Document:

blkdia20fa1ex10-1.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.1

MANAGEMENT AGREEMENT

January 1, 2003

BETWEEN:

	BLACK DIAMOND HOLDINGS CORP., a British Columbia corporation with offices at 
	600-595 Hornby St., Vancouver, BC V6C 2E8 
	Phone No. (604) 646-5620 
	(Herein referred to as the "Company") 

Of the First Part

AND:

	BRADLEY JAMES MOYNES, businessman, with an office at 
	600-595 Hornby St., Vancouver, BC V6C 2E8 
	Phone No. (604) 646-5620 
	(Herein referred to as the "President") 

Of the Second Part

WHEREAS:

	·       	The President has accepted an engagement to work for the Company in accordance with the terms and conditions of this Agreement.
	 

THIS AGREEMENT WITNESSES that in consideration of the premises, mutual covenants and agreements herein contained, the parties agree as follows:

	1.     	Services:
	 
	1.1     	The President shall work on behalf of the company, including without limitation the following services:
	 
	1.2     	As President and CEO, oversee all operations of the Company, including the operations of the wholly owned subsidiary, Black Diamond Importers Inc.
	 
	2.     	Compensation:
	 

	a)     	The President shall be paid an annual salary of $36,000.00 USD.
	 
	b)     	The parties acknowledge and agree that the President is an employee of the Company.
	 

3. Terms and Termination:

	a)     	The term of this Agreement commences on the date set out at the top of the first page hereof and continues for the period of ten (1) year. The parties may extend the term by mutual consent in writing.
	 
	b)     	Either party may terminate this Agreement at any time and for any reason upon providing the other party with one year written notice of termination. Such termination shall not affect any amount owing, obligation or liability existing or incurred prior to the date of such termination, including fees payable to the Manager.
	 

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4.  General: 

	a)     	This Agreement shall not be modified, amended, rescinded or waived, in whole or in part, except by written amendment signed by the parties hereto.
	 
	b)     	Each of the parties acknowledges and confirms that he/she has been provided sufficient opportunity to obtain the recommended independent legal advice and understands the terms of, and its rights and obligations under this Agreement.
	 
	c)     	Time is of the essence with respect to the performance of obligations in this Agreement.
	 
	d)     	This Agreement shall inure to the benefit of and be binding on all of the parties hereto and their respective executors, administrators, successors and permitted assigns.
	 
	e)     	This Agreement shall be construed and governed by the laws of the Province of British Columbia.
	 
	f)     	The headings to the articles, paragraphs, parts or clauses of this Agreement and the table of contents are inserted for convenience only and shall not affect the construction hereof.
	 
	g)     	The parties hereto acknowledge that they have carefully read this Agreement and understand and agree to be bound by all of the terms and conditions found herein.
	 

IN WITNESS WHEREOF the parties hereto have caused this Agreement to be duly executed and delivered as of the day and year first above written.

______________________________

Brad J. Moynes

President

Black Diamond Holdings Corp.

Accepted By:

______________________________

Bradley J. Moynes

Page 2 of 2blkdia20fa1ex10-2.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.2

MANAGEMENT AGREEMENT

January 1, 2003

BETWEEN: 

	BLACK DIAMOND HOLDINGS CORP., a British Columbia corporation with offices at  
	600-595 Hornby St., Vancouver, BC V6C 2E8  
	Phone No. (604) 646-5620  
	(Herein referred to as the "Company")  

Of the First Part          

AND:

	J. ROBERT MOYNES, businessman, with an office at  
	Suite 8 – 1063 W. 7th Ave., Vancouver, BC V6H 1B2  
	Phone No. (604) 738-0455  
	(Herein referred to as the "Vice President”)  

Of the Second Part          

WHEREAS:

	·   	The Vice President has accepted an engagement to work for the Company in accordance with the terms and conditions of this Agreement. 
	 

THIS AGREEMENT WITNESSES that in consideration of the premises, mutual covenants and agreements herein contained, the parties agree as follows:

	1.      	Services: 
	 
	1.1      	The Vice President shall work on behalf of the Company, including without limitation the following services: 
	 
	1.2      	As Portfolio Manager, manage the product portfolio of Wine, Spirits, & Beer for the wholly owned company subsidiary, Black Diamond Importers Inc. 
	 
	2.      	Compensation: 
	 

	a)      	The Vice President shall be paid an annual salary of $36,000.00 USD. 
	 
	b)      	The parties acknowledge and agree that the Portfolio Manager is an employee of the Company. 
	 

3. Terms and Termination:

	a)      	The term of this Agreement commences on the date set out at the top of the first page hereof and continues for the period of one (1) years. The parties may extend the term by mutual consent in writing. 
	 
	b)      	Either party may terminate this Agreement at any time and for any reason upon providing the other party with one year written notice of termination. Such termination shall not affect any amount owing, obligation or liability existing or incurred prior to the date of such termination, including fees payable to the Vice President. 
	 

Page 1 of 2

4. General:

	a)      	This Agreement shall not be modified, amended, rescinded or waived, in whole or in part, except by written amendment signed by the parties hereto. 
	 
	b)      	Each of the parties acknowledges and confirms that he/she has been provided sufficient opportunity to obtain the recommended independent legal advice and understands the terms of, and its rights and obligations under this Agreement. 
	 
	c)      	Time is of the essence with respect to the performance of obligations in this Agreement. 
	 
	d)      	This Agreement shall inure to the benefit of and be binding on all of the parties hereto and their respective executors, administrators, successors and permitted assigns. 
	 
	e)      	This Agreement shall be construed and governed by the laws of the Province of British Columbia. 
	 
	f)      	The headings to the articles, paragraphs, parts or clauses of this Agreement and the table of contents are inserted for convenience only and shall not affect the construction hereof. 
	 
	g)      	The parties hereto acknowledge that they have carefully read this Agreement and understand and agree to be bound by all of the terms and conditions found herein. 
	 

