Document:

AGREEMENT TO PROVIDE
                     EXCLUSIVE GEOEXCHANGE PROJECT SERVICES

                                    BETWEEN:

                          DIAMONDVIEW DEVELOPMENTS LTD.
                                    ("Owner")

                                       AND

                  ESSENTIAL INNOVATIONS TECHNOLOGY CORP. (EITC)
                     114 West Magnolia Street, Suite 400-142
                                Bellingham, Wash.
                                      98225
                                       USA

                                       AND

                     ESSENTIAL INNOVATIONS CORPORATION (EIC)
                            #101 - 5219 192nd Street
                                Cloverdale, B.C.
                                     V3S 4P6
                                     Canada

                                                          [handwritten initials]
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                              AGREEMENT TO PROVIDE
                     EXCLUSIVE GEOEXCHANGE PROJECT SERVICES

Made this 7th day of April 2005.

BETWEEN:

DIAMONDVIEW PROJECTS
(Hereinafter collectively "Owner")

                  OF THE FIRST PART

- And -

ESSENTIAL INNOVATIONS TECHNOLOGY CORP.
(Hereinafter "EITC")

                  OF THE SECOND PART

- And -

ESSENTIAL INNOVATIONS CORPORATION
(Hereinafter "EIC")

                  OF THE THIRD PART

AND WHEREAS the Owner is in the process of becoming a `Developer Owner' as
defined under the Strata Property Act of British Columbia (the "Act") and under
freehold title owns, administers, manages and controls the lands and serviced
lots (the "LANDS") being municipally known as Diamondview, in Westbank, B.C.,
and desires the planned Diamondview Strata Lot residential project on the lands
to be serviced and supplied with a fully installed Geoexchange ("GXC") Heating,
Ventilation and Air-Conditioning ("HVAC") heating and cooling system for each
individual lot and pursuant residence.

AND WHEREAS the Owner has, or intends to, turn over Exclusive right and
ownership to such service and supply of individual Geoexchange systems to each
of the residential Strata Lots.

AND WHEREAS the project is to be registered as a Strata Corporation under Part
2, Section (2) of the Strata Property Act (the "Act") and will comprise 70
Strata Lots (Phase One) together with certain common property comprising
dedicated amenity space and areas.

AND WHEREAS the Owner intends to grant the Exclusive right to Essential
Innovations to design, engineer, build, install and provide on-going service,

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maintenance and operation for a turnkey Geoexchange HVAC system consisting of
localized heat pumps within each ultimate residence with EI then functioning for
the Strata as an energy service provider with Geoexchange technology experience
and thereby acting as the Exclusive owner/operator of the Geoexchange System
assets comprising all of the related underground works, piping, pumps, fluids
and controls providing the overall ground loop or "geo-field" component.

AND WHEREAS the Owner wishes to now formally sell the Exclusive right of
ownership of the "geo-field" component of the Diamondview project to EITC with
EIC then solely responsible to exclusively provide all other equipment
requirements of the complete turnkey geothermal solution to the project, being
the completed Geoexchange Heating and Cooling System with EIC then assuming
operational control and ownership of the geo-field to then manage, oversee,
administer and provide future maintenance as required of the "geo-field"
servicing said project.

AND WHEREAS the Owner desires EIC to furnish Geoexchange energy ("Geoexchange
Services") as permitted in law and as may be from time to time be licensed,
governed or permitted in accordance with any applicable provincial or federal
laws and regulations).

AND WHEREAS EITC now having Exclusive ownership may at any time assign this
agreement to, or enter into a contractual relationship, partnership, joint
venture or mutually shared service contract provision with, on terms of its own
choosing, any local municipal, provincial or state electric utility provider,
whether private or public, to furnish said Geoexchange energy and equipment in
conjunction with or as an integral energy component linked together with the
electricity supplied and required to run the system and equipment and other
electrical necessities of the subject Premises.

AND WHEREAS EIC's Geoexchange Services may be provided and its future contract
with the Strata Corporation may be administered in conjunction with, or in
direct co-operation with, or under direct co-ownership with, the electric power
provider.

AND WHEREAS the Owner hereby agrees within the Owner's property Disclosure
statement, to formally cause the Strata Corporation, that within the entirety of
the lands of the Diamondview project to enter into an energy service contract
under an Operating Lease with EIC for such services to be provided, and to grant
or cause the Strata Corporation to provide a geoexchange loop field service
easement over its lands to allow EI to enter onto the project for the purpose of
service and maintenance and to cause the Strata Corporation to completely
restrict the use of greenhouse gas producing fossil fuels for primary heating
purposes and to totally restrict any others but EI from the supplying the Strata
Corporation with said Geoexchange energy and equipment.

AND WHEREAS the Owner agrees to cause the Strata Corporation within the Owner's
property Disclosure statement to grant a Specific Security Agreement, registered
under the Personal Property Security Act, to EIC to secure the Strata
Corporation's Operating Lease payment obligations to Owner and specifically to
give Owner the right to distain Strata Fee payments in the event of default.

                                                          [handwritten initials]
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NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of mutual
covenants and agreements hereinafter maintained, each of the parties hereto
agrees with the other as follows:

1.00     Definitions

"Act" means the Strata Property Act and Strata Property Regulations, which came
into force July 1, 2002 in the province of British Columbia.

"Agreement" means this agreement including recitals and any instrument or
Schedule supplemental or ancillary hereto.

"Common Property" means all of the lands and premises, other than the Strata
Lots, that form the Strata Corporation created as part of the registration of
the Strata Plan.

"Commissioning," means the completion and full operational start-up of the
entire Geoexchange heating and cooling system. Commissioning includes, water
purging, system balancing, controls functioning, air balancing and all other
equipment functioning to ideal and design performance levels.

"Closing," means the date of closing for the purchase of the Geoexchange System
at the Premises.

"Default," means any failure of the Strata Corporation, to meet the payment of
any of the monthly Operating Lease payments on the monthly due date set out in
this Agreement. In the absence of any explicit contract clause to the contrary,
the Due Date shall be the first calendar day of each month during the Term of
the Agreement.

"Easement", means an access easement.

"Operating Lease Payment" means the monthly fee charged to the Strata
Corporation, a common expense obligation, by EIC to the Strata Corporation for
the ongoing lease and supply and use of Geoexchange temperature transference
ground exchange systems for the provision of HVAC services in the Strata
Corporation and Strata Lot property, including all HVAC services to individual
strata lots and common property areas. These fees are those of an Operating
Lease.

