Trust Indenture POLY-PACIFIC INTERNATIONAL INC. TRUST INDENTURE WITH COMPUTER SHARE TRUST COMPANY OF CANADAIndenture • March 2nd, 2005 • Poly-Pacific International Inc. • Alberta
Contract Type FiledMarch 2nd, 2005 Company JurisdictionPOLY-PACIFIC INTERNATIONAL INC., a corporation incorporated under the laws of the Province of Alberta and having its registered office in the City of Edmonton, in the Province of Alberta (hereinafter referred to as the “Corporation”)
Management Agreement Management Agreement Between Poly-Pacific International Inc. And Poly-Pacific Inc. And Mr. Thomas LamManagement Agreement • March 2nd, 2005 • Poly-Pacific International Inc. • Alberta
Contract Type FiledMarch 2nd, 2005 Company JurisdictionWHEREAS Poly-Pacific wishes to retain the Manager through PPI to provide management and other services to Poly-Pacific;
Executive Employment Agreement Executive Employment Agreement Between Poly- Pacific International Inc. And Mr. Thomas LamEmployment Agreement • March 2nd, 2005 • Poly-Pacific International Inc. • Alberta
Contract Type FiledMarch 2nd, 2005 Company JurisdictionAND WHEREAS the Corporation is desirous of retaining the services of the President and the compensate him accordingly;