by acceptance .hereof, assents. This
Certifi( 4s-nQt aJiri t            and registered by the Transfer Apent’aTid RegjE Far ,

	Witness the faosmlite seal of the Company and the facsimile signatures of its duly
authorized officers.

 

	LIFEVANTAGE CORPORATION TRANSFER FEE $25.00
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
TEN COM — as tenants in commonUNIF GIFT MIN ACT-Custodian ... .
(Cust)(Minor)
TEN ENT  — as tenants by the entiretiesunder Uniform Gifts to Minors Act
(State)
JTTEN -as joint tenants with right of survivorship            UNIF TRF MIN ACT Custodian (until age.. .}
and not as tenants in common(Gust)(Minor)
under Uniform Transfers to Minors Act
(Slate) Additional abbreviations may also be used though not in the above list
THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS. PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS. AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIX ED BY THE ARTICLES OF INCORPORATION OF THE COMPANY, AS AM ENDED, AND THE RESOLUTIONS OF THE BOARD OF
 DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY S
UCH CERTIFICATE,
PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
For value received,hereby sell, assign and transfer unto
(PLEASE PRWTORIYPEWRrTE NAME AND ADDRESS. INCLUDING POSTAL TIP CODE, OF ASSIGNEE)
Shares of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
Attorney
to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises.
Oated’20Signature(s) Gmranteed: Meda 11 io ri Guarantee Sta mp
‘"""' ‘ THE SIGNATURE^) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks,
Slockbratos. Savings and Loan Association and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE M EDAWON PROGRAM, PURSUANT TO S.E.C. RULE 17M-m
Signature:
Signature:
Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever.
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SECURITY INSTRUCTIONSc’rvdL

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