EX-4.12
from 20FR12G/A
1 page
Letter of Interest Tagalder Technology Corporation ("Tagalder") and Wongas Corp. ("Wongas") Have Expressed Mutual Interest in Promoting an Internet Based International Trade Business, in Which Wongas Will Provide the Product Sources and Tagalder Will Provide the International Market for the Products. Wongas Is a Trading Company at Rm 2306, Tower 1, Dong-Jun Plaza, 836 Dong Feng Road, Guangzhou, China. Wongas Has Direct Source to More Than 1,500 Suppliers and Hundreds of Products in the Guangdong and Southern China. Tagalder Has Been Developing an Internet Based Business-To-Business System Which Has Worldwide Inquiries About China-Made Products. It Is the Initial Plan That Tagalder Will Be Responsible to Select and Enter 20 Vendors Per Month, Average 10 Products Per Vendors Onto the Web Database. Tagalder Will Receive Orders and Inquiries From Wholesalers and Importers. Wongas Will Be Responsible for Coordinating With the Suppliers for Product Shipment. It May Take 18 Months to Complete Entering the Major Vendors Into the Database. Tagalder Will Charge 3% to 6% on Trading Transactions. in Addition, Tagalder Will Charge C$40 Per Category of Product Per Year for the Initial Design and Posting the Product Onto the Web. the Service Charge Will Be Deducted From the First Transaction Completed for the Vendor, Which Supplies the Product. Renewed Charge Will Be the Same as C$40 Per Category of Product Per Year. a Formal Engagement Must Be Reached by December 31, 2000. This Letter of Interest Is Signed on 8th Day of November 2000. by Signer Unknown - Tagalder Technology Corporation by Signer Unkown - Wongas Corp
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EX-4.11
from 20FR12G/A
1 page
Letter of Interest Tagalder Technology Corporation ("Tagalder") and Shantou Dahao J&B High-Tech Food Additives Factory ("Sdj") Have Expressed Mutual Interest in Promoting a New Food Additive, Sodium Dehydroacctate ("Additive"), to the North America and the World Market. These New Food Additives Have Been Produced According to Standard Set Out by the Chinese Government and US Fcc. Tagalder Will Perform Its Own Market Study in North America and Then Decide to Enter This Market With This Product. Sdj Agrees to Grant Tagalder the Exclusive Sales Right in North American if Tagalder Will Decide to Become Sdj's Sole Representative in North American by December 31, 2000. a Formal Agreement Will Be Reached if Both Parties Agree. if Tagalder Decides Not to Proceed by December 31, 2000, Sdj Will Proceed With Its Own Plan. This Letter of Interest Is Signed on 6th Day of November 2000. by Signer Unknown - Tagalder Technology Corporation by Signer Unknown - Shantou Dahao J&B High-Tech Food Additives Factory
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EX-4.10
from 20FR12G
1 page
Memordandum of Understanding Between Shareholders of Tagalder Global Innovations Ltd and Taglader (2000) Incorporated This Is to Confirm That the Shareholders of Tagalder Global Innovations Ltd.., ("Tgi") Agrees to Sell and Tagalder (2000) Incorporated, a Canadian Public Corporation, ("Tagalder") Agrees to Purchase 30% of Tagalder Global Innovations Ltd. Under the Following Terms and Conditions. 