Cyop Systems International Inc – CYOP Systems International Inc. A Company Duly Incorporated Under the Laws of the State of Nevada Under Certificate of Incorporation and Having a Place of Business at Golden Cross House, 8 Duncannon Street, Strand, London, WC2N 4JF (February 14th, 2007)
Ocean Eclipse Holdings Inc. a company duly incorporated under the laws of the Province of British Columbia under Certificate of Incorporation and having a place of registration at Suite 203 - 2403 Marine Drive, West Vancouver, BC Canada V7V 1L3. The person who actually performs the work under this agreement will be Patrick Smyth.
Cyop Systems International Inc – CONSENT TO ACT AS DIRECTOR TO: CYOP Systems International Inc. (The "Company") AND TO: The Board of Directors of the Company (November 24th, 2006)
I HEREBY CONSENT to act as Chairman of the Board and CEO of the Company if appointed or elected, and to my re-appointment or re-election from time to time unless and until this consent shall be revoked by me in writing, this consent to be effective from the date hereof.
Cyop Systems International Inc – Management Agreement (March 1st, 2004)
CYOP Systems International Inc. a company duly incorporated under the laws of the State of Nevada under Certificate of Incorporation and having a place of business at Suite 406, 1040 Hamilton Street, Vancouver, British Columbia.