This Management Rights Letter is from a company who issues stock and an investor who acquires stock and desires to participate in the management of the company. This letter sets out the specific rights granted to the investor and the investor's right to attend company board meetings. It also sets out the rights of investor to examine the company's financial statements. A well-written Management Rights Letter will prove invaluable in the event of disagreements or misunderstandings regarding the investor's rights. This Management Rights Letter includes the following provisions: Parties: Sets out the names of the company issuing the stock and the investor; Consultation: Sets out the investor's rights to consult and advise management regarding major business issues; Books and Records: Investor has the right to examine the books and records of the issuer,, including the right to inspect issuer's facilities; Board Meetings: Investor has the right to attend board meetings even if s/he is not a member of the board of directors; Financial Information: Issuer of stock will provide investor consolidated financial records within a set number of days after end of the fiscal year; Confidential Information: Investor and issuer both agree to not use of disclose any confidential information; Signatures: An officer of the issuing company must sign this letter and the investor must agree to and accept the contents of the letter via his or her signature. Protect your rights and your property by purchasing this attorney-prepared form. This attorney-prepared package includes: General Information Instructions and Checklist Management Rights Letter State Law Compliance: This form complies with the laws of all states