DILIGENT CORPORATION

BOARDDOCS

Computer software for allowing electronic compilation of, distribution of, and access to documents and files;BOARD DOCKS;

BOARDEFFECT

BOAR DEFFECT;Design, creation, hosting and maintenance of websites for others, namely customized online web pages featuring site with secure, password-protected portals that allows remote members of a common organization to conduct business together as a group by enabling the members to communicate and collaborate with one another in real-time, synchronize and update schedules, archive and share minutes and reports, access directory and e-mail from other members, plan and RSVP to meetings, archive and search common documents and resources, define the group into subgroups and restrict communication and access to certain subgroups;

BOARDLINK

Providing secure e-mail among board directors; providing an alerting tool, namely, e-mail alerts that notify users when new information has been posted to the system for their review; web conferencing;Providing an Internet-based interactive database featuring financial information in the nature of an information module providing access to relevant best practices information, access to news, share prices, and company financials;BOARD LINK;Providing an Internet-based interactive database featuring business information in the nature of a collaboration module providing a board document repository library, calendar of board events and relevant market events, interactive board to-do list;Providing an Internet-based interactive database featuring legal information in the nature of a compliance module for document retention in compliance with Sarbanes-Oxley, allows users to review complaints according to Sarbanes Oxley, review insider trading transactions, provides access to general best practices content for board issues, legal aspects of board work, board best practices, and other pressing board legal issues, all for use by directors, senior managers, and corporate secretaries;Providing an Internet website portal for temporary use of on-line non-downloadable software in the nature of a board book builder that helps corporate secretaries to create secure PDF board books, event scheduler tool and file uploading tools;

BOARDMAX

The mark consists of the word BoardMax and design, the word element Board appears in grey and the word element Max appears in dark blue, next to the word BoardMax is a square, comprised of four smaller individual squares, the top left square is orange, the top right square is dark blue, the bottom left square is light blue and the bottom right square is green all with gray shadows on the bottoms.;board management and grants management software tools;BOARD MAX;The color(s) dark blue, orange, light blue, grey, and green is/are claimed as a feature of the mark.;