Florida
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84-1047159
|
(State
or Other Jurisdiction of
|
(I.R.S.
Employer
|
Incorporation
or Organization)
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Identification
No.)
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Signature
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Title
|
Date
|
/s/
STEWART WALLACH
|
||
Stewart
Wallach
|
Chief
Executive Officer and Director
|
|
(Principal
Executive Officer)
|
June
10, 2009
|
|
/s/
GERRY MCCLINTON
|
||
Gerry
McClinton
|
(Principal
Financial and Accounting Officer)
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June
10, 2009
|
/s/
HOWARD ULLMAN
|
||
Howard
Ullman
|
Director
– Chairman of the Board
|
June
10, 2009
|
/s/
JEFFREY GUZY
|
Director
|
June
10, 2009
|
Jeffrey
Guzy
|
||
/s/ LAURIE
HOLTZ
|
||
Laurie
Holtz
|
Director
|
June
10, 2009
|
/s/JEFFREY
POSTAL
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Director
|
June
10, 2009
|
Jeffrey
Postal
|
||
/s/
LARRY SLOVEN
|
||
Larry
Sloven
|
Director
|
June
10, 2009
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Number
|
Description
of Exhibit
|
4.1
|
CHDT
CORP. 2005 EQUITY (INCENTIVE) PLAN (Filed as Exhibit 2 to the Company’s
Information Statement (DEF 14C) as filed with the Commission on April 29,
2005 (Commission File No. 000-28831) and incorporated herein by this
reference.) *
|
5
|
Opinion
of PW RICHTER PLC (opinion re legality). *
|
23.1
|
Consent
of Robison Hill & Co. (consent of independent registered public
accounting firm). ^
|
23.2
|
Consent
of Counsel (included in Exhibit 5). *
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24
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Power
of Attorney (included in this Registration Statement under “Signatures”).
^
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