Document:

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EXHIBIT 10.2

                              CONSULTING AGREEMENT

         THIS CONSULTING AGREEMENT AND STOCK PLAN (this "Agreement") is entered
into as of April 16, 2004 by and between Galaxy Minerals, Inc. ("GMI"), a
Florida corporation, whose principal place of business is located at 500 Park
Avenue, Suite 203, Lake Villa, IL 60046, and Scott Goldstein ("Consultant"),
whose principal place of business is located at 441 N. Crooked Lane,
Lindenhurst, Il 60046, USA (individually, a "Party" and collectively, the
"Parties").

                                    RECITALS

A.       GMI is a public company whose Common Stock, $.001 par value, is quoted
         on the OTC Bulletin Board. It is important to GMI for GMI to have
         access to new minerals extraction projects and expertise in negotiation
         and structuring of transactions.

B.       Consultant is experienced in sourcing minerals extraction projects,
         negotiating and structuring their acquisition for companies such as
         GMI.

C.       Consultant is desirous of engaging as a consultant, and is desirous of
         acting as a consultant to GMI in the area of project acquisition with
         the specific objective of providing a continuous flow of new projects
         to GMI.

                                   AGREEMENT

NOW, THEREFORE, it is mutually agreed by and between the Parties as follows:

1.       ENGAGEMENT. GMI hereby retains and engages Consultant to perform such
         minerals extraction project searches/acquisitions as GMI may from time
         to time reasonably request and as set forth more particularly in
         paragraph 2 below (the "Consulting Services"), and Consultant agrees to
         perform the Consulting Services subject to the terms and conditions of
         this Agreement.

2.       CONSULTING SERVICES. The consulting services contemplated b this
         Agreement (the "Consulting Services") shall consist of:

         a.       Using their contacts in the minerals extraction industry to
                  identify potential new opportunities;

         b.       Assessing such opportunities for their commercial potential
                  and fit with GMI's strategy as laid down by GMI's Board of
                  Directors from time to time;

         c.       Organizing and supervising due diligence on potential new
                  opportunities including, as required, the engagement and
                  management of third party specialist contractors and advisers;

         d.       Negotiating terms and structuring the acquisition of new
                  minerals extraction projects for approval by GMI's Board of
                  Directors; and

3.       SCOPE OF THIS AGREEMENT. The raising of capital by Consultant for GMI
         is outside the scope of this Agreement. Consultant shall not perform
         for GMI any service related to the raising of capital, whether directly
         or indirectly, including without limitation (a) securing additional
         marketmakers; (b) obtaining exposure to institutional investors and
         other interested parties; and (c) locating regional firm analysis to
         initiate coverage on GMI.

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4.       CONSIDERATION. In consideration of the performance by Consultant of the
         Consulting Services, GMI will issue to Consultant 1,000,000 shares of
         GMI common stock (the "Shares") for each 12 months that Consultant
         provides Consulting Services to GMI.

5.       EXPENSES. Consultant shall bear his out-of-pocket costs and expenses
         incident to performing the Consulting Services, without a right of
         reimbursement by GMI. GMI and Consultant shall from time to time as
         appropriate discuss and agree on what costs and expenses GMI will bear
         in connection with the completion of certain of the Consulting
         Services.

6.       TERM. The term of this Agreement is two years, commencing April 15,
         2004 and ending April 15, 2006 (the "Term"). This Agreement may be
         terminated prior to the end of the Term upon the mutual agreement of
         the Parties or in the event Consultant is in default (as defined below)
         in the performance of the Consulting Services, which default is not
         cured within a reasonable time following written notice thereof from
         GMI. A "default" occurs when, in GMI's sole and exclusive judgment,
         Consultant is not satisfactorily performing the Consulting Services.

