Free Statement - District Court of Arizona - Arizona

Merchant Transaction Systems, Inc.
vs.
Nelcela, Inc., an Arizona Corporation;
Len Campagna, an Arizona Resident;
Alec Dollarhide, an Arizona Resident;
Ebocom, Inc., a Delaware Corporation;
POST Integrations, Inc., an Illinois Corporation
>¤< >¤= * *
And related cross and third-party claims.
CIV O2-1954-PHX-MHM
CONSOLIDATED STATEMENT OF FACTS CONTROVERTING NELCELA’S
OMNIBUS STATEMENT OF FACTS IN SUPPORT OF ALL MOTIONS FOR
SUMMARY JUDGMENT
AND
POST, LEXCEL, AND MTSI PARTIES’ STATEMENT OF FACTS IN SUPPORT OF
CONSOLIDATED RESPONSE IN OPPOSITION TO NELCELA’S MOTIONS FOR
SUMMARY JUDGMENT
EXHIBIT 49
June 1, 1999 Record of Sale
1668808.1
Case 2:02-cv-01954-IVIHIVI Document 352-69 Filed O4/O5/2006 Page 1 of 4

RECORD OF CORPORATE ACTION
June I. 1999
On this date, June 1. 1999, CREDIT CARD SERVICES INC.. managing panner
of CREDIT CARD SERVICES, LTD. has declded to sell all right. tide and interest
in netware known as the Credlt and Debut Card processnng system, also TOIBITBG
to as ihe F d Back Em: software, Io MTSI lor the sum of $450.000 In offset
debt ow Sl.
_ G lothier, President 8- Managing Pannsr
l EXHIBIT NOEQ.
{IIM En; A
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cv 01954 IVIHI\/I Document 352-69 Fnled O4/O5/2006 Page 2 of 4

Ex (
J · _<
BOARD OF DlRECTORS MEETING ·
June 1, 1999
MERCHANT TRANSADTDON SYSTEMS. INC. ‘
A tetephonic board rneeting was here on June 1, 1999 between Gene Ciotnier
and Ron Domres.
Upon motion e reeolution was manimcusly approved to accept an right, title and
Interest in software known as the Credit anu Debit Card pmoessing system, also
referred to as the Front and Beck End suftwere and all derivatives thereof. te E
. offset debt owed to MTS! by CCS in the amount of $450,000-
The Die further ive waive notice of the meeting and consented to a
telepho sting.
L C thier. Dtrector
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` SOFTWARE CONVEYANCE AGREEMENT
Mcrchax1t‘Tr.nnsactir>n Systems, inc. (MTSI) has agreed to accept in lieu of Credit Card
Services, l.td. (CCS) debt in the amount of &50,000 , full right title and interest in
all softwnre owned, developed and/or modiiicd by CCS, including, that software that
comprises the Credit und Debit Card processing system front—end and bnck·cnd
components and all derivatives thereof.
uma; dung i [L-L Wl?
' By: 1 [I}
Danielle Dugan, V esident
P00o004s ._
C · - - - .
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