T.O.D.
          TASTE ON DEMAND INC.



      DIRECTOR
        APPOINTMENT AGREEMENT

      


      This
        Director Appointment Agreement, (the “Agreement”)
        dated
        as of September 1, 2007 by and between T.O.D. Taste on Demand Inc. a company
        incorporated under the laws of the state of Nevada (the “Company”),
        and
        Asael Karfiol residing at 6
        Dori
        Street, Ra’anana, Israel (The
        “Director”).

      


      WHEREAS,
        the Company wishes to appoint Director, and Director agrees to be appointed
        by
        the Company, as a member of the Board of Directors of the Company.

      


      NOW,
        THEREFORE, in consideration of the mutual undertakings and premises herein
        contained, the parties hereto hereby agree as follows:

      


      
        	
                1.

              	
                The
                  Appointment

              


      

      


      The
        Company hereby appoints Director, and Director hereby agrees to be appointed
        by
        the Company, as a member of the Company’s Board of Directors (the “Board”).

      


      In
        serving as a member of the Board, Director acknowledges and agrees that during
        the term hereof acting as a member of the Board, Director shall be bound
        by all
        applicable laws and regulations and the Company’s Articles of Incorporation,
        By-laws or other governing instruments or contractual commitments of the
        Company
        which govern or control in any way Director’s rights, powers, duties or
        responsibilities as a member of the Board.

      


      Director
        will exercise care and diligence in exercising Director’s position as a member
        of the Board and as a director of the Company. Director shall not take any
        action which reasonably would or could result in a conflict with, or prejudice
        to, the interests of the Company.

      


      
        	
                2.

              	
                Scope
                  of Services

              


      

      


      Director
        shall use Director’s best efforts during the term of Director’s appointment to
        the extent reasonably expected by his obligations, to the affairs and business
        of the Company as shall be reasonably necessary in order for him to perform
        his
        duties as a director, including participation in all Board meetings, and
        if so
        required in committees of the Board. This is not a legal description it was
        rather to set up our expectations shouldn’t be in any way a mean of exposure.


      


      
        	
                3.

              	
                Compensation

              


      

      


      In
        consideration of the services provided to the Company by Director hereunder,
        the
        company shall compensate Director as follows:

      


      
        	3.1  	
                The
                  Company shall issue the Director 100,000 shares of its common stock
                  as
                  compensation for the Director’s services for one year from the date of
                  this Agreement.

              


      

      


      
        	3.2  	
                Director
                  acknowledges that Director is not an employee of the Company for
                  any
                  purpose and shall not be entitled to participate in any retirement,
                  health
                  or other benefits which are reserved to employees of the Company. 
                  Director acknowledges that Director is responsible for payment
                  of all
                  taxes associated with any fees and director stock options granted
                  hereunder, if any.

              


      

      


      
        	3.3  	
                The
                  Company shall reimburse Director for reasonable travel and other
                  expenses
                  incurred by Director in connection with the performance of Director’s
                  duties and responsibilities hereunder, provided that such expenses
                  are
                  approved in advance by the Company and supported with customary
                  receipts
                  and expense reports.

              


      

      


      
        	
                4.

              	
                Confidential
                  Information

              


      

       

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

        

          T.O.D.
            TASTE ON DEMAND INC.

        

      

       

      
        	 	
                4.1

              	
                In
                  the course of being a member of the Board, Director may have access
                  to,
                  and become familiar with, “Confidential Information” of the Company (as
                  hereinafter defined). Director shall at all times hereinafter maintain
                  in
                  the strictest confidence all such Confidential Information and
                  shall not
                  divulge any Confidential Information to any person, firm or corporation
                  without the prior written consent of the Company. For purposes
                  hereof,
                  “Confidential Information” shall mean all information in any and all
                  medium which is confidential by its nature, including, without
                  limitation,
                  data, technology, know-how, inventions, discoveries, designs, processes,
                  formulations, models, and/or trade and business secrets relating
                  to any
                  line of business in which the Company is involved. Confidential
                  Information shall also include the Company’s marketing and business plans
                  relating to current, planned or nascent
                  products.

              


      

      


      
        	 	
                4.2

              	
                Director
                  shall not use any Confidential Information for, or in connection
                  with, the
                  development, manufacture or use of any product or for any other
                  purpose
                  whatsoever except as and to the extent provided in this Agreement
                  or in
                  any other subsequent agreement between the
                  parties.

              


      

      


      
        	 	
                4.3

              	
                Notwithstanding
                  the foregoing, Confidential Information shall not include any information
                  which Director can prove to the Company by appropriate documentation
                  is:
                  (i) in, or enters the public domain otherwise than by reason of
                  a breach
                  hereof by Director; (ii) known by Director at the time of disclosure
                  thereof by the Company; (iii) independently developed by Director
                  without
                  recourse to Confidential Information; or (iv) rightfully transmitted
                  or
                  disclosed to Director by a third party which owes no obligation
                  of
                  confidentiality with respect to such
                  information.

              


      

      


      
        	 	
                4.4

              	
                All
                  Confidential Information made available to, or received by, Director
                  shall
                  remain the property of the Company, and no license or other rights
                  in or
                  to the Confidential Information is granted hereby. The obligation
                  of
                  Director not to use any Confidential Information disclosed pursuant
                  to
                  this Agreement except as provided in this Agreement shall remain
                  in effect
                  indefinitely, and the Director shall be prohibited from disclosing
                  any
                  such Confidential Information during the term of this Agreement
                  and
                  thereafter.

              


      

      


      
        	 	
                4.5

              	
                All
                  files, records, documents, drawings, specifications, equipment,
                  and
                  similar items relating to the business of the Company, whether
                  prepared by
                  Director or otherwise coming into his possession, and whether classified
                  as Confidential Information or not, shall remain the exclusive
                  property of
                  the Company. Upon termination or expiration of this Agreement,
                  or upon
                  request by the Company, Director shall promptly turn over to the
                  Company
                  all such files, records, reports analyses, documents, and other
                  material
                  of any kind concerning the Company which Director obtained, received
                  or
                  prepared pursuant to this
                  Agreement.

              


      

      


      
        	
                5.

              	
                Non-competition

              


      

      


      Director
        understands, recognizes and agrees that, during the term of this Agreement
        and
        for a period one (1) year from the date of termination of his appointment
        hereunder, he shall not in any manner, directly or indirectly, enter into
        or
        engage in any business competitive with the Company’s present
        business.

      
        


        
          	
                  6.

                	
                  Terms
                    and Termination

                


        

      

      


      
        	 	
                6.1

              	
                Subject
                  to the other provision of the Section 5, this Agreement shall become
                  effective on the date hereof and shall continue in full force and
                  effect
                  until ........................ unless previously terminated by either party upon the
                  giving of thirty-day prior written notice to the other party or
                  by the
                  Company pursuant to Section 6.2
                  hereof.

              


      

      


      
        	 	
                6.2

              	
                The
                  provisions of Section 6.1 hereof to the contrary notwithstanding,
                  the
                  Company shall have the right to terminate this Agreement following
                  the
                  terms of the Company’s Articles of incorporation, By-laws or other
                  governing instruments, with or without Cause, by giving Director
                  notice of
                  termination. For purposes hereof “Cause” shall mean the good faith
                  determination by the Company’s Board of Directors that Director (a) has
                  breached the specific performance duties assigned to Director in
                  this
                  Agreement which Director has not diligently commenced to cure and
                  completed the cure of within ten days following specific written
                  notice of
                  the breach; (b) has disclosed Confidential Information of or relating
                  to
                  the Company or (c) has breached his fiduciary duties of loyalty
                  to the
                  Company. 

              


      

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

        
          
            

              T.O.D.
                TASTE ON DEMAND INC.

               

            

            
              	
                      7.

                    	
                      
                        Miscellaneous

                      

                    


            

          

        

      

       

      
        	 	
                7.1

              	
                Any
                  notice under this Agreement shall be in writing and shall be deemed
                  to
                  have been duly given for all purposes (a) seven (7) days mailing
                  be
                  prepaid registered mail; or (b) upon manual delivery, to the respective
                  addresses or faxes set forth above or to such other address of
                  which
                  notice as aforesaid has actually been
                  received.

              


      

      


      
        	 	
                7.2

              	
                Other
                  than the term and conditions set forth in the Articles of Incorporation,
                  By-laws or other governing instruments of the Company, this Agreement
                  is
                  the entire Agreement between the parties with respect to the subject
                  matter hereof, and supersedes all prior understandings, agreements
                  and
                  discussions between them, written or oral, with respect to such
                  subject
                  matter.

              


      

      


      
        	 	
                7.3

              	
                This
                  Agreement shall not be modified or amended except by a written
                  instrument
                  signed by the parties hereto. No Waiver or failure to act with
                  respect to
                  any breach or default hereunder, subsequent breach or default,
                  whether of
                  similar or different nature.

              


      

      


      
        	 	
                7.4

              	
                This
                  Agreement may not be assigned without the written consent of the
                  other
                  party.

              


      

      


      
        	 	
                7.5

              	
                This
                  Agreement shall be governed by, and construed in accordance with,
                  the laws
                  of the State of Israel

              


      

      


      IN
        WITNESS WHEREOF, the undersigned have executed this Agreement as of the date
        first written above.

      


      
        	 	/s/ David Katzir 	 	/s/
                Asael Karfiol
	 	T.O.D. Taste on Demand Inc.	 	Asael Karfiol, Director
	 	
                By:
                  David Katzir

              	 	 


      

            

          

      
        
          
          

        

        
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