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Credit Card, Unauthorized or Incorrect Charge

admin — Wed, 15 Apr 2009 15:32:28 +0000

Credit Card, Unauthorized or Incorrect Charge

Date:

Account Number:
Name on Account:

Dear Sir or Madam:

In reviewing my recent statement, I feel that I have been charged an incorrect or unauthorized amount for the following transaction(s): ____________________________
___________________________________________________________________.

The correct charge should have been: __________($0.00 for unauthorized; $______ for an “Incorrect” charge).

Please correct my account accordingly.

I have enclosed a copy of my statement with the transaction in question highlighted.

Please contact me if you have need additional information. Thank you for your usual good service in handling my account!

Best regards,

______________
Account Holder

Enclosure: Copy of Credit Card Statement

Credit Card, Unauthorized or Incorrect Charge
Review List

This review list is provided to inform you about the document in question and assist you in its preparation. Prompt notification of unauthorized or incorrect charges to your credit card, or other supplier (this letter can be modified easily for that purpose), will help keep your account in good standing as well as promptly take care of the charge in question.

Most credit card companies, and other suppliers, will put the transaction in suspense, in other words, remove it temporarily from your account, until resolved to their satisfaction. This means you can generally deduct this amount from any payments, except for minimums, and meet your obligations to the Credit Card Company or supplier.

Keep a record of the transaction until finally disposed of, one-way or the other.

DMCA Notice to Host

admin — Sun, 12 Apr 2009 17:52:36 +0000

DMCA Notice to Host

Subject: Notice of Copyright Infringement

To Whom It May Concern:

The following information is presented for the purposes of removing web content that infringes on my copyright per the Digital Millennium Copyright Act (DMCA), as authorized in § 512(c) of the U.S. Copyright Law. I appreciate your enforcement of copyright law and the support of my rights in this matter, as the infringing material appears on the Service for which you are the designated agent.

Identification of Copyrighted Work

The copyrighted work at issue is the text that appears on www.mydomain.com and it’s related pages.

Identification of Infringed Material

The following paragraphs, placed in quotes, were used as the search queries in <

>. When a match was made to a site other than ours, we evaluated the extent of the copyright infringement. In all cases presented, entire paragraphs and/or pages have been copied. The attached spreadsheet provides examples of the copied text. We have retained but not submitted printed examples of each infringement.

Query# 1
“XXX1″

Query # 2
“XXX2″

The URLs of the infringing search results are as follows (With query numbers in parentheses):

BadCompany Inc
http://www.badcompany.com/ (Query # 1 and Query # 2)
http://www.badcompany.com/Telecom_Analysis.html (Query # 13 and Query # 14)
http://www.badcompany.com/Contract_Maximization.html (Query # 16)
http://www.badcompany.com/Network_Maximization.html (Query# 17)
http://www.badcompany.com/ABTRAC.html (Query # 18)

My Contact Information:

Name
Address
Phone Number
Email Address

Copyright Infringers Information

{WHOIS DATA}

Copyright Owners Statement

I have a good faith belief that use of the copyrighted materials described above on the allegedly infringing web pages is not authorized by the copyright owner, its agent, or the law.

I swear, under the penalty of perjury laws of the United States of America, that the information in the notification is accurate and that I am the copyright owner or am authorized to act on behalf of the owner of an exclusive right that is allegedly infringed.

Yours very truly,

________________
Signer

cc Lawyer or other related party, if involved

DMCA Notice, Host
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. This is a standard Digital Millennium Copyright Act (DMCA) notice to host action. It should be sent to the infringing site’s ISP or Web Hosting Provider, and can be sent to the major search engines for take down. You should be modified to suit your unique needs.

If this does not bring the promised results, then turn the matter over to your lawyer. You may be well advised to consult with your lawyer first, especially if you think the ultimate outcome might be litigation. The information presented hereon should not be construed as direct legal advice. For all matters involving copyright, please consult a qualified attorney.

1. Make multiple copies. Give one to each related party. Keep one in the relevant file.

DMCA Notice to Search Engine

admin — Sun, 12 Apr 2009 17:52:10 +0000

DMCA Notice to Search Engine

Subject: Notice of Copyright Infringement

To Whom It May Concern:

Identification of Copyrighted Work

The copyrighted work at issue is the text that appears on www.mydomain.com and it’s related pages.

