TO:       JAY CHAUHAN
            Barrister and Solicitor
            330 Highway 7 East, Suite 309
            Richmond Hill, Ontario
            L4B 3P8
            Telephone: (905) 771-1235
            Facsimile:   (905) 771-1237
            Email: jaylawyer@hotmail.com  

Please complete the following as far as you can and send these instructions to us:

1.  Company Name and Address 

     Name of company:

     Address:



     Telephone number:

     Fax number: 

2.  Share Ownership and Directors

Please show below the names, the number of shares, and positions on the Board of Directors of each of the parties after transfer of shares:

Shareholder                               |           Position as Director        |           No. of Shares
                                                |                                               |
                                                |                                               |
                                                |                                               |
                                                |                                               |
                                                |                                               |
                                                |                                               | 
                                                |                                               |
                                                |                                               |

3.  Consideration on Transfer

What is the dollar amount being paid by the seller of the shares to the purchaser?

Name of Seller of Shares:

Name of Purchaser:

Address of Purchaser:


Number of Shares transferred:

Total amount paid: 

4.  Effective Date

Date as of which the above changes will become effective.

Date:

5.  Authorization

The undersigned hereby authorize you to proceed to make the above changes and prepare all the documents for the effective transfer of the shares and election of the new directors. The purchaser of the shares confirms that no searches are to be made. You will be acting only for the corporation in preparing the documents. We understand that you are acting for the corporation and each party may seek independent counsel if they so wish. We understand that it is our responsibility to have all the parties sign the documents and understand that the resolutions may not be binding unless they are signed. We agree to pay the fees upon completion of the draft documents by you.

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Date

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Signature                                                                          

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Signature