Document:

Exhibit 4.9

CERTIFICATE
NO. 164

THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933 (THE "ACT"), AND HAVE BEEN ISSUED IN RELIANCE UPON AN
EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE ACT PROVIDED BY REGULATION S
PROMULGATED UNDER THE ACT. SUCH SECURITIES MAY NOT BE REOFFERED FOR SALE OR
RESOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF
REGULATION S, PURSUANT TO AN EFFECTIVE REGISTRATION UNDER THE ACT, OR PURSUANT
TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER THE ACT. THIS
WARRANT MAY NOT BE EXERCISED IN THE UNITED STATES OR BY OR ON BEHALF OF A PERSON
IN THE UNITED STATES OR A U.S. PERSON UNLESS THE WARRANT AND THE UNDERLYING
SHARES AND WARRANTS HAVE BEEN REGISTERED UNDER THE SECURITIES ACT AND THE
APPLICABLE SECURITIES LEGISLATION OF ANY SUCH STATE OR AN EXEMPTION FROM SUCH
REGISTRATION REQUIREMENTS IS AVAILABLE. "UNITED STATES" AND "U.S. PERSON" ARE AS
DEFINED BY REGULATION S UNDER THE SECURITIES ACT. HEDGING
TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE
WITH THE ACT.

HOUSE
OF BRUSSELS CHOCOLATES INC.

A
NEVADA CORPORATION

COMMON
STOCK PURCHASE WARRANT CERTIFICATE

March
12, 2004

	
      1.
	
      Issuance

THIS
IS TO CERTIFY THAT, for
value received, John
Veltheer, of
#1803-1228 Marinaside Crescent, Vancouver, British Columbia V6Z 2N4 (the
"Holder"), shall have the right to purchase from HOUSE
OF BRUSSELS CHOCOLATES INC., a
Nevada corporation (the "Corporation"), Five
Hundred Thousand (500,000) fully
paid and nonassessable shares of the Corporation's common stock (the "Common
Stock"), subject to further adjustment as set forth in Section 6 hereof, at any
time until 5:00 P.M., Pacific time, on the 12th
day of March, 2009 (the
"Expiration Date") at an exercise price (the "Exercise Price") equal to
$1.85
US per
share during the period from the date of issuance to the Expiration
Date.

	
      2.
	
      Exercise
      of Warrants

This
Warrant is exercisable in whole or in partial allotments of no less than 1,000
shares at the Exercise Price per share of Common Stock payable hereunder,
payable in cash or by certified or official bank check. Upon surrender of this
Warrant Certificate with the annexed Notice of Exercise Form duly executed,
together with payment of the Exercise Price for the shares of Common Stock
purchased, the Holder shall be entitled to receive a certificate or certificates
for the shares of Common Stock so purchased. No fractional shares shall be
issued in connection with any exercise of this Warrant. In lieu of the issuance
of any fractional share, the Corporation shall make a cash payment equal to the
then fair market value of such fractional share as determined by the
Corporation's Board of Directors.

	
      3.
	
      Reservation
      of Shares

The
Corporation hereby agrees that at all times during the term of this Warrant
there shall be reserved for issuance upon exercise of this Warrant such number
of shares of its Common Stock as shall be required for issuance upon exercise of
this Warrant (the "Warrant Shares"). 

	
      4.
	
      Mutilation
      or Loss of Warrant

Upon
receipt by the Corporation of evidence satisfactory to it of the loss, theft,
destruction or mutilation of this Warrant, and (in the case of loss, theft or
destruction) receipt of reasonably satisfactory indemnification, and (in the
case of mutilation) upon surrender and cancellation of this Warrant, the
Corporation will execute and deliver a new Warrant of like tenor and date and
any such lost, stolen, destroyed or mutilated Warrant shall thereupon become
void.

	
      5.
	
      Rights
      of the Holder

The
Holder shall not, by virtue hereof, be entitled to any rights of a stockholder
in the Corporation, either at law or equity, and the rights of the Holder are
limited to those expressed in this Warrant and are not enforceable against the
Corporation except to the extent set forth herein.

	
      6.
	
      Protection
      Against Dilution.
      

The
Exercise Price and the number of shares which can be purchased by the Holder
upon the exercise of this Warrant shall be subject to adjustment in the events
and in the manner following:

	 	
      (1)
	
      If
      and whenever the shares at any time outstanding shall be subdivided into a
      greater or consolidated into a lesser number of shares, the Exercise Price
      shall be decreased or increased proportionately as the case may be; upon
      any such subdivision or consolidation, the number of shares which can be
      purchased upon the exercise of this warrant certificate shall be increased
      or decreased proportionately as the case may
be.

	 	
      (2)
	
      In
      case of any capital reorganization or of any reclassification of the
      capital of the Corporation or in case of the consolidation, merger or
      amalgamation of the Corporation with or into any other company, this
      Warrant shall after such capital reorganization, reclassification of
      capital, consolidation, merger or amalgamation confer the right to
      purchase the number of shares or other securities of the Corporation or of
      the Corporation resulting from such capital reorganization,
      reclassification, consolidation, merger or amalgamation, as the case may
      be, to which the Holder of the shares deliverable at the time of such
      capital reorganization, reclassification of capital, consolidation, merger
      or amalgamation, upon the exercise of this Warrant would have been
      entitled. On such capital reorganization, reclassification, consolidation,
      merger or amalgamation appropriate adjustments shall be made in the
      application of the provisions set forth herein with respect to the rights
      and interest thereafter of the Holder of this Warrant so that the
      provisions set forth herein shall thereafter be applicable as nearly as
      may reasonably be in relation to any shares or other securities thereafter
      deliverable on the exercise of this Warrant.

