CONSULTING AGREEMENT
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THIS CONSULTING AGREEMENT IS MADE ON THIS 24TH DAY OF JANUARY 2005.
BETWEEN
FULL NAME PHYSICAL ADDRESS
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Xxxxxx Xxxxx Xxxxxx 00 Xxxxxxx Xxxx, Xxxxxxxxxxx, Table View, 7441
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Xxxxxxx Xxxxxx 42, 00 Xx Xxxx, Xxxxxxxxx Xxxx Xxxx, Xxxxxxxxx, 0000
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Xxxxx Xxxxxx 00 Xxxxxxxxx Xxxx, Xxxxxxxxxx, 0000
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Xxxxx Xxxxxx 54 Deauville Estate, Royal Ascot. 7441
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Xxxxx Xxxx Xxxxxx 0 Xxxxx Xxxxxx, Xxxxxxxx, Xxxx Xxxx, 0000
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Xxxx Richfield Majors 2N Cascade Ave #1100, Xxxxxxxx Xxxxxxx, XX 00000
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Xxxxxxx Xxxxx 000 X.Xxxxx Xxxxxx, #0000, Xxxxxxxx Xxxxxxx, XX 00000
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Xxxxxxxxx Xxxxxxxx Xxxxxxx, Xxxxxxxxx Xxx, Xxxxxxxxxxxxx, 0000
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Xxxxxx Xxxx 00 Xxxxxxxxx Xx, Xxxxxx, 0000
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Giovanni Xxxxx Xxxxxxxx 00 Xxxxxxxxxxx Xx, Xxxxxxxxxxx, 0000
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Xxxxxxx Xxxxx Xxxx 00, Xxxx Xxxxx, Xxxxxxxxx Xxxx Xxxx, Xxxxxxxxx, 0000
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Xxxxx Xxx Xxxxxx Xxxxxxx XX 00 Xxxxxx Xxxxxx, Xxxxxx Xxxxx, XxxxXxxx, 0000
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Xxxxx Xxxx Xxxxx Xxxxxxx X/X Xxxxxx Xxxxx, 0000 Xxxxxxxxx Xx,Xxxxxx,XX 00000
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Xxxxxxxx Xxxxxxx 00 Xxxxx Xxxx,Xxxxxxxxx,0000
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Xxxxxxxx Xxxxxx van Loggerenberg 0 Xxxxxxxx Xxxxx, Xxxx Xxxxx, 0000
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Xxxxxx Xxxxx Xxxxxxx XX:6 Xxxxxx Xxxx, Xxxxxxxxx,0000
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Xxxxxx Xxxxx 00 0xx Xxxxxx, Xxxxxxxx, XxxxxxXxxxx, 0000
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Xxx Xxxxx Xxxxxxxxx Xxxx X, Xxxxxxxxx, 0 Xxxxxx Xxxx, Xxxxxxxx Xxxx, 0000
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Xxxxx Xxxxxx 0 Xxxxxxxx Xxxxxxxx, Xxxxxx Xxxx, Xxxxxxxxxxxx, 0000
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Xxxxxx Xxxxx 00 Xxxx Xxxxx, Xxxxxxxxx Xxxx Xx, Xxxxxxxxx, 0000
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Xxxxxx Phumela Xxxxxxx 42, 00 Xx Xxxx, Xxxxxxxxx Xxxx Xxxx, Xxxxxxxxx, 0000
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Xxxxxxx Xxxx Xxxxxxx 00 Xxxxxx Xxxxxx, Xxxxxx Xxxxx, XxxxXxxx, 0000
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Mzukisi Peacemaker Mnqayi BB31 Town 0, Xxxxxxxxx Xxxxxx, Xxxxxxxxxxx
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Nadeem Adonis 0 Xxxxxx Xxxxxx, Xxx Xxxxx, Delft
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Nomonde Xxxxxxx Zondani X000 X Xxxx "X", Xxxxxxxxxxx, 0000
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Xxxx Xxxxxxx 0 X Xxxxxxx Xxx. #0000, Xxxxxxxx Xxxxxxx, XX 00000
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Xxxxx Xxxxxx Fakude 00 Xxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxxxxxx, 0000
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Xxxxx Xxxx 00 Xxxxxxxxx Xx, Xxxxxx, 0000
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Xxxxxx Xxxxxxxxx Mans de Beer 00 Xxxxxxxx Xxxxxxxx, Xxxxxxxxx Xxxxx, 0000
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Xxxxx Xxxxx 16 Marlboro Mews, Xxxxxxx Green, Summer Greens
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Xxxxxxx Xxxxxx NY 71 No.56, Guguletu, 7750
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T'Xxxxxxxxxxx Xxxxxxx 0000 X. Xxxxxxx Xxx., Xxxxxxxx Xxxxxxx, XX 00000
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Xxxx Xxxxxxx 00000 XxXxxxxx Xx,Xxxxxxxxxx, Colorado Springs
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Xxxxxx Xxxxxxx Xxxxxxxxx 00 Xxxxx Xxxxx, Xxxxxxx Xxxxx, Xxxxxxxxx, 0000
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Xxxxxxxxx Xxxxxx 0 Xxxx Xxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxxxxx, 0000
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Xxxxxx Xxxxx 4627 Xxxxxxxxx Xx,Xxxxxx,XX 00000
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The above listed Consultants shall be referred to collectively hereafter as
"CONSULTANTS" or individually as "CONSULTANT".
