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<TITLE>S-8 for Ness</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES <BR>SECURITIES AND EXCHANGE
COMMISSION </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form S-8 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT <BR>UNDER THE SECURITIES
ACT OF 1933 </FONT></P>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ness Energy International, Inc.<BR>(Exact
name of registrant as specified in its charter) </FONT></P>

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     <TD WIDTH=58% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Washington</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>91-1067265</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(State or other jurisdiction of</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(IRS Employer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;incorporation or organization)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Identification No.)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4201 East Interstate 20, Willow Park, Texas 76087<BR>
(Address of Principal Executive Offices) (Zip Code)</font></p>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consultant Stock Plan
2004 <BR>(Full Title of the Plan) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sha Stephens <BR>6565 Spencer Street, Suite 205, Las Vegas, NV 89119
<BR>817-341-1477<BR>(Telephone
number, including area code, of agent for service) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>IF ANY OF THE SECURITIES BEING
REGISTERED ON THIS FORM ARE TO BE OFFERED ON A DELAYED OR CONTINUOUS BASIS PURSUANT TO
RULE 415 UNDER THE SECURITIES ACT OF 1933, OTHER THAN SECURITIES OFFERED ONLY IN
CONNECTION WITH DIVIDEND OR REINVESTMENT PLAN, CHECK THE FOLLOWING BOX; [X] </FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF REGISTRATION FEE</FONT></P>






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     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of securities<BR>
to be registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be<BR>
registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed<BR>
maximum offering<BR>
price per share</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed<BR>
maximum<BR>
aggregate offering<BR>
price</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
registration fee</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
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     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock(1)</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=26% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15,000,000 Shares</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=6% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$.40</FONT></TD><TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
        <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$6,000,000</FONT></TD><TD WIDTH=14% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> &nbsp;</FONT></TD>
     <TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$760</FONT></TD>
        <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.20</FONT></TD></TR>
</TABLE><BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Includes shares that may be issued under Options granted by the Company, with
               option exercise prices to be set by the Board of Directors. </FONT></TD>
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               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Computed pursuant to Rule 457 solely of the purpose of calculating the
               registration fee and not as a representation as to any actual or proposed price.
               The fee is based upon the average of the closing price of the common stock,
               reported on the NASD Bulletin Board for May 6, 2004. </FONT></TD>
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               <BR>







<P ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROSPECTUS<BR>
                            NESS ENERGY INTERNATIONAL, INC.<BR>
                  4201 East Interstate 20, Willow Park, Texas 76087<BR>(817-341-1477) <BR>(15,000,000 Shares of Common Stock)</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Prospectus relates to the offer
and sale by NESS ENERGY INTERNATIONAL, INC., a Washington corporation (the
&#147;Company&#148; or &#147;Ness&#148;) of shares of its common stock (the &#147;Common
Stock&#148;) to certain consultants (the &#147;Consultants&#148;)from time to time, for
payment of services. The Company is registering hereunder and then issuing, upon receipt
of adequate consideration therefor as determined by the Board of Directors, to the
Consultants, shares of Common Stock in consideration for services to be performed under
the respective agreements when entered into (shares may also be issued subject to issuance
under options to be negotiated). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Common Stock is not subject to
any restriction on transferability. Recipients of shares other than persons who are
&#147;affiliates&#148; of the Company within the meaning of the Securities Act of 1933
(the &#147;Act&#148;) 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. Of the shares registered hereunder, there are no shares being registered for
affiliates of the Company. An affiliate is any director, executive officer or controlling
shareholder of the Company or any of its subsidiaries. An &#147;affiliate&#148; of the
Company is subject to Section 16(b) of the Securities Exchange Act of 1934, as amended
(the &#147;Exchange Act&#148;). If an Employee who is not now an &#147;affiliate&#148;
becomes an &#147;affiliate&#148; of the Company in the future, he or she would then be
subject to Section 16(b) of the Exchange Act. </FONT></P>

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<TD WIDTH=25%>&nbsp;</TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
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.</FONT></TD>
</TR>
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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
date of this Prospectus is May 7, 2004. </FONT></P>


