Document:

Ex-4.E Certificate of Nagashima Ohno & Tsunematsu

 

Exhibit 4E

CERTIFICATE

     We, attorneys-at-law,
do hereby certify that attached hereto are true and
correct English translations of the following law, order
and excerpts from law and that these law, order and excerpts are in full
force and effect as of the date hereof:

	 	(a)	 	Japan Finance Corporation for Municipal Enterprises Law (Law
No. 83 of April 27, 1957);

	 	(b)	 	Cabinet Order for Japan finance Corporation for Municipal
Enterprises Law (Cabinet Order No. 79 of April 27, 1957);
and

	 	(c)	 	Excerpts from Law Concerning Special Measures with Respect to
Acceptance of Foreign Capital from International Bank for
Reconstruction and Development, etc. (Law No. 51 of July 4, 1953)
(Art.2, par.2 of Art.3, par.1 of Art.5 and par.2 of Supplementary
Provisions).

     IN WITNESS WHEREOF, we have hereunto set our hand this 5th day of
November, 2003.

	 	 	 
	 	 	
NAGASHIMA OHNO & TSUNEMATSU
	 
	 
	 	 	/s/ Nagashima Ohno & TsunematsuEXHIBIT 10.1

                              CONSULTING AGREEMENT
                              --------------------

     This  Consulting  Agreement  (herein the "Agreement") is entered into as of
the  4th day of November, 2003 by and between KOALA INTERNATIONAL WIRELESS, INC.
(herein  "the  Company")  with  its principal place of business at  34 Couples
Gallery, Ballantrae, ON, L4A 1M6 and PATRICIA  COOKE, with her offices located
at 1543 Bayview Avenue, Suite 409, Toronto ON M4G 3B5 (herein "the Consultant").

RECITALS

     The  Consultant,  through  the  expenditure of considerable money, time and
effort,  has  created  and developed, a system for providing consulting services
(the  "Services") to private and public companies. The Company desires to obtain
the  assistance  of  the  Consultant  and  on  the  basis  of previous telephone
conversations  and  meetings  between  the Company and the Consultant as well as
other  discussions,  preliminary financial statements, initial reports submitted
by  the  Company,  and  the  representations  that  the  Company has made to the
Consultant  describing  the Company and its principals, the present and proposed
business  activities  of  the  Company,  its operations, financial condition and
capital  structure,  and  various  agreements and documents related thereto, the
Consultant  is willing to provide such assistance, with respect to the Services.

     NOW,  THEREFORE,  in  consideration  of  the  mutual covenants and promises
contained herein, the sufficiency of which is hereby acknowledged by each of the
parties,  the  Company  and  the  Consultant  hereby  agree  as  follows:

I.     ENGAGEMENT

     The  Company  hereby  engages  and  retains  the  Consultant  as  Business
Consultant  for  and  on  behalf of the Company to perform the Services (as that
term  is hereinafter defined) and the Consultant hereby accepts such appointment
on  the  terms and subject to the conditions hereinafter set forth and agrees to
use  their  best  efforts  in  providing  such  Services.

II.     INDEPENDENT  CONTRACTOR

     A    The  Consultant  is  and  in all respects deemed to be, an independent
          contractor  in  the  performance of their duties hereunder, any law of
          any  jurisdiction  to  the  contrary  notwithstanding.

     B    The  Consultant  will  not,  by  reason  of  this  Agreement  or  the
          performance  of  the  Services,  be  or  be deemed to be, an employee,
          agent,  partner, co-venturer or controlling person of the Company, and
          the  Consultant  will  have  no  power  to enter into any agreement on
          behalf  of  or  otherwise  bind  the  Company.

     C    The  Consultant  will  not  have  or  be  deemed  to  have,  fiduciary
          obligations  or  duties  to  the  Company  and will be free to pursue,
          conduct  and  carry  on  for  its  own  account (or for the account of
          others)  such  activities,  employment  ventures, businesses and other
          pursuits  as  the  Consultant  in  its  sole,  absolute and unfettered
          discretion  may  elect.  The  Consultant  is  not a registered broker,
          dealer  or  associated person of such, and is not purporting to act in
          any  capacity requiring registration as a broker, dealer or associated
          person.