-2-

	 	
      (3)
	
      The
      rights of the Holder evidenced hereby are to purchase shares prior to or
      on the date set out on the face of this Warrant. If there shall, prior to
      the exercise of any of the rights evidenced hereby, be any reorganization
      of the authorized capital of the Corporation by way of consolidation,
      merger, subdivision, amalgamation or otherwise, or the payment of any
      stock dividends, then there shall automatically be an adjustment in either
      or both of the number of shares which may be purchased pursuant hereto or
      the price at which such shares may be purchased so that the rights
      evidenced hereby shall thereafter as reasonably as possible be equivalent
      to those originally granted hereby. The Corporation shall have the sole
      and exclusive power to make such adjustments as it considers necessary and
      desirable.

	 	
      (4)
	
      The
      adjustments provided for herein in the subscription rights represented by
      this Warrant are cumulative.

	
      7.
	
      Registration
      Rights.

	 	
      (a)
	
      In
      the event that the Company proposes, at any time during the effective
      period of this Warrant, to file a registration statement on a general form
      of registration under the Securities Act and relating to securities issued
      or to be issued by it, then it shall give written notice of the proposal
      to the record owners of the Warrant and any shares of common stock, or
      other securities issued upon the exercise of the Warrant. If, within 30
      days after giving this notice, the record owners of the Warrant or shares
      of common stock or other securities issued or issuable upon their exercise
      requests in writing that the shares of common stock issuable upon exercise
      of the Warrant be included in the proposed registration, the Company
      shall, at its own expense [except as set forth in Section 7(c) below]),
      also register those securities as requested in writing; provided, however,
      that:

	 	
      (i)
	
      the
      record owners shall cooperate with the Company in the preparation of the
      registration statement to the extent required to furnish information
      concerning the record owners in the registration
  statement;

-3-

	 	
      (ii)
	
      if
      any underwriter is purchasing or arranging for the sale of the securities
      then being offered by the Company under the registration statement, then
      the record owners (A) shall agree to have the securities being registered
      sold to or by the underwriter on terms substantially equivalent to the
      terms upon which the Company is selling the securities it has registered,
      or (B) shall delay the sale of the securities for the 120-day period
      beginning on the effective date of the registration
    statement;

	 	
      (iii)
	
      the
      participation of a record owner in an underwritten offering shall be
      conditional upon the inclusion of the record owner's securities in the
      underwriting as provided in this Section. If the underwriter determines
      that marketing or other factors require limitation of the number of
      securities to be underwritten, the underwriter may limit the number of
      securities of selling shareholders (including the record owners) to be
      included in the underwriting. The number of securities to be included
      shall be allocated pro
      rata
      among all selling shareholders (including the record owners) requesting
      participation in the underwriting in proportion to the percentage of the
      total offering price of the securities included in the underwriting held
      by each selling shareholder; and any record owner who elects to withdraw a
      request made pursuant to this section may do so provided the request for
      withdrawal is made in writing and delivered to the Company and the
      underwriter, if any, at least five days prior to the effective date of the
      registration statement relating to the request. Any securities of the
      record owners withdrawn from a registration statement and any securities
      of a record owner who elects not to participate in an offering shall not
      be sold or transferred by the record owner in a public distribution for a
      period of 90 days after the effective date of the registration statement
      or any shorter period of time that the underwriter, if any, may
      permit.

	 	
      (iv)
	
      any
      record owner who elects to withdraw a request made pursuant to this
      section may do so provided the request for withdrawal is made in writing
      and delivered to the Company and the underwriter, if any, at least five
      days prior to the effective date of the registration statement relating to
      the request. Any securities of the record owners withdrawn from a
      registration statement and any securities of a record owner who elects not
      to participate in an offering shall not be sold or transferred by the
      record owner in a public distribution for a period of 90 days after the
      effective date of the registration statement or any shorter period of time
      that the underwriter, if any, may permit.

	 	
      (b)
	
      In
      connection with the filing of a registration statement pursuant to Section
      7(a) of this Warrant, the Company
shall:

-4-

	 	
      (i)
	
      notify
      the record owners of the filing of the registration statement and of all
      amendments to it filed prior to the effective date of the registration
      statement;

	 	
      (ii)
	
      notify
      the record owners of the time when the registration statement becomes
      effective or any supplement to any prospectus forming a part of the
      registration statement has been filed promptly upon learning this
      information;

	 	
      (iii)
	
      prepare
      and file without expense to the record owners any necessary amendment or
      supplement to the registration statement or prospectus that may be
      necessary to comply with '10(a)(3) of the Securities Act or that may be
      reasonable and advisable in connection with the proposed distribution of
      the securities by the record owners, unless the provisions of Section 7(c)
      are applicable;

	 	
      (iv)
	
      take
      all reasonable steps to qualify the shares of common stock or other
      securities being registered for sale under the securities or blue sky laws
      in a reasonable number of states as the registered owners may designate in
      writing and to register or obtain the approval of any federal or state
      authority that may be required in connection with the proposed
      distribution, except, in each case, in jurisdictions in which the Company
      must either qualify to do business or file a general consent to service of
      process as a condition to the qualification of the
    securities;

	 	
      (v)
	
      notify
      the registered owners of any stop order suspending the effectiveness of
      the registration statement and use its reasonable best efforts to remove
      the stop order;

	 	
      (vi)
	
      undertake
      to keep the registration statement and prospectus effective for a
      reasonable period of time (not to exceed six months);
  and

	 	
      (vii)
	
      furnish
      to the registered owners, as soon as available, copies of any registration
      statement and each preliminary or final prospectus and any supplement or
      amendment required to be prepared pursuant to the prior provisions of
      Section 7 above, all in the quantities as the registered owners may from
      time to time reasonably request. Upon written request, the Company shall
      also furnish to each owner, without cost, one set of the exhibits to the
      registration statement.

