Document:

exhibit_4-2.htm

    
      

    

    Exhibit
4.2

     

    

    ADMARK
COMMUNICATIONS, INC.

    

     

    

     

     

    CONSULTING
RETAINER

    AGREEMENT

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    

    
      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

    

    

    CONSULTING
RETAINER AGREEMENT

     

    The
parties enter into this Agreement and make it effective January 2, 2006. The
parties to this Agreement are ADMARK COMMUNICATIONS, INC., hereinafter referred
to as "ADNIARK," and AmerElite Solutions, Inc., hereinafter referred to as
"AES." The parties voluntarily and mutually agree as follows:

     

    RECITALS

     

     

    WHEREAS,
ADMARK is an advertising agency incorporated in and doing business in Phoenix,
Arizona and;

     

    WHEREAS,
Kevin O'Shaughnessy is the president of Ad Mark and,

     

    WHEREAS,
AES is a manufacturing and distributing business incorporated in Nevada and
doing business in Phoenix, Arizona and;

     

    WHEREAS,
Rob Knapp is the president of AES and,

     

    WHEREAS,
the parties are entering into this Consulting Retainer Agreement for the purpose
of confirming their intent to further develop their business
relationship;

     

    NOW
THEREFORE, in consideration of the promises herein and the mutual promises and
undertakings herein contained and set forth, and for other good and valuable
considerations made by each party to the other, the receipt and sufficiency of
which is hereby acknowledged, the parties agree as follows:

     

     

     

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        CONSULTING RETAINER AGREEMENT

      

    

     

    CONSULTING
FEES

     

    
      	
            	
              1.

            	
              AES
      shall pay 51,500.00 per week to ADNIARK for consultation and advice
      regarding advertising and marketing of the AES product line. (Excludes
      short form media buying.)

            

    

    
      	
            	
              2.

            	
              AES's
      obligation to pay this amount will begin on January 2, 2006 and end
      December 31, 2006.

            

    

    
      	
            	
              3.

            	
              In
      addition to the weekly retainer fee, AES will immediately transfer 100,000
      shares of its stock to the Kevin W. O'Shaughnessy Family Trust. The
      transfer will occur no later than January 17,
  2006.

            

    

    
      	
            	
              4.

            	
              1n
      the event that AES's sales amount to twice its advertising expenditures
      for six consecutive months, AES will transfer an additional 50,000 shares
      of its stock to the Kevin W. O'Shaughnessy Family Trust. The transfer will
      occur no later than 15 days after the end of the sixth
    month.

            

    

    
      	
            	
              5.

            	
              After
      the media launch, scheduled for March 2006, should there be a 30-day
      interruption in media purchases, the retainer would adjust to $2,000 for
      each ensuing  month, replacing item
  #1.

            

    

     

    CHOICE OF LAW, VENUE,
JURISDICTION

     

    
      	
               

            	
              6.

            	
              It
      is understood and agreed that this Agreement is entered into under the
      laws of the State of Arizona, and in the construction or execution of the
      same wherever and whenever undertaken, the laws of the State of Arizona
      shall be deemed to apply and
prevail.

            

    

     

    INDEPENDENT LEGAL
ADVICE

     

    
      	
               

            	
              7.

            	
              Each
      of the parties acknowledges that it is entering into this Agreement of its
      own accord and that each has had the opportunity to obtain independent
      legal advice from counsel of its own
selection.

            

    

     

    ATTORNEYS
FEES

     

    
      	
            	
              8.

            	
              If
      any action is brought in connection with this Agreement, the prevailing
      party shall be entitled to recover its reasonable costs and attorney's
      fees incurred, in addition to any other award it shall
    receive

            

    

     

     

     

     

     

    

    
      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        
CONSULTING RETAINER AGREEMENT

    

     

    ENTIRE AGREEMENT

    

    
      	
            	
              9.

            	
              This
      Agreement and any other instrument(s) executed at the same time as this
      Agreement contain the final, complete, and exclusive agreement of the
      parties concerning the subject matters covered. It may not be altered,
      amended, or modified except by an instrument in writing executed by both
      parties. Any previous oral or written agreements between the parties about
      matters addressed in this Agreement are entirely superseded by this
      Agreement.

            

    

     

    COUNTERPARTS

     

    
      	
               

            	
              10.

            	
              This
      Agreement may be executed in any number of counterparts, any one of which
      shall be deemed to be the original, even if others are not
      produced.

            

    

     

    REPRESENTATIONS

     

    
      	
            	
              11.

            	
              Neither
      of the parties, nor any of his or her representatives, has made any
      representation or warranty to the other party upon which the other party
      is relying in entering into this Agreement, except as expressly provided
      in this Agreement. There have been no promises, agreements or undertakings
      of either of the parties to the other, except as set forth in this
      Agreement, relied upon by either as an inducement to enter into this
      Agreement. Each party has read this Agreement and is fully aware of its
      contents and its legal effect.

            

    

     

    SEVERABILITY OF
PROVISIONS

     

    
      	
            	
              12.

            	
              It
      is understood and agreed that the provisions of each article in this
      Agreement are independent covenants and agreements and should any part or
      provision of this Agreement be breached by any party or be held to be
      invalid,
      the remainder of this Agreement shall nevertheless be deemed valid and
      binding upon the parties
hereto.

            

    

     

     

     

    
 

    
      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        
CONSULTING RETAINER AGREEMENT

    

    

    MODIFICATIONS AND
WAIVERS

     

    
      	
               

            	
              13.

