McHenry Metals Golf Corp /Ca Sample Contracts

McHenry Metals Golf Corp /Ca – CONSULTING AGREEMENT WITH (February 20th, 2001)

EXHIBIT 4.2 AMENDMENT TO CONSULTING AGREEMENT WITH WINDSOR PARTNERS, INC. DATED AUGUST 1, 2000 FIRST AMENDMENT This Amendment is to the Agreement (the "Agreement") dated August 1, 2000 entered into by and between MCHENRY METALS GOLD CORP. (Hereinafter GLFN" or "CLIENT") and WINDSOR PARTNERS, INC. (Hereinafter "WPI"). This Amendment modifies certain terms and conditions of the Agreement. Those changes are as follows: 3.1 ISSUANCE OF SHARES FOR MODIFYING AGREEMENT. As consideration for WPI entering into this Amendment, CLIENT agrees to cause 450,000 shares of its common stock, par value $.001 per share, to be issued to Richard Walker, an affiliate of SPI. When issued, said shares shall be free trading shares, registered with the U.S. Se

McHenry Metals Golf Corp /Ca – BUSINESS CONSULTING AGREEMENT (August 22nd, 2000)

EXHIBIT 4.1 CONSULTING AGREEMENT WITH WINDSOR PARTNERS, INC. DATED AUGUST 1, 2000 BUSINESS CONSULTING AGREEMENT This Agreement (the "Agreement") is dated August 1, 2000 and is entered into by and between MCHENRY METALS GOLF CORP. (Hereinafter "GLFN" or "CLIENT") and WINDSOR PARTNERS, INC. (Hereinafter "WPI"). 1. CONDITIONS. This Agreement will not take effect, and WPI will have no obligation to provide any service whatsoever, unless and until CLIENT returns a signed copy of this Agreement to WPI (either by mail or facsimile copy). In addition, CLIENT shall be truthful with WPI in regard to any relevant or material information provided by CLIENT, verbally or otherwise which refers, relates, or otherwise pertains to the CLIENT's business, this Agreement or any other relevant transaction. Breach

McHenry Metals Golf Corp /Ca – CONSULTING AGREEMENT WITH (August 14th, 2000)

EXHIBIT 4.1 CONSULTING AGREEMENT WITH M. BLAINE RILEY DATED JULY 24, 2000 FINANCIAL CONSULTING SERVICES AGREEMENT This Financial Consulting Services Agreement (the "Agreement") is entered this 24th day of July, 2000, by and between M. Blaine Riley ("Consultant"), an individual, and McHenry Metals Golf Corp. (OTC BB: GLFN) ("Client"), a Nevada corporation, with reference to the following: RECITALS A. The Client desires to be assured of the association and services of the Consultant in order to avail itself of the Consultant's experience, skills, abilities, knowledge, and background to facilitate long range strategic planning, and to advise the Client in business and/or financial matters and is therefore willing to engage the Consultant upon the term

McHenry Metals Golf Corp /Ca – EMPLOYMENT AGREEMENT (May 28th, 1998)

EMPLOYMENT AGREEMENT This Employment Agreement is made and entered into as of April 1, 1997, by and between McHenry Metals Golf Corp, a Nevada corporation and McHenry Metals, Inc., an Illinois corporation, herein collectively referred to as "McHenry" and Mario Cesario, herein referred to as "Cesario". ARTICLE 1. TERM OF EMPLOYMENT Section 1.01 McHenry hereby employs Cesario and Cesario hereby accepts employment with McHenry for an initial period commencing on April 15, 1997 and terminating on December 31, 1998. Section 1.02 This agreement shall be renewed automatically for succeeding terms of one year unless either party gives notice to the other at least sixty (60) days prior to the expiration of any term of his or its intention not to renew. Section 1.03 As used herein, the phrase "employment term" refers to the entire period of employment of Cesario by McHenry hereunder, whether for the peri

McHenry Metals Golf Corp /Ca – EMPLOYMENT AGREEMENT (May 28th, 1998)