IN WITNESS WHEREOF the parties hereto have caused this Agreement to be duly executed and delivered as of the day and year first above written.

____________________________

J. Robert Moynes, 

Vice President

Black Diamond Holdings Corp.

Accepted By:

____________________________

J. Robert Moynes

Page 2 of 2blkdia20fa1ex10-3.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.3

THIS AGREEMENT made the _____day of ________________________, 2005.

BETWEEN:

BLACK DIAMOND HOLDINGS INC. with offices located at

595 Hornby Street, Suite 600, Vancouver, British Columbia 

V6C 2E8

(hereinafter referred to as "BDH")

OF THE FIRST PART

AND:

CAMERON & ASSOCIATES with offices located at 12538

52A Avenue, Surrey, British Columbia V3X 3K3

(hereinafter referred to as "C&A")

OF THE SECOND PART

WHEREAS:

	A.      	BDH desires to retain C&A and specifically Brian Cameron to serve as Chief Financial Officer. 
	 
	B.      	C&A have agreed to provide it services to BDH. 
	 

WITNESSETH THAT IN CONSIDERATION OF the premises and the mutual covenants and agreements herein contained, the parties hereto do covenant and agree each with the other as follows:

APPOINTMENT

	1.      	BDH hereby appoints C&A to provide those services exclusively to BDH referred to in this agreement (the "Agreement") as General Services. 
	 
	2.      	C&A will, in the performance of its services to BDH, rely exclusively upon information supplied by BDH and upon those representations made by BDH. 
	 

GENERAL SERVICES

	3.      	As an agent to BDH, C&A agrees that Brian Cameron will provide the following services to BDH, and BDH acknowledges that C&A's willingness to provide these services shall be deemed to fulfil C&A's obligations to BDH, namely: 
	 
	 	·   	To serve as Chief Financial Office of BDH to lead the financial reporting, budgeting and performance measurements standards 
	 
	 	·   	To serve as a member of the Executive Team participating in the leadership of BDH. 
	 
	 	·   	To work with the CEO, the Board of Directors and management to develop and implement a strategic plan that establishes goals, identifies key strategic issues to be addressed and sets short medium and long-term plans for BDH. 
	 
	 	·   	To work closely with the management team to ensure that there are financial tools in place that are necessary for the evaluation, development and implementation of business unit plans. 
	 
	 	·   	To ensure that the management team is aware of all emerging business and regulatory matters that affect the business and to amend business strategies to reflect same. 
	 
	 	·   	To develop and implement a corporate governance manual that provides a roadmap for the CEO in respect of BDH’s needs for financial services and prescribes the authority and responsibility of management and staff related to same. 
	 
	 	·   	To ensure that the staffing is appropriate to accomplish the Operating Plan goals on a periodic basis. 
	 
	 	·   	To oversee all aspects of financial reporting including preparation of annual and quarterly reports to the Board, the Audit Committee, shareholder if required and other stakeholders such as financial institutions. 
	 
	 	·   	To oversee all corporate finance activities including debt and equity financings. 
	 

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	·   	To oversee the management of all human and technology resources and information 
	 
	·   	To monitor performance of BDH through key indicators. 
	 
	·   	To liase with outside professionals and advisors on an as needed basis. 
	 
	·   	To provide services as required. 
	 

REMUNERATION

	4.      	BDH hereby agrees to pay C&A a total of US$3,500 per month, plus GST, for a term of 6 months commencing July 1, 2005 and concluding January 1, 2006. At the expiration of the term both parties agree to discuss execution of a new and separate agreement for services as required. 
	 

NOTICE

	5.      	Any such notice to be given by either party to the other shall be well and sufficiently given if delivered personally or sent by registered post or postage prepaid, to the addresses of the parties hereto following: 
	 

	If to BDH:  	BLACK DIAMOND HOLDINGS INC.  
	  	595 Hornby Street, Suite 600  
	  	Vancouver, British Columbia V6C 2E8  
	  
	  
	If to C&A:  	CAMERON & ASSOCIATES  
	  	12538 – 52A Avenue  
	  	Surrey, British Columbia V3X 3K3  

	 	or to such other addresses as the parties hereto may notify to the other from time to time in writing. Such notice shall be deemed to have been given at the time of delivery, if delivered in person, or forty- eight (48) hours from the date of posting in a post office in Vancouver, British Columbia. 
	 
	7.      	This Agreement may not be assigned by either party. 
	 
	8.      	This Agreement shall enure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. 
	 

IN WITNESS WHEREOF the parties hereto have caused their common seals to be affixed in the presence of their proper officers, first duly authorized on their behalf on the day and year first above written.

	Signed, sealed and delivered by  		)  
	BLACK DIAMOND HOLDINGS INC.  		)  
	of Suite 600, 595 Hornby Street, Vancouver,  	 	)  
	British Columbia V6C 2E8 in the presence of:  		)  
	  		)  
	 		                  _________________________________________
	Name  		)                 BRAD MOYNES  
	  		)  
	 		)
	Address  		)  
	  		)  
	 		
	Signed, sealed and delivered by  		)  
	CAMERON & ASSOCIATES, of  		)  
	12538 – 52A Avenue, Surrey, British  		)  
	Columbia, V3X 3K3 in the presence of:  		)  
	  		)  
	  		)  
	 		                  ___________________________________________
	Name  		)                 BRIAN CAMERON  
	 		)
	Address  		)  
	 		
	Occupation		

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