Document:

exh41.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 4.1

	Number  	  	Shares  
	  
	EVERTON CAPITAL CORPORATION 
	  	INCORPORATED UNDER THE LAWS OF THE STATE OF  $ 0.00001  	  
	NEVADA 200,000,000 SHARES COMMON STOCK AUTHORIZED, 
	PAR VALUE 
	  
	  	  	CUSIP  
	  	  	SEE REVERSE  
	  	  	FOR  
	This  	  	CERTAIN  
	certifies  	  	DEFINITIONS  
	that  	  	  
	is the owner of  	  	  
	  
	  
	FULLY PAID AND NON-ASSESSABLE 
	SHARES OF COMMON STOCK OF 
	  
	  
	EVERTON CAPITAL CORPORATION 
	transferable on the books of the corporation in person or by duly 
	authorized attorney upon surrender of this certificate properly 
	endorsed. This certificate and the shares represented hereby 
	are subject to the laws of the State of Nevada, and to the 
	Articles of Incorporation and Bylaws of the Corporation, 
	as now or hereafter amended. This certificate is not valid 
	unless countersigned by the Transfer Agent. WITNESS 
	the facsimile seal of the Corporation and the signature 
	of its duly authorized officers 
	  
	  
	  
	  
	PRESIDENT  	[SEAL]  	SECRETARY  

 

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations.

	TEN COM  	as tenants in common  	UNIF GIFT MIN ACT  ______________	Custodian _______________ 
	TEN ENT  	as tenants by the entireties  	               (Cust)	(Minor)  
	JT TEN  	as joint tenants with the right of 	Act	________________________
	  	survivorship and not as tenants  	  	(State)  
	  	in common  	  	  

Additional abbreviations may also be used though not in the above list.

For value received, ______________________________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

_____________________________________________________________________________________

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE)

_____________________________________________________________________________________

_____________________________________________________________________________________

_____________________________________________________________________________________

_____________________________________________________________________________ shares of 

the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

___________________________________________________________________________, Attorney to

transfer the said stock on the books of the within named Corporation with full power of substitution in the 

premises.                                                                                                                                                            

Dated _______________________

X ________________________________________________________________________________

THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN 

EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. THE SIGNATURE(S) MUST BE 

GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions)

 

SIGNATURE GUARANTEED:

 

 

TRANSFER FEE WILL APPLYexh101.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.1

[British Columbia 

Government Logo]

Mineral Titles Online Viewer

	Public Access  	  
	

Tenure Detail  	  
	  
	
Tenure Number ID

Tenure Type Tenure Sub Type

Title Type Mining Division

Good To Date 

Issue Date 

Termination Type 

Termination Comments 

Termination Date

Tag Number

Claim Name

Old Tenure Code

Area in Hectares

	
521315 View Tenure

Mineral (M)

Claim (C)

Mineral Cell Title Submission (MCX)

2007/jan/18

2005/oct/18

JADE MINE

183.721

	  
	Map Numbers:  	  
	                   092J  	  
	  
	Owners:  	  
	                   202474 MARYNA BILYNSKA 100.0%  

	Tenure  	  	  	  	Effective 
	Events:	  	Submitter  	Event 	 Date 
	  	  	MADMAN  	CEXT Claim Registration (Acquisition) 	2005/ 
	  	137885  	MINING CO  	(4051814) 	OCT/18 
	  	  	LTD  	  	  
	  	  	MADMAN  	  	2006/ 
	  	137885  	MINING CO  	CIL Payment Instead of Work (4084978) 	MAY/26 
	  	  	LTD  	  	  
	  	  	MADMAN  	BSLI Transfer of Ownership (Bill of Sale 	2006/ 
	  	137885  	MINING CO  	Initiation) (4085618) 	MAY/30 
	  	  	LTD  	  	  
	  	  	LLOYD  	BSLC Transfer of Ownership (Bill of Sale 	2006 
		103216 	CHRISTOPHER	Completion) (4085620)	MAY/30
	  	  	BREWERexh102.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.2

 

MARYNA BILYNSKA

1166 Alberni Street, Suite 1201

Vancouver, British Columbia

Canada V6E 3Z3

 

November 27, 2006

Everton Capital Corporation

1166 Alberni Street, Suite 1201

Vancouver, British Columbia

Canada V6E 3Z3

Ladies and Gentlemen:

RE:   Trust Agreement

Maryna Bilynska holds in trust for Everton Capital Corporation, a 100% undivided interest in the following claim:

	 	 	Number of 	Date of 
	Tenure No. 	Document Description 	Cells 	Expiration 
	521315 	Jade Mine 	9 	January 18, 2007 

Maryna Bilynska will deliver full title on demand to Everton Capital Corporation for as long as the claims are in good standing with the Province of British Columbia.

