Document:

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TECHNOLOGY LICENSE AGREEMENT

THIS AGREEMENT made the 13th day of March, 2002.

BETWEEN:
Dr. Vyacheslav Sova, an individual whose address is 4425 Issaquah-Pine Lake Road, SE, Suite P1, Sammamish, WA, 98075

(the "Licensor")

AND:
GOLDEN CAVIAR CORP., a Nevada corporation whose address is 938 Howe Street, Suite 811, Vancouver, B.C. V6Z 1N9

(the "Licensee")

WHEREAS:

1. Recitals

1.1 Licensor is the owner of certain technology related to the production of caviar and similar goods, as further particularized in Schedule "A", including the technology disclosed in the Russian patents listed therein, and all modifications, improvements and enhancements to the foregoing (collectively, the "Technology").

1.2 Licensor and Licensee desire to enter into a license for the Technology. 

1.3 In consideration of the issuance of 1,000,000 restricted common shares of Licensee's parent company (Rolltech, Inc.), received by Licensor, Licensor desires to grant a license to the Technology on the terms and conditions herein.

2. Definitions

As used in this Agreement the following terms shall, unless the context otherwise requires, have the following meanings:

2.1 "Confidential Information" means any information relating to or disclosed in the course of this Agreement which is or should be reasonably understood to be confidential or proprietary. "Confidential Information" does not include information: 1) already lawfully known to the receiving party, 2) disclosed in published materials, 3) generally known to the public, or 4) lawfully obtained from any third party.

2.2 "Commencement Date" means the date on the first page of this Agreement.

2.3 "Term" means the period from the Commencement Date until the date this Agreement is terminated pursuant to Article 7.

2.4 "Sold" means made or produced using the Technology, sold by Licensee to a customer, and for which full payment has been received by Licensee. 

3. License

3.1 Grant of Licensed Technology. Licensor grants to Licensee during the Term the exclusive right and license throughout the world, to use the Technology and to manufacture, have manufactured, use, market, have marketed, sell and have sold products made with, incorporating or using the Technology. 

3.2 Sublicenses. The rights in the Technology granted by Licensor to Licensee include the right to grant sublicenses.

3.3 Modifications and Improvements. Licensor will disclose to Licensee, as soon as reasonably practicable, all modifications, improvements and enhancements to the Technology. 

3.4 Assignment. The license granted herein may be assigned in whole or in part by Licensee.

4. Representations

4.1 Representations by Licensor. Licensor represents and warrants that the following are true now and will be true with respect to the Technology.
(a) Licensor owns, free and clear of all liens, claims and restrictions of third parties, the Technology and has the right to use such Technology free and clear of all liens, claims and restrictions of third parties, without infringing upon or otherwise acting adversely to any right or claimed right of others and to bring actions for the infringement of the Technology.

(b) There is no pending or threatened claim or litigation against Licensor contesting Licensor's right to the Technology, nor does there exist any basis for such claim or litigation, nor has Licensor received any notice that any right of Licensor to the Technology conflicts with the asserted rights to others. 

5. Confidentiality

5.1 Confidentiality.
(a) During and after the term of this Agreement, each party will keep confidential and not disclose to employees, vendors, customers or others all Confidential Information disclosed to it by the other party under this Agreement except that, on a need to know basis, Licensee may disclose Confidential Information to employees, subcontractors, customers or others who have executed confidentiality agreements obligating them to Licensee at least to the same extent that Licensee is obligated to Licensor under this Article.

(b) Licensee will obtain from all prospective sublicensees confidentiality agreements covering information disclosed to them by Licensee. The agreements shall obligate the sublicensees to Licensee with respect to Confidential Information at least to the same extent the Licensee is obligated to Licensor under this Article.

6. Royalties

6.1 Salmon Caviar. Licensee will pay Licensor: 
(i) throughout the period beginning on the Commencement Date and ending on December 31, 2002, USD $0.75 for each kilogram of salmon caviar Sold in bulk, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes;

(ii) throughout the period beginning January 1, 2003 and ending December 31, 2003, USD $0.65 for each kilogram of salmon caviar Sold in bulk, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes;

(iii) throughout the period beginning January 1, 2004 and ending December 31, 2004, USD $0.55 for each kilogram of salmon caviar Sold in bulk, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes; 

(iv) throughout the period beginning January 1, 2005 and ending December 31, 2005, USD $0.50 for each kilogram of salmon caviar Sold in bulk, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes; and

(v) throughout the period beginning January 1, 2006 and until the expiry of the Term, USD $0.45 for each kilogram of salmon caviar Sold in bulk, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes.

