Document:

dbog_ex1004-70228.htm

    Exhibit
      10.04

    

    

    CONSULTING
      SERVICES AGREEMENT

    

    DAYBREAK
      MINES, INC. AND ANMAC ENTERPRISES INC.

    

    

    This
      Agreement is made effective the 1st day of March 2005, between DayBreak Mines,
      Inc. (the “Company”) and AnMac Enterprises Inc. (the “Consultant”) located at
      1496 Bramwell Road, West Vancouver B.C. Canada V7 2N9

    

    WHEREAS,
      the Company desires to be assured of the association and services of the
      Consultant in order to avail itself of the Consultant’s experience, skills,
      abilities, knowledge and background to facilitate long range strategic planning
      and to advise the Company in business and/or financial matters and is therefore
      willing to engage the Consultant upon the terms and conditions set forth
      herein.

    

    WHEREAS,
      the Consultant agrees to be engaged and retained by the Company and upon the
      terms and conditions set forth herein.

    

    NOW
      THEREFORE, in consideration of the foregoing, of the mutual promises hereinafter
      set forth and for other good and valuable consideration, the receipt and
      suffiency of which are hereby acknowledged, the parties hereto agree as
      follows:

    

    
      	
              1.

            	
              Engagement

            

    

    

    The
      Company hereby engages the Consultant on a non exclusive basis, and the
      Consultant hereby accepts the engagement to become a consultant to the Company
      and to render such advice, consultation, information and services to the
      directors and officers of the Company regarding general financial and business
      matters, including but not limited to:

    

    
      	
            	
              A.

            	
              mergers
                and acquisitions;

            

    

    

    
      	
            	
              B.

            	
              due
                diligence studies, reorganizations,
                divestitures;

            

    

    

    
      	
            	
              C.

            	
              capital
                structures, banking methods and
                systems;

            

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	
            	
              D.

            	
              periodic
                reporting as to developments concerning the general financial markets
                and
                public securities markets and industry which may be relevant or of
                interest or concern to the Company or the Company’s
                business.

            

    

    

    
      	
            	
              E.

            	
              guidance
                and assistance in available alternatives for accounts receivable
                financing
                and/or other asset financing;

            

    

    

    
      	
            	
              F.

            	
              DTC/volume/transfer
                record analysis; and

            

    

    

    
      	
            	
              G.

            	
              investor
                relations assisting with broker information
                services.

            

    

    

    It
      shall
      be expressly understood that Consultant shall have no power to bind the Company
      to any contract or obligation or to transact any business in the Company’s name
      or on behalf of the Company in any manner.

    

    
      	
              2.

            	
              Term

            

    

    

    The
      term
      of this Agreement shall commence on the date hereof and continue for twelve
      (12)
      months. The Agreement may be extended upon agreement by both
      parties.

    

    
      	
              3.

            	
              Compensation
                and fees

            

    

    

    The
      Company shall pay to the Consultant:

    

    
      	
            	
              a)

            	
              a
                monthly salary of $3000.00 for 12 months payable by the 25th
                of each
                month.

            

    

    

    
      	
            	
              b)

            	
              the
                Consultant will receive 350,000 shares of restricted stock for the
                first
                year of service. The shares will have the standard piggyback registration
                rights, which shall be subject to reasonable restrictions (such as
                lock-ups and pro-rata cut backs in the amount of shares to be registered)
                at the request of either the Company or any underwriter or placement
                agent
                whom the Company has engaged.

            

    

    

    All
      Securities shall be issued to the Consultant in accordance with an applicable
      exemption from registration or, at the option of the Company, pursuant to a
      valid registration statement. Unless and until such securities are registered
      by
      the Company or an applicable exemption to registration is available (such as
      safe harbor provided by Rule 144) the Consultant will not sell or transfer
      the
      securities.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              4.

            	
              Exclusivity,
                Performance and
                Confidentiality

            

    

    

    The
      services of the Consultant hereunder shall not be exclusive, and Consultant
      and
      its agents may perform similar or different services for other persons or
      entities whether or not they are competitors of the Company. The Consultant
      shall be required to expend only such time as is necessary to service the
      Company in a commercially reasonable manner. The Consultant acknowledges and
      agrees that confidential and valuable information proprietary to the Company
      and
      obtained during its engagement by the Company shall not be directly or
      indirectly, disclosed without the prior written consent of the Company, unless
      and until such information is otherwise known to the public generally or is
      not
      otherwise secret and confidential.

    

    
      	
              5.

            	
              Independent
                Contractor

            

    

    

    In
      its
      performance hereunder, the Consultant and its agents shall be independent
      contractors. The Consultant shall complete the services required hereunder
      according to his own means and methods of work, shall be in the exclusive charge
      and control of the Consultant and shall not be subject to the control or
      supervision of the Company, except as to the results of the work or the extent
      necessary for the Company to verify the Consultant’s compliance with applicable
      laws and regulations to which the Company may be subject.  The Company
      acknowledges that nothing in this Agreement shall be construed to require the
      Consultant to provide services to the Company at any specific time, or in any
      specific place or manner.

