Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Hemis Corporation - Exhibit 10.5

Management Agreement

THIS MANAGEMENT AGREEMENT (the "Agreement") effective as
of the 1st day of May, 2005.

BETWEEN

HEMIS
CORPORATION
Neuhofstrasse 8 
8600 Dübendorf 
Switzerland

(the "Company")

AND

NORMAN
MEIER
Bordackerstrasse 62 
8610 Uster 
Switzerland

(the “Executive”)

WHEREAS:

	A 	
      The Company is engaged in the acquisition of mining
      rights and the exploration of mining properties; and

	 	 
	B 	
      The Company and the Executive have agreed to enter into a
      consulting agreement for their mutual benefit.

THIS AGREEMENT WITNESSES that the parties have agreed
that the terms and conditions of the relationship shall be as follows:

	1 	
      Duties

	 	 
	1.1 	
      The Company appoints the Executive to undertake the
      duties and exercise the powers as President and Chief Executive
      Officer of the Company, as may be requested of the Executive by
      the Company, and in the other offices to which the Executive may be
      appointed by the subsidiary companies of the Company, and the Executive
      accepts the office, on the terms and conditions set forth in this
      Agreement.

	 	 
	2 	
      Term

	 	 
	2.1 	
      The Executive’s appointment shall commence with effect
      from May 1, 2005 and shall continue until terminated in accordance with
      the provisions of clause 7 of this Agreement.

	 	 
	3 	
      Compensation

	 	 
	3.1 	
      The fixed remuneration of the Executive for his or her
      services shall be at the rate of US$10,000 per month commencing May 1,
      2005, payable at the beginning of each month.

	 	 
	3.2 	
      As further compensation for the Executive’s services, the
      Company will grant the Executive a stock option to purchase up to
      5,000,000 common shares at a price of US$0.001 per share, exercisable for
      a period ending five years after the date of granting of the
  option.

	 	 
	4 	
      Authority

	 	 
	4.1 	
      The Executive shall have, subject always to the general
      or specific instructions and directions of the Board of Directors of the
      Company, full power and authority to manage and direct the business and
      affairs of the Company (except only the matters and duties as by law must
      be transacted or performed by the Board of Directors or by the
      shareholders of the Company in general meeting), including power and
      authority to enter into contracts, engagements or commitments of every
      nature or kind in the name of and on behalf of the Company and to engage
      and employ and to dismiss all managers and other employees and agents of
      the Company other

— 2 —

		
      than officers of the Company, provided always that no
      contract shall be made which might involve the Company in an expenditure
      exceeding US$200,000 without the approval of the Board of
  Directors.

	 	 	 
	4.2 	
      The Executive shall conform to all lawful instructions
      and directions given to the Executive by the Board of Directors of the
      Company, and obey and carry out the Bylaws of the Company.

	 	 	 
	5 	
      Non-solicitation

	 	 	 
	5.1 	
      The Executive also agrees that:

	 	 	 
		(a) 	
      during the term of this Agreement he or she will not hire
      or take away or cause to be hired or taken away any employee of the
      Company; and

	 	 	 
		(b) 	
      for a period of 12 months following the termination of
      this agreement, the Executive will not hire or take away or cause to be
      hired or taken away any employee who was in the employ of the Company
      during the 12 months preceding such termination.

	 	 	 
	6 	
      Confidential Information

	 	 	 
	6.1 	
      The Executive acknowledges that as the President and
      Chief Executive Officer and in any other position as the Executive may
      hold, he or she will acquire information about certain matters and things
      which are confidential to the Company, and which information is the
      exclusive property of the Company, including:

	 	 	 
		(a) 	
      names and locations of certain mining
  properties;

	 	 	 
		(b) 	
      trade secrets; and

	 	 	 
		(c) 	
      confidential information concerning the business
      operations or financing of the Company.

