Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Hemis Corporation - Exhibit 10.13

Consulting Agreement

THIS CONSULTING AGREEMENT (the "Agreement") effective as
of the 1st day of January, 2007.

BETWEEN

HEMIS
CORPORATION
Neuhofstrasse 8 
8600 Dübendorf 
Switzerland

(the "Company")

AND

DOUGLAS OLIVER
11564 Belfry
Point 
Bentonville, Arkansas 72712 
USA 

(the “Consultant”)

WHEREAS:

	A 	
      The Company is engaged in the acquisition of mining
      rights and the exploration of mining properties; and

	 	 
	B 	
      The Company and the Consultant have agreed to enter into
      a consulting agreement for their mutual benefit.

	 	 
	C 	
      This Agreement replaces the consulting agreement entered
      into between the Company and the Consultant dated January 5,
  2006

THIS AGREEMENT WITNESSES that the parties have agreed
that the terms and conditions of the relationship shall be as follows:

	1 	
      Duties

	 	 
	1.1 	
      The Company appoints the Consultant to undertake the
      duties and exercise the powers as Vice- President Operations
      and Geologist of the Company, as may be requested of
      the Consultant by the Company, and in the other offices to which the
      Consultant may be appointed by the subsidiary companies of the Company,
      and the Consultant accepts the office, on the terms and conditions set
      forth in this Agreement.

	 	 
	1.2 	
      Specifically, the Consultant will be required to provide
      Geologist services and to negotiate and complete the acquisition of mining
      rights for the Company and to oversee the geological work on any future
      geological projects.

	 	 
	2 	
      Term

	 	 
	2.1 	
      This Agreement shall commence with effect from January 1,
      2007 and shall continue until terminated in accordance with the provisions
      of clause 7 of this Agreement.

	 	 
	3 	
      Compensation

	 	 
	3.1 	
      The fixed remuneration of the Consultant for his services
      shall be at the rate of US$10,000 per month commencing January 1, 2007,
      payable at the beginning of each month.

	 	 
	3.2 	
      In addition, the Consultant may be compensated with
      options from time to time, at the discretion of the board of directors of
      the Company.

	 	 
	3.3 	
      In addition to the above compensation, the Company, at
      its discretion, may award an annual bonus to the Consultant, based on
      performance and as per industry standards, which bonus may not be given at
      all in any year. The payment of a bonus in any year shall not be
      considered a

— 2 —

		
      precedent for any later year and the payment shall not
      fetter the Company’s absolute discretion in future years to pay or not to
      pay a bonus.

	 	 	 
	4 	
      Authority

	 	 	 
	4.1 	
      The Consultant shall have, subject always to the general
      or specific instructions and directions of the Board of Directors of the
      Company, full power and authority to manage and direct the business and
      affairs of the Company (except only the matters and duties as by law must
      be transacted or performed by the Board of Directors or by the
      shareholders of the Company in general meeting), including power and
      authority to enter into contracts, engagements or commitments of every
      nature or kind in the name of and on behalf of the Company and to engage
      and employ and to dismiss all managers and other employees and agents of
      the Company other than officers of the Company, provided always that no
      contract shall be made which might involve the Company in an expenditure
      exceeding US$200,000 without the approval of the Board of
  Directors.

	 	 	 
	4.2 	
      The Consultant shall conform to all lawful instructions
      and directions given to the Consultant by the Board of Directors of the
      Company, and obey and carry out the Bylaws of the Company.

	 	 	 
	5 	
      Non-solicitation

	 	 	 
	5.1 	
      The Consultant also agrees that:

	 	 	 
		(a) 	
      during the term of this Agreement he or she will not hire
      or take away or cause to be hired or taken away any employee or consultant
      of the Company; and

	 	 	 
		(b) 	
      for a period of 12 months following the termination of
      this agreement, the Consultant will not hire or take away or cause to be
      hired or taken away any employee who was in the employ of the Company
      during the 12 months preceding such termination.