-5-

	 	
      (c)
	
      The
      beneficial or record owners of the shares of common stock or other
      securities being registered under Section 7(a) agree to pay all of the
      underwriting discounts and commissions and their own attorney fees with
      respect to the securities owned by them and being registered. The Company
      agrees that the costs and expenses that it is obligated to pay in
      connection with a registration statement to be filed pursuant to Section
      7(a) of this Warrant include, but are not limited to, the fees and
      expenses of counsel for the Company; the fees and expenses of its
      accountants and all other costs and expenses incident to the preparation,
      printing, and filing under the Securities Act of the registration
      statement, each prospectus, and all amendments and supplements to them;
      the costs incurred in connection with the qualification of the securities
      for sale in a reasonable number of states, including fees and
      disbursements of counsel for the Company; and the costs of supplying a
      reasonable number of copies of the registration statement, each
      preliminary prospectus, final prospectus, and any supplements or
      amendments to them to the registered owners. However, the Company shall
      not be required to pay any expenses of any registration begun pursuant to
      Section 7(a) of this Warrant where the request for the registration has
      been subsequently withdrawn by the record owners pursuant to Section
      7(a)(iv) of this Warrant. Any expenses incurred by the Company prior to a
      withdrawal of a request for registration by a record owner shall be paid
      by the record owner requesting withdrawal.

 

	 	
      (d)
	
      The
      Company and the holders of the securities underlying this Warrant agree to
      enter into an appropriate cross-indemnity agreement with any underwriter
      (as defined in the Securities Act) for the registered owners in connection
      with the filing of a registration statement pursuant to Section 7(a) of
      this Warrant.

	 	
      (e)
	
      In
      the event that the Company files any registration statement including in
      it all or any part of the shares of common stock underlying the Warrant or
      other securities issued or issuable upon exercise of the Warrant, the
      Company and each holder of these securities shall enter into an
      appropriate cross-indemnity agreement in which the Company shall indemnify
      and hold harmless Holder against any losses, claims, damages, or
      liabilities arising out of or based upon any untrue statement or alleged
      untrue statement of any material fact contained in registration statement
      or amendment, or any omission or alleged omission to state in the
      registration statement a material fact required to be stated in it or
      necessary to make statements in the registration statement not misleading
      unless the statement or omission was made in reliance upon and in
      conformity with written information furnished or required to be furnished
      by any holder. Each holder shall indemnify and hold harmless the Company,
      each of its directors, each of its officers who have signed the
      registration statement or any amendment to it, and each person, if any,
      who controls the Company within the meaning of the Securities Act against
      any losses, claims, damages, or liabilities arising out of or based upon
      any untrue statement or alleged untrue statement of any material fact
      contained in the registration statement or amendment, or any omission or
      alleged omission to state in the registration statement a material fact
      required to be stated in it or necessary to make statements in the
      registration statement not misleading, if the statement or omission was
      made in reliance upon and in conformity with written information furnished
      or required to be furnished by Holder expressly for use in the
      registration statement.

-6-

	 	
      (f)
	
      Notwithstanding
      the provisions of Section 7 above, if, during the pendency of any request
      for the registration of shares of common stock or other securities under
      Section 7(a), the shares of common stock or other securities proposed to
      be registered may be publicly sold by the holder of the security without
      registration under the Securities Act in a transaction pursuant to Rule
      144 promulgated under the Securities Act or otherwise, Holder shall not be
      entitled to require the Company to register the securities pursuant to the
      Securities Act. However, Holder reserves the right to register the
      securities pursuant to the Securities Act at its own cost and the Company
      shall cooperate with Holder for such
registration.

	 	
      (g)
	
      Nothing
      in this Warrant shall be construed to require Holder, who may desire to
      include any shares of common stock or other securities in any registration
      statement referred to in Sections 7(a) - (f) above, to exercise his
      Warrant prior to the effective date of any registration statement and
      Holder, at his option, to the extent permissible by law, may exercise his
      Warrant against payment of the proceeds of the sale of common stock or
      other securities pursuant to a registration
statement.

	
      8.
	
      Transfer
      to Comply with the Securities Act and Other Applicable Securities
      Legislation

This
Warrant and the Warrant Shares have not been registered under the Securities Act
of 1933, as amended, (the "Act") and have been issued to the Holder pursuant to
Regulation S of the Act on the representations of the Holder in a subscription
agreement executed by the Holder in favor of the Corporation. Neither this
Warrant nor any of the Warrant Shares or any other security issued or issuable
upon exercise of this Warrant may be sold, transferred, pledged or hypothecated
in the absence of an effective registration statement under the Act relating to
such security or an opinion of counsel reasonably satisfactory to the
Corporation that registration is not required under the Act. Each certificate
for the Warrant, the Warrant Shares and any other security issued or issuable
upon exercise of this Warrant shall contain a legend on the face thereof, in
form and substance satisfactory to counsel for the Corporation, setting forth
the restrictions on transfer contained in this Section. By acceptance of this
certificate, the Holder acknowledges and agrees that:

-7-

	 	
      (1)
	
      The
      Holder will only sell the Warrants and the shares issuable upon exercise
      of the Warrants (the "Warrant Shares") only in accordance with the
      provisions of Regulation S of the Act, pursuant to registration under the
      Act, or pursuant to an available exemption from registration pursuant to
      the Act;

	 	
      (2)
	
      The
      Corporation will refuse to register any transfer of the Warrants and the
      Warrant Shares not made in accordance with the provisions of Regulation S
      of the Act, pursuant to registration under the Act, or pursuant to an
      available exemption from registration; 

	 	
      (3)
	
      The
      Holder will not engage in hedging transactions except in accordance with
      the Act.

All
certificates representing the Warrant Shares will be endorsed with the following
legend:

	
      "THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
      THE SECURITIES ACT OF 1933 (THE "ACT"), AND HAVE BEEN ISSUED IN RELIANCE
      UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE ACT PROVIDED
      BY REGULATION S PROMULGATED UNDER THE ACT. SUCH SECURITIES MAY NOT BE
      REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE
      WITH THE PROVISIONS OF REGULATION S, PURSUANT TO AN EFFECTIVE REGISTRATION
      UNDER THE ACT, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION
      UNDER THE ACT. HEDGING TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE
      CONDUCTED UNLESS IN COMPLIANCE WITH THE ACT."
	 

