Document:

ex101.htm

CONSULTING AGREEMENT

 

 This Agreement is dated this 19th day of June, 2017 by and between Samuel L. Berry, (Consultant) whose principal address is located at 4982 Santa Cruz Ave San Diego, CA 92107, and Vet Online Supply Inc. ("Company"), a Florida Corporation, located at1041 Market Street, San Diego, CA 92101; and is hereinafter referred to as the (“Company”).

 

I

RECITALS

A. COMPANY desires to enter into an agreement with CONSULTANT wherein CONSULTANT will be responsible to assist with the oversight and new business development of the company.

B COMPANY and CONSULTANT have reviewed this agreement and any documents delivered pursuant hereto, and have taken such additional steps and reviewed such additional documents and information as deemed necessary to make an informed decision to enter into this Agreement.

C. Each of the parties hereto desires to make certain representations, warranties and agreements in connection herewith and also to describe certain conditions hereto.

II

AGREEMENT

Therefore, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows:

	
1.  

	
Job Description: CONSULTANT will be responsible to expand marketing and distribution for online retail internet sales for all products.

	
2.  

	
Term: The term of this agreement is for a period of one (1) year; renewable with mutual consent.

	
3.  

	
Compensation:

	
a.  

	
Salary: CONSULTANT will receive an annual fee of $50,000.00 to be paid in quarterly installments of $12,500.

	
b.  

	
Expenses: The COMPANY will pay the costs and expenses of CONSULTANT directly related to his performance of his position or tasks herein, unless those expenses are submitted to the COMPANY and approved in writing in advance. These costs will include travel related expenses, internet and telephone related expenses.

 

 

  

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4.  

	
Confidentiality:

	
a.  

	
This Agreement. The provisions of this Agreement are confidential and private and are not to be disclosed to outside parties (except on a reasonable need to know basis only) without the express, advance consent of all parties hereto or by order of a court of competent jurisdiction.

	
b.  

	
Proprietary Information. CONSULTANT agrees and acknowledges that during the course of this agreement in the performance of his duties and responsibilities that he will come into possession or knowledge of information of a confidential nature and/or proprietary information of COMPANY.

Such confidential and/or proprietary information includes but is not limited to the following of COMPANY, its agents, contractors, Consultants and all affiliates: corporate and/or financial information and records of COMPANY or any client, customer or associate of COMPANY; information regarding artists or others under contract, or in contact with, COMPANY; customer information; client information; shareholder information; business contacts, investor leads and contacts;

Consultant information; documents regarding COMPANY’s website and any COMPANY product, including intellectual property, and new product development.

CONSULTANT represents and warrants to COMPANY that he will not divulge confidential, proprietary information of COMPANY to anyone or anything without the advance, express consent of COMPANY, and further will not use any proprietary information of COMPANY for his or anyone else's gain or advantage during and after the term of this agreement.

5. Further Representations and Warranties: CONSULTANT acknowledges that this is an employment position and represents that he will perform his duties and functions herein in a timely, competent and professional manner. CONSULTANT represents and warrants that he will be fair in his dealing with COMPANY and will not knowingly do anything against the interests of COMPANY.

6. Survival of Warranties and Representations: The parties hereto agree that all warranties and representations of the parties survive the closing of this transaction.

7. Termination: This agreement is expressly not “at will.” It can be terminated by COMPANY only for cause, after reasonable notice and opportunity to correct any alleged deficiencies. CONSULTANT may request a hearing of the full Board of Directors to defend himself against any attempt of COMPANY to terminate this Agreement. Any final determination of termination must be made by majority vote of the COMPANY Board of Directors (after such a hearing, if requested). CONSULTANT must give at least 30 days notice if he intends to resign.

III

MISCELLANEOUS PROVISIONS

1. Expenses: Each party shall bear its respective costs, fees and expenses associated with the entering into or carrying out its obligations under this Agreement.

2. Indemnification: Any party, when an offending party, agrees to indemnify and hold harmless the other non-offending parties from any claim of damage of any party or non-party arising out of any act or omission of the offending party arising from this Agreement.

  

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3. Notices: All notices required or permitted hereunder shall be in writing and shall be deemed given and received when delivered in person or sent by confirmed facsimile, or ten (10) business days after being deposited in the United States mail, postage prepaid, return receipt requested, addressed to the applicable party as the address as follows:

 Company:             Vet Online Supply Inc.

1401 Market Street

San Diego, CA 92101

Consultant:           Samuel L. Berry

4982 Santa Cruz Ave

San Diego CA 92107

(781) 308.1499

samberry7479@gmail.com

 

 

4. Breach: In the event of a breach of this Agreement, ten (10) days written notice (from the date of receipt of the notice) shall be given. Upon notice so given, if the breach is not so corrected, the non-breaching party may take appropriate legal action per the terms of this Agreement.

