Document:

Exhibit 4.19

                                                                                                    Exhibit
    4.19

     

    MEMORANDUM
      OF MANAGEMENT AGREEMENT ("AGREEMENT") MADE AND ENTERED INTO THE LOTH
      DAY OF
      JUNE, 2005, WITH EFFECT AS OF THE EFFECTIVE DATE
      (ASHEREINAFTER
      DEFINED).

     

    
      	
              BY
                AND BETWEEN:

            	
              GENESIS
                CONSULTING ANSTALT, a duly constituted corporation, having a place
                of
                business at Liechtenstein, herein represented by Adriaan Brink, its
                Managing Director, duly authorized as he so declares,

            
	 	 
	 	
              (hereinafter
                called the "Manager")

            
	 	 
	 	
              PARTY
                OF THE FIRST PART

            
	 	 
	 AND:	ADRIAAN
              BRINK, businessman,
              residing at Winkel 679, Triesenberg FL9 497, Liechtenstein,
	 	 
	 	 (hereinafter
              called the "Brink")
	 	 
	 	
               PARTY
                OF THE SECOND PART

            
	 	 
	
               AND:

            	
              MAHJONG
                SYSTEMS LIMITED, a
                duly constituted corporation, having a place of business at Turks
                and
                Caicos, herein represented by Ian Sherrington, duly authorized as
                he so
                declares,

            
	 	 
	 	(hereinafter
              called the "Corporation")
	 	 
	 	
               PARTY
                OF THE THIRD PART

            

    

     

    WHEREAS
      the
      Corporation is in the business of licensing gaming software (the
      "Business");

     

    WHEREAS
      Brink
      is
      the key executive of the Manager;

     

    WHEREAS
      the
      Manager and Brink have special expertise in the areas of licensing, sales,
      marketing and business development, required by the Corporation in order to
      successfully operate the Business;

     

    WHEREAS
      the
      Manager, through its employee Brink, wishes to provide to the Corporation and
      the Corporation wishes to acquire from the Manager certain services relating
      to
      the Business, subject to the terms and conditions hereinafter set
      forth;

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    AND
      WHEREAS
      as
      of the
      effective date hereof, all of the shares of the Corporation and its sister
      company 9143-3250 Quebec Inc. ("Quebec
      the.") shall have been acquired by Events International Holding Corporation
      ("EIH") and it is a condition of such acquisition that the Manager and Brink
      execute a consulting agreement with the Corporation.

     

    
      NOW,
        THEREFORE,
        THE PARTIES HAVE AGREED
        AS
        FOLLOWS:

    

     

    1.  PROVISION
      OF SERVICES

     

    1.1
      The
      Corporation hereby engages the Manager to provide sales, marketing, business
      development and revenue generating services (the "Services")
      to the
      Corporation, and the Manager hereby agrees to provide such Services to the
      Corporation.

     

    1.2The
      Manager and Brink each agree to devote such time, skill, energy and attention
      to
      the provision of the Services as may be required in order to perform the
      Services in a proper and

     

    judicious
      manner.

     

    2.  TERM

     

    2.1
      The
      parties agree that this Agreement commences on the Closing Date as defined
      in
      the Share Purchase Agreement whereby EM acquires the shares of the Corporation
      and Quebec Inc. (the "Effective Date") and shall end on the five (5) year
      anniversary of such Closing Date, unless otherwise
      terminated in accordance with section 7 below.

     

    3.  CONSIDERATION

     

    3.1As
      consideration for the Services, the Corporation shall pay the Manager an annual
      fee of One Hundred Twenty Thousand Canadian Dollars (CDN $120,000)
      before
      "Base 1 Fee")
      of
      Ten
      Thousand
      Canadian Dollars (CDN $10,000) per month, payable month,
      or
      in such other manner as may be mutually agreed to by the parties in
      writing.

     

    3.2
      In
      addition to the Base Fee, the Manager shall be entitled to a performance fee
      equal to 20% of the first year license fees payable to the Corporation under
      those license agreements executed by the Corporation and third parties in the
      year, where the agreements were initiated and closed by the Manager or Brink.
      Such performance fee shall be payable by the Corporation to the Manager fifteen
      (15) days following receipt by the Corporation of the license fees in
      question.

     

    3.3
      The
      Manager shall be entitled to a further fee equal to 10% of the first year
      license fees payable to the Corporation under those license agreements executed
      by the Corporation and third parties in the year, other than those described
      in
      section 3.2 above. Such fees shall be payable by the Corporation to the Manger
      fifteen (15) days following receipt by the Corporation of the license
fees
      in
      question.

     

    3.4.
      For
      the
      purposes of sections 3.2 and 3.3 hereof, "first year license fees"
      means
      fees payable to the Corporation in the first year of the license agreements
      in
      question including license fees and other upfront fees payable to the
      Corporation (but not including any other amounts (whether revenue share or
      other) payable under such agreements), to the extent that such first year
      license fees are not reduced or offset by payments or other commitments of
      the
      Corporation toward licensees.

