Document:

SusGlobal Energy Corp.: Exhibit 10.2 - Filed by newsfilecorp.com

EXECUTIVE CHAIRMAN CONSULTING AGREEMENT 

THIS CONSULTING SERVICES AGREEMENT made as of the 1st day of
November 2014 

Between 

SUSGLOBAL ENERGY CORP. 
a
company incorporated under the Laws of Canada (the “Company”)

and

TRAVELLERS INTERNAIONAL INC.

a company incorporated under the Laws of Canada (the “Contractor”)

and

MARC HAZOUT 
an individual
(the “Contractor”) 

IN CONSIDERATION of the mutual agreements herein contained and
of other good and valuable consideration (the receipt and sufficiency of which
are acknowledged by each party), the parties agree with one another as follows:

1. Definitions. Capitalized terms and expressions not
otherwise defined herein have the meanings to them in Schedule A. 

2. Engagement. The Company hereby engages the Contractor
to provide the services (the 

“Services”) of Executive Chairman (the “Chairman”) and
President (“President”) of the Company. 

3. Modification of Duties. Subject to Section 10(c), the
scope of the Contractor's duties may be changed from time to time by the Board
of Directors of the Company without thereby terminating this Agreement. If so
changed, the Contractor's engagement with the Company shall be construed
continuing under this Agreement, as modified in accordance with such
determination by the Board of Directors. 

4. Independent Contractor. The Contractor shall be an
independent contractor and not a servant, employee or agent of the Company. The
Company may from time to time give any instructions to the Contractor it
considers necessary in connection with the provision of Services but the
Contractor shall not be subject to the control of the Company in respect of the
manner in which such instructions are carried out. The Contractor will perform
his services from the location of the Company office and where required, attend
meetings and conference calls from other locations, as required. 

5. Compliance with Laws. The Contractor shall comply
with all applicable laws, rules and regulations and shall pay any and all taxes,
(including the Harmonized Sales Tax (“HST”) and the Canada pension plan
contributions), that it is subject to, as well as compliance with other
contributions and assessments, including those under any applicable workers
compensation legislation, and any other statutorily prescribed payment or
assessment of any nature that are payable by virtue of the independent
contractor relationship between the Contractor, its personnel if any, and the
Company. 

6. Contractor's Key Contractor. The Contractor’s
position is a key position in the Company, and the Contractor shall provide the
Services diligently and faithfully and devote his time, attention and energy to
the performance of the duties of the Contractor under this Agreement with the
degree of care, skill and expertise as is the industry standard and in
accordance with applicable laws. 

7. Non-exclusivity of Services. The Company acknowledges
that the Contractor may, from time to time, provide services to other persons,
firms and companies during the term of this Agreement, but the Contractor shall
not provide such services if the ability of the Contractor to provide such
Services is hereby materially diminished or impaired. Except as expressly
provided in this Agreement, the Contractor shall have the right independently to
engage in and receive full benefits from business activities, providing such
activities are not competitive with the Company’s activities. In the event a
conflict of interest arises, the Contractor agrees to inform the Company as soon
as possible and the Company and the Contractor agree to use their best efforts
to come to a mutually agreeable solution to the situation. 

8. Duration and Term of Engagement 

The engagement of the Contractor with the Company is for a term
(the “Term”) of 12 months beginning on the Effective Date, as hereinafter
defined. 

9. Fee for Services 

(a) Flat Fee. Effective November 1, 2014 (the
“Effective Date”), the Company will pay the Contractor a basic fee (the
“Fee”) of $5,000.00 per month plus the applicable HST payable monthly, on the
15th of each month and upon presentation of an invoice. Final
settlement for the month will be billed and payable at the end of each month.

(b) Disbursements

In addition to the Fees, noted above, the Company will
reimburse the Contractor for actual out-of-pocket expenses incurred at the
specific direction of or with the pre-authorization of the Company provided the
Company is invoiced on a timely basis for such expenses with photo scans of
proper receipts. 

