0000910647-02-000193 Sample Contracts

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Exhibit 4.1(a), (b), (c) and (d) Common Stock Compensation Agreements Secretary's Certification Bravo! Foods International Corp. The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing...
Bravo Foods International Corp • September 30th, 2002 • Dairy products

The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing in accordance with the laws of Delaware, does hereby certify that, on December 21, 2001, 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, inter alia, were passed and adopted:

Exhibit 4.1(e) Addendum to Consulting Agreement Reference is made to a certain Consulting Agreement by and between the parties Bravo! Foods International Corp and Tim Ransom, dated February 7, 2000, to which this Addendum is attached and in which it...
Bravo Foods International Corp • September 30th, 2002 • Dairy products

Reference is made to a certain Consulting Agreement by and between the parties Bravo! Foods International Corp and Tim Ransom, dated February 7, 2000, to which this Addendum is attached and in which it is incorporated. Pursuant to Paragraph 4 of the Consulting Agreement, the parties agree as follows:

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