5. Assignment: This Agreement is assignable only with the written permission of COMPANY.

6. Amendment: This Agreement is the full and complete, integrated agreement of the parties, merging and superseding all previous written and/or oral agreements and representations between and among the parties, and is amendable in writing upon the agreement of all concerned parties. All attachments hereto, if any, are deemed to be a part hereof.

 

7. Interpretation: This Agreement shall be interpreted as if jointly drafted by the parties. It shall be governed by the laws of the State of California applicable to contracts made to be performed entirely therein.

 

8. Enforcement: If the parties cannot settle a dispute between them in a timely fashion, either party may file for arbitration within San Diego County, California. Arbitration shall be governed by the rules of the American Arbitration Association. The arbitrator(s) may award reasonable attorneys fees and costs to the prevailing party. Either party may apply for injunctive relief or enforcement of an arbitration decision in a court of competent jurisdiction within San Diego County, California.

9. Counterparts: This Agreement may be executed in counterparts each of which shall be deemed an original and all of which together shall constitute one and the same agreement. Facsimile signatures shall be considered as valid and binding as original signatures.

 

  

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IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first written above.

/s/Samuel L. Berry 

	  	  	
June 19, 2017

	
Samuel L. Berry, Consultant

	  	
Date

 

/s/Edward Aruda

	  	  	
June 19, 2017

	
Edward Aruda, CEO

	  	
Date

  

4ex102.htm

VET ONLINE SUPPLY INC. (“VTNL”)

PROSPECTIVE DIRECTOR’S AGREEMENT

(for use with those being nominated for election or appointment to the Board of Directors)

The undersigned Proposed Director (“the undersigned”) agrees, if elected by shareholders (or appointed by the Board to fill a vacancy), to serve on the above company’s Board of Directors from June 19, 2017 to the date of the Shareholders’ Annual Meeting in the next calendar year .

In exchange for serving in this capacity, the undersigned is hereby granted $50,000 of common shares of VTNL restricted common stock at a price of $.05 per share for a total of 1,000,000 shares.  These shares are restricted and cannot be sold or otherwise transferred by the undersigned except as provided by law, and in no event, prior to the maturity date of six (6) months.

The undersigned agrees to remain a Director of the company for the time period above.   If he or she does not serve as a Director for the first six (6) months from the time period above (unless due to an Act of God or his/her long-term incapacitation), then the undersigned agrees to return all of the shares listed above to the Company immediately upon his/her resignation or dismissal from the Board.  The Company will not dismiss the undersigned without cause, and with notice and an opportunity for the undersigned to be heard by the Board first.

The undersigned is entitled to $500.00 for each Directors meeting that he/she physically attends and as arranged for any tele-conference meeting, meeting-without-notice proceeding, or other official meeting or action  of the Board (such as the consideration and passage of a Board Resolution) for which he/she signs a Waiver of Notice and Consent.

The undersigned pledges his best efforts and promises to conduct himself in a professional manner in carrying out the duties as a Director of the company.  The undersigned promises not to divulge to others and will not use confidential or proprietary information of VTNL for his/her or anyone else’s gain (during or after the time in which the undersigned is a company Director).  Unless as otherwise approved in advance by the VTNL Board of Directors, the undersigned promises that he or she will not serve as a director, officer, employee, agent or consultant to any competing business enterprise of VTNL’s during the time in which he or she is a Director of the company.

It is understood that the company does not have errors and omissions insurance for management as of the date of this Agreement, however, the company will obtain such insurance, upon reasonably adequate terms, as soon as it can afford it.

 The company will pay the reasonable expenses of the undersigned in carrying out his duties as a Director; however, any expenses in excess of $25.00 must be approved in advance by company CEO, Edward Aruda.  Except to the extent not allowed by Florida law, the company hereby holds the undersigned harmless from liability to the company, its shareholders and any third parties for acts and omissions while a Director of the company and further agrees to indemnify and defend the undersigned in the event of any action taken by the company, its shareholders or third parties against the undersigned in his or her position as Director of the company.

Any disputes arising from this Agreement not resolved by the parties in a good faith, timely manner shall be arbitrated within San Diego County, California under the rules and procedures of the American Arbitration Association. Attorney fees and costs are to be awarded to the prevailing party.

Dated this 19th day of June, 2017.

Vet Online Supply, Inc.

 

 

/s/ Edward Aruda                     /s/Samuel L. Berry

__________________________________                                                       ______________________________________

Edward Aruda, CEO and Chairman                                                                           Proposed Director – Samuel L. Berry

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