(d) Other Fees and Compensation

In additional to all fees noted above, the Contractor will be
granted 500,000 shares of common stock of the Company once approved by the Board
of Directors.,

10. Termination 

(a) Termination for Cause, Death or Disability. If the
Contractor's engagement under this Agreement is terminated: 

(i) for Cause; 
(ii) by reason of the Contractor’s death or
Disability; or 
(iii) by reason of the voluntary resignation of the
Contractor as the Chairman of the Company, the Contractor shall be entitled to
the Fee pro-rata through the date of termination. 

(b) Termination without Cause 

If the Company terminates the engagement of the
Contractor without Cause, the Contractor shall be entitled to prompt (within 10 business days of the
termination) cash payments equal to 6 months Fees and any bonus compensation
owing. 

(c) Constructive Discharge

A Constructive Discharge shall be treated for all purposes of
this 

Agreement as a termination by the Company without Cause.
Notwithstanding any other provision of this Agreement, a Constructive Discharge
shall be deemed to have occurred if:

(i) the Contractor gives the Company written notice
specifically identifying circumstances considered by the Contractor to
constitute Good Reason, within a reasonable time after acquiring knowledge of
circumstances constituting Good Reason; 
(ii) the Company fails to correct
the circumstances within 15 days after such notice; and 
(iii) the Contractor
resigns within ninety days after the date of delivery of the notice. 

11. Return of Company Property 

Upon the termination of this Agreement for any reason, the
Contractor shall promptly return to the Company any keys, credit cards, passes,
confidential documents or material, or other property belonging to the Company,
and to return all writings, files, records, correspondence, notebooks, notes and
other documents and things (including any copies thereof) except any personal
diaries, calendars, rolodexes or personal notes or correspondence. 

12. Confidentiality

The Contractor shall not, directly or indirectly, either during
the term of this Agreement or at any time thereafter, in any way use or disclose
to any person, other than strictly for the fulfillment of this Agreement or as
required by law, any information relating to the business, commercial,
technical, trade, marketing, financing or any other confidential affairs of the
Company. The Contractor agrees and acknowledges that all such information is the
exclusive property of the Company, and the Contractor as the case may be, shall
hold all such information in trust for the Company. The Contractor confirms and
acknowledges their duty to use their respective best efforts to protect the
confidentiality of such information, not to misuse such information, and to
protect such information from any misuse, misappropriation, harm and
interference in any manner whatsoever.

13. General 

(a) Assignments. This Agreement shall not be assignable
by either party, provided however, that if the Company merges into or
consolidates or amalgamates with, or transfers/sells substantially all of its
assets or shares to, another company or business entity, this Agreement shall
run to the benefit of and may be assigned to the Company's successors resulting
from such merger, consolidation or transfer. 

(b) Non-Waiver. No consent or waiver, express or
implied, of the Company or the Contractor to or of any breach or default by the
other of them in the performance by the other of its obligations under this Agreement shall be deemed or construed to be a
consent or waiver to or of any other breach or default of the same or any other
obligation of the other party. Failure on the part of any party to complain of
any act or failure to act of the other of them, or to declare the other party in
default regardless of how long such failure continues, shall not constitute a
waiver by such party of its rights under this Agreement or failure continues,
shall not constitute a waiver by such party of its rights under this Agreement
or of the right to then or subsequently declare a default. 

(c) No Agency. The Contractor shall not, at any time,
hold itself out as the agent or representative of the Company except as
permitted in this Agreement, and shall not incur any obligations or liabilities
or enter into any agreements for or on behalf of the Company except with the
prior written consent of the Company. 

(d) Loss or Damage. The Contractor shall be responsible
for any loss or damage suffered by the Company as a result of any negligent
misrepresentation or unauthorized warranties given by the Contractor or
agreements or contracts entered into by the Contractor which were not authorized
or approved by the Company or any claims made against the Company as a result of
the negligence or willful default of the Contractor. 