	 	 	 
	6 	
      Confidential Information

	 	 	 
	6.1 	
      The Consultant acknowledges that as the Consultant and
      Director of the Company, he or she will acquire information about certain
      matters and things which are confidential to the Company, and which
      information is the exclusive property of the Company, including:

	 	 	 
		(a) 	
      names and locations of certain properties;

	 	 	 
		(b) 	
      trade secrets; and

	 	 	 
		(c) 	
      confidential information concerning the business
      operations or financing of the Company.

	 	 	 
	6.2 	
      The Consultant acknowledges that the information referred
      to in clause 6.1 could be used to the detriment of the Company.
      Accordingly, the Consultant undertakes not to disclose same to any third
      party either during the term of this Agreement (except as may be necessary
      in the proper provision of the Consultant’s services under this
      Agreement), or after the termination of this Agreement, except with the
      written permission of an officer of the Company.

	 	 	 
	7 	
      Termination

	 	 	 
	7.1 	
      Either the Company or the Consultant may terminate this
      Agreement at any time, provided that 14 days’ notice has been delivered by
      the party terminating the Agreement.

	 	 	 
	8 	
      Company’s Property

	 	 	 
	8.1 	
      The Consultant acknowledges that all items of any and
      every nature or kind created or used by the Consultant pursuant to this
      Agreement, or furnished by the Company to the Consultant, and all
      equipment, automobiles, credit cards, books, records, reports, files,
      diskettes, manuals, literature, confidential information or other
      materials, shall remain and be considered the exclusive property of the
      Company at all times and shall be surrendered to the Company, in good
      condition, promptly at the request of the Company, or in the absence of a
      request, on the termination of this Agreement. The Consultant hereby
      assigns any and all copyright to the Company on all literary and other
      artistic works created for the benefit of the Company
  towards

— 3 —

		
      which the Consultant contributes, and the Consultant
      waives any and all moral rights that may be associated with such
    works.

	 	 
	9 	
      Assignment of Rights

	 	 
	9.1 	
      The rights which accrue to the Company under this
      Agreement shall pass to its successors or assigns. The rights of the
      Consultant under this Agreement are not assignable or transferable in any
      manner.

	 	 
	10 	
      Notices

	 	 
	10.1 	
      Any notice required or permitted to be given to the
      Consultant shall be sufficiently given if delivered to the Consultant
      personally or if mailed by registered mail to the Consultant’s address
      last known to the Company, or if delivered to the Consultant via
      facsimile.

	 	 
	10.2 	
      Any notice required or permitted to be given to the
      Company shall be sufficiently given if mailed by registered mail to the
      Company’s head office at its address last known to the Consultant, or if
      delivered to the Company via facsimile.

	 	 
	11 	
      Severability

	 	 
	11.1 	
      In the event that any provision or part of this Agreement
      shall be deemed void or invalid by a court of competent jurisdiction, the
      remaining provisions or parts shall be and remain in full force and
      effect.

	 	 
	12 	
      Modification of Agreement

	 	 
	12.1 	
      Any modification to this Agreement must be in writing and
      signed by the parties or it shall have no effect and shall be
  void.

	 	 
	13 	
      Countersignatures

	 	 
	13.1 	
      This Agreement may be signed in counterparts, each of
      which so signed shall be deemed to be an original (and each signed copy
      sent by electronic facsimile transmission shall be deemed to be an
      original), and such counterparts together shall constitute one and the
      same instrument and notwithstanding the date of execution, shall be deemed
      to bear the date as set forth above.

IN WITNESS WHEREOF this Agreement has been executed by
the parties to it, the day, month and year first written.

