PRE-INCORPORATION AGREEMENT - DIRECTORS' POWERS

Nothing contained in this agreement shall in any way affect the free exercise by any person of his powers as a director of the company.

IN WITNESS OF WHICH WE SET OUT OUR HANDS THE DAY FIRST ABOVE WRITTEN.

Signed by

.....................................(name) First partner

.....................................(name) Second partner

In the presence of

Name

Address

Occupation

Sign