Attached files

file filename
EX-10.41 - CLOSING STATEMENT - Epazz Incepazz_ex1041.htm
EX-10.33 - CLOSING STATEMENT - Epazz Incepazz_ex1033.htm
EX-10.45 - GUARANTY AGREEMENT - Epazz Incepazz_ex1045.htm
EX-10.39 - ASSET PURCHASE AGREEMENT - Epazz Incepazz_ex1039.htm
EX-10.40 - ASSIGNMENT AND BILL OF SALE - Epazz Incepazz_ex1040.htm
EX-10.42 - SECURITY AGREEMENT - Epazz Incepazz_ex1042.htm
EX-10.49 - GUARANTY - Epazz Incepazz_ex1049.htm
EX-10.44 - EMPLOYMENT AGREEMENT - Epazz Incepazz_ex1044.htm
EX-10.35 - SHARE PLEDGE AGREEMENT - Epazz Incepazz_ex1035.htm
EX-10.46 - PROMISSORY NOTE - Epazz Incepazz_ex1046.htm
EX-10.48 - BILL OF SALE - Epazz Incepazz_ex1048.htm
EX-10.37 - ASSET PURCHASE AGREEMENT - Epazz Incepazz_ex1037.htm
EX-10.36 - PROMISSORY NOTE - Epazz Incepazz_ex1036.htm
EX-10.50 - PROMISSORY NOTE - Epazz Incepazz_ex1050.htm
EX-10.38 - BILL OF SALE - Epazz Incepazz_ex1038.htm
EX-10.32 - STOCK PURCHASE AGREEMENT - Epazz Incepazz_ex1032.htm
EX-10.51 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1051.htm
EX-10.43 - CONSULTING SERVICES AGREEMENT - Epazz Incepazz_ex1043.htm
EXCEL - IDEA: XBRL DOCUMENT - Epazz IncFinancial_Report.xls
EX-32.1 - CERTIFICATION - Epazz Incepazz_ex3201.htm
EX-10.58 - SETTLEMENT AGREEMENT - Epazz Incepazz_ex1058.htm
EX-10.60 - PROMISSORY NOTE - Epazz Incepazz_ex1060.htm
EX-10.55 - PROMISSORY NOTE - Epazz Incepazz_ex1055.htm
EX-21.1 - SUBSIDIARIES - Epazz Incepazz_ex2101.htm
EX-10.56 - PROMISSORY NOTE - Epazz Incepazz_ex1056.htm
10-Q - FORM 10-Q - Epazz Incepazz_10q-063014.htm
EX-10.57 - PROMISSORY NOTE - Epazz Incepazz_ex1057.htm
EX-10.52 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1052.htm
EX-10.54 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1054.htm
EX-3.1 - ARTICLES OF INCORPORATION - Epazz Incepazz_ex0310.htm
EX-10.34 - AGREEMENT - Epazz Incepazz_ex1034.htm
EX-10.53 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1053.htm
EX-31.1 - CERTIFICATION - Epazz Incepazz_ex3101.htm

Exhibit 10.59

 

IN THE CIRCUIT COURT IN THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA

 

CIVIL ACTION NO.

2014 CA 000899

IBC Funds, LLC,

a Nevada Limited Liability Company,

Plaintiff,

 

-against-

 

 

Epazz, Inc.,

a Illinois Corporation,

Defendant.

                                                                                                             /

 

ORDER GRANTING APPROVAL OF
SETTLEMENT AGREEMENT AND STIPULATION

 

This matter having come on for a hearing on the 14th day of February, 2014, to approve the Settlement Agreement entered into as of February 12, 2014 between Plaintiff, IBC Funds, LLC ("Plaintiff') and Defendant, Epazz, Inc. ("Defendant" and collectively with Plaintiff, the "Parties"), and the Court having held a hearing as to the fairness of the terms and conditions of the Settlement Agreement and Stipulation and being otherwise fully advised in the premises, the Court hereby finds as follows:

 

1.               The Court has been advised that the Parties intend that the sale of the Shares (as
defined by the Settlement Agreement and, hereinafter, the "Shares") to and the resale of the Shares by Plaintiff in the United States, assuming satisfaction of all other applicable securities laws and regulations, will be exempt from registration under the Securities Act of 1933 (the "Securities Act") in reliance upon Section 3(a)(10) of the Securities Act based upon this Court's finding herein that the terms and conditions of the issuance of the Shares by Defendant to Plaintiff are fair to Plaintiff;

 

 

 

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2.             The hearing having been scheduled upon the consent of Plaintiff and Defendant, Plaintiff has had adequate notice of the hearing and Plaintiff is the only party to whom Shares will be issued pursuant to the Settlement Agreement;

 

3.             The terms and conditions of the issuance of the Shares in exchange for the release of certain claims as set forth in the Settlement Agreement are fair to Plaintiff, the only party to whom the Shares will be issued;

 

4.             The fairness hearing was open to Plaintiff. Plaintiff was represented by counsel at the hearing who acknowledged that adequate notice of the hearing was given and consented to the entry of this Order.

 

It is hereby ORDERED AND ADJUDGED that the Settlement Agreement and Stipulation is hereby approved as fair to the party to whom the Shares will be issued, within the meaning of Section 3(a)(10) of the Securities Act and that the sale of the Shares to Plaintiff and the resale of the Shares in the United States by Plaintiff, assuming satisfaction of all other applicable securities laws and regulations, will be exempt from registration under the Securities Act of 1933.

 

 

 

Conformed copies to:

Charles N. Cleland, Jr., Esq.
Michael G. Brown, Esq.

 

 

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