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          

        

      

    

    3.5
      In
      the event that the combined consolidated revenues (excluding intercorporate
      transactions and charges) generated by the Corporation and its sister company
      Quebec Inc. in each fu11 calendar year of the term hereof, beginning with
      calendar year January 1" to December 31, 2006, reach $4 million, the Manager
      shall be entitled to a bonus equal to 100% of the Base Fee for such year. In
      the
      event that such combined consolidated revenues are greater than $4 million
      but
      not more than $8 million, the Manager shall be entitled to an additional bonus
      equal to 5% of the excess, and if such combined consolidated revenues are
      greater than $8 million, the Manager shall be entitled to an additional bonus
      of
      2% of such excess. The Manager's entitlement to a bonus for the portion of
      the
      last year of the term following December 31, 2009 and ending in 2010 shall
      be
      calculated on a pro rata basis (based on the portion of the calendar year
      worked). Such bonus shall be payable within fifteen (15) days of presentation
      to
      the shareholders of the financial statements for the year in
      question.

     

    3.6
      The
      Corporation will, subject to the rules that it may issue from time to time,
      upon
      receipt of acceptable receipts and vouchers, pay or promptly reimburse all
      pre-approved expenses actually and reasonably incurred by the Manager in the
      performance of its duties under this Agreement.

     

    4.  OPTIONS

     

    4.1
      Subject to the terms and conditions hereinafter provided, the Manager shall
      be
      granted options (the "Options") to acquire from the treasury of EIH up to one
      million (1,000,000) common shares of EIH (the "Optioned Shares"), subject to
      the
      following.

     

    4.2
      One-third of the Options shall be granted on the Effective Date, one-third
      shall
      be granted on the one year anniversary date thereof and one-third shall be
      granted on the two year anniversary date thereof, provided that, at such times,
      this Agreement remains in full force and effect and the Manager is not in
      default hereunder and provided further that Brink has been an employee of the
      Manager continuously since the commencement of the term of this Agreement.
      All
      Options shall be subject to the terms and conditions of the EIH employee stock
      option plan, including the plan's normal vesting period of 18 months, and any
      applicable regulatory approval or conditions. The exercise price under the
      Options shall be equal to the trading price of the EIH shares at the close
      of
      business on the day immediately preceding the grant of the Options in each
      of
      the three years.

     

    5.  PERFORMANCE

     

    5.1
      The
      Manager shall devote the necessary time, attention and resources to the
      provision of the Services, principally via its employee Brink who shall devote
      the substantial majority of his time to the provision of Services hereunder
      and
      via such other employees as the Corporation may designate from time to
      time.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          
            -

          

        

      

    

     

    5.2
      The
      Manager shall report to the board of directors of the Corporation and to Albert
      Barbusci, President of EIH, with reporting lines to be reviewed and determined
      by the board of directors of EIH from time to time during the term of this
      Agreement.

     

    5.3
      Performance objectives and targets may be set from time to time by the board
      of
      directors of the Corporation or the person to whom the Manager reports. It
      is
      agreed and acknowledged that the objectives for the first year of the term
      are
      to generate revenues of $650,000 or more and in the second year to generate
      revenues of $4 million or more. For these purposes, the combined consolidated
      revenues (excluding intercorporate transactions and charges) of the Corporation
      and its sister company Quebec Inc. shall be taken into
      consideration.

     

    5.4
      The
      Manager and the Corporation hereby acknowledge and agree that, as an independent
      contractor, the Manager shall be responsible for the acts and expenses of all
      its employees.

     

    6.   CONFIDENTIAL
      INFORMATION AND NON-COMPETITION

     

    6.1
      The
      Manager and Brink acknowledge that, in the course of this Agreement, the
      Corporation will disclose to the Manager and its employees confidential
      information having significant value to the Corporation concerning the Business,
      the names and requirements of customers, suppliers and employees of the
      Corporation, and that the disclosure of such information to competitors of
      the
      Corporation or to the general public would be highly detrimental to the
      interests of the Corporation. Each of the Manager and Brink further acknowledges
      and agrees that the right to maintain as confidential such information
      constitutes a proprietary right which the Corporation is entitled to protect.
      Accordingly, each of the Manager and Brink covenants and agrees that, during
      the
      course of this Agreement and thereafter, it will not disclose any such
      confidential information to any person for any purpose other than those of
      the
      Corporation, nor will it use same for any purpose other than those of the
      Corporation.

     