(e) Notices. Any notice, direction or other instrument
required or permitted to be given by any party under this Agreement will be in
writing and will be sufficiently given if delivered personally or by courier, or
transmitted by Telecopier during the transmission of which no indication of
failure of receipt is communicated to the sender: 

	To the Company at: 	To the Contractor at: 
	200 Davenport Road 	200 Davenport Road 
	Toronto, ON M5R 1J2 	Toronto, ON M5R 1J2 

(g) Entire Agreement. This Agreement contains the entire
agreement between the parties with respect to its subject matter and supersedes
all prior negotiations and oral or written understandings, if any. This
agreement may not be modified except by agreement in writing signed by all of
the Parties. 

(h) Partial Enforceability. If any provision of this
Agreement is held invalid or unenforceable, it shall be modified or construed
restrictively rather than voided, if possible, to give effect to the intent of
the parties to the extent possible, and if modification or restrictive
construction is not possible, it shall be severed. In any event, all of the
other provisions of this Agreement shall be deemed valid and enforceable. 

(i) Governing Law. This Agreement shall be governed by
and construed in accordance with the laws of Canada. 

EXHIBIT A 

Definitions 
For the purposes of this Agreement:

(a) “Cause” means: 

(i) the Contractor is convicted of a criminal or other
statutory offence which has a potential sentence of imprisonment greater than
six (6) months or the Contractor’s conviction of a criminal or other statutory
offence involving, in the sole discretion of the Board of Directors of the
Company, moral turpitude; or 

(ii) a reasonable determination by a vote of the Board of
Directors comprising a simple majority of the entire Board of Directors, that,
in carrying out his duties, the Contractor has engaged in willful gross neglect
or willful gross misconduct, resulting in material economic harm, neglect or
willful gross misconduct, to the Company or resulting in reputational harm
causing quantifiable material injury to the Company, unless the Contractor had a
good faith belief that such conduct was in, or not opposed to the best interests
of the Company; or 

(iii) any other action or inaction that would constitute
“cause” in law. 

(b) “Disability” means the Contractor’s inability, due to
physical or mental incapacity, to substantially perform his duties and
responsibilities contemplated by this Agreement. In the event of a dispute as to
whether the Contractor is disabled, the determination shall be made by a
licensed medical doctor selected by the Company and agreed to by the Contractor.
If the parties cannot agree on a medical doctor, each party shall select a
medical doctor and the two doctors shall elect a third who shall be the approved
medical doctor for this purpose. The Company agrees to cause the Contractor to
submit to such tests and examinations as such medical doctor shall deem
appropriate. 

(c) “Good Reason” means, without the Contractor's express
written consent (and except in consequence of a prior termination of the
Contractor's engagement), the occurrence of any of the following circumstances:

(i) reduction by the Company in the Contractor's Fee to an
amount that is less than required under Section 9(a), without its consent.

(ii) the removal of the Contractor from any of the positions described in
Section 3. 
(iii) A material diminution in the Contractor's duties or the
assignment to the Contractor of any duties inconsistent with his/her position.

(iv) A change in the Contractor's reporting relationship such that the
Contractor no longer reports directly to the Board of Directors. 
(v) A
breach by the Company of any of its material obligations to the Contractor under
this Agreement. 
(vi) The failure of the Company to obtain a satisfactory
agreement from any successor to all or substantially all of the assets or
business of the Company to assume and agree to perform this Agreement within 15
days after a merger, consolidation, sale or similar transaction. 

General Considerations 

SusGlobal Energy Corp. will be a publicly quoted company on the
United States of America Over the Counter Market (“OTCQB”). Any exchanges of
information or opinions relating to the Company and its operations, whether
expressed publicly or privately, may affect the share price and could
potentially be construed as insider trading (which is a criminal offence).
Reasonable measures must therefore be observed in order to control the flow of
information to third party individuals and organizations. 