<PAGE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Prospectus is part of a
Registration Statement which was filed and became effective under the Securities Act of
1933, as amended (the &#147;Securities Act&#148;), and does not contain all of the
information set forth in the Registration Statement, certain portions of which have been
omitted pursuant to the rules and regulations promulgated by the U.S. Securities and
Exchange Commission (the &#147;Commission&#148;) 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 by the Company with the
Commission are qualified in their entirety by the reference thereto. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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 the
President at: 4201 East Interstate 20, Willow Park, Texas, 76087, phone (817)-341-1477.
The Company is subject to the reporting requirements of the Exchange Act and in accordance
therewith files reports and other information with the Commission. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>These reports, as well as the proxy
statements, information statements and other information filed by the Company under the
Exchange Act may be inspected and copied at the public reference facility maintained by
the Commission at 450 Fifth Street, N.W., Washington, D.C. 20549. Copies may be obtained
at the prescribed rates. The Company&#146;s stock is traded on the over-the-counter market
and is currently reported by the National Quotation Bureau Electronic Bulletin Board under
the symbol NESS. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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 to any person in any state, territory or possession
of the United States in which such offer or solicitation is not authorized by the laws
thereof, or to any person to whom it is unlawful to make such offer or solicitation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Neither the delivery of this
Prospectus or any sale made hereunder shall, under any circumstances, create an
implication that there has not been a change in the affairs of the Company since the date
hereof. </FONT></P>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>PART I - INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</U></font><p>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 1 Plan Information </U></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Rule 428(b)(1), the
information required by Part I is included in documents sent or given to each consultant
of NESS ENERGY INTERNATIONAL, INC., a Washington corporation (herein
&#147;Registrant&#148; or &#147;Company&#148; or &#147;Ness &#147;). </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 2 Registrant
Information and Employee Plan Annual Information </U></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Plan participants have been advised
of the availability without charge, upon written or oral request, of the documents
incorporated by reference in Item 3 of Part II of this registration statement, and that
these documents are incorporated by reference in the prospectus, and the availability
without charge, upon written or oral request, of other documents required to be delivered
pursuant to Rule 424 (b). The address (to the attention of the President of the Company)
and telephone number to which the request is to be directed is as follows:4 201 East
Interstate 20, Willow Park, Texas, 76087, phone (817)-341-1477 </FONT></P>

<P ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>PART II - INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
</u></font></p>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 3 Incorporation of
Documents by Reference</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following documents are
incorporated by reference to this Registration Statement and made a part hereof: </FONT></P>

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               <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
               <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               the Registrant&#146;s SEC Form 10-KSB, for the year ended December 31, 2003; </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>
               <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               and all other reports, including amendments, filed by the Registrant pursuant to
               Section 13 or 15(d) of the Exchange Act since the end of the fiscal year covered
               by the Registrant document referred to in (a) immediately above, including,
               without limitation, Forms 10-QSB, and 8-K; and </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
               <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               A description of the securities of the Registrant, which is contained in a
               registration statement on Form SB-2 filed under the Securities Act of 1933, as
               amended (the &#147;Act&#148;) on Form SB-2 filed on July 18, 2000, including any
               and all amendments or reports filed for the purpose of updating or further
               defining such description. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All documents subsequently filed with
the Commission by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Exchange Act after the date hereof and prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which registers 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.
Any statement contained in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other
subsequently filed document which also is or is deemed to be incorporated by reference
herein modifies or supersedes such statement. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 4 Description of
Securities</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No description of the class of
securities (i.e. common stock) is required under this item because the Common Stock is
registered under Section 12 of the Exchange Act. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 5 Interests of Named
Experts and Counsel</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Counsel supplying the opinion on the
validity of the securities being registered may receive, subject to terms reached from
time to time, shares, under this Form S-8 in exchange for providing legal services to the
company. These legal services consist of advice and preparation work in connection with
reports of the company filed under the Securities Exchange Act of 1934, other general
corporate and securities work for the company and other work as agreed. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 6 Indemnification of
Directors and Officers</U> </FONT></P>