1. Tgi Owns a Multi-Media Entertainment Production Company in Hong Kong Known as the Media Entertainment Division of "New Dimension Production (Hk) Limited: 2. the Price Tagalder Agrees to Pay C$1,942,956 for 30% of the Ownership in Tgi. 3. the Management Tagalder Will Elect One Director to the Board of Tgi. 4. Payment Both Parties Agree That Tagalder Will Issue Common Shares to Pay for the Purchase. Ownership: 30% of Taglader Global Innovations Ltd. Purchase Price: C$1,942,956 Share Price: C$0.17 New Issued Shares: 11,429,152 5. Official Approval This Memorandum of Understanding Is Conditional Upon the Following Official Approval: Tagalder's Board Regulatory Approval Tagalder's Shareholders 6. Attachment A. Audited Financial Statement of Tagalder Global Innovations Ltd. B. Certificate of Registration of Taglader Global Innovations Ltd. C. Business Executive Summary D. Evaluation 7. This Memorandum of Understanding Is Signed on April 26, 2001 By: /S/ Shareholders of Tagalder Global Innovations Ltd. /S/ Taglader (2000) Incorporated Shareholders of Taglader Tagalder (2000) Incorporated Global Innovations Ltd. Date: 04 26, 2001 Date: 04 26, 2001
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EX-4.8
from 20FR12G
1 page
Memorandum of Understanding Between Mr. Chan Chi Cheung and the Shareholders of Super Success Electronic Company Limited and Tagalder (2000) Incorporated This Is to Confirm That Mr. Chan Chi Cheong and the Shareholders of Super Success Electronic Company Limited ("Changroup") Agree to Sell and Tagalder (2000) Incorporated ("Tagalder") Agrees to Purchase 30% of the Ownership of Super Success Electronic Company Limited ("Ss") Under the Following Terms and Condidtions. 1. "Ss" Is a Hong Kong Registered Company: Certificate No: 31496569-000-12-00-A Address: Room 1019, 10/F., Hollywood Plaza, 610 Nathan Road, Mong Kok, Kowloon, Hong Kong 2. "Ss" Is Owned by "Changroup" 3. "Ss" Is in the Business of Manufacturing/Exporting Electronic Product. 4. the Price as Agreed by Both Parties, the Evaluation of "Ss" Is C$2,550,000.00. the Purchase Price of 30% of the Ownership Is Fixed at C$765,000.00. 5. the Management Both Parties Agree That Tagalder Will Elect One Director to the Board and Retain the Current Management of "Ss" Until Further Notice. 6. the Business Both Parties Agree to Further Develop and Expand the Current Core Business Through Corporate Restructure and Acquisition. 7. Payment Both Parties Agree That Tagalder Will Issue Common Shares to Pay for the Purchase. the Share Price: C$0.17 Total New Shares Issued 4,500,000 Shares <page> 8. Official Approval This Memorandum of Understanding Is Conditional Upon the Following Official Approval: Tagalder's Board Ontario Regulatory Tagalder's Shareholders 9. Attachment - Audited Financial Statements of Super Success Electronic Company Limited - Certificate of Registration of Super Success Electronic Company Limited - Business Executive Summary - Evaluation 10. the Memorandum of Understanding Is Signed on March 28, 2001 By: /S/ Mr. Chan Chi Cheung /S/ Tagalder (2000) Incorporated Mr. Chan Chi Cheung Tagalder (2000) Incorporated Chairman Date: March 28, 2001 Date: March 28, 2001 <page>
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EX-4.7
from 20FR12G
1 page
Memorandum of Understanding Between Pun Luen Shoe Factory - And Tung Shing Development Limited - This Is to Confirm That the Shareholders of Shenzhen Pun Luen Industrial Co., Ltd ("Spl") Agrees to Sell and Tung Shing Development Limited ("Tsd") Agrees to Purchase 75% of the Ownership of "Spl" Under the Following Terms and Conditions: 1. "Spl" Is a China Registered Company. 2. "Spl" Is in the Business of Shoes Manufacturing. 3. the Price as Agreed by Both Parties, the Purchase Price of 75% of the Ownership Is Fixed at C$2,585,495.00. 4. the Management Both Parties Agree That Tsd Will Elect Two Directors to the Board and Retain the Current Management of "Spl" Until Further Notice. 5. the Business Both Parties Agree to Further Develop and Expand the Current Core Business Through Corporate Restructure and Acquisition. 