Document:

f10k2013ex10x_cmgholdings.htm

Exhibit 10.10

 

Modification of Separation Agreement and Release

 

This Modification Separation Agreement and Release (the “Agreement”), dated June 26, 2013, is between CMG Holdings Group, Inc., a Nevada Corporation (the “Company”) at 333 Hudson Street, Suite 303, New York, New York, and Alan Morell, an individual. (the “Morell”).

 

WITNESSETH:

 

WHEREAS, Morell has signed a Separation Agreement on September 27, 2012 with the Company the “Separation Agreement”); and

 

WHEREAS, the parties acknowledge that there are certain payments due Morell pursuant to the Separation Agreement, a portion of which remain outstanding or unpaid; and

 

WHEREAS, the parties mutually wish to amend the Separation Agreement and cancel any ongoing or future obligations each to the other as may have been created pursuant to the terms of the Separation Agreement:

 

NOW THEREFORE, in consideration of the premises and mutual covenants, conditions and agreements contained herein and for such other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, each intending to be legally bound hereby, agree as follows:

 

1.             Compensation. Item 2 of the Separation Agreement titled Compensation is hereby removed and is replaced with the following: The salary due Morell in the total amount of $525,000.00 as evidenced by a convertible promissory note in the principle amount of $525,000.00 and the Smith Barney Credit Line in the amount of $112,000 as evidenced by a convertible promissory note in the principle amount of $112,000.00 is hereby converted and settled for 2,800,000 newly issued unrestricted shares to be paid immediately. Morell hereby holds the Company harmless from any and all future obligations or demands of any kind.

 

2.             Release of Shares. The Company hereby grants Morell the right subject to a 5% leak out per month of his total shares, to remove the restrictive legend on the following shares in the Company consisting of Share number 3836-4 for 8,455,944 shares in the name of Alan Morell, Share number CS1-2311 for 3,500,000 shares in the name of Alan Morell, Share number 3545-1 for 600,000 shares in the name of Alan and Janet Morell and shares in the name of Commercial Rights international Corp. for 6,607,000 shares.

 

3.             Mutual Releases.

 

(a)           The Parties hereto acknowledge a full resolution and satisfaction of, and hereby IRREVOCABLY AND UNCONDITIONALLY RELEASE, REMISE AND FOREVER DISCHARGE each other from any and all liabilities, actions, causes of action, contracts, agreements, promises, claims and demands of any kind whatsoever, in law or equity, whether known or unknown, suspected or unsuspected, fixed or contingent, apparent or concealed, which they, their heirs, executors, administrators, successors or assigns ever had, now have or hereafter can, shall or may have for, upon, or by reason of any matter, cause or thing whatsoever, from the beginning of Employee’s employment with the Company to the day of the date of this Agreement, arising out of or relating to Employee’s employment, compensation and benefits with the Company and/or the termination thereof including, without limitation, contract claims, benefit claims, tort claims, harassment, defamation and other personal injury claims, fraud claims, whistleblower claims, unjust, wrongful or constructive dismissal claims and any claims under any municipal, state or federal wage payment, discrimination or fair employment practices law, statute or regulation, and claims for costs, expenses and attorneys' fees with respect thereto.

 

  

  

  

 

(b)           By signing this Agreement, the Parties hereby WAIVE, RELEASE AND COVENANT NOT TO SUE each other with respect to any matter relating to or arising out of Employee’s employment, compensation and benefits with the Company and/or the termination thereof, and agree that neither they nor any person, organization or entity acting on their behalf will (i) file or participate or join in, encourage, assist, facilitate or permit the bringing or maintenance of any claim or cause of action against the other, whether in the form of a federal, state or municipal court lawsuit or administrative agency action or otherwise, on the basis of any claim arising out of or relating to Employee’s employment, compensation, and benefits with the Company and/or the termination thereof or (ii) seek reinstatement, reemployment or any other relief from the Company, however that relief might be called, whether back pay, compensatory damages, punitive damages, claims for pain and suffering, claims for attorneys' fees, reimbursement of expenses or otherwise, on the basis of any such claim, except for claims for a breach of this Agreement and Release. Nothing contained herein shall be deemed to constitute an admission or evidence of any wrongdoing or liability on the part of either Party hereto. It is expressly understood and agreed that this Agreement and Release shall act as a complete bar to any claim, demand or action of any kind whatsoever brought by either Party against the other relating to Employees employment, compensation and benefits with the Company and/or the termination thereof, except for claims for breach of this Agreement and Release.