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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Limitation of Liability. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Neither the articles of incorporation
nor the bylaws contain any provisions with regard to a limitation of liability of the
directors or officers of the Registrant. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indemnification. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)&nbsp;&nbsp;&nbsp;&nbsp;
          Articles of Incorporation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The articles of incorporation of the
Registrant provide the following with respect to indemnification: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;FOURTEENTH:
Without limiting the general or implied powers of the Board of Directors, such Board shall
be authorized to adopt By-Laws expressly indemnifying Directors against claims made
against them for and on account of their acts as directors, which indemnification, shall
be upon such terms and conditions as determined by the Board, subject to any limitations
imposed by statute.&#148; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The bylaws of the Registrant do not
have any provisions with regard to indemnification. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)&nbsp;&nbsp;&nbsp;&nbsp;
          Washington state law provides indemnification rights, summarized as follows: </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Limitation on liability
of directors. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The articles of incorporation may
contain provisions not inconsistent with law that eliminate or limit the personal
liability of a director to the corporation or its shareholders for monetary damages for
conduct as a director, provided that such provisions shall not eliminate or limit the
liability of a director for acts or omissions that involve intentional misconduct by a
director or a knowing violation of law by a director, for conduct violating RCW, or for any transaction from which the director will
personally receive a benefit in money, property, or services to which the director is not
legally entitled. No such provision shall eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes effective: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(1) &#147;Corporation&#148; includes any domestic or foreign predecessor entity of a
corporation in a merger or other transaction in which the predecessor&#146;s existence
ceased upon consummation of the transaction. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2) &#147;Director&#148; means an individual who is or was a director of a corporation or
an individual who, while a director of a corporation, is or was serving at the
corporation&#146;s request as a director, officer, partner, trustee, employee, or agent of
another foreign or domestic corporation, partnership, joint venture, trust, employee
benefit plan, or other enterprise. A director is considered to be serving an employee
benefit plan at the corporation&#146;s request if the director&#146;s duties to the
corporation also impose duties on, or otherwise involve services by, the director to the
plan or to participants in or beneficiaries of the plan. &#147;Director&#148; includes,
unless the context requires otherwise, the estate or personal representative of a
director. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3) &#147;Expenses&#148; include counsel fees. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (4)
&#147;Liability&#148; means the obligation to pay a judgment, settlement, penalty, fine,
including an excise tax assessed with respect to an employee benefit plan, or reasonable
expenses incurred with respect to a proceeding. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(5) &#147;Official capacity&#148; means: (a) When used with respect to a director, the
office of director in a corporation; and (b) when used with respect to an individual other
than a director, as contemplated in RCW, the
office in a corporation held by the officer or the employment or agency relationship
undertaken by the employee or agent on behalf of the corporation. &#147;Official
capacity&#148; does not include service for any other foreign or domestic corporation or
any partnership, joint venture, trust, employee benefit plan, or other enterprise. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(6) &#147;Party&#148; includes an individual who was, is, or is threatened to be made a
named defendant or respondent in a proceeding. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(7) &#147;Proceeding&#148; means any threatened, pending, or completed action, suit, or
proceeding, whether civil, criminal, administrative, or investigative and whether formal
or informal. </FONT></P>

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<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=25%>&nbsp;</TD>
<TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Insofar
as indemnification for liabilities arising under the Act may be permitted to directors,
officers and controlling persons of the Company, the Company has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.</FONT></TD>
</TR>
</TABLE>
<BR>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item  7.  Exemption from Registration Claimed.</U></font><p>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Not Applicable</FONT></P>
<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 8. Exhibits. </U></FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>See &#151; Exhibits and Exhibit Index
below. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 9. Undertakings.</U> </FONT></P>

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          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           The undersigned registrant hereby undertakes: </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    To
file, during any period in which offers or sales are being made, a
          post-effective amendment to this registration statement:  </FONT></TD>
</TR>
</TABLE>
<BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           To include any prospectus required by section 10(a)(3) of the Securities Act of
          1933; </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           Notwithstanding the foregoing, any increase or decrease in volume of securities
          offered (if the total dollar value of securities offered would not exceed that
          which was registered) and any deviation from the low or high end of the
          estimated maximum offering range may be reflected in the form of prospectus
          filed with the Commission pursuant to Rule 424 (b) (Sec.230.424(b) of this
          chapter) if, in the aggregate, the changes in volume and price represent no more
          than a 20% change in the maximum aggregate offering price set forth in the
          &#147;Calculation of Registration Fee&#148; table in the effective registration
          statement; </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           To 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; </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           That, for the purpose of determining any liability under the Securities Act of
          1933, each such post-effective amendment 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. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           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. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          registrant&#146;s annual report pursuant to section 13(a) or section 15(d) of
          the Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefit plan&#146;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. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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     <TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
          <TD ALIGN=LEFT WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