1. No information or opinions relating to the Company, its
operations, or exploration findings is to be discussed or divulged to third
parties, unless such information is already a matter of public record. Material
information should at all times be secured in such a manner as to prevent access
by third parties. 

2. When information needs to be conveyed to third parties
acting in an authorized or professional capacity to the Company, the terms of
their engagement must provide for confidentiality prior to information being
exchanged, and information should thereafter be exchanged by secure means. 

3. When third parties are invited to visit the Company’s
project sites and prior to commencing such visits, they shall be required to
sign an indemnity form and may also be required to sign a confidentiality
agreement. 

The Parties, intending to be contractually bound, have
executed this Agreement as of the date set out in the first page. 

SUSGLOBAL ENERGY CORP. 

	
    	 
	Chief Executive Officer 	 
	Gerrald P. Hamaliuk 	 
	 	 
	
    	 
	MARC HAZOUT 	 
	 	 
	
    	 
	TRAVELLERS INTERNATIONAL INC.SusGlobal Energy Corp.: Exhibit 10.3 - Filed by newsfilecorp.com

CEO CONSULTING AGREEMENT 

THIS CONSULTING SERVICES AGREEMENT made as of the 1st day of
November 2014 

Between 

SUSGLOBAL ENERGY CORP. 
a
company incorporated under the Laws of Canada (the “Company”)

and

LANDFILL GAS CANADA LTD. 
a
company incorporated under the Laws of Canada (the “Contractor”)

and

GERALD HAMALIUK 
an
individual (the “Contractor”) 

IN CONSIDERATION of the mutual agreements herein contained and
of other good and valuable consideration (the receipt and sufficiency of which
are acknowledged by each party), the parties agree with one another as follows:

1. Definitions. Capitalized terms and expressions not
otherwise defined herein have the meanings to them in Schedule A. 

2. Engagement. The Company hereby engages the Contractor
to provide the services (the “Services”) of Chief Executive Officer (the
“CEO”) of the Company, and as agreed in the job description (Exhibit B). 

3. Modification of Duties. Subject to Section 10(c), the
scope of the Contractor's duties may be changed from time to time by the
Executive Chairman or the Board of Directors of the Company without thereby
terminating this Agreement. If so changed, the Contractor's engagement with the
Company shall be construed continuing under this Agreement, as modified in
accordance with such determination by the Executive Chairman or the Board of
Directors. 

4. Independent Contractor. The Contractor shall be an
independent contractor and not a servant, employee or agent of the Company. The
Company may from time to time give any instructions to the Contractor it
considers necessary in connection with the provision of Services but the
Contractor shall not be subject to the control of the Company in respect of the
manner in which such instructions are carried out. The Contractor will perform
his services from the location of the Company office and where required, attend
meetings and conference calls from other locations, as required. 

5. Compliance with Laws. The Contractor shall comply
with all applicable laws, rules and regulations and shall pay any and all taxes,
(including the Harmonized Sales Tax (“HST”) and the Canada pension plan
contributions), that it is subject to, as well as compliance with other
contributions and assessments, including those under any applicable workers
compensation legislation, and any other statutorily prescribed payment or
assessment of any nature that are payable by virtue of the independent contractor relationship between
the Contractor, its personnel if any, and the Company. 

6. Contractor's Key Contractor. The Contractor’s
position is a key position in the Company, and the Contractor shall provide the
Services diligently and faithfully and devote his time, attention and energy to
the performance of the duties of the Contractor under this Agreement with the
degree of care, skill and expertise as is the industry standard and in
accordance with applicable laws. 

