SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Future Arts Ltd, et al. – ‘SC 13D’ on 4/27/01 re: Record Lab Corp – EX-6.2

On:  Friday, 4/27/01, at 1:02pm ET   ·   Accession #:  1019687-1-500051   ·   File #:  5-44825

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/27/01  Future Arts Ltd                   SC 13D                 7:118K Record Lab Corp                   Publicease Inc/FA
          Esther Siromachoff
          Future Arts Ltd
          Future Arts Ltd.
          Rachamim Siromachoff
          Shavit Siromachoff

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      Recordlab Corporation                                  9     39K 
 2: EX-3.1      EX-3.1 Contract for Private Sale of Stock              6     27K 
 3: EX-3.2      EX-3.2 Promissory Note                                 6     24K 
 4: EX-3.3      EX-3.3 Stock Pledge and Security Agreement            18     63K 
 5: EX-3.4      EX-3.4 Personal Guaranty                               6     25K 
 6: EX-6.1      EX-6.1 Proxy From Bps                                  1      8K 
 7: EX-6.2      EX-6.2 Proxy From Dalton Kaye                          1      6K 


EX-6.2   —   EX-6.2 Proxy From Dalton Kaye



EXHIBIT 6.2 PROXY FOR RECORDLAB CORPORATION COMMON VOTING STOCK BE IT KNOWN, that I, DALTON KAYE, the undersigned Shareholder of Recordlab Corporation, hereby constitute and appoint RACHMIM SIROMMACHOFF as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at any Meeting of the Shareholders of the said corporation, for: 1) TO RECONSTITUTE THE BOARD OF DIRECTORS AS PROPOSED BY RACHMIM SIROMMACHOFF 2) TO REVISE THE MISSION OF THE COMPANY AND ITS BUSINESS PLAN AS PROPOSED BY RACHMIM SIROMMACHOFF & 3) TO ARRANGE AND PLACE ADDITIONAL FINANCING FOR THE COMPANY AS PROPOSED BY RACHMIM SIROMMACHOFF. RACHMIM SIROMMACHOFF, shall not have the power to vote on behalf for any other purpose(s). I herewith revoke any other proxy heretofore given. This proxy shall be irrevocable for a periof of six months from the date of execution. WITNESS my hand and seal this 16 day of January, 2001 Signed /s/ Dalton W. Kaye ------------------------------ Print Name: Dalton W. Kaye ------------------------- Notary Seal ________________________________________________________
Top
Filing Submission 0001019687-01-500051   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Wed., Apr. 24, 1:55:40.1am ET