           Insofar as indemnification for liabilities arising under the Securities Act of
          1933 may be permitted to directors, officers and controlling persons of the
          registrant pursuant to the foregoing provisions, or otherwise, the registrant
          has been advised that in the opinion of the Securities and Exchange Commission
          such indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the registrant of expenses incurred
          or paid by a director, officer or controlling person of the 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, the 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 by it is against public
          policy as expressed in the Act and will be governed by the final adjudication of
          such issue. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant. Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all 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 Weatherford, State of Texas on May 7,
2004. </FONT></P>







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<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">NESS ENERGY INTERNATIONAL, INC.<BR><BR>
By: <U>/s/ Sha Stephens</U><BR>
Sha Stephens, President
</FONT></TD></TR>
</TABLE><BR>


<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the following
persons in the capacities and on the date indicated. </FONT></P>

<TABLE WIDTH=600 BORDER="0" CELLPADDING="0" CELLSPACING="0">

<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">May 7, 2004
</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
By: <U>/s/ Sha Stephens</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;Sha Stephens, Director and<BR>
&nbsp;&nbsp;&nbsp;&nbsp;Principal Executive Officer<BR>
<BR>
<U>By: /s/ Robert Lee, Jr.</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;Robert Lee, Jr.<BR>
&nbsp;&nbsp;&nbsp;&nbsp;Principal Financial Officer<BR>
<BR>
<U>By: /s/ Richard Nash</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;Richard Nash, Director
</FONT></TD></TR>
</TABLE><BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Plan. Pursuant to the
requirements of the Securities Act of 1933, the President, by authorization of the Board
of Directors, by majority signature, certifies that he has duly caused this registration
statement to be signed on its behalf by the undersigned thereunto duly authorized in the
City of Weatherford, State of Texas on May 7, 2004. </FONT></P>







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<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">NESS ENERGY INTERNATIONAL, INC. PLAN <BR>
By: <U>/s/ Sha Stephens</U><BR>
Sha Stephens, President
</FONT></TD></TR>
</TABLE><BR><BR><BR>


<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
U.S. SECURITIES AND EXCHANGE COMMISSION <BR>WASHINGTON, D.C. 20549<BR><BR>EXHIBITS <BR>
TO <BR> FORM S-8 <BR>REGISTRATION STATEMENT
UNDER <BR>THE SECURITIES ACT OF 1933 <BR><BR>NESS ENERGY INTERNATIONAL, INC.<BR>EXHIBIT INDEX</FONT></P><BR>