    

    
      	
              6.

            	
              Waiver

            

    

    

    No
      waiver
      of any of the provisions of this Agreement shall be deemed or shall constitute
      a
      waiver of any other provision and no waiver shall constitute a continuing
      waiver. No waiver shall be binding unless executed in writing by the party
      making the waiver.

    

    
      	
              7.

            	
              Complete
                Agreement

            

    

    

    No
      supplement, modification or amendment of the Agreement shall be binding unless
      executed in writing by all parties. This Agreement constitutes the entire
      agreement between the parties and supersedes any prior agreements or
      negotiations.

    

    
      	
              8.

            	
              General
                Provisions

            

    

    

    
      	
            	
              A.

            	
              This
                Agreement shall in all respects be interpreted, enforced and
                governed under
                the laws of State of Washington. The language and all parts of
                this Agreement
                shall be in all cases construed as a whole and not strictly for
                or against any individual
                party.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
            	
              B.

            	
              Any
                dispute arising under in any way related to this agreement shall
                be
                submitted
                to binding arbitration by the American Arbitration Association in
                accordance
                with the Association’s commercial rules then in effect. The arbitration
                may be conducted in person, by telephone or online as agreed by all
                parties. The arbitration shall be binding on the parties and the
                arbitration award may be confirmed by ant court of competent
                jurisdiction.

            

    

    

    
      	
              9.

            	
              Counterparts
                and Telefacsimile

            

    

    

    This
      Agreement may be executed in one or more counterparts, each of which shall
      be
      deemed to be an original and all of which shall constitute one agreement. A
      telefacsimile of this Agreement may be relied upon as full and sufficient
      evidence as an original.

    

    IN
      WITNESS WHEREOF, the parties hereto have entered into this Agreement effective
      the 1st day of
      March 2005.

     

    
 

    
      	DayBreak
              Mines, Inc.	 	 	AnMac
              Enterprises Inc.	 
	 	 	 	 	 
	 	 	 	 	 
	
              /s/
                Robert N. Martin

            	 	 	
              /s/
                Michael McIntyre

            	 
	 	 	 	
               

            	 
	
              Robert
                Martin, President

            	 	 	
              Michael
                McIntyre, President

            	 
	 	 	 	 	 
	Date:      
              3/01/05        	 	 	Date:      
              3/01/05dbog_ex1005-70228.htm

    Exhibit
      10.05

    

    

    

    CONSULTING
      SERVICES AGREEMENT

    

    DAYBREAK
      MINES, INC. AND ERIC L. MOE

    

    

    This
      Agreement is made effective the 1st day of March 2005, between DayBreak Mines,
      Inc. (the “Company”) and Eric L. Moe (the “Consultant”) located at 8305 North
      Colton Place, Spokane, WA. 99208

    

    WHEREAS,
      the Company desires to be assured of the association and services of the
      Consultant in order to avail itself of the Consultant’s experience, skills,
      abilities, knowledge and background to facilitate long range strategic planning
      and to advise the Company in business and/or financial matters and is therefore
      willing to engage the Consultant upon the terms and conditions set forth
      herein.

    

    WHEREAS,
      the Consultant agrees to be engaged and retained by the Company and upon the
      terms and conditions set forth herein.

    

    NOW
      THEREFORE, in consideration of the foregoing, of the mutual promises hereinafter
      set forth and for other good and valuable consideration, the receipt and
      suffiency of which are hereby acknowledged, the parties hereto agree as
      follows:

    

    
      	
              1.

            	
              Engagement

            

    

    

    The
      Company hereby engages the Consultant on a non exclusive basis, and the
      Consultant hereby accepts the engagement to become a consultant to the Company
      and to render such advice, consultation, information and services to the
      directors and officers of the Company regarding general financial and business
      matters, including but not limited to:

    

    
      	
            	
              A.

            	
              mergers
                and acquisitions;

            

    

    

    
      	
            	
              B.

            	
              due
                diligence studies, reorganizations,
                divestitures;

            

    

    

    
      	
            	
              C.

            	
              capital
                structures, banking methods and
                systems;

            

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
            	
              D.

            	
              periodic
                reporting as to developments concerning the general financial markets
                and
                public securities markets and industry which may be relevant or of
                interest or concern to the Company or the Company’s
                business.

            

    

    

    
      	
            	
              E.

            	
              guidance
                and assistance in available alternatives for accounts receivable
                financing
                and/or other asset
                financing;

            

    

    

    
      	
            	
              F.

            	
              DTC/volume/transfer
                record analysis; and

            

    

    

    
      	
            	
              G.

            	
              investor
                relations assisting with broker information
                services.

