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<TITLE>BusinessWay International Corporation</TITLE>
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<B><FONT SIZE=4><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>
<P ALIGN="CENTER">Washington, D.C. 20549</P>
</FONT><FONT SIZE=5><P ALIGN="CENTER">FORM S-8</P>
</FONT><P ALIGN="CENTER">REGISTRATION STATEMENT </P>
<P ALIGN="CENTER">Under </P>
<P ALIGN="CENTER">THE SECURITIES ACT OF 1933</P>
</B><FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
<B><U><P ALIGN="CENTER">&#9;BUSINESSWAY INTERNATIONAL CORPORATION&#9;</P>
</B></U><P ALIGN="CENTER">(Exact Name of Registrant as Specified in its Charter)</P>
<P ALIGN="JUSTIFY">&nbsp;</P></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=650>
<TR><TD WIDTH="36%" VALIGN="TOP" HEIGHT=13>
<B><U><FONT SIZE=2><P ALIGN="CENTER">&#9;Florida&#9;&#9;</B></U></FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=13><P></P></TD>
<TD WIDTH="34%" VALIGN="TOP" HEIGHT=13>
<B><U><FONT SIZE=2><P ALIGN="CENTER">98-0215778&#9; </B></U></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(State or Other Jurisdiction of Incorporation or Organization)</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(IRS Employer </P>
<P ALIGN="CENTER">Identification No.)</FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">1480 Rue B&eacute;gin</P>
<U><P ALIGN="CENTER">Saint-Laurent, Quebec, Canada&#9; </P>
</B></U><P ALIGN="CENTER">(Address of Principal Executive Offices)</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
<B><U><P ALIGN="CENTER">H4R 1X1 </P>
</B></U><P ALIGN="CENTER">(Zip Code)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=2><P ALIGN="JUSTIFY">&#9;</P>
<B><P ALIGN="CENTER">&nbsp;</P>
<U><P ALIGN="CENTER">Non-Qualified Stock Option Plan</P>
</B></U><P ALIGN="CENTER">(Full Title of the Plan)</P>
<P ALIGN="CENTER">&nbsp;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=635>
<TR><TD WIDTH="52%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(name, address and telephone number of agent for service)</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(with copies to)</FONT></TD>
</TR>
<TR><TD WIDTH="52%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Faris Heddo</P>
<P ALIGN="CENTER">1480 Rue B&eacute;gin, Saint-Laurent, </P>
<P ALIGN="CENTER">Quebec, Canada H4R 1X1</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Bernard Pinsky</P>
<P ALIGN="CENTER">Clark, Wilson, Barristers And Solicitors</P>
<P ALIGN="CENTER">#800 - 885 West Georgia Street</P>
<P ALIGN="CENTER">Vancouver, BC</P>
<P ALIGN="CENTER">Canada V6C 3H1</P>
<P ALIGN="CENTER">(604) 687-5700</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=621>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Title of securities to be registered</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Amount to be registered (1)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Proposed maximum offering price per share</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Proposed maximum aggregate offering price</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Amount of registration fee</FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Common Stock</P>
<P ALIGN="CENTER">par value $0.001</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">3,300,000</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$0.04 (2)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$132,000(2)</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$31.55</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<OL>

<FONT SIZE=2><P ALIGN="JUSTIFY"><LI>In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Non-qualified Stock Option Plan described herein.</LI></P>
<P ALIGN="JUSTIFY"><LI>Estimated pursuant to Rules 457(h) and 457(c), solely for the purpose of computing the amount of the registration fee, based on the average of the bid and asked price of the Common Stock on June 17, 2002 as reported on the OTC Bulletin Board.</LI></P></OL>

<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<B><P ALIGN="CENTER">REGISTRATION OF ADDITIONAL SECURITIES</P>
</B><P>Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8 is filed by BusinessWay International Corporation (the "Registrant" or "Company"), a Florida corporation, to register 3,300,000 additional shares of the Company's common stock, $0.001 par value (the "Common Stock") for issuance pursuant to the exercise of options under the Company's Non-Qualified Stock Option Plan. The contents of the original Registration Statement on Form S-8 filed in connection with the Company's Non-Qualified Stock Option Plan (Registration No. 333-57360, filed on March 21, 2001) are incorporated herein by reference.</P>
<P ALIGN="JUSTIFY">Item 8.&#9;<U>Exhibits</U>.</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=480>
<TR><TD WIDTH="24%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Exhibit Number</U></FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">4.1</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Non-Qualified Stock Option Plan, as amended (filed herewith)</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">10.2 *</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Form of Stock Option Agreement</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">5</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Opinion of Counsel regarding legality (filed herewith);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">23.1</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Independent Public Accountant (filed herewith);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">23.2</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Counsel (see Exhibit 5);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">24</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Power of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="JUSTIFY">* Incorporated by reference to BusinessWay International Corporation's Registration Statement on Form S-8 filed with the Commission on March 21, 2001 (Registration No. 333-57360).</P><DIR>