6.2 Value Added Products. Throughout the Term, Licensee will pay Licensor 5% of the net revenue received by Licensee from all smoked caviar sausage, caviar oil, caviar cream and red-from-black caviar products Sold and any specially packaged (i.e., other than in bulk) salmon caviar Sold, less any credits provided to customers for returned merchandise (for any reason), replacements or promotional purposes.

6.3 Accounting Period. The accounting of royalties under this Article will be on the basis of six month periods ending on June 30 and December 31 of each year during the Term. Each such period is called in this Agreement a "Royalty Period".

6.4 Statements and Payments to Licensor. Within 30 days following the end of each Royalty Period, Licensee will furnish Licensor with a written statement certified by Licensee, of the royalties due to Licensor hereunder for such Royalty Period, setting forth the computation of the royalties. The statement will also include information reasonably necessary to facilitate verification of the royalty calculation and the identification of the products for which royalties are due. Payment by Licensee will accompany each such statement.

6.5 Books of Account; Examination. Licensee will at all times keep complete, true and correct books of account containing a current record of leases, sales, sublicense royalties, and other data in sufficient detail to enable the royalties payable under this Agreement to be computed and verified. Subject to reasonable confidentiality restrictions and undertakings, Licensee will permit Licensor, Licensor's duly authorized agent, or an independent certified public accountant appointed by Licensor to have access for inspection and make copies of pertinent books of account at reasonable times during business hours.

6.6 Currency. All royalties due hereunder will be paid in United States Dollars. All royalties for a Royalty Period computed in other currency will be converted into United States Dollars.

6.7 Taxes. In the event any national government imposes any taxes on any part of the payments by Licensee to Licensor required hereunder and requests Licensee to withhold taxes from such payment, Licensee may deduct such taxes from such payments. Tax receipts indicating payments or withholding of taxes on behalf of Licensor will be promptly submitted to Licensor. Licensee will cooperate with Licensor in a determination of the property of imposition of any such tax.

6.8 Exchange Restriction. In the event any national government imposes any exchange restriction applying to payments required under this Agreement, an account in the name of Licensor will be established in a financial institution of Licensor's choice in the country of such national government, and all monies due Licensor will be paid into such account, or, at Licensor's election, payment will be made to any account designated by Licensor that complies with such restriction.

7. Term of Grants and Termination

7.1 Termination of Agreement. This Agreement and the license granted pursuant to this Agreement will terminate upon written notice by either party to the other party that the other party has committed a material breach of this Agreement, specifying such breach, if such breach is not cured within the 90 day period following receipt of such notice.

7.2 License Following Termination. Following any termination of this Agreement, Licensee, at its option, will be entitled to a license limited to: (i) all products then on hand made using the Technology (whether in the possession of Licensee or its sublicensees, assignees, agents or distributors), (ii) products made using the Technology that Licensee (or such sublicensees, assignees, agents or distributors) can manufacture with materials then on hand that were specifically purchased for the purpose of manufacturing such, and (iii) products made using the Technology needed to fill bona fide orders placed prior to the date of termination.

7.3 Royalty Payments. Licensee's obligation to pay royalties hereunder through the date of any termination of this Agreement will survive termination of this Agreement, and all such royalties will be due and payable within 30 days following such termination accompanied by the statement described in Article 6. After termination, royalties will continue to accrue hereunder upon the sale, lease, or other disposition of sausage, oil or cream made using salmon caviar produced by using the Technology.

8. Infringement

8.1 Who May Sue. Upon learning of any infringement or misappropriation by any third party of any claim of any issued patent included within the Technology, either party will promptly notify the other party in writing of such infringement or misappropriation, giving details thereof. Licensor and Licensee both will have the option, either alone or jointly, to take such measures as may be required to terminate any infringement or misappropriation. When either party brings an infringement or misappropriation action, the other party may join as plaintiff and, whether or not it joins as a plaintiff, will cooperate and assist in the preparation and prosecution of the action.

