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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman;font-size:11pt" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As filed with the Securities and Exchange Commission on April 21, 2005</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center><B>FORM S-8</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center><B>AGRONIX, INC.</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Courier New" align=center><BR></P>
<TABLE style="margin-right:72pt; font-size:10pt" cellspacing=0><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=247.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>Florida</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=163.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>0-15893</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=221.133 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>65-0664961</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=247.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=163.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>(Commission File Number)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=221.133 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>(IRS Employer Identification Number)</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=422.333 colspan=3><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>1666 West 75<SUP>th</SUP> Avenue<BR>
Vancouver, B.C., Canada </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=209.667><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>V6P 6G2</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=422.333 colspan=3><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>Address of Principal Executive Office</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=209.667><P style="margin:0pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>Zip Code</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Issuer's telephone number: (604) 714-1606</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>2005 EMPLOYEE STOCK INCENTIVE PLAN</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Full title of the plan)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>World Wide Corporate Services, Inc.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>1 Financial Plaza #2626</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Ft. Lauderdale, FL 33394</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Name and Address of Agent for Service)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(954) 566-8411</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Telephone number including area code, of agent for service)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt" align=center>CALCULATION OF REGISTRATION FEE</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Courier New"><BR></P>
<TABLE style="margin-right:72pt; font-size:10pt" cellspacing=0 align=center><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=141.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Title of Securities to be registered</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=102><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Amount to be registered</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=146.933><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Proposed maximum offering price per share</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=147.067 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Proposed maximum aggregate offering price</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=103.333><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Amount of registration fee (1) (2) </P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=141.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Common Stock, $0.001 par value</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=102><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>30,000,000 </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=146.933><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$0.0275 </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=138><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$825,000 </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=112.4 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=right><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$106.43</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=141.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Totals</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=102><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>30,000,000</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=146.933><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$0.0275</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=138><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$825,000</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=112.4 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>$106.43</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Courier New"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(1) Pursuant to Rule 416(c) promulgated under the Securities Act of 1933, as amended, the Registration Statement also covers an indeterminate amount of Shares to be offered or sold as a result of any adjustments from stock splits, stock dividends or similar events.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(2) Based upon the average bid and asked prices of the Company's Common Stock in over-the-counter trading on April 18, 2005. &nbsp;Value stated for purpose of calculating the registration fee.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>1</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>PROSPECTUS</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>AGRONIX, INC.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>1666 West 75<SUP>th</SUP> Avenue</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Vancouver, B.C. Canada V6P 6G2</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(604) 714-1606</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(30,000,000 SHARES OF COMMON STOCK)</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">This Prospectus relates to the offer and sale by AGRONIX, INC., (&quot;AGNI&quot;), a Florida corporation (&quot;the Company&quot;) of shares of its $0.01 par value common stock (the &quot;Common Stock) pursuant to its 2005 Stock Incentive Plan where by certain individuals receive stock awards and/or stock options to stimulate their involvement and continued involvement in the Company. The Company is registering hereunder and then issuing upon receipt of adequate consideration there for to the Employee, Officer, Director or Consultant 30,000,000 shares of the Common Stock in consideration for services rendered and/or to be rendered and payments made under the 2005 Stock Incentive Plan.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Common Stock is not subject to any restriction on transferability. Recipients of shares other than persons who are affiliates of the Company within the meaning of the Securities Act of 1933 (the Act) may sell all or part of the shares in any way permitted by law including sales in the over-the-counter market at prices prevailing at the time of such sale. &nbsp;Shares registered hereunder are being sold to both affiliates and non-affiliates of the Company. An affiliate is, summarily, any director, executive officer or controlling shareholder of the Company. &nbsp;The affiliates of the Company may become subject to Section 16(b) of the Securities Exchange Act of 1934 as amended (the Exchange Act) which would limit their discretion in transferring the shares acquired in the Company. &nbsp;If the individual who is not now an affiliate becomes an affiliate of the Company in the future; he would then be subject to Section I (b) of the Exchange Act (See General Information --- Restrictions on Resale).</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Common Stock is listed on the OTC bulletin board under the symbol AGNI.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PROSPECTUS. &nbsp;ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>The date of this Prospectus is April 21, 2005</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>

