CONSULTING AGREEMENT
THIS AGREEMENT is made effective on March 3rd, 2005
BETWEEN:
XX XXXXXX XXXX
ID Card: 110101340204203
Xxxx 000, 0xx Xxxx, Xxxxxxxx Xx. 0.
Xiaohuangzhuang, First District
Xxxxxx Mengwuai, Beijing, China
Tel.: x00 (0) 00 0000 0000
(Hereafter "Xx Xxxx")
AND:
DRAGON GOLD RESOURCES INC.
Regent's Place
000 Xxxxxx Xxxx, Xxxxx 000
Xxxxxx - XX0 0XX
Xxxxxx Xxxxxxx
Fax: x00 (0) 000 000 0000
Email: xxxxx@xxxxxx-xxxx.xxx
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(Hereafter "Dragon")
WHEREAS, Dragon wishes to hire the management advisory services offered by Xx.
Xxxx,
NOW, THEREFORE, THIS AGREEMENT WITNESS THAT the parties mutually agree as
follows:
ENGAGEMENT
Subject to the terms and conditions hereof, Dragon hereby enters into a
consulting agreement with Xx. Xxxx for management advisory services. Both
parties' obligations under this agreement shall commence on the day both parties
execute this Agreement.
TERMS OF AGREEMENT
1. Xx. Xxxx will provide management advisory services to Dragon for an initial
2-year period that shall commence on March 3rd, 2005.
2. Dragon will pay Xx. Xxxx the amount of 50,000 shares of restricted stock of
Dragon, which will be earned by Xx. Xxxx on a prorata basis.
3. 50% of the shares mentioned in Point 2, will be delivered to Xx. Xxxx
within 30 days of the execution of this agreement. The remaining 50% will
be delivered to Xx. Xxxx within 30 days after the end of the first year of
service.
4. Governing Law - This agreement shall be governed by and construed with the
laws of the Province of British Columbia, Canada.
5. Execution by fax - The parties agree that a fax signature shall constitute
an original signature.
6. This Agreement constitutes the entire Agreement between the parties and
supersedes any prior or contemporaneous agreements, oral or written. This
Agreement is amendable by either party in writing upon signed acceptance by
both parties.
IN WITNESS WHEREOF the parties have executed this Agreement by their duly
authorized signatories as the day and year first above written.
Xx. Xxxxxx Xxxx Dragon Gold Resources, Inc.
Per: Per:
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Xx. Xxxxxx Xxxx Xxxxxxxx
Xxxxxxxx President
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Xxxxxxx Xxx
Director
