Document:

Exhibit 4.1

COMPLIANCE AGREEMENT

THIS COMPLIANCE AGREEMENT is made effective this 6th day of February, 2004 by
and;

BETWEEN:

MR. SCOTT YONGGI LEE of 612 3033 East Kent Ave. North, Vancouver, Canada V5S 4P7
(hereinafter referred to as "CONSULTANT")

AND:

MERIDIAN CO., LTD., of 4F, Heungseong Bldg., 197-3, Jamsilbon-dong, Songpa-gu
Seoul, Republic of Korea (hereinafter referred to as "MERIDIAN")

WHEREAS:

A.  MERIDIAN is engaged in the research, development, manufacturing and sales of
medical devices mainly for the Oriental and Natural/Alternative Medicine;

B.  CONSULTANT is a consulting firm providing professional corporate securities
services in the North America market; and

C.  MERIDIAN considers it to be in its best interest to engage CONSULTANT to
receive regulatory services to it on the terms and subject to the conditions
hereinafter set forth.

NOW THEREFORE THIS AGREEMENT WITNESS THAT the parties mutually agree as follows:

1.  ENGAGEMENT

1.1  Subject to the terms and conditions hereof, MERIDIAN hereby engages
CONSULTANT to receive the regulatory services set out in Section 2.1 hereof
(the "Services").

1.2  CONSULTANT's obligation to perform the Services shall commence following
the completion of the list of the Services, and will continue from the Effective
Date until terminated in accordance with Article 4 hereof (the "Term").

2.  SERVICES

2.1  CONSULTANT shall perform the Services so as to comply with all applicable
securities legislation, the rules and policies of the SEC and NASDAQ OTC and all
of the applicable law and regulation. The Services would include:

a.  Prepare and file Quarterly report to SEC

b.  Prepare and file Annual report to SEC

c.  All other necessary financial and non-financial reports SEC and NASD

d.  Prepare the necessary information documents or packages requested by

<PAGE>

MERIDIAN

3.  CONSIDERATION

3.1  In consideration for the Services, MERIDIAN shall pay CONSULTANT the
minimum monthly retainer of $6,000 US or number of the MERIDIAN's common shares
equivalent to the value of $6,000 US ($0.16 US per share) invoiced in advance
each month.

3.2  All expenses and costs other than regular monthly service fee shall be paid
by cash or number of the MERIDIAN's common shares equivalent to the total
amount.

4.  TERMINATION AND RENEWAL

4.1  This agreement may be terminated by MERIDIAN upon the occurrence of any
default by CONSULTANT by giving written notice to CONSULTANT by giving written
notice to CONSULTANT specifying the nature of the default. A default will be
defined as the occurrence of any one ore more of the following:

a.  CONSULTANT fails to perform any of the Services in the manner or within the
time required herein or commits or permits a breach of or default in any of
CONSULTANT's covenants, duties or obligations hereunder; or
b.  MERIDIAN acting reasonably determines that CONSULTANT or any of its
principals, directors, officers, agents or employees has acted, is acting or is
likely to act in a manner detrimental to MERIDIAN or has violated the
confidentiality of any information as provided for in this agreement.

4.2  Upon termination of this agreement for any reason, CONSULTANT will deliver
to MERIDIAN all documents pertaining to MERIDIAN or its business, including but
not limited to all correspondence, reports, contracts, data bases related to
MERIDIAN and anything included in the definition of "Work Product" set out in
Section 5.1 hereof.

4.3  This agreement may be renewed for consecutive one year terms, on an annual
basis, as agreed to by both parties at the end of the Term.

5.  CONFIDENTIALITY

5.1  All reports, documents, concepts and products together with any business
contracts or any business opportunities prepared, produced, developed or
acquired by CONSULTANT, directly or indirectly, in connection with CONSULTANT
performing the Services (collectively, the "Work Product") will belong
exclusively to MERIDIAN which will be entitled to all rights, interest, profits
or benefits in respect thereof.

5.2  No copies, summaries or other reproductions of any Work Product shall be
made by CONSULTANT without the express permission of MERIDIAN, provided that
CONSULTANT is given permission to maintain one copy of the Work Product for its
own use.

5.3  CONSULTANT will not disclose any information, documents or Work Product
which is developed by CONSULTANT or to which CONSULTANT may have access by
virtue of its performance of the Services to any person not expressly authorized
by MERIDIAN for that purpose. CONSULTANT will comply with such directions as
MERIDIAN may make to ensure the safeguarding or confidentiality of all such
information, documents and Work Product.