In
addition, the Holder will comply with all other applicable securities
legislation in addition to the Act to which the Holder is subject in selling or
transferring any Warrants or Warrant Shares and the Company may refuse to
register any sale or transfer not in compliance with such other securities
legislation.

	
      9.
	
      Payment
      of Taxes

The
Corporation shall not be required to pay any tax or other charge imposed in
connection with the exercise of this Warrant or a permissible transfer involved
in the issuance of any certificate for shares issuable under this Warrant in the
name other than that of the Holder, and in any such case, the Corporation shall
not be required to issue or deliver any stock certificate until such tax or
other charge has been paid or it has been established to the Corporation's
satisfaction that no such tax or other charge is due.

-8-

 

	
      10.
	
      Notices

Any
notice required or permitted hereunder shall be given in writing and shall be
deemed effectively given upon, (a) by personal delivery or telecopy, or (ii) one
business day after deposit with a nationally recognized overnight delivery
service such as Federal Express, with postage and fees prepaid, addressed to
each of the other parties thereunto entitled at the following addresses, or at
such other addresses as a party may designate by written notice to each of the
other parties hereto.

	
      CORPORATION:
	
      HOUSE
      OF BRUSSELS CHOCOLATES INC.

	
      
	
      Attention:
      Grant Petersen, Chief Executive Officer

	 	Suite 208, 750 Terminal
Avenue

	
      
	
      Vancouver,
      BC V6A 2M5

	 	 

	 	Facsimile:  604-687-0142

 

 

	
      HOLDER:
	
      At
      the address set forth above.

 

-9-

	
      11.
	
      Governing
      Law

This
Warrant shall be deemed to be a contract made under the laws of the State of
Nevada and for all purposes shall be governed by and construed in accordance
with the laws of the State of Nevada applicable to contracts to be made and
performed entirely within the State of Nevada.

IN
WITNESS WHEREOF, the
Corporation has caused this Warrant to be duly executed and delivered by its
duly authorized officer.

HOUSE
OF BRUSSELS CHOCOLATES INC.

by its
authorized signatory:

	
      /s/
      Grant Petersen         
      
	
       

	
      Grant
      Petersen
	
       

	
      Chief
      Executive Officer
	
       

-10-

SUBSCRIPTION
FORM

	
      TO:
	
      HOUSE
      OF BRUSSELS CHOCOLATES INC.

	
      
	
      A
      Nevada Corporation (the "Corporation")

Dear
Sirs:

The
undersigned (the "Subscriber") hereby exercises the right to purchase and hereby
subscribes for _______________ shares
of the common stock of House of Brussels Chocolates Inc. (the "Shares") referred
to in the Common Stock Purchase Warrant Certificate surrendered herewith
according to the terms and conditions thereof and herewith makes payment by
cash, certified check or bank draft of the purchase price in full for the Shares
in accordance with the Warrant.

Please
issue a certificate for the shares being purchased as follows in the name of the
Subscriber:

 

	NAME:
	
                  
      

	
       
	
              (Please
      Print)

	
       
	
       

	ADDRESS:
	
                 
      

	
       
	
       

	 
	
                
      

 

The
Subscriber represents and warrants to the Corporation that:

	
      (a)
	
      The
      Subscriber has not offered or sold the Shares within the meaning of the
      United States Securities
      Act of 1933
      (the "Securities Act");

	
      (b)
	
      The
      Subscriber is acquiring the Shares for its own account for investment,
      with no present intention of dividing my interest with others or of
      reselling or otherwise disposing of all or any portion of the
      same;

	
      (c)
	
      The
      Subscriber does not intend any sale of the Shares either currently or
      after the passage of a fixed or determinable period of time or upon the
      occurrence or non-occurrence of any predetermined event or
      circumstance;

	
      (d)
	
      The
      Subscriber has no present or contemplated agreement, undertaking,
      arrangement, obligation, indebtedness or commitment providing for or which
      is likely to compel a disposition of the
Shares;

	
      (e)
	
      The
      Subscriber is not aware of any circumstances presently in existence which
      are likely in the future to prompt a disposition of the
      Shares;

	
      (f)
	
      The
      Shares were offered to the Subscriber in direct communication between the
      Subscriber and the Corporation and not through any advertisement of any
      kind;

	
      (g)
	
      The
      Subscriber has the financial means to bear the economic risk of the
      investment which it hereby agrees to make;

	
      (h)
	
      This
      subscription form will also confirm the Subscriber's understanding as
      follows:

		
      (i)
	
      The
      Subscriber will only sell the Shares in accordance with the provisions of
      Regulation S of the Act pursuant to registration under the Act, or
      pursuant to an available exemption from registration pursuant to the
      Act;

 

 

	 	
      (ii)
	
      The
      Corporation will refuse to register any transfer of the Shares not made in
      accordance with the provisions of Regulation S of the Act, pursuant to
      registration under the Act, or pursuant to an available exemption from
      registration; 

	 	
      (iii)
	
      The
      Subscriber will not engage in hedging transactions except in accordance
      with the Act;

	 	
      (iv)
	
      The
      Subscriber has no right to require the Corporation to register the Shares
      under the Act;

	 	
      (v)
	
      The
      certificates representing the Shares will be endorsed with the following
      legend:

 

	
      "THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
      THE SECURITIES ACT OF 1933 (THE "ACT"), AND HAVE BEEN ISSUED IN RELIANCE
      UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE ACT PROVIDED
      BY REGULATION S PROMULGATED UNDER THE ACT. SUCH SECURITIES MAY NOT BE
      REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE
      WITH THE PROVISIONS OF REGULATION S, PURSUANT TO AN EFFECTIVE REGISTRATION
      UNDER THE ACT, OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION
      UNDER THE ACT. HEDGING TRANSACTIONS INVOLVING THE SECURITIES MAY NOT BE
      CONDUCTED UNLESS IN COMPLIANCE WITH THE ACT."
	 

