0001144204-05-034817 Sample Contracts

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Financial Advisory Agreement • November 10th, 2005 • Astris Energi Inc • Miscellaneous electrical machinery, equipment & supplies • New York

Pursuant to our discussions, we are pleased to confirm the arrangements under which, Ardour Capital Investments LLC, ("Advisor") is engaged by Astris Energi Inc.(together with its subsidiaries and affiliates, the "Company") to act as the Company's financial advisor ("Financial Advisor").

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