Artisanal Brands, Inc. – ‘10-K’ for 5/31/96 – EX-28.5

As of:  Tuesday, 9/24/96   ·   For:  5/31/96   ·   Accession #:  945634-96-4   ·   File #:  0-26112

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         20    103K 
 6: EX-10.10    Material Contract                                      2     11K 
 7: EX-10.11    Material Contract                                      4     23K 
 8: EX-10.12    Material Contract                                      4     17K 
 9: EX-10.13    Material Contract                                      5     24K 
 2: EX-10.6     Material Contract                                     10     40K 
 3: EX-10.7     Material Contract                                     14     51K 
 4: EX-10.8     Material Contract                                     13     49K 
 5: EX-10.9     Material Contract                                     13     45K 
18: EX-28.10    Information from a Report Furnished to State           1     10K 
                          Insurance Regulatory Authorities                       
10: EX-28.2     Information from a Report Furnished to State          19     62K 
                          Insurance Regulatory Authorities                       
11: EX-28.3     Information from a Report Furnished to State           2     12K 
                          Insurance Regulatory Authorities                       
12: EX-28.4     Information from a Report Furnished to State           1     10K 
                          Insurance Regulatory Authorities                       
13: EX-28.5     Information from a Report Furnished to State           2±    11K 
                          Insurance Regulatory Authorities                       
14: EX-28.6     Information from a Report Furnished to State           4     19K 
                          Insurance Regulatory Authorities                       
15: EX-28.7     Information from a Report Furnished to State           1     10K 
                          Insurance Regulatory Authorities                       
16: EX-28.8     Information from a Report Furnished to State           2     12K 
                          Insurance Regulatory Authorities                       
17: EX-28.9     Information from a Report Furnished to State           1      9K 
                          Insurance Regulatory Authorities                       

EX-28.5   —   Information from a Report Furnished to State Insurance Regulatory Authorities

EX-28.5
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CONSULTING AGREEMENT          

B E T W E E N:                                                                  

STRATFORD ACQUISITION CORP.           
(a Minnesota Corporation)           

                 (Herein called "Stratford")

- and -           

SMART TECHNOLOGIES INC.           
(A British Virgin Islands Company)          

                   (Herein called "The Company")

1.   Stratford and the Company hereby agree that the Company          
will provide consulting services to Stratford for one year commencing           
February 1, 1996 to January 31, 1997.                                           

2.   Stratford will pay the Company the equivalent of                 
$100,000.00 (Cdn.) by stock options  for said consulting services for           
the one year term of this contract in the manner hereinafter set out.           

3.   Stratford will pay the said sum of $100,000.00 (Cdn.) in         
equivalent U.S. dollars at the prevailing exchange rate at the Royal            
Bank of Canada on the 15th and last days of each month.                         

4.   Stratford will grant to the Company options on Stratford's       
common shares at 0.0001 cents per share, which option may be                    
exercised within two years of the date of each option.                          

5.   The option will be for sufficient shares to provide the          
company with the equivalent U.S. dollars due to the Company pursuant            
to paragraph 4 above based on the "Bid" price quoted by Stratford's             
stock broker on the 15th and last days of each month.  For example,             
if the Company is entitled to receive $2700 U.S. on February 15th,              
1996 and the Bid is $10.00 per share, Stratford will grant an option            
for 270 shares to the Company for 0.0001 cents per share which option           
can be exercised at any time prior to February 15, 1998.                        

6.   Stratford may terminate this agreement on 30 days notice to      
the Company if the Company fails to perform his its services as set             
out in the paragraph 2 above in a satisfactory manner.                          

DATED at Burlington this 22nd day of January, 1996.                             

       STRATFORD ACQUISITION CORP.

               Per: /s/ ARTHUR L. SMITH, President

   SMART TECHNOLOGIES INC.

              Per: /s/ JAN SULKIEWICZ, M.Sc.Eng.
President 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
		2/15/98
		1/31/97
Filed on:		9/24/96
For Period End:		5/31/96		8-K,  NT 10-K
		2/1/96
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