     D    Notwithstanding  the above, no activity, employment, venture, business
          or  other  pursuit of the Consultant during the term of this Agreement
          will conflict with the Consultant' obligations under this Agreement or
          be  adverse  to  the  Company's  interests  during  the  term  of this
          Agreement.

III.     SERVICES

     The  Consultant  agree  to  provide  the  following, hereafter collectively
referred  to  as  the  "Services":

     A.   Advise  the Company and/or any of its affiliates and associates in its
          efforts  in  developing,  marketing, and promoting the products of the
          Company.

     B.   Best  Efforts. The Consultant will devote such time and best effort to
          the affairs of the Company as is reasonable and adequate to render the
          consulting  services  contemplated  by  this  agreement.

     C.   The  Consultant is not responsible for the performance of any services
          which  may  be  rendered  hereunder  without the Company providing the
          necessary  information  in  writing  prior  thereto,  nor  will  the
          Consultant  include  any services that constitute the rendering of any
          legal  opinions or performance of work that is in the ordinary purview
          of  the  Certified  Public Accountant. The Consultant cannot guarantee
          results  on  behalf  of  the  Company,  but will pursue all reasonable
          avenues  available through its network of contacts. At such time as an
          interest  is  expressed  by  a third party in the Company's needs, the
          Consultant  will  notify the Company and advise it as to the source of
          such  interest  and  any  terms  and  conditions of such interest. The
          acceptance  and  consummation  of  any  transaction  is  subject  to
          acceptance  of  the  terms  and  conditions  by  the  Company.

     D.   The  Consultant  will  advise  the  Company  in  developing  efficient
          marketing  and  promotional  tools  for  the  Company's  products  and
          services.

     E.   In  conjunction  with  the  Services,  the  Consultant  agrees  to:

          1.   Make  itself  available  to  the  officers of the Company at such
               mutually  agreed  upon  place  during  normal  business hours for
               reasonable  periods of time, subject to reasonable advance notice
               and  mutually  convenient scheduling, for the purpose of advising
               the  Company  in  the  preparation  of  such  reports, summaries,
               corporate and/or corporate profiles and marketing and promotional
               packages  and/or  other  material  and  documentation
               ("Documentation")  as  will  be  necessary, in the opinion of the
               Consultant, to properly present the Company to other entities and
               individuals  that  could  be  of  benefit  to  the  Company.

          2.   Make  itself  available  for  telephone  conferences  with  the
               principal  financial  sales  and/or  operating  officer(s) of the
               Company  during  normal  business  hours.

          3.   Advise  the  Company's  management  in  marketing  and  corporate
               development  including potential alliances and strategic mergers,
               structuring  the  nature,  extent  and  other  parameters  of any
               private  or  public  offer(s)  to be made to prospective alliance
               groups  or  their  agents.

          4.   Advise  the  Company's  management  in  evaluating  proposals and
               participating  in  negotiations  with  prospective  alliance  and
               marketing  groups  or  their  agents.

     F.   This  Agreement  expressly  excludes the Consultant from providing any
          and  all  capital  formation  and/of  public  relation services to the
          Company  inclusive  of  but  not  limited  to  (i)  direct or indirect
          promotion  of the Company's securities; (ii) assistance in making of a
          market  in the Company's securities; and (iii) assistance in obtaining
          debt  and/or equity financing. The Consultant shall not have the power
          of  authority  to  bind  the  Company  to  any transaction without the
          Company's  prior  written  consent.

IV.     EXPENSES

     Both  the  Company  and  the  Consultant  agree  that:

     A.   Both  the Consultant and the Company will be responsible for their own
          normal  and  reasonable out-of-pocket expenses. "Normal and reasonable
          out-of-pocket  expenses"  will  include  but  are  not  limited  to:
          accounting,  long  distance  communication,  express  mail,  outside
          Consultant,  etc.,  and  other costs involved in the execution of this
          Agreement.

     B.   Travel  (including:  airfare, hotel lodging and meals, transportation,
          etc.)  will  be the responsibility of the Company. The Consultant must
          obtain  prior  written  approval  for  travel  from  the  Company.

