IAF-BD-02- International Accreditation Forum, Inc. Page 1 of 3 003 (IAF)

Contract - Secretary of IAF

THIS AGREEMENT (hereinafter called the “Agreement”) is made

BETWEEN

The International Accreditation Forum, Inc. a body incorporated in the State of Delaware in the United States of America (hereinafter called “IAF”)

AND

Mr. John Raymond Owen of 53 Manuka Circle, Cherrybrook, NSW 2126, Australia.

WHEREAS:

A. The Board of Directors of IAF has decided to appoint a Secretary of IAF to carry out the legal responsibilities of the Secretary of IAF, as defined in Article V, Section 5.05 of the Bylaws of IAF and as required by the Certificate of Incorporation, and to carry out such other functions as the Board may direct from time to time;

B. The Secretary is appointed by the Board in accordance with the Bylaws of IAF, Article V, Section 5.01;

C. Mr John Raymond Owen has accepted the appointment by the Board;

NOW IT IS HEREBY AGREED between the parties as follows -

1. Duties

The duties of the Secretary are set out in the document “Duties of the IAF Secretary”. The Secretary is not for any purposes an employee of IAF

2. Payment:

 Payment will be made by the Treasurer in Australian Dollars based on documented invoices:

 IAF will pay the fee for services provided by the Secretary at the daily rate to be determined annually based on agreement between Mr. John Owen and the President of IAF. The forecast gross amount will be decided annually based on the Members’ acceptance of the IAF budget:

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 IAF will pay the cost for stationary, copying, telephone, fax, couriering and hiring a part-time assistant: The forecast gross amount will be decided annually based on the Members’ acceptance of the IAF budget; and

 IAF will pay travel costs (air fares which were actually paid for the business class ticket) for attending the meetings of the Members, the Executive Committee and the Board; the forecast gross amount will be decided annually based on the Members’ acceptance of the IAF budget:

 IAF will pay the accommodation, meals and other expenses needed for attending the meetings of the Members, the Executive Committee and the Board, upon the request of the Board, the forecast gross amount will be decided annually based on the Members’ acceptance of the IAF budget:

 Other terms for payment not specified above will be agreed upon between Mr John Owen and the President of IAF.

3. Term of contract:

 The period of this Agreement extends from 1 September 2002 to 30 August 2005, in principle, however, this Agreement may be terminated with three months notice if a party of the signatories wishes to do so:

 This Agreement may be renewed for a further three years if both parties agree with the continuation.

4. Entire Agreement:

 This Agreement constitutes the entire agreement between the parties. No understanding written or oral made prior to the signing of this Agreement shall be read or incorporated into this Agreement.

 This Agreement applies to services provided by Mr John Owen and his employees and contractors to the Board of Directors of IAF.

(The terms of this Agreement were approved by the Board of IAF in June 2002.)

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Signed on behalf of the parties to this Agreement -

Signed: Signed:

Dr Takashi Ohtsubo Mr Joseph R. Dunbeck President IAF Treasurer IAF

Date: Date:

Signed:

Mr. John Owen

Date:

0fc537394e9f1dcf5d5a19fd416deb6b.doc Printed 6 May, 2018