	 	 	 
	6.2 	
      The Executive acknowledges that the information referred
      to in clause 6.1 could be used to the detriment of the Company.
      Accordingly, the Executive undertakes not to disclose same to any third
      party either during the term of this Agreement (except as may be necessary
      in the proper provision of the Executive’s services under this Agreement),
      or after the termination of this Agreement, except with the written
      permission of an officer of the Company.

	 	 	 
	7 	
      Termination

	 	 	 
	7.1 	
      Either the Company or the Executive may terminate this
      Agreement at any time, provided that 14 days’ notice has been delivered by
      the party terminating the Agreement.

	 	 	 
	8 	
      Company’s Property

	 	 	 
	8.1 	
      The Executive acknowledges that all items of any and
      every nature or kind created or used by the Executive pursuant to this
      Agreement, or furnished by the Company to the Executive, and all
      equipment, automobiles, credit cards, books, records, reports, files,
      diskettes, manuals, literature, confidential information or other
      materials, shall remain and be considered the exclusive property of the
      Company at all times and shall be surrendered to the Company, in good
      condition, promptly at the request of the Company, or in the absence of a
      request, on the termination of this Agreement. The Executive hereby
      assigns any and all copyright to the Company on all literary and other
      artistic works created for the benefit of the Company towards which the
      Executive contributes, and the Executive waives any and all moral rights
      that may be associated with such works.

	 	 	 
	9 	
      Assignment of Rights

	 	 	 
	9.1 	
      The rights which accrue to the Company under this
      Agreement shall pass to its successors or assigns. The rights of the
      Executive under this Agreement are not assignable or transferable in any
      manner.

— 3 —

	10 	
      Notices

	 	 
	10.1 	
      Any notice required or permitted to be given to the
      Executive shall be sufficiently given if delivered to the Executive
      personally or if mailed by registered mail to the Executive’s address last
      known to the Company, or if delivered to the Executive via
    facsimile.

	 	 
	10.2 	
      Any notice required or permitted to be given to the
      Company shall be sufficiently given if mailed by registered mail to the
      Company’s head office at its address last known to the Executive, or if
      delivered to the Company via facsimile.

	 	 
	11 	
      Severability

	 	 
	11.1 	
      In the event that any provision or part of this Agreement
      shall be deemed void or invalid by a court of competent jurisdiction, the
      remaining provisions or parts shall be and remain in full force and
      effect.

	 	 
	12 	
      Countersignatures

	 	 
	12.1 	
      This Agreement may be signed in counterparts, each of
      which so signed shall be deemed to be an original (and each signed copy
      sent by electronic facsimile transmission shall be deemed to be an
      original), and such counterparts together shall constitute one and the
      same instrument and notwithstanding the date of execution, shall be deemed
      to bear the date as set forth above.

IN WITNESS WHEREOF this Agreement has been executed by
the parties to it, the day, month and year first written.

HEMIS CORPORATION 
by its authorized signatory

 

/s/ Bruno
Weiss                                              
Bruno
Weiss
Chief Financial Officer & Secretary

 

Executive:

 

/s/ Norman
Meier                                             

Norman MeierFiled by Automated Filing Services Inc. (604) 609-0244 - Hemis Corporation - Exhibit 10.6

INDEPENDENT CONSULTING AGREEMENT

          This
Independent Consulting Agreement (“Agreement”) is entered into effective as of
the 1st day of May, 2006, by and between Hemis Corporation (the
“Company”) and Hudson Capital Corporation (the “Consultant”). This contract
serves as an extension to the existing Independent Consulting Agreement (the
“Existing Agreement”) between the Company and the Consultant dated November 9,
2005, with additional terms and conditions outlined below.

Recitals

          A.      WHEREAS,
the Company desires to retain the Consultant to provide certain Services, and
the Consultant desires to perform such Services for the Company as an
independent contractor; and 

          B.      WHEREAS,
the Company and the Consultant wish to set forth in writing the terms of their
contractual relationship.