7. Non-exclusivity of Services. The Company acknowledges
that the Contractor may, from time to time, provide services to other persons,
firms and companies during the term of this Agreement, but the Contractor shall
not provide such services if the ability of the Contractor to provide such
Services is hereby materially diminished or impaired. Except as expressly
provided in this Agreement, the Contractor shall have the right independently to
engage in and receive full benefits from business activities, providing such
activities are not competitive with the Company’s activities. In the event a
conflict of interest arises, the Contractor agrees to inform the Company as soon
as possible and the Company and the Contractor agree to use their best efforts
to come to a mutually agreeable solution to the situation. 

8. Duration and Term of Engagement 

The engagement of the Contractor with the Company is for a term
(the “Term”) of 12 months beginning on the Effective Date, as hereinafter
defined. 

9. Fee for Services 

(a) Flat Fee. Effective November 1, 2014 (the
“Effective Date”), the Company will pay the Contractor a basic fee (the
“Fee”) of $5,000.00 per month plus the applicable HST payable monthly, on the
30th of each month and upon presentation of an invoice. Final
settlement for the month will be billed and payable at the end of each month.

(b) Disbursements

In addition to the Fees, noted above, the Company will
reimburse the Contractor for actual out-of-pocket expenses incurred at the
specific direction of or with the pre-authorization of the Company provided the
Company is invoiced on a timely basis for such expenses with photo scans of
proper receipts. 

(d) Other Fees and Compensation

In additional to all fees noted above, the Contractor will be
granted 500,000 shares of common stock of the Company once approved by the Board
of Directors.,

10. Termination 

(a) Termination for Cause, Death or Disability. If the
Contractor's engagement under this Agreement is terminated: 

(i) for Cause; 
(ii) by reason of the Contractor’s death or
Disability; or 
(iii) by reason of the voluntary resignation of the
Contractor as the CEO of the Company, the Contractor shall be entitled to the
Fee pro-rata through the date of termination. 

(b) Termination without Cause 

If the Company terminates the engagement of the
Contractor without Cause, the Contractor shall be entitled to prompt (within 10
business days of the termination) cash payments equal to 6 months Fees and any
bonus compensation owing. 

(c) Constructive Discharge

A Constructive Discharge shall be treated for all purposes of
this 

Agreement as a termination by the Company without Cause.
Notwithstanding any other provision of this Agreement, a Constructive Discharge
shall be deemed to have occurred if: 
(i) the Contractor gives the Company
written notice specifically identifying circumstances considered by the
Contractor to constitute Good Reason, within a reasonable time after acquiring
knowledge of circumstances constituting Good Reason; 
(ii) the Company fails
to correct the circumstances within 15 days after such notice; and 
(iii) the
Contractor resigns within ninety days after the date of delivery of the notice.

11. Effect of Termination on Other Positions 

If, on the date of termination of this Agreement, the
Contractor is a member of the Board or a member of the Board of any of the
subsidiaries, or holds any other position with the Company or any subsidiary,
the Contractor shall be deemed to have resigned from all such positions as of
the date of the termination of this Agreement. The Contractor agrees to execute
such documents and take such other actions as the Company may request to reflect
such resignation. 

12. Return of Company Property 

Upon the termination of this Agreement for any reason, the
Contractor shall promptly return to the Company any keys, credit cards, passes,
confidential documents or material, or other property belonging to the Company,
and to return all writings, files, records, correspondence, notebooks, notes and
other documents and things (including any copies thereof) except any personal
diaries, calendars, rolodexes or personal notes or correspondence. 

13. Confidentiality

The Contractor shall not, directly or indirectly, either during
the term of this Agreement or at any time thereafter, in any way use or disclose
to any person, other than strictly for the fulfillment of this Agreement or as
required by law, any information relating to the business, commercial,
technical, trade, marketing, financing or any other confidential affairs of the
Company. The Contractor agrees and acknowledges that all such information is the
exclusive property of the Company, and the Contractor as the case may be, shall
hold all such information in trust for the Company. The Contractor confirms and
acknowledges their duty to use their respective best efforts to protect the
confidentiality of such information, not to misuse such information, and to
protect such information from any misuse, misappropriation, harm and
interference in any manner whatsoever.