            

    

    

    It
      shall be expressly understood that Consultant shall have no power to bind the
      Company to any contract or obligation or to transact any business in the
      Company’s name or on behalf of the Company in any manner.

    

    
      	
              2.

            	
              Term

            

    

    

    The
      term of this Agreement shall commence on the date hereof and continue for twelve
      (12) months. The Agreement may be extended upon agreement by both
      parties.

    

    
      	
              3.

            	
              Compensation
                and fees

            

    

    

    The
      Company shall pay to the to Consultant:

    

    
      	
            	
              a)

            	
              a monthly
                salary of $2000.00 for 12 months payable by the 25th
                of each
                month.

            

    

    

    
      	
            	
              b)

            	
              the
                Consultant will receive 500,000 shares of restricted stock for the
                first
                year of service. The shares will have the standard piggyback registration
                rights, which shall be subject to reasonable restrictions (such as
                lock-ups and pro-rata cut backs in the amount of shares to be registered)
                at the request of either the Company or any underwriter or placement
                agent
                whom the Company has
                engaged.

            

    

    

    All
      Securities shall be issued to the Consultant in accordance with an applicable
      exemption from registration or, at the option of the Company, pursuant to a
      valid registration statement. Unless and until such securities are registered
      by
      the Company or an applicable exemption to registration is available (such as
      safe harbor provided by Rule 144) the Consultant will not sell or transfer
      the
      securities.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
              4.

            	
              Exclusivity,
                Performance and
                Confidentiality

            

    

    

    The
      services of the Consultant hereunder shall not be exclusive, and Consultant
      and
      its agents may perform similar or different services for other persons or
      entities whether or not they are competitors of the Company. The Consultant
      shall be required to expend only such time as is necessary to service the
      Company in a commercially reasonable manner. The Consultant acknowledges and
      agrees that confidential and valuable information proprietary to the Company
      and
      obtained during its engagement by the Company shall not be directly or
      indirectly, disclosed without the prior written consent of the Company, unless
      and until such information is otherwise known to the public generally or is
      not
      otherwise secret and confidential.

    

    
      	
              5.

            	
              Independent
                Contractor

            

    

    

    In
      its performance hereunder, the Consultant and its agents shall be independent
      contractors. The Consultant shall complete the services required hereunder
      according to his own means and methods of work, shall be in the exclusive charge
      and control of the Consultant and shall not be subject to the control or
      supervision of the Company, except as to the results of the work or the extent
      necessary for the Company to verify the Consultant’s compliance with applicable
      laws and regulations to which the Company may be subject.  The Company
      acknowledges that nothing in this Agreement shall be construed to require the
      Consultant to provide services to the Company at any specific time, or in any
      specific place or manner.

    

    
      	
              6.

            	
              Waiver

            

    

    

    No
      waiver of any of the provisions of this Agreement shall be deemed or shall
      constitute a waiver of any other provision and no waiver shall constitute a
      continuing waiver. No waiver shall be binding unless executed in writing by
      the
      party making the waiver.

    

    
      	
              7.

            	
              Complete
                Agreement

            

    

    

    No
      supplement, modification or amendment of the Agreement shall be binding unless
      executed in writing by all parties. This Agreement constitutes the entire
      agreement between the parties and supersedes any prior agreements or
      negotiations.

    

    
      	
              8.

            	
              General
                Provisions

            

    

    

    
      	
            	
              A.

            	
              This
                Agreement shall
                in all respects be interpreted, enforced and governed
                under
                the laws of State of Washington. The language and all parts of
                this Agreement
                shall be in all cases construed as a whole and not strictly for or
                against
                any individual party.

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
            	
              B.

            	
              Any
                dispute arising under in any way related to this agreement shall
                be
                submitted
                to binding arbitration by the American Arbitration Association in
                accordance
                with the Association’s commercial rules then in effect. The arbitration
                may be conducted in person, by telephone or online as agreed by all
                parties. The arbitration shall be binding on the parties and the
                arbitration award may be confirmed by ant court of competent
                jurisdiction.

            

    

    

    
      	
              9.

            	
              Counterparts
                and Telefacsimile

            

    

    

    This
      Agreement may be executed in one or more counterparts, each of which shall
      be
      deemed to be an original and all of which shall constitute one agreement. A
      telefacsimile of this Agreement may be relied upon as full and sufficient
      evidence as an original.

    

    IN
      WITNESS WHEREOF, the parties hereto have entered into this Agreement effective
      the 1st day of
      March 2005.

    

    DayBreak Mines, Inc.

    
      	 	 	 	 	 
	
              /s/
                Robert Martin

            	 	 	
              /s/
                Eric L. Moe

            	 
	
               

            	 	 	
               

            	 
	
              Robert
                Martin, President

            	 	 	
              Eric
                L. Moe

            	 
	 	 	 	 	 
	Date:       
              3/01/05        
              	 	 	Date:       
              3/01/05

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