The Empire State Building 350 Fifth Avenue, Suite 4812 New York, NY 10118 Telephone: (212) 375-2950 Facsimile: (212) 931-9339Astris Energi Inc • November 10th, 2005 • 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").
