AIRSHARES, INC.
STOCK PURCHASE
and MANAGEMENT AGREEMENT
draft
This agreement is between
JetShares, Inc., an Florida corporation with an
address at ___________________________herein referred to as the Management
company or CORPORATION, offering stock in Jetshares One,
Inc., a corporation to own as its sole asset one ______ aircraft,
N____MSN_________ as specified in the attached specifications ( Exhibit A) which
shall be deemed to be part and parcel of this agreement and
Name of Client (stockholder)with
an address at ______________________________ who is desirous of purchasing stock
in JetShares One, Inc. Therefore, and in
consideration thereof, the parties agree as follows;
JETSHARES,
INC.. is ready, wiling and able to transfer, sell and assign 25%
(twenty-five percent) of the ownership shares in the above corporation, (
JetShares, One, Inc.) subject to the following:
The initial corporate entity
shall be defined as JetShares One, Inc. .,
a corporation set up for the sole purpose of allowing up to ___4___
individuals to share in the equity ownership and use of one Lear 60
aircraft.
The purchaser agrees that he will pay
$_1,750,000.00.00_ for 25_% of the stock in the corporation that
will own as its sole asset , aircraft, N___ MSN___) who’s
title will be, at closing, transferred into Airshares,
One Inc. free and clear of any and all encumbrances with the
Corporation paying all closing and transfer costs including escrow fees. Each
purchaser of Airshares One, Inc. stock
understands and agrees that no security interest maybe placed against the shares
or its asset and that the certificates will be retained in an attorney’s trust
with assignment of ownership entered into the corporate records with
documentation provided as certain evidence of the shares purchased.
The aircraft is to be based at
______________ Airport, maintained , insured hangared and crewed by the
management company, JetShares, Inc. .
The by-Laws of
JetShares One, Inc. comprise the text and
understanding of this purchase agreement as follows:
- MANAGEMENT COMPANY: The
Corporation, JetShares, Inc. will provide
full time management of the aircraft on behalf of the
JetShares One, Inc. Stockholders.
JetShares, Inc. will, under this agreement,
supply highly qualified flight crews, recurrent training, Navigation and
chart subscriptions, professional maintenance, insurance, (Hull and
Liability) scheduling, accounting and record keeping. The fees for the
services and personnel provided are included in the schedule of fees herein.
The management company can be replaced at any time by unanimous vote of the
stockholders delivered in writing signed by each stockholder in
JetShares One, Inc.
- OWNERSHIP:
JetShares One, Inc. is corporation owned
by up to 4 ( four) stockholders sharing the use of the corporations sole
asset, a ________________ aircraft. The actual stock certificates will be
held by the corporate attorney in trust and assigned in the corporate
records to the stockholders in equal proportional amounts.
- SCHEDULING: The aircraft
may be scheduled for up to 200 maximum annual hours by each of the Owners at
any time and for any destination. Conflicts will be settled by Reciprocity
exchange with another group’s aircraft or in favor of those who have used
the aircraft the least since purchase. The management company will maintain
a detailed schedule and inform the owners immediately any flight is booked.
The Management company shall provide scheduling and dispatch on a 27/7 basis
including providing charter aircraft whenever necessary.
- RECIPROCITY: The
management company, will have additional aircraft under management and will,
subject to the decision of the stockholders in those aircraft who may elect
to join in the Reciprocity Agreement, make these aircraft available to the
JetShares One, Inc. stockholders at
any time subject to availably. Aircraft belonging to another group mat not
be scheduled in advance and are only if available on that day when the
JetShares One, Inc. aircraft is
unavailable. As a method of avoiding conflicts in scheduling and to
facilitate the travel plans of the stockholders,
JetShares One owners are allowed to schedule any of these managed
aircraft for the same hourly rate as the Owners of that particular aircraft
pay per flight hour plus fuel and expenses. The managed aircraft are
privately owned and operated under FAR 91. They are not for charter or rent.
The use of other managed aircraft by JetShares
One, Inc. stockholders is done so as a private agreement between
corporations. Payment for the use of managed aircraft are to be made in by
the individual stockholders and as defined in article 6 herein regarding
operating expenses.