<TABLE WIDTH="600" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="TOP">
     <TD WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>No.</U> <BR>
<BR>
4   <BR>
&nbsp;&nbsp;&nbsp;&nbsp;<BR>
<BR>
4.1 <BR>
4.2 <BR>
<BR>
5   <BR>
<BR>
23  <BR>
<BR>
23.1<BR>
23.2<BR>
<BR>
10  <BR>
<BR>
10.1
</FONT></TD>
     <TD WIDTH="35%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Description</U>                              <BR>
<BR>
Instruments Defining Rights of Securities
Holders<BR>
<BR>
&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;<BR>
&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;<BR>
<BR>
Opinion re:  Legality                    <BR>
<BR>
Consents of Experts and Counsel<BR>
<BR>
&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;<BR>
&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;<BR>
<BR>
Additional Exhibits<BR>
<BR>
&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;
</FONT></TD>
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Document</U>                 <BR>
<BR>
<BR>
<BR>
<BR>
Articles of Incorporation<BR>
Bylaws                   <BR>
<BR>
Letter                   <BR>
<BR>
<BR>
<BR>
Legal Consent            <BR>
Accountants Consent      <BR>
<BR>
<BR>
<BR>
Plan
</FONT></TD>
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Page</U><BR>
<BR>
<BR>
<BR>
<BR>
&nbsp;*<BR>
&nbsp;*<BR>
<BR>
&nbsp;E-1<BR>
<BR>
<BR>
<BR>
&nbsp;E-1<BR>
&nbsp;E-3<BR>
<BR>
<BR>
<BR>
&nbsp;E-2
</FONT></TD></TR>
</TABLE>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>* Incorporated by reference to the
Company&#146;s Form SB-2 filed on July 18, 2000, as amended by any subsequent amendments,
and other filings, on file with the SEC. </FONT></P>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "nesss8.htm", "secsgml_size_bytes": 43888}]
{"company-data": {"conformed-name": "NESS ENERGY INTERNATIONAL INC /NV/", "cik": "0000353634", "assigned-sic": "1311", "irs-number": "911067265", "state-of-incorporation": "WA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-115303", "film-number": "04789891"}, "business-address": {"street1": "4201 EAST INTERSTATE 20", "city": "WILLOW PARK", "state": "TX", "zip": "76087", "phone": "2544423968"}, "mail-address": {"street1": "4201 I-20 SERVICE ROAD", "city": "WILLIOW PARK", "state": "TX", "zip": "76087"}, "former-company": {"former-conformed-name": "KIT KARSON CORP", "date-changed": "19980427"}}
S-8 for Ness
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES
ACT OF 1933
Ness Energy International, Inc.
(Exact
name of registrant as specified in its charter)
Washington
91-1067265
(State or other jurisdiction of
(IRS Employer
incorporation or organization)
Identification No.)
4201 East Interstate 20, Willow Park, Texas 76087
(Address of Principal Executive Offices) (Zip Code)
Consultant Stock Plan
2004
(Full Title of the Plan)
Sha Stephens
6565 Spencer Street, Suite 205, Las Vegas, NV 89119
817-341-1477
(Telephone
number, including area code, of agent for service)
IF ANY OF THE SECURITIES BEING
REGISTERED ON THIS FORM ARE TO BE OFFERED ON A DELAYED OR CONTINUOUS BASIS PURSUANT TO
RULE 415 UNDER THE SECURITIES ACT OF 1933, OTHER THAN SECURITIES OFFERED ONLY IN
CONNECTION WITH DIVIDEND OR REINVESTMENT PLAN, CHECK THE FOLLOWING BOX; [X]
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
Common Stock(1)
15,000,000 Shares
$.40
$6,000,000
$760
.20
(1)
Includes shares that may be issued under Options granted by the Company, with
               option exercise prices to be set by the Board of Directors.
(2)
Computed pursuant to Rule 457 solely of the purpose of calculating the
               registration fee and not as a representation as to any actual or proposed price.
               The fee is based upon the average of the closing price of the common stock,
               reported on the NASD Bulletin Board for May 6, 2004.
PROSPECTUS
NESS ENERGY INTERNATIONAL, INC.
4201 East Interstate 20, Willow Park, Texas 76087
(817-341-1477)
(15,000,000 Shares of Common Stock)
This Prospectus relates to the offer
and sale by NESS ENERGY INTERNATIONAL, INC., a Washington corporation (the
"Company" or "Ness") of shares of its common stock (the "Common
Stock") to certain consultants (the "Consultants")from time to time, for
payment of services. The Company is registering hereunder and then issuing, upon receipt
of adequate consideration therefor as determined by the Board of Directors, to the
Consultants, shares of Common Stock in consideration for services to be performed under
the respective agreements when entered into (shares may also be issued subject to issuance
under options to be negotiated).
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. Of the shares registered hereunder, there are no shares being registered for
affiliates of the Company. An affiliate is any director, executive officer or controlling
shareholder of the Company or any of its subsidiaries. An "affiliate" of the
Company is subject to Section 16(b) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"). If an Employee who is not now an "affiliate"
becomes an "affiliate" of the Company in the future, he or she would then be
subject to Section 16(b) of the Exchange Act.
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 May 7, 2004.
This Prospectus is part of a
Registration Statement which was filed and became 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 been
omitted 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 by 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 the
President at: 4201 East Interstate 20, Willow Park, Texas, 76087, phone (817)-341-1477.
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 inspected and copied at the public reference facility maintained by
the Commission at 450 Fifth Street, N.W., Washington, D.C. 20549. Copies may be obtained
at the prescribed rates. The Company's stock is traded on the over-the-counter market
and is currently reported by the National Quotation Bureau Electronic Bulletin Board under
the symbol NESS.
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 to any person in any state, territory or possession
of the United States in which such offer or solicitation is not authorized by the laws
thereof, or to any person to whom it is unlawful to make such offer or solicitation.
Neither the delivery of this
Prospectus or any sale made hereunder shall, under any circumstances, create an
implication that there has not been a change in the affairs of the Company since the date
hereof.
PART I - INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1 Plan Information
Pursuant to Rule 428(b)(1), the
information required by Part I is included in documents sent or given to each consultant
of NESS ENERGY INTERNATIONAL, INC., a Washington corporation (herein
"Registrant" or "Company" or "Ness ").
Item 2 Registrant
Information and Employee Plan Annual Information
Plan participants have been advised