	 	
      (vi)
	
      The
      Subscriber is not a U.S. Person, as defined in Regulation S of the
      Act.

Please
deliver a share certificate in respect of the common shares referred to in the
warrant certificate surrendered herewith but not presently subscribed for, to
the Subscriber.

DATED
this ______________ day
of ____________________,
__________.

  

	
      Signature
      of Subscriber:
	          
    
	 	 
	
      Name
      of Subscriber:
	          
    
	 	 
	
      Address
      of Subscriber:Exhibit 4.10

CERTIFICATE
NO. 171

NEITHER
THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE BEEN
REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE
SECURITIES COMMISSION OF ANY STATE OR UNDER THE SECURITIES ACT OF 1933, AS
AMENDED (THE “SECURITIES ACT”). THIS WARRANT AND THE UNDERLYING SECURITIES ARE
RESTRICTED AND MAY NOT BE EXERCISED, OFFERED, RESOLD, PLEDGED OR TRANSFERRED
EXCEPT AS PERMITTED APPLICABLE FEDERAL (UNITED STATES), STATE AND FOREIGN
SECURITIES LAWS, PURSUANT TO EITHER AN EFFECTIVE REGISTRATON STATEMENT OR AN
EXEMPTION FROM SUCH REGISTRATION REQUIREMENTS.

HOUSE
OF BRUSSELS CHOCOLATES INC.

A
NEVADA CORPORATION

COMMON
STOCK PURCHASE WARRANT CERTIFICATE

August
3, 2004

	
      1.
	
      Issuance

THIS
IS TO CERTIFY THAT, for value
received, William
Donovan of
93
Creekwood Way, Houston, TX 77024 (the
“Holder”), shall have the right to purchase from HOUSE
OF BRUSSELS CHOCOLATES INC., a
Nevada corporation (the “Corporation”), One
Hundred Sixty Thousand (160,000) fully
paid and nonassessable shares of the Corporation’s Common Stock (the “Common
Stock”) at an exercise price equal to $3.00
per share
(the “Exercise Price”), subject to further adjustment as set forth in Section 6
hereof, at any time until 5:00 P.M., Pacific time, on the
3rd
day of August, 2006 (the
“Expiration Date”). 

	
      2.
	
      Exercise
      of Warrants

This
Warrant is exercisable in whole or in partial allotments of no less than 1,000
shares at the Exercise Price per share of Common Stock payable hereunder,
payable in cash or by certified or official bank check. Upon surrender of this
Warrant Certificate with the annexed Notice of Exercise Form duly executed,
together with payment of the Exercise Price for the shares of Common Stock
purchased, the Holder shall be entitled to receive a certificate or certificates
for the shares of Common Stock so purchased. No fractional shares shall be
issued in connection with any exercise of this Warrant. In lieu of the issuance
of any fractional share, the Corporation shall make a cash payment equal to the
then fair market value of such fractional share as determined by the
Corporation’s Board of Directors.

	3.     	
      Reservation
      of Shares

The
Corporation hereby agrees that at all times during the term of this Warrant
there shall be reserved for issuance upon exercise of this Warrant such number
of shares of its Common Stock as shall be required for issuance upon exercise of
this Warrant (the “Warrant Shares”).

	
      4.
	
      Mutilation
      or Loss of Warrant

Upon
receipt by the Corporation of evidence satisfactory to it of the loss, theft,
destruction or mutilation of this Warrant, and (in the case of loss, theft or
destruction) receipt of reasonably satisfactory indemnification, and (in the
case of mutilation) upon surrender and cancellation of this Warrant, the
Corporation will execute and deliver a new Warrant of like tenor and date and
any such lost, stolen, destroyed or mutilated Warrant shall thereupon become
void.

	
      5.
	
      Rights
      of the Holder

The
Holder shall not, by virtue hereof, be entitled to any rights of a stockholder
in the Corporation, either at law or equity, and the rights of the Holder are
limited to those expressed in this Warrant and are not enforceable against the
Corporation except to the extent set forth herein.

	
      6.
	
      Protection
      Against Dilution

The
Exercise Price and the number of shares which can be purchased by the Holder
upon the exercise of this Warrant shall be subject to adjustment in the events
and in the manner following:

	 	
      (1)
	
      If
      and whenever the shares at any time outstanding shall be subdivided into a
      greater or consolidated into a lesser number of shares, the Exercise Price
      shall be decreased or increased proportionately as the case may be; upon
      any such subdivision or consolidation, the number of shares which can be
      purchased upon the exercise of this warrant certificate shall be increased
      or decreased proportionately as the case may
be.

	 	
      (2)
	
      In
      case of any capital reorganization or of any reclassification of the
      capital of the Corporation or in case of the consolidation, merger or
      amalgamation of the Corporation with or into any other company, this
      Warrant shall after such capital reorganization, reclassification of
      capital, consolidation, merger of amalgamation confer the right to
      purchase the number of shares or other securities of the Corporation or of
      the Corporation resulting from such capital reorganization,
      reclassification, consolidation, merger or amalgamation, as the case may
      be, to which the Holder of the shares deliverable at the time of such
      capital reorganization, reclassification of capital, consolidation, merger
      or amalgamation, upon the exercise of this Warrant would have been
      entitled. On such capital reorganization, reclassification, consolidation,
      merger of amalgamation appropriate adjustments shall be made in the
      application of the provisions set forth herein with respect to the rights
      and interest thereafter of the Holder of this Warrant so that the
      provisions set forth herein shall thereafter be applicable as nearly as
      may reasonably be in relation to any shares or other securities thereafter
      deliverable on the exercise of this
Warrant.