- DISPATCH AUTHORITY: The
aircraft captain is the final authority regarding flight safety. On all
overnight flights the crew will inform the owner of the required crew rest
and the earliest time for a planned departure. While away from home base at
no time will the crew exceed flight time in excess of 8 flight hours in any
24-hour period or continuous duty time in excess of 16 hours. Following any
16 hours duty day the aircraft will not be available for dispatch until the
crew has completed 24 hours of rest. Additional crews may be available and
if so, the aircraft can be dispatched by another owner immediately it
becomes available. All Crew duty days will mandate a minimum of 8 hours of
uninterrupted crew rest following any flight duties. For all flights
terminating at the home base a fresh crew will be available for immediate
dispatch by any owner.
- FLIGHT PAYMENTS: Fuel will
be paid for as purchased, by the owner flying the trip. The owners will be
charged actual cost for fuel, maintenance reserves and any overnights away
from home base within the USA. The owner will be charged for all catering,
hotel rooms and ground transportation on any such flights. The owner will
also be charged for, on a per trip basis, airport, ramp , GPU, Hangar,
de-icing, or parking charges that may be incurred on his flight. The owner
will also be invoiced for any ATC, flight planning, over flights, landing or
parking fees, Immigration or custom fees that may arise on his scheduled
flights.
- MONTHLY BILLS: Each owner
will be billed a monthly management fee of $ _________00 one month in
advance and understands and agrees that he may not schedule any subsequent
flights until the previous month has been paid in full. The monthly fee will
pay for administration, management crew salaries, training, accounting,
required publications, US Customs licenses, scheduling services, insurance,
hangar and ramp charges, insurance and maintenance scheduling and
supervision, cleaning, basic catering, etc. Hourly engine and airframe
reserves for those hours flown along with any trip costs that may have been
billed to the management company will be reflected on the individual owner’s
monthly invoices. Each owner will be afforded a set of credit cards for
payment of the above charges to include the monthly management fees.
Alternatively, accounts can be set up with banking facilities to provide for
automatic monthly payment to the management company. It is understood by the
Owners of JetShares One, Inc. that all payments for fees and flight costs
are to be so arranged that payments are made automatically, without invoice
by the management company ( JetShares Inc. JetShares Inc. reserves the right
to increase any of the hourly or monthly fees whenever third parity or
internal costs require it.
- TAX CONSEQUENCES: The
management company will provide each owner with detailed statements and
copies of the aircraft logs for accounting and tax purposes. Each owner will
share equally in the depreciation schedule which, in the case of the
__________ can be over three ( 3) years reducing the aircraft to salvage
value ( approximately $ _____________ ) providing each of the four owners
with $______________.00 over three years in depreciation plus a
taxable deduction for all flight expenses and management fees as allocated
by each owner depending on the “purely business” use of the aircraft while
on his flights. The ships logs will provide documented records of any such
use.
- DEFAULT: Each owner
understands and agrees that in the event of a default by one owner the
remaining owners ( stockholders) will assume a pro-rata additional payment
or that Owner’s management fees until a replacement stockholder has been
located. The management company will assist in locating potential
individuals to purchase the stock of any defaulted owner. A state of Default
may be declared automatically by the management company after 3 consecutive
months of non-payment of the management fees along with any past due
invoices. The defaulted owner, upon sale of his stock, understands and
agrees that he will have deducted from any funds received for the sale of
his stock, any amount of his Monthly Fees that may be past due, including
any funds that have been paid on his behalf by the remaining stockholders.
These funds will be used to reimburse the management company and the
stockholders who have assumed the defaulted stockholders payments. The
balance from the sale of his stock will be returned to the defaulting owner
upon the sale of his shares less a 10% transfer fee payable to the
Management Company. In the event such a default, the remaining stockholders
have the option based on unanimous vote, of purchasing the shares of the
defaulted owner and maintaining a reduced number of shareholders or seeking
a replacement.
- MAINTENANCE& RESERVES: The
aircraft requires continuous maintenance to be in an airworthy condition.
The responsibility of insuring that the aircraft is maintained properly is
that of the Management Company. The owners will be billed an hourly fee to
be used for this purpose. In the case of the _____________, this fee will
initially be approximately $________00 per flight hour. Included in these
payments is $________00 per hour, per engine that will be secured in
a special maintenance account toward monthly payments for an insurance
policy that pays for the overhaul of the engines. Scheduled Inspections,
routine and non routine maintenance will be charged at a rate of
approximately $______.00 per hour to be collected in the reserve account.
