Eyi Industries Inc.

Underwriting Agreements Filter

EX-1
from 8-K/A 1 page Williams & Webster, P.S. Certified Public Accountants & Business Consultants August 20, 2008 Securities and Exchange Commission Office of the Chief Accountant 100 F Street, Ne Washington, DC 20549-7561 Re: Eyi Industries, Inc. Commission File Number 000-29803 Dear Sirs: We Have Read Item 4.01 of Eyi Industries, Inc.'s Form 8k/a Dated June 16, 2008 and Have the Following Comments: 1. We Agree With the Statements Made in the First and Third Paragraphs. 2. We Do Not Agree With the Third Paragraph. Williams and Webster Did Not Audit the Company Financial Statements at December 31, 2007. Sincerely, /S/ Williams and Webster, P.S. Williams and Webster, P.S. Certified Public Accountants Spokane, Washington
12/34/56
EX-1
from 8-K 1 page Williams & Webster, P.S. Certified Public Accountants & Business Consultants August 6, 2008 Securities and Exchange Commission Office of the Chief Accountant 100 F Street, Ne Washington, DC 20549-7561 Re: Eyi Industries, Inc. Commission File Number 000-29803 Dear Sirs: We Have Read Item 4.01 of Eyi Industries, Inc.'s Form 8k Dated June 16, 2008 and Have the Following Comments: 1. We Agree With the Statements Made in the First, Second and Third Paragraphs. Sincerely, /S/ Williams and Webster, P.S. Williams and Webster, P.S. Certified Public Accountants Spokane, Washington
12/34/56
EX-1
from 8-K 1 page Underwriting agreement
12/34/56
EX-1
from 8-K ~10 pages Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Extension This Extension to the China Agency Agreement (The "Agreement") Dated the 15th Day of September, 2005 Between Essentially Yours Industries (Hong Kong) Limited ("Eyi") and Guangzhou Zhongdian Enterprises (Group) Co. Ltd. and China Electronics Import and Export South China Corporation ("Ceiec") Is Dated for Reference September 15, 2007. 1. Eyi Agrees to Extend the Term of the Agreement for an Additional One Year Period. if This Extension Accurately Reflects Your Understanding and Serves as a Declaration of Good Faith, Please Indicate Your Agreement by Signing Herewith. Essentially Yours Industries (Hong Kong) Limited /S/ Jay Sargeant Jay Sargeant Director Guangzhou Zhongdian Enterprises (Group) Co. Ltd. and China Electronics Import and Export South China Corporation /S/ Mr. Yu
12/34/56
EX-1
from 8-K 1 page Global Mutual Benefit Network, Inc. 6520 Walker Street Burnaby, Bc V3n 1b9 August 31, 2007 Eyi Industries, Inc. 7865 Edmonds Street Burnaby, Bc V3n 1b9 Attention: Jay Sargeant Re: Consulting Agreement ("Agreement") Dated May 1, 2007 Between Eyi Industries, Inc. ("Eyi") and Global Mutual Benefit Network Inc. ("Global") Dear Mr. Sargeant, Please Accept This Letter as Notice to Terminate the Above Mentioned Agreement Between Eyi and Global Effective May 1, 2007 and Confirm Eyi's Acceptance to Waive the One Year Written Notice Requirement. if You Have Any Questions Please Do Not Hesitate to Contact Me. Yours Truly, /S/ Dori O'NEILL Dori O'NEILL President Agreed and Accepted This 31st Day of August, 2007. Eyi Industries, Inc. Per: /S/ Jay Sargeant Jay Sargeant President and CEO
12/34/56
EX-1
from 8-K ~20 pages Underwriting agreement
12/34/56
EX-1
from 8-K ~20 pages Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Nutri-Diem Montreal, June 26 2007 Mr. Jay Sargeant Essentially Yours Industries Inc. 3753 Howard Hughes Parkway, Suite 200 Las Vegas, Nevada, United States 89145 Object: Distribution and License Agreement N/Ref: 10 003-1 Mr. Sargeant, This Letter Concerns the Distribution and License Agreement (Hereafter the "Agreement") Entered Between Your Company and Nutri-Diem Inc. (Hereafter("nutri-Diem") on June 30, 2002 as Modified by an Addendum on April 30, 2004. It Appears That You Have Not Purchased From Nutri-Diem the Minimum Amount of Products Prescribed in Section 5.2 of the Agreement for the Past Years, Including the Year From June 1st 2006 to May 31st 2007. Since Your Company Has Not Paid the Compensation Described in Section 5.2, We Wish to Inform That Nutri-Diem Has Decided to Make the Agreement Non-Exclusive in Accordance With Section 5.3 of the Agreement. Your Company Will Still Be Permitted to Sell and Market the Nutri-Diem's Products and the Agreement Will Still Bind the Parties for Every Other Section, but 5.2 and 5.3. This Decision Is Effective June 1 2007. We Remain Yours Truly, /S/ Signed Nutri-Diem Inc. Michel Grise