V.     COMPENSATION

     If,  at  any  time  during  the terms of this Agreement and for a period of
eighteen  months  following  the  termination  of  this  agreement,  the Company
completes  any  transactions  which includes, but is not limited to: any mergers
with  or  acquires  assets,  or  any  other  property, from any of the entities,
affiliations  or  persons,  its  employees  or  former  employees,  agents,
representatives,  advisors,  or  consultants  introduced  to  the Company by the
Consultant,  the  Company  agrees  to  issue  the  Consultant:

     4,000,000  shares  of  common  stock  of  the  Company

VI.     REPRESENTATIONS,  WARRANTIES  AND  COVENANTS

     A.   EXECUTION.  The Execution, delivery and performance of this Agreement,
          ---------- in the time and manner herein specified, will not conflict
          with,  result  in  a  breach  of,  or  constitute  a default under any
          existing  agreement,  indenture,  or  other instrument to which either
          entity  may  be  bound  or  affected.

     B.   NON-DISCLOSURE  AND  NON-CIRCUMVENTION. The Company hereby irrevocably
          ---------------------------------------  agrees  not  to  circumvent,
          avoid,  bypass, or obviate, directly or indirectly, the intent of this
          Agreement,  to  avoid  payment  of  fees  in  any transaction with any
          corporation,  partnership  or individual, introduced by the Consultant
          to  the  Company,  in  connection  with  any  project,  any  loans  or
          collateral, or other transaction involving any products, transfers, or
          services,  or  addition,  renewal  extension,  rollover,  amendment,
          renegotiations, new contracts, parallel contracts/agreements, or third
          party  assignments  thereof.  The Company understands and acknowledges
          that  its  obligations under this Non-Disclosure and Non-Circumvention
          Agreement are for the benefit of the Consultant and its successors and
          assigns,  and that the Consultant's failure or delay in exercising any
          right,  power  and  privilege  hereunder shall not operate as a waiver
          thereof,  nor  shall  any  single  or  partial exercise thereof or the
          exercise  of any other right, power and privilege hereunder operate as
          a waiver. The obligations of this Agreement shall remain in effect for
          a  period of eighteen (18) months following the expiration of the term
          of  this  Agreement.

     C.   Timely  Appraisals.  The  Company shall keep the Consultant up to date
          and appraised of all business market and legal developments related to
          the  Company  and  its  operations  and  management.

          1.   Accordingly, the Company shall provide the Consultant with copies
               of  all  amendments,  revisions  and  changes to its business and
               marketing  plans,  bylaws,  articles  of  incorporation  private
               placement  memoranda,  key  contracts,  employment and consulting
               agreements  and  other  operational  agreements.

          2.   The Company shall promptly notify the Consultant of the threat or
               filing  of  any  suit,  arbitration  or  administrative  action,
               injunction,  lien, claim or complaint and promptly forward a copy
               of all related documentation directly to the Consultant or at the
               Consultant'  option  to  the  Consultant'  counsel.

          3.   The  Company  shall  also  provide  directly  to  the Consultant,
               current  financial  statements,  including balance sheets, income
               statements,  cash  flows  and  all  other  documents  provided or
               generated by the Company in the normal course of its business and
               requested  by  the  Consultant  from  time  to  time.

          4.   The  Consultant  shall  keep  all  documents  and  information
               confidential  as  described  in  the  section  below  titled,
               "CONFIDENTIAL  DATA".

     D.   Corporate  Authority.  Both  the  Company and the Consultant have full
          legal  authority  to enter into this Agreement and to perform the same
          in  the  time  and  manner  contemplated.

     E.   The  individuals  whose signatures appear below are authorized to sign
          this  Agreement  on  behalf  of  their  respective  corporations.

     F.   The  Company  will  cooperate  with  the Consultant, and will promptly
          provide  the  Consultant  with  all  pertinent materials and requested
          information  in  order  for  the  Consultant  to  perform its Services
          pursuant  to  this  Agreement.

     G.   When  issued,  the  Shares of the Company's Common Stock shall be duly
          and  validly  issued,  fully  paid  and  non-assessable.

     H.   The Company also agrees to enter into such additional agreements, sign
          such  additional documents, and provide such additional certifications
          and documentation as may be requested by the Consultant, or such other
          parties,  related  to  the  procurement  of  marketing  and  strategic
          alliances.

     I.   Until  termination  of  the  engagement,  the  Company will notify the
          Consultant  promptly  of  the  occurrence  of  any  event, which might
          materially affect the condition (financial or otherwise), or prospects
          of  the  Company.