EMPLOYMENT AGREEMENT This Employment Agreement is made and entered into as of April 2, 1997, by and between McHenry Metals Golf Corp, a Nevada corporation and McHenry Metals, Inc., an Illinois corporation, herein collectively referred to as "McHenry" and Gary V. Adams, herein referred to as "Adams". ARTICLE 1. TERM OF EMPLOYMENT Section 1.01. McHenry hereby employs Adams and Adams hereby accepts employment with McHenry for a period of three years beginning on April 2, 1997 and terminating on April 1, 2000. Section 1.02. This agreement shall be renewed automatically for succeeding terms of one year unless either party gives notice to the other at least sixty (60) days prior to the expiration of any term of his or its intention not to renew. Section 1.03. As used herein, the phrase "employment term" refers to the entire period of employment of Adams by McHenry hereunder, whether for the periods provided above, or wh

McHenry Metals Golf Corp /Ca – STOCK OPTION PLAN (May 28th, 1998)

MCHENRY METALS GOLF CORP. STOCK OPTION PLAN McHenry Metals Golf Corp., a corporation organized and existing under the laws of the State of Nevada (hereinafter referred to as the "Company"), hereby adopts the following Stock Option Plan for certain of its employees and outside consultants: 1. Purpose. This Stock Option Plan (herein referred to as the "Plan") is intended to advance the interests of the Company by providing employees and outside consultants having substantial responsibility for the direction and management of the Company or its subsidiaries with an opportunity to acquire a proprietary interest in the Company and an additional incentive to promote its success and to encourage them to remain in the employ of the Company. The Plan is intended to permit stock options granted to employees under the Plan to qualify as incentive stock options, herein referred to as "Incentive Stock Options", under Section 422 of the In

McHenry Metals Golf Corp /Ca – EMPLOYMENT AGREEMENT (May 28th, 1998)

EMPLOYMENT AGREEMENT This Employment Agreement is made and entered into as of May 1, 1997, by and between McHenry Metals, Inc., an Illinois corporation, herein referred to as "McHenry" and Harry Edward Langert, herein referred to as "Langert". ARTICLE 1. TERM OF EMPLOYMENT Section 1.01 McHenry hereby employs Langert and Langert hereby accepts employment with McHenry for a period of one year beginning on May 1, 1997 and terminating on April 30, 1998. Section 1.02 This agreement shall be renewed automatically for succeeding terms of one year unless either party gives notice to the other at least sixty (60) days prior to the expiration of any term of his or its intention not to renew. Section 1.03 As used herein, the phrase "employment term" refers to the entire period of employment of Langert by McHenry hereunder, whether for the periods provided above, or whether terminated earlier as hereinafter provided o

McHenry Metals Golf Corp /Ca – LEASE (May 28th, 1998)

LEASE Section I Parties This lease is made between FLEMING & CO., P.C., an Illinois professional corporation, as lessor, and McHENRY METALS GOLF CORPORATION., a Nevada corporation, and McHENRY METALS, Inc., an Illinois corporation, as lessee. Section II Description of Leased Premises Lessor hereby leases to lessee and lessee hereby leases from lessor, the space as presently constituted known as Unit A, referred to below as the premises, on the first floor in the building known as 4123 W. Shamrock Lane, McHenry, Illinois 60050, referred to below as the building. Section III Term The space is leased for a term to commence on January 1, 1998, and to end on December 31, 2000, or on such earlier date as this lease may terminate as provided below, except that, if any such date falls o

McHenry Metals Golf Corp /Ca – SUBLEASE (May 28th, 1998)

SUBLEASE THIS SUBLEASE, dated as of April 30, 1997, is entered into by and between ODYSSEY SPORTS, INC., a California corporation ("Sublessor") and MCHENRY METALS, an Illinois corporation ("Sublessee"). RECITALS A. Sublessor currently leases certain premises (the "Premises") consisting of approximately 5,799 rentable square feet of space (reduced from 8206 square feet), as shown on Exhibit A attached hereto, located in that certain building located at 1945 Camino Via Roble, Carlsbad, California (the "Building"). Sublessor leases the Premises from Pacific Ridge Commerce Centre Associates ("Master Lessor") pursuant to that certain Standard Industrial Lease (Multi-Tenant) dated September 15, 1993 (the "Master Lease"). An accurate and complete copy of the Master Lease is attached hereto as Exhibit B. Except as otherwise expressly provided herein, any capitalized terms herein without definition shall have the same me