5.4  CONSULTANT may not disseminate nor distribute to the media, members of the
public, shareholders of MERIDIAN, prospective investors, members of the
investment or brokerage community, securities regulators or any other third
party any of the Work Product or any other written or printed information about
MERIDIAN or its business, without MERIDIAN first reviewing and approving the
Work Product or other information prior to dissemination or distribution.

6.  LAW

6.1  This agreement shall be governed by and construed in accordance with the
laws of the Republic of Korea and the parties hereby irrevocably attorn to the
courts of such country.

<PAGE>

IN WITNESS THEREOF, the parties above have caused this Agreement to be duly
executed, as of the day and year set out below.

     /S/ SCOTT YONGGI LEE                                      FEBRUARY 6TH 2004
     ______________________________________________            _________________
     SCOTT YONGGI LEE                                                       Date

MERIDIAN CO., LTD.,

             /S/Hyeon Seong Myeong                             FEBRUARY 6TH 2004
By:  ______________________________________________            _________________
           Hyeon Seong Myeong, CEO/President                                Date

<PAGE>Exhibit 4.2

Corporate Consulting Service Agreement.

The following constitutes an agreement (the "Agreement") between Anna Brazier.
("Consultant"), 3375 West 8th Ave., Vancouver, BC, Canada V6X 3B7 and MERIDIAN
CO., LTD., (hereinafter referred to as the "Client"):

CLIENT:           Meridian Co., Ltd.
ADDRESS:          4F, Heungseong Bldg., 197-3, Jamsilbon-dong, Songpa-gu
CITY/STATE/ZIP:   Seoul
CONTACT PERSON:   Republic of Korea
TELEPHONE:        82-2-2103-3300

CONSULTANT hereby agrees to perform corporate consulting and advisory services
for the Client in conjunction with the development of corporate structure in US
upon the fully negotiated terms and conditions set forth herein.  Both parties
agree that the terms and conditions of this agreement shall remain confidential
unless otherwise agreed to in writing.  In consideration of mutual promises made
herein and for other good and valuable consideration, the sufficiency of which
are hereby acknowledged by CONSULTANT and Client, both parties agree as follows:

1.  Duties of CONSULTANT:  CONSULTANT will provide the services as outlined
below. (The services are subject to change with consent of the client should
CONSULTANT find a more effective strategy.)  These services are:

(a)  Management Consulting" provide the management consulting in order for the
Client to enhance as a public company in US:

-  Developing organizational reviews, including business process reengineering,
best practices studies, job task analysis
-  Developing and supervising management audits
-  Providing organizational strategies
-  Developing management techniques required to strengthen the overall
organization, policy analysis, program design and general management and
technical assistance

(b)  "Press and Public Relations " - North American media programs:

-  Press releases
-  Media alerts
-  Speeches and presentations
-  Press kits
-  Press conferences
-  Distribution of press materials
-  Scheduling broadcast and/or print interviews
-  Media buying services

(c)  "Consulting on Corporate Activities in US" - provide the Client the
regulatory and financial advices regarding the business in US.

-  Business expansion in US
-  Corporate regulatory in North America
-  Business networking building

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2.  Optional Services:

(a)  "Consulting on Corporate Activities in Europe" - provide the Client the
regulatory and financial advices regarding the business in Europe.

-  Business expansion in Europe
-  Corporate regulatory in Europe
-  Business networking building
-  Subsidiary building in Europe

3.  Client to Provide Information:  Client agrees to provide CONSULTANT with any
information and documents as may be requested by CONSULTANT in connection with
the services to be performed for Client. The Client shall be solely responsible
for the accuracy of the information and representations contained in any
documents to be prepared by CONSULTANT on behalf of Client.

4.  Compensation:  Client shall provide the minimum monthly retainer of $11,000
USD (or the equivalent amount of the Client's stocks at $0.16 USD per share)
invoiced in advance each month

(a)  Client shall provide the minimum monthly retainer of $11,000 USD (or the
equivalent amount of the Client's stocks at $0.16 USD per share) invoiced in
advance each month

(b)  Client shall provide $3,000 USD (or the equivalent amount of the Client's
stocks at $0.16 USD per share) for the Optional Service described in Section 2.