            	
              No
      modification or waiver of any of the terms of this Agreement shall be
      valid unless in writing and duly executed by the parties hereto with the
      same formality of this Agreement.

            

    

    
      	
               

            	
              14.

            	
              The
      failure of either party to this Agreement to insist in any one or more
      instances upon strict performance of any of the terms or provisions of
      this Agreement, or to exercise any option to make election herein
      contained or provided for, shall not be construed as a waiver or as a
      relinquishment for the future of any such term, option or election, and
      the same shall continue in full force and effect and no waiver of any
      default hereunder shall be deemed a waiver of any subsequent
      default.

            

    

     

    THE
FOREGOING IS AGREED TO BY:

     

    
      	 	AdMark Communications,
    Inc.	 
	 	 	 	 
	
              DATE: 1-17-06

            	
              By:
    

            	/s/ Kevin
      O’Shaughnessy  	 
	 	 	Kevin O’Shaughnessy,
      President	 
	 	 	 	 

    

     

    
      	 	AmerElite
      Solutions, Inc.	 
	 	 	 	 
	
              
                DATE: 1-17-06

              

            	
              By:
      

            	/s/ Rob
      Knapp	 
	 	 	Rob
      Knapp, President	 
	 	 	Title 	 
	 	 	 	 

    

     

     

     

     

    5exhibit_4-3.htm

    
      

    

    Exhibit
4.3

     

     

    MARCUM MEDIA
LLC

    infomercial marketing

     

     

     

     

    Media Purchase & Consulting
Agreement

      
        

      

    

     

    This
agreement is between Marcum Media, LLC located at 11811 N. Tatum Blvd,
Suite P-155, Phoenix, AZ 85028 hereby referred to as "MM" and AmerElite
Solutions, located at 2429 S 51" Ave, Suite 101, Phoenix, AZ 85043 hereby
referred to as "Client". The nature of this agreement is to enter into a media
buyer/consultant-client relationship between MM and said Client for Client's
direct response marketing campaign.

     

    In
consideration of the agreement set forth herein, the parties agree to the
following:

     

    Consultation
Services:

     

    
      	
               

            	
              1.

            	
              Client
      agrees to pay MM a 810,000 Retainer Fee for Consulting Services creation
      and launch of the Collesence national TV campaign. MM will provide
      consultation that may include, but is not limited to product
      marketability, price point testing, campaign cost-effectiveness, campaign
      feasibility, script review, talent selection, show production, regulatory
      compliance as well as selection and coordination with necessary
      infrastructure vendors: inbound telemarketing, product fulfillment, credit
      card processing, and customer
service.

            

    

     

    Media
Placement Services:

     

    
      	
            	
              1.

            	
              Client
      agrees to have MM exclusively buy 30-minute infomercial media for their
      products on a variety of cable networks and broadcast stations for the
      life of this Agreement.

            

    

     

    
      	
               

            	
              2.

            	
              MM
      will buy media based on availability and shall purchase schedules on a
      weekly, monthly and/or quarterly basis. If schedule calls for a
      non-cancellation clause, Client must comply with such clause, Client must
      give standard two weeks cancellation to MM on all stations and
      networks.

            

    

     

    
      	
            	
              3.

            	
              MM
      will create schedules for Client. Schedules will be done in two phases:
      test and, if successful,
      rollout. During the rollout phase, nm
      will review and schedule allocations on all available
      networks and stations, including those requiring AOR. Client will approve
      of all media and
      budgets.

            

    

     

    
      	
            	
              4.

            	
              MM
      will review and analyze media on a daily basis and prepare media reports
      for Client based on weekly results.

            

    

     

    

    

    
      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

    

    

    
      	
               

            	
              5.

            	
              Payments: Client
      will pay MM for its media placement services at the standard
      commissionable agency rate of
      15% for Test Phase and 7.5% for rollout. Commission will be deducted from
      the gross rate quoted by station. All media requires a two (2) week in
      advance payment. Therefore, MM must receive the funds two (2) weeks prior
      to scheduled start date. Consulting Fee of $10K is refundable at
      rollout with media spending of $100K or more per
  week.

            

    

     

    
      	
               

            	
              6.

            	
              Collections:
      reasonable collection costs will be incurred by Client on
      default.

            

    

     

    
      	
               

            	
              7.

            	
              Cancellations:
      Client must notify MM if it wishes to cancel any particular program
      scheduled by MM. Such notice must be received by MM no later than two full
      work weeks prior to the date upon which such Program was originally
      scheduled to air. If such notice is not received in a timely manner, then
      MM will not be responsible for its failure to cancel airing of such
      Program. but Client will still be responsible for payments to MM of all
      moneys owed to it for media purchases made on Client's
    behalf.

            

    

     

    
      	
               

            	
              8.

            	
              Term and Termination:
      this agreement shall be effective as of the date of execution
      hereof and shall remain in effect for a period of one year, unless sooner
      terminated. At any time during the term hereof, either MM or Client shall
      have the right to terminate this Agreement for any reason, without
      penalty. In the event of such termination, neither party will have any
      further responsibility to the other part, except that client will be
      responsible for payment to MM of all moneys owed to it for media purchases
      made on Client's behalf.

            

    

     

    We look
forward to working with you and building a strong relationship in the promotion
of your products.

     

    
      	 AmerElite
    Solutions	 	 	 	 
	 	 	 	 	 
	
              /s/ Rob
      Knapp

            	 	 Date	
              12/6/05

            	 
	
              Rob Knapp,
      President

            	 	 	
               

            	 
	
               

            	 	 	
               

            	 

    

    
 

     

     

     

     

     

     

     2

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