Document:

Ratification and Extension Agreement

  Exhibit 10.3.1

Ratification and Extension Agreement

THIS Agreement is made and entered into this 1st day of April, 2008, by and between Millennium Group Worldwide Incorporated, a Florida corporation with its principal place of business at 2825 N. 10th Street, St. Augustine, Florida 32084 ("MGW”), and Prism Real Estate, Inc., a Minnesota corporation with a principal place of business at 6465 Wayzata Boulevard, Suite 304 Minneapolis, MN 55426 (hereinafter referred to as “Prism”).

WHEREAS, MGW have entered into a Joint Venture agreement dated May 11, 2007 (the “Prior Joint Venture Agreement”); 

WHEREAS, the Prior Joint Venture Agreement Addendum (at Section Now, Therefore Paragraph 2) was conditioned upon MGW obtaining adequate funding under its Form S-1 Registration, such period of time having already expired as a function of the registration and review process;   

WHEREAS, both MGW and Prism wish to ratify the Prior Joint Venture Agreement Addendum and extend the period that will satisfy the Section Now, Therefore Paragraph 2 (c) condition as to timing. 

NOW, THEREFORE, the parties agree as follows:

1.

MGW and Prism hereby ratify the Prior Joint Venture Agreement in all respects;  

2.

Section Now, Therefore Paragraph 2 (c) relating to timing of funding is extended to June 1, 2008; and 

3.

This Agreement, together with the Prior Joint Venture Agreement and Amendments as hereby incorporated by reference, constitutes the entire understanding between the parties relating to the subject matter hereof, and no amendment or modification to this Agreement shall be valid or binding upon the parties unless made in writing and signed by each party.

IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first written above.

Exhibit 10.3.1

MILLENNIUM GROUP WORLD INCORPORATED 

(Signature)

Julius Jackson, Sr.

(Typed or Printed Name and Title)

PRISM REAL ESTATE, INC.

(Signature)

____________________________________

(Typed or Printed Name and Title)

2Converted by EDGARwiz

Exhibit 10.5.1

ADDENDUM TO SHAREHOLDERS’AGREEMENT

            

THIS ADDENDUM TO SHAREHOLDERS’ AGREEMENT (the “Addendum”), made this 30th day of November 2007, by and between Millennium Group Worldwide, Inc., a Florida corporation (“Millennium”), located at 2825 North 10th Street, St Augustine, FL 32084, Wandana International Jambo Coffees & Teas, Inc. (“Wandana”), located at 200Business Circle #106, St. Augustine, FL.32905 and Jax Roasters, Inc. (“Jax”), located at 200Business Circle #106, St. Augustine, FL.32905  (collectively  “we, us, the parties or the group”).

            WHEREAS, the parties entered into a Shareholders Agreement dated as of 25th February, 2007 (the “Agreement”) regarding the ownership and development of a coffee manufacturing and distribution company (the “Company”); and

            WHEREAS, the parties hereby wish to modify, change and amend the Agreement.

            NOW, THEREFORE, in consideration of $10.00 and the mutual covenants contained herein, the parties covenant and agree as follows:

1.

The above-referenced recitals are true and correct.

2.

Insert on first page as third WHEREAS paragraph the following:

“The parties hereby agree that the funding for the Company shall be contingent on the completion of an Initial Public Offering (“IPO”), placed by Millennium (Form S-1, filed August 18, 2007 for $75,000,000.00). With respect to the funds raised from the IPO the parties further agree to the following:

a.

That at all times during the IPO process the basic terms of the Agreement remain enforceable between the parties; and 

i.

The parties shall not be obligated to perform any of their respective duties and responsibilities required under the terms of the Agreement, unless a minimum of $37,500,000 is raised in the IPO.

ii.

In the event that the funding requirements of the IPO are not achieved within 120 days from the IPO filing date, this Agreement shall automatically terminate and the parties shall be released of all obligations.  

3.

This Addendum together with the terms and provisions of the Shareholders’ Agreement, which are not inconsistent with this Addendum, shall constitute the entire agreement between the parties with regard to the subject matter hereof.

4.

This Addendum may be executed in any number of counterparts which, when considered together shall be considered one instrument. For purposes of this Addendum, executed facsimiles shall be treated as originals.

Exhibit 10.5.1

WHEREFORE, the parties have caused this Addendum to be properly executed as of the date and day first above written.

