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¿¹ 1)

MEETING MINUTES

1. Time, Place & Attendants

1) Time and Period ;
2) Meeting Place ;
3) For ¿ì¸®Ãø Company.                For »ó´ëÃø Company.


2. As a result of the meeting as indicated above, both parties have caused this meeting minutes be recorded as follows ;

1) ÇØ°áµÈ ¹®Á¦  Resolved Issues
The attached draft agreement dated December 20 includes all issues already resolved.
2) ¹ÌÇØ°á ¹®Á¦ Open Issues
The following three issues remain.
The wording included in the draft agreement for these items is highlighted in the areas remaining open.
* Trade Mark ; Highlighted wording reflects ABC's proposal to XYZ,which is a departure from it's worldwide policy. XYZ is requested to  review. This departure is conditioned on acceptance in essence of the noncompetition position below. This is also subject to approval by ABC's Trade Mark lawyers.
* NonCompetition ; Highlighted wording reflects a compromise Position to which XYZ is to respond.
* Royalty ; The highlighted areas reflect a negotiated compromise to be reviewed by XYZ.
* Attachment ; Draft agreement





¿¹ 2)

MEETING MINUTES

1. Time, Place & Attendants

1) Time. Hour from to, Day, Month, Year.
2) Place.
3) Attendants. ABC, XYZ


2. SUBJECTS

1) ABC shall explore possibility of finding the cheapest sources of localized Machine, either by ABC own making or by subcontracting in Korea, and shall inform XYZ of the results prior to ABC's visit to XYZ.
2) XYZ shall review possibility of XYZ's buying back of the complete units manufactured by ABC, for XYZ's use and sales including export, and also positively consider possibility of importing parts & components locally manufactured from Korea. XYZ will give the results to ABC prior to ABC's visit to XYZ.
3) XYZ shall also provide ABC with the area(country) and models which ABC will be entitled to export complete units of the products locally manufactured by ABC
4) XYZ will also inform ABC of the possible range of discount of the C. K.D to be purchased from XYZ by identifying the three simulations.
5) Both parties shall exchange all above information and other necessary one, if possible, for more concrete feasibility study, prior to ABC's visit to XYZ, hopefully by MONTH DATE, YEAR.











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