	 	
      (3)
	
      The
      rights of the Holder evidenced hereby are to purchase shares prior to or
      on the date set out on the face of this Warrant. If there shall, prior to
      the exercise of any of the rights evidenced hereby, be any reorganization
      of the authorized capital of the Corporation by way of consolidation,
      merger, subdivision, amalgamation or otherwise, or the payment of any
      stock dividends, then there shall automatically be an adjustment in either
      or both of the number of shares which may be purchased pursuant hereto or
      the price at which such shares may be purchased so that the rights
      evidenced hereby shall thereafter as reasonably as possible be equivalent
      to those originally granted hereby. The Corporation shall have the sole
      and exclusive power to make such adjustments as it considers necessary and
      desirable.

	 	
      (4)
	
      The
      adjustments provided for herein in the subscription rights represented by
      this Warrant are cumulative.

	
      7.
	
      Registration
      Rights.

	 	
      (a)
	
      In
      the event that the Company proposes, at any time during the effective
      period of this Warrant, to file a registration statement on a general form
      of registration under the Securities Act and relating to securities issued
      or to be issued by it, then it shall give written notice of the proposal
      to the record owners of the Warrant and any shares of common stock, or
      other securities issued upon the exercise of the Warrant. If, within 30
      days after giving this notice, the record owners of the Warrant or shares
      of common stock or other securities issued or issuable upon their exercise
      requests in writing that the shares of common stock issuable upon exercise
      of the Warrant be included in the proposed registration, the Company
      shall, at its own expense [except as set forth in Section 7(c) below]),
      also register those securities as requested in writing; provided, however,
      that:

 

Page 2 of
8

 

	 	
      (i)
	
      the
      record owners shall cooperate with the Company in the preparation of the
      registration statement to the extent required to furnish information
      concerning the record owners in the registration
  statement;

	 	
      (ii)
	
      if
      any underwriter is purchasing or arranging for the sale of the securities
      then being offered by the Company under the registration statement, then
      the record owners (A) shall agree to have the securities being registered
      sold to or by the underwriter on terms substantially equivalent to the
      terms upon which the Company is selling the securities it has registered,
      or (B) shall delay the sale of the securities for the 120-day period
      beginning on the effective date of the registration
    statement;

	 	
      (iii)
	
      the
      participation of a record owner in an underwritten offering shall be
      conditional upon the inclusion of the record owner’s securities in the
      underwriting as provided in this Section. If the underwriter determines
      that marketing or other factors require limitation of the number of
      securities to be underwritten, the underwriter may limit the number of
      securities of selling shareholders (including the record owners) to be
      included in the underwriting. The number of securities to be included
      shall be allocated pro
      rata
      among all selling shareholders (including the record owners) requesting
      participation in the underwriting in proportion to the percentage of the
      total offering price of the securities included in the underwriting held
      by each selling shareholder; and any record owner who elects to withdraw a
      request made pursuant to this section may do so provided the request for
      withdrawal is made in writing and delivered to the Company and the
      underwriter, if any, at least five days prior to the effective date of the
      registration statement relating to the request. Any securities of the
      record owners withdrawn from a registration statement and any securities
      of a record owner who elects not to participate in an offering shall not
      be sold or transferred by the record owner in a public distribution for a
      period of 90 days after the effective date of the registration statement
      or any shorter period of time that the underwriter, if any, may
      permit.

	 	
      (iv)
	
      any
      record owner who elects to withdraw a request made pursuant to this
      section may do so provided the request for withdrawal is made in writing
      and delivered to the Company and the underwriter, if any, at least five
      days prior to the effective date of the registration statement relating to
      the request. Any securities of the record owners withdrawn from a
      registration statement and any securities of a record owner who elects not
      to participate in an offering shall not be sold or transferred by the
      record owner in a public distribution for a period of 90 days after the
      effective date of the registration statement or any shorter period of time
      that the underwriter, if any, may permit.

	 	
      (b)
	
      In
      connection with the filing of a registration statement pursuant to Section
      7(a) of this Warrant, the Company shall: 

 

	 	
      (i)
	
      notify
      the record owners of the filing of the registration statement and of all
      amendments to it filed prior to the effective date of the registration
      statement;

	 	
      (ii)
	
      notify
      the record owners of the time when the registration statement becomes
      effective or any supplement to any prospectus forming a part of the
      registration statement has been filed promptly upon learning this
      information;

 

Page 3 of
8

 

	 	
      (iii)
	
      prepare
      and file without expense to the record owners any necessary amendment or
      supplement to the registration statement or prospectus that may be
      necessary to comply with '10(a)(3) of the Securities Act or that may be
      reasonable and advisable in connection with the proposed distribution of
      the securities by the record owners, unless the provisions of Section 7(c)
      are applicable;

	 	
      (iv)
	
      take
      all reasonable steps to qualify the shares of common stock or other
      securities being registered for sale under the securities or blue sky laws
      in a reasonable number of states as the registered owners may designate in
      writing and to register or obtain the approval of any federal or state
      authority that may be required in connection with the proposed
      distribution, except, in each case, in jurisdictions in which the Company
      must either qualify to do business or file a general consent to service of
      process as a condition to the qualification of the
    securities;

	 	
      (v)
	
      notify
      the registered owners of any stop order suspending the effectiveness of
      the registration statement and use its reasonable best efforts to remove
      the stop order;

	 	
      (vi)
	
      undertake
      to keep the registration statement and prospectus effective for a
      reasonable period of time (not to exceed six months);
  and

	 	
      (vii)
	
      furnish
      to the registered owners, as soon as available, copies of any registration
      statement and each preliminary or final prospectus and any supplement or
      amendment required to be prepared pursuant to the prior provisions of
      Section 7 above, all in the quantities as the registered owners may from
      time to time reasonably request. Upon written request, the Company shall
      also furnish to each owner, without cost, one set of the exhibits to the
      registration statement.