7.       MISCELLANEOUS.

         a.       ENTIRETY OF AGREEMENT. This Agreement sets forth the entire
                  understanding of the Parties with respect to the matters
                  contemplated hereby. Any and all previous agreements and
                  understandings between or among the Parties regarding the
                  subject matter hereof, whether written or oral, are superseded
                  by this Agreement. This Agreement shall not be amended or
                  modified except by written instrument duly executed by each of
                  the Parties.

         b.       ASSIGNMENT AND BINDING EFFECT. This Agreement may no be
                  assigned without prior written consent of the other Party.

         c.       WAIVER. Any term or provision of this Agreemen may be waived
                  at any time by the Party entitled to the benefit thereof by a
                  written instrument duly executed by such Party.

         d.       NOTICES. Any notice, request, demand, waiver, consent,
                  approval or other communication which is required or permitted
                  hereunder shall be in writing and shall be deemed given only
                  if delivered personally or sent by facsimile, or by registered
                  or certified mail, postage prepaid, as follows:

                  If to GMI, to:
                  500 Park Avenue
                  Suite 203
                  Lake Villa
                  IL 60046

                  If to Consultant, to:

                  Scott Goldstein
                  441 N. Crooked Lane
                  Lindenhurst
                  IL 60046

                  or such other address as the addressee may have specified in a
                  notice duly given to the sender as provided herein. Such
                  notice, request, demand, waiver, consent, approval or other
                  communications will be deemed to have been given as of the
                  date so delivered, telephoned or mailed.

                                       2

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         e.       GOVERNING LAW. This Agreement shall be governed by and
                  interpreted and enforced in accordance with the laws of the
                  State of Florida.

         f.       NO BENEFIT TO OTHERS. The representatives, warranties,
                  covenants and agreements contained in this Agreement are for
                  the sole benefit of the Parties hereto.

         g.       SEVERABILITY. Any provision of this Agreement that is invalid
                  or unenforceable in any jurisdiction shall be ineffective to
                  the extent of such invalidity or unenforceability in such
                  jurisdiction without invalidating or rendering unenforceable
                  the remaining provisions hereof, and any such invalidity or
                  unenforceability in any jurisdiction shall not invalidate or
                  render unenforceable such provision in any other jurisdiction.

         h.       ATTORNEYS' FEES. In the event of a dispute concerning the
                  matters contained in this Agreement, the prevailing party
                  shall be reimbursed all of its attorneys' fees and costs
                  incurred.

IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement on the
date first above written.

GALAXY MINERALS, INC. a Florida corporation

By:               /Richard N. Jobling/
---------------------------------------------
Name:             Richard N. Jobling

Its:              President

CONSULTANT

By:               /Scott Glodstein/
---------------------------------------------
Name:             Scott Goldstein

                                   ---------------------------------------------

                                       3<PAGE>

EXHIBIT 10.3

                              CONSULTING AGREEMENT

         THIS CONSULTING AGREEMENT AND STOCK PLAN (this "Agreement") is entered
into as of April 1, 2004 by and between Galaxy Minerals, Inc. ("GMI"), a Florida
corporation, whose principal place of business is located at 500 Park Avenue,
Suite 203, Lake Villa, IL 60046, and Samantha Brown ("Consultant"), whose
principal place of business is located at 38 Wingfield Street, London, SE15 4LN,
United Kingdom (individually, a "Party" and collectively, the "Parties").

                                    RECITALS

A.       GMI is a public company whose Common Stock, $.001 par value, is quoted
         on the OTC Bulletin Board. It is important to GMI for GMI to have
         access to new minerals extraction projects and expertise in negotiation
         and structuring of transactions.

B.       Consultant is experienced in sourcing minerals extraction projects,
         negotiating and structuring their acquisition for companies such as
         GMI.

C.       Consultant is desirous of engaging as a consultant, and is desirous of
         acting as a consultant to GMI in the area of project acquisition with
         the specific objective of providing a continuous flow of new projects
         to GMI.

                                    AGREEMENT

NOW, THEREFORE, it is mutually agreed by and between the Parties as follows:

1.       ENGAGEMENT. GMI hereby retains and engages Consultant to perform such
         minerals extraction project searches/acquisitions as GMI may from time
         to time reasonably request and as set forth more particularly in
         paragraph 2 below (the "Consulting Services"), and Consultant agrees to
         perform the Consulting Services subject to the terms and conditions of
         this Agreement.