FAA directives or manufacture’s service bulletins will be complied with as
needed to comply with continuous airworthiness and scheduled inspections
required by the Manufactures Maintenance Inspection Program. Upgrades or
additional equipment such as Air Show, DVD’s, SatCom connections, etc. maybe
added by the owners through unanimous votes based on owner request or
generated by the Management company and approved by the owners.
- USE OF THE AIRCRAFT: The
aircraft owned by the stockholders is private and operates under flight
rules as per FAR 91 of the federal air regulations. Any stockholder may
schedule a flight at any time. Any owner may allow any of his personal
friends or associates the use of the aircraft at any time just as he might
elect to loan his car or boat to a friend. At no time may any stockholder
charge any other person for the use of his aircraft. The aircraft may not be
used to fly charters or be considered a rental. At all times only the owner
will be responsible for any payments due for the use of the aircraft. The
Management Company will post all scheduled flights and each owner will
indicate if any flight he schedules is “open” to other owners or to be
“private.” The costs of “Open flights” are normally shared on a per seat
basis but the owners may indicate otherwise on the ships log as to how the
costs of a particular “Open “ or shared flight are to be allocated.
- MECHANICAL BREAKDOWN:
Any mechanical problems that may cause the aircraft to be unable to fly and
to be repaired at an facility away from home base will necessitate that
owner either wait for his aircraft to be repaired or return by a charter or
commercial carriers entirely at his expense. The Management company will
arrange commercial travel or charters at wholesale prices without
commissions for any owner whenever required or requested.
- EXTENDED FLIGHTS AWAY
FROM FXE : The owners understand and agree that any absence any agreement
to the contrary between the Owners, flights of more than three ( 3) days
duration may result in the aircraft returning to home base to accommodate
flights scheduled by another shareholder. In such cases, the Owner
scheduling the original flight will be charged with the cost of the
positioning flights. In every such case, the Management company will attempt
in every possible way, to accommodate the schedules of the parties without
incurring any additional costs.
- SALE OF STOCK: Any
stockholder is free to sell his stock at any time. He may sell to a friend
or any third party who wishes to purchase the stock. The stockholders
understand and agree that JetShares, Inc.,
the Management company, and the remaining shareholders reserve the right to
approve of any potential purchasers prior to the sale of the stock and that
all stock will be first offered to the remaining owners before being sold to
an outside party. Any stock purchased by the remaining owners will be
divided so that the remaining owners retain an equal percentage of shares.
Further, all stock will be held in the corporate book by the attorney
selected by the management company on behalf of the stockholders and no
stockholder may use his JetShares One, Inc.
shares for the purpose of collateralizing any loan and no
security interest may be placed against the aircraft. Any stock sold to a
new Owner will be subject to a 10% transfer fee payable to the management
Company at closing by the divesting party. The stockholders may, at anytime
by unanimous vote, elect to sell the aircraft to any third party in its
entirety by transferring 100% of the shares in the
Jetshares One, Inc. corporation to the
buyer.
- AMENDING THE BY LAWS: The By-laws can be amended by
the stockholders at any time by unanimous vote.
This agreement is entered into
on this ________day of _______ 2____, and shall be considered by the parties to
be legal and binding. The parties agree that should any disagreement arise
resulting in legal actions, the parties agree to submit themselves to settlement
by binding arbitration in and under the laws of the State of ________.
I have read, understand and
agree with the above terms and conditions herein and understand that this
agreement is considered executed upon receipt of my payment of $ ____________.
00 USD for twenty-five percent (25%) of the stock in
JetShares One, Inc. into an escrow account pending a closing and the
sale of all shares ( 100%) to 4 individuals and the transfer of the aircraft
into Airshares one. Inc. I understand that
should the above closing not, for any reason, occur within 90 days from the
execution of this agreement, that I am free to recall my funds from the escrow
account with no penalty whatsoever.
The Prospective Stockholder understands that the
Management Company does / or does not at this time own the _______ aircraft
however, that on deposit of the above funds into an escrow account will provide
to the Purchaser a copy of a binding option from the seller to purchase said
aircraft. Evidence of the sellers right to sell the aircraft will be provided at
that time as well as detailed third party appraisal of the aircraft. The
Management company in so doing, is avoiding the expense of carrying the aircraft
on its books in advance of a sale and placement into service.
Entered into this __________ day of ____________ 2003 by:
______________________________________
Signed for by the purchaser ( print name)
_______________________________________
Witness to the above signature
_______________________________________
Signed for by JetShares, Inc.
contact us:
mailto:robert@caribexinc.com