URGENT ACTION PLEASE: Re: open items Tempress Group Holding 2018

Download the attachments

Valid until: =
4/17/2019 3:06:10 PM

I need the documents below, before I can sign the au=
dit opinion.

Who is/are the statutory =
director(s) of Tempress Group Holding BV and Tempress Systems Inc? We need a=
confirmation Allen Pheifer is director (I sent an example Minutes of genera=
l meeting at March, 14 =E2=80=93 document attached) or is Robert still the statuto=
ry director?

Allen B.V.=
is the statutory director and DLA are doing the resolutions etc

We will forward copy tomorrow

Signed confirmation =
accounting principles going concern (email March, 14, document attached)

Lisa needs to co-sign this=
, I have a version in the office

Please send us a copy of the signed comfort letter of R=
2D (email March , 14)

R=
obert and Lisa to action

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Please prepare (and sign) t=
he same comfort letter from Amtech to Tempress Group Holding relating to R2D=
. In this letter Amtech confirms that, in case of request of R2D if Tempress=
Group Holding is obliged to do additional payments, Amtech guarantees to do=
this additional payments (email March , 14)

Robert and Lisa to action

5.     Remark =
on the received documents:

a.   &nb=
sp; Please sign all separate journal entries documents and share the do=
cuments with me.

Vickie, these were sent by=
email to you a few moments ago, you need to download, print and sign=

 =

b.     The minutes of the general mee=
ting are signed by Robert Hass (as I understood you well, he isn=E2=80=99t statuto=
ry director of Tempress Systems Inc and Tempress Group Holding BV anymore) a=
nd also the date is before the date of the audit opinion. Please adjust the =
date of the general meeting to Thursday (before that date I need to receive =
all documents above) and it should be signed by the statutory director of th=
e shareholder.

The minutes we=
re signed by the chair of the meeting Allen and Robert initialed that he att=
ended as the shareholder, Allen will change the date etc and so re do them

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Best regards,

=

Bart Westland