 

4.             Confidential Information. Morell acknowledges that, by reason of his position with the Company, he has been given access to confidential or proprietary materials or information respecting the Company's business affairs. Morell represents that he has held all such information confidential and will continue to do so, and that, unless he first secures the Company's written consent, he shall not directly or indirectly publish, market or otherwise disclose, advise, counsel or otherwise procure any other person or entity, directly or indirectly, to publish, disclose, market or use, any such secret, confidential or proprietary information or relationships of the Company ("Trade Secrets"), of which Morell became aware or informed during his employment with the Company, unless the Company shall have first given its express written consent to such publication, disclosure, marketing or use, except to the extent that such Trade Secrets a) were known to Morell at the time of their receipt, b) were in or have become part of the public domain (otherwise than through Employee), c) were known to the recipient prior to the disclosure, or d) are required to be disclosed by a court or governmental agency. Such Trade Secrets are and shall continue to be the exclusive proprietary property of the Company whether or not they were disclosed to or developed in whole or in part by Morell. Such "Trade Secrets" include, without limitation, subscriber lists, marketing plans and programs, studies, and strategies of or about the Company or its business, customers or suppliers, which derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure.

  

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5.             Modifications. This Agreement may not be changed orally, and no modification, amendment or waiver of any of the provisions contained in this Agreement nor any future representation, promise or condition in connection with the subject matter of this Agreement, shall be binding upon any party hereto unless made in writing and signed by such party.

 

6.             Governing Law. This Agreement and Release shall be subject to, governed by and interpreted in accordance with the laws of the State of New York. The Parties agree that venue for any proceeding to enforce or interpret the provisions of this agreement shall be the District Court for the Southern District of New York.

 

7.             Confidentiality. This Agreement and the terms hereof shall be kept confidential other than as may be required disclosures under applicable securities reporting laws.

 

8.             Entire Agreement. This Agreement contains the entire agreement between the parties with respect to the subject matter hereof and supersedes and terminates any and all previous agreements of any kind whatsoever between the parties, whether written or oral, relating to Employee’s employment, compensation and benefits with the Company and/or the termination thereof. This is an integrated document.

 

9.             Enforcement. The parties agree that this Agreement may be specifically enforced in court and may be used as evidence in a subsequent proceeding in which any of the parties allege a breach of this Agreement. In the event of litigation in connection with or concerning the subject matter of this Agreement, the prevailing party shall recover all the Party’s costs, expenses and attorneys' fees incurred in each and every such action, suit or other proceeding, including any and all appeals or petitions therefrom.

 

10.           Severability. The provisions of this Agreement shall be considered severable in the event that any of such provisions are held by a court of competent jurisdiction to be invalid, void or otherwise unenforceable. Such invalid, void or otherwise unenforceable provisions shall be automatically replaced by other provisions which are valid and enforceable and which are as similar as possible in term and intent to those provisions deemed to be invalid, void or otherwise unenforceable. Notwithstanding the foregoing, the remaining provisions hereof shall remain enforceable to the fullest extent permitted by law.

 

11.           Assignability. This Agreement shall not be assignable by Morell, but shall be binding upon and shall inure to the benefit of his heirs, executors, administrators and legal representatives. This Agreement shall be assignable by the Company to any affiliate, subsidiary or division thereof and to any successor in interest.

 

12.           Waiver and Further Agreement. Any waiver of any breach of any terms or conditions of this Agreement shall not operate as a waiver of any other breach of such terms or conditions or any other term or condition hereof nor shall any failure to enforce any provision hereof operate as a waiver of such provision or of any other provision hereof. Each of the parties hereto agrees to execute all such further instruments and documents and to take all such further action as the other party may reasonably require in order to effectuate the terms and purposes of this Agreement.

 

  

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13.           Headings of No Effect. The headings contained in this Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation of this Agreement.

 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

	  	
CMG HOLDINGS GROUP, INC.