12/34/56
EX-1
from 8-K 1 page Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Flaming Gorge, Inc. 80 South Main Street Aberdeen, Id 83210 April 30, 2007 Eyi Industries, Inc. 7865 Edmonds Street Burnaby, Bc V3n 1b9 Attention: Dori O'NEILL Re: Consulting Agreement ("Agreement") Dated January 1, 2004 Between Eyi Industries, Inc. ("Eyi") and Flaming Gorge, Inc. ("Fg") Dear Mr. O'neill, Please Accept This Letter as Notice to Terminate the Above Mentioned Agreement Between Eyi and Fg Effective April 30, 2007 and Confirm Eyi's Acceptance to Waive the One Year Written Notice Requirement. if You Have Any Questions Please Do Not Hesitate to Contact Me. Yours Truly, /S/ Jay Sargeant Jay Sargeant President Agreed and Accepted This 30th Day of April, 2007. Eyi Industries, Inc. Per: /S/ Dori O'NEILL Dori O'NEILL Chief Operations Officer
12/34/56
EX-1
from 8-K ~20 pages Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Underwriting agreement
12/34/56
EX-1
from 8-K ~10 pages Underwriting agreement
12/34/56
EX-1
from 8-K ~20 pages Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Underwriting agreement
12/34/56
EX-1
from 8-K ~20 pages Underwriting agreement
12/34/56
EX-1
from 8-K ~10 pages Underwriting agreement
12/34/56
EX-1
from 8-K 1 page Addendum This Addendum to the China Agency Agreement (The "Agreement") Dated the 15th Day of September, 2005 Between Essentially Yours Industries (Hong Kong) Limited ("Eyi") and Guangzhou Zhongdian Enterprises (Group) Co. Ltd. and China Electronics Import and Export South China Corporation ("Ceiec") Is Dated for Reference July 27, 2006. 1. Eyi Agrees to Extend the Purchasing and Exclusivity Terms of the Agreement for an Additional One Year Period. if This Addendum Accurately Reflects Your Understanding and Serves as a Declaration of Good Faith, Please Indicate Your Agreement by Signing Herewith. Essentially Yours Industries (Hong Kong) Limited By: /S/ Jay Sargeant Name: Jay Sargeant Title: Director Date: July 27, 2006 Guangzhou Zhongdian Enterprises (Group) Co. Ltd. and China Electronics Import and Export South China Corporation By: Name: /S/ Jiande Yu Title: Date: July 27, 2006
12/34/56
EX-1
from 8-K 1 page Termination Agreement This Termination Agreement (The "Agreement") Is Made and Entered Into Effective as of April 3, 2006, by and Between Eyi Industries, Inc. a Nevada Corporation (The "Company"), and Cornell Capital Partners, LP, a Delaware Limited Partnership (The "Investor"). Recitals: Whereas, the Company and the Investor Entered Into a Standby Equity Distribution Agreement (The "Standby Equity Distribution Agreement"); a Registration Rights Agreement (The "Registration Rights Agreement") and an Escrow Agreement All of Which Are Dated as of May 13, 2005 (The "Escrow Agreement"). (Collectively, the Standby Equity Distribution Agreement, the Registration Rights Agreement, and the Escrow Agreement Are Referred to Herein as the "Transaction Documents." Now, Therefore, in Consideration of the Promises and the Mutual Promises, Conditions and Covenants Contained Herein and in the Transaction Documents and Other Good and Valuable Consideration, Receipt of Which Is Hereby Acknowledged, the Parties Hereto Agree as Follows: 1. Termination. Each of the Parties to This Agreement Hereby Terminates the Transaction Documents and the Respective Rights and Obligations Contained Therein. as a Result of This Provision, None of the Parties Shall Have Any Rights or Obligations Under or With Respect to the Transaction Documents. in Witness Whereof, the Parties Have Signed and Delivered This Termination Agreement on the Date First Set Forth Above. Eyi Industries, Inc. By: /S/ Jay Sargeant Name: Jay Sargeant Title: President and CEO Cornell Capital Partners, LP By: Yorkville Advisors, LLC Its: General Partner By: /S/ Mark Angelo Name: Mark A. Angelo Title: Portfolio Manager
12/34/56