"Geoexchange" ("GXC") means ground or water source heat pumps and all associated
ground connections, heat transfer systems, heat exchangers, piping, controls and
related equipment and technology using natural ground or ground water
temperature as an energy source.

"Geoexchange Equipment" means all EIC manufactured and supplied equipment
comprised but not limited to: the "GXC" and "HVAC" systems located in or on the
Strata Title Plan premises but specifically excluding the Geoexchange Energy
Distribution System. This equipment will be specifically defined and listed in a
Project and Agreement specific Schedule.

                                                          [handwritten initials]
<PAGE>

"Geoexchange Services" means the services provided by EIC from time to time, and
will include, but not be limited to, ground loop or ground water or water source
earth energy temperature extraction or discharge, temperature transference,
services to the Strata Corporation Common Areas or to individual Units occupied
by Unit Owners or their tenant, as the case may be, in the Project as and where
applicable.

"HVAC" means Heating, Ventilation and Air Conditioning Equipment.

"Limited Common Property" means common property designated for the exclusive use
of the owners of one or more strata lots.

"Mechanical Service Unit" means the main mechanical room (if present or
required) containing EI's primary distribution equipment; headers for the
underground loop field; main circulation pumps; heat exchangers and other system
equipment.

"Operating Lease" means the legal nature of the "Contract". This will be
attached as a schedule to this agreement.

"Project" means the lands and lots, including all of the Strata Lots and common
areas comprising the Strata Plan.

"Residential Strata Lot" is a lot designated for or intended to be used
primarily as the location for the construction of a residence within a
designated time frame as described within the Disclosure statement issued by the
Owner to the property buyer.

"Special Security Agreement" means an agreement providing for the assignment of
the monthly Common Expense payments payable by the Strata Lot owners to the
Strata Corporation over to EIC in the event of any default of payment of the
monthly operating lease payments (Operating Lease Payments) by the Strata
Corporation under the terms of the Operating Lease. This shall be an agreement
made under the Personal Property Security Act and which may be registered at a
Personal Property Registry office in British Columbia.

"Strata Corporation" on the registration of a Strata Plan there is constituted a
corporation under the name "Strata Corporation No. (#) " Which manages the
affairs of the unit owners and administers the common property on the behalf of
the owners; established under section 2 of the Act.

"Strata Lot Owner(s)," means the owner(s) of the Strata Lots located within the
Project.

"Strata Plan" a Strata Plan is a plan of subdivision for purposes of
registration with the registrar of titles as defined in the Land Titles Act of
British Columbia and in the contact of this Agreement the plan of subdivision to
be filed at the appropriate Land Title Office to create the strata lots, common
property and Strata Corporation in conjunction with the Project.

"Strata Lot" means a lot shown on the Strata Plan; which is a space that is
situated within a building and described as a discreet physical unit in a Strata
Plan by reference to floors, walls and ceilings.

                                                          [handwritten initials]
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"Term" means the duration of term of the Geoexchange Operating Lease Agreement

2.00     Exclusive Ownership and Provision of Geoexchange Services

The Owner as Project developer wishes to grant the Exclusive right to provide
Geoexchange services to the Diamondview project to EITC for the building of a
complete Geoexchange System with EIC then having ownership and operational
control of the geo-field to supply the entire Strata development, as an
independent energy service Company to hold and own and to provide geo-field
leasing and services under an operating lease agreement. The system will be
built in accordance with Drawings and Specifications prepared by the EIC
engineering team. EIC agrees to assume full and legal responsibility for the
completion and commissioning of the system and to becoming sole title owner and
to assume full ownership responsibility, including all risks of performance and
full liability for future performance and major repair and replacement, of the
entire geo-field, as per the appropriate product and/or equipment warranty. The
Owner will make available to the Strata Lot owners and to the Strata Corporation
and all occupants of the Project, in accordance with an Operating Lease and the
Owner's terms and conditions therein as set out herein in accordance with the
Operating Lease Geoexchange Contract to be attached hereto in the future.

For this Exclusive right to provide geothermal energy services to the
Diamondview project EITC agrees to issue to the Owner an equitable stock and
option package in EITC, whilst the Owner in turn then agrees to place "certain
disclosure" in the lot sale disclosure statement to mandate the exclusive use of
EIC geothermal equipment and services, and to mandate a monthly lot holding fee
prior to construction and then the on-going monthly lease payment to EIC for the
use of the geothermal loop field installed and operated by EIC on each
individual residential site. Please refer to Schedule "F" for complete details
on the transaction between parties.

The Geoexchange energy services will be those services as governed by the
Operating Lease contract between the Strata Corporation and EIC as set out in
Schedule "A" hereto "Geoexchange Operating Lease Contract" and such additional
services as may be determined and negotiated by the Owner from time to time,
subject to terms and conditions which may require Strata Corporation approval.

These Operating Lease contract services will include:

         a)       Administration of the ground loop or ground water earth energy
                  temperature extraction and discharge systems, including all
                  piping, loops, lateral and vertical grouted pipes and bore
                  holes and temperature transference systems,

         b)       Fluids management (in GXC Loop-field) only,

3.00     Exclusive Right to Provide Geoexchange Services and Restrictive
         Covenants

The Owner will disclose in the property disclosure statement that the Strata
Corporation has agreed to enter into a binding Operating Lease contract with EI,
attached as Schedule "A" hereto, for a Term of 25 years and to grant the sole
and exclusive right to

                                                          [handwritten initials]
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own and operate the Geo-loop field (temperature) to the Premises, subject to the
terms and conditions of the Operating Lease.

4.00     Access

The Owner will cause the Strata Corporation to enter into an operating lease
"Operating Lease Geoexchange Contract " which will grant to EIC and its
authorised agents without charge in law all rights as can be granted by the
Strata Corp. for unimpeded access, at all reasonable times to those portions of
the Strata Corporation and common areas or strata lots, as may be necessary, for
the provision of the Geoexchange Services from the entrance point of the
property line of the Premises continuously to each existing or future equipment
station within each strata lot, common area or amenity space in the project
where GXC HVAC equipment is installed.

5.00     Owner's Obligations

The Owner agrees to cause the Strata Corporation to enter into an Operating
Lease "Operating Lease Geoexchange Contract "upon registration of the Strata
Plan. The Owner agrees to cause the Strata Corporation to give a Special
Security Agreement to EIC. Once the Operating Lease and Special Security
Agreement have been entered into, the Owner is forever released from any further
liabilities with respect to the GXC HVAC system.