Identification of Infringed Material

The following paragraphs, placed in quotes, were used as the search queries in <

Query# 1
“XXX1″

Query # 2
“XXX2″

The URLs of the infringing search results are as follows (With query numbers in parentheses):

My Contact Information:

Name
Address
Phone Number
Email Address

Copyright Infringers Information

{WHOIS DATA}

Copyright Owners Statement

I have a good faith belief that use of the copyrighted materials described above on the allegedly infringing web pages is not authorized by the copyright owner, its agent, or the law.

Yours very truly,

________________
Signer

cc Lawyer or other related party, if involved

DMCA Notice, Search Engine
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. This is a standard Digital Millennium Copyright Act (DMCA) notice to search engine action. It can also be used to send to the violators web host. This should be modified to suit your unique needs. Make multiple copies. Give one to each related party. Keep one in the relevant file.

Currently Google requires you to mail or fax your letter, whereas Yahoo and Microsoft (Live Search) both allow you to email your notification.

Send the written communication to the following address:

Google, Inc.
Attn: Google Legal Support, DMCA Complaints
1600 Amphitheatre Parkway
Mountain View, CA 94043
Fax: (650) 618-2680, Attn: DMCA Complaints
Google DMCA:
http://www.google.com/dmca.html

For Yahoo! Inc:
Daniel Dougherty
c/o Yahoo! Inc.
701 First Avenue
Sunnyvale, CA 94089
Email: copyright@yahoo-inc.com
FX: (408) 349-7821
Sent via: Mail
Yahoo Copyright Page:
http://info.yahoo.com/copyright/us/details.html

Windows Live Search (Formerly MSN)

c/o J.K. Weston
One Microsoft Way, Redmond, WA 98052
PH: (425) 703-5529
Email: jkweston@microsoft.com
FX: (425) 936-7329
Send via: Email
http://www.microsoft.com/info/cpyrtInfrg.html

Copyright Cease and Desist Order, Website

admin — Sun, 12 Apr 2009 17:51:39 +0000

Website Copyright Cease and Desist Order

To: _________________________________________________________
Dated: _________________

You are in violation, as you are using a number of works that I own the copyright to. These appear on a site operated by you at <>. I have reserved all rights to this work, which was first published on <> on <>.

Your unauthorized use of the work in the link above is unlawful, pursuant to the federal copyright act. Permission was neither asked for nor granted to reproduce my Work, which constitutes infringement of my rights. In terms of the Copyright Statutes, I believe you have willfully infringed my rights under 17 USC §101, et seq. and you could be held liable for substantial statutory damages as high as $150,000, as set forth in Section 504(c)(2) therein. Attorney’s fees and costs can also be recovered. Moreover, copyright infringement is a direct violation of International Copyright Law and the Digital Millennium Copyright Act (DMCA). Your continued infringement entitles me to an injunction, and puts you at risk for associated damages.

I demand that you immediately cease the use and distribution of all infringing works derived from my work, and all copies of it, and that you remove any further works you may have stolen and that you desist from this or any other infringement of my rights in the future.

Accordingly, if you do not comply within 72 hours, I’ll have no other choice but to initiate contact with your site’s ISP or Web Hosting Provider along with each major search engine. Full litigation will follow.

Yours very truly,

________________
Signer

cc Lawyer or other related party, if involved

This review list is provided to inform you about this document in question and assist you in its preparation. This is a standard first notice requesting a cease and desist action. This can be modified to suit your needs. The information presented hereon should not be construed as direct legal advice. For all matters involving copyright, please consult a qualified attorney.

If the Cease and Desist Copyright notice does not bring the promised results, then you can take further action by sending a Digital Millennium Copyright Act (DMCA) notice to the infringer’s web host along with a DMCA notice to the Search Engines:

Host DMCA Notice

Search Engine DMCA Notice

1. Make multiple copies. Give one to each related party. Keep one in the relevant file.

Investment Club Partnership Agreement

admin — Thu, 09 Apr 2009 16:07:12 +0000

Investment Club Partnership Agreement

__________, herewith form a general partnership to be known as the ______ Investment Club.

The partnership shall commence on _____________________ and shall continue for a period of five years, and then thereafter year for year, unless earlier terminated by this agreement.

Each partner shall on or before _____________________ make an initial capital contribution of $_____ (____________________& __/100 dollars).

