Exhibit 4.1(a), (b), (c) and (d) Common Stock Compensation Agreements Secretary's Certification Bravo! Foods International Corp. The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing...Common Stock Compensation Agreement • September 30th, 2002 • Bravo Foods International Corp • Dairy products
The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing in accordance with the laws of Delaware, does hereby certify that, on December 21, 2001, a duly called and constituted meeting of the Corporation's Board of Directors was held and, by unanimous vote of the Board of Directors, the following resolutions, inter alia, were passed and adopted:
Exhibit 4.1 Common Stock Compensation Agreements Agreement With Consultant 1. Introduction. This Agreement is made this 7th day of February, 2000 by and between China Premium Food Corporation, a Delaware corporation having a place of business in North...Common Stock Compensation Agreement • May 25th, 2000 • China Premium Food Corp • Dairy products • Delaware
