Exhibit 6.1 Consulting Agreement with Libal
RESOLUTION OF THE BOARD DIRECTORS
OF
E INVESTMENTS, INC.,
A Nevada Corporation
I, the undersigned, being all of the Directors of E INVESTMENTS, INC., a Nevada
corporation, having met and discussed the business herein set forth, have
Unanimously RESOLVED, that
We except following cash investment from:
<TABLE>
<S> <C>
Dr. Sarka $ U.S. 7,000 (for
Krizala 140,000 shares)
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Jan Libal $ U.S. 9,000 (for
180,000 shares)
-------------------------- -------------------------------------------
Jana Fiala $ U.S. 3,000 (for
30,000 shares)
-------------------------- -------------------------------------------
</TABLE>
After consideration we come to the conclusion that start up Pre-production
capital will be required in the range of $60,000 (U.S.) To $70,000(U.S.)
We will employ Mr. Jan Libal as the consultant for a period of one year. He will
be compensated for his services to a maximum of $ 3,000 (U.S.) Per month plus
traveling expenses. His duty to the corporation will be: Negotiating contracts
with private and government agencies for supply of wood, sale contracts for our
finished products, assist with prospectus listing requirements, locate equipment
and assist with stock management when the corporation achieves public status.
DATED this 18th Day of March, 1999
/S/
DIRECTOR IN TOTO
1
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