Shareholder and BOD sub-web

CONFIDENTIALITY  REMINDER:

The information on this page is for KJT Enterprises Inc.' shareholders ONLY. The information is confidential and not to be discussed with others. 

Board of Directors(BOD): 
K Strack (Chair), Officer
H.K. Strack (Secretary), Officer
F. Aminzadeh (outside),
Charles Stoyer

Joint ventures and subsidiaries:

.........LEMI:
Joint venture for electromagnetic sensors (61%) LEMI sub-page           

.........KMS Technologies Gmbh (100%)
Formation documents: German (original) English translation

.....  KMS Technologies  Co. Ltd, Thailand (40% - KJT; 51% Thai ownership)

.........Survira/KMS India(board approval)

Presently, the corporation has irregular board meetings:

Presentation (PPT)	MINUTES	COMMENTS
ppt	Sept. 2013 minutes
ppt	July 2013 minutes	resolution: SGS deferral, Pref. Sh. representative
ppt	Jul 2012 minutes	resolutions
ppt	Jan 2012 minutes
ppt	Aug 2011 minutes	Director setup
	Apr 2011	BOD resolution

Shareholder information

Current preferred shareholder list: ........ Preferred shareholder resolution

Current shareholder list: PDF summary July 2013

Option rules

Following is the company's heritage information (for reference only)

Shareholder agreements: .. RXT/EMGS shareholder agreement ..  IP agreement .. Term sheet for access to EMGS nodes by RXT                                                                KJT Enterprises Inc. WAS 40/40 owned by EMGS ASA and RXT ASA and          20% by preferred employee shareholders (resolution)

State of Texas documents: Original articles of incorporation,  amendment 1999 Merger 20 07 articles, restated company formation(2007), 2009 restated Election of corporation