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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">This Prospectus is not part of any Registration Statement, which was filed and been effective under the Securities Act of 1933 as amended (the Securities Act) and does not contain all of the information set forth in the Registration Statement, certain portions of which have seen offered pursuant to the rules and regulations promulgated by the U.S. Securities and Exchange Commission (The Commission) under the Securities Act. &nbsp;The statements in this Prospectus as to the contents of any contracts or other documents filed as an exhibit to either the Registration Statement or other filings of the Company with the Commission are qualified in their entirety by the reference thereto.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; text-indent:36pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">A copy of any document or part thereof incorporated by reference in this Prospectus but not delivered herewith will be furnished without charge upon written or oral request. &nbsp;Requests should be addressed to: &nbsp;AGRONIX, INC., 1666 West 75<SUP>th</SUP> Avenue, Vancouver, B.C. Canada V6P 6G2, telephone (604) 714-1606.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; text-indent:36pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company is subject to the reporting requirements of the Exchange Act and in accordance therewith files reports and other information with the Commission. &nbsp;These reports as well as the proxy statements, information statements and other information filed by the Company under the Exchange Act may be reviewed and copied at the public reference facilities maintained by the Commission at 450 Fifth Street N.C. Washington D.C. 20549. Copies maybe obtained at the prescribed rates. &nbsp;In addition the Common Stock is quoted on the automated quotation system maintained by the National Association of Securities Dealers, Inc. (NASD). &nbsp;Thus copies of these reports, proxy statements, information statements and other information may also be examined at the offices of the NASD at 1735 K Street N.C. Washington DC 20549.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; text-indent:36pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">No person has been authorized to give any information or to make any representation, other than those contained in this Prospectus, and if given or made, such other information or representation must not be relied upon as having been authorized by the Company. &nbsp;This Prospectus does not constitute an offer or a solicitation by anyone in any state in which such is not authorized or in which the person making such is not qualified or to any one to whom it is unlawful to make an offer or solicitation</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; text-indent:36pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Neither the delivery of this Prospectus nor any sale made hereunder shall under any circumstances create any implication that there has not been a change in the affairs of the Company since the date hereof.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>


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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>3</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-right:18pt; width:522pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>TABLE OF CONTENTS</P>
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<TABLE style="margin-right:50.4pt; font-size:10pt" cellspacing=0><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>Page</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">PART I</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">INFORMATION REQUIRED IN THE SECTION 10(A)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 1. PLAN INFORMATION </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">GENERAL INFORMATION</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Purpose</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Common stock</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The Company 2005 Stock Incentive Plan</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>No Restrictions on Transfer</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Tax Treatment to the Individual</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>5</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Tax Treatment to the Company</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>6</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Restrictions on Resales</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>6</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>DOCUMENTS INCORPORATED BY REFERENCE AND ADDITIONAL INFORMATION</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>6</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>6</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Legal Opinion and Experts</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>6</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Indemnification of Officers and Directors</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>PART II</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 3. &nbsp;INCORPORATION OF DOCUMENTS BY REFERENCE </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 4. &nbsp;DESCRIPTION OF SECURITIES </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 5. &nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>7</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 6. &nbsp;INDEMNIFICATION OF DIRECTORS AND OFFICERS </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>8</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 7. &nbsp;EXEMPTION FROM REGISTRATION CLAIMED </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>8</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 8. &nbsp;EXHIBITS &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>9</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 9. &nbsp;UNDERTAKINGS </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>10</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>SIGNATURES</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>12</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=649.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>EXHIBIT INDEX </P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=46.8><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=right>13</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>4</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>PART 1</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 1.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">PLAN INFORMATION</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">GENERAL INFORMATION</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">THE COMPANY</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company has its principal offices at 1666 West 75<SUP>th</SUP> Avenue Vancouver, B.C. Canada V6P 6G2. &nbsp;Its telephone number there is (604) 714-1606.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">PURPOSES</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company pursuant to its 2005 Employee Stock Incentive Plan will issue the Common Stock which has been approved by the Board of Directors of the Company (the &#147;Board of Directors&#148;). &nbsp;The 2005 Stock Incentive Plan is hoped to further provide a method whereby the Company's current employees and officers and non employee directors and consultants may be stimulated and allow the Company to secure and retain highly qualified employees, officers, directors and non employee directors and consultants, thereby advancing the interests of the Company, and all of its shareholders. A copy of the 2005 Stock Incentive Plan has been filed as an exhibit to this Registration Statement.