<DIR>
<DIR>
<DIR>

<P ALIGN="JUSTIFY">&nbsp;</P>
<B><P ALIGN="CENTER">SIGNATURES</P>
<U><P ALIGN="JUSTIFY">The Registrant</U>.</B> 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 Saint-Laurent, Quebec, Canada on June 17, 2002.</P>
<B><P ALIGN="JUSTIFY">BUSINESSWAY INTERNATIONAL CORPORATION</P>
</B><U><P>/s/ Faris Heddo</P>
</U><P ALIGN="JUSTIFY">By: Faris Heddo</P>
<P ALIGN="JUSTIFY">Its: President</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<B><U><P ALIGN="JUSTIFY">The Plan</U>.</B> Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Saint-Laurent, Quebec, Canada on June 17, 2002.</P>
<B><P ALIGN="JUSTIFY">BUSINESSWAY INTERNATIONAL CORPORATION NON-QUALIFIED STOCK OPTION PLAN</P>
</B><U><P>/s/ Faris Heddo</P>
</U><P ALIGN="JUSTIFY">By: Faris Heddo</P>
<P ALIGN="JUSTIFY">Its: President</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<B><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B><P ALIGN="JUSTIFY">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Faris Heddo, his or her attorney-in-fact, for him or her in any and all capacities, to sign any amendments to this registration statement, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute, may do or cause to be done by virtue hereof.</P>
<P ALIGN="JUSTIFY">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 dates indicated.</P></DIR>
</DIR>
</DIR>
</DIR>
</FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=610>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Signature</U></FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Title</U></FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Date</U></FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=1><P ALIGN="JUSTIFY">/s/ Faris Heddo&#9;&#9;</P>
</U><P ALIGN="JUSTIFY">Faris Heddo</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">President, CEO and Director</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">June 14, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=1><P ALIGN="JUSTIFY">/s/ Michele Scott&#9;&#9;</P>
</U><P ALIGN="JUSTIFY">Michele Scott</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">Secretary, Chief Financial Officer, and Director</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">June 14, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT SIZE=1><P ALIGN="JUSTIFY">/s/ Fabrice Zambito&#9;&#9;</P>
</U><P ALIGN="JUSTIFY">Fabrice Zambito</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">Chairman and Director</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">June 14, 2002</FONT></TD>
</TR>
</TABLE>
</P>
<DIR>
<DIR>
<DIR>
<DIR>

<B><FONT SIZE=2><P ALIGN="RIGHT">&nbsp;</P>
<P ALIGN="CENTER">EXHIBIT INDEX</P></DIR>
</DIR>
</DIR>
</DIR>
</B></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=480>
<TR><TD WIDTH="24%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Exhibit Number</U></FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">4.1</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Non-Qualified Stock Option Plan, as amended (filed herewith)</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">10.2 *</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Form of Stock Option Agreement</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">5</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Opinion of Counsel regarding legality (filed herewith);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">23.1</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Independent Public Accountant (filed herewith);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">23.2</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Counsel (see Exhibit 5);</FONT></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">24</FONT></TD>
<TD WIDTH="76%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Power of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="JUSTIFY">* Incorporated by reference to BusinessWay International Corporation's Registration Statement on Form S-8 filed with the Commission on March 21, 2001 (Registration No. 333-57360).</P></FONT></BODY>
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{"company-data": {"conformed-name": "BUSINESSWAY INTERNATIONAL CORP", "cik": "0001079574", "assigned-sic": "7389", "irs-number": "980215778", "state-of-incorporation": "FL", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-90902", "film-number": "02683839"}, "business-address": {"street1": "117 GUN AVENUE", "street2": "PINTE CLAIRE", "city": "MONTREAL QUEBEC CANA", "state": "E6", "zip": "H3A 3H3", "phone": "8772884909"}, "mail-address": {"street1": "117 GUN AVENUE", "city": "MONTREAL QUEBEC"}, "former-company": {"former-conformed-name": "GLOBALNETCARE INC", "date-changed": "19990818"}}
BusinessWay International Corporation
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
BUSINESSWAY INTERNATIONAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Florida
98-0215778
(State or Other Jurisdiction of Incorporation or Organization)
(IRS Employer
Identification No.)