    6.2
      Each
      of the Manager and Brink hereby covenants and agrees that it/he shall not at
      any
      time, during which it/he has any working relationship with the Corporation
      whether as an employee, consultant or otherwise including the period of this
      Agreement and for one (1) year thereafter, either individually or in partnership
      or jointly or in conjunction with any person or persons, firm, association,
      syndicate, company or corporation, as principal, agent, trustee, shareholder,
      employee or consultant, or in any manner whatsoever, whether directly or
      indirectly, carry on or be engaged in or concerned with or interested in, or
      advise, lend money to guarantee the debts or obligations of, or permit his
      name
      or any part thereof to be used or employed by or associated with, any person
      or
      persons, firm, association, syndicate, company or corporation engaged in or
      concerned with or interested in any business competing with the business carried
      on by the Corporation or Quebec Inc., within any city, province, state, country
      or other geographical area in which the Corporation or Quebec Inc. carries
      on
      any such business or part thereof or in which the Corporation or Quebec Inc.
      has, at the date of termination of this Agreement, formulated plans to commence
      carrying on such business or part thereof, as the case may be, within one (1)
      year after the termination of this Agreement, provided that nothing herein
      shall
      restrict or prevent the Manager or Brink from owning as a passive investor
      less
      than five percent (5 %) of any class of securities of any competitor of the
      Corporation that are listed for trading on a recognized stock exchange. Nothing in the foregoing shall prohibit the
      Manager or Brink
      from engaging in any business, after the termination of this Agreement
      hereunder, that does not compete with the Corporation and Quebec Inc. For the
      purposes of this section 6.2, "business" means the business carried on by the
      Corporation and/or Quebec Inc., namely, developing software and providing
      software support for the development and integration of the "Mahjong Mania"
      software and producing materials incidental thereto, and licensing and
      exploitation and commercialization of said "Mahjong Mania"
      software.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          
            -

          

        

      

    

     

    6.3
      Each
      of the Manager and Brink hereby covenants and agrees that it/he shall not at
      any
      time during the period of this Agreement and for one (1) year following the
      termination of this Agreement, directly or indirectly, approach or solicit
      any
      employee, client or supplier of the Corporation or Quebec Inc. or attempt to
      direct any such employee, client or supplier away from the Corporation or Quebec
      Inc.

     

    6.4.
      Notwithstanding
      the foregoing, if the Corporation terminates this Agreement other than for
      a
      reason specified in any of paragraphs 7.2.1, 7.2.2, 7.2.3 or 7.2.4 below, the
      non-competition covenants and obligations set forth in section 6.2 above shall
      cease and be of no further effect upon such termination of this
      Agreement.

     

    7.   TERMINATION
      AND DEFAULT

     

    7.1
      The
      Manager may terminate this Agreement upon thirty (30) days prior notice in
      the
      event of material breach of the terms hereof by the Corporation. In the event
      that the Manager purports to terminate his employment hereunder, other than
      due
      to material breach by the Corporation (i) the Corporation shall thereafter
      have
      no further obligation to the Manager hereunder, whether in the nature of fee,
      bonus, incentive or benefits, except to pay any amount due and unpaid hereunder,
      as of the date of such termination, and (ii) the Corporation shall be entitled
      to exercise all other rights and remedies it may have in respect of this
      Agreement, and (iii) EIH shall be entitled to exercise all rights and remedies
      it may have under the agreement for the purchase and sale of the shares of
      the
      Corporation.

     

    7.2.
      Termination
      by Corporation

     

    7.2.1   In
      the event the Manager
      or Brink is in breach of the non-competition provisions referred to in Article
      6
      hereof, and following written notice from the Corporation of such breach the
      Manager or Brink, as the case may be, fails to remedy such breach, or fails
      to
      take active steps satisfactory to the Corporation (as determined in its
      discretion) to cure such breach, within fifteen (15) business days of delivery
      of such notice, the Corporation shall be entitled, in its sole discretion,
      to
      forthwith terminate this Agreement without further notice or payment in lieu
      of
      notice, and the Corporation shall thereafter have no further obligation to
      the
      Manager hereunder for any fee, bonus, incentive or benefit, except to pay any
      amount due and unpaid hereunder as of the date of such termination.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          
            -

          

        

      

    

     

    7.2.2   If
      the Manager or Brink
      refuses or fails to execute any reasonable, lawful direction relating to the
      business and affairs of the Corporation as requested or demanded by the Board
      of
      Directors of the Corporation, or the person to whom the Manager reports, or
      otherwise wilfully and continuously fails to substantially perform his duties
      according to the terms of his employment, and fails to remedy such refusal
      or
      failure, or fails to take active steps satisfactory to the Corporation (acting
      reasonably) to execute such directions within fifteen (15) business days of
      delivery of notice to remedy such refusal or failure, the Corporation shall
      be
      entitled, in its sole discretion, to forthwith terminate this Agreement without
      further notice or payment in lieu of notice, and the Corporation shall
      thereafter have no further obligation to Manager hereunder for any fee, bonus,
      benefit or incentive, except to pay any amount due and unpaid hereunder as
      of
      the date of such termination.

     

    7.2.3   If
      the Corporation fails
      to meet its approved revenue budget for any six (6) month period or if the
      Corporation exceeds its approved expense budget by a material amount, the
      Corporation shall be entitled, in its sole discretion, to terminate this
      Agreement upon thirty (30) days written notice, and the Corporation shall
      thereafter have no further obligation to the Manager hereunder for any fee,
      bonus, incentive or benefit, except to pay any amount due and unpaid hereunder
      as of the date of such termination.