8.2 Allocation of Expenses and Damages. In the case of mutual agreement on the institution of an infringement or misappropriation action against a third party, Licensee will bear one-half and Licensor will bear one-half of all expenses, unless one party declines to participate financially in the prosecution of such action, in which case the party declining to participate will be excused from bearing its share of such expenses and will be excluded from any share of the damages, fees, costs and penalties recovered. In the case of mutual agreement on the institution of an infringement or misappropriation action, Licensee will receive one-half and Licensor will receive one-half of all damages, fees, costs and penalties recovered that remain after first reimbursing each of them for any amounts expended in prosecuting such infringement or misappropriation action.

8.3 Defense of the Technology. If any judicial, administrative or other action or proceeding is commenced in which any right purported to be granted to Licensee by this Agreement is challenged or is the subject of investigation, or in which the validity of any patent or patent claim that is part of the Technology is challenged, Licensee (or its assignee), at its own expense, will have the obligation to defend against any such action or proceeding, in its own name or in the name of Licensor, or both. Licensor will cooperate fully in such defense. In each Royalty Period, Licensee may apply up to 50% of the amounts due Licensor to pay its attorney fees and other expenses of defense.

9. Patent Expenses

9.1 During the Term:
(a) Licensee may renew and maintain and pay all costs of renewing and maintaining patents included in the Technology.

(b) Licensee will have the right to cause Licensor to apply in Licensor's name for all patents which Licensee, in its reasonable discretion after consultation with Licensor, determines are necessary to exploit the rights and licenses granted hereunder. The legal expense to Licensor of applying for such patents will be paid by Licensee to Licensor. 

10. Notices

10.1 Notices. All notices or other communications required by this Agreement will be in writing and will be hand delivered or sent by certified mail, and will be regarded as properly given if sent to the parties or their representatives at the addresses located below:
If to Licensee:

Rolltech, Inc.

938 Howe Street

Suite 811

Vancouver, B.C. V6Z 1N9

Attention Mr. Taly Keren

If to Licensor:

Dr. Vyacheslav Sova

4425 Issaquah-Pine Lake Road, SE

Suite P1

Sammamish, WA 98075

From time to time during the term of this Agreement, the parties may, at their discretion, designate other representatives, addresses or addressees. 

11. Binding Effect

11.1 Writing Required. This Agreement constitutes the complete agreement of the parties and cannot be modified except in writing signed by the parties. This Agreement shall bind, and inure to the benefit of, each of the parties and their personal representation, successors in interest and any approved assigns of Licensee. This Agreement and all amendments hereto shall be governed by and construed and enforced in accordance with the laws of the province of British Columbia, Canada, except that questions affecting the construction and effect of any patent shall be determined by the law of the country in which the patent was granted.

12. Survival

12.1 Survival. The provisions set forth in Articles 4, 5, 7, 8 and 10 through 13 will survive the termination of any license granted hereunder and survive the termination of this Agreement.

 

13. Counterparts

13.1 Counterparts. This Agreement may be executed by facsimile and in several counterparts, each of which shall be deemed to be an original and all of which shall together constitute one and the same instrument.

 

DATED: March 13, 2002.

 

LICENSOR:

 

/s/ Dr. Vyacheslav Sova

DR. VYACHESLAV SOVA

 

LICENSEE:

 

GOLDEN CAVIAR CORP.

By: /s/ signed

President

 

SCHEDULE "A"

 

Patents

Russian Patent No. 2111681, issued 28 May 1998, entitled "Device to Produce Caviar from salmon".

Russian Patent No. 2110179, issued 10 May 1998, entitled "Device to Separate Roe from Roe Films".

Russian Patent No. 2123790, issued 27 December 1998, entitled "Method to Produce Soft Salmoneous Caviar".

Russian Patent No. 2137404, issued 20 September 1999, entitled "Method to Produce Caviar Cream".

Russian Patent No. 2161410, issued 10 January 2001, entitled "Method to Produce Smoked Salmon Caviar".

Know how

Technology including detailed process descriptions for producing salmon caviar.

Technology including detailed process descriptions for separation of salmon caviar oil.

