EXHIBIT 99.6
MARK GLOBAL CORPORATION
Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town, Tortola, British Virgin Islands
April 24, 2012
SENT VIA FACSIMILE (305) 358-7876
TGR Capital, LLC
1450 S. Miami Ave.
Miami, FL 33130
Attn: CFO
Enerfund, LLC
1450 S. Miami Ave.
Miami, FL 33130
Attn: CFO
MZ Capital, LLC, a Florida limited liability company
1450 S. Miami Ave.
Miami, FL 33130
Attn: CFO
MZ Capital, LLC, a Delaware limited liability company
1450 S. Miami Ave.
Miami, FL 33130
Attn: CFO
Mike Zoi
1450 S. Miami Ave.
Miami, FL 33130
To Whom It May Concern:
Reference is hereby made to the Shareholder Rights Agreement, dated February 24, 2012 (the “Agreement”), by and among Mark Global Corporation (“Mark Global”), Kenges Rakishev, Mike Zoi, TGR Capital, LLC, MZ Capital, LLC, a Delaware limited liability company, MZ Capital, LLC, a Florida limited liability company, Enerfund, LLC and Net Element, Inc.
Pursuant Section 3.1(a) of the Agreement, Mark Global hereby nominates Kenes Rakishev as the Mark Global Nominee (as defined in the Agreement). Pursuant to Section 3.1(d) of the Agreement, Mark Global hereby requests that each of the Shareholders (as defined in the Agreement) promptly take all Necessary Action (as defined in the Agreement) to cause the Mark Global Nominee to be elected to the Board of Directors (as defined in the Agreement) as the Mark Global Director (as defined in the Agreement), including, without limitation, causing (i) Section 4.02 of the Bylaws (as defined in the Agreement) to be amended and restated in its entirety in the form attached hereto asExhibit 1, (ii) the current number of directors to be fixed at 5 and then immediately increasing the number of directors to be fixed at 6 and (iii) the Board of Directors to fill the newly created vacancy with the Mark Global Nominee.
| MARK GLOBAL CORPORATION | ||
By: | /s/ Nurlan Abduov | |
Name: | Nurlan Abduov | |
Title: | Director | |
Exhibit 1
Section 4.02 Number of Directors.
The board of directors shall consist of not less than one (1) and not more than nine (9) members, the number exact thereof to be determined from time to time by resolution of the board of directors.
