CONSULTING AGREEMENT
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THIS CONSULTING AGREEMENT IS MADE ON THIS 24TH DAY OF JANUARY 2005.
BETWEEN
FULL NAME PHYSICAL ADDRESS
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Andrew Shaun Bremer 56 Wingate Cres, Sunningdale, Table View, 7441
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Bronwin Murray 42, 84 On Main, Parklands Main Road, Parklands, 7441
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Carla Sharpe 57 Highlevel Road, Greenpoint, 8005
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Cindy Ashley 54 Deauville Estate, Royal Ascot. 7441
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Craig John Ogilvy 4 Cleek Street, Lakeside, Cape Town, 7945
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Eric Richfield Majors 2N Cascade Ave #1100, Colorado Springs, CO 80903
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Ernesto Angel 102 S.Tejon Street, #1100, Colorado Springs, CO 80903
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Francesco Maccioni Bayview, Perlemoen Str, Bloubergsands, 7441
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Gareth Saul 33 Connemara Rd, Wynber, 7800
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Giovanni Carlo Fantozzi 20 Amandelboom Rd, Plattekloof, 7500
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Gregory Allum Unit 95, Park Royal, Parklands Main Road, Parklands, 7441
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Henry Van Burean Jarrett JR 17 Volute Circle, Sunset Beach, CapeTown, 7441
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Jaime Luis Perez Marquez C/O Victor Angel, 4627 Barington Ct,Bonita,CA 91902
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Johannes Clausen 50 Ascot Road,Milnerton,7441
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Johannes Mathys van Loggerenberg 4 Avondale Place, West Beach, 7441
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Joshua Neale Wolcott SA:6 Durham Road, Westbeach,7441
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Keenan Lewis 99 9th Avenue, Leondale, ElsiesRiver, 7490
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Lee Jason Glanville Unit C, Blouzicht, 2 Willow Road, Blouberg Rise, 7441
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Liesl Clarke 1 Mountain Crescent, Bonnie Brae, Kraaifontein, 7570
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Marisa Steyn 72 Park Royal, Parklands Main Rd, Parklands, 7441
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Martha Phumela Johnson 42, 84 On Main, Parklands Main Road, Parklands, 7441
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Michael Rhea Bennett 17 Volute Circle, Sunset Beach, CapeTown, 7441
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Mzukisi Peacemaker Mnqayi BB31 Town 2, Matiloshe Street, Khayelitsha
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Nadeem Adonis 1 Cessna Street, The Hague, Delft
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Nomonde Felicia Zondani D212 B Site "C", Khayelitsha, 7784
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Paul Stabnow 2 N Cascade Ave. #1100, Colorado Springs, CO 80903
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Peter Presto Fakude 97 Cedar Street, Northcliff, Johannesburg, 2195
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Peter Saul 33 Connemara Rd, Wynber, 7800
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Petrus Stephanus Mans de Beer 54 Fairview Crescent, Milnerton Ridge, 7441
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Raoul Moses 16 Marlboro Mews, Shearer Green, Summer Greens
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Shurley Mazako NY 71 No.56, Guguletu, 7750
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T'Christopher Gardner 2708 N. Cascade Ave., Colorado Springs, CO 80907
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Troy Lynette 12549 McKenzie St,Broomfield, Colorado Springs
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Vernon Reginal Philander 34 Villa Cielo, Torquay Close, Parklands, 7441
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Veronique Isaacs 2 Mont Serrat, Balmoral Road, Bloubergstrand, 7441
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Victor Angel 4627 Barington Ct,Bonita,CA 91902
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The above listed Consultants shall be referred to collectively hereafter as
"CONSULTANTS" or individually as "CONSULTANT".
AND
Maximum Dynamics, Inc., a Colorado corporation in the United States having its
office at 2 North Cascade Avenue, Suite 1100, Colorado Springs, Colorado, 80903,
USA.
WHEREAS
WHEREAS, CONSULTANTS provide business development services, technology
solutions services, engineering and project management services for businesses
in the information technology (IT), mobile commerce, communications and
financial services sector; and,
WHEREAS, Company has engaged the services of CONSULTANTS;
WHEREAS, Company desires to compensate CONSULTANTS for services;
WHEREAS, CONSULTANTS desire to receive such compensation;
NOW, THEREFORE, in consideration of the premises and for other good and
valuable consideration, the parties hereto agree as follows:
ENGAGEMENT
Each CONSULTANT will advise the COMPANY in connection with the services and
functions as outlined in SCHEDULE A of this agreement. Each CONSULTANT will
undertake these activities on a reasonable "best efforts" basis. The retention
by the COMPANY of CONSULTANTS shall be on a non-exclusive basis. Each CONSULTANT
shall complete the services required hereunder according to each CONSULTANT's
own means and methods of work or as directed by management of the Company.
Payments to CONSULTANT hereunder shall not be subject to withholding taxes or
other employment taxes as required with respect to compensation paid to an
employee. Each CONSULTANT shall be responsible for any taxes required to be
paid.
DURATION
This agreement constitutes payments to CONSULTANTS for the period of December 1,
2004 through February 28, 2005.
FINANCIAL
CONSULTANTS shall be paid for services as set forth in Exhibit A. The fees to be
paid shall be paid with shares of registered S-8 shares of Common Stock of
Maximum Dynamics, Inc. and shall be priced at a twenty percent (20%) discount to
today's bid of $0.06 per share. The number of shares issued to each CONSULTANT
as payment for services is set forth in Exhibit A.
REPRESENTATIONS
Each CONSULTANT hereby represents and warrants as follows by the signature
carried out on this agreement that:
(a) She or he (s/he) has the power and is duly authorized to carry out
the services as set forth in this agreement where and as now conducted.