Partners shall be entitled to make additional capital contributions of at least $____ (____________________& ___/100 dollars) at any regular meeting of the partnership, provided, however, that the no partners capital contribution shall at any time exceed _______ percent of the total capital of the partnership. Profits and losses shall be allocated to each partner in the same proportion as their capital account bears to the total capital of the partnership.

Books of account shall be created and maintained of all transactions of the partnership. A yearly report shall be presented to members of the results of the operation of the partnership. The books shall be open to examination by partners at all reasonable times. Upon a vote of the partners, an accounting firm may be appointed to perform bookkeeping or other services. It shall not be necessary for the affairs of the partnership to be audited; however, upon the vote of the majority of the partners an audit may be commissioned.

The partners shall by vote designate an official depository for funds. Withdrawals shall be made by the signature of partners.

The partnership shall hold regular meetings at least quarterly. The time and place for the holding of meetings shall be determined by vote of the partners. At the first regular meeting of the partners, the partners by majority vote shall elect a presiding officer who shall act as the Chairman of meetings. Meetings shall be held following Robert’s Rules of Order to the extent that the same are appropriate. Thereafter, each year, a new Chairman shall be elected. Partners may appoint any other partner, and only another partner, to act as their proxy at any meeting which proxy shall be required to be in writing. Voting shall be by percentage of capital. No quorum shall be required for regular business; however, the following business shall require a quorum of the members, determined by percentage of capital at the beginning of the meeting:

(a) dissolution or other termination of the partnership;
(b) changes in the partnership agreement

All business of the partnership shall be determined by a simple majority of the partners present, except for dissolution or changes in the partnership, which shall require a 2/3 majority.

Upon the vote of a majority of the partners, a special meeting may be held upon 10 days prior notice.

Each partner shall have the right to participate in the management of the partnership including the selection of investments. No partner shall have the right or authority to bind or to obligate the partnership, except in accordance with a vote of the members.

No business shall be conducted with any brokerage, bank or other institution in which any partner has a financial interest, or is employed, except an interest as a shareholder in a publicly traded company which does not exceed 5% of the outstanding shares of the company, unless after a disclosure, the partners by majority vote assent thereto. All partners shall disclose such conflicts to the other partners.

The partnership interests herein may not be assigned or transferred without the approval of a majority of the partners. This approval shall not be unreasonably withheld.

New partners may be admitted upon a majority consent of the existing partners. The minimum initial capital contribution of a new partner shall be $_____ (_______________________& ___ /100 dollars). The amount necessary for such admission may be changed no more often than yearly upon motion and vote by the partners.

The total number of partners shall not exceed _____________________.

The partnership shall not purchase securities on margin.

The partnership may not purchase investments of the following types:
__________________________________________________________________

The partners may designate a broker or brokers for trading of securities; however, the partnership may not grant discretionary trading authority to any brokerage.

A partner may withdraw by notice to the partnership. The partnership shall not be dissolved by such withdrawal unless the remaining partners determine not to continue the business of the partnership.

Upon withdrawal, a partner shall receive the value of their capital account as of the date of their withdrawal within 30 days, except that if the repayment of the capital account of any withdrawing partner shall require the liquidation of securities the repayment of the capital account may be postponed for no more than 14 additional days to allow a vote of the members to determine which securities to liquidate. Upon this withdrawal, the partner shall render a hold harmless agreement naming the Partnership and the individual partners for everyone’s protection.

Upon the death, incapacity or legal disability of a partner, the same shall be deemed to be a withdrawal, and the disability of any partner, the capital account of the partner shall be repaid as is provided above.

1. Notices.

Any notice required by this Agreement or given in connection with it, shall be in writing and shall be given to the appropriate party by personal delivery or a recognized over night delivery service such as FedEx.

See Exhibit 1 for the name and addresses for each partner.

2. No Waiver.

The waiver or failure of either party to exercise in any respect any right provided in this agreement shall not be deemed a waiver of any other right or remedy to which the party may be entitled.

3. Entirety of Agreement.

The terms and conditions set forth herein constitute the entire agreement between the parties and supersede any communications or previous agreements with respect to the subject matter of this Agreement. There are no written or oral understandings directly or indirectly related to this Agreement that are not set forth herein. No change can be made to this Agreement other than in writing and signed by both parties.

4. Governing Law.

This Agreement shall be construed and enforced according to the laws of the State of ____________________ and any dispute under this Agreement must be brought in this venue and no other.

