Attached files
| file | filename |
|---|---|
| EX-23.1 - Dot VN, Inc. | v205598_ex23-1.htm |
| EX-32.2 - Dot VN, Inc. | v205598_ex32-2.htm |
| EX-31.1 - Dot VN, Inc. | v205598_ex31-1.htm |
| EX-31.2 - Dot VN, Inc. | v205598_ex31-2.htm |
| EX-32.1 - Dot VN, Inc. | v205598_ex32-1.htm |
| EX-10.61 - Dot VN, Inc. | v205598_ex10-61.htm |
| EX-10.62 - Dot VN, Inc. | v205598_ex10-62.htm |
| EX-10.64 - Dot VN, Inc. | v205598_ex10-64.htm |
| 10-Q - Dot VN, Inc. | v205598_10q.htm |
Exhibit
10.63
Louis P.
Huynh
louis@dotvn.com
November
1, 2006
Mr.
Thomas Johnson
Chief
Executive Officer
Dot VN,
Inc.
9449
Balboa Avenue, Suite 114
San
Diego, CA 92123
RE:
FORMATION OF IT.VN AND ASSIGNMENT OF RIGHTS
To the
Board of Directors of Dot VN, Inc:
At the behest of the Board of Directors
(the “Board”) of Dot VN, Inc. (“Dot VN” or the “Company”), I have agreed to
serve as a founder and officer of a domestic Vietnamese company named IT.VN,
JSC. (“IT.VN”) in order to facilitate the Company’s business plans in the
Country of Vietnam. As a holder (a “Holder”) of common stock, of
IT.VN, a company formed under the authority of the City of Hanoi, and consistent
with the requirements of my fiduciary duties as an officer of Dot VN, for good
and valuable consideration, the receipt and sufficiency of which are
acknowledged, the undersigned agrees to irrevocably assign all legal and
economic benefit in IT.VN to Dot VN.
In accordance with the terms and
conditions hereof, the undersigned agrees to represent the Company in the
management and operation of IT.VN, subject to the direction of the Board, until
the earlier of his resignation, termination or replacement.
The undersigned hereby represents and
warrants that the undersigned has full power and authority to enter into the
agreement set forth herein, and that, upon request, the undersigned will execute
any additional documents necessary in connection with enforcement
hereof.
Page |
1
Exhibit
10.63
This letter agreement
shall be governed by and construed in accordance with the laws of the State of
Delaware without giving effect to its conflicts of laws
principles.
This letter agreement may be executed
in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed and delivered shall be deemed to be
an original and all of which counterparts taken together shall constitute but
one and the same instrument. This letter agreement may be executed by
facsimile signatures.
|
Very
truly yours,
|
|
|
/s/
|
Louis P. Huynh
|
|
Name:
|
Louis
P. Huynh
|
Accepted,
Acknowledged and Agreed to by:
Dot VN,
Inc.
|
By:
|
/s/ Thomas Johnson
|
|
Name:
|
Thomas
Johnson
|
|
Title:
|
Chief
Executive Officer and
Director
|
Page |
2