The Owner will cause the Strata Corporation to register a Specific Security
Agreement (SSA) to be registered at the Personal Property Registry office under
the Personal Property Security Act (PPSA) securing EIC's rights of assignment of
Common Expense fees to EIC as security for the payment of EIC Operating Lease
fees by the Strata Corporation in the event of Default. This right will be
limited in quantum to those amounts strictly owing to EIC under the terms of the
Operating Lease and EIC shall have no right to hold or claim any excess amounts
of Common Expense Fees. It will be EIC's obligation to register its security
interests in the Personal Property Registry and the Land Titles Office.

6.00     Tampering

The Owner will neither use nor authorize the use by any other person or entity
of the geo-loop Distribution System as long as it is in control of the Project
as Owner Developer.

7.00     Strata Corporation

It is specifically agreed that the Project will be registered under a Strata
Plan and a Strata Corporation will be created. The Owner become an Owner
Developer, under the terms of the Act, and will forthwith cause the Strata
Corporation to enter into, execute and be bound by an Operating Lease contract
and to further execute a separate document to grant a Specific Security
Agreement to EIC requiring an assignment of Common Expense Fees to EIC in the
event of any default under the Operating Lease.

                                                          [handwritten initials]
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         7.1      Monthly Operating Lease Payment

                  The Owner shall cause the Strata Corporation to enter into an
                  Operating Lease which will require the Strata Corp to pay to
                  EIC a monthly charge and such additional amounts for all
                  applicable provincial and federal sales and goods and services
                  taxes as required by law in British Columbia.

8.00     Assigns

This Agreement including, without limitation, any renewals thereof will enure to
the benefit of and be binding and the parties hereto and their respective heirs,
executors, administrators, successors and assigns. The parties agree to execute
any other instruments and further document which may be necessary to carry out
the purpose and intent of this Agreement.

9.00     Waiver

No provision of this Agreement will be deemed waived by a course of conduct and
no waiver will be effective unless such waiver is in writing signed by all
parties and stating specifically that it was intended to modify this Agreement.

10.00    Laws

This Agreement will be governed in accordance with the laws of the jurisdiction
in of British Columbia, Canada and the Parties attorn to the exclusive
jurisdiction of the Courts of the Province of British Columbia. This agreement
and the Operating Lease will for legal purposes be signed in the Province of
British Columbia.

11.00    Authority

The Owner hereby represents and warrants to EIC that it has the authority to
enter into this Agreement and will later have authority to act under the Strata
Property Act in the capacity of Owner Developer and will execute the agreements,
operating lease and all other documentation as required to effect the
transaction.

12.00    Notice

Any notice or communication hereunder will be in writing and sent by registered
mail to the other party, delivered personally or transmitted by facsimile to the
following addresses:

To ______________ ("Owner"):

Diamondview Developments Ltd.

To:

                                                          [handwritten initials]
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Essential Innovations Corporation

#101 - 5219 192nd Street
Surrey, B.C.
V3S 4P6

Fax:  (604) 574 9597

Any such notice will be effective on the seventh (7th) day of uninterrupted
postal service after the postmark date if mailed by registered post, on the day
received if delivered personally and, on the third business day following the
date of transmission, if sent by fax. E-mail Notices are not permitted.

13.00    Indemnities and Warranties and Liabilities

Upon receiving the grant from the Owner of the Exclusive right to own and
operate the geo-field on the Diamondview site and the completion of execution of
the Operating Lease by the Strata Corporation, EIC will assume full liability
for the geo-field distribution system and will fully indemnify the ("Owner") for
all matters relating to the design, construction, supply and future operation of
said geo-field. This indemnity will cover all matters relating to the design and
construction and operation of the geo-field, including sufficiency of
construction, completion of construction, accounts relating to the construction,
any financial or tax obligations (except for any failure of ("Owner") to have
failed to remit any due or relevant applicable GST or Provincial Sales Taxes, if
any, during the pre-construction and construction period up to an including the
Commissioning of the geo-field distribution system). Upon completion of the
geo-field by EIC and execution of the Operating Lease, EIC will assume the
rights, privileges and full ownership obligations of the geo-field, including
the right to exert any and all Warranty Claims, and to exert rights of contract
as EIC will be recognized as the original contracting party for the supply of
design and construction services and ("Owner") will irrevocably and completely
waive all rights relating to same to EIC. These rights waived by Owner will
include the right to exert any claim against the design engineer(s) or
consultants or their Professional Liability Insurance carrier(s) for any failure
to design or provide services in accordance with industry standards,
professional practice standards or related maters, any of which might result in
system failure or less than satisfactory performance of the installed geo-field
distribution system. In the event any consultant, professional, contractor,
designer, supplier, trade, or installation party makes or exerts any defence in
law against any warranty or liability claim by EIC based upon EIC's standing as
the original contracting party, then ("Owner") has the obligation, at the sole
expense of EIC, to participate in any such claim, at the behest of EIC and in
full cooperation with EIC. EIC shall indemnify ("Owner") for all third party
costs for such participation. EIC will be responsible for all of the costs of
registration of its Operating Lease, including the costs of any charges, taxes,
license fees or related expenses whatsoever due and payable as a result of the
assumption of ownership and the registration of the Operating Lease and Special
Security Agreement in the Province of British Columbia. The full risks, reward
and obligations of ownership remain with EIC as the energy service provider and
Lessor and owner of the system and operator under the terms of the Operating
Lease, without limitation or restriction.

                                                          [handwritten initials]
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14.00    Headings

The headings appearing, in this Agreement have been inserted solely for the
convenience of the parties and will be of no force and effect in the
construction of the provisions of this Agreement.

15.00    Entire Agreement

This Agreement constitutes the entire agreement of the parties with respect to
the subject matter hereof and supersedes all prior agreements and understandings
whether written or oral relative hereto.

16.00    Authority

The parties who execute this Agreement hereby represent and warrant that they
have the authority to enter into this Agreement, that the individual signing
this Agreement has the authority to so sign and to bind with respect to the
terms of this Agreement.