5. Headings in this Agreement

The headings in this Agreement are for convenience only, confirm no rights or obligations in either party, and do not alter any terms of this Agreement.

6. Severability.

If any term of this Agreement is held by a court of competent jurisdiction to be invalid or unenforceable, then this Agreement, including all of the remaining terms, will remain in full force and effect as if such invalid or unenforceable term had never been included.

In Witness whereof, the parties have executed this Agreement as of the date first written above.

_________________________ _______________________
Each Partner Each Partner

If there are more partners, have them sign below as well.

___________________
Date
Exhibit One: Names & Addresses of all partners for contact purposes

Investment Club Partnership Agreement
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. Investment club results have been overstated in the media. The Beardstown ladies, for example, turn out to have had much lower results than the overall market. It was a great story but, like many great stories, not true.

With this warning in mind, be sure to have an agreement in place if you enter into an investment club. Be sure all parties are signatories to the agreement. When a partner withdraws from the partnership, consider always requiring a hold harmless agreement from them to the partnership and all of the other parties as part of that withdrawal. This approach has been incorporated in the above document.

1. Make multiple copies. Keep one in a safe deposit box or home safe. Give a copy to each member.

Contracting Agreement

admin — Wed, 08 Apr 2009 16:07:45 +0000

Contracting Agreement

________________________, referred to as OWNER, and __________ ______________, referred to as CONTRACTOR, agree as follows:

CONTRACTOR shall perform the following services for OWNER:
______________________________________________________________

on the following estimated schedule:
_______________________________________________________________

for the following price: $ ___ (____________________ &___/100 dollars)

Contractor shall be responsible for the following in addition to the workman like performance of the work stated above:
_______________________________________________________________

Provision of all permits required for the services to be performed above.

Provision of worker’s compensation insurance, general liability insurance in a minimum amount of $ ______ (______________ & ___/100 dollars).

The stipulated contract price shall be paid as follows:
_______________________________________________________________

When bona fide bills for materials are presented the same shall be paid directly by the OWNER within the terms provided. Labor shall be paid as follows:
______________________________________________________________

The CONTRACTOR shall daily remove all trash and debris from the premises.

Any first mortgage or equity loan on the property in question shall be superior to any lien placed upon the property by Contractor. Contractor shall sign any necessary paperwork to enact this provision in favor of a first mortgage holder or equity loan holder.

Contractor will release any liens against the property upon completion and payment of 90% of the contract. The remaining 10% shall be due upon completion but not subject to a mechanic’s or other such lien. Contractor shall sign all necessary paperwork to enact this transaction prior to receive the payment that brings it up to 90% payment.

This is the entire agreement between the parties and this agreement may only be altered in writing.

Dated: _________________________

___________________________________________________
Contractor
____________________________________________________
Owner

Contracting Agreement
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. A contracting agreement need not be any more complicated than this one. In fact, more complexity usually leads to more disputes. In any event, provide the details of your agreement within this framework and you should be off and running. As an owner, simpler contracts tend to create less distrust and other problems. As a contractor, simpler contracts accomplish much of the same and tend to get the project moving because the potential customer is less wary of the agreement.

1. Make multiple copies. Give one to each signatory. Keep one in the related files.
2. Be sure to negotiate progress payments carefully. This is often the “rub” or sensitive point in these kinds of transactions.

Jury Duty Policy

admin — Tue, 07 Apr 2009 15:36:42 +0000

Jury Duty Policy

If you receive a summons or other notice requiring you to report for Jury Duty, inform your supervisor immediately and provide your supervisor with a copy of your notice to report for Jury Duty.

If you wish to serve on Jury Duty as specified in the notice, report as required. If you have personal or work priorities that limit your ability to serve, see your supervisor for his or her help in supporting your claims should you want the Company’s assistance in this matter.

Salaried employees can receive up to three days regular pay per year for actual time served on Jury Duty. Employees may keep any payment received from the Court for Jury Duty and have no obligation to return any payment to the Company or permit the Company to offset those payments from up to three days payment per year for actual time served on Jury Duty.

At the end of each day of Jury Duty, notify your Supervisor of your status. Most Jury Duty is for one day or less unless you sit on an actual trial. Therefore, your report to your supervisor is especially important on the first day of any required Jury Duty.

If required to sit on a trial, an employee serving on a jury should contact his or her supervisor daily to advise the supervisor of his or her status and the projected end of the jury duty.