Yours truly,

MARYNA BILYNSKA

Maryna BilynskaEngagement Agreement John Briner

    ENGAGEMENT
      AGREEMENT

    

    

    THIS
      AGREEMENT
      made as
      of the 1st day of November, 2006.

    

    

    BETWEEN:

    

    GLOBAL
      DEVELOPMENTS INC.,
      a Nevada
      corporation having an office located at 510-999 W. Hastings St., Vancouver,
      BC,
      V6C 2W2

    

    (the
      "Company")

    

     

    OF
      THE FIRST PART

    AND:

    

    JOHN
      BRINER,
      a
      businessperson

    

    (the
      "Director")

    

    OF
      THE SECOND PART

    

    

    WHEREAS:

    

    

    A.  The
      Company is a publicly traded company developing junior companies.

    

    B.  The
      Company wishes to engage the Director on the terms and conditions of this
      Agreement.

    

    

    NOW
      THEREFORE THIS AGREEMENT WITNESSES
      that in
      consideration of the material promises and conditions contained in this
      Agreement, the Company and the Director agree as follows:

    

    

    1. Engagement

    

    
      	 	
              The
                Company hereby engages the Director and the Director hereby accepts
                the
                engagement upon the terms and conditions hereinafter set
                forth.

            

    

    

    

    
      	
              2.

            	
              Period
                of Engagement

            

    

    

    
      	 	
              Subject
                to the provisions for termination as hereinafter provided, the term
                of the
                engagement shall be for an initial period of one year commencing
                on the
                effective date of this agreement and shall automatically renew thereafter
                for one (1) year periods with the mutual agreement of the parties
                (the
                "Period
                of Engagement"),
                unless the Company or the Director gives the other party 60 days
                written
                notice of non-renewal, in which case this Agreement will
                terminate.

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	
              3.

            	
              Services

            

    

    

    
      	 	
              The
                Director agrees to serve in the position and carry out the duties
                and
                responsibilities described in Schedule "A" and perform such other
                services as may be designated from time to time by the
                Company.

            

    

    

    

    
      	
              4.

            	
              Compensation

            

    

    

    
      	(a)  	
              Fee

            

    

    

    
      	 	 	
              For
                all services rendered by the Director under this Agreement, the Company
                shall pay the Director a fee as outlined in Schedule
                “A”.

            

    

    

    
      	 	
              (b)

            	
              Incentives/Bonuses

            

    

    

    
      	 	 	
              In
                addition to the fee set forth above, the Director shall be compensated
                from time to time by the issuance of additional shares on a performance
                basis. Such compensation shall be on an irregular basis and shall
                be
                negotiated directly between the Company and the
                Director.

            

    

    

    
      	 	
              (c)

            	
              Expenses
                Reimbursement

            

    

    

    The
      Company will reimburse the Director for the costs of all travel to meetings
      where attendance has been specifically requested by the Company. 

    

    

    
      	
              5.

            	
              Benefits

            

    

    

    
      	 	
              If
                the Company applies for a benefit plan, the Company shall provide
                the
                Director with the right to participate in and to receive benefits
                from all
                insurance and all similar benefits made available generally to employees
                of the Company, as determined by the Board of Directors of the Company.
                Notwithstanding the foregoing provisions of this section, the amount
                and
                extent of any benefits to which the Director may be entitled shall
                be
                governed by the provisions of any employee benefit plans adopted
                by the
                Company, as amended from time to
                time.

            

    

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    
      	
              6.

            	
              Termination
                of Engagement

            

    

    

    
      	(a)  	
              Termination
                by the Company 

            

    

    

    The
      Company may at any time during the Period of Engagement terminate this Agreement
      for cause, without notice and without liability for any claim, action or demand
      upon the happening of one or more of the following events:

    

    
      	(i)  	
              if
                the Director, fails or refuses, repeatedly, to comply in any material
                respect with the reasonable policies, standards or regulations of
                the
                Company established from time to time in writing and in accordance
                with
                this Agreement;

            

    

    

    
      	(ii)  	
              if
                the Director fails to perform in any material respect his duties
                determined by the Company in accordance with this Agreement and consistent
                with the customary duties of the Director’s
                engagement;

            

    

    

    
      	(iii)  	
              if
                the Director conducts himself in a wilfully dishonest, or an unethical
                or
                fraudulent manner that materially discredits the Company or is materially
                detrimental to the reputation, character or standing of the Company;
                or

            

    

    

    
      	(iv)  	
              if
                the Director conducts any unlawful or criminal activity, which activity
                materially discredits the Company or is materially detrimental to
                the
                reputation, character or standing of the
                Company.