18.00    Validity

This is a firm contract and contains no subjects aside from the requirement for
final construction designs for each of the residences on the property that may
or may not then fall within the cost estimates derived from certain assumptions
expected for homes of a particular square footage using certain construction
materials. It is agreed that such variance may occur within individual home
design, and that the Owner will deem this reasonable if necessary and that these
are additional costs the Owner will agree to bear.

19.0     Equipment Caveat

The Owner agrees that it WILL mandate in the lot disclosure statement that each
lot-purchaser and homebuilder/homeowner MUST purchase geothermal heat pumps
manufactured and/or supplied by EIC. Also, the Owner agrees that it WILL mandate
that each of the homeowner's MUST use the services of the residential mechanical
design and installation team at EIC for each home to be constructed. The
geothermal loop field within the subdivision project has been exclusively
designed and installed by EIC and is set-up for optimized working conditions
with geothermal heat pumps manufactured by EIC. The mechanical design and
installation within each home is also critical to assure the best system
operating conditions possible, and EIC brings with it expertise like none other
in the local marketplace, in terms of mechanical system design and ducting
installation systems for geothermal heat pumps.

20.0     Emission Credits

Upon registration of system ownership and until such time that the Operating
Lease has run its course, EIC will at all times have and not only be the sole
owner of the geo-field installed at or on the premises of the Owner but at all
times will also be the sole owner of and have exclusive rights to any Greenhouse
Gas, Carbon Dioxide or other pollution related Credits which may or may not be
applicable at any time on the site due to the energy efficiency or energy
reduction capacity of the geothermal heat pumps exclusively

                                                          [handwritten initials]
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sold and provided to the homeowner by EIC. Any updating or improvement to the
technology by EIC of the system owned by EIC which results in further
conventional energy usage reduction resulting in any further Credits, will be to
the sole account of EIC and EIC shall have the unrestricted right of ownership
or trade of such Credits resulting form the efficiency of its equipment, system,
design and continuing usage at and on the Owner's premises.

21.00    Limitations

This document has been generated from preliminary data provided by the land
developer and other parties related to the Diamondview project site, and are for
the exclusive use of the Diamondview project. Information provided by others to
EIC has not been independently verified. EIC has relied in good faith on this
information and does not accept responsibility for deficiencies or inaccuracies
with any and all information provided by others.

                                                          [handwritten initials]
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IN WITNESS WHEREOF the parties have executed and delivered this Agreement THIS
7th DAY OF APRIL 2005.

FOR:     DIAMONDVIEW DEVELOPMENTS LTD.

NAME:    /s/ Glen Campbell
         I/We have authority to bind the Corporation

POSITION: Principal

NAME:    /s/ Paul Yu
         I/We have authority to bind the Corporation

POSITION: Principal

FOR:     ESSENTIAL INNOVATIONS TECHNOLOGY CORP.

NAME:    /s/ Jason McDiarmid
         I/We have authority to bind the Corporation

POSITION: President

FOR:     ESSENTIAL INNOVATIONS CORPORATION

NAME:    /s/ Steve Wuschke
         I/We have authority to bind the Corporation

POSITION: President

                                                          [handwritten initials]
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                                  SCHEDULE "A"

         PROPERTY LEGAL DESCRIPTION

         TO BE PROVIDED BY ("Owner")

                                                          [handwritten initials]
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                                  SCHEDULE "B"

Ground Exchanger Specifications

1.       General Provisions

1.1.1    To provide a complete geothermal loop field as shown on the drawings,
         and according to certain specifications and the requirements as agreed
         to within the Agreement

1.1.2    The Owner is to apply, obtain and pay for all required permits,
         licenses and inspections.

1.1.3    Each individual homeowner or building contractor shall provide as-built
         drawings to Essential Innovations, whether done in-house or by
         employing the mechanical engineering consultant.

2        Equipment and Materials

2.1.1    All materials, components, and equipment forming the geothermal
         loop-field shall meet the requirements of CSA Standard C448-02.

2.1.2    All materials, components and equipment forming the geothermal
         loop-field shall be free of defects and debris.

3.       Piping Material and Fittings for the Ground Heat Exchanger

3.1.1    High-density polyethylene (HDPE) is the only acceptable material for
         piping used to form the ground heat exchanger. The HDPE pipe must be
         CSA approved, and abide by the requirements of CSA Standard B137.1, and
         CSA Standard C448. HDPE fittings shall be made with the same resin
         compounds as the HDPE pipe. The same manufacturer shall be used for
         both pipe and fittings.

3.1.2    The wall thickness / pressure rating of all HDPE pipe shall be SDR 11 /
         Series 160.

3.1.3    An IGSHPA Accredited Installer or a certified Geothermal Service
         Contractor will and must install HDPE pipe through Essential
         Innovations.

3.1.4    Socket- and butt-fusion are the only acceptable processes for fusing
         HDPE pipe and its fittings, and the fusion process must follow
         manufacturer's written instructions.

3.1.5    Elbow fittings are to be installed where a sharp bend would occur
         otherwise.

4.       Ground Heat Exchanger Piping

4.1.1    While on-site, HDPE piping shall be capped or have temporary plugs
         installed to ensure that no debris, soil, and small animals have
         entered the pipe prior to any fusion or installation into the ground or
         water.

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5.       Vertical Ground Heat Exchanger Systems

5.1.1    Manufactured U-bends will be used to construct the U-tubes.

5.1.2    U-tubes will be piped together in parallel circuit configurations.
         Parallel systems will be used in all vertical ground heat exchangers.

5.1.3    Ground loops shall be pressurized with water during grouting and
         backfilling to avoid pipe collapse.

5.1.4    Grouting of the entire vertical borehole shall be done by pressure
         pumping through a tremie pipe in accordance with IGSHPA guidelines and
         with all provincial and local requirements. Grout material may contain
         smooth, small rocks, but not sharp, jagged rocks or large rocks that
         may puncture the HDPE pipe.

Additional grout may be required due to settling of the initial grout. The
contractor shall monitor each borehole and provide additional grout where
necessary.

                                                          [handwritten initials]
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                                  SCHEDULE "C"

EI Minimum Maintenance Specifications for "Strata":

"Strata" is responsible for purchasing the following maintenance terms from
Essential Innovations in regards to the actual Heat Pump installations in each
of the homes:

         1.       A maintenance check-up, by a licensed refrigeration mechanic
                  or EI approved equivalent, shall be conducted. The interval
                  between check-ups shall be no longer than six (6) months. A
                  three (3) month interval between maintenance check-ups is
                  recommended.

