February 1, 2006 Professor Roman Onufrijchuk roman@sfu.ca Vancouver, BC Dear Professor: RE: TERMS OF APPOINTMENT AS NON-EXECUTIVE DIRECTORFitmedia Inc. • May 16th, 2006 • Services-motion picture & video tape production
Company FiledMay 16th, 2006 IndustryFitmedia Inc. (the "Company") is pleased to confirm our agreement that for the fiscal year beginning on February 1, 2006, you shall be compensated with the following: