0000905729-03-000221 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels) • Michigan

AND: McKENZIE BAY INTERNATIONAL, LTD. (hereinafter referred to as "MKBY"), a corporation duly incorporated under the laws of the State of Delaware,, United States of America, having its registered office at 975 Spaulding Avenue, Grand Rapids, Michigan, U.S.A., 49546, represented herein by Gary L. Westerholm, President, duly authorized as he so declares;

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AMENDING AGREEMENT
Amending Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels)

McKENZIE BAY INTERNATIONAL, LTD., incorporated in the State of Delaware, United States of America, and with administrative offices at 3362 Moraine Drive, Brighton, MI, USA, 48114

EMPLOYMENT AGREEMENT entered into on January 6 2003, in the City of Toronto, province of Ontario.
Employment Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario

AND: McKENZIE BAY RESOURCES LTD., a corporation duly incorporated under the Ontario Business Corporations Act, having its registered office at 143 Windsor Avenue, London, Ontario, N6C 2A1, represented herein by Gary Westerholm, director, duly authorized as he so declares;

SHARE PURCHASE AGREEMENT
Share Purchase Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels)

McKENZIE BAY INTERNATIONAL, LTD., incorporated in the State of Delaware, United States of America, and with administrative offices at 3362 Moraine Drive, Brighton, MI, USA, 48114

CONSULTING AGREEMENT
Consulting Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels)

This agreement is made as of the 15th day of February, 2003 between MCKENZIE BAY RESOURCES, LTD., incorporated in the Province of Ontario, whose address is 143 Windsor Avenue, London, Ontario, Canada N6C 2A1, hereinafter referred to as MCKENZIE BAY, and SAVANCO, INC., incorporated in Gauteng Province, SOUTH AFRICA, with offices at 6 Eastern Services Road, Eastgate Ext 3, Sandton, 2199, SOUTH AFRICA, hereafter referred to as SAVANCO.

OPTION AGREEMENT
Option Agreement • May 20th, 2003 • McKenzie Bay International • Mining & quarrying of nonmetallic minerals (no fuels)

AND: McKENZIE BAY INTERNATIONAL LTD, a company duly incorporated to the law, having its registered office at 975 Spaulding Ave., Grand Rapids, MI 49546 (hereinafter called "McKENZIE BAY" PARTY OF THE SECOND PART

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