         2.       During each maintenance check-up, the following items are to
                  be completed for the water-to-air heat pumps:

                  o        Air filter changes
                  o        Clean condensate drip pan and clean/flush its
                           condensate pipe (algaecide may be required)
                  o        Vacuum air-side of coil and internal areas where dirt
                           may accumulate (care must be taken not to damage the
                           aluminum fins)
                  o        Clean fan, plenum above fan coil, and wall panels of
                           any dirt/mold accumulation
                  o        Check hose connections and associated pipes for leaks
                  o        Check fan coil for excessive noise and vibration

         3.       During each annual maintenance check-up, recording of
                  performance measurement data is required. This data shall
                  include volts, amps and water temperature difference. This
                  data shall be compared to the information on each heat pump
                  unit's data plate and the data taken at the original equipment
                  start-up. The measurement data shall be reported to EI.

         4.       During each annual maintenance check-up, the electrical
                  operation of contactors, relays and reset switches will be
                  checked, while ensuring all wires are connected tight. As
                  well, the fan will be checked for imbalance and bent blades.
                  The verification of these components shall be provided to EI.
                  A maintenance check sheet will be provided at the completion
                  of the project, which will include the above items, as well as
                  additional maintenance items for up keeping the system to its
                  utmost potential.

EI Maintenance Responsibilities:

EI will repair, replace and maintain all buried pipes, headers and distribution
feeds, all in ground valves, monitor switches, flow control regulators and check
valves at its sole and exclusive cost, as required. All fluid within the pipes
will be maintained by EI exclusively.

                                                          [handwritten initials]
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                                  SCHEDULE "D"

Geo-Field Installation

SCOPE OF WORK BY ESSENTIAL INNOVATIONS

Essential Innovations is to provide the following services to each of the
property sites in the Diamondview project under the Agreement:

1.       Engineering, design, material and installation services for the entire
         geofield component (Complete ground works for Geoexchange system
         (ground heat exchanger configuration to be determined);

2.       The entire drilling component required to complete the required
         vertical loop geofield component (Ground Works per Phase will include
         complete vertical closed loop exchanger or such number of 200 - 300 ft
         drilled wells on a matrix that allow for associated civil and
         structural ground works including: Typical Matrix is based on 20 ft.
         spacing. The HDPE pipe shall be supplied by Essential Innovations and
         is SDR 11, 448 Standard, 1 inch with a 50+ year Warranty.

3.       All trenching and dewatering costs for Horizontal ground works. This
         involves using a small backhoe for a few days and is normally
         coordinated among other on site activities. Dewatering is not likely
         required but no costs were involved in this proposal for this event.

4.       Labour to commission the drilling, oversee the drilling, install the
         loop pipe, manage the mixing and feeding the grout into the boreholes,
         fusing the headers, purging the loop field and running the series of
         horizontal headers to the expected location of the building foundation

                                                          [handwritten initials]
<PAGE>

                                  SCHEDULE "E"

Interior Installation (to be paid by Homeowner to Essential Innovations)

SCOPE OF WORK or FUTURE REQUIREMENT OF HOMEOWNER

Documentation supplied by Homeowner

The Homeowner will provide to Essential Innovations the following documentation
before drilling of a geo-field shall commence on each individual property site:

         o        Site layout drawings in electronic (AutoCAD or equivalent),
                  and paper format depicting footprint area of the building.
         o        Approved mechanical and electrical drawings for the homesite
                  inclusive of all HVAC components specific to this project.
         o        Essential Innovations will calculate detailed heat loss/heat
                  gain calculations for the proposed building, however, as a
                  minimum; the customer-supplied drawings will include complete
                  dimensional and tolerance specifications.
         o        All permits and approvals required

Equipment purchased by Homeowner from Essential Innovations

         The Homeowner will purchase exclusively from Essential Innovations and
         therefore provide all HVAC mechanical equipment including:

         o        Individual ground-source heat pump(s) in each residence,
                  thermostatically controlled; Heat Pumps will be supplied by
                  Essential Innovations - EI Elemental units (Price sheet
                  attached)
         o        Units will be provided at less than dealer cost and with
                  shipping terms of payment to be negotiated to fit construction
                  schedule (see attached price list).
         o        Water-Water Heat Pumps for Domestic Hot Water, Swimming Pools
                  and Hot Tubs. Sizes to be determined.
         o        Ground heat exchanger central circulating pumps;
         o        All Domestic hot and cold water piping and associated
                  equipment
         o        Heat pump condensate drain piping

Exclusive Services supplied by Essential Innovations to the Homeowner

         Essential Innovations will exclusively provide the following services
to the Homeowner:

         o        Site installation of equipment supplied by Essential
                  Innovations to include installation of geothermal heat pump
                  and controls. Installation will be coordinated with Essential
                  Innovations to ensure that they are solely responsible for the
                  heat pump installation.
         o        Any Geoexchange design modifications to initial specifications
                  to be supplied by Essential Innovations.
         o        All electrical services and connections and hook-ups required
                  for all Heat Pump equipment.
         o        All electrical power and power supply required to run Heat
                  Pump equipment.

                                                          [handwritten initials]
<PAGE>

         o        All requisite plumbing required for the geothermal heat pump
                  installation;
         o        Geothermal system commissioning;
         o        Control wiring
         o        All associated piping, pipe insulation, all duct work and
                  sheet metal work, duct insulation as required;
         o        Testing, balancing and commissioning

Any additional thermostats and zone controllers desired by the homeowner are
$500/zone installed.

Installation services will be quoted and determined on a job-by-job basis, but
will be charged at better than fair market value.

                                                          [handwritten initials]
<PAGE>

                                  SCHEDULE "F"

                         Term Sheet: Diamondview Project

Parties to the Transaction:

         Diamondview Developments Ltd. ("DDL")
         Essential Innovations Technology Corp. ("EITC")
         Essential Innovations Corporation ("EIC")

To DDL from EITC:

225,000 shares of 144 common stock issued to DDL based on a $1.00 fair market
value (comes with a 1 year hold period)

         If after 1 year from the initial date of issuance, the value of the
         shares is lower than $1.00 in the ensuing publicly traded market, the
         Company agrees it will issue to DDL such number of common shares of the
         Company as is necessary to achieve the current determined value of
         $225,000 thereby keeping the transaction equivalent with the initial
         perceived transaction value.