of the availability without charge, upon written or oral request, of the documents
incorporated by reference in Item 3 of Part II of this registration statement, and that
these documents are incorporated by reference in the prospectus, and the availability
without charge, upon written or oral request, of other documents required to be delivered
pursuant to Rule 424 (b). The address (to the attention of the President of the Company)
and telephone number to which the request is to be directed is as follows:4 201 East
Interstate 20, Willow Park, Texas, 76087, phone (817)-341-1477
PART II - INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3 Incorporation of
Documents by Reference
The following documents are
incorporated by reference to this Registration Statement and made a part hereof:
(a)
the Registrant's SEC Form 10-KSB, for the year ended December 31, 2003;
(b)
and all other reports, including amendments, filed by the Registrant pursuant to
               Section 13 or 15(d) of the Exchange Act since the end of the fiscal year covered
               by the Registrant document referred to in (a) immediately above, including,
               without limitation, Forms 10-QSB, and 8-K; and
(c)
A description of the securities of the Registrant, which is contained in a
               registration statement on Form SB-2 filed under the Securities Act of 1933, as
               amended (the "Act") on Form SB-2 filed on July 18, 2000, including any
               and all amendments or reports filed for the purpose of updating or further
               defining such description.
All documents subsequently filed with
the Commission by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Exchange Act after the date hereof and prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which registers 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.
Any statement contained in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other
subsequently filed document which also is or is deemed to be incorporated by reference
herein modifies or supersedes such statement. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.
Item 4 Description of
Securities
No description of the class of
securities (i.e. 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
Counsel supplying the opinion on the
validity of the securities being registered may receive, subject to terms reached from
time to time, shares, under this Form S-8 in exchange for providing legal services to the
company. These legal services consist of advice and preparation work in connection with
reports of the company filed under the Securities Exchange Act of 1934, other general
corporate and securities work for the company and other work as agreed.
Item 6 Indemnification of
Directors and Officers
Limitation of Liability.
Neither the articles of incorporation
nor the bylaws contain any provisions with regard to a limitation of liability of the
directors or officers of the Registrant.
Indemnification.
(a)    
          Articles of Incorporation.
The articles of incorporation of the
Registrant provide the following with respect to indemnification:
"FOURTEENTH:
Without limiting the general or implied powers of the Board of Directors, such Board shall
be authorized to adopt By-Laws expressly indemnifying Directors against claims made
against them for and on account of their acts as directors, which indemnification, shall
be upon such terms and conditions as determined by the Board, subject to any limitations
imposed by statute."
The bylaws of the Registrant do not
have any provisions with regard to indemnification.
(b)    
          Washington state law provides indemnification rights, summarized as follows:
Limitation on liability
of directors.
The articles of incorporation may
contain provisions not inconsistent with law that eliminate or limit the personal
liability of a director to the corporation or its shareholders for monetary damages for
conduct as a director, provided that such provisions shall not eliminate or limit the
liability of a director for acts or omissions that involve intentional misconduct by a
director or a knowing violation of law by a director, for conduct violating RCW, or for any transaction from which the director will
personally receive a benefit in money, property, or services to which the director is not
legally entitled. No such provision shall eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes effective:
(1) "Corporation" includes any domestic or foreign predecessor entity of a
corporation in a merger or other transaction in which the predecessor's existence
ceased upon consummation of the transaction.
(2) "Director" means an individual who is or was a director of a corporation or
an individual who, while a director of a corporation, is or was serving at the
corporation's request as a director, officer, partner, trustee, employee, or agent of
another foreign or domestic corporation, partnership, joint venture, trust, employee
benefit plan, or other enterprise. A director is considered to be serving an employee
benefit plan at the corporation's request if the director's duties to the
corporation also impose duties on, or otherwise involve services by, the director to the
plan or to participants in or beneficiaries of the plan. "Director" includes,
unless the context requires otherwise, the estate or personal representative of a
director.
(3) "Expenses" include counsel fees.
(4)
"Liability" means the obligation to pay a judgment, settlement, penalty, fine,
including an excise tax assessed with respect to an employee benefit plan, or reasonable
expenses incurred with respect to a proceeding.
(5) "Official capacity" means: (a) When used with respect to a director, the
office of director in a corporation; and (b) when used with respect to an individual other
than a director, as contemplated in RCW, the
office in a corporation held by the officer or the employment or agency relationship
undertaken by the employee or agent on behalf of the corporation. "Official
capacity" does not include service for any other foreign or domestic corporation or
any partnership, joint venture, trust, employee benefit plan, or other enterprise.
(6) "Party" includes an individual who was, is, or is threatened to be made a
named defendant or respondent in a proceeding.
(7) "Proceeding" means any threatened, pending, or completed action, suit, or
proceeding, whether civil, criminal, administrative, or investigative and whether formal
or informal.
Insofar
as indemnification for liabilities arising under the Act may be permitted to directors,
officers and controlling persons of the Company, the Company has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.
Item  7.  Exemption from Registration Claimed.
Not Applicable
Item 8. Exhibits.
See — Exhibits and Exhibit Index
below.
Item 9. Undertakings.
a.       