2.       CONSULTING SERVICES. The consulting services contemplated by this
         Agreement (the "Consulting Services") shall consist of:

         a.   Using their contacts in the minerals extraction industry to
              identify potential new opportunities;

         b.   Assessing such opportunities for their commercial potential and
              fit with GMI's strategy as laid down by GMI's Board of Directors
              from time to time;

         c.   Organizing and supervising due diligence on potential new
              opportunities including, as required, the engagement and
              management of third party specialist contractors and advisers;

         d.   Negotiating terms and structuring the acquisition of new minerals
              extraction projects for approval by GMI's Board of Directors; and

3.       SCOPE OF THIS AGREEMENT. The raising of capital by Consultant for GMI
         is outside the scope of this Agreement. Consultant shall not perform
         for GMI any service related to the raising of capital, whether directly
         or indirectly, including without limitation (a) securing additional
         marketmakers; (b) obtaining exposure to institutional investors and
         other interested parties; and (c) locating regional firm analysis to
         initiate coverage on GMI.

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4.       CONSIDERATION. In consideration of the performance by Consultant of the
         Consulting Services, GMI will issue to Consultant 1,000,000 shares of
         GMI common stock (the "Shares") for each 12 months that Consultant
         provides Consulting Services to GMI.

5.       EXPENSES. Consultant shall bear his out-of-pocket costs and expenses
         incident to performing the Consulting Services, without a right of
         reimbursement by GMI. GMI and Consultant shall from time to time as
         appropriate discuss and agree on what costs and expenses GMI will bear
         in connection with the completion of certain of the Consulting
         Services.

6.       TERM. The term of this Agreement is two years, commencing April 15,
         2004 and ending April 15, 2006 (the "Term"). This Agreement may be
         terminated prior to the end of the Term upon the mutual agreement of
         the Parties or in the event Consultant is in default (as defined below)
         in the performance of the Consulting Services, which default is not
         cured within a reasonable time following written notice thereof from
         GMI. A "default" occurs when, in GMI's sole and exclusive judgment,
         Consultant is not satisfactorily performing the Consulting Services.

7.       MISCELLANEOUS.

         a.       ENTIRETY OF AGREEMENT. This Agreement sets forth the entire
                  understanding of the Parties with respect to the matters
                  contemplated hereby. Any and all previous agreements and
                  understandings between or among the Parties regarding the
                  subject matter hereof, whether written or oral, are superseded
                  by this Agreement. This Agreement shall not be amended or
                  modified except by written instrument duly executed by each of
                  the Parties.

         b.       ASSIGNMENT AND BINDING EFFECT. This Agreement may not be
                  assigned without prior written consent of the other Party.

         c.       WAIVER. Any term or provision of this Agreement may be waived
                  at any time by the Party entitled to the benefit thereof by a
                  written instrument duly executed by such Party.

         d.       NOTICES. Any notice, request, demand, waiver, consent,
                  approval or other communication which is required or permitted
                  hereunder shall be in writing and shall be deemed given only
                  if delivered personally or sent by facsimile, or by registered
                  or certified mail, postage prepaid, as follows:

                  If to GMI, to:

                  500 Park Avenue
                  Suite 203
                  Lake Villa
                  IL 60046

                  If to Consultant, to:

                  Samantha Brown
                  38 Wingfield Street
                  London
                  SE15 4LN
                  United Kingdom

                  or such other address as the addressee may have specified in a
                  notice duly given to the sender as provided herein. Such
                  notice, request, demand, waiver, consent, approval or other
                  communications will be deemed to have been given as of the
                  date so delivered, telephoned or mailed.

                                       2

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         e.       GOVERNING LAW. This Agreement shall be governed by and
                  interpreted and enforced in accordance with the laws of the
                  State of Florida.

         f.       NO BENEFIT TO OTHERS. The representatives, warranties,
                  covenants and agreements contained in this Agreement are for
                  the sole benefit of the Parties hereto.

         g.       SEVERABILITY. Any provision of this Agreement that is invalid
                  or unenforceable in any jurisdiction shall be ineffective to
                  the extent of such invalidity or unenforceability in such
                  jurisdiction without invalidating or rendering unenforceable
                  the remaining provisions hereof, and any such invalidity or
                  unenforceability in any jurisdiction shall not invalidate or
                  render unenforceable such provision in any other jurisdiction.

         h.       ATTORNEYS' FEES. In the event of a dispute concerning the
                  matters contained in this Agreement, the prevailing party
                  shall be reimbursed all of its attorneys' fees and costs
                  incurred.

         IN WITNESS WHEREOF, the parties hereto have duly executed this
Agreement on the date first above written.

GALAXY MINERALS, INC. a Florida corporation

By:             .................................

Name:           .................................

Its:            President

CONSULTANT

By:             .................................

Name:           Samantha Brown

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