As with all Company policies, this one is subject to modification, in whole or in part, required by any changes in local, state, or federal statutes and laws. The Company may also modify this policy for its own purposes in whole or in part with 30 Days notice to Employees.

Your supervisor will give you a copy of this Jury Duty policy upon your giving him or her a copy of your Jury Duty notice. Please sign it and make two copies; one for you and the other for your personnel file with a copy of your Jury Duty notice attached.

_________________________ _____________________ ____________
Employee Supervisor Date

Jury Duty Policy
Review List

This review list is provided to inform you about the document in question and assist you in its preparation.

1. Jury Duty policy, as with other employee policies, is most effective when dealt with evenhandedly and promptly. Our suggestion is to have each employee sign a copy to reinforce the Company’s providing the benefit of up to 3 days pay for Jury Duty service. This limits the exposure the Company has for longer service and hopefully will encourage your employees to avoid Jury Duty or serve the minimum term. If an Employee chooses to seek participation in a longer trial, then the financial responsibility rests with them after 3 days, supplemented somewhat by jury duty pay available from the governmental authority involved.

2. It is also important to emphasize in your employee policies, as this Jury Duty policy does, that government laws and statutes take precedence over your own and that these policies may change without notice to all concerned, including the Employee. By doing this, you take the edge off the bureaucratic feeling of these kind of documents and place the onus on government rules and statutes rather than on the Company.

3. Written Employee rules, such as this one, help avoid any prohibited discriminatory practices by clearly stating what the rules are requiring reporting the notice, payment rights, and reporting requirements by your employees. Keeping clear records by category simplifies any audit of employee practices so we recommend you not only place a copy of the signed policy and notice received by any employee in the employee file, but also put a duplicate set in a Jury Duty notice file.

Bill of Sale

admin — Mon, 06 Apr 2009 17:25:33 +0000

Bill of Sale

This Bill of Sale made on ____________ (Date), by and between ______________ (“Seller”) and _______________________________ (“Buyer”).

Whereas the Seller wishes to sell and the Buyer wishes to buy the property, assets and undertaking described in Exhibit 1 attached (collectively the “Assets”) for the consideration and on the terms and conditions set forth below:

Therefore, this Bill of Sale witnesses that for good and valuable consideration now paid by the Buyer to the Seller at or before the execution and delivery of this Bill of Sale, the receipt and sufficiency of which is acknowledged, the Seller grants, bargains, sells, assigns, transfers, conveys and sets over to the Buyer the Assets, upon and subject to the following terms and conditions:

1. The Seller covenants, warrants and represents that:

(a) Seller has good and marketable title to the Assets, free and clear of any mortgage, charge, security interest, lien, claim, charge or other encumbrance of any nature or kind whatsoever;

(b) Seller has the authority to sell the Assets to the Buyer;

(c) Buyer shall, immediately after execution and delivery of this Bill of Sale, have quiet and peaceful possession and enjoyment of the Assets for its own use and benefit without any manner of hindrance, interruption, molestation, claim or demand whatsoever of, from or by the Seller or any person;

(d) Seller will, from time to time and at all times hereafter, on every reasonable request of the Buyer, make, do and execute or cause to be made, done and executed all further acts, deeds or assurances as may be reasonably required by the Buyer for more effectually and completely vesting in the Buyer the Assets;

(e) Seller to indemnify and save harmless the Buyer from all costs, damages, expenses and other losses resulting or arising from the breach or untruth of any covenant, warranty or representation made or given by the Seller hereunder.

2. This Bill of Sale shall inure to the benefit of the successors and assigns of the Buyer.

____________________ ____________________
Seller Buyer

Date: _______________

Exhibit 1: The Collective Assets Referenced in this Bill of Sale

Bill of Sale
Review List

This review list is provided to inform you about the document in question and assist you in its preparation. Bills of Sale are often forgotten in many transactions that are very important to us such as the purchase of cars, boats, art work, and similarly expensive objects that you later need, or would prefer, to have clear title to. The Bill of Sale provides this audit trail. Make copies and have them available for signature when you buy or sell objects of significant value to you.

1. Make multiple copies with two for yourself and two for the other party. Keep one in your records pertaining to the subject matter and the other in your home safe.

Escrow Agreement & Instructions

admin — Fri, 03 Apr 2009 16:14:08 +0000

Escrow Agreement & Instructions

_________________ and _____________, referred to herein as “PRINCIPALS” herewith request that _______________________, referred to herein as “ESCROW AGENT” establish an escrow of the following described items, and dispose of them as is provided herein.