	  	  	 
	  	
By:

	 
	  	
Jeffrey Devlin, Director

	  	  	 
	  	
By:

	 
	  	
Alan Morell

 

 

4f10k2013ex10xi_cmgholdings.htm

Exhibit 10.11

 

SETTLEMENT AGREEMENT AND RELEASES

 

THIS SETTLEMENT, TOGETHER WITH RELEASES (the "Agreement"), is made between and among James Ennis (“Ennis”), Scott Baily (“Baily”), Martin Boyle (“Boyle”), Hudson Capital Advisors (“Hudson”), Michael Vandetty (“Vandetty”) and CMG Holdings Group, Inc. (the “Company” and, together with Ennis, Baily, Boyle, Hudson, and Vandetty, the “Parties”).

 

RECITALS

 

WHEREAS, disagreements have arisen regarding actions taken or not taken on the part of Ennis, Baily, Boyle, Hudson, and/or Vandetty with regard to the Company, on the one hand, and actions taken or not taken by the Company with regard to Ennis, Baily, Boyle, Hudson,  and/or Vandetty, on the other hand; and

 

WHEREAS, Ennis, Baily, Boyle, Hudson and Vandetty deny having any liability to the Company with respect to any such disagreements; and

 

WHEREAS, the Company denies having any liability to Ennis, Baily, Boyle, Hudson and/or Vandetty with respect to any such disagreements; and

 

WHEREAS, the Parties wish to resolve fully and finally any and all issues pertaining to such disagreements in accordance with this Agreement,

 

NOW, THEREFORE, the Parties hereby agree as follows:

 

TERMS AND CONDITIONS

 

1.           On or before August 30, 2013, Ennis, Baily, Boyle, Hudson, and Vandetty shall, collectively, deliver to the Company (without any monetary payment by the Company) Thirty Three Million Eight Hundred Forty Six Thousand (33,846,000) shares of common stock of the Company, and Included in the common stock to be delivered hereunder shall be Two Million Five Hundred Thousand (2,500,000) shares that had been issued to or held by Connied, Inc. and all shares currently owned or controlled by Ennis.

 

  

  

  

 

2.           Vandetty represents that 2,500,000 shares that had been issued to or held by Connied, Inc. have been assigned to him, and that, together with the deliveries to be made under paragraph 1 hereof, Vandetty will deliver to the Company copies of the assignments of such shares.

 

3.           Upon the deliveries and tenders referred to in paragraphs 1 and 2, the General Releases and Promises Not to Sue by the Company provided for in paragraphs 8 and 9 hereof shall become effective.

 

4.           Upon the deliveries and tenders referred to in paragraphs 1 and 2, the Glenn B. Laken, on the one hand, and  Ennis, Baily, Boyle, Hudson and Vandetty, on the other hand, shall execute a Mutual General Release in the form annexed hereto as Exhibit A.

 

5.           Upon the execution of this Agreement, the General Releases and Promises Not to Sue by Ennis, Baily, Boyle, Hudson and Vandetty provided for in paragraphs 10 and 11 hereof shall become effective.

 

6.           Upon the deliveries and tenders referred to in paragraphs 1 and 2, (a) all obligations on the part of Ennis and Vandetty, as provided for in the Mutual Separation and Release Agreements executed by Ennis, Vandetty and the Company, dated December 1, 2013, shall have been satisfied, (b) the Lockup Agreements, referenced in and separately executed and attached to the Mutual Separation and Release Agreements, shall be terminated and shall thereafter have no further force or effect as to any shares in the Company owned by Vandetty or any shares in Audioeye, Inc. owned by either Ennis or Vandetty subsequent thereto, and (c)  the Company shall direct that its transfer agent, Corporate Stock Transfer, take such action as it may take to remove all restrictive legends on any shares in the Company retained by Vandetty  or  to reissue said shares without restrictions, and shall cooperate with Vandetty in providing any documentation or consents required by the transfer agent for such purpose.

 

  

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7.           Notwithstanding the above, the General Releases and Covenants Not to Sue contained in the above-referenced Mutual Separation and Release Agreements, other than as specifically modified herein, shall remain in full force and effect.

