EXHIBIT 4.1
CONSULTING AGREEMENT
This agreement, dated December 31, 1997, is made by and between Davin
Enterprises, Inc. (the "Company"), a Delaware corporation, and ▇▇▇▇▇▇▇▇ ▇▇▇▇
("Consultant"), an individual.
1. In exchange for Consultant's services with respect to the Davin-CML
transaction, including introducing the parties and assisting with issues
regarding valuation, contracts, and transaction structure, Consultant shall
receive 3,059,844 shares of Company common stock, to be registered under S-8 and
issued following the completion of the Company's 8K reporting the successfully
closed transaction.
2. This agreement shall be bound by California law and jurisdiction.
Agreed:
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇
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▇▇▇▇▇▇▇▇ ▇▇▇▇
/s/ ▇▇▇▇ ▇▇▇▇, President
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Davin Enterprises, Inc.