     

    7.2.4   The
      Corporation shall be
      entitled, in its sole discretion, to forthwith terminate this, without notice
      or
      payment in lieu of notice, if either of the Manager or Brink:

     

    7.2.4.1   is
      convicted of any
      criminal offence which would have a material adverse impact on the ability
      of
      the Manager or Brink to perform its/his duties hereunder or on 

     
      the business of the Corporation;

     

    7.2.4.2   is
      grossly negligent or
      acts in a manner constituting material misconduct (as determined by the Board
      of
      Directors, acting reasonably) or engages in

     
      self-dealing conduct
      in the performance of its duties hereunder, or engages in any criminal or
      dishonest act resulting or intended to result directly or

     
      indirectly in personal gain of
      the
Manager
      or Brink at the expense of the Corporation or its shareholders; or

     

            7.2.4.3   wilfully
      engages in any act that is materially injurious to the Corporation or is
      shareholders, monetarily or otherwise;

     

    and
      in
      any such case, the Corporation shall thereafter have no further obligation
      to
      the Manager hereunder for any fee, bonus, incentive or benefit, except to pay
      any amount due and unpaid hereunder as of the date of such
      termination.

     

    7.2.5   The
      Corporation may
      terminate this Agreement at any time and for any reason upon giving ninety
      (90)
      days prior written notice of termination to the Manager, in which case
      the
      Manager shall be entitled to receive, in addition to its Base Fee up to the
      date
      of termination of employment, its share of any bonus or performance fee
      calculated on a pro rata basis to the date of termination.

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    7.3   This
      Agreement shall
      terminate upon the death or permanent disability of Brink, in which case the
      Manager shall be entitled to receive, in addition to its Base Fee up to the
      date

    of
      termination of employment, its share of any bonus or performance fee calculated
      on a pro rata basis to the date of termination.

     

    8.   TITLE
      TO INTELLECTUAL PROPERTY

     

    8.1  Each
      of the Manager and
      Brink covenants and agrees with the Corporation that it/he will fully and freely
      (and without expense to the Corporation) communicate to the Corporation,
      and each of the Manager and Brink hereby waives it/his moral rights in and
      assigns to the Corporation, all discoveries, concepts, inventions or
      improvements, whether patentable or not, made, discovered, conceived, invented
      or improved by each of the Manager and Brink as well as any ideas, plans,
      concepts, copyrightable materials, copyrights, trademarks, trade dress and
      any
      other intellectual property conceived or created by each of the Manager and
      Brink (hereinafter collectively called the "IP Rights") during the period
      commencing on the date hereof and ending on the termination of the term and
      in
      any way relating to any process, formula, plan, skill, method of advertising,
      marketing, research, equipment, device, or method of doing business, developed
      or being developed, made, used, sold or installed by or made known to each
      of
      the Manager and Brink during the period of its/his employment hereunder or
      resulting from or suggested by any work which each of the Manager and Brink
      may
      do for the Corporation at the request of the Corporation and relating to any
      business carried on or proposed to be carried on by the Corporation, and each
      of
      the Manager and Brink agrees that it/he will at the expense of the Corporation
      at all times (both during the period of its/his employment hereunder and at
      all
      times thereafter) assist the Corporation or its assignees or their nominees
      in
      every way to protect the rights of the Corporation under this Section 8.1 and
      to
      vest in the Corporation or its assignees the entire right, title and interest,
      including, without limitation, the copyright, in and to any and all of the
      IP
      Rights and that he will not disclose to any person, fum or company or use any
      such IP Rights for his own purposes or for any purposes other than those of
      the
      Corporation.

     

    9.  RETURN
      OF PROPERTY

     

    9.1
      Each
      of the Manager and Brink agrees that upon termination of this Agreement, it/he
      will immediately surrender and turn over to the Corporation, all books, forms,
      records, client lists and all other papers and writings relating to the
      Corporation, and all other property belonging to the Corporation, it being
      understood and agreed that the same are the sole property of the
      Corporation.

     

    10.  INJUNCTIONS

    
10.1
      If the Manager and/or Brink should violate any of the
      terms of this Agreement, the Corporation shall be entitled to all appropriate
      remedies, including, without limitation, an interim,

    interlocutory
      or permanent injunction to be issued by any competent court enjoining and
      restraining the Manager and/or Brink from such wrongful acts.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    11.  DISPUTE

     

    11.1
      If
      any controversy, dispute, claim, question or difference (a "Dispute") arises
      with respect to this Agreement or its performance, enforcement, breach,
      termination or validity, the parties will use their best efforts to settle
      the
      Dispute as expeditiously as possible. To this end, they will consult and
      negotiate with each other, in good faith and understanding their mutual
      interests, to reach a just and equitable satisfactory all of the
      parties.

     

    11.2
      If
      the parties do not reach a resolution pursuant to section 11.1 within a period
      of five business days following the first notice of the Dispute by any party
      to
      another, then they may, if both parties agree, submit the Dispute to
      arbitration.