VII.     TERM  AND  TERMINATION

     A.   This  Agreement shall be effective upon its execution and shall remain
          in  effect  for  One  (1)  year.

     B.   In no event shall any termination be effective until the expiration of
          at  least  ninety  (90)  days  after  the  signing  of this agreement.

     C.   After  ninety  (90)  days from the date hereof, the Company shall have
          the  right  to  terminate  PATRICIA  COOKE's  engagement  hereunder by
          furnishing  PATRICIA  COOKE  with  a  30-day  written  notice  of such
          termination.

     D.   However,  no termination of this Agreement by the Company shall in any
          way  affect the right of PATRICIA COOKE to receive, as a result of its
          services rendered, transactions consummated and introductions made its
          fees  or  securities  on  any transactions which result in the Company
          receiving  financing  or  other  benefits  hereunder.

VIII.     CONFIDENTIAL  DATA

     A.   The  Consultant  shall  not  divulge  to  others,  any trade secret or
          confidential  information, knowledge, or data concerning or pertaining
          to the business and affairs of the Company, obtained by the Consultant
          as  a  result  of  its  engagement  hereunder,  unless  authorized, in
          writing,  by  the  Company.

     B.   The  Company  shall  not  divulge  to  others,  any  trade  secret  or
          confidential  information, knowledge, or data concerning or pertaining
          to the business and affairs of the Consultant, obtained by the Company
          as  a  result  of  its  engagement  hereunder,  unless  authorized, in
          writing,  by  the  Consultant.

     C.   The  Consultant  shall  not  be  required,  in  the performance of its
          duties,  to divulge to the Company or any officer, director, agent, or
          employee  of  the  Company,  any  secret  or confidential information,
          knowledge,  or  data  concerning  any  other  person,  firm  or entity
          (including, but not limited to, any such persons, firm or entity which
          may be a competitor or potential competitor of the Company), which the
          Consultant  may  have  or be able to obtain otherwise than a result of
          the  relationship  established  by  this  Agreement.

IX.     OTHER  MATERIAL  TERMS  AND  CONDITIONS:

     A.   INDEMNITY.  The  Company  agrees  to  indemnify  and hold harmless the
          Consultant  and  its  affiliates against any legal action arising from
          written  warranties  and representations provided by the Company. Such
          indemnification  shall include payment of judgments, if any, and costs
          of  legal  representation  and  court  costs,  if  any.

     B.   ADDITIONAL  INSTRUMENTS. Each of the parties shall, from time to time,
          at  the  request  of  others,  execute, acknowledge and deliver to the
          other  party  any  and  all further instruments that may be reasonably
          required  to  give  full  effect  and  force to the provisions of this
          Agreement.

     C.   ENTIRE  AGREEMENT.  Each  of  the  parties  hereby covenants that this
          Agreement is intended to and does contain and embody herein all of the
          understandings  and  Agreements,  both written or oral, of the parties
          hereby  with respect to the subject matter of this Agreement, and that
          there  exists  no oral agreement or understanding expressed or implied
          liability, whereby the absolute, final and unconditional character and
          nature of this Agreement shall be in any way invalidated, empowered or
          affected.  There are no representations, warranties or covenants other
          than  those  set  forth  herein.

     D.   LAWS OF THE STATE OF NEVADA. This Agreement shall be deemed to be made
          in, governed by and interpreted under and construed in all respects in
          accordance  with  the laws of the State of Nevada, irrespective of the
          country  or  place  of  domicile  or residence of either party. In the
          event  of  controversy arising out of the interpretation construction,
          performance  or breach of this Agreement, the parties hereby agree and
          consent  to  the jurisdiction and venue of the State Courts of Nevada;
          or  the  United  States  District  Court  for  the District of Nevada.

     E.   ASSIGNMENTS.  The  benefits  of  the  Agreement  shall  inure  to  the
          respective  successors  and  assigns  of the parties hereto and of the
          indemnified  parties  hereunder  and  their successors and assigns and
          representatives,  and  the obligations and liabilities assumed in this
          Agreement by the parties hereto shall be binding upon their respective
          successors  and  assigns;  provided that the rights and obligations of
          the  Company  under  this  Agreement  may not be assigned or delegated
          without  prior  consent  of  the  Consultant,  and  any such purported
          assignment  shall be null and void. Notwithstanding the foregoing, the
          Consultant may not assign or delegate its obligations and rights under
          this  Agreement  without consent of the Company, in the Company's sole
          discretion.

