EXECUTIVE CONSULTANT AGREEMENT





This Executive Consultant Agreement (the "Agreement") is made and entered into

effective as of the 1st day of December, 2002 (the "Effective Date"), between

SOUTHBORROUGH TECHNOLOGY CORPORATION., a Nevada corporation, (the "Company") and

JOHN TAYLOR (the "Consultant").





WHEREAS:



A.  The Company is engaged in the business of mineral exploration.



B.  The Company desires to retain the Consultant to act as President and Chief

Executive Officer of the Company and to provide consultant services to the

Company on the terms and subject to the conditions of this Agreement.



C.  The Consultant has agreed to act as President and Chief Executive Officer of

the Company and to provide consultant services to the Company on the terms and

subject to the conditions of this Agreement.



THIS AGREEMENT WITNESSES THAT in consideration of the premises and mutual

covenants contained in this Agreement and other good and valuable consideration,

the receipt and sufficiency of which are hereby acknowledged, the parties,

intending to be legally bound hereby, agree as follows:



1.  DEFINITIONS



1.1 The following terms used in this Agreement shall have the meaning specified

below unless the context clearly indicates the contrary:



    (a) "Consultant Fee" shall mean the consultant fee payable to the Consultant

        at the rate set forth in Section 5.1;



    (b) "Board" shall mean the Board of Directors of the Company;



    (c) "Term" shall mean the term of this Agreement beginning on the Effective

        Date and ending on the close of business on the effective date of the

        termination of this Agreement.



2.  ENGAGEMENT AS A CONSULTANT



2.1 The Company hereby engages the Consultant as a consultant to provide the

services of the Consultant in accordance with the terms and conditions of this

Agreement and the Consultant hereby accepts such engagement.







                                       2





3.  TERM OF THIS AGREEMENT



3.1 The term of this Agreement shall become effective and begin as of the

Effective Date, and shall continue until the close of business on November 30,

2004 unless this Agreement is earlier terminated in accordance with the terms of

this Agreement.



4.  CONSULTANT SERVICES



4.1 The Consultant agrees to act as President and Chief Executive Officer of the

Company and to perform the following services and undertake the following

responsibilities and duties to the Company to be provided by the Consultant to

the Company as consulting services (the "Consulting Services"):



    (a) exercising general direction and supervision over the business and

        financial affairs of the Company;



    (b) providing overall direction to the management of the Company;



    (c) reporting directly to board of directors of Company;



    (d) performing such other duties and observing such instructions as may be

        reasonably assigned from time to time by or on behalf of the board of

        directors of the Company in the Consultant's capacity as President and

        Chief Executive Officer, provided such duties are within the scope of

        the Company's business and implementation of the Company's business

        plan.



    (e) Providing offices and administrative services for the Company.



4.2 Throughout the Term of this Agreement, the Company shall also nominate the

Consultant to serve as a member of the Board and upon such nomination Consultant

shall agree to so serve.



4.3 The Consultant initially shall be based in Parksville, British Columbia.



4.4 The Consultant shall devote his attention and energies to the business

affairs of the Company on a part-time basis as may be reasonably necessary for

the discharge of his duties as President and Chief Executive Officer, provided,

however, the Consultant may engage in reasonable business, investment and other

personal activities that do not interfere with the Consultant's obligations

hereunder.

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