PRINCIPALS herewith deliver the following items to be held by ESCROW AGENT:
_________________________________

Any cash funds or cash proceeds shall be deposited by the ESCROW AGENT in an interest bearing account, in institutions which are federally insured for deposits in the amount of the ESCROW, or in direct obligations of the United States of America, including treasury bills or notes with maturity dates coinciding with any distributions to be made hereunder. In the event that non-cash items are deposited, the ESCROW AGENT shall maintain such items in the condition in which they were received.

ESCROW agent shall release the funds and items upon the receipt of instructions from seller, reciting the following:
____________________________________________________________

as follows:
_____________________________________________________________

said instructions shall be sworn or provided under penalties of perjury.

In the event that instructions are not received on ________, 20__, ESCROW agent shall close the escrow and return the amounts to the parties depositing or providing them originally, and shall then be absolutely discharged.

Upon receipt of such instructions and complying with the same, ESCROW agent shall be discharged as to the amounts so paid. ESCROW agent shall be absolutely discharged upon such payment and may rely solely and totally upon such certifications. ESCROW agent shall not be required to make any independent verification of the correctness of any instructions or the occurrence of any required conditions precedent and shall rely solely on certifications received as provided herein.

In the event of the receipt of conflicting instructions prior to discharge of the ESCROW agent, ESCROW AGENT shall commence an arbitration before a single arbitrator acceptable to ESCROW AGENT under the rules of the American Arbitration Association, whose decision shall be final. Upon receipt of a final decision from the arbitrator, the ESCROW AGENT shall comply therewith and upon such compliance shall be discharged from all further liability. The decision of the arbitrator shall be final, and may be reduced to judgment by any party hereto or the escrow agent.

PRINCIPALS shall indemnify ESCROW AGENT for all actions taken in compliance with this agreement.

The PRINCIPALS shall reimburse the ESCROW AGENT for expenses incurred herein as follows:
___________________________________________________________

ESCROW agent shall receive compensation for its services as follows:
___________________________________________________________

This is the entire agreement between PRINCIPALS and ESCROW AGENT. ESCROW AGENT is solely acting as a neutral stakeholder and the PRINCIPALS agree that there are no intended third party beneficiaries or parties other than PRINCIPALS to this agreement.

All notices herein shall be served as follows:

TO ESCROW AGENT:
______________________________
______________________________

TO PRINCIPALS:
______________________________
______________________________

All notices herein shall be sent by certified mail, or by overnight delivery service providing a receipt. Notices sent by certified mail shall be deemed received within one working day after first notice to the recipient for pick up, or when received, whichever is earlier. Notices sent by overnight delivery service shall be deemed received the next business day.

Dated: ____________________________

PRINCIPALS:
______________________________________________________

ESCROW AGENT:
______________________________________________________

Escrow Agreement & Instructions
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. This document is extremely useful in insuring that all paperwork and deal details are implemented appropriately by the parties, and the Escrow Agent in particular.

1. Make multiple copies. Give one to each signatory. Keep one with the transaction file.
2. Review the document carefully to be sure all your deal points are covered in this document—which is the operating document for closing and fund disbursement

Assignment of Estate

admin — Thu, 02 Apr 2009 15:41:46 +0000

Assignment of Estate

I, _________________________, referred to as HEIR, herewith unconditionally assigns all of my right, title and interest in an expectancy of to the estate of _________________________ to _________________________, referred to as ASSIGNEE, under the terms and conditions stated herein.

Said assignment is made without guarantee of the specific amount, if any, to be received from the estate.

The ASSIGNEE shall withhold and pay, and fully indemnify the HEIR from all federal, state or other applicable government taxes on the legacy owed by HEIR, including gift tax. Upon request ASSIGNEE shall provide HEIR with an opinion of counsel acceptable to HEIR that such liabilities have been satisfied.

Dated: ____________________

________________________________________
Heir

________________________________________
Assignee

Assignment of Estate
Review List

This review list is provided to inform you about this document in question and assist you in its preparation. This form is typically used to acquire a loan or payment from another party.

1. Make multiple copies. Keep one with the transaction file. Give one to each signatory.
2. If this is for securing a loan, be sure to provide appropriate language that all overages (above what is owed) are returned to the Heir.