     F.   ORIGINALS.  This  Agreement  may  be  executed  in  any  number  of
          counterparts,  each  of  which so executed shall be deemed an original
          and  constitute  one  and  the  same  agreement. Facsimile copies with
          signatures  shall  be  given  the  same  legal  effect as an original.

     G.   ADDRESSES  OF  PARTIES. Each party shall, at all times, keep the other
          informed  of  its  principal  place of business if different from that
          stated  herein,  and  shall  promptly  notify the other of any change,
          giving  the  address  of  the  new  place  of  business  or residence.

     H.   NOTICES.  All  notices that are required to be or may be sent pursuant
          to  the  provision  of this Agreement shall be sent by certified mail,
          return  receipt requested, or by overnight package delivery service to
          each  of  the parties at the address appearing herein, and shall count
          from  the  date  of  mailing  or  the  validated  air  bill.

     I.   MODIFICATION  AND  WAIVER.  A  modification  or  waiver  of any of the
          provisions  of  this  Agreement  shall  be  effective  only if made in
          writing  and  executed  with the same formality as this Agreement. The
          failure  of  any party to insist upon strict performance of any of the
          provisions of this Agreement shall not be construed as a waiver of any
          subsequent  default  of  the  same  or  similar nature or of any other
          nature.

     J.   INJUNCTIVE  RELIEF.  Solely by virtue of their respective execution of
          this  Agreement  and in consideration for the mutual covenants of each
          other,  the  Company  and  the  Consultant  hereby  agree, consent and
          acknowledge  that,  in  the event of the failure by the Company to pay
          the consideration to the Consultant or in the event of a breach of any
          other  material  term,  the  Consultant  will  be  without  adequate
          remedy-at-law  and shall therefore, be entitled to immediately redress
          any  material  breach  of  this  Agreement  by  temporary or permanent
          injunctive  or  mandatory  relief  obtained in an action or proceeding
          instituted  in  the  State Courts of the State of Nevada or the United
          States District Court for the District of Nevada without the necessity
          of  proving  damages and without prejudice to any other remedies which
          the  Consultant may have at law or in equity. For the purposes of this
          Agreement, the Company hereby agrees and consents that upon a material
          breach  of  this  Agreement  (as  determined  by  a Court of Competent
          Jurisdiction)  as  aforesaid,  in  addition  to any other legal and/or
          equitable remedies the Consultant may present a conformed copy of this
          Agreement  to the aforesaid courts and shall thereby be able to motion
          the  court  obtain  a permanent injunction enforcing this Agreement or
          barring  enjoining  or  otherwise  prohibiting  the  Company  from
          circumventing  the express written intent of the parties as enumerated
          in  this  Agreement.

     K.   ATTORNEYS'  FEES.  If  any  arbitration,  litigation, action, suit, or
          other  proceeding  is  instituted  to remedy, prevent or obtain relief
          from  a  breach  of  this  Agreement,  in relation to a breach of this
          Agreement  or  pertaining  to  a  declaration  of  rights  under  this
          Agreement,  the  prevailing  party  will  recover  all  such  party's
          attorneys'  fees incurred in each and every such action, suit or other
          proceeding,  including any and all appeals or petitions there from. As
          used  in this Agreement, attorneys' fees will be deemed to be the full
          and actual cost of any legal services actually performed in connection
          with  the  matters  involved, including those related to any appeal or
          the  enforcement  of any judgment calculated on the basis of the usual
          fee  charged  by  attorneys  performing  such  services.

     L.   PUBLIC  NOTICES.  Any  public  notice,  press  release  or any type of
          dissemination  of information regarding the Closing of any transaction
          covered in this agreement shall include a statement to the effect that
          "PATRICIA COOKE, Inc." acted as a consultant in the matter referenced.

IN WITNESS WHEREOF THE PARTIES HAVE DULY EXECUTED THIS CONSULTING AGREEMENT THIS
4TH  DAY  OF  NOVEMBER,  2003

KOALA  INTERNATIONAL  WIRELESS,  INC.

/S/  BRADLEY  WILSON
---------------------
BRADLEY  WILSON-  PRESIDENT

PATRICIA  COOKE

/S/  PATRICIA  COOKE
---------------------
PATRICIA  COOKE

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