     NOW, THEREFORE, in
consideration of the mutual covenants and promises hereinafter contained, the
parties agree as follows:

AGREEMENT

          1.
Extension of Term. The Company hereby extends the term of engagement
for the Consultant until December 31, 2007.

          2.
Consulting Fee. The Consulting Fee shall remain at $5,000.00 per month. The
Consultant is also entitled to receive up to 900,000 common shares of the
Company (the “Bonus Shares”) as described below. The Bonus Shares will be issued
free trading if a registration statement is currently available under which to
issue the shares. If a registration statement is not available, the Consultant
shall have Piggyback Registration Rights (as defined in Section 17) to have its
shares registered with the Company’s next registration statement on Form SB-2.
Both parties acknowledge that the Consultant is not eligible to receive stock
registered on Form S-8 for the services covered in this Agreement.

          3.
Bonus Shares. The Bonus Shares shall be issued to the Consultant in 45,000
share increments, up to an aggregate of 900,000 shares upon the Company and/or
the Consultant achieving the goals or achievements set forth in Section 5 (the
“Goals”). The Goals must be met while this agreement is in effect in order for
the Consultant to receive any or all of the Bonus Shares. If the Goals are
reached after the term of the Agreement has expired, or after termination of the
Agreement, for whatever reason, the Consultant will not be entitled to receive
the Bonus Shares.

          4.
Scope of Work. The Company hereby employs the Consultant as an independent
contractor. The Consultant shall provide the services to the Company as
requested by the President of the Company, and the Services listed in the
Existing Agreement (the “Services”), and shall assist the Company in achieving
the Goals.

          The
Consultant shall not have any authority in the performance of the Services to
enter into any binding agreements, but shall only assist in negotiating
strategic relationships and the 

like and advise the Company accordingly. The Company shall have
final authority on whether to accept or reject any business arrangements or
agreements negotiated by the Consultant. The Consultant specifically agrees that
he will not at any time represent himself to be an officer or employee of the
Company or in any capacity other than an independent contractor hired to assist
the Company in various strategic initiatives. The Consultant shall not have the
power or right to hire employees or enter into agreements on behalf of the
Company, terminate or modify any existing agreements, or otherwise exercise any
management decisions with respect to the Company.

          5.
Goals/Achievements. The following are items which the Company and/or
the Consultant must achieve in order for the Consultant to receive any or all of
the Bonus Shares. The Consultant will receive 45,000 common shares for each goal
listed below (the "Goals") that is reached by the Company during the term of
this Agreement, up to a maximum of 900,000 shares:

          5.1.
The Company’s shares have a $1.50 per share opening price after the quiet
period when the shares become quoted on the Over The Counter Bulletin Board.

          5.2.
Developing the Company’s stock so that the price is at least $3.00 per
share.

          5.3.
The Company’s market capitalization achieves $100,000,000.

          5.4.
Norman Meir and Bruno Weiss have been able to each sell 1,000,000 shares
held in their own name in the market.

          5.5.
The Company completes the acquisition of a new production asset.

          5.6.
The Company acquires financing for the acquisition of a new production
asset.

          5.7.
The Company acquires a new exploration asset property.

          5.8.
The spin-off of one of the Company’s subsidiaries is successfully
completed.

          5.9.
The Company launches and institutes a successful email marketing campaign
(success defined as 2,000 requests for further information).

          5.10.
A Market Maker for the Company has been hired.

          5.11.
A shareholder base of 2,000 shareholders of the Company is
established.

          5.12.
The Company has raised in excess of $3,000,000 after May 1st
during duration of the contract. .

          5.13.
The Company’s information is sent out to and contact is established with 50
institutional contacts in North America.

