0001393905-08-000042 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • March 10th, 2008 • Medistem Laboratories, Inc. • Biological products, (no disgnostic substances) • Arizona

WHEREAS, the Company and Nocera previously entered into an Employment Agreement on February 1, 2006 (the “Original Execution Date”), effective as of October 1, 2005 (the “Employment Agreement”); and

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