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">COMMON STOCK</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Board has authorized the issuance of up to 30,000,000 shares of the Common stock pursuant to the Company's 2005 Stock Incentive Plan upon effectiveness of this registration Statement.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">THE COMPANY 2005 STOCK INCENTIVE PLAN</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company has established a 2005 Stock Incentive Plan which awards stock options and stock in an effort to further compensate its existing employees and officers and non employee directors and consultants, secure their continued employment, and attract highly qualified employee's and consultants as they are needed.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">NO RESTRICTIONS ON TRANSFER</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Upon the grant of shares of an option, that individual will become the record and beneficial owners of the shares of Common Stock upon issuance and delivery and are entitled to all of the rights of ownership, including the right to vote any shares awarded and to receive ordinary cash dividends on the Common Stock.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">TAX TREATMENT TO THE INDIVIDUAL WHO EXERCISES THE OPTION</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The individuals receiving shares of common stock pursuant to the exercises of an option or options at an exercise price below the fair market value of the shares on the date of exercise, the difference between the exercise price and the fair market value of the stock on the date of exercise may be deemed ordinary income for federal income tax purposes. &nbsp;The recipient is urged to consult his tax advisor on this matter. Further, if any recipient is an &quot;affiliate&quot;, Section 16(b) of the Exchange Act is applicable and will affect the issue of taxation.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">TAX TREATMENT TO THE COMPANY</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The amount of income recognized by any recipient hereunder in accordance with the foregoing discussion may be an expense deductible by the Company for federal income tax purposes of the taxable year of the Company during which the recipient recognizes income.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">RESTRICTIONS OF RESALES</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">In the event that an affiliate of the Company acquires shares of Common</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Stock hereunder, the affiliate will be subject to Section 16(b) of the Exchange</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Act. &nbsp;Further, in the event that any affiliate acquiring shares hereunder has sold or sells any shares of Common Stock in the six months preceding or following the receipt of shares hereunder, any so called &quot;profit&quot;, as computed under Section 16(b) of the Exchange Act, would be required to be disgorged from the recipient to the Company. &nbsp;Services rendered have been recognized as valid consideration for the &quot;purchase&quot; of shares in connection with the &quot;profit&quot; computation under Section 16(b) of the exchange Act. The Company has agreed that for the purpose of any &quot;profit&quot; computation under 16(b) the price paid for the common stock issued to affiliates is equal to the value of services rendered. &nbsp;Shares of common Stock acquired hereunder by persons other than affiliates are not subject to Section 16(b) of the Exchange Act.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">DOCUMENTS INCORPORATED BY REFERENCE AND ADDITIONAL INFORMATION</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company hereby incorporates by reference (i) its annual report on Form 10-KSB for the year ended December 31, 2004, filed pursuant to Section 13 of the Exchange Act, (ii) any and all Forms 10-Q (10-QSB) filed under the Securities or Exchange Act subsequent to any filed form 10-K (or 10- KSB), as well as all other reports filed under Section 13 of the Exchange Act, and (iii) its annual report, if any, to shareholders delivered pursuant to Rule 14a-3 of the Exchange Act. &nbsp;In addition, all further documents filed by the Company pursuant to Section 13, 14, or 15(d) of the Exchange Act prior to the termination of this offering are deemed to be incorporated by reference into this Prospectus and to be a part hereof from the date of filing. &nbsp;All documents which when together, constitute this Prospectus, will be sent or given to participants by the Registrant as specified by Rule 428(b)(1) of the Securities Act.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 2. &nbsp;REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">A copy of any document or part hereof incorporated by reference in this</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registration Statement but not delivered with this Prospectus or any document required to be delivered pursuant to Rule 428(b) under the Securities Act will be furnished without charge upon written or oral request. &nbsp;Requests should be addressed to: &nbsp;AGRONIX, INC., 1666 West 75<SUP>th</SUP> Avenue, Vancouver, B.C. Canada V6P 6G2</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">LEGAL OPINIONS AND EXPERTS</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Warren J. Soloski has rendered an opinion on the validity of the securities being registered. &nbsp;Mr. Soloski is not an &quot;affiliate&quot; of the Company and owns no shares in the registrant.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The financial statements of AGRONIX, INC., incorporated by reference in the Company's Annual Report (Form 10-KSB/A) for the period ended December 31, 2004, have been audited by Dale Matheson Carr-Hilton LaBonte, Chartered Accountants, independent registered public accountants, as set forth in their report incorporated herein by reference and are incorporated herein in reliance upon such report given upon the authority of the firm as experts in auditing and accounting.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">INDEMNIFICATION OF OFFICERS AND DIRECTORS</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Insofar as indemnification of liabilities arising under the Securities Act may be permitted to directors, officers, or persons controlling the company, The company has been informed that in the opinion of the commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>PART II</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 3.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">INCORPORATION OF DOCUMENTS BY REFERENCE</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registrant hereby states that (i) all documents set forth in (a) through &nbsp;(c), below, are incorporated by reference in this registration statement, and (ii) all documents subsequently filed by registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by &nbsp;reference in this registration &nbsp;statement and to be a part hereof from the date of filing of such documents.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) Registrant's latest Annual Report, whether filed pursuant to Section 13(a) or 15(d) of the Exchange Act;</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a), above; and</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c) The latest prospectus filed pursuant to Rule 424(b) under the Securities Act.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 4.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">DESCRIPTION OF SECURITIES</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No description of the class of securities (i.e., the $0.001 par value Common Stock) is required under this item because the common Stock is registered under Section 12 of the Exchange Act.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 5.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">INTERESTS OF NAMED EXPERTS AND COUNSEL</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mr. Warren J. Soloski, whose firm is rendering the legal opinion for this registration will not benefit from the registration of shares under the terms of the 2005 Stock Incentive Plan.