          5.14.
The Company develops from an exploration stage company into a mining
company.

          5.15.
A filing with the NASD is successful.

          5.16.
A relationship is established with a German underwriter.

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006 
- Page
2 of 7 -

          5.17.
A Frankfurt co-listing is successful.

          5.18.
Contacts are established and newsletter writers from at least three
countries are hired.

          5.19.
Contacts are established and investor relations professionals in England,
Germany and USA are hired.

          5.20.
At least $250,000 is raised through marketing efforts and contacts that are
initiated directly by the Consultant.

          6.
Term. The Agreement shall commence on April 1, 2006 and shall terminate on
December 31, 2007, unless terminated earlier pursuant to the provisions
below.

          6.1.
Either party may terminate this Agreement at any time upon 30 days’ prior
written notice. 

          6.2.
The Company may also terminate this Agreement immediately for "cause". For
the purposes of this Agreement “cause” shall include:

	 	(a) 	
      any material breach of the provisions of this Agreement
      by the Consultant;

	 	(b) 	
      the Consultant's default in the performance of this
      Agreement;

	 	(c) 	
      any intentional or grossly negligent disclosure of any
      confidential information by the Consultant;

	 	(d) 	
      the Consultant's violation of any local, provincial or
      federal statute, including, without limitation, an act of dishonesty such
      as embezzlement or theft;

	 	(e) 	
      conduct by the Consultant that is materially detrimental
      to the business or the financial position of the Company; and

	 	(f) 	
      any and all omissions, commissions or other conduct which
      would constitute cause at law, in addition to the specified
  causes.

          6.3.
If the Company terminates this Agreement pursuant to Section 6.2 then the
Company shall only owe to the Consultant any fees that accrued to the Consultant
as of the date of termination of the Agreement. 

          6.4.
If the Company terminates this Agreement pursuant to Section 6.1, then the
Company shall within two days of terminating this Agreement shall pay to the
Consultant:

	 	(a) 	
      If the Consultant has achieved more than 5 but less than
      10 of the Goals, $30,000;

	 	 	 
	 	(b) 	
      If the Consultant has achieved more than 9 but less than
      15 of the Goals, $60,000; or

	 	 	 
	 	(c) 	
      If the Consultant has achieved more than 15 of the Goals,
      $100,000.

          7.
Payment of Fees. For the Services to be rendered by the Consultant to
Company pursuant to this Agreement, the Consultant shall be entitled to a
monthly consulting fee (the “Consulting Fee”) in the amount of $5,000.00, per
month, commencing April 1, 2006. The Consulting Fee shall be paid in monthly
installments on the first calendar day of each month. In the event that this

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006 
- Page
3 of 7 -

Agreement is terminated on other than the first of the month,
then the Consulting Fee for that month shall be prorated as of the date of
termination. The Consultant is also entitled to earn the Bonus Shares according
to the terms and conditions set forth above.

          7.1.
Method of Payment. A minimum of $50,000 will be deposited by May
1st, 2006, with Company’s Corporate Lawyer, the Bacchus Law Group
(located in Vancouver, British Columbia, Canada). This account must at all times
hold a minimum of $50,000. The Company shall pay the Consultant by cheque or
bank wire via its monies in trust with the Company’s Corporate Lawyer.

          7.2.
Goods & Services. All fees for goods & services (required to execute
Services) over $500 will be submitted to the Company's President via email
&/or fax for cost approval in advance. Once approved, the Company will
arrange for its corporate lawyer tol forward funds from trust. Goods and/or
services will then be purchased and receipts will be sent to Company President.
All fixed-price goods and services will be paid up front.

          8.
Representations and Acknowledgements of the Consultant.

          8.1.
The Consultant represents that he is a close business associate of a
director of the Company.

          8.2.
The Securities were not offered or distributed to the Consultant through an
advertisement in printed media of general and regular paid circulation, radio,
television or the Internet.