                                                                        

                                                

MILLENNIUM GROUP WORLDWIDE, INC.:

By: __________________________

        Julius V. Jackson, Chairman

                                                 

                                                            

WANDANA INTERNATIONAL COFFEES & TEAS, INC.:

                                     By: _______________________________

                                                JAX ROASTERS, INC.:

                                                By: __________________________________Converted by EDGARwiz

Exhibit 10.5.2

Ratification and Extension Agreement

THIS Agreement is made and entered into this 1st day of April, 2008, by and between Millennium Group Worldwide Incorporated, a Florida corporation with its principal place of business at 2825 N. 10th Street, St. Augustine, Florida 32084 ("MGW”), and Wandana International Jambo Coffees & Teas, Inc with a principal place of business at (“Wandana”), 200 Business Circle #106, St. Augustine, FL.32905 and Jax Roasters, Inc. (“Jax”), located at 200 Business Circle #106, St. Augustine, FL.32905   (collectively  “we, us, the parties or the group hereinafter referred to as “Wandana”).

WHEREAS, MGW have entered into a Shareholders Agreement dated 25th February, 2007 (the “Prior Shareholders Agreement”); 

WHEREAS, the Prior Shareholders Agreement (at third WHEREAS paragraph) and the Prior Amendment (Now Therefore, Paragraph 2) was conditioned upon MGW obtaining adequate funding under its Form S-1 Registration, such period of time having already expired as a function of the registration and review process;   

WHEREAS, both MGW and Wandana wish to ratify the Prior Shareholders Agreement Amendment and extend the period that will satisfy the Now Therefore, Paragraph 2 condition as to timing.

NOW, THEREFORE, the parties agree as follows:

1.

MGW and Wandana hereby ratify the Prior Shareholders Agreement and Amendments in all respects;  

2.

Section, Now Therefore, Paragraph 2  of the Amendment relating to timing of funding is extended to June 1st, 2008; and 

3.

This Agreement, together with the Prior Shareholders Agreement and Amendments as hereby incorporated by reference, constitutes the entire understanding between the parties relating to the subject matter hereof, and no amendment or modification to this Agreement shall be valid or binding upon the parties unless made in writing and signed by each party.

IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first written above.

Exhibit 10.5.2

MILLENNIUM GROUP WORLD INCORPORATED 

(Signature)

Julius Jackson, Sr.- Chairman__

WANDANA INTERNATIONAL JAMBO COFFEES & TEAS, INC.

(Signature)

____________________________________

(Typed or Printed Name and Title)

JAX ROASTERS, INC.

____________________________________

(Signature)

____________________________________

(Typed or Printed Name and Title)Converted by EDGARwiz

Exhibit 10.7.1

Ratification and Extension Agreement

THIS Agreement is made and entered into this 1st day of April, 2008, by and between Millennium Group Worldwide Incorporated, a Florida corporation with its principal place of business at 2825 N. 10th Street, St. Augustine, Florida 32084 ("MGW”), and LEMAN TRADING 33 (PTY) LTD with a principal place of business at De Waterkant Building, Helderberg Street, Stellenbosch, 7600 (hereinafter referred to as “Leman Trading”).

WHEREAS, MGW have entered into a Shareholders Agreement dated October 16, 2005 (the “Prior Shareholders Agreement”); 

WHEREAS, the Prior Shareholders Agreement Amendment dated November 28th  , 2007 (at Section Now, Therefore, Paragraph 2) was conditioned upon MGW obtaining adequate funding under its Form S-1 Registration, such period of time having already expired as a function of the registration and review process;   

WHEREAS, both MGW and Leman Trading wish to ratify the Prior Shareholders Agreement Amendment and extend the period that will satisfy the Section Now, Therefore, Paragraph 2 condition as to timing. 

NOW, THEREFORE, the parties agree as follows:

1.

MGW and Leman Trading hereby ratify the Prior Shareholders Agreement and 

    Amendments in all respects;  

2.

Section (Now, Therefore, Paragraph 2) relating to timing of funding is extended to June 1, 2008; and 

3.

This Agreement, together with the Prior Shareholders Agreement and Amendments as hereby incorporated by reference, constitutes the entire understanding between the parties relating to the subject matter hereof, and no amendment or modification to this Agreement shall be valid or binding upon the parties unless made in writing and signed by each party.

4.

Should Leman Trading be forced to purchase the shareholding of West River Development Company (Pty) Ltd (“WRDC”), prior 1 June 2008, MGW shall be notified immediately and in the event that they are not able to provide the funding, Leman Trading shall have the right to arrange alternative funding on terms acceptable to Leman Trading.

5.

In the event that MGW is not able to provide funding as required by Leman Trading, the parties agree that the Prior Shareholders’ Agreement, the agreement in respect of the Hall of Fame and the deposit provided in terms of the WRDC-transaction shall be the only binding agreements between the parties. 

Exhibit 10.7.1

2

Exhibit 10.7.1

IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first written above.

MILLENNIUM GROUP WORLD INCORPORATED 

(Signature)

Julius Jackson, Sr.

(Typed or Printed Name and Title)

LEMAN TRADING 33 (PTY) LTD, INC.

(Signature)

____________________________________

(Typed or Printed Name and Title)

3

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