                  75,000 options @ $0.75/share       March 31, 2010

                  75,000 options @ $1.00/share       March 31, 2010

To EIC from DDL:

DDL agrees to put into their lot disclosure statement, language to the effect
that "EIC is the sole and exclusive provider of Geothermal Systems and Services
to the Diamondview project. When you (the buyer) purchase a lot in the
Diamondview project you (the buyer), hereby commit to an on-going monthly fee
payment to EIC for a term of 25 years, for the use of the geothermal loop field
EI installs on each of the homesites, and you (the buyer) additionally commit
exclusively to the utilization of a geothermal heat pump in your residence for
heating and cooling purposes, such geothermal heat pump to be both manufactured
by EIC and installed by EIC and only EIC, unless specifically and otherwise
determined by EIC.

         Schedule of Homeowner Operating Lease Payment to EIC:

         Up to and including 60,000 BTUh Design Load:          $ 175/mth
         Up to and including 78,000 BTUh Design Load:          $ 225/mth
         Up to and including 96,000 BTUh Design Load:          $ 250/mth
         Up to and including 120,000 BTUh Design Load:         $ 275/mth

Also DDL agrees to put in their disclosure statement that each lot buyer will be
subject to a monthly holding fee on the lot they purchased equal to $125/month
that will be payable to EIC each and every month from the date of purchase until
such time that construction is complete on their residence, at which point the
full 100% monthly geothermal loop field payment would begin based on the
appropriate and corresponding BTUh rate.

                                                          [handwritten initials]
<PAGE>

Diamondview residents will purchase geothermal heat pumps and associated
equipment from EIC based on a .55 multiplier from the EIC price list. In home
equipment installation services will be quoted and determined on a job-by-job
basis, and will be charged to the homeowner at better than fair market value.

First Right of Refusal on Future Available Lots for Development

Based on current discussions between the DDL and EIC, it is expected that in all
likelihood there may be additional single-family lots available in the next
phase of the Diamondview project on a lower parcel of land under their control.
In this case, assuming that there are further lots for development, then DDL
agrees that EIC is also hereby given the first right of refusal for the heating
and cooling component of that phase of the project to act in the role of
Geothermal provider for these future lots should they wish to do so.

                                                          [handwritten initials]Exhibit 4.1(a)

 

TABLE OF
CONTENTS

 

	
  Clause

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  1.

  	
   

  	
  DEFINITIONS AND INTERPRETATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  1.1

  	
   

  	
  Definitions

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  1.2

  	
   

  	
  Interpretation

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  2.

  	
   

  	
  APPOINTMENT OF CONSULTANT

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  3.

  	
   

  	
  TERM

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  4.

  	
   

  	
  CONSULTANT’S OBLIGATIONS

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  5.

  	
   

  	
  PAYMENT

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  6.

  	
   

  	
  OTHER CONSULTANCIES

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  7.

  	
   

  	
  INTELLECTUAL PROPERTY RIGHTS

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  8.

  	
   

  	
  CONFIDENTIALITY

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  9.

  	
   

  	
  INSURANCE

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  10.

  	
   

  	
  NO PARTNERSHIP OR JOINT VENTURE

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  11.

  	
   

  	
  TERMINATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  12.

  	
   

  	
  EVENTS OF FRUSTRATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  13.

  	
   

  	
  NOTICES

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  14.

  	
   

  	
  GOVERNING LAW

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  15.

  	
   

  	
  OTHER AGREEMENTS

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  16.

  	
   

  	
  SEVERABILITY

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  SCHEDULE

  	
   

  

 

 

	
  AGREEMENT
  dated

  	
  20 December 2002

  

 

BETWEEN

 

AUTOGEN RESEARCH PTY LTD
ABN 84 074 636 847 of PO Box 1069,
Grovedale, Victoria, 3216 (“Autogen”)

 

AND

 

Dr Ken Walder  (“Consultant”)

 

RECITALS

 

A.                                  Autogen
is engaged in research in the fields of diabetes, obesity, allergy, asthma,
depression and autoimmunity (“Research Fields”).

 

B.                                    The
Consultant has expertise in one or more areas of the Research Fields (“Consultant’s Expertise”).

 

C.                                    Autogen
wishes to avail itself of the Consultant’s Expertise and the Consultant is
willing to provide consultation and advice to the best of his ability in the
field of the Consultant’s Expertise, upon the terms and conditions set out in
this Agreement.

 

AGREEMENT

 

1.             DEFINITIONS
AND INTERPRETATION

 

1.1          Definitions

 

In this Agreement, unless
the contrary intention appears:

 

“Advisory
Board” means the scientific advisory board established by Autogen
comprising the Consultant and other eminent persons with expertise in the
Research Fields or in medical or scientific research and commercialisation;

 

“Annual
Consultancy Fee” means the fee specified in Item 2 of the Schedule;

 

“Autogen
Limited” means Autogen Limited ABN 79 000 248 304;

 

“Commencement
Date” means 1 January 2003;

 

“Confidential
Information” means in relation to Autogen, information that:

 

(a)           is by its nature confidential;

 

(b)           is designated by Autogen as
confidential; or

 

(c)           the Consultant knows or ought to know
is confidential;

 

and includes –

 

(d)                                 information
comprised in or relating to any Intellectual Property rights of Autogen;

 

 

(e)                                  information
relating to the financial position of Autogen and in particular includes
information relating to the assets or liabilities of Autogen and any other
matter that does or may affect the financial position or reputation of Autogen;

 

(f)                                    information
relating to the internal management and structure of Autogen, or the personnel,
policies and strategies of Autogen;

 

(g)                                 information
of Autogen to which the Consultant has access other than information referred
to in paragraphs (d), (e) and (f) that has any actual or potential
commercial value to Autogen or to the person or corporation which supplied that
information;

 

(h)                                 information
in the Consultant’s possession relating to Autogen’s clients or suppliers, and
like information;

 

“Consultant”
means the person named as such at Item 1 of the Schedule;

 

“Consultant’s
Expertise” means the fields of expertise of the Consultant specified
in Item 3 of the Schedule;

 

“Intellectual
Property” includes intellectual and industrial property or rights of
any nature throughout the world and reversionary interests therein, including
inventions, rights to or arising from inventions, letters patent, applications
for letters patent, utility models, copyrights in works of any nature,
industrial designs, registered designs, rights to or arising from any
industrial design, computer programs of any nature, Confidential Information,
trade secrets, “know how”, technical or commercial expertise or knowledge and
any ideas or information of a commercial or valuable nature developed on or
after the Commencement Date;

 

“Research
Fields” means the fields of diabetes, obesity, allergy, asthma,
depression and autoimmunity and such other fields as Autogen may include from time
to time;

 

“Stock
Exchange” means Australian Stock Exchange Limited;

 

“Term”
means the term of this Agreement specified in clause 3 and any agreed
extension.