Technology including detailed process descriptions for production of Black Caviar from Red Caviar.

Technology including detailed process descriptions for production of Smoked Caviar Sausage.

Ingredients, including a detailed recipe for production of caviar cream.

Ingredients, including detailed ingredients list and recipe for creating Black Caviar from Red Caviar.

Ingredients, including detailed ingredients list and recipe for creating Smoked Salmon Caviar Sausage.

Good Will, including a customer list with contact information for future marketing purposes.*

EMPLOYMENT LETTER

March 13, 2002

Dr. Vyacheslav V. Sova

c/o Sea Technology Enterprise, LLC

4425 Issaquah-Pine Lake Road, SE

Suite P1

Sammamish, WA 98075

Re: Offer of Employment

Dear Dr. Sova:

We are pleased to offer you the position of President of Golden Caviar Corp. (hereinafter referred to as the "Company"). This Letter Agreement sets out the terms and conditions upon which the Company is prepared to employ you. Your execution of this Letter Agreement constitutes your acceptance of the following terms and conditions:

1.EMPLOYMENT TERM

1.1The Company agrees to employ you for a three (3) year term (the "Term") commencing April 1, 2002 (the "Effective Date"), and ending on the third anniversary thereof, or upon earlier termination pursuant to section 7 of this Letter Agreement. Upon expiration of the Term (or any subsequent Renewal Term), the Company may, at its option, renew your employment for further one year terms (each a "Renewal Term"), upon the terms and conditions set out in this Letter Agreement or in any subsequent written agreement signed by you and the Company.

2.JOB DESCRIPTION

2.1During the Term, you will perform the duties and responsibilities set out in Schedule "A" to this Letter Agreement, and such other incidental duties and responsibilities as may be required by the Company and assigned to you from time to time (the "Services").

2.2You will report to the Board of Directors of the Company and you agree that the Company may change or amend the Services performed by you at any time, at the sole discretion of the Company and that such change shall not affect the validity or enforceability of this Letter Agreement; provided that no such change shall diminish your salary.

2.3You agree that performance of the Services under this Letter Agreement shall be subject to all Company policies, procedures and rules in effect at the time, as may be amended by the Company at its sole discretion from time to time.

3.REMUNERATION AND BENEFITS

3.1During the Term, the Company will pay to you a monthly salary of $7,500.

3.2On the one year anniversary of the Effective Date, the Company will cause its parent company, Rolltech, Inc., to issue to you 500,000 shares as a bonus for your service during the first year of your employment with the Company.

3.3The Company also agrees to cause Rolltech, Inc. to grant to you options (the "Stock Options") to purchase five hundred thousand (500,000) common shares in the capital of Rolltech, Inc. with an exercise price and a vesting schedule as set forth in a Stock Option Agreement to be entered into between you and Rolltech, Inc. (the "Stock Option Agreement"), the terms of which shall supersede the terms of this Letter Agreement. The form of the Stock Option Agreement shall be the form generally used by Rolltech, Inc. pursuant to its Stock Option Plan. One hundred thousand (100,000) of the Stock Options shall vest immediately upon your acceptance of this Letter Agreement and shall have an exercise price of $0.51. An additional one hundred-fifty thousand (150,000) Stock Options shall vest on December 31, 2002 if you are still employed by the Company on that date; these Stock Options shall have an exercise price to be determined by the Company's Board of Directors at the time that they vest. The remaining two hundred-fifty thousand (250,000) Stock Options shall vest on December 31, 2003, if you are still employed by the Company on that date; these Stock Options shall have an exercise price to be determined by the Company's Board of Directors at the time that they vest. All of the Stock Options will expire on the earlier of the (a) fifth anniversary of the Effective Date or (b) immediately upon your termination for cause or resignation from employment with the Company or (c) the six-month anniversary of the date of the termination of your employment with the Company by the Company without cause.

3.4You shall be entitled to participate in any employee benefit plan offered by the Company to its employees, subject to the terms and conditions of the plan. Any such benefit plan, or portions of it, may be altered, amended, introduced, or discontinued by the Company from time to time. The policy documents for the benefit plan shall determine your benefit entitlement.