	 	
      (c)
	
      The
      beneficial or record owners of the shares of common stock or other
      securities being registered under Section 7(a) agree to pay all of the
      underwriting discounts and commissions and their own attorney fees with
      respect to the securities owned by them and being registered. The Company
      agrees that the costs and expenses that it is obligated to pay in
      connection with a registration statement to be filed pursuant to Section
      7(a) of this Warrant include, but are not limited to, the fees and
      expenses of counsel for the Company; the fees and expenses of its
      accountants and all other costs and expenses incident to the preparation,
      printing, and filing under the Securities Act of the registration
      statement, each prospectus, and all amendments and supplements to them;
      the costs incurred in connection with the qualification of the securities
      for sale in a reasonable number of states, including fees and
      disbursements of counsel for the Company; and the costs of supplying a
      reasonable number of copies of the registration statement, each
      preliminary prospectus, final prospectus, and any supplements or
      amendments to them to the registered owners. However, the Company shall
      not be required to pay any expenses of any registration begun pursuant to
      Section 7(a) of this Warrant where the request for the registration has
      been subsequently withdrawn by the record owners pursuant to Section
      7(a)(iv) of this Warrant. Any expenses incurred by the Company prior to a
      withdrawal of a request for registration by a record owner shall be paid
      by the record owner requesting withdrawal.

 

	 	
      (d)
	
      The
      Company and the holders of the securities underlying this Warrant agree to
      enter into an appropriate cross-indemnity agreement with any underwriter
      (as defined in the Securities Act) for the registered owners in connection
      with the filing of a registration statement pursuant to Section 7(a) of
      this Warrant.

 

Page 4 of
8

 

	 	
      (e)
	
      In
      the event that the Company files any registration statement including in
      it all or any part of the shares of common stock underlying the Warrant or
      other securities issued or issuable upon exercise of the Warrant, the
      Company and each holder of these securities shall enter into an
      appropriate cross-indemnity agreement in which the Company shall indemnify
      and hold harmless Holder against any losses, claims, damages, or
      liabilities arising out of or based upon any untrue statement or alleged
      untrue statement of any material fact contained in registration statement
      or amendment, or any omission or alleged omission to state in the
      registration statement a material fact required to be stated in it or
      necessary to make statements in the registration statement not misleading
      unless the statement or omission was made in reliance upon and in
      conformity with written information furnished or required to be furnished
      by any holder. Each holder shall indemnify and hold harmless the Company,
      each of its directors, each of its officers who have signed the
      registration statement or any amendment to it, and each person, if any,
      who controls the Company within the meaning of the Securities Act against
      any losses, claims, damages, or liabilities arising out of or based upon
      any untrue statement or alleged untrue statement of any material fact
      contained in the registration statement or amendment, or any omission or
      alleged omission to state in the registration statement a material fact
      required to be stated in it or necessary to make statements in the
      registration statement not misleading, if the statement or omission was
      made in reliance upon and in conformity with written information furnished
      or required to be furnished by Holder expressly for use in the
      registration statement.

	 	
      (f)
	
      Notwithstanding
      the provisions of Section 7 above, if, during the pendency of any request
      for the registration of shares of common stock or other securities under
      Section 7(a), the shares of common stock or other securities proposed to
      be registered may be publicly sold by the holder of the security without
      registration under the Securities Act in a transaction pursuant to Rule
      144 promulgated under the Securities Act or otherwise, Holder shall not be
      entitled to require the Company to register the securities pursuant to the
      Securities Act. However, Holder reserves the right to register the
      securities pursuant to the Securities Act at its own cost and the Company
      shall cooperate with Holder for such
registration.

	 	
      (g)
	
      Nothing
      in this Warrant shall be construed to require Holder, who may desire to
      include any shares of common stock or other securities in any registration
      statement referred to in Sections 7(a) - (f) above, to exercise his
      Warrant prior to the effective date of any registration statement and
      Holder, at his option, to the extent permissible by law, may exercise his
      Warrant against payment of the proceeds of the sale of common stock or
      other securities pursuant to a registration
statement.

	
      8.
	
      Transfer
      to Comply with the Securities Act

This
Warrant and the Warrant Shares have not been registered under the Securities Act
of 1933, as amended, (the “Act”) and has been issued to the Holder for
investment purposes and not with a view to the distribution of either the
Warrant or the Warrant Shares. Neither this Warrant nor any of the Warrant
Shares or any other security issued or issuable upon exercise of this Warrant
may be sold, transferred, pledged or hypothecated in the absence of an effective
registration statement under the Act relating to such security or an opinion of
counsel reasonably satisfactory to the Corporation that registration is not
required under the Act. Each certificate for the Warrant, the Warrant Shares and
any other security issued or issuable upon exercise of this Warrant shall
contain a legend on the face thereof, in form and substance satisfactory to
counsel for the Corporation, setting forth the restrictions on transfer
contained in this Section. The Holder understands that this Warrant and the
stock purchasable hereunder constitute “restricted securities” under federal
securities laws and acknowledges that Rule 144 of the Securities and Exchange
Commission is not now, and may not in the future be, available for resales of
this Warrant and/or the stock purchasable hereunder.

 

Page 5 of
8

 

All
certificates representing the Warrant Shares will be endorsed with the following
legend:

 

	
      “THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
      THE SECURITIES ACT OF 1933 (THE “ACT”), AND HAVE BEEN OFFERED AND SOLD IN
      RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT.
      SUCH SECURITIES MAY NOT BE OFFERED FOR SALE, TRANSFERRED, PLEDGED OR
      RESOLD OR OTHERWISE TRANSFERRED UNLESS THEY ARE REGISTERED UNDER THE
      APPLICABLE PROVISIONS OF THE ACT OR ARE EXEMPT FROM SUCH REGISTRATION
      REQUIREMENTS.”
	 

	
      9.
	
