EXHIBIT 3.11 STOCK OPTION AGREEMENT THIS AGREEMENT made as of the 15th day of October, 1997. B E T W E E N: DURA PRODUCTS INTERNATIONAL INC., a company incorporated under the laws of the Province of Ontario (hereinafter called "Dura Products")Stock Option Agreement • October 16th, 1997 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members • Ontario
EXHIBIT 3.14 INDEMNIFICATION AGREEMENT This Agreement, effective as of March 2, 1998, is made by and among DURA PRODUCTS INTERNATIONAL, INC., a corporation incorporated under the laws of Ontario (the "Guarantor"), whose address is 60 Carrier Drive,...Indemnification Agreement • April 23rd, 1998 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members • Massachusetts
LEASE BETWEENLease Agreement • April 23rd, 1998 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members • Massachusetts
EXHIBIT 3.9 JOINT VENTURE AGREEMENT MEMORANDUM OF AGREEMENT made as of the 23rd day of September, 1997 A M O N G: DURASKID (NEW ENGLAND), L.L.C., a limited liability company formed under the laws of the Commonwealth of Massachusetts, (hereinafter...Joint Venture Agreement • October 16th, 1997 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members • Massachusetts
EMPLOYMENT AGREEMENT This Employment Agreement (this Agreement) dated as of August 7, 1996 is made by and between Weining Song (Song) and CanTech Investments Ltd. (CanTech) a Canadian corporation. In consideration for their mutual promises and...Employment Agreement • August 5th, 1997 • Dura Products International Inc
EXHIBIT 3.8 ----------- MASTER LEASE AGREEMENT (CAPITAL LEASE) THIS LEASE AGREEMENT executed in the City of Etobicoke on the 12th day of August 1997. BETWEEN: DURA SKID INC., a company duly constituted under the laws of the Province of Ontario and...Master Lease Agreement • October 16th, 1997 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members • Ontario
GUARANTEEGuarantee • April 23rd, 1998 • Dura Products International Inc • Millwood, veneer, plywood, & structural wood members
EXHIBIT 3.3 SHAREHOLDER RIGHTS AGREEMENT THIS SHAREHOLDER RIGHTS AGREEMENT dated as of April 23, 1997. B E T W E E N: DURA PRODUCTS INTERNATIONAL INC., a corporation incorporated under the laws of Ontario (the "Corporation"), - and - THE R-M TRUST...Shareholder Rights Agreement • August 5th, 1997 • Dura Products International Inc • Ontario
Year Basic Rent Monthly Basic Annual Basic Per square foot Rent Rent 1 $1.25 $ 6,845.31 $82,143.75 2 $1.25 $ 6,845.31 $ 82,143.75 3 $2.35 $12,869.19 $154,430.25 4 $2.50 $13,690.63 $164,287.50 5 $2.65 $14,512.06 $174,144.75 (f) Option to Renew: For...Lease Agreement • August 5th, 1997 • Dura Products International Inc • Ontario
EMPLOYMENT AGREEMENT This Employment Agreement (this Agreement) dated as of January 1, 1997 is made by and between Carl McMurray (McMurray) and Transway Capital Inc. and Cantech Composites Inc. (both referred to as Transway). In consideration for...Employment Agreement • August 5th, 1997 • Dura Products International Inc
EXHIBIT 3.1 ----------- SHARE EXCHANGE AGREEMENT THIS AGREEMENT made as of the 15th day of January, 1996. BETWEEN: KEITH CARRIGAN, (hereinafter called "Carrigan") - and - MADELEINE H. ZUK (hereinafter called "Zuk" - and - TRANSWAY CAPITAL INC....Share Exchange Agreement • August 5th, 1997 • Dura Products International Inc • Ontario
EMPLOYMENT AGREEMENT This Employment Agreement (this Agreement) dated as of May 1, 1995 is made by and between Keith Carrigan (Carrigan) and Can Tech Investments Ltd. (Can Tech) a Canadian corporation. In consideration for their mutual promises and...Employment Agreement • August 5th, 1997 • Dura Products International Inc