(b) S/He represents and warrants that s/he has the right, power, legal
capacity, and authority to enter into and perform its obligations under
this Agreement, and that no consent or approval of, notice to, or filing
with any governmental authority is required in connection with the
execution and delivery of this Agreement by s/he or the consummation of
the transactions by s/he contemplated in this Agreement.
(b) The execution, delivery, and performance of this Agreement by s/he and
the consummation of the transactions contemplated hereby and thereby, do
not and will not result in or constitute (i) a breach of any term or
provision of this Agreement; (ii) a default, breach, or violation, or an
event that, with notice or lapse of time or both, would be a default,
breach, or violation of any of the terms, conditions, or provisions of
any other agreement, instrument, or arrangement to which s/he is a party;
(iii) an event that would permit anyone to terminate or rescind any
agreement to which the s/he is a party; or (iv) an event that would
permit anyone to terminate or rescind any agreement to which the COMPANY
is a party.
BINDING
This Agreement and the certificates and other instruments delivered by or on
behalf of the parties pursuant hereto constitute the entire agreement relating
to the subject matter hereof. The terms and conditions of this Agreement shall
inure to the benefit of and be binding upon the respective heirs, legal
representatives, successor and assigns of the parties hereto, as the case may
be.
APPLICABLE LAW
This Agreement is made pursuant to, and will be governed by, and construed and
enforced in accordance with the laws of the state of Colorado in the United
States. The COMPANY hereby submits to the jurisdiction of any court of the State
of Colorado for the purpose of any suit, action, or other proceeding arising out
of this Agreement, which is brought by or against the COMPANY.
TERMINATION
If this agreement is terminated previous to January 31, 2005, then this
agreement shall be terminated and deemed null and void for each party requesting
termination.
ACCEPTED
FOR MAXIMUM DYNAMICS
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BY: SIGNATURE: DATE:
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FOR CONSULTANTS
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BY: SIGNATURE: DATE:
Andrew Shaun Bremer
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Bronwin Murray
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Carla Sharpe
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Cindy Ashley
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Craig John Ogilvy
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Eric Richfield Majors
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Ernesto Angel
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Francesco Maccioni
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Gareth Saul
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Giovanni Carlo Fantozzi
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Gregory Allum
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Henry Van Burean Jarrett JR
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Jaime Luis Perez Marquez
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Johannes Clausen
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Johannes Mathys van Loggerenberg
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Joshua Neale Wolcott
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Keenan Lewis
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Lee Jason Glanville
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Liesl Clarke
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Marisa Steyn
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Martha Phumela Johnson
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Michael Rhea Bennett
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Mzukisi Peacemaker Mnqayi
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Nadeem Adonis
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Nomonde Felicia Zondani
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Paul Stabnow
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Peter Presto Fakude
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Peter Saul
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Petrus Stephanus Mans de Beer
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Raoul Moses
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Shurley Mazako
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T'Christopher Gardner
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Troy Lynette
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Vernon Reginal Philander
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Veronique Isaacs
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Victor Angel
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EXHIBIT A
The following sets forth the services to be rendered by each Consultant, the
fees for such services and the number of S-8 shares to be issued as payment.
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FULL NAME SERVICES SHARES
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Andrew Shaun Bremer IT Manager and systems development 330,459
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Bronwin Murray Call Centre Operator 99,164
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Carla Sharpe Accounting & Reporting Compliance Director 206,255
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Cindy Ashley Executive assistant in Ops management info 800,000
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Craig John Ogilvy Accounting & Financial Services 50,000
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Eric Richfield Majors CEO 900,000
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Ernesto Angel Bus Dev for POS in Mexico & Latin America 200,000
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Francesco Maccioni Infrastructure Development & Operations 900,000
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Gareth Saul TagNet Programing and Design 150,000
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Giovanni Carlo Fantozzi VP of tagnet, Africa Region 771,273
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Gregory Allum Call Centre Operator 175,200
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Henry Van Burean Jarrett JR Project Manager: Community development 300,000
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Jaime Luis Perez Marquez Business Development in South America 300,000
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Johannes Clausen Managing Director, Tagnet 900,000
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Johannes Mathys van Loggerenberg Project Manager: Mobile commerce 771,273
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Joshua Neale Wolcott MXDY Global Operations 900,000
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Keenan Lewis Fleet Vehicle Driver 62,618
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Lee Jason Glanville Technology Department 374,618
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Liesl Clarke Book keeping & Admin Services 31,028
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Marisa Steyn Group Technology: Graphic Designer 220,364
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Martha Phumela Johnson Call Centre Operator 94,800
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Michael Rhea Bennett Project Manager: Internet solutions 150,000
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Mzukisi Peacemaker Mnqayi Call Centre Operator 98,073
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Nadeem Adonis Fleet Vehicle Driver 62,618
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Nomonde Felicia Zondani Cleaning services 45,944
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Paul Stabnow CTO 500,000
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Peter Presto Fakude Business Dev. for Tagnet, Africa Region 993,465
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Peter Saul TagNet Programing and Design 250,000
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Petrus Stephanus Mans de Beer Project Manager: Education 293,076
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Raoul Moses Software Technology Engineer 84,279
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Shurley Mazako Receptionist 18,916
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T'Christopher Gardner Office Manager, Colorado Springs 150,000
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Troy Lynette Office Manager: Denver Operations 100,000
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Vernon Reginal Philander Security & Logistic Services 256,121
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Veronique Isaacs Executive assistant in HR management info 220,364
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Victor Angel Bus Dev for POS in Mexico & Latin America 800,000
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