March
9, 2017
Jeff
Ansley, Esq.
Bell
Nunnally & Martin, LLP
3232
McKinney Ave.
Suite
1400
Dallas,
Texas 75204
Via
e-mail: ____________
Re:
Paul R. Alfano and UMED Holding, Inc.
Dear
Mr. Ansley:
On behalf of
Paul R. Alfano, please be advised that in connection with UMED
Holdings, Inc., a Texas corporation, that Mr. Alfano currently has
no intention or interest to lead or participate in any transaction,
plan or proposal relating to UMED Holdings, Inc.
(“Issuer”) that would result in any of the
following:
a.
The
acquisition by any person of additional securities of
the Issuer, or the disposition of securities of
the Issuer;
b.
An
extraordinary corporate transaction, such as a merger,
reorganization or liquidation, involving the Issuer or
any of its subsidiaries;
c.
A
sale or transfer of a material amount of
assets of the Issuer or any of its
subsidiaries;
d.
Any
change in the present board of directors or management of
the Issuer, including any plans or proposals to change
the number or term of directors or to fill any existing vacancies
on the board;
e.
Any material change
in the present capitalization or dividend policy of
the Issuer;
f.
Any
other material change in the Issuer’s business
or corporate structure;
g.
Changes
in the Issuer’s charter, bylaws or instruments
corresponding thereto or other actions which may impede the
acquisition of control of the Issuer by any
person;
h.
Causing
a class of securities of the Issuer to be delisted from
a national securities exchange or to cease to be
authorized to be quoted in an inter-dealer quotation system of a
registered national securities association;
i.
Terminating
the SEC registration of a class of the Issuer’s equity
securities of the Issuer pursuant to Section 12(g)(4) of the
Securities Exchange Act of 1934; or
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John
R. Fahy
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WhitakerChalk.com
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Jeff
Ansley, Esq.
Bell
Nunnally & Martin, LLP
March
9, 2017
Page
2
j.
Any action similar
to any of those enumerated above.
We
appreciate your consideration. I can be reached at (817) ________
or _______________.
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Sincerely, |
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John R.
Fahy
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Whitaker Chalk
Swindle & Schwartz PLLC
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