 

1.2          Interpretation

 

Where the context so
permits, words importing the masculine gender shall include the feminine and
neuter genders and vice versa and words importing persons shall include
corporations and vice versa and words importing the singular number shall
include the plural and vice versa (unless repugnant or inconsistent to the
context in which they are used). 
References to “dollars” and “$” means Australian dollars.

 

Any index to this
Agreement and any heading and marginal notations in this Agreement have been
inserted for convenience only and shall not in any way limit or govern the construction
of the terms of this Agreement.

 

2.             APPOINTMENT
OF CONSULTANT

 

Autogen hereby appoints
and the Consultant accepts the appointment, such appointment to take effect on
and from the Commencement Date.

 

 

3.             TERM

 

This Agreement shall
continue (subject to the provisions as to termination hereunder) for a period
of 1 year from the Commencement Date and shall continue thereafter unless and
until terminated by either party upon giving to the other party thirty 30 days
prior written notice of termination.

 

4.             CONSULTANT’S
OBLIGATIONS

 

4.1                                 The
Consultant shall be available for consultation with Autogen for one day per
week during the term of this Agreement. 
Such consultation and advice shall relate to the fields of the
Consultant’s Expertise.

 

4.2                                 The
Consultant will immediately advise Autogen in writing of any advancements or
developments in the Research Fields within the Consultant’s Expertise as they
occur and which, in the Consultant’s judgement, are material or are of interest
to Autogen.

 

4.3                                 The
parties agree that the consultancy obligations of the Consultant shall not
require him to work for more than 50 days during the term of this Agreement.

 

5.             PAYMENT

 

5.1                                 Subject
to this Agreement, and in consideration of the services provided by the
Consultant, Autogen shall pay to the 
Consultant the Annual Consultancy Fee and any reasonable out of pocket
expenses incurred by the Consultant.  The
Consultant will undertake consultancy services of 50 days per year. Autogen
shall pay the Consultant reasonable out of pocket expenses incurred by the
Consultant in undertaking the consultancy work. 
The Consultant and Autogen acknowledge that the Consultant is an
independent Consultant and is not by virtue of this Agreement entering into any
employment, agency, partnership or joint venture relationship with
Autogen.  The Consultant shall be
responsible for the Consultant’s own income and other taxation, superannuation,
workcover, annual, sick and long service leave.

 

5.2                                 Upon
and from the introduction of any goods and services tax or any similar tax
applying within Australia (“GST”), and if
and to the extent to which the GST has application to any supply made under or
in connection with this Agreement, then:

 

(a)                                  if
the Consultant is liable to remit amounts on account of GST the Consultant may
recover an additional amount from Autogen, such amount to be calculated by
multiplying the amount or consideration previously payable by Autogen by the
prevailing rate of GST;

 

(b)                                 Autogen
and the Consultant will together determine the extent (if any) to which the
Consultant’s costs of complying with this Agreement have been reduced as a
consequence (as part of the introduction of the GST) of the abolition or
reduction in any taxes, duties or charges payable or previously payable by the
Consultant, and the amount payable to the Consultant under this Agreement will
be reduced accordingly;

 

(c)                                  the
Consultant must provide to Autogen in respect of all taxable supplies invoices
and, as necessary, adjustment notes that comply with the provisions relating to
tax invoices and adjustment notes as defined in sections 29-70 and 29-75
of the New Tax System (Goods and Services) Act 1999
(Cth.); and

 

(d)                                 the
Consultant acknowledges that unless the Consultant quotes an Australian
Business Number to Autogen, Autogen will withhold part of the amount set out in
each invoice and remit that amount to the Australian Taxation Office in
accordance with its obligations under the law.

 

 

6.             OTHER
CONSULTANCIES

 

If, during the term of
this Agreement, the Consultant holds another consultancy, whether formal or
informal, or enters into any other formal consulting agreement with any other
person or entity engaged in medical, pharmaceutical or clinical research and
development, the Consultant shall inform Autogen in writing of such
consultancy.

 

7.             INTELLECTUAL
PROPERTY RIGHTS

 

7.1                                The
parties acknowledge and agree that all Intellectual Property developed,
acquired or created by Autogen, arising directly from or ancillary to the
Consultant’s consultancy services or other activities on behalf of  Autogen shall belong to and be the sole
property of Autogen.  The Consultant
hereby assigns all of his right title and interest throughout the world in and
to all Intellectual Property including future Intellectual Property so arising
from the Consultant’s work funded by Autogen, to Autogen.

 

7.2                                Autogen
shall pay all of the costs associated with the prosecution of such patent
applications and other forms of Intellectual Property protection.  Autogen may take out and maintain appropriate
protection for all new discoveries and developments made under this Agreement
and the Consultant shall assist Autogen in applying for letters patent or other
Intellectual Property protection in Australia or in any other part of the world
for any such discoveries and developments and execute all instruments and do
all things necessary for vesting the said letters patent or other Intellectual
Property protection and rights when obtained and all right and title to and
interest in the same in Autogen.

 

8.             CONFIDENTIALITY

 

8.1                                 The
Consultant shall keep and cause to be kept secret and confidential:

 

(a)                                  all
Confidential Information; and

 

(b)                                 all
other Intellectual Property whether of a technical or commercial nature or
otherwise that is acquired, derived from or arises from Autogen during the term
of this Agreement,

 

and shall not use,
publish, disclose or communicate or allow to be used, published, disclosed or
communicated any Confidential Information, or any Intellectual Property of the
kind referred to in paragraph (b), to or by any person without the prior
written consent of Autogen.

 

8.2                                 The
provisions of this clause shall continue in full force and effect after the
termination of this Agreement with respect to all Confidential Information, and
other Intellectual Property acquired, derived or arising from Autogen and
without limiting the generality of the foregoing, the Consultant shall not use,
publish, disclose, communicate or permit to be used, published, disclosed or
communicated any Confidential Information, and other Intellectual Property to
which this Agreement may apply except so far that such Confidential
Information, know-how, trade secrets or other Intellectual Property are freely
and publicly known and used.

