Document:

CC - Filed by Filing Services Canada Inc. 403-717-3898

MANAGEMENT AGREEMENT

January 1, 2008.

BETWEEN: 

BLACK DIAMOND BRANDS 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. and Liberty Valley Wine LLC.

2.

Compensation:

a)

The Vice President shall be paid an annual salary of $60,000.00 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 ten (10) 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.

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This Agreement shall not be modified, amended, rescinded or waived, in whole or in part, except by written amendment signed by the parties hereto.

Page 1 of 2

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

J.  Robert Moynes, 

Vice President

Black Diamond Brands Corp.

Page 2 of 2CC - Filed by Filing Services Canada Inc. 403-717-3898

	
	CERTIFICATIONS

		
	 
	I, Bradley J. Moynes certify that:

1.  I have reviewed this Annual Report on Form 20-F for Black Diamond Brands Corporation; 

2.  Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.  Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.  The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and we have:

      a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

      b) evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

      c) disclosed in this report any change in the registrant's internal controls over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal controls over financial reporting; and

5.  The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal controls over financial reporting, to the registrant's auditors and the audit committee of registrant's board of directors (or persons performing the equivalent function):

      a) all significant deficiencies in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

      b) any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting. 

	
	Date: August 8, 2008

		
	 
	/s/ Bradley J. Moynes

Bradley J. Moynes

Chief Executive OfficerCC - Filed by Filing Services Canada Inc. 403-717-3898

	
	CERTIFICATIONS

		
	 
	I,  James R. Moynes certify that:

1.  I have reviewed this Annual Report on Form 20-F for Black Diamond Brands Corporation; 

2.  Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.  Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.  The registrant's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and we have:

      a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

      b) evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

      c) disclosed in this report any change in the registrant's internal controls over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal controls over financial reporting; and

5.  The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal controls over financial reporting, to the registrant's auditors and the audit committee of registrant's board of directors (or persons performing the equivalent function):

      a) all significant deficiencies in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

      b) any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting. 

	
	Date: August 8, 2008

		
	 
	/s/ James R. Moynes

James R. Moynes

Director, VPCC - Filed by Filing Services Canada Inc. 403-717-3898

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report for Black Diamond Brands Corporation (the “Company”) on Form 20-F for the year ended December 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the “Report), the undersigned, Bradley J. Moynes, Chief Executive Officer of the Company, and James R. Moynes, Director, Vice President do hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of our knowledge:

					
	 

	 

	(1) 

	 

	The Report fully complies with the requirements of section 13(a) of the Securities Exchange
    Act of 1934; and  

	 

	 

	 

	 

	         

	 

	 

	 

	(2) 

	 

	The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 

	 

	 

	 

	 

	        

	 

	By: 

	 

	 

	 

	 

	 

	 

	 

	 

	 

	/s/ Bradley J. Moynes       

	 

	 

	 

	 

	Bradley J. Moynes 

	 

	 

	 

	 

	Chief Executive Officer 

	 

	 

	 

	 

	August 8, 2008 

	 

	 

	 

	 

	 

	 

	 /s/ James R. Moynes        

	 

	 

	 

	 

	James R. Moynes

	 

	 

	 

	 

	Director, Vice President

	 

	 

	 

	 

	August 8, 2008

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