AND
Maximum Dynamics, Inc., a Colorado corporation in the United States having its
office at 0 Xxxxx Xxxxxxx Xxxxxx, Xxxxx 0000, Xxxxxxxx Xxxxxxx, Xxxxxxxx, 00000,
XXX.
WHEREAS
WHEREAS, CONSULTANTS provide business development services, technology
solutions services, engineering and project management services for businesses
in the information technology (IT), mobile commerce, communications and
financial services sector; and,
WHEREAS, Company has engaged the services of CONSULTANTS;
WHEREAS, Company desires to compensate CONSULTANTS for services;
WHEREAS, CONSULTANTS desire to receive such compensation;
NOW, THEREFORE, in consideration of the premises and for other good and
valuable consideration, the parties hereto agree as follows:
ENGAGEMENT
Each CONSULTANT will advise the COMPANY in connection with the services and
functions as outlined in SCHEDULE A of this agreement. Each CONSULTANT will
undertake these activities on a reasonable "best efforts" basis. The retention
by the COMPANY of CONSULTANTS shall be on a non-exclusive basis. Each CONSULTANT
shall complete the services required hereunder according to each CONSULTANT's
own means and methods of work or as directed by management of the Company.
Payments to CONSULTANT hereunder shall not be subject to withholding taxes or
other employment taxes as required with respect to compensation paid to an
employee. Each CONSULTANT shall be responsible for any taxes required to be
paid.
DURATION
This agreement constitutes payments to CONSULTANTS for the period of December 1,
2004 through February 28, 2005.
FINANCIAL
CONSULTANTS shall be paid for services as set forth in Exhibit A. The fees to be
paid shall be paid with shares of registered S-8 shares of Common Stock of
Maximum Dynamics, Inc. and shall be priced at a twenty percent (20%) discount to
today's bid of $0.06 per share. The number of shares issued to each CONSULTANT
as payment for services is set forth in Exhibit A.
REPRESENTATIONS
Each CONSULTANT hereby represents and warrants as follows by the signature
carried out on this agreement that:
(a) She or he (s/he) has the power and is duly authorized to carry out
the services as set forth in this agreement where and as now conducted.
(b) S/He represents and warrants that s/he has the right, power, legal
capacity, and authority to enter into and perform its obligations under
this Agreement, and that no consent or approval of, notice to, or filing
with any governmental authority is required in connection with the
execution and delivery of this Agreement by s/he or the consummation of
the transactions by s/he contemplated in this Agreement.
(b) The execution, delivery, and performance of this Agreement by s/he and
the consummation of the transactions contemplated hereby and thereby, do
not and will not result in or constitute (i) a breach of any term or
provision of this Agreement; (ii) a default, breach, or violation, or an
event that, with notice or lapse of time or both, would be a default,
breach, or violation of any of the terms, conditions, or provisions of
any other agreement, instrument, or arrangement to which s/he is a party;
(iii) an event that would permit anyone to terminate or rescind any
agreement to which the s/he is a party; or (iv) an event that would
permit anyone to terminate or rescind any agreement to which the COMPANY
is a party.
BINDING
This Agreement and the certificates and other instruments delivered by or on
behalf of the parties pursuant hereto constitute the entire agreement relating
to the subject matter hereof. The terms and conditions of this Agreement shall
inure to the benefit of and be binding upon the respective heirs, legal
representatives, successor and assigns of the parties hereto, as the case may
be.
APPLICABLE LAW
This Agreement is made pursuant to, and will be governed by, and construed and
enforced in accordance with the laws of the state of Colorado in the United
States. The COMPANY hereby submits to the jurisdiction of any court of the State
of Colorado for the purpose of any suit, action, or other proceeding arising out
of this Agreement, which is brought by or against the COMPANY.
TERMINATION
If this agreement is terminated previous to January 31, 2005, then this
agreement shall be terminated and deemed null and void for each party requesting
termination.