 

COMPANY GENERAL RELEASES

 

8.           In consideration for the deliveries and tenders referred to in paragraphs 1 and 2 and other valuable consideration, and effective upon such deliveries and tenders, the Company unconditionally, irrevocably and absolutely releases and forever discharges Ennis, Baily, Boyle and Vandetty, together with their present and former employees, agents, attorneys, successors and assigns (in their capacities as such), and  Hudson, together with its present and former parents, subsidiaries and related entities, as well as any officers, directors, shareholders, employees, agents, attorneys, successors and assigns (in their capacities as such), from any and all claims from the beginning of the world to the date of this Agreement, and all losses, liabilities, claims, charges, demands and causes of action, known or unknown, accrued or unaccrued which the Company has or may have had against any of them.  These releases are intended to have the broadest possible application and include, but are not limited to, any and all tort, contract, personal injury, defamation, fraud, intentional or otherwise, common law, constitutional or other statutory claims, arising under any state and/or federal laws, and any and all claims for attorneys' fees, costs, and expenses.

 

  

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The Company executes these releases with the full knowledge that the releases cover all possible claims that it may have or may have had against the parties covered thereby to the fullest extent permitted by law.

 

 COMPANY PROMISES NOT TO PROSECUTE

 

9.             In consideration for the deliveries and tenders referred to in paragraphs 1 and 2, and other valuable consideration, and effective upon such deliveries and tenders, the Company agrees that it will not prosecute or allow to be prosecuted on its behalf, in any administrative agency or court, whether state or federal, or in any arbitration proceeding, any claim or demand of any type related to the Parties’ disagreements.

 

OTHER PARTIES’ GENERAL RELEASES

 

10.             In consideration for the Company’s Agreements herein, and other good and valuable consideration, and effective upon the execution of this Agreement, Ennis, Baily, Boyle, Vandetty and Hudson unconditionally, irrevocably and absolutely release and forever discharge the Company, together with its present and former parents, subsidiaries and related entities, as well as any officers, directors, shareholders, employees, agents, attorneys, successors and assigns (in their capacities as such), from any and all claims from the beginning of the world to the date of this Agreement, and all losses, liabilities, claims, charges, demands and causes of action, known or unknown, accrued or unaccrued which Ennis, Baily, Boyle, Vandetty or Hudson has or may have had against any of them.  These releases are intended to have the broadest possible application and include, but are not limited to, any and all tort, contract, personal injury, defamation, fraud, intentional or otherwise, common law, constitutional or other statutory claims, arising under any state and/or federal laws, and any and all claims for attorneys' fees, costs, and expenses.

 

  

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Ennis, Baily, Boyle, Vandetty and Hudson execute these releases with the full knowledge that the releases cover all possible claims that they may have or may have had against the parties covered thereby to the fullest extent permitted by law.

 

 OTHER PARTIES’ PROMISES NOT TO PROSECUTE

 

11.               In consideration for the Company’s Agreements herein, and other good and valuable consideration, and effective upon the execution of this Agreement, Ennis, Baily, Boyle, Vandetty and Hudson agree that they will not prosecute or allow to be prosecuted on their behalf, in any administrative agency or court, whether state or federal, or in any arbitration proceeding, any claim or demand of any type related to the Parties’ disagreements.

 

NO ADMISSIONS

 

12.           By entering into this Agreement, the Parties make no admission of any wrongdoing or that they have engaged, or are now engaging, in any unlawful conduct, and dispute any wrongdoing and/or that any unlawful conduct occurred.  It is understood that this settlement is not an admission of liability, but is in compromise of a dispute; that there has been no trial, arbitration or adjudication of any issue of law or fact herein, and that the parties deny liability and intend merely to avoid further expense of litigation or arbitration by entering into this Agreement.

 

NON-DISCLOSURE

 

13.           The Parties covenant and agree not to disclose the subject matter of the disagreements resulting in this Agreement unless required to do so by court order, subpoena or the directive of any governmental agency or authority, and that any party receiving such an order, an application for such an order, such a subpoena or such a directive shall promptly notify the other Parties to which the application, order, directive or subpoena relates.  No party will respond to, participate in or contribute to any public discussion or other publicity concerning the subject matter of the disagreements resulting in this Argeement.

 

  

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Any violation of this provision shall be remediable by injunctive relief or specific performance in addition to any other remedies that are available to a party claiming such a violation.

 

14.           Each Party covenants and represents, to the best of their knowledge, that they presently are not plaintiffs, participants or parties to any suit, action, investigation or proceeding in which any of the Parties or related entities is a party or a target.