     

    12.  NOTICES

     

    12.1
      Any
      notice or consent required or permitted to be given by one party hereunder
      to
      the other shall be validly given if personally delivered or mailed by prepaid
      registered mail, addressed:

     

     

     

    
      	 	 12.1.1 if to the Manager:	 GENESIS CONSULTING
              ANSTALT
	 	 	 Postfach 1025, Winkel 679 Triesenberg
              FL9497
	 	 	 Liechtenstein
	 	 	 Attention: Adriaan
              Brink
	 	 	 
	 	 12.1.2 if to the
              Corporation: 	 MAHJONG SYSTEMS
              LIMITED
	 	 	 Britannic
              House, Providenciales,
	 	 	 Turks and Caicos Islands, British West
              Indies
	 	 	 Attention: CEO
	 	 	 
	 	 with a copy to: 	 Events
              International Holding Corporation 
	 	 	 759
              Square Victoria, Suite 300
	 	 	 Montreal, QC H2Y 2J7
	 	 	 Attention:
              President

    

     

    or
      to
      such other address as the party to whom such notice is to be given shall have
      last notified the party giving the same in the manner provided in this Article
      12. Any notice delivered to the parry to whom it is addressed as hereinabove
      provided shall be deemed to have been given and received on the date it is
      so
      delivered to such address, provided that if such day is not a business day,
      then
      such notice shall be deemed to have been and received on the next business
      day
      following such day. Any notice mailed as hereinabove provided

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          
            -

          

        

      

    

     

    shall
      be
      deemed to have been given and received on the fifth (5`s)
      business day next following the date of its mailing. Any notice transmitted
      by
      facsimile as hereinabove provided shall be deemed to have been given and
      received on that date it is so transmitted if transmitted during the normal
      business hours of the recipient and, if not so transmitted, on the next business
      day after its transmission.

     

    13.   CONCLUDING
      PROVISIONS

     

    13.1
      If
      any provision of this Agreement as applied to any party or to any circumstance
      shall be adjudged by the court of competent jurisdiction to be invalid or
      unenforceable, the same shall in no way affect any other provision of this
      Agreement, the application of such provision in any other circumstances, or
      the
      validity or enforceability of this Agreement. The parties agree that the
      provisions of this Agreement are reasonable and intend it to be enforced as
      written. However, if any provision, or part thereof, is held to be unenforceable
      because of the duration thereof, the area covered thereby, or the types of
      activities restricted thereby, all parties agree that a Court of competent
      jurisdiction making such determination shall have the power to reduce the
      duration and/or area of such provision or types of activities restricted and/or
      to delete specific words or phrases and in its reduced form such provision
      shall
      then be enforceable.

     

    13.2
      This
      Agreement constitutes the entire agreement between the parties hereto relative
      to the subject matter hereof and supersedes all prior agreements and
      understandings whether written or oral relative to the subject matter hereof.
      Except as otherwise specifically set forth in this Agreement, neither parry
      makes any representation or warranty express or implied, statutory or otherwise
      to the other party hereto. This Agreement may not be amended or modified except
      by written instrument executed by each of the parties hereto.

     

    13.3
      No
      provision of this Agreement shall be deemed to be waived as a result of the
      failure of either of the parties to require the performance of any term or
      condition of this Agreement or by other course of conduct. To be effective,
      a
      waiver must be in writing, signed by each of the parties hereto and state
      specifically that it is intended to constitute a waiver of a term or breach
      of
      this Agreement. A waiver by either of the parties of any term or breach of
      this
      Agreement shall not prevent a subsequent enforcement of such term or any other
      term and shall not be deemed to be a waiver of any subsequent
      breach.

     

    13.4
      This
      Agreement shall not be assigned by the Manager. This Agreement may be assigned
      by the Corporation to a related corporation or to any person which purchases
      or
      acquires substantially all of the Corporation's assets and undertaking. This
      Agreement shall enure to the benefit of and be binding upon the parties hereto
      and their respective heirs, executors, administrators, successors and permitted
      assigns. The provisions of sections 6 and 8 of this Agreement shall survive
      the
      termination of this Agreement.

     

    13.5
      All
      references herein to dollar amounts refer to Canadian funds.

     

    13.6
      Each
      of the parties hereto hereby covenants and agrees to promptly do all such acts
      and execute all such further agreements, assurances and other documents as
      the
      other party hereto may

    

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

from
      time
      to time reasonably request in writing be done and/or executed in order to better
      evidence and/or perfect the respective matters and things herein provided for
      and/or the respective obligations created or intended to be created
      hereby.

     

    13.7
      Words importing the singular number include the plural and vice-versa and words
      importing gender include all genders.

     

    13.8
      Headings preceding the text, sections, subsection or paragraphs hereof, have
      been inserted for the convenience of reference and shall not be construed to
      affect the meaning or effect of this Agreement.

     

     

     

    IN
      WITNESS WHEREOF, the
      parties have signed.

