OFFICE FACILITIES AND SERVICE CONTRACT
AGREEMENT dated for reference the 1st day of February, 2001
BETWEEN: SENATE CAPITAL GROUP INC., a company incorporated
under the laws of British Columbia
(hereinafter called "Senate")
OF THE FIRST PART
AND: CARLETON VENTURES CORP., a company incorporated under the laws of
the State of Nevada
(hereinafter called "Carleton")
OF THE SECOND PART
WHEREAS Senate maintains an office with reception, secretarial services,
accounting services, investor relations, office administration services
including telephone and computer services at Suite 000 - 0000 Xxxxx Xxxxxx,
Xxxxxxxxx, X.X., X0X 0X0.
AND WHEREAS Carleton requires reception, secretarial services, accounting
services, investor relations, office administration services including telephone
and computer services and wishes Senate to provide same to Carleton;
NOW THEREFORE THE PARTIES HAVE AGREED and do hereby agree as follows:
1. Senate hereby agrees to provide reception, secretarial services, accounting
services, investor relations, office administration services including
telephone and computer services to Carleton;
2. In consideration of Senate providing all the above mentioned services to
Xxxxxxxx, Xxxxxxxx agrees to pay to Senate, $1000.00 U.S. per month payable
on the 1st day of each month.
3. In addition to the above expense stated above, Carleton agrees to reimburse
Senate for any expenses directly attributable to Carleton including,
without limiting the generality of the foregoing, reception, secretarial
services, accounting services, investor relations, telephone and computer
services, photocopying charges, stationary, travel or printing expenses;
4. Carleton shall pay any directly attributable expenses on receipt of an
invoice from Senate;
5. This Agreement shall be month to month commencing February 1, 2001.
6. No amendment or termination of this Agreement shall be valid unless it is
in writing and executed by both parties;
7. Time shall be of the essence of this Agreement.
IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day
and year first above written.
SENATE CAPITAL GROUP INC. ) C/S
by its authorized signatory )
)
/s/ Xxxxxx X. Xxxxx )
------------------------------------ )
Signature of Authorized Signatory )
)
------------------------------------ )
Name of Authorized Signatory
CARLETON VENTURES CORP. ) C/S
by its authorized signatory )
)
)
/s/ Xxxxxx Xxxx )
------------------------------------ )
Signature of Authorized Signatory )
)
)
/s/ Xxxxxx X. Xxxxx )
------------------------------------ )
Name of Authorized Signatory