          8.3.
The Consultant represents that the Securities will be acquired solely for
the account of the Consultant, solely for investment purposes and not with a
view to resale or distribution, and that no other person has, or will acquire,
any direct or indirect interest in the Securities. The Consultant has no
contract, undertaking, agreement or arrangement with any person to sell,
transfer or pledge to such person, or anyone else, the Securities, or any
interest therein, and the Consultant has no plans to enter into any such
contract, undertaking, agreement or arrangement. The Consultant understands that
he may not dispose of the Securities, or any part thereof, or any interest
therein, unless and until legal counsel for the Company shall have provided its
written opinion that the intended disposition does not violate the law of any
jurisdiction. The Consultant acknowledges that the Securities are
non-transferable, that it will not be possible for the Consultant to liquidate
its investment readily in case of an emergency and, therefore, must bear the
financial risk of the investment for an indefinite period. 

          8.4.
The Securities purchased hereby are not qualified for resale in the United
States of America. The Consultant agrees to resell such securities only in
accordance with the provisions of Regulation S of the United States Securities
Act of 1933, as amended (the “US Securities Act”) pursuant to registration under
the US Securities Act, or pursuant to an available exemption from registration,
and agrees not to engage in hedging transactions with regard to such securities
unless in compliance with the US Securities Act.

          8.5.
The Consultant certifies that:

	 	(a) 	
      the Consultant is not a US person and is not acquiring
      the securities for the account or benefit of any US person;
  or

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006 
- Page
4 of 7 -

	 	(b) 	
      the Consultant is a US person who purchased securities in
      a transaction that did not require registration under the US Securities
      Act.

          9.
Warranties of the Company. The Company warrants that the Securities, when
issued, will be fully paid and non-assessable Securities of the Company and will
be issued free and clear of all liens, charges and encumbrances of any kind
whatsoever, subject only to the resale restrictions under applicable securities
laws.

          10.
Registration and Restriction of the Securities.

          10.1.
Registration Right. The Company shall use its reasonable best efforts to
effect the registration of the Securities as promptly as practicable and they
will be included in the Company's Form SB-2 that will be submitted for
registration with the SEC.

          10.2.
Restrictions on Transfer. The Company shall refuse to register any transfer
of the Securities not made in accordance with the provisions of Regulation S of
the US Securities Act pursuant to registration under the US Securities Act, or
pursuant to an available exemption from registration

          10.3.
Legend. The Consultant also acknowledges and understands that the
certificates representing the Securities will be stamped with the following
legend (or substantially equivalent language) restricting transfer in the
following manner:

  
    “The transfer of the securities represented by this
      certificate is prohibited except in accordance with the provisions of Regulation
      S promulgated under the United States Securities Act of 1933, as amended
      (the “Act”), pursuant to registration under the Act or pursuant
      to an available exemption from registration. In addition, hedging transactions
      involving such securities may not be conducted unless in compliance with
      the Act.”

  

The Consultant hereby consents to the Company making a notation
on its records or giving instructions to any transfer agent of the Securities in
order to implement the restrictions on transfer set forth and described
hereinabove.

          11.
Expenses. The Consultant shall be reimbursed for all reasonable
"out-of-pocket" business expenses for business travel and business entertainment
incurred in connection with the performance of Services under this Agreement as
approved by the President of the Company in advance; provided, however, that
business expenses aggregating more than $1,000.00 monthly must be approved by
two officers of the Company.

          12.
Non-Circumvention. The Company recognizes that the contacts and
Company information being disclosed by the Consultant are to be considered
confidential and exclusively the property of the Consultant. The Company will
not enter into or disclose any information with any third party, nor enter into
any type of direct negotiation(s) or transaction(s) with such contacts or any of
its employees, officers, directors, or agents, without the specific written
approval from the Consultant.

          13.
Confidentiality. The Consultant recognizes and acknowledges that during the
course of performing Services under this Agreement he shall have access to
certain information not generally known to the public, relating to the business
of the Company (collectively "Confidential Information"). Consultant recognizes
and acknowledges that this Confidential Information constitutes a valuable,
special and unique asset of the Company, access to and knowledge of 

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006
 - Page
5 of 7 -

which are essential to the performance of the Consultant's
Services under this Agreement. The Consultant acknowledges and agrees that all
such Confidential Information shall remain the exclusive property of the
Company.