HEMIS CORPORATION 
by its authorized signatory

/s/ Norman Meier

  Norman Meier, President

Consultant:

  /s/ Douglas Oliver

  Douglas OliverFiled by Automated Filing Services Inc. (604) 609-0244 - Hemis Corporation - Exhibit 10.16

 

  Neuhofstrasse 8, 8600 Dübendorf,
Switzerland 

CONSULTING AGREEMENT 

THIS AGREEMENT (the "Agreement")
effective as of the 28th day of February, 2007 entered into between
HEMIS CORPORATION (the "Company") and DORADO INC. (the
"Consultant"). 

WHEREAS:

A.          
The Company is engaged in the acquisition of mining rights and the exploration
of mining properties;

B.          
The Consultant is a company owned solely by Daniela Reiser, an individual with
extensive contacts in the mining industry; 

C.          
The Company desires to retain the Consultant to provide consultant services to
the Company on the terms and subject to the conditions of this Agreement; and

D.          
The Consultant has agreed to provide consultant services to the Company on the
terms and subject to the conditions of this Agreement. 

THIS AGREEMENT WITNESSES THAT in consideration of the
premises and mutual covenants contained in this Agreement and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties, intending to be legally bound hereby, agree as
follows: 

1.            
ENGAGEMENT AS A CONSULTANT 

1.1          
The Company hereby engages the Consultant as a consultant to provide the
services of the Consultant in accordance with the terms and conditions of this
Agreement and the Consultant hereby accepts such engagement. 

2.            
TERM OF THIS AGREEMENT 

2.1          
The term of this Agreement shall become begin as of February 28, 2007 and shall
continue until February 27, 2008 (the "Term").

— 1 — 

 

3.            
CONSULTANT SERVICES 

3.1          
The Consultant agrees to perform the following services and undertake the
following responsibilities and duties to the Company to be provided by the
Consultant to the Company as consulting services (the "Consulting
Services"):

The Consultant will: 

	 	 Human Resources
      

	 	  	  

		• 	 assist the Company in developing
        recruitment policies to attract mining personnel for executive, administrative,
        operational and supervisory roles; 

	 	 	  

		• 	 ensure high quality procedures
        are in place, which are in line with legislative and Company policy governing
        recruitment and selection; 

	 	  	  

		• 	 build on existing systems to
        create human resource tools including job descriptions, competency profiles
        and appointment letters to improve efficiency and develop uniformity across
        the organization; 

	 	  	  

		• 	 develop and implement contemporary
        recruitment methods to attract top quality candidates appropriate to the
        position and Company needs; and 

	 	  	  

		• 	 provide coaching and mentoring
        services to managers and executives to develop recruitment skills in addition
        to providing input into the matching of potential candidates to suitable
        positions. 

	 	  	  

	 	 Mining Projects
      

	 	  	  

		• 	 identify at least 12 potential
        mining projects during the Term (approximately one project each month)
        (together the "Potential Projects"); 

	 	  	  

		• 	 assist the Company in conducting
        due diligence on any of the Potential Projects that the Company wishes
        to review further, including finding and arranging for the hire by the
        Company of third party reviewers; 

	 	  	  

		• 	 assist the Company in negotiating
        mining options, rights or leases with owners of the Potential Projects
        in which the Company wishes to acquire rights; and 

	 	  	  

		• 	 introduce the Company to potential
        geologists and other advisors and consultants that the Company may retain
        in the future. 

3.2          
The Consultant shall ensure that its principal and sole shareholder (the
"Principal") shall devote his or her time, attention and energies to the
business affairs of the Company as may be reasonably necessary for the provision
of the Consulting Services, provided, however, the Principal may engage in other
personal and business activities that do not interfere with the Consultant's
obligations hereunder.

3.3          
In providing the Consulting Services, the Consultant will: 

	 	• 	comply with all applicable
      federal, provincial, local and foreign statutes, laws and regulations;
  
	 	  	 
		 • 
	
      not make any misrepresentation or omit to state any
      material fact that will result in a misrepresentation regarding the
      business of the Company; and 

— 2 — 

 

		 • 
	
      not disclose, release or publish any information
      regarding the Company without the prior written consent of the Company.
      