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 6. </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">INDEMNIFICATION OF DIRECTORS AND OFFICERS</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company's by-laws, in accordance with the Florida Corporate Statutes, provide that to the extent he/she is otherwise fairly and reasonably entitled thereto, the Company shall indemnify a Director or Officer, a former Director or Officer, or a person who acts or acted at the Company's request as a Director or Officer of a body corporate of which the Corporation is or was a shareholder or creditor (or a person who undertakes or has undertaken any liability on behalf of the Company or any such body corporate and his heirs and legal representatives, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by him in respect of any civil, criminal or administrative action or proceeding to which he is made a party by reason of being or having been a Director or Officer of the Company or such body corporate, if</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) he acted honestly and in good faith with a view to the best interests of the Company; and</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he had reasonable grounds for believing that his conduct was lawful. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Florida Corporate law provides that directors shall not be personally liable to the Company or its shareholders for monetary damages for breach of a fiduciary duty as a director except for liability &nbsp;(i) for any breach of the directors' duty of loyalty to the Company or its shareholders, &nbsp;(ii) for acts or omissions not in good faith or which involved intentional misconduct or a knowing violation of law, (iii) for authorizing a distribution that is unlawful, or (iv) for any transaction from which the director derived an improper personal benefit. &nbsp;Such provision protects directors against personal liability for monetary damages for breaches of their duty of care.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The Company may purchase and maintain insurance for the benefit of its Directors and Officers as such, as the Board of directors may from time to time determine.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 7.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">EXEMPTION FROM REGISTRATION CLAIMED</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Applicable.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<BR>
<BR>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>8</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-right:18pt; width:522pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="page-break-before:always; margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 8.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">EXHIBITS</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; width:486pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:54pt; width:486pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The following exhibits are filed as part of this S-8 registration statement pursuant to Item 601 of Regulation S-B and are specifically incorporated herein by this reference:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="margin-right:72pt; font-size:10pt" cellspacing=0><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">EXHIBIT NO.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">TITLE</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">4.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">5.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Opinion of Warren J. Soloski, Esq., regarding the legality of the securities registered</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2005 Stock Incentive Plan</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">15.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Required</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">23.1</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Consent of Warren J. Soloski, Esq., special counsel to Registrant, as to the use of his opinion with respect to the legality of the securities being registered hereby and to the references to him in the Prospectus filed as a part hereof</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">23.2</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Consent of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">27.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Required</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">28.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Required</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=115.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">29.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=523.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Required</P>
</TD></TR>
</TABLE>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>9</P>
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<P style="page-break-before:always; margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 9.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">UNDERTAKINGS</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of registrant pursuant to the foregoing provisions, or otherwise, registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. &nbsp;If a claim for indemnification against such liabilities (other than the payment by registrant of expenses incurred or paid by a director, officer or controlling person of registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such &nbsp;indemnification is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registrant hereby undertakes:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; width:486pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt">(1)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:54pt; width:486pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:72pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"><FONT FACE="Times New Roman">(i) include any prospectus required by Section 10(a)(3) of the</FONT></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities Act;</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:72pt; width:468pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(ii) reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represents a fundamental change in the information set forth in the registration statement, and</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:72pt; width:468pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(iii) include any material information with respect to the plan of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:36pt; width:504pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt">PROVIDED, HOWEVER, that paragraphs (i) and (ii) shall not apply if the information required being included in a post-effective amendment by those paragraphs is incorporated<FONT FACE="Times New Roman"> by reference from periodic reports filed by the registrant small business issuer under the Exchange Act.</FONT></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:36pt; width:504pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(2) That, for the purpose of determining any liability under the Securities Act, each post-effective amendment to the registration statement shall be deemed to be a new registration statement relating to the securities offered therein and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:36pt; width:504pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>10</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-right:18pt; width:522pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman TUR; font-size:12pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:36pt; width:504pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(4) To deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference in the prospectus and furnished pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, where interim financial information is required to be presented by Article 3 of Regulation S-X is not set forth in the prospectus, to deliver, or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus to provide such interim financial information.