          14.
Non-disclosure. The Consultant agrees that, except as directed by the
Company in writing or with the prior written permission of the Company, the
Consultant shall not at any time, whether during or after his employment with
the Company, use or disclose to any person any Confidential Information.

          15.
Attorneys’ Fees and Costs. In the event of any dispute arising out of the
subject matter of this Agreement, the prevailing party shall recover, in
addition to any other damages assessed, its reasonable attorneys’ fees and court
costs incurred in litigating or otherwise settling or resolving such dispute
whether or not an action is brought or prosecuted to judgment. In construing
this Agreement, none of the parties hereto shall have any term or provision
construed against such party solely by reason of such party having drafted the
same.

          16.
Independent Contractor Status. The Consultant acknowledges and agrees that
the Consultant is an independent contractor and not an agent of the Company. The
Consultant, and any and all employees or sub-contractors of the Consultant, if
any, providing services pursuant to this Agreement shall not be considered
employees of the Company. The Consultant acknowledges that the Consultant is
responsible to pay and agrees to pay any and all applicable federal and state
self-employment taxes and fees in connection with the Services under this
Agreement, and that the Consultant will abide by all applicable federal, state,
and local laws in connection therewith.

          17.
Piggyback Registration Rights. If the Company proposes to file a
registration statement under the 1933 Act with respect to an offering of Common
Stock (i) for the Company's own account (other than a registration statement on
Form S-4 or S-8 (or any substitute form that may be adopted by the Commission))
or (ii) for the account of any of its holders of Common Stock, then the Company
shall give written notice of such proposed filing to the Consultant as soon as
practicable (but in no event less than 10 days before the anticipated filing
date), and such notice shall offer the Consultant the opportunity to register
such number of shares as the Consultant may request on the same terms and
conditions as the Company’s other shareholders.

          18.
Currency. All amounts in this Agreement are in United State Dollars unless
otherwise noted.

          19.
Governing Law. The Agreement shall be construed in accordance with the
internal laws of the Province of British Columbia, Canada, applicable to
contracts made and performed there. 

          20.
Survival. Any provision of this Agreement which imposes an obligation after
termination or expiration of this Agreement (including without limitation the
“Confidentiality,” “Non-disclosure,” and “Non-circumvention” provisions) shall
survive the termination or expiration of this Agreement and be binding on
Consultant and the Company.

          21.
Severability. The invalidity or unenforceability of any provision in the
Agreement shall not in any way affect the validity or enforceability of any
other provision and this Agreement shall be construed in all respects as if such
invalid or unenforceable provision had never been in the Agreement.

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006
 - Page
6 of 7 -

          22.
Assignment. The rights of the Consultant hereunder shall not be
assigned or transferred without the Company’s prior written consent. Any
assignment without the Company’s prior written consent shall be null and void.

          23.
Amendments. This Agreement may be amended at any time by mutual consent of
the parties hereto, with any such amendment to be invalid unless in writing,
signed by the Company and the Consultant.

          24.
Entire Agreement. This Agreement constitutes the entire agreement between
the parties respecting the engagement of the Consultant by the Company, and
there are no representations, warranties or commitments, except as set forth
herein.

IN WITNESS WHEREOF, the Company and the Consultant have duly
executed this Agreement.

	COMPANY: 	 	CONSULTANT: 
	HEMIS CORPORATION 	 	HUDSON CAPITAL CORPORATION 
	  	 	  
	  	 	  
	 /s/ Norman
      Meier 	 	/s/
      Jordan Shapiro 
	By: 	 	By: 
	Dr. Norman Meier, 	 	Jordan Shapiro 
	President, Hemis Corporation 	 	President, Hudson Capital Corporation
  

HEMIS CORPORATION CONSULTING AGREEMENT APRIL 1, 2006 
- Page
7 of 7 -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00107-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00107-of-00352.parquet"}]]