     

    
      	 	 	 
	 	GENESIS
              CONSULTING ANSTALT
	 
 	 
 	 
 
	 	Per:  	/s/
              Adriaan Brink 
	 	
              
Adriaan
              Brink
	 	 

    

     

     

    
      	 	 	 
	 	MAHJONG
              SYSTEMS LIMITED
	 
 	 
 	 
 
	 	Per:  	/s/ Ian
              Sherrington
	 	
              
Ian
              Sherrington
	 	 

    

     

    INTERVENTION
      AND
      ACKNOWLEDGEMENT BY:

     

     

    
      	 	 	 
	 	EVENTS
              INTERNATIONAL HOLDING
              CORPORATION
	 
 	 
 	 
 
	 	By:  	/s/ Albert
              Barbusci
	 	
              
Albert
              BarbusciExhibit 4.20

    Exhibit
      4.20

     

    

      MEMORANDUM
        OF AGREEMENT

      made
        as
        of , 200

      B
        E T W E
        E N:

      

      DYNASTY
        GAMING INC.

      a
        corporation incorporated pursuant

      to
        the
        laws of Canada, 

      

      (hereinafter
        called the "Optionor"),

      OF
        THE
        FIRST PART,

      

      NAME

      of
        the
        City of Place

      in
        the
        Province of Québec,
        

      

      (hereinafter
        called the "Optionee"),

      OF
        THE
        SECOND PART.

      

      WHEREAS
        the Optionee is a bona fide senior officer, director, employee, management
        company employee or Consultant of the Optionor or any subsidiary of the
        Optionor; and

      

      WHEREAS
        the board of directors of the Optionor has determined that the granting of
        an
        option to the Optionee to purchase up to ________
        authorized and unissued common shares as presently constituted of the Optionor,
        on the terms and conditions set forth below, is in the best interests of
        the
        Optionor and its security holders;

      

      NOW
        THEREFORE
        THIS AGREEMENT WITNESSES that in consideration of these premises and of the
        sum
        of $10.00 (Cdn.) paid by the Optionee to the Optionor and for other good
        and
        valuable consideration (the receipt and sufficiency of which is hereby
        acknowledged), it is hereby agreed by and between the parties hereto as
        follows:

      

      
        	
                1.
                  

              	
                GRANT
                  OF OPTION

              

      

      

      
        	
                1.1

              	
                Subject
                  to the receipt of any required shareholder or regulatory approvals,
                  the
                  Optionor hereby grants to the Optionee, on the terms and conditions
                  hereinafter set forth, a non-assignable and non-transferable irrevocable
                  option (the "Option") to purchase at any time or from time to time
                  during
                  the period hereinafter referred to and subject to the provisions
                  of
                  section 2.1, all or any part of «option» authorized and unissued shares of
                  the Optionor (the said shares being hereinafter called the "Optioned
                  Shares") for a purchase price of $_____
                  (Cdn.)
                  per Optioned Share.

              

      

      

      
        	
                2.

              	
                EXERCISE
                  OF OPTION

              

      

      

      
        	
                2.1

              	
                The
                  Optionee shall have the right to exercise the Option at any time
                  or from
                  time to time with respect to all or any of the Optioned Shares
                  during the
                  period commencing the date of this Agreement thereafter prior to
                  _____________
                  at
                  4 p.m. or at such earlier time as may be determined in accordance
                  with
                  Section 2.3, 2.4, 2.5 and Article 4 (the "Expiry Date") and at
                  the Expiry
                  Date the Option shall expire and terminate as to such of the Optioned
                  Shares in respect of which the Option has not been
                  exercised.

              

      

      

      
        	
                2.2

              	
                Subject
                  to the provisions of Article 1 and section 2.1, the Optionee shall
                  have
                  the right to exercise the vested Option at any time or from time
                  to time
                  with respect to all or any part of the Optioned Shares. A written
                  notice
                  of the Optionee, as per attached hereto as “Schedule A”, electing to
                  exercise the Option in whole or in part shall be required to be
                  delivered
                  along with payment by or on behalf of the Optionee by certified
                  cheque or
                  bank draft payable to or to the order of the Corporation at the
                  said price
                  of $______
                  (Cdn.)
                  per Optioned Share in respect of so many of the Optioned Shares
                  as the
                  Optionee shall from time to time determine to take up and purchase,
                  shall
                  be an exercise pro
                  tanto of
                  the Option hereby granted.

              

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      Upon
        each
        such exercise of the Option, the Optionor shall cause the Corporation's
        registrar and transfer agent to deliver forthwith to the Optionee, a
        definitive certificate or certificates registered in the name of the Optionee,
        or as the Optionee may otherwise direct in writing, representing in the
        aggregate such number of the Optioned Shares as the Optionee shall have then
        paid for.

      

      
        	
                2.3.

              	
                In
                  the event of the death of the Optionee on or prior to the Expiry
                  Date,
                  provided that at the time of such death the Optionee was either
                  a
                  director, officer, employee or service provider of the Optionor,
                  the
                  Option may be exercised as to all or any of the Optioned Shares
                  in respect
                  of which the Optionee would have been entitled to exercise the
                  Option
                  hereunder at the time of his or her death, as if he or she had
                  survived,
                  by the legal representatives of the Optionee at any time up to
                  and
                  including, but not after, that date which is one year following
                  the date
                  of death of the Optionee or prior to the close of business on the
                  Expiry
                  Date, whichever is earlier.

              

      

      

      
        	
                2.4

              	
                In
                  the event of the termination of a Consulting Agreement pursuant
                  to the
                  terms therein, the Optionee may exercise the vested Option to the
                  extent
                  that the Optionee was entitled to do so at the time of such termination,
                  at any time up to and including, but not after, that date which
                  is 90 days
                  following such date or prior to the close of business on the Expiry
                  Date,
                  whichever is earlier. Options granted to an Optionee who is engaged
                  in
                  Investor Relations Activities shall expire and terminate within
                  30 days
                  after the Optionee who holds such Option ceases to be employed
                  to provide
                  Investor Relations Activities.