           The undersigned 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)       

           To include any prospectus required by section 10(a)(3) of the Securities Act of
          1933;
(ii)       

           Notwithstanding the foregoing, any increase or decrease in volume of securities
          offered (if the total dollar value of securities offered would not exceed that
          which was registered) and any deviation from the low or high end of the
          estimated maximum offering range may be reflected in the form of prospectus
          filed with the Commission pursuant to Rule 424 (b) (Sec.230.424(b) of this
          chapter) if, in the aggregate, the changes in volume and price represent no more
          than a 20% change in the maximum aggregate offering price set forth in the
          "Calculation of Registration Fee" table in the effective registration
          statement;
(iii)       

           To 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;
(2)       

           That, for the purpose of determining any liability under the Securities Act of
          1933, each such post-effective amendment 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.
b.       

           The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          registrant's annual report pursuant to section 13(a) or section 15(d) of
          the Securities Exchange 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.
c.       

           Insofar as indemnification for liabilities arising under the Securities Act of
          1933 may be permitted to directors, officers and controlling persons of the
          registrant pursuant to the foregoing provisions, or otherwise, the registrant
          has been advised that in the opinion of the Securities and Exchange Commission
          such indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the registrant of expenses incurred
          or paid by a director, officer or controlling person of the 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, the 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 by it is against public
          policy as expressed in the Act and will be governed by the final adjudication of
          such issue.
SIGNATURES
The Registrant. Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all 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 Weatherford, State of Texas on May 7,
2004.
NESS ENERGY INTERNATIONAL, INC.
By:
/s/ Sha Stephens
Sha Stephens, President
Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the following
persons in the capacities and on the date indicated.
May 7, 2004
By:
/s/ Sha Stephens
Sha Stephens, Director and
Principal Executive Officer
By: /s/ Robert Lee, Jr.
Robert Lee, Jr.
Principal Financial Officer
By: /s/ Richard Nash
Richard Nash, Director
The Plan. Pursuant to the
requirements of the Securities Act of 1933, the President, by authorization of the Board
of Directors, by majority signature, certifies that he has duly caused this registration
statement to be signed on its behalf by the undersigned thereunto duly authorized in the
City of Weatherford, State of Texas on May 7, 2004.
NESS ENERGY INTERNATIONAL, INC. PLAN
By:
/s/ Sha Stephens
Sha Stephens, President
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
EXHIBITS
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NESS ENERGY INTERNATIONAL, INC.
EXHIBIT INDEX
No.
4
4.1
4.2
5
23
23.1
23.2
10
10.1
Description
Instruments Defining Rights of Securities
Holders
Opinion re:  Legality
Consents of Experts and Counsel
Additional Exhibits
Document
Articles of Incorporation
Bylaws
Letter
Legal Consent
Accountants Consent
Plan
Page
*
*
E-1
E-1
E-3
E-2
* Incorporated by reference to the
Company's Form SB-2 filed on July 18, 2000, as amended by any subsequent amendments,
and other filings, on file with the SEC.