      Payment
      of Taxes

The
Corporation shall not be required to pay any tax or other charge imposed in
connection with the exercise of this Warrant or a permissible transfer involved
in the issuance of any certificate for shares issuable under this Warrant in the
name other than that of the Holder, and in any such case, the Corporation shall
not be required to issue or deliver any stock certificate until such tax or
other charge has been paid or it has been established to the Corporation’s
satisfaction that no such tax or other charge is due.

	
      10.
	
      Notices

Any
notice required or permitted hereunder shall be given in writing and shall be
deemed effectively given upon, (a) by personal delivery or telecopy, or (ii) one
business day after deposit with a nationally recognized overnight delivery
service such as Federal Express, with postage and fees prepaid, addressed to
each of the other parties thereunto entitled at the following addresses, or at
such other addresses as a party may designate by written notice to each of the
other parties hereto.

	
      COMPANY:
	
      HOUSE
      OF BRUSSELS CHOCOLATES INC.

	
      
	
      Attention:
      John Veltheer, Director

	
      
	
      Suite
      208, 750 Terminal Avenue

	
      
	
      Vancouver,
      British Columbia

	
      
	
      Canada
      V6A 2M5

	
      
	
      FAX:
      (604) 687-0142

	
      HOLDER:
	
      At
      the address set forth above

	
      11.
	
      Governing
      Law

This
Warrant shall be deemed to be a contract made under the laws of the State of
Nevada and for all purposes shall be governed by and construed in accordance
with the laws of such State applicable to contracts to be made and performed
entirely within such State.

IN
WITNESS WHEREOF, the
Corporation has caused this Warrant to be duly executed and delivered and its
seal placed hereon by its duly authorized officer.

HOUSE
OF BRUSSELS CHOCOLATES INC.

by its
authorized signatory:

 

	
      /s/
      John Veltheer         
      
	
       

	
      John
      Veltheer
	
       

	
      Director
      and Chief Operating Officer
	
       

 

Page 6 of
8

SUBSCRIPTION
FORM

	
      TO:
      
	
      HOUSE
      OF BRUSSELS CHOCOLATES INC.

	
      
	
      A
      Nevada Corporation

Dear
Sirs:

The
undersigned (the “Subscriber”) hereby exercises the right to purchase and hereby
subscribes for _______________ common
shares in the capital stock of House of Brussels Chocolates Inc. (the “Shares”)
referred to in the Warrant Certificate surrendered herewith according to the
terms and conditions thereof and herewith makes payment by cash, certified check
or bank draft of the purchase price in full for the said shares in accordance
with the Warrant.

Please
issue a certificate for the shares being purchased as follows in the name of the
Subscriber:

 

	NAME:
	
                  
      

	
       
	
              (Please
      Print)

	
       
	
       

	ADDRESS:
	
                 
      

	
       
	
       

	 
	
                
      

 

The
Subscriber represents and warrants to the Company that:

	 	
      (a)
	
      the
      Subscriber has not offered or sold the Shares within the meaning of the
      United States Securities
      Act of 1933
      (the “Securities Act”);

	 	
      (b)
	
      the
      Subscriber is acquiring the Shares for its own account for investment,
      with no present intention of dividing its interest with others or of
      reselling or otherwise disposing of all or any portion of the
      same;

	 	
      (c)
	
      the
      Subscriber does not intend any sale of the Shares either currently or
      after the passage of a fixed or determinable period of time or upon the
      occurrence or non-occurrence of any predetermined event or
      circumstance;

	 	
      (d)
	
      the
      Subscriber has no present or contemplated agreement, undertaking,
      arrangement, obligation, indebtedness or commitment providing for or which
      is likely to compel a disposition of
Shares;

	 	
      (e)
	
      the
      Subscriber is not aware of any circumstances presently in existence which
      are likely in the future to prompt a disposition of the
      Shares;

	 	
      (f)
	
      the
      Shares were offered to the Subscriber in direct communication between the
      Subscriber and the Company and not through any advertisement of any
      kind;

	 	
      (g)
	
      the
      Subscriber has the financial means to bear the economic risk of the
      investment which it hereby agrees to make;

	 	
      (h)
	
      This
      subscription form will also confirm the Subscriber’s understanding as
      follows:

	 	
      (i)
	
      the
      Shares have not been registered under the Securities Act or applicable
      state “Blue Sky” laws and, therefore, the Shares may not be resold,
      transferred or hypothecated without the registration of the Shares, or an
      opinion of counsel satisfactory to the Company to the effect that such
      registration is not necessary.

	 	
      (ii)
	
      Only
      the Company can take action to register the Shares under the Securities
      Act or applicable state securities law or to comply with the requirements
      for an exemption under the Securities Act or applicable state securities
      law, and the Company is under no obligation to do so, and does not propose
      to attempt to do so.

 

Page 7 of
8

 

		(iii)	
      The
      following certificates representing the Shares will be endorsed with the
      following legend:

 

	
      “THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
      THE SECURITIES ACT OF 1933 (THE “ACT”), AND HAVE BEEN OFFERED AND SOLD IN
      RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT.
      SUCH SECURITIES MAY NOT BE OFFERED FOR SALE, TRANSFERRED, PLEDGED OR
      RESOLD OR OTHERWISE TRANSFERRED UNLESS THEY ARE REGISTERED UNDER THE
      APPLICABLE PROVISIONS OF THE ACT OR ARE EXEMPT FROM SUCH REGISTRATION
      REQUIREMENTS.”
	 

 

Please
deliver a warrant certificate in respect of the common shares referred to in the
warrant certificate surrendered herewith but not presently subscribed for, to
the Subscriber.

DATED
this _______________ day of
____________________,
__________.

	
      Signature
      of Subscriber:
	          
    
	 	 
	
      Name
      of Subscriber:
	          
    
	 	 
	
      Address
      of Subscriber:
	          
    

Page 8
of 8

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