              

      

      

      
        	
                2.5

              	
                In
                  the event of the termination of employment of the Optionee (either
                  as an
                  employee or officer) by the Optionor other than in the circumstances
                  referred to in Sections 2.3 or 2.4 above or the Optionee ceases
                  to be a
                  director or service provider of the Optionor, the Optionee may
                  exercise
                  the Option to the extent that the Optionee was entitled to do so
                  at the
                  time of such termination of employment at any time up to and including,
                  but not after, that date which is 90 days following such date,
                  or prior to
                  the close of business on the Expiry Date, whichever is earlier.
                  

              

      

      

      2.6 Without
        prior written approval of the TSX Venture Exchange and compliance with all
        applicable securities legislation, the securities represented by the Options
        may
        not be sold, transferred, hypothecated or otherwise traded on or through
        the
        facilities of the TSX Venture Exchange or otherwise in Canada or to or for
        the
        benefit of a Canadian resident until ____________.

      

      2.7 All
        Options granted to the Optionee shall vest, in six (6) equal installments
        over a
        period of 18 months, with the first installment vesting immediately and the
        remaining Options vesting upon 6 months, 9 months, 12 months, 15 months and
        18
        months after the date of grant.

      

      
        	
                3.

              	
                TERMINATION
                  OF OPTION BY OPTIONEE

              

      

      

      
        	
                3.1

              	
                Notwithstanding
                  anything herein provided, the Optionee may at any time, in its
                  sole
                  discretion, terminate the Option by notice in writing mailed by
                  first
                  class registered mail, postage prepaid, addressed to, or by notice
                  in
                  writing delivered to, the Optionor at its registered head office
                  or sent
                  by telecopy to the Optionor, and forthwith upon the mailing, delivery
                  or
                  telecopy of any such notice in writing, and notwithstanding that
                  any such
                  notice in writing may not have been received by the Optionee, the
                  Option
                  shall forthwith expire and terminate as to such of the Optioned
                  Shares in
                  respect of which the Option has not been
                  exercised.

              

      

      

      
        	
                4.

              	
                OPTIONEE
                  NOT REQUIRED TO EXERCISE THE
                  OPTION

              

      

      

      
        	
                4.1

              	
                Nothing
                  herein contained or done pursuant hereto shall obligate the Optionee
                  to
                  purchase and/or pay for, or the Optionor to issue, any Optioned
                  Shares
                  except those Optioned Shares in respect of which the Optionee shall
                  have
                  exercised its Option to purchase hereunder in the manner hereinbefore
                  provided.

              

      

      

      
        	
                5.

              	
                CHANGE
                  OF SHARES

              

      

      

      
        	
                5.1

              	
                In
                  the event of any subdivision or change of the Shares of the Optionor
                  at
                  any time prior to the Expiry Date into a greater number of Shares,
                  the
                  Optionor shall deliver, in connection with any issue of Optioned
                  Shares
                  occurring after the record date of the subdivision or change, such
                  additional number of Shares as would have resulted from such subdivision
                  or change if such issue of Optioned Shares had been prior to the
                  record
                  date of such subdivision or change.

              

      

      

      
        	
                5.2

              	
                In
                  the event of any consolidation or change of the Shares of the Optionor
                  at
                  any time prior to the Expiry Date into a lesser number of Shares,
                  the
                  number of Shares delivered by the Optionor on any exercise thereafter
                  of
                  the Option shall be reduced to such number of Shares as would have
                  resulted from such consolidation or change if such exercise of
                  the Option
                  hereby granted had been prior to the record date of such consolidation
                  or
                  change.

              

      

      

      
        	
                5.3

              	
                In
                  the event of any reclassification of the shares of the Optionor
                  at any
                  time up to the Expiry Date, the number and class of shares deliverable
                  by
                  the Optionor on any exercise thereafter of the Option hereby granted
                  shall
                  be the number and class of shares as would have resulted from such
                  reclassification if the Option hereby granted had been exercised
                  prior to
                  the date of such reclassification.

              

      

      

      
        	
                6.

              	
                DIVIDENDS,
                  DISTRIBUTIONS, ETC.

              

      

      

      
        	
                6.1

              	
                If
                  the Optionor shall at any time prior to the Expiry Date pay any
                  dividend
                  or make any distribution (whether or not payable in shares or other
                  securities of the Optionor), or make any payment by way of return
                  of
                  capital on or in respect of the Shares, the Optionee shall be entitled
                  to
                  receive upon any exercise thereafter of the Option (in addition
                  to the
                  number of Optioned Shares that the Optionee otherwise would have
                  been
                  entitled to receive on the exercise of the Option) such additional
                  number
                  of shares or other securities of the appropriate class of the Optionor
                  or
                  such capital payment as would have been payable on the Shares that
                  would
                  have been issuable on such exercise of the Option if they had been
                  outstanding on the record date for payment of such dividend or
                  distribution or capital payment, and the Optionor covenants and
                  agrees
                  that in the event of the payment of any dividend or distribution
                  payable
                  in any shares or other securities of the Optionor as aforesaid
                  it will
                  reserve and set aside a sufficient number of shares or other securities
                  of
                  the appropriate class in which any such dividend or distribution
                  shall be
                  payable to enable it to fulfil its obligations
                  hereunder.

