0001014858-99-000085 Sample Contracts

FOOD RESEARCH CORP 85 SOUTH BRAGG STREET ALEXANDRIA, VA. 22312
Shareholder Agreement • December 28th, 1999 • Cuisine Solutions Inc • Canned, frozen & preservd fruit, veg & food specialties

We are herby following up on our various conversations and we are confirming to you our agreement for the exchange of four hundred and twenty-five thousand two hundred (425,200) shares worth one hundred (100) francs each, representing 100 % of the shares held by FOOD RESEARCH Corporation in the capital of the company NOUVELLE CARTE France, a company under French law having its corporate headquarters at 1 Allee des Tilleuls, Ecoparc - 27400 Heudebouville - France, registered with the Registry of Commerce and Companies of Louviers under number B 348 066 677 for 1,500,000 shares (unregistered stocks) of the company CUISINE SOLUTIONS INC.

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