14. General 

(a) Assignments. This Agreement shall not be assignable
by either party, provided however, that if the Company merges into or
consolidates or amalgamates with, or transfers/sells substantially all of its
assets or shares to, another company or business entity, this Agreement shall
run to the benefit of and may be assigned to the Company's successors resulting
from such merger, consolidation or transfer. 

(b) Non-Waiver. No consent or waiver, express or
implied, of the Company or the Contractor to or of any breach or default by the
other of them in the performance by the other of its obligations under this
Agreement shall be deemed or construed to be a consent or waiver to or of any
other breach or default of the same or any other obligation of the other party.
Failure on the part of any party to complain of any act or failure to act of the
other of them, or to declare the other party in default regardless of how long
such failure continues, shall not constitute a waiver by such party of its
rights under this Agreement or failure continues, shall not constitute a waiver
by such party of its rights under this Agreement or of the right to then or
subsequently declare a default. 

(c) No Agency. The Contractor shall not, at any time,
hold itself out as the agent or representative of the Company except as
permitted in this Agreement, and shall not incur any obligations or liabilities
or enter into any agreements for or on behalf of the Company except with the
prior written consent of the Company. 

(d) Loss or Damage. The Contractor shall be responsible
for any loss or damage suffered by the Company as a result of any negligent
misrepresentation or unauthorized warranties given by the Contractor or
agreements or contracts entered into by the Contractor which were not authorized
or approved by the Company or any claims made against the Company as a result of
the negligence or willful default of the Contractor. 

(e) Notices. Any notice, direction or other instrument
required or permitted to be given by any party under this Agreement will be in
writing and will be sufficiently given if delivered personally or by courier, or
transmitted by telecopier during the transmission of which no indication of
failure of receipt is communicated to the sender: 

	To the Company at: 	To the Contractor at: 
	200 Davenport Road 	200 N. Service Rd. W. 
	Toronto, ON M5R 1J2 	Unit 1, Ste. 410, Oakville, ON L6M 2Y1
  

(g) Entire Agreement. This Agreement contains the entire
agreement between the parties with respect to its subject matter and supersedes
all prior negotiations and oral or written understandings, if any. This
agreement may not be modified except by agreement in writing signed by all of
the Parties. 

(h) Partial Enforceability. If any provision of this
Agreement is held invalid or unenforceable, it shall be modified or construed
restrictively rather than voided, if possible, to give effect to the intent of
the parties to the extent possible, and if modification or restrictive
construction is not possible, it shall be severed. In any event, all of the
other provisions of this Agreement shall be deemed valid and enforceable. 

(i) Governing Law. This Agreement shall be governed by
and construed in accordance with the laws of Canada. 

EXHIBIT A 

Definitions 

For the purposes of this Agreement: 

(a) “Cause” means: 

(i) the Contractor is convicted of a criminal or other
statutory offence which has a potential sentence of imprisonment greater than
six (6) months or the Contractor’s conviction of a criminal or other statutory
offence involving, in the sole discretion of the Board of Directors of the
Company, moral turpitude; or 

(ii) a reasonable determination by a vote of the Board of
Directors comprising a simple majority of the entire Board of Directors, that,
in carrying out his duties, the Contractor has engaged in willful gross neglect
or willful gross misconduct, resulting in material economic harm, neglect or
willful gross misconduct, to the Company or resulting in reputational harm
causing quantifiable material injury to the Company, unless the Contractor had a
good faith belief that such conduct was in, or not opposed to the best interests
of the Company; or 

(iii) any other action or inaction that would constitute
“cause” in law. 

