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Future Arts Ltd, et al. – ‘SC 13D’ on 4/27/01 re: Record Lab Corp – EX-6.1

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

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  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-6.1   —   EX-6.1 Proxy From Bps



EXHIBIT 6.1 PROXY FOR RECORDLAB CORPORATION COMMON VOTING STOCK BE IT KNOWN, that BP SOFTWARE, LTD. ("BP"), the undersigned Shareholder of recordLab Corporation, hereby constitute and appoint FUTURE ARTS, LTD. ("PROXY HOLDER"), as BP's true and lawful attorney and agent for me and in BP's name, place and stead, to vote as my proxy at any Meeting of the Shareholders and of the said corporation, for the transaction of any business which may legally come before the meeting, and for BP and in BP's name, to act as fully as BP could do if personally present; and BP herewith revokes any other proxy heretofore given. This proxy shall be irrevocable for a period of one hundred twenty-one (121) days from the date of execution. WITNESS my hand and seal this 1st day of December, 2000. BP SOFTWARE, LTD., a Texas limited partnership By BP Software, L.L.C., its general partner By: /S/ SHAUL C. BARUCH ------------------------------------------- Name: Shaul C. Baruch Title: Its Managing Member STATE OF TEXAS | |SS. COUNTY OF DALLAS | On December 1, 2000, before me, STACY WHITNEY, a Notary Public, in and for said State, personally appeared SHAUL C. BARUCH, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity(ies), and that by her signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal, [SEAL] STACY WHITNEY /S/ STACY WHITNEY MY COMMISSION EXPIRES Notary Public APRIL 11, 2002

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D’ Filing    Date    Other Filings
4/11/02
Filed on:4/27/018-K
12/1/008-K
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Filing Submission 0001019687-01-500051   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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