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DEHOLD CORPORATE SERVICES

• Act as registered agent
• Maintenance of stock ledger
• Assist your attorneys in or arrange for the drafting of legal documents including:
  • Minutes of Annual Shareholder meeting, along with agendas and notices
  • Minutes of Board of Directors meeting, along with agendas and notices
  • Proxy for shareholder meeting
  • Unanimous Written Consent of Directors, if required
• Establishment of Dividend Committee, including minute preparation
• Assist in the review of ongoing legal documents including:
  • License Agreements
  • Guarantees
  • Partnership Agreements
  • Credit Facilities
• Execution of documents, agreements and contracts