(b) “Disability” means the Contractor’s inability, due to
physical or mental incapacity, to substantially perform his duties and
responsibilities contemplated by this Agreement. In the event of a dispute as to
whether the Contractor is disabled, the determination shall be made by a
licensed medical doctor selected by the Company and agreed to by the Contractor.
If the parties cannot agree on a medical doctor, each party shall select a
medical doctor and the two doctors shall elect a third who shall be the approved
medical doctor for this purpose. The Company agrees to cause the Contractor to
submit to such tests and examinations as such medical doctor shall deem
appropriate. 

(c) “Good Reason” means, without the Contractor's express
written consent (and except in consequence of a prior termination of the
Contractor's engagement), the occurrence of any of the following circumstances:

(i) reduction by the Company in the Contractor's Fee to an
amount that is less than required under Section 9(a), without its consent.

(ii) the removal of the Contractor from any of the positions described in
Section 3. 
(iii) A material diminution in the Contractor's duties or the
assignment to the Contractor of any duties inconsistent with his/her position.

(iv) A change in the Contractor's reporting relationship such that the
Contractor no longer reports directly to the CEO. 
(v) A breach by the
Company of any of its material obligations to the Contractor under this
Agreement. 
(vi) The failure of the Company to obtain a satisfactory
agreement from any successor to all or substantially all of the assets or
business of the Company to assume and agree to perform this Agreement within 15
days after a merger, consolidation, sale or similar transaction. 

EXHIBIT B 

Chief Executive Officer

Job Description & General Conduct when acting for the
Company. 

The role of the CEO is to carry out the traditional CEO
activities in a public company, consisting of general Executive duties and
support.

To execute this role, specific responsibilities include (but
shall not be limited to) the following: 

1. Assist in the preparation of the appropriate working paper
documentation for public company purposes, i.e. timely assistance on quarterly
financial statements, preparation of the MD&A, and budgeting. The
preparation of the quarterly and annual financial statements will be carried out
with the assistance of the CFO. 

3. Report on the quarterly and annual financial statements and
MD&A, to the Audit Committee and other matters with the CFO. 

4. Assist, when requested, any additional duties with respect
to current financial reporting and other duties generally required of a CEO and
as may be requested by the Executive Chairman and/or the Board of Directors as
directed by the Audit Committee. 

To assist the Contractor in carrying out his duties, the
Company will: 

	 	1. 	
      Provide financial information on a timely basis. Provide
      such information as may be requested of outside legal counsel, external
      auditors and internally in the organization.

	 	 	 
	 	2. 	
      Keep Contractor appraised of information requirements and
      corporate needs so as to properly discharge his duties, and

	 	 	 
	 	3. 	
      Provide adequate liability insurance for the Contractor
      in his capacity as CEO and Officer of the Company, signing corporate
      documents.

General Considerations 

SusGlobal Energy Corp. will be a publicly quoted company on the
United States of America Over the Counter Bulletin Board (“OTCQB”). Any
exchanges of information or opinions relating to the Company and its operations,
whether expressed publicly or privately, may affect the share price and could
potentially be construed as insider trading (which is a criminal offence). 

Reasonable measures must therefore be observed in order to
control the flow of information to third party individuals and organizations. 1.
No information or opinions relating to the Company, its operations, or
exploration findings is to be discussed or divulged to third parties, unless
such information is already a matter of public record. Material information
should at all times be secured in such a manner as to prevent access by third
parties. 

2. When information needs to be conveyed to third parties
acting in an authorized or professional capacity to the Company, the terms of
their engagement must provide for confidentiality prior to information being
exchanged, and information should thereafter be exchanged by secure means. 

3. When third parties are invited to visit the Company’s
project sites and prior to commencing such visits, they shall be required to
sign an indemnity form and may also be required to sign a confidentiality
agreement. 

The Parties, intending to be contractually bound, have
executed this Agreement as of the date set out in the first page. 

SUSGLOBAL ENERGY CORP. 

		 
	Marc Hazout 	 
	President 	 
	 	 
		 
	GERALD HAMALIUK 	 
	 	 
		 
	LANDFILL GAS CANADA LTD.

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