            

    

    

    Notwithstanding
      the above, the Company may at any time during the Period of Engagement terminate
      this Agreement by paying to the Director a lump sum amount equal to three
      month’s fee, and by providing to the Director the amount of any performance
      bonus to which the Director would have been entitled or becomes entitled to
      pursuant to Section 4(b) above. 

    

    (b) Termination
      by the Director

    

    The
      Director may terminate this Agreement at any time by providing 60 days written
      notice to the Company and any fee or performance bonus to which the Director
      would have been entitled or becomes entitled to pursuant to Section 4(b) above
      will cease on the date of termination.

    

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    7. Property
      of the Company

    

    
      	 	
              The
                Director hereby acknowledges and agrees that all personal property,
                including without limitation, all books, manuals, records, reports,
                notes,
                contracts, lists, and other documents, proprietary information (as
                defined
                below), copies of any of the foregoing, and equipment furnished to
                or
                prepared by the Director in the course of or incidental to his engagement,
                including, without limitation, records and any other materials pertaining
                to the Company or its business, belonging to the Company shall be
                promptly
                returned to the Company upon termination of the Period of
                Engagement.

            

    

    

    

    8. Proprietary
      Information and Non-Competition

    

    
      	 	
              (a)

            	
              Proprietary
                Information

            

    

    

    
      	 	 	
              "Proprietary
                Information"
                means information about the Company disclosed to the Director, known
                by
                the Director or developed by the Director, alone or with others,
                in
                connection with his engagement by the Company, which is not generally
                known to the industry in which the Company is or may become engaged
                about
                the Company's products, processes, and services, including but not
                limited
                to, information relating to customers, sources of supply, personnel,
                sources or methods of financing, marketing, pricing, merchandising,
                interest rates, or sales.

            

    

    

    
      	 	
              (b)

            	
              Non-Disclosure
                of Proprietary Information

            

    

    

    
      	 	 	
              The
                Director acknowledges that all Proprietary Information is received
                or
                developed by him in confidence and is the property of the Company.
                During
                the period of engagement and thereafter, the Director will not, directly
                or indirectly, except as required by the normal business of the Company
                or
                expressly consented to in writing by the
                Company:

            

    

    

    
      	 	 	
              (i)

            	
              disclose,
                publish or make available, other than to an authorized employee,
                Director,
                or Director of the Company, any Proprietary
                Information;

            

    

    

    
      	 	 	
              (ii)

            	
              sell,
                transfer or otherwise use or exploit any Proprietary
                Information;

            

    

    

    
      	 	 	
              (iii)

            	
              permit
                the sale, transfer, or use or exploitation of any Proprietary Information
                by any third party; or

            

    

    

    
      	 	 	
              (iv)

            	
              retain
                upon termination or expiration of the Period of Engagement any Proprietary
                Information, any copies thereof or any other tangible or retrievable
                materials containing or constituting Proprietary
                Information.

            

    

    

    
      	 	
              (c)

            	
              Disclosure
                of Proprietary Information

            

    

    

    
      	 	 	
              If,
                at any time, the Director becomes aware of any unauthorized access,
                use,
                possession or knowledge of any Proprietary Information, the Director
                shall
                immediately notify the Company. The Director shall provide all reasonable
                assistance to the Company to protect the confidentiality of any such
                Proprietary Information that the Director may have directly or indirectly
                disclosed, published or made available to third parties in breach
                of this
                Agreement, including, but not limited to, reimbursement for any and
                all
                solicitor's fees that the Company may incur to protect its rights
                therein.
                The Director shall take all reasonable steps requested by the Company
                to
                prevent the recurrence of such unauthorized access, use, possession
                or
                knowledge.