4.EXPENSES

4.1In accordance with the policies formulated by the Company from time to time, you shall be reimbursed for all reasonable travelling and other expenses actually and properly incurred by you in connection with the performance of your duties and functions. For all such expenses you will keep proper accounts and will furnish statements and receipts to the Company within 30 days after the date the expenses were incurred. 

5.VACATION

5.1You will be entitled to an annual paid vacation of three (3) weeks during the first year of the Term, and four (4) weeks during the second and any subsequent years of the Term and any Renewal Term, pro-rated for the Term and any subsequent Renewal Term.

6.EXCLUSIVE SERVICE

6.1You shall devote your working time and attention to the performance of the Services under this Letter Agreement and shall not, during the Term and any subsequent Renewal Term, engage in any other business duties, activities or employment that competes or conflicts with the business or activities of the Company. You further agree to truly and faithfully serve the best interests of the Company at all times during the Term and any subsequent Renewal Term.

6.2Your work will be of such a nature that regular hours may be insufficient and impractical, and occasions may arise where you will be required to work more than 8 hours per day, or more than 5 days per week. It is also anticipated that you may be required to work evenings, weekends, or holidays in order to properly perform the Services. The consideration set out in this Letter Agreement shall be in full and complete satisfaction for any and all work you perform for the Company, regardless of where and when such work and Services are performed. You shall not be entitled to any overtime payment, or any other additional payment for the performance of the Services. In return, the Company recognises that so long as you properly perform the Services, you may devote the remainder of your time and attention to other non-competing pursuits.

7.TERMINATION OF EMPLOYMENT

7.1Either you or the Company may terminate your employment at any time without notice for cause, or upon notice as set out below without cause.

7.2You may resign upon giving to the Company 30 day's prior written notice. On receipt of this notice of resignation, the Company may elect to pay to you 30 day's base salary in respect of the notice period, in which case the resignation shall be effective immediately upon such payment being made, regardless of whether the resignation was for a date beyond 30 days from the date the notice was received.

7.3The Company may terminate your employment at any time without cause effective immediately upon delivering to you a written notice of the termination of your employment. If the Company terminates your employment without cause, the Company shall be required to pay to you, in addition to any of the Stock Options that have then vested, termination compensation in an amount equal to your then-current base salary for one month.

7.4It is agreed that in the event of termination of employment, neither you nor the Company shall be entitled to any notice or payment in excess of that specified in this section 7. Subject to the terms of the Stock Option Agreement, and notwithstanding section 3.3 of this Letter Agreement, no further options shall vest to you after you have received notice of termination of your employment.

7.5If any applicable legislation should provide for a period of notice that is greater than that set out in this section 7, the Company shall comply with that legislation and you shall be entitled to receive the notice of termination as prescribed therein.

8.CONFIDENTIAL INFORMATION AND COMPANY PROPERTY

8.1You acknowledge that pursuant to the terms of this Letter Agreement, you will acquire information of a confidential nature relating to the business of the Company or its parent company or any affiliates, including, without limitation, product information, trade secrets, technical information, marketing strategies, sales and pricing policies, costing information concerning products and services provided by the Company, financial information, business plans, list of suppliers, lists of present and prospective customers of the Company and related information (the "Confidential Information") which is the exclusive property of the Company and which, if disclosed, could cause irreparable harm to the Company. Accordingly, you agree and undertake that during the Term and any subsequent Renewal Term, and following the termination of this Letter Agreement for any reason, you shall:
(a)treat confidentially all Confidential Information belonging to the Company, its parent company or any affiliates; and

(b)shall not use or disclose the Confidential Information to any third party, except for the purpose of carrying out the Services under this Letter Agreement.

8.2You further agree and undertake that during the Term and any subsequent Renewal Term and for a period of one (1) year from the date of termination of this Letter Agreement for any reason, you shall not:
(a)solicit or entice, or attempt to solicit or entice, either directly or indirectly, any investor, supplier, customer or prospective customer of the Company or any of its affiliates as at the date of termination of this Letter Agreement, to become an investor, supplier or customer of any business or enterprise that competes with the Company or any of its affiliates anywhere in the world; or

(b)solicit or entice, or attempt to solicit or entice, either directly or indirectly, any employee of the Company or any of its affiliates as at the date of termination of this Letter Agreement, to become an employee of any business or enterprise that competes with the Company or any of its affiliates anywhere in the world;'

(c)produce or process salmon caviar anywhere on the west coast of North America or the east coast of Canada.

