0001193125-05-017175 Sample Contracts

WARRANT SOLICITATION AGREEMENT
Warrant Solicitation Agreement • February 2nd, 2005 • Action Products International Inc • Games, toys & children's vehicles (no dolls & bicycles) • New York

THIS WARRANT SOLICITATION AGREEMENT (“Agreement”) is dated as of January 24, 2005, by and between Action Products International, Inc. (the “Company”) and Brookstreet Securities Corporation (“Broker”).

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WARRANT AGREEMENT
Warrant Agreement • February 2nd, 2005 • Action Products International Inc • Games, toys & children's vehicles (no dolls & bicycles) • Florida

AGREEMENT, dated this 7th day of January, 2005 by and between Action Products International, Inc., a Florida corporation (the “Company”), and Registrar and Transfer Company, as Warrant Agent (the “Warrant Agent”).

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