Global Technovations Inc

Articles of Incorporation Filter

EX-3.3
from 10-Q ~5 pages Fourth Certificate of Designation
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EX-3.6
from 10-K/A ~5 pages Certificate of Designation
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EX-3.6
from 10-K ~5 pages Certificate of Designation
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EX-3
from S-3 1 page Consent of Independent Public Accountants as Independent Public Accountants, We Hereby Consent to the Incorporation by Reference in This Registration Statement of Our Report Dated August 6, 1993 (August 24, 1993 With Respect to Note 5) on the Financial Statements of Spectro/Metrics, Inc. Included in Top Source Technologies, Inc.'s Forms 8-K/a No. 1, 8-K/a No. 2, 8-K/a No. 3, and 8-K/a No. 4 Filed August 11, 1993, September 9, 1993, November 18, 1993, and December 27, 1993, Respectively, and All References to Our Firm Included in the Registration Statement. Williams, Cook & Reed, P.C. Atlanta, Georgia, November 20, 1995
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EX-3
from S-3/A 1 page Consent of Independent Public Accountants as Independent Public Accountants, We Hereby Consent to the Incorporation by Reference in This Registration Statement of Our Report Dated August 6, 1993 (August 24, 1993 With Respect to Note 5) on the Financial Statements of Spectro/Metrics, Inc. Included in Top Source Technologies, Inc.'s Forms 8-K/a No. 1, 8-K/a No. 2, 8-K/a No. 3, and 8-K/a No. 4 Filed August 11, 1993, September 9, 1993, November 18, 1993, and December 27, 1993, Respectively, and All References to Our Firm Included in the Registration Statement. Williams, Cook & Reed, P.C. Atlanta, Georgia, November 2, 1995
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EX-3
from S-3/A 1 page June 23, 1995 David Natan 5940 Northwest 56th Court Coral Springs, Fl 33067 Dear David: On Behalf of Top Source Technologies, Inc. I Am Pleased to Officially Confirm Our Offer and Your Acceptance of the Position of Vice President and Chief Financial Officer, Effective July 5, 1995. the Following Represents the Details as Previously Outlined in Our Letter of June 9, 1995. Title: Vice President and Chief Financial Officer Office Location: Palm Beach Gardens, Fl Salary: $125,000 Car Allowance: $600 Monthly Maintenance: $1500/Year Maximum Insurance: $1400/Year Maximum Stock Options: Grant Date - June 30, 1995 (Hire Date); 75% of Salary = 93,750 Options Vesting Over a 3 Year Period in 6 Month Increments With Vesting Every December 31st and June 30th. Exercisable Over a Period of Ten (10) Years With an Exercise Price of Fmv on June 30, 1995. a Breakdown of the Options Will Be Made Available Based on June 30, 1995 Fair Market Value. 15,625 Options Will Vest Every Six Months With the First Vesting Occurring on December 31, 1995. Incentive Program: Bonus Plan Will Be Established for Which You Will Be Eligible. Severance Protection: A Six Month Salary Payment in the Event of Termination by the Company Except for a Cause Related Event. in Addition, You Will Be Eligible for All of Our Salaried Benefit Programs. David, I Look Forward to Working With You and Having a Long and Mutually Rewarding Relationship. Sincerely, Stuart Landow President/CEO Sl/Mb
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