6. Payment Both Parties Agree That "Tsd" Will Pay by the Tagalder Common Shares for the Purchase. the Price: C$0.17 Total Quantity of Shares: 15,208,798 Shares 7. Official Approval This Agreement Is Conditional Upon the Following Official Approval: - - Tagalder's Board - - Regulatory Approval - - Tagalder Shareholders 8. This Memorandum of Understanding Is Signed on January 10,2001 By: "Mr. Ng Tung Wo Paul" "MR.CHEUNG Kwai Woon" - Tung Shing Development Limited Pun Luen Industrial Co., Ltd Date: January 10,2001 Date: January 10, 2001 <page>
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EX-4.5
from 20FR12G
1 page
Government of Newfoundland and Labrador Department of Mines and Energy Extended Map Staked Licence No. 509m Under the Authority of Section 28 of the Mineral Act, Rsn 1990 Tagalder/Regal of Bramalea Having Complied With the Provisions of the Act and the Regulations, Is Hereby Granted an Extended Map Staked License With Respect to 250 Claims as Described Below, and More Particularly Shown Outlined Red on the Attached Plan. Description Beginning at the Northeast Corner of the Herein Described Parcel of Land and Said Corner Having Utm Coordinates of 6 336 000 N; 600 500 E; of Zone 20 Thence South 5000 Metres, Thence East 1500 Metres, Thence South 3000 Metres, Thence East 3000 Metres, Thence South 2500 Metres, Thence East 500 Metres, Thence South 2500 Metres, Thence West 6500 Metres, Thence North 500 Metres, Thence West 500 Metres, Thence North 4000 Metres, Thence East 500 Metres, Thence North 1500 Metres, Thence East 500 Metres, Thence North 1000 Metres, Thence West 1000 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 3000 Metres, Thence North 1000 Metres, Thence West 1000 Metres, Thence North 500 Metres, Thence West 500 Metres, Thence North 500 Metres/Thence East 2500 Metres, Thence South 1000 Metres, Thence East 2500 Metres, Thence South 1000 Metres, Thence East 2000 Metres, Thence North 1000 Metres, Thence East 1500 Metres to the Point of Beginning. All Bearings Are Referred to the Utm Grid Zone 20.nad 27. This License Is Subject to the Provisions of the Mineral Act and the Regulations and to the Terms and Conditions Set 0chedule II " to the Act. 1995.12.11 - /S/ Signature Unknown Issuance Date Minister of Mines and Energy 2000.12.11 - Extension Date Map Sheet No(s): 14f/3 <page>
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EX-4.3
from 20FR12G
1 page
Memorandum of Understanding Tagalder (2000) Incorporated ("Tagalder") at 44 Addington Cres., Bramalea Ontario, Canada L6t 2r3 and Hunter Farm ("Hunter") at 5360 Thickson Rod, N., Brooklin, Ontario, Canada Have Reached a Memorandum of Understanding That Tagalder Agrees to Purchase and Hunter Aggres to Sell 800 Emu Eggs in the Amount of C$72,000 at a Price of C$90.00 Per Piece Fob From Hunter Farm Under the Following Terms and Conditions: 1. the Price Includes All Quarantine Cost Incurred by the Producing Farm but Not Include the Quarantine Expenses Required From Chinese and or Canadian Government, in Which the Chinese Government May Require Sending Chinese Officers to Visit the Producing Farm. 2. the Purchaser Must Arrange Their Own Transportation and Insurance for the Transportation of the Emu Eggs. the Sellers Will Not Be Responsible for Any Damage During the Transportation. 3. the Shipping Schedule Is Set Out As: Date the Farm Quantity 2001/02 Canada 300 2001/03 Canada 500 Total 800 4. It Is Agreed That the Quantity and Shipping Schedule Can Be Adjusted According to the Practical Situation. This Memorandum of Understanding Is Signed in Ontario, Canada on the 27th Date, November 2000. Seller: By: /S/ Signature Unknown - Hunter Farm at 5360 Thickson Rod, N., Brooklin, Ontario, Canada Purchaser: By: /S/ Ming-Ngok Lam - Tagalder (2000) Incorporated at 44 Addington Cres., Bramalea Ontario, Canada L6t 2r3 <page>
