Exhibit 4.1 Common Stock Compensation Agreements
Secretary's Certification
Bravo! Foods International Corp.
The undersigned, Xxx X. Xxxxxx, Secretary of Bravo! Foods
International Corp., a corporation duly organized and existing in
accordance with the laws of Delaware, does hereby certify that, on August
14, 2000, a duly called and constituted meeting of the Corporation's Board
of Directors was held and, by unanimous vote of the Board of Directors, the
following resolutions were passed and adopted:
To authorize the payment of certain fees owed to Xx. Xxx Xxxxxx d/b/a
The Xxxxxx Group in the common stock of the Corporation pursuant to a
certain Advisory and Consultant Agreement Compensation Plan between
the Corporation and Xx. Xxxxxx dated February 2, 2000, in the amount
of $37,500 at a per share price of $0.75; and that the Corporation
cause the filing of a Form S-8 Registration Statement under the
Securities Act of 1933 with respect to such shares of common stock.
To authorize the issuance of 1,000 shares of the Corporation's common
stock for each month of employment with the Corporation by Xxxxx
Xxxxxx and Xxxxxx Xxxxxxx, less stock compensation previously paid to
these employees. Subsequent the end of this fiscal year, the
compensation of each of these employees, if still employed, will be
reviewed annually; and that the Corporation cause the filing of a
Form S-8 Registration Statement under the Securities Act of 1933 with
respect to such shares of common stock.
IN WITNESS WHEREOF, I have set my hand and caused the seal of the
Corporation to be affixed hereto on this September 24, 2001.
[Corporate Seal]
______________________________
Xxx X. Xxxxxx
Secretary