            

    

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    9. Assignment,
      Successors and Assigns

    

    
      	 	
              The
                Director agrees that he will not assign, transfer or otherwise dispose
                of
                any rights or obligations under this Agreement. Any such purported
                assignment or transfer shall be null and void. Nothing in this Agreement
                shall prevent the consolidation of the Company with, or its merger
                into,
                any other corporation, or the sale by the Company of all or substantially
                all of its properties or assets, or the assignment by the Company
                of this
                agreement and the performance of its obligations hereunder to any
                successor in interest or any affiliated company. Subject to the foregoing,
                this Agreement shall be binding upon and shall enure to the benefit
                of the
                parties and their respective heirs, legal representatives, successors,
                and
                permitted assigns, and shall not benefit any person or entity other
                than
                those enumerated above.

            

    

    

    

    10. General
      Provisions

    

    
      	 	
              (a)

            	
              Any
                notices to be given hereunder by either party to the other shall
                be in
                writing and may be transmitted by personal delivery or by mail, registered
                or certified, postage prepaid with return receipt requested. Mailed
                notices shall be addressed to the parties at the address appearing
                in the
                introductory section of this Agreement, but each party may change
                that
                address by written notice in accordance with this section. Notice
                delivered personally shall be deemed communicated as of the date
                of actual
                receipt; mailed notices shall be deemed communicated two days after
                the
                date of mailing.

            

    

    

    
      	 	
              (b)

            	
              This
                Agreement supersedes any and all other agreements, either oral or
                in
                writing, between the parties hereto with respect to the engagement
                of the
                Director by the Company, and contains all of the covenants and agreements
                between the parties with respect to that engagement in any manner
                whatsoever. Each party to this Agreement acknowledges that no
                representations, inducements, promises, or agreements, orally or
                otherwise, have been made by any party, or anyone acting on behalf
                of any
                party, which are not embodied herein, and that no other agreement,
                statement or promise not contained in this Agreement shall be valid
                or
                binding on either party.

            

    

    

    
      	 	
              (c)

            	
              The
                parties hereto agree and warrant to use best efforts, due diligence,
                and
                to maintain full disclosure of all matters of the business and conduct
                of
                the parties in respect to this
                Agreement.

            

    

    

    
      	 	
              (d)

            	
              The
                parties hereunto agree and acknowledge that they have each sought
                separate
                counsel because the effects of this Agreement are material to their
                fortunes, and the consequences of this Agreement are onerous, far
                reaching
                and engage serious obligations.

            

    

    

    
      	 	
              (e)

            	
              Any
                modification of this Agreement will be effective only if it is in
                writing
                and signed by the party to be bound
                thereby.

            

    

    

    
      	 	
              (f)

            	
              The
                failure of either party to insist on strict compliance with any of
                the
                terms, covenants, or conditions of this Agreement by other party
                shall not
                be deemed a waiver of that term, covenant or condition, nor shall
                any
                waiver or relinquishment of any right or power at any one time or
                times be
                deemed a waiver or relinquishment of that right to power for all
                or any
                other times.

            

    

    

    
      	 	
              (g)

            	
              If
                any provision to this Agreement is held by a court of competent
                jurisdiction to be invalid, void or unenforceable, the remaining
                provisions shall nevertheless continue in full force without being
                impaired or invalidated in any way.

            

    

    

    
      	 	
              (h)

            	
              This
                Agreement shall be governed by and construed in accordance with the
                laws
                and courts of the Province of British
                Columbia.

            

    

    

    
      	 	
              (i)

            	
              The
                parties hereto agree to execute and to cause to be effected such
                additional documents or matters as shall be required to fully and
                effectually achieve the intent hereof and to achieve matters collateral
                hereto including, but not limited to necessary corporate resolutions,
                necessary regulatory filings, specific management agreements, or
                such
                other matters required between the parties that are necessary to
                effect
                the intent of this Agreement and matters
                collateral.

            

    

    

    

    

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

     

     

    
      	 THE CORPORATE SEAL of	 )	 
	 GLOBAL DEVELOPMENTS
              INC.	 )	 
	 was hereunto affixed in the
              presence	 ) 	 
	 of its duly authorized
              signatory:	 )	 
	 	 )	 
	 	 )	 
	 Authorized Signatory	 )	 
	 	 	 
	 SIGNED, SEALED AND DELIVERED
              by	 )	 
	 JOHN BRINER
              in
              the presence of	 )	 
	 	 )	 
	 	 )	 ______________________________
	 Witness Signature	 )	 JOHN BRINER
	 	 	 
	 	 	 

    

     

     

     

    
      
        
        

      

      
        5

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