Biomasse International Inc Sample Contracts

RECITALS
Warrant Agreement • March 2nd, 2001 • Biomasse International Inc • Papers & allied products • Florida
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CONSULTANT AGREEMENT
Consultant Agreement • October 24th, 2000 • Biomasse International Inc
CONSULTANT AGREEMENT
Consultant Agreement • January 27th, 2004 • Biomasse International Inc • Papers & allied products

BIMS RENEWABLE ENERGY INC a company legally constituted in the State of Florida and located at 14 Place du Commerce, SUITE 388, Montreal, Qc legally represented by Abdel Jabbar Abouelouafa and Yves Renaud

CONSULTANT AGREEMENT BETWEEN:
Consultant Agreement • October 8th, 2003 • Biomasse International Inc • Papers & allied products

BIMS RENEWABLE ENERGY INC a company legally constituted in the State of Florida and located at 14 Place du Commerce, SUITE 388, Montreal, Qc legally represented by Abdel Jabbar Abouelouafa and Yves Renaud

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF BIMS RENEWABLE ENERGY, INC.
Biomasse International Inc • October 8th, 2003 • Papers & allied products

The undersigned, being all of the directors of BIMS Renewable Energy, Inc., a Florida corporation (the “Company”), acting pursuant to section 607.0821 of the Florida Business Corporation Act, hereby consent to and adopt the following resolutions by written consent without a meeting:

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF BIMS RENEWABLE ENERGY, INC.
Biomasse International Inc • January 27th, 2004 • Papers & allied products

The undersigned, being all of the directors of BIMS Renewable Energy, Inc., a Florida corporation (the “Company”), acting pursuant to section 607.0821 of the Florida Business Corporation Act, hereby consent to and adopt the following resolutions by written consent without a meeting:

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