 

8.3                                 Nothing
stated herein shall be construed as restricting or creating any liability for
the disclosure or communication of Confidential Information which:

 

(a)           is now or becomes publicly known
through no wrongful act of the Consultant;

 

(b)                                 is
received from a third party without restriction and without breach of this
Agreement;

 

 

(c)                                  is
now or comes to be contained in any published patent or published or otherwise
generally known to the trade through no wrongful act of the Consultant; or

 

(d)                                 is
disclosed pursuant to governmental or judicial requirement.

 

9.             INSURANCE

 

During the Term Autogen
shall at Autogen’s expense take out and maintain, or shall arrange for another
person to take out and maintain, in the name of the Consultant, appropriate
professional indemnity insurance.

 

10.          NO
PARTNERSHIP OR JOINT VENTURE

 

Nothing in this Agreement
shall be deemed to constitute a partnership or joint venture between the
parties nor constitute either party the agent or legal representative or
employee of the other or create any fiduciary relationship between them.  Neither party shall have any authority to act
for or assume any obligation or liability on behalf of the other party except
as expressly provided in this Agreement or as otherwise provided in
writing.  The Consultant shall indemnify
and hold harmless Autogen its directors officers and employees from or against
any and all losses claims damages and liabilities arising out of any act or
other assumption of obligation or liability done or undertaken or apparently
done or undertaken on behalf of Autogen except pursuant to the authority
expressly granted by this Agreement or as otherwise agreed between the parties.

 

11.          TERMINATION

 

If the Consultant
breaches this Agreement, Autogen may terminate this Agreement forthwith and
without notice.

 

12.          EVENTS
OF FRUSTRATION

 

Neither party shall be
liable to the other and neither party shall be deemed in default hereunder for
any failure or delay to perform any of its covenants and agreements (other than
the payment of money) caused or arising out of any act not within the control
of that party including (but without limiting the generality  of the foregoing) fire, flood, lightning,
storm and tempest, strikes, lockouts and other industrial disputes, acts of war,
riots, explosion, government restriction, unavailability of equipment or other
causes whether of the kind enumerated above or otherwise which are not
reasonably within the control of that party. 
No right of either party shall be affected for failure or delay of that
party to meet any condition of this Agreement where such failure or delay is
caused by one of the events above referred to and all times provided for in
this Agreement shall be extended for a period commensurate with the period of
the delay.

 

13.          NOTICES

 

Any notices (which expression
shall also include a demand, request, consent or instrument required or
authorised to be given to or served on either party under this Agreement):

 

(a)                                  shall
be in writing and signed by or in the case of a facsimile transmission shall be
a true copy of an original signed by (in the case of a notice by Autogen) any
director or the secretary of Autogen; or (in the case of a notice by the
Consultant) by the Consultant;

 

(b)                                 shall
be given either:

 

 

(i)                                     by
being delivered by hand to (in the case of a notice to Autogen) its
abovementioned address, attention: Company Secretary; or (in the case of the
Consultant) his abovementioned address and addressed personally to the
Consultant; or

 

(ii)                                  by
facsimile transmission to (in the case of Autogen) (03) 9234 1255, attention:
Company Secretary; or (in the case of the Consultant) to the facsimile number
set out in Item 4 of the Schedule and addressed to the Consultant;

 

and a notice given by facsimile transmission shall be
deemed to have been given upon the issue to the transmitter of a satisfactory
transmission control report indicating due transmission without error.

 

14.          GOVERNING
LAW

 

This Agreement shall be
governed by, and construed in accordance with the laws of the State of
Victoria, Australia, and the parties hereto submit to the non-exclusive
jurisdiction of the courts of such State. 
All disputes arising between the parties out of or in connection with
this Agreement in any way, shall also be resolved or determined according to
the laws of the State of Victoria, or if those laws are inapplicable, then the
laws of the Commonwealth of Australia.

 

15.          OTHER
AGREEMENTS

 

This Agreement replaces
any prior agreement or arrangement in force between the Consultant and Autogen
in relation to the provision of consultation and advice by the Consultant to
Autogen and the Consultant’s appointment to the Advisory Board.  With effect on and from the Commencement
Date, any such prior agreements or arrangements are terminated.

 

16.          SEVERABILITY

 

If it is held by a court
of competent jurisdiction that:

 

(a)           any part of this Agreement is void
voidable illegal or unenforceable; or

 

(b)                                 this
Agreement would be void voidable illegal or unenforceable unless any part of
this Agreement was severed from this Agreement,

 

that part shall be
severable from and shall not affect the continued operation of the rest of this
Agreement.

 

 

	
  SIGNED
  as an Agreement.

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  THE
  COMMON SEAL of AUTOGEN

  	
   

  	
  )

  	
   

  
	
  RESEARCH
  PTY LTD ABN 84 074

  	
   

  	
  )

  	
   

  
	
  636
  847 was affixed in accordance

  	
   

  	
  )

  	
   

  
	
  with its Constitution
  in the presence of:

  	
   

  	
  )

  	
   

  
	
   

  	
   

  	
  )

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  (Signature of Director)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  (Name of Director in
  Full)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  SIGNED
  by Dr Ken Walder

  	
   

  	
  )

  	
   

  
	
  in the presence of:

  	
   

  	
  )

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  (Signature)

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  (Signature of Witness)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  (Name of Witness in
  Full)

  	
   

  	
   

  	
   

  

 

 

SCHEDULE

 

	
  Item 1

  	
   

  	
  Consultant’s Name and

  	
   

  	
  Ken Walder

  
	
   

  	
   

  	
  Address:

  	
   

  	
  54 Lake Avenue 

  
	
   

  	
   

  	
   

  	
   

  	
  Ocean Grove Vic 3226

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Item 2

  	
   

  	
  Annual Consultancy Fee:

  	
   

  	
  $20,000

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Item 3

  	
   

  	
  Consultant’s Expertise:

  	
   

  	
  Field of Gene Discovery/Functional

  
	
   

  	
   

  	
   

  	
   

  	
  Genomics

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Item 4

  	
   

  	
  Consultants Facsimile
  No:

  	
   

  	
  03 5227 2170

  

 

 

AUTOGEN RESEARCH PTY LTD

ABN
84 074 636 847

 

AND

 

Dr
Ken Walder

 

CONSULTANCY
AGREEMENT -

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