3.4          
The Consultant will at all times be an independent contractor and the Consultant
will not be deemed to be an employee of the Company.

4.            
CONSULTANT FEE 

4.1          
In consideration for the provision of the Consulting Services during the Term,
the Company will pay the Consultant a fee of US $1,500,000 as a flat fee,
payable in advance, and which may be paid by the issuance of the Company's
common stock, each share with a deemed price of the market value of the stock as
quoted on the OTC Bulletin Board as of the date of issuance of the stock.

4.2          
From time to time during the Term, at the sole discretion of the Company, the
Company shall review the services provided by the Consultant hereunder, and
determine, in its sole discretion, whether it shall issue a bonus payment to the
Consultant for meeting or exceeding management’s expectations of services
delivered by the Consultant. 

5.            
NO REIMBURSEMENT OF EXPENSES 

5.1          
The consultant fees described above include all fees and expenses. The Company
will not pay to the Consultant third party expenses incurred by the Consultant
in provision of the Consulting Services. 

6.            
PROPRIETARY INFORMATION 

6.1          
The Consultant will not at any time, whether during or after the termination of
this Agreement for any reason, reveal to any person or entity any of the trade
secrets or confidential information concerning the organization, business,
products or finances of the Company or of any third party which the Company is
under an obligation to keep confidential, except as may be required in the
ordinary course of performing the Consultant Services to the Company, and the
Consultant shall keep secret such trade secrets and confidential information and
shall not use or attempt to use any such secrets or information in any manner
which is designed to injure or cause loss to the Company. Trade secrets or
confidential information shall include, but not be limited to, the Company's
financial statements and projections, expansion proposals, product packaging,
advertising and marketing, business plans and details of its business
relationships with suppliers and distributors, agents and other parties not
otherwise publicly available. 

7.            
PARTIES BENEFITED & ASSIGNMENTS 

7.1          
This Agreement shall be binding upon, and inure to the benefit of, the
Consultant, his heirs and his personal representative or representatives, and
upon the Company and its successors and assigns. Neither this Agreement nor any
rights or obligations hereunder may be assigned by the Consultant. 

8.            
REPRESENTATIONS AND WARRANTIES 

8.1          
The Consultant represents and warrants to the Company that (a) the Consultant is
under no contractual or other restriction which is inconsistent with the
execution of this Agreement, the performance of his duties hereunder or other
rights of Company hereunder, and (b) the Consultant is under no physical or
mental disability that would hinder the performance of his duties under this
Agreement. 

— 3 — 

 

9.            
MISCELLANEOUS 

9.1          
This Agreement supersedes any prior written or oral agreements or understandings
between the parties relating to the subject matter hereof. The Consultant has no
agreements with any director, officer or other agent of the Company. 

9.2          
A waiver of the breach of any term or condition of this Agreement shall not be
deemed to constitute a waiver of any subsequent breach of the same or any other
term or condition.

9.3          
This Agreement is intended to be performed in accordance with, and only to the
extent permitted by, all applicable laws, ordinances, rules and regulations. If
any provision of this Agreement, or the application thereof to any person or
circumstance, shall, for any reason and to any extent, be held invalid or
unenforceable, such invalidity and unenforceability shall not affect the
remaining provisions hereof and the application of such provisions to other
persons or circumstances, all of which shall be enforced to the greatest extent
permitted by law.

9.4          
The Consultant may assign the benefit of this Agreement to a private corporation
controlled by the Consultant, provided that such assignment will not relieve the
Consultant from his obligations to the Company arising under this Agreement.

IN WITNESS WHEREOF, the parties have duly executed and
delivered this Agreement as of the date first written above. 

HEMIS CORPORATION 

Per: 

/s/ Norman Meier

  Norman Meier, President 

DORADO INC. 

/s/ Daniela Reiser

  Authorized Signatory:

— 4 —

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00121-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00121-of-00352.parquet"}]]