Exhibit 4.1(a), (b), (c) and (d) Common Stock Compensation Agreements
Secretary's Certification
Bravo! Foods International Corp.
The undersigned, Xxx X. Xxxxxx, Secretary of Bravo! Foods
International Corp., a corporation duly organized and existing in
accordance with the laws of Delaware, does hereby certify that, on December
21, 2001, a duly called and constituted meeting of the Corporation's Board
of Directors was held and, by unanimous vote of the Board of Directors, the
following resolutions, inter alia, were passed and adopted:
To authorize the payment of certain fees owed to Xx. Xxxxxxx
Xxxxxxxx, Xx. Xxxxxxx Xxxxxx and Xxxxxxx Xxxxxxxx, of the accounting
form of Borislow, Factor & Company, for past accounting services, in
the common stock of the Corporation pursuant to the agreement of the
parties, in the aggregate amount of $22,000, as follows: Xx. Xxxxxxx
Xxxxxxxx 32,000 shares, Xx. Xxxxxxx Factor 22,000 shares, Xx. Xxxxxxx
Xxxxxxxx 6,000 shares; and that the Corporation cause the filing of a
Form S-8 Registration Statement under the Securities Act of 1933 with
respect to such shares of common stock.
To authorize the issuance of 45,000 shares of the Corporation's
common stock to Xxxxxxx X. Xxxxxxxx, for past services rendered to
the Corporation and that the Corporation cause the filing of a Form
S-8 Registration Statement under the Securities Act of 1933 with
respect to such shares of common stock.
IN WITNESS WHEREOF, I have set my hand and caused the seal of the
Corporation to be affixed hereto on this February 11, 2002.
[Corporate Seal] s/s Xxx X. Xxxxxx
------------------------------------
Secretary