5.  Indemnification:  Client and CONSULTANT hereby agree to indemnify and hold
harmless each other, their partners, employees, agents, representatives,
assigns, and controlling persons (and other officers, directors, employees,
agents, representatives, assigns and controlling persons of each of them) from
any and all losses, claims, damages, liabilities, costs, and expenses (and all
other actions, suits, proceedings, or claims in respect thereof) and any legal
or other expenses in giving testimony or furnishing documents in response to a
subpoena or otherwise (including, without limitation, the cost of investigating,
preparing or defending any such action, suit, proceeding, or claim, whether or
not in connection with any action, suit, proceeding or claim for which they are
a party), as and when incurred, directly or indirectly, caused by, relating to,
based upon or arising out of the services pursuant to this agreement so long as
the other party has not committed intentional or willful misconduct, or shall
not have acted grossly negligent, in connection with the services which form the
basis of the claim for indemnification.  The parties further agree that neither
party shall incur any liability on a count of this agreement or any acts or
omissions arising out of or relating to this agreement except for such parties
intentional or willful misconduct.  This paragraph shall survive the expiration
or termination of this agreement.

Please Initial:_____________ Client also expressly indemnifies CONSULTANT for
ny future liabilities, either administrative, civil, or criminal related to the
improper use by Client or its assigns of any and all documentation that is
provided to Client by CONSULTANT pursuant to this Agreement.

Please Initial:_____________ Client hereby further agrees to indemnify
CONSULTANT against any action, suit, claim or proceeding, whether civil,
criminal or administrative, and against any fine, cost, levy, expense, judgment
or award arising therefrom (collectively a "Claim"), in which CONSULTANT may be
involved (whether as a witness or a party) as a result of any application or
document filed or processed by CONSULTANT, on the Client's behalf, which
contains any false or misleading statement or omission of material fact or
which, other than through gross negligence of CONSULTANT, violates any statute,
rule or order of any Federal, state or self-regulatory authority.  Client agrees
that CONSULTANT shall have no responsibility to verify the accuracy or adequacy
of any statement, document, fact or information provided to CONSULTANT by Client
or Client's attorney, accountant, representative or agents.

6.  Compliance with Laws:  CONSULTANT and Client hereby agree to fully comply
with all applicable US Federal and State laws, criminal and civil, and
specifically any and all Federal and State securities laws. The client is solely
responsible for compliance with all applicable laws and regulations in
jurisdictions outside of the US (ie Korea and other jurisdictions where
securities are offered for sale).

<PAGE>

7.  Independent Contractor Status:  CONSULTANT shall perform its services under
this contract as an independent contractor and not as an employee of Client or
an affiliate thereof.  It is expressly understood and agreed to by the parties
hereto that CONSULTANT shall have no authority to act for, or represent or bind
Client or any affiliate thereof in any manner, except as provided for expressly
in this Agreement or in writing by Client.

8.  Amendment and Modification:  Subject to applicable law, this Agreement may
be amended, modified or supplemented only by a written agreement signed by both
parties.  No oral modifications to this Agreement may be made.

9.  Entire Agreement:  This Agreement contains the entire understanding between
and among the parties and supersedes any prior understandings and agreements
among them respecting the subject matter of this Agreement. The failure by
CONSULTANT to insist on strict performance of any term or condition contained in
this Agreement shall not be construed by Client as a waiver, at any time, of any
rights, remedies or indemnifications, all of which shall remain in full force
and effect from time of execution through eternity.

10.  Agreement Binding:  This Agreement shall be binding upon the heirs,
executors, administrators, successors and permitted assigns of the parties
hereto.  Client shall not assign its rights or delegate its duties under any
term or condition set forth in this Agreement without the prior written consent
of CONSULTANT.

11.  Severability:  If any provision of this Agreement is held to be illegal,
invalid or unenforceable under present or future laws effective during the term
hereof, such provision shall be fully severable and this Agreement shall be
construed and enforced as if such illegal, invalid or unenforceable provision
never comprised a part hereof; and the remaining provisions hereof shall remain
in full force and effect and shall not be affected by the illegal, invalid or
unenforceable provision or by its severance herefrom.  Furthermore, in lieu of
such illegal, invalid and unenforceable provision, there shall be added
automatically as part of this Agreement a provision as similar in nature in its
terms to such illegal, invalid or unenforceable provision as may be legal, valid
and enforceable.

12.  Governing Law:  This Agreement shall be governed by the laws of the
Province of British Columbia, and the venue for the resolution of any dispute
arising thereof shall be in Province of British Columbia.

IN WITNESS THEREOF, the parties above have caused this Agreement to be duly
executed, as of the day and year set out below.

<PAGE>

MERIDIAN CO., LTD.

             /S/Hyeon Seong Myeong                             FEBRUARY 6TH 2004
By:  ______________________________________________            _________________
           Hyeon Seong Myeong, CEO/President                                Date

ANNA BRAZIER

     /S/ ANNA BRAZIER                                          FEBRUARY 6TH 2004
     ______________________________________________            _________________
     ANNA BRAZIER                                                           Date

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