1480 Rue Bégin
Saint-Laurent, Quebec, Canada
(Address of Principal Executive Offices)
H4R 1X1
(Zip Code)
Non-Qualified Stock Option Plan
(Full Title of the Plan)
(name, address and telephone number of agent for service)
(with copies to)
Faris Heddo
1480 Rue Bégin, Saint-Laurent,
Quebec, Canada H4R 1X1
Bernard Pinsky
Clark, Wilson, Barristers And Solicitors
#800 - 885 West Georgia Street
Vancouver, BC
Canada V6C 3H1
(604) 687-5700
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered (1)
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of registration fee
Common Stock
par value $0.001
3,300,000
$0.04 (2)
$132,000(2)
$31.55
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Non-qualified Stock Option Plan described herein.
Estimated pursuant to Rules 457(h) and 457(c), solely for the purpose of computing the amount of the registration fee, based on the average of the bid and asked price of the Common Stock on June 17, 2002 as reported on the OTC Bulletin Board.
REGISTRATION OF ADDITIONAL SECURITIES
Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8 is filed by BusinessWay International Corporation (the "Registrant" or "Company"), a Florida corporation, to register 3,300,000 additional shares of the Company's common stock, $0.001 par value (the "Common Stock") for issuance pursuant to the exercise of options under the Company's Non-Qualified Stock Option Plan. The contents of the original Registration Statement on Form S-8 filed in connection with the Company's Non-Qualified Stock Option Plan (Registration No. 333-57360, filed on March 21, 2001) are incorporated herein by reference.
Item 8.
Exhibits
.
Exhibit Number
Description
4.1
Non-Qualified Stock Option Plan, as amended (filed herewith)
10.2 *
Form of Stock Option Agreement
5
Opinion of Counsel regarding legality (filed herewith);
23.1
Consent of Independent Public Accountant (filed herewith);
23.2
Consent of Counsel (see Exhibit 5);
24
Power of Attorney (included on signature page).
* Incorporated by reference to BusinessWay International Corporation's Registration Statement on Form S-8 filed with the Commission on March 21, 2001 (Registration No. 333-57360).
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 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 Saint-Laurent, Quebec, Canada on June 17, 2002.
BUSINESSWAY INTERNATIONAL CORPORATION
/s/ Faris Heddo
By: Faris Heddo
Its: President
The Plan
.
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on their behalf by the undersigned, thereunto duly authorized, in the City of Saint-Laurent, Quebec, Canada on June 17, 2002.
BUSINESSWAY INTERNATIONAL CORPORATION NON-QUALIFIED STOCK OPTION PLAN
/s/ Faris Heddo
By: Faris Heddo
Its: President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Faris Heddo, his or her attorney-in-fact, for him or her in any and all capacities, to sign any amendments to this registration statement, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute, may do or cause to be done by virtue hereof.
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 dates indicated.
Signature
Title
Date
/s/ Faris Heddo
Faris Heddo
President, CEO and Director
June 14, 2002
/s/ Michele Scott
Michele Scott
Secretary, Chief Financial Officer, and Director
June 14, 2002
/s/ Fabrice Zambito
Fabrice Zambito
Chairman and Director
June 14, 2002
EXHIBIT INDEX