Extract to table

The Board Resolution further provides that the full Board of Directors shall not approve or authorize the Proposed Transaction without a prior favorable recommendation of the Special Committee

The scope of the Firm's engagement shall include, but not be limited to, the following: (a) Fiduciary Duty Advice

Upon execution of this Engagement Letter, an evergreen retainer in the amount of Seventy-Five Thousand Dollars ($75,000) (the "Retainer") shall be paid to the Firm

Invoices shall be due and payable within thirty (30) days of receipt

All payments shall be made in U

Whittaker's role in the invoice processing function is strictly administrative in nature and does not create, and shall not be construed to create, an attorney-client relationship between the Firm and Mr