8.3Upon the termination of your employment with the Company for any reason, you will deliver to the Company any and all property belonging to the Company or its clients, including, without limitation, any devices, records, data, notes, reports, proposals, client lists, correspondence, materials, equipment or other documents or property, and any copies or reproductions thereof, which may have come into your possession or been generated or developed by you during the course of your employment.

9.MISCELLANEOUS

9.1This Letter Agreement shall be governed by and construed in accordance with the laws of the state of Washington.

9.2This Letter Agreement and any other agreement expressly referred to herein supersedes any prior agreement, whether written or oral, with respect to your employment by the Company.

9.3In accepting employment with the Company, you acknowledge that you have relied solely and exclusively upon the terms and conditions expressly set out in this Letter Agreement, and not upon any other representations which may have been made to you either during or after the hiring process.

9.4If any covenant or provision of this Letter Agreement is found to be invalid or unenforceable in whole or in part, for any reason, such provision shall be deemed not to affect or impair the validity or enforceability of any other covenant or provision of this Letter Agreement, which shall continue to have full force and effect.

9.5The waiver by the Company of any breach by you of any provision of this Letter Agreement shall not operate or be construed as a waiver by the Company of any subsequent breach of the same or any other provision of this Letter Agreement by you.

9.6No modification or amendment of this Letter Agreement shall be binding upon either party unless witnessed in writing and duly executed by both parties.

9.7This Letter Agreement shall enure to the benefit of and be binding upon the parties hereto, together with their personal representatives, successors and permitted assigns.

9.8This Letter Agreement is a personal service agreement and may not be assigned by either party without the prior written consent of the other party.

9.9This Letter Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument.

9.10Delivery of an executed copy of this Letter Agreement by electronic facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Letter Agreement as of the date set forth on page one of this Letter Agreement.

If you are prepared to accept employment with the Company on the foregoing terms, kindly confirm your acceptance and agreement by signing the enclosed duplicate copy of this Letter Agreement where indicated, and return one copy to us.

We ask that you fully consider all of the above terms, and obtain any advice that you feel is necessary, including legal advice, before you execute this Letter Agreement. Please take whatever time is necessary to obtain such advice.

Yours very truly,

GOLDEN CAVIAR CORP.

/s/ Dr. Michael Sheglov

Per: ______________________________________________

Dr. Michael Sheglov, on behalf of the Board of Directors

Accepted and agreed to this 13th day of March, 2002. I have read and understand the terms and conditions of employment set out in this Letter Agreement.

/s/ Dr. Vyacheslav V. Sova

________________________________

DR. VYACHESLAV V. SOVA

 

SCHEDULE "A"

 

During the Term of the Employment Agreement to which this Schedule A is attached, Dr. Vyacheslav V. Sova shall have primary responsibility for:
(a)establishing and improving the profitability, financial stability, leadership and direction of Golden Caviar Corp. (the "Company") subject to the authority and guidance provided by the Company's Board of Directors;

(b)establishing and improving the Company's primary production plants and salmon caviar processing facilities in such locations as the Company may direct from time-to-time (initially, the states of Washington and Alaska and the province of British Columbia), all of which will comply with the requirements of law and regulation by all applicable authorities, including the United States' Food and Drug Administration;

(c)establishing and managing the operations of the Company, including those of processing and distributing salmon caviar and caviar products to the Company's customers;

(d)the overall general market strategy of the Company and the expansion of its business operations from time-to-time;

(e)research and development of new products for the Company;

(f)the creation and supervision of a continuous quality control and product development process as is necessary to meet the needs of the Company's markets;

(g)ensuring that the Company's customers are satisfied with the Company's products;

(h)establishing a comprehensive and workable human resources policy for the Company and be responsible for the performance, stability and morale of the Company's employees as well as ensuring that the Company has complied with all legislative and regulatory requirements and filings;

(i)the provision to the Company's Board of Directors of a quarterly report confirming the Company's progress with respect to the foregoing; and

(j)performing any other and further duties necessary for the successful operation of the company.

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