EX-4.6
from 10-K
3 pages
This Consulting Agreement Is Made as of the Date Set Forth on the Signature Pages Below by and Between Freestar Technology Corporation, With an Address at 31 Mespil Road, Ballsbridge, Dublin 4, Ireland and Its Affiliates, Successors and Assigns, as Appropriate (“Freestar”, the “Company” or “You”) and Margaux Investment Management Group, S.A., With an Address at 9 Rue De Commerce P.O. Box 5837 Ch-1211 Geneva 11 Switzerland, and Its Affiliates, Successors and Assigns, as Appropriate (“Margaux” or “We”), and Sets Forth the Terms and Conditions Pursuant to Which Margaux Shall Act, on a Non-Exclusive Basis, as Both a Business Consultant and European Financial Advisor to Freestar. Section 1: Retention as Your Business Consultant and Financial Advisor, We Will: (D) Assist You in Evaluating Any Merger and Acquisition Candidates, Potential Joint Venture Opportunities, or Any Offers Made to You for All or Part of Freestar; (E) Be Available, at Your Request, to Meet With Your Board of Directors to Discuss the Implications of Proposed Financial Transactions; (F) Provide Shareholder Relations and Public Relation Services, Capital Market Support, and Assist You in the Introduction of Potential Strategic Relationships and Potential Offshore Investors, All in Accordance and to the Extent Permitted Under All Applicable Federal, State, Local and Foreign Laws
12/34/56
EX-4
from 8-K
1 page
Ex 4 Resolution of the Board of Directors of Freedom Surf, Inc. at a Special Meeting of the Board of Directors Held Upon Waiver of Notice, All Members of the Board Being Present and Voting Held at the Offices of the Corporation on February 5, 2001, the Following Resolution Was Made, Seconded and Unanimously Adopted by the Board of Directors: Be It Resolved That Owners of Record of Shares of Common Stock in Freedom Surf, Inc. as of the Close of Business on February 22, 2001 Shall Receive One (1) Common Share for Every Four (4) Shares Owned on That Date. Be It Further Resolved That the President, Charles Cortland Hooper, Shall Have the Authority to Do All Things Necessary to Implement the Said Reverse Stock Split. /S/ R.A Coberly - Secretary
12/34/56
