Wanab.. TMS INVESTMENTS, INC Exhibit “A”
September 4, 2007
Nevada Agency and Trust Company
50 West Liberty, Suite 880
Reno, Nevada 89501
Re:
Standing Order for Issuance of 144 Restricted Shares and Certificates
to Consultant, TMS INVESTMENTS, INC., for services rendered.
Ladies and Gentlemen:
You are hereby authorized and directed, as Transfer Agent and Registrar for the common stock, par value $.001 per share (the “Common Stock”), of CytoGenix, Inc. (“CYGX”) to register and countersign certificates representing the indicated number of shares of Common Stock below to the above-referenced Consultant with the legend below printed on each such certificate. The effective date of each issuance is also indicated below. Please follow normal NATCO procedures for issuance of the certificates according to the schedule below unless you are instructed by CYGX before any such date that this letter of instruction is revoked. Please mail each certificate by certified mail, return receipt requested, to Consultant at the address set forth below on the date indicated below and report each transaction to CytoGenix in accordance with normal NATCO procedures.
Consultant:
TMS Investments, Inc.
5227 Cripple Creek Court, Houston, TX 77017
Tax ID No:
20-7414376
1)
83,337
shares
September 5, 2007
2)
83,333
shares
September 30, 2007
3)
83,333
shares
October 31, 2007
4)
83,333
shares
November 30, 2007
5)
83,333
shares
December 31, 2007
6)
83,333
shares
January 31, 2008
7)
83,333
shares
February 28, 2008
8)
83,333
shares
March 31, 2008
9)
83,333
shares
April 30, 2008
10)
83,333
shares
May 31, 2008
11)
83,333
shares
June 30, 2008
12)
83,333
shares
July 31, 2008
Thank you.
Sincerely,
Malcolm Skolnick
President and CEO
Restrictive Legend:
THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED UNLESS, IN THE OPINION OF COUNSEL SATISFACTORY TO THE ISSUER, THE TRANSFER QUALIFIES FOR AN EXEMPTION FROM OR EXEMPTION TO THE REGISTRATION PROVISIONS THEREOF.
Page 6 of 6
Cytogenix, Inc. ________
Consultant Agreement – TMS Investments
TMS Investments, Inc. ________
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