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EX-4.3
from 20FR12G
1 page
Memorandum of Understanding Tagalder (2000) Incorporated ("Tagalder") at 44 Addington Cres., Bramalea Ontario, Canada L6t 2r3 and Hunter Farm ("Hunter") at 5360 Thickson Rod, N., Brooklin, Ontario, Canada Have Reached a Memorandum of Understanding That Tagalder Agrees to Purchase and Hunter Aggres to Sell 800 Emu Eggs in the Amount of C$72,000 at a Price of C$90.00 Per Piece Fob From Hunter Farm Under the Following Terms and Conditions: 1. the Price Includes All Quarantine Cost Incurred by the Producing Farm but Not Include the Quarantine Expenses Required From Chinese and or Canadian Government, in Which the Chinese Government May Require Sending Chinese Officers to Visit the Producing Farm. 2. the Purchaser Must Arrange Their Own Transportation and Insurance for the Transportation of the Emu Eggs. the Sellers Will Not Be Responsible for Any Damage During the Transportation. 3. the Shipping Schedule Is Set Out As: Date the Farm Quantity 2001/02 Canada 300 2001/03 Canada 500 Total 800 4. It Is Agreed That the Quantity and Shipping Schedule Can Be Adjusted According to the Practical Situation. This Memorandum of Understanding Is Signed in Ontario, Canada on the 27th Date, November 2000. Seller: By: /S/ Signature Unknown - Hunter Farm at 5360 Thickson Rod, N., Brooklin, Ontario, Canada Purchaser: By: /S/ Ming-Ngok Lam - Tagalder (2000) Incorporated at 44 Addington Cres., Bramalea Ontario, Canada L6t 2r3 <page>
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EX-4.5
from 20FR12G
1 page
Government of Newfoundland and Labrador Department of Mines and Energy Extended Map Staked Licence No. 509m Under the Authority of Section 28 of the Mineral Act, Rsn 1990 Tagalder/Regal of Bramalea Having Complied With the Provisions of the Act and the Regulations, Is Hereby Granted an Extended Map Staked License With Respect to 250 Claims as Described Below, and More Particularly Shown Outlined Red on the Attached Plan. Description Beginning at the Northeast Corner of the Herein Described Parcel of Land and Said Corner Having Utm Coordinates of 6 336 000 N; 600 500 E; of Zone 20 Thence South 5000 Metres, Thence East 1500 Metres, Thence South 3000 Metres, Thence East 3000 Metres, Thence South 2500 Metres, Thence East 500 Metres, Thence South 2500 Metres, Thence West 6500 Metres, Thence North 500 Metres, Thence West 500 Metres, Thence North 4000 Metres, Thence East 500 Metres, Thence North 1500 Metres, Thence East 500 Metres, Thence North 1000 Metres, Thence West 1000 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 500 Metres, Thence North 1000 Metres, Thence West 3000 Metres, Thence North 1000 Metres, Thence West 1000 Metres, Thence North 500 Metres, Thence West 500 Metres, Thence North 500 Metres/Thence East 2500 Metres, Thence South 1000 Metres, Thence East 2500 Metres, Thence South 1000 Metres, Thence East 2000 Metres, Thence North 1000 Metres, Thence East 1500 Metres to the Point of Beginning. All Bearings Are Referred to the Utm Grid Zone 20.nad 27. This License Is Subject to the Provisions of the Mineral Act and the Regulations and to the Terms and Conditions Set 0chedule II " to the Act. 1995.12.11 - /S/ Signature Unknown Issuance Date Minister of Mines and Energy 2000.12.11 - Extension Date Map Sheet No(s): 14f/3 <page>
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