This Confirmation of Agreement sets forth that an agreement will remain in effect in the event one of the original parties to the agreement is purchased by another entity. This agreement sets forth the names of the parties (original corporation, its buyer and party to the existing agreement), brief description of the existing agreement and warranties and representations made by the parties. It also sets forth the confirmation of the agreement by the buyer and third party. It is imperative that this type of business transaction be clearly set forth in writing. A written Confirmation of Agreement will prove invaluable in the event of disagreements, misunderstandings or litigation between the parties surrounding the original agreement.

This Confirmation of Agreement includes the following:

• Parties: Names of the original parties to the agreement and the buyer who is purchasing the original corporation who extended the agreement;
• Existing Agreement: Sets out the date and a brief description of the nature of the agreement;
• Representations and Warranties: Detailed list of representations made by the existing parties to the agreement;
• Confirmation of Agreement: Confirms that both the buyer and third party intend that the agreement remain legally binding;
• Signatures: All parties must sign this confirmation in the presence of witnesses.

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This attorney-prepared packet contains:

1. General Instructions
2. Confirmation of Agreement

State Law Compliance: This form complies with the laws of all states