McHenry Metals Golf Corp /Ca – WARRANT AGREEMENT (May 28th, 1998)

WARRANT AGREEMENT MCHENRY METALS GOLF CORP. AND INTERWEST TRANSFER CO., INC. WARRANT AGENT THIS WARRANT AGREEMENT (the "Agreement") is dated effective as of _____________, 1998, between McHenry Metals Golf Corp., a Nevada Corporation (the "Company"), and Interwest Transfer Co., Inc., Salt Lake City, Utah (the "Warrant Agent"). WHEREAS, the Company proposes to issue with respect to shares of its Common Stock, Common Stock Purchase Warrants (the "Warrants"), each of which will entitle the holder thereof to purchase one share of Common Stock in the future at such time as the conditions set forth in the Warrant Certificate are fulfilled.

McHenry Metals Golf Corp /Ca – EMPLOYMENT AGREEMENT (May 28th, 1998)

EMPLOYMENT AGREEMENT This Employment Agreement is made and entered into as of April 1, 1997, by and between McHenry Metals Golf Corp, a Nevada corporation and McHenry Metals, Inc., an Illinois corporation, herein collectively referred to as "McHenry" and Thomas D. Grimley, herein referred to as "Grimley". ARTICLE 1. TERM OF EMPLOYMENT Section 1.01 McHenry hereby employs Grimley and Grimley hereby accepts employment with McHenry for a period of one year beginning on April 15, 1997 and terminating on April 1, 1998. Section 1.02 This agreement shall be renewed automatically for succeeding terms of one year unless either party gives notice to the other at least sixty (60) days prior to the expiration of any term of his or its intention not to renew. Section 1.03 As used herein, the phrase "employment term" refers to the entire period of employment of Grimley by McHenry hereunder, whether for the periods prov

McHenry Metals Golf Corp /Ca – COMMON STOCK PURCHASE WARRANT (May 28th, 1998)

COMMON STOCK PURCHASE WARRANT MCHENRY METALS GOLF CORP. (A NEVADA CORPORATION) Dated: , 199 THIS CERTIFIES THAT (hereinafter called the "Holder") will in the future during the period hereinafter specified, upon fulfillment of the conditions and subject to the terms hereinafter set forth, be entitled to purchase from McHenry Metals Golf Corp., a Nevada corporation (hereinafter called the "Company"), shares (the "Shares") of the Company's common stock, par value $.001 per share ("Common Stock"), at an exercise price of $_____per Share (the "Exercise Price"), on the basis of one share for each warrant (the "Warrants") indicated on the face hereof. 1. Commencing with the issuance of this certificate and ending on the date three years later, unless extended by the Company ("Expiration Date"), the Holder shall have the right to purchase

McHenry Metals Golf Corp /Ca – EMPLOYMENT AGREEMENT (May 28th, 1998)

EMPLOYMENT AGREEMENT This Employment Agreement is made and entered into as of April 1, 1997, by and between McHenry Metals Golf Corp, a Nevada corporation and McHenry Metals, Inc., an Illinois corporation, herein collectively referred to as "McHenry" and Bradley J. Wilhite, herein referred to as "Wilhite". ARTICLE 1. TERM OF EMPLOYMENT Section 1.01 McHenry hereby employs Wilhite and Wilhite hereby accepts employment with McHenry for a period of one year beginning on May 1, 1997 and terminating on April 30, 1998. Section 1.02 This agreement shall be renewed automatically for succeeding terms of one year unless either party gives notice to the other at least sixty (60) days prior to the expiration of any term of his or its intention not to renew. Section 1.03 As used herein, the phrase "employment term" refers to the entire period of employment of Wilhite by McHenry hereunder, whether for the periods provi