 

ENTIRE AGREEMENT

 

15.           This Agreement contains the entire agreement between the Parties with respect to the subject matter hereof.  It is agreed that there are no collateral agreements or representations, written or oral that are not contained in this Agreement.

 

SEVERABILITY

 

16.           Should it be determined by a court of competent jurisdiction that any term of this Agreement is unenforceable, then that term shall be deemed to be deleted.  The validity and enforceability of the remaining terms, however, shall not be affected by the deletion of the unenforceable term or terms.

 

APPLICABLE LAW

 

17.           The validity, interpretation and performance of this Agreement shall be construed and interpreted according to the laws of the State of New York, and each Party waives trial by jury of any issue triable hereunder.

 

ATTORNEYS' FEES

 

18.           All parties to this Agreement agree that they will bear their own costs and attorneys' fees, if any.

 

  

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MODIFICATIONS

 

19.           This Agreement may be amended only by a written instrument signed by all parties to this Agreement.

 

BINDING ON SUCCESSORS

 

 20.           The Parties agree that this Agreement shall be binding on, and inure to the benefit of, their successors, heirs and/or assigns.

 

NO ASSIGNMENT

 

 21.           The Parties warrant and represent that they have not assigned or transferred to any person not a party to this Agreement any released matter or any right to any payment or other consideration provided pursuant to this Agreement.

 

COUNTERPARTS

 

22.           This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and will become effective and binding upon the parties at such time as all the signatories hereto have signed a counterpart of this Agreement.  All counterparts so executed shall constitute one Agreement binding on the parties hereto, and the parties hereto shall sign a sufficient number of counterparts so that each party will receive a fully executed original of this Agreement.

 

  

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SURVIVAL

 

23.           The parties understand that the terms of this Agreement are contractual, shall survive the execution of the Releases contained herein, and shall continue in full force and effect thereafter.

 

The Parties to this Agreement, with the opportunity to obtain representation and advice of counsel, have read the foregoing Agreement and fully understand each and every provision contained herein.

James Ennis

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

  

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Scott Baily

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

  

9

  

 

Martin Boyle

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

  

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Hudson Capital Advisors

	
By:___________________________

	
Name:_________________________

	
Its:____________________________

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

 

11

 

 

Michael Vandetty

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

  

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CMG Holdings Group, Inc.

 

	
By:___________________________

	
Name:_________________________

	
Its:____________________________

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

  

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EXHIBIT A

 

MUTUAL GENERAL RELEASES

 

In consideration for the releases of each party hereunder and other valuable consideration, Glenn B. Laken (as one party) and  James Ennis, Scott Baily, Martin Boyle, Hudson Capital Advisors and Michael Vandetty (collectively as another party) hereby unconditionally, irrevocably and absolutely release and discharge the other party, any and all parents, subsidiaries and related entities of the other party, as well as any present and former employees, officers, members, directors, partners, shareholders, agents, successors and assigns of the other party (in their capacities as such), from any and all claims, from the beginning of the world to the date of this Agreement, and all losses, liabilities, claims, charges, demands and causes of action, known or unknown, accrued or unaccrued which any party has or may have had against the other.  This release is intended to have the broadest possible application and includes, but is not limited to, any and all tort, contract, personal injury, defamation, fraud, intentional or otherwise, common law, constitutional or other statutory claims, arising under any state and/or federal laws, and any and all claims for attorneys' fees, costs, and expenses.

The parties execute these releases with the full knowledge that the releases cover all possible claims that one party may have or may have had against the other, to the fullest extent permitted by law.

Glenn B. Laken

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

  

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James Ennis

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

Scott Baily

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

  

15

  

 

Martin Boyle

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

  

16

  

 

Hudson Capital Advisors

 

	
By:___________________________

	
Name:_________________________

	
Its:____________________________

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

  

17

  

 

Michael Vandetty

 

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

  

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CMG Holdings Group, Inc.

 

	
By:___________________________

	
Name:_________________________

	
Its:____________________________

 

	
STATE OF

	
)

 

	
COUNTY OF

	
)

 

	
The foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________.  He or she is (check one) [   ] personally known to me or [   ] has produced __________________________ as identification.

 

	
WITNESS my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	  	
NOTARY PUBLIC, State of

	  	  
	  	
Print Name:___________________________

	  	
Commission No.:______________________

	  	
Commission Expires:___________________

 

 

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