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Global General Technologies, Inc. (Nevada)
201 South Biscayne Blvd.
Miami, FL 33131-4325

January 30, 2008

Mr. Gary T. Stroud,
President
AGV INTERNATIONAL CANADA Inc.
405 Olympic Street,
Hudson (Quebec) J0P1H0
Canada  

 
Mr. Stroud,
 
TERMS OF APPOINTMENT AS DIRECTOR AND PRESIDENT AND ASSISTANT SECRETARY
 
Global General Technologies, Inc. (the “Company”) is pleased to confirm our
offer regarding your appointment as Director of the Company and Officer on the
following terms:
 
1.
POSITION. You will serve as a Director of the Company, effective as of the date
of this letter and as President and Assistant Secretary, effective as of date of
letter.

 
2.
TERM. You shall be appointed as a Director and as an Officer to serve until your
successor is appointed in accordance with Nevada Law.

 
3.
DIRECTOR’S DUTIES. It is expected that you will attend at least four (4) full
Board meetings per year in Miami or in any other location selected by the
Company for such meetings.  In addition, you will be available on an as needed
basis for Board Meetings by conference call, to execute written resolutions, and
for such other matters as the Company may reasonably require.

 
4.
OFFICER’S DUTIES. You shall have the usual powers and duties of President of
similar corporation. There are no limitations upon the powers of the officers or
directors, or the manner of exercise of such powers, contained in or implied by
the articles of incorporation (including any amendment) (collectively the
“Articles”) of the Company or otherwise and you understand that the Board has
full control over the affairs of the corporation. You shall report to the Board
of Directors.  It is expected that you may be required to attend at least four
(4) full Board meetings per year in Miami or in any other location selected by
the Company for such meeting and that you may have to participate in various
meetings required by the business of the Company.  In addition, you will be
available on an as needed basis by conference call.

 
5.
LOCATION. The Company is located in Miami, Florida. However, the Company
understands and accepts that you are located in Canada that you will not
relocate to Miami and will work from Canada. The Company will provide you access
to Company’s information, as required, including remote electronic access.

 
6.
COMPENSATION AND EXPENSES. The Company agrees that you will provide your
services to the Company pursuant to a service agreement (the “Agreement”) to be
entered between the Company and your management consulting company, AGV
International Canada Inc. (“AGV”) The Agreement shall

 

 
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provide that the Company will reimburse you or AGV for approved expenses which
are incurred for the performance of your duties as Director and/or Officer.

 
7.
INDEMNIFICATION. The Articles do not provide for greater individual liability of
the Directors and/or Officers of the Company than the limited individual
liability provided by the applicable law and to the fullest extent permitted by
the Company's Articles and applicable law, the Company agrees to defend and
indemnify you and AGV and hold you and AGV harmless against any liability that
you incur within the scope of your service as a director and/or officer of the
Company. Further, the Company shall pay all expenses related to any such
liability as they are incurred and in advance of the final disposition of said
liability, upon receipt of an undertaking to repay the amount if it is
ultimately determined by a court of competent jurisdiction that you are not
entitled to be indemnified by the Company. This obligation shall continue when
you have ceased to be a director and/or officer, of the Company and inures to
the benefit of your heirs, executors and administrators.

 
8.
INSURANCE. The Company agrees to make efforts to purchase and maintain adequate
Directors' and Officers' liability insurance from a reputable and financially
sound insurer with coverage limits to be determined by the Board of Directors
and with provisions that will provide coverage for you as a director as well as
coverage as a former director following any termination of your services as
director.

 
9.
ENTIRE AGREEMENT. Except as set forth herein, this letter agreement supersedes
and replaces any prior agreements, representations or understandings, whether
written, oral or implied, between you and the Company.

 
We hope that you will find the above terms acceptable. You may indicate
your agreement with these terms by signing and dating this letter agreement and
returning it to me by facsimile at (561)-659-3883. By signing this
letter agreement, you reconfirm to the Company that you have no contractual
commitments or other legal obligations that would prohibit you from performing
your duties for the Company.
 

 
Very truly yours
 
GLOBAL GENERAL TECHNOLOGIES, INC.
 

 

 
__/s/__________________________
 
Shmuel M.
Shneilbag,                                                                  I
have read and accept and agree to the above terms.
 
President
 

_/s/___________________________
Gary T. Stroud
President
AGV International Canada Inc
January 30, 2008
 
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