              

      

      

      
        	
                7.

              	
                RESERVATION
                  OF OPTIONED SHARES

              

      

      

      
        	
                7.1

              	
                The
                  Optionor covenants that it has duly reserved, set aside and allotted
                  the
                  Optioned Shares to and in favour of the Optionee, its successors
                  and
                  assigns, and that upon the exercise of the Option in accordance
                  with the
                  terms hereof and payment of the said price as aforesaid, the Optioned
                  Shares in respect of which the Optionee shall have duly taken up
                  and paid
                  for hereunder shall be duly issued and outstanding as fully paid
                  and
                  non-assessable.

              

      

      

      
        	
                8.

              	
                GENERAL

              

      

      

      
        	
                8.1

              	
                Any
                  notice required or permitted to be given to a party hereto to the
                  other
                  shall be in writing and addressed:

              

      

      

      To
        the
        Optionor:        Dynasty
        Gaming Inc.

                                                               
        759 Square Victoria 

                                                                Suite
        300

                                                               
        Montreal, Quebec H2Y 2J7

      

      To
        the
        Optionee:   NAME

                                                               
        Street

                                                               
        City,
        Province, Postal Code

       

      and
        if
        delivered to an officer of the Company shall be deemed to have been received
        when delivered to such officer. If notice is given by telecopy, it shall
        be
        deemed to have been received twelve hours after such telecopying. Any notice
        given by telecopy will be confirmed by written notice. 

      

      Either
        party hereto may change its address for notice at any time by giving notice
        to
        the other party pursuant to the provisions of this Section.

      

      
        	
                8.2

              	
                Time
                  shall be of the essence of this
                  agreement.

              

      

      

      
        	
                8.3

              	
                The
                  Optionee represents and warrants to the Optionor, as a continuing
                  representation and warranty that shall be true and correct on the
                  date
                  hereof and on each date that the Optionee exercises the Option
                  as if made
                  and given on and as of each such date, that the Optionee is acquiring
                  the
                  Option and will acquire the Optioned Shares purchased by it upon
                  any
                  exercise of the Option as
                  principal.

              

      

      

      
        	
                8.4

              	
                The
                  Optionor and the Optionee severally covenant and agree to use their
                  respective reasonable best efforts to comply with, satisfy and
                  fulfil
                  promptly all conditions and requirements imposed by or arising
                  out of
                  legal, regulatory and administrative requirements applicable to
                  the grant
                  of the Option hereunder and to the issue of Shares on the exercise
                  of the
                  Option.

              

      

      

      
        	
                8.5

              	
                This
                  agreement is non-assignable.

              

      

      

      
        	
                8.6

              	
                This
                  agreement shall be governed by and construed in accordance with
                  the laws
                  of the Province of Québec and the federal laws of Canada applicable
                  therein.

              

      

      

      
        	
                8.7

              	
                This
                  agreement may be executed by the parties in counterparts and when
                  so
                  executed such counterparts shall constitute a single
                  agreement.

              

      

      

      
        	
                8.8

              	
                The
                  parties hereto have required that this agreement and related documents
                  be
                  drafted in English. Les
                  parties aux présentes ont exigé que ce contrat et les documents y
                  afférents soient rédigés en
                  anglais.

              

      

      

      

      

      IN
        WITNESS WHEREOF this agreement has been executed by the parties hereto as
        of the
        date first above written.

      

      SIGNED,
        SEALED & DELIVERED ) Optionor

      in
        the
        presence of:  ) Dynasty
        Gaming Inc.

      )

      )

      )
        per: 

      ) Name: 

      ) Title: 

      )

      ) Optionee

      )

      )

      ) 

      Witness ) Name

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

          -
            -

          

          

        

      

      TO
        PURCHASE COMMON SHARES OF

      

      Dynasty
        Gaming Inc.

      

      PURSUANT
        TO THE STOCK OPTION PLAN (REVISED)

      

      

      Exercise
        price for each of the Optioned Shares:$_____

      

      Expiry
        Date:___________

      

      Number
        of
        Options granted:000

      Vested
        on:

      Instalment
        Dates1/6

      Instalment
        Dates1/6

      Instalment
        Dates1/6

      Instalment
        Dates1/6

      Instalment
        Dates1/6

      Instalment
        Dates1/6

      

      

      Number
        of
        Options exercised under this notice: 

      

      Balance
        of unexercised Options: 

      

      Subscription
        funds submitted ($_______
        x number
        of Options exercised): $

      

      

      Dated
        this day
        of
  ,
        200 .

      

      

      Dynasty
        Gaming Inc.

      

      

      

      per:
        _______________________________________

      Purchaser:A.S.O.

      

      

      

      per: _______________________________________

      Name           A.S.O.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}]]