ACCEPTED
FOR MAXIMUM DYNAMICS
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BY: SIGNATURE: DATE:
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FOR CONSULTANTS
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BY: SIGNATURE: DATE:
Xxxxxx Xxxxx Xxxxxx
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Xxxxxxx Xxxxxx
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Xxxxx Xxxxxx
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Xxxxx Xxxxxx
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Xxxxx Xxxx Xxxxxx
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Xxxx Richfield Majors
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Xxxxxxx Xxxxx
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Xxxxxxxxx Xxxxxxxx
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Xxxxxx Xxxx
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Giovanni Xxxxx Xxxxxxxx
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Xxxxxxx Xxxxx
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Xxxxx Xxx Xxxxxx Xxxxxxx XX
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Xxxxx Xxxx Xxxxx Xxxxxxx
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Xxxxxxxx Xxxxxxx
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Xxxxxxxx Xxxxxx van Loggerenberg
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Xxxxxx Xxxxx Xxxxxxx
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Xxxxxx Xxxxx
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Xxx Xxxxx Xxxxxxxxx
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Xxxxx Xxxxxx
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Xxxxxx Xxxxx
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Xxxxxx Phumela Xxxxxxx
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Xxxxxxx Xxxx Xxxxxxx
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Mzukisi Peacemaker Mnqayi
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Nadeem Adonis
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Nomonde Xxxxxxx Zondani
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Xxxx Xxxxxxx
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Xxxxx Xxxxxx Fakude
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Xxxxx Xxxx
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Xxxxxx Xxxxxxxxx Mans de Beer
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Xxxxx Xxxxx
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Xxxxxxx Xxxxxx
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T'Xxxxxxxxxxx Xxxxxxx
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Xxxx Xxxxxxx
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Xxxxxx Xxxxxxx Xxxxxxxxx
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Xxxxxxxxx Xxxxxx
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Xxxxxx Xxxxx
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EXHIBIT A
The following sets forth the services to be rendered by each Consultant, the
fees for such services and the number of S-8 shares to be issued as payment.
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FULL NAME SERVICES SHARES
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Xxxxxx Xxxxx Xxxxxx IT Manager and systems development 330,459
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Xxxxxxx Xxxxxx Call Centre Operator 99,164
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Xxxxx Xxxxxx Accounting & Reporting Compliance Director 206,255
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Xxxxx Xxxxxx Executive assistant in Ops management info 800,000
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Xxxxx Xxxx Xxxxxx Accounting & Financial Services 50,000
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Xxxx Richfield Majors CEO 900,000
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Xxxxxxx Xxxxx Bus Dev for POS in Mexico & Latin America 200,000
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Xxxxxxxxx Xxxxxxxx Infrastructure Development & Operations 900,000
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Xxxxxx Xxxx TagNet Programing and Design 150,000
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Giovanni Xxxxx Xxxxxxxx VP of tagnet, Africa Region 771,273
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Xxxxxxx Xxxxx Call Centre Operator 175,200
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Xxxxx Xxx Xxxxxx Xxxxxxx XX Project Manager: Community development 300,000
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Xxxxx Xxxx Xxxxx Xxxxxxx Business Development in South America 300,000
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Xxxxxxxx Xxxxxxx Managing Director, Tagnet 900,000
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Xxxxxxxx Xxxxxx van Loggerenberg Project Manager: Mobile commerce 771,273
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Xxxxxx Xxxxx Xxxxxxx MXDY Global Operations 900,000
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Xxxxxx Xxxxx Fleet Vehicle Driver 62,618
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Xxx Xxxxx Xxxxxxxxx Technology Department 374,618
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Xxxxx Xxxxxx Book keeping & Admin Services 31,028
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Xxxxxx Xxxxx Group Technology: Graphic Designer 220,364
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Xxxxxx Phumela Xxxxxxx Call Centre Operator 94,800
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Xxxxxxx Xxxx Xxxxxxx Project Manager: Internet solutions 150,000
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Mzukisi Peacemaker Mnqayi Call Centre Operator 98,073
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Nadeem Adonis Fleet Vehicle Driver 62,618
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Nomonde Xxxxxxx Zondani Cleaning services 45,944
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Xxxx Xxxxxxx CTO 500,000
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Xxxxx Xxxxxx Fakude Business Dev. for Tagnet, Africa Region 993,465
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Xxxxx Xxxx TagNet Programing and Design 250,000
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Xxxxxx Xxxxxxxxx Mans de Beer Project Manager: Education 293,076
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Xxxxx Xxxxx Software Technology Engineer 84,279
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Xxxxxxx Xxxxxx Receptionist 18,916
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T'Xxxxxxxxxxx Xxxxxxx Office Manager, Colorado Springs 150,000
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Xxxx Xxxxxxx Office Manager: Denver Operations 100,000
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Xxxxxx Xxxxxxx Xxxxxxxxx Security & Logistic Services 256,121
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Xxxxxxxxx Xxxxxx Executive assistant in HR management info 220,364
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Xxxxxx Xxxxx Bus Dev for POS in Mexico & Latin America 800,000
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