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Professional Services Engagement Contract

Engagement Agreement

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VOICE MOBILITY INTERNATIONAL INC

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Title: PROFESSIONAL SERVICES ENGAGEMENT CONTRACT
Date: 7/28/2010
Industry: Software and Programming     Sector: Technology

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ARROWSTONE VENTURES LTD.
9899-181 Street
Surrey, BC
V4N 4V6
Main (778) 394.5655

PROFESSIONAL SERVICES ENGAGEMENT CONTRACT

Arrowstone Ventures Ltd. is a private company incorporated in the Province of British Columbia with principal offices at 9899-181 Street, Surrey, BC, V4N 4V6.

The company is controlled by James Hutton and provides management consulting to both private and public companies. Mr. Hutton is the company’s sole director, officer, and its principal shareholder.

SERVICES
Understanding that the specific duties may vary within the scope and duration of the engagement, in general Arrowstone Ventures Ltd. will provide the following services:

BUSINESS MANAGEMENT SERVICES:

  • To provide leadership, direction and vision
  • To assemble a management team to conduct the business of the company and to provide leadership for that team
  • To communicate to shareholders about the direction and progress of the company
  • To ensure an adequate capital plan is in place at all times
  • To provide leadership with respect to public disclosure and regulatory issues
  • To be the primary liaison with the services firms that provide legal and accounting services
  • To assume the role of CEO of the company
  • To assume the role of Chairman of the Board until such time as the Board of Directors elects a new Chairman
  • To ensure that the governance structure is in place and adhered
  • To lead the company through the process of establishing a strategic plan and to establish a means by which the progress can me measured
  • To establish a process for managing merger and/or acquisition activity

FEE CALCULATION:
Remuneration for the above services is as follows:

1.

A monthly fee in the amount of CDN$10,000 per month, payable to Arrowstone by VMY;

 

 

 

·  

Fee will be payable monthly in advance, for services to be rendered for the month, commencing 7 July 2010;

 

 

 

·  

Upon execution Arrowstone will be eligible for a signing bonus equal to one month billing;

 

 

·  

If complexity, scope or demands of the


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