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of registrant's annual report pursuant to Section 13(a) of the Securities Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such Securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman TUR; font-size:12pt"align=center>11</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned thereunto duly authorized in the City of Vancouver, B.C. Canada the 21st day of April, 2005.</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>AGRONIX, INC.</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;(Registrant)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">By: &nbsp;/s/ Brian Hauff</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Chief Executive Officer</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Each person whose individual signature appears below hereby appoints Brian Hauff or Peter J. Barnett as attorney-in-fact with full power of substitution to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file, any and all post-effective amendments to the Registration Statement. </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant to the requirements of the 1933 Act, this registration statement or amendment has been signed by the following persons in the capacities and on the dates indicated:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="margin-right:72pt; font-size:10pt" cellspacing=0><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=217.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Signatures</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=264><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Title</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=157.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=217.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=264>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=157.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=217.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Brian Hauff</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=264><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">President and Director</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=157.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">April 21, 2005</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=217.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Charles J. Mayer</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=264><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Chairman of the Board</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=157.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">April 21, 2005</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=217.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Peter J. Barnett</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=264><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Secretary, Treasurer and a Director</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=157.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">April 21, 2005</P>
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<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:54pt; width:486pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The following exhibits are filed as part of this S-8 registration statement pursuant to Item 601 of Regulation S-B and are specifically incorporated herein by this reference:</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=163.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">5.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=480><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Opinion of Warren J. Soloski, Esq., regarding the legality of the securities registered</P>
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</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=480><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Consent of Warren J. Soloski, Esq.</P>
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</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=480><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Consent of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants</P>
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{"company-data": {"conformed-name": "AGRONIX INC", "cik": "0001113546", "assigned-sic": "2870", "irs-number": "650664961", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-124229", "film-number": "05765617"}, "business-address": {"street1": "1666 WEST 75TH AVE. - 2ND FL.", "street2": "VANCOUVER, BC.", "city": "CANADA", "state": "A0", "zip": "V6P 6G2", "phone": "(604) 714-1606"}, "mail-address": {"street1": "1666 WEST 75TH AVE. - 2ND FL.", "street2": "VANCOUVER, BC.", "city": "CANADA", "state": "A0", "zip": "V6P 6G2"}, "former-company": {"former-conformed-name": "RCA TRADING CO INC", "date-changed": "20000504"}}
agronix s8
As filed with the Securities and Exchange Commission on April 21, 2005
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
AGRONIX, INC.
(Exact name of registrant as specified in its charter)
Florida
0-15893
65-0664961
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
1666 West 75
th
Avenue
Vancouver, B.C., Canada
V6P 6G2
Address of Principal Executive Office
Zip Code
Issuer's telephone number: (604) 714-1606
2005 EMPLOYEE STOCK INCENTIVE PLAN
(Full title of the plan)
World Wide Corporate Services, Inc.
1 Financial Plaza #2626
Ft. Lauderdale, FL 33394
(Name and Address of Agent for Service)
(954) 566-8411
(Telephone number including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be registered
Amount to be registered
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of registration fee (1) (2)
Common Stock, $0.001 par value
30,000,000
$0.0275
$825,000
$106.43
Totals
30,000,000
$0.0275
$825,000
$106.43
(1) Pursuant to Rule 416(c) promulgated under the Securities Act of 1933, as amended, the Registration Statement also covers an indeterminate amount of Shares to be offered or sold as a result of any adjustments from stock splits, stock dividends or similar events.
(2) Based upon the average bid and asked prices of the Company's Common Stock in over-the-counter trading on April 18, 2005.  Value stated for purpose of calculating the registration fee.
1
PROSPECTUS
AGRONIX, INC.
1666 West 75
th
Avenue
Vancouver, B.C. Canada V6P 6G2
(604) 714-1606
(30,000,000 SHARES OF COMMON STOCK)
This Prospectus relates to the offer and sale by AGRONIX, INC., ("AGNI"), a Florida corporation ("the Company") of shares of its $0.01 par value common stock (the "Common Stock) pursuant to its 2005 Stock Incentive Plan where by certain individuals receive stock awards and/or stock options to stimulate their involvement and continued involvement in the Company. The Company is registering hereunder and then issuing upon receipt of adequate consideration there for to the Employee, Officer, Director or Consultant 30,000,000 shares of the Common Stock in consideration for services rendered and/or to be rendered and payments made under the 2005 Stock Incentive Plan.
The Common Stock is not subject to any restriction on transferability. Recipients of shares other than persons who are affiliates of the Company within the meaning of the Securities Act of 1933 (the Act) may sell all or part of the shares in any way permitted by law including sales in the over-the-counter market at prices prevailing at the time of such sale.  Shares registered hereunder are being sold to both affiliates and non-affiliates of the Company. An affiliate is, summarily, any director, executive officer or controlling shareholder of the Company.  The affiliates of the Company may become subject to Section 16(b) of the Securities Exchange Act of 1934 as amended (the Exchange Act) which would limit their discretion in transferring the shares acquired in the Company.  If the individual who is not now an affiliate becomes an affiliate of the Company in the future; he would then be subject to Section I (b) of the Exchange Act (See General Information --- Restrictions on Resale).
The Common Stock is listed on the OTC bulletin board under the symbol AGNI.
THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PROSPECTUS.  ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
The date of this Prospectus is April 21, 2005
2
This Prospectus is not part of any Registration Statement, which was filed and been effective under the Securities Act of 1933 as amended (the Securities Act) and does not contain all of the information set forth in the Registration Statement, certain portions of which have seen offered pursuant to the rules and regulations promulgated by the U.S. Securities and Exchange Commission (The Commission) under the Securities Act.  The statements in this Prospectus as to the contents of any contracts or other documents filed as an exhibit to either the Registration Statement or other filings of the Company with the Commission are qualified in their entirety by the reference thereto.
A copy of any document or part thereof incorporated by reference in this Prospectus but not delivered herewith will be furnished without charge upon written or oral request.  Requests should be addressed to:  AGRONIX, INC., 1666 West 75
th
Avenue, Vancouver, B.C. Canada V6P 6G2, telephone (604) 714-1606.
The Company is subject to the reporting requirements of the Exchange Act and in accordance therewith files reports and other information with the Commission.  These reports as well as the proxy statements, information statements and other information filed by the Company under the Exchange Act may be reviewed and copied at the public reference facilities maintained by the Commission at 450 Fifth Street N.C. Washington D.C. 20549. Copies maybe obtained at the prescribed rates.  In addition the Common Stock is quoted on the automated quotation system maintained by the National Association of Securities Dealers, Inc. (NASD).  Thus copies of these reports, proxy statements, information statements and other information may also be examined at the offices of the NASD at 1735 K Street N.C. Washington DC 20549.
No person has been authorized to give any information or to make any representation, other than those contained in this Prospectus, and if given or made, such other information or representation must not be relied upon as having been authorized by the Company.  This Prospectus does not constitute an offer or a solicitation by anyone in any state in which such is not authorized or in which the person making such is not qualified or to any one to whom it is unlawful to make an offer or solicitation
Neither the delivery of this Prospectus nor any sale made hereunder shall under any circumstances create any implication that there has not been a change in the affairs of the Company since the date hereof.
3
TABLE OF CONTENTS
Page
PART I
INFORMATION REQUIRED IN THE SECTION 10(A)
ITEM 1. PLAN INFORMATION
5
GENERAL INFORMATION
5
The Company
5
Purpose
5
Common stock
5
The Company 2005 Stock Incentive Plan
5
No Restrictions on Transfer
5
Tax Treatment to the Individual
5
Tax Treatment to the Company
6
Restrictions on Resales
6
DOCUMENTS INCORPORATED BY REFERENCE AND ADDITIONAL INFORMATION
6
ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
6
Legal Opinion and Experts
6
Indemnification of Officers and Directors
7
PART II
7
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE
7
ITEM 4.  DESCRIPTION OF SECURITIES
7
ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL
7
ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS
8
ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED
8
ITEM 8.  EXHIBITS
9
ITEM 9.  UNDERTAKINGS
10
SIGNATURES
12
EXHIBIT INDEX
13
4
PART 1
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
ITEM 1.
PLAN INFORMATION
GENERAL INFORMATION
THE COMPANY
The Company has its principal offices at 1666 West 75
th
Avenue Vancouver, B.C. Canada V6P 6G2.  Its telephone number there is (604) 714-1606.
PURPOSES
The Company pursuant to its 2005 Employee Stock Incentive Plan will issue the Common Stock which has been approved by the Board of Directors of the Company (the "Board of Directors").  The 2005 Stock Incentive Plan is hoped to further provide a method whereby the Company's current employees and officers and non employee directors and consultants may be stimulated and allow the Company to secure and retain highly qualified employees, officers, directors and non employee directors and consultants, thereby advancing the interests of the Company, and all of its shareholders. A copy of the 2005 Stock Incentive Plan has been filed as an exhibit to this Registration Statement.
COMMON STOCK
The Board has authorized the issuance of up to 30,000,000 shares of the Common stock pursuant to the Company's 2005 Stock Incentive Plan upon effectiveness of this registration Statement.
THE COMPANY 2005 STOCK INCENTIVE PLAN
The Company has established a 2005 Stock Incentive Plan which awards stock options and stock in an effort to further compensate its existing employees and officers and non employee directors and consultants, secure their continued employment, and attract highly qualified employee's and consultants as they are needed.
NO RESTRICTIONS ON TRANSFER
Upon the grant of shares of an option, that individual will become the record and beneficial owners of the shares of Common Stock upon issuance and delivery and are entitled to all of the rights of ownership, including the right to vote any shares awarded and to receive ordinary cash dividends on the Common Stock.
TAX TREATMENT TO THE INDIVIDUAL WHO EXERCISES THE OPTION
The individuals receiving shares of common stock pursuant to the exercises of an option or options at an exercise price below the fair market value of the shares on the date of exercise, the difference between the exercise price and the fair market value of the stock on the date of exercise may be deemed ordinary income for federal income tax purposes.  The recipient is urged to consult his tax advisor on this matter. Further, if any recipient is an "affiliate", Section 16(b) of the Exchange Act is applicable and will affect the issue of taxation.
5
TAX TREATMENT TO THE COMPANY
The amount of income recognized by any recipient hereunder in accordance with the foregoing discussion may be an expense deductible by the Company for federal income tax purposes of the taxable year of the Company during which the recipient recognizes income.
RESTRICTIONS OF RESALES
In the event that an affiliate of the Company acquires shares of Common
Stock hereunder, the affiliate will be subject to Section 16(b) of the Exchange
Act.  Further, in the event that any affiliate acquiring shares hereunder has sold or sells any shares of Common Stock in the six months preceding or following the receipt of shares hereunder, any so called "profit", as computed under Section 16(b) of the Exchange Act, would be required to be disgorged from the recipient to the Company.  Services rendered have been recognized as valid consideration for the "purchase" of shares in connection with the "profit" computation under Section 16(b) of the exchange Act. The Company has agreed that for the purpose of any "profit" computation under 16(b) the price paid for the common stock issued to affiliates is equal to the value of services rendered.  Shares of common Stock acquired hereunder by persons other than affiliates are not subject to Section 16(b) of the Exchange Act.
DOCUMENTS INCORPORATED BY REFERENCE AND ADDITIONAL INFORMATION
The Company hereby incorporates by reference (i) its annual report on Form 10-KSB for the year ended December 31, 2004, filed pursuant to Section 13 of the Exchange Act, (ii) any and all Forms 10-Q (10-QSB) filed under the Securities or Exchange Act subsequent to any filed form 10-K (or 10- KSB), as well as all other reports filed under Section 13 of the Exchange Act, and (iii) its annual report, if any, to shareholders delivered pursuant to Rule 14a-3 of the Exchange Act.  In addition, all further documents filed by the Company pursuant to Section 13, 14, or 15(d) of the Exchange Act prior to the termination of this offering are deemed to be incorporated by reference into this Prospectus and to be a part hereof from the date of filing.  All documents which when together, constitute this Prospectus, will be sent or given to participants by the Registrant as specified by Rule 428(b)(1) of the Securities Act.
ITEM 2.  REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
A copy of any document or part hereof incorporated by reference in this
Registration Statement but not delivered with this Prospectus or any document required to be delivered pursuant to Rule 428(b) under the Securities Act will be furnished without charge upon written or oral request.  Requests should be addressed to:  AGRONIX, INC., 1666 West 75
th
Avenue, Vancouver, B.C. Canada V6P 6G2
LEGAL OPINIONS AND EXPERTS
Warren J. Soloski has rendered an opinion on the validity of the securities being registered.  Mr. Soloski is not an "affiliate" of the Company and owns no shares in the registrant.
6
The financial statements of AGRONIX, INC., incorporated by reference in the Company's Annual Report (Form 10-KSB/A) for the period ended December 31, 2004, have been audited by Dale Matheson Carr-Hilton LaBonte, Chartered Accountants, independent registered public accountants, as set forth in their report incorporated herein by reference and are incorporated herein in reliance upon such report given upon the authority of the firm as experts in auditing and accounting.
INDEMNIFICATION OF OFFICERS AND DIRECTORS
Insofar as indemnification of liabilities arising under the Securities Act may be permitted to directors, officers, or persons controlling the company, The company has been informed that in the opinion of the commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.
INCORPORATION OF DOCUMENTS BY REFERENCE
Registrant hereby states that (i) all documents set forth in (a) through  (c), below, are incorporated by reference in this registration statement, and (ii) all documents subsequently filed by registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by  reference in this registration  statement and to be a part hereof from the date of filing of such documents.
(a) Registrant's latest Annual Report, whether filed pursuant to Section 13(a) or 15(d) of the Exchange Act;
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a), above; and
(c) The latest prospectus filed pursuant to Rule 424(b) under the Securities Act.
ITEM 4.
DESCRIPTION OF SECURITIES
No description of the class of securities (i.e., the $0.001 par value Common Stock) is required under this item because the common Stock is registered under Section 12 of the Exchange Act.
ITEM 5.
INTERESTS OF NAMED EXPERTS AND COUNSEL
Mr. Warren J. Soloski, whose firm is rendering the legal opinion for this registration will not benefit from the registration of shares under the terms of the 2005 Stock Incentive Plan.
7
ITEM 6.
INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Company's by-laws, in accordance with the Florida Corporate Statutes, provide that to the extent he/she is otherwise fairly and reasonably entitled thereto, the Company shall indemnify a Director or Officer, a former Director or Officer, or a person who acts or acted at the Company's request as a Director or Officer of a body corporate of which the Corporation is or was a shareholder or creditor (or a person who undertakes or has undertaken any liability on behalf of the Company or any such body corporate and his heirs and legal representatives, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by him in respect of any civil, criminal or administrative action or proceeding to which he is made a party by reason of being or having been a Director or Officer of the Company or such body corporate, if
(a) he acted honestly and in good faith with a view to the best interests of the Company; and
(b) in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he had reasonable grounds for believing that his conduct was lawful.
Florida Corporate law provides that directors shall not be personally liable to the Company or its shareholders for monetary damages for breach of a fiduciary duty as a director except for liability  (i) for any breach of the directors' duty of loyalty to the Company or its shareholders,  (ii) for acts or omissions not in good faith or which involved intentional misconduct or a knowing violation of law, (iii) for authorizing a distribution that is unlawful, or (iv) for any transaction from which the director derived an improper personal benefit.  Such provision protects directors against personal liability for monetary damages for breaches of their duty of care.
The Company may purchase and maintain insurance for the benefit of its Directors and Officers as such, as the Board of directors may from time to time determine.
ITEM 7.
EXEMPTION FROM REGISTRATION CLAIMED
Not Applicable.
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ITEM 8.
EXHIBITS
(a)
The following exhibits are filed as part of this S-8 registration statement pursuant to Item 601 of Regulation S-B and are specifically incorporated herein by this reference:
EXHIBIT NO.
TITLE
4.
Not applicable
5.
Opinion of Warren J. Soloski, Esq., regarding the legality of the securities registered
10.
2005 Stock Incentive Plan
15.
Not Required
23.1
Consent of Warren J. Soloski, Esq., special counsel to Registrant, as to the use of his opinion with respect to the legality of the securities being registered hereby and to the references to him in the Prospectus filed as a part hereof
23.2
Consent of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants
27.
Not Required
28.
Not Required
29.
Not Required
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ITEM 9.
UNDERTAKINGS
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of registrant pursuant to the foregoing provisions, or otherwise, registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.  If a claim for indemnification against such liabilities (other than the payment by registrant of expenses incurred or paid by a director, officer or controlling person of registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such  indemnification is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) include any prospectus required by Section 10(a)(3) of the
Securities Act;
(ii) reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represents a fundamental change in the information set forth in the registration statement, and
(iii) include any material information with respect to the plan of                 distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.
PROVIDED, HOWEVER, that paragraphs (i) and (ii) shall not apply if the information required being included in a post-effective amendment by those paragraphs is incorporated
by reference from periodic reports filed by the registrant small business issuer under the Exchange Act.
(2) That, for the purpose of determining any liability under the Securities Act, each post-effective amendment to the registration statement shall be deemed to be a new registration statement relating to the securities offered therein and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
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(4) To deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference in the prospectus and furnished pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, where interim financial information is required to be presented by Article 3 of Regulation S-X is not set forth in the prospectus, to deliver, or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus to provide such interim financial information.
Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of registrant's annual report pursuant to Section 13(a) of the Securities Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such Securities at that time shall be deemed to be the initial bona fide offering thereof.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned thereunto duly authorized in the City of Vancouver, B.C. Canada the 21st day of April, 2005.
AGRONIX, INC.
(Registrant)
By:  /s/ Brian Hauff
Chief Executive Officer
POWER OF ATTORNEY
Each person whose individual signature appears below hereby appoints Brian Hauff or Peter J. Barnett as attorney-in-fact with full power of substitution to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file, any and all post-effective amendments to the Registration Statement.
Pursuant to the requirements of the 1933 Act, this registration statement or amendment has been signed by the following persons in the capacities and on the dates indicated:
Signatures
Title
Date
/s/ Brian Hauff
President and Director
April 21, 2005
/s/ Charles J. Mayer
Chairman of the Board
April 21, 2005
/s/ Peter J. Barnett
Secretary, Treasurer and a Director
April 21, 2005
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FORM S-8 REGISTRATION STATEMENT
(a)
The following exhibits are filed as part of this S-8 registration statement pursuant to Item 601 of Regulation S-B and are specifically incorporated herein by this reference:
Exhibit No. in Registration Statement
Descriptions
5.
Opinion of Warren J. Soloski, Esq., regarding the legality of the securities registered
10.
2005 Stock Incentive Plan
23.1
Consent of Warren J. Soloski, Esq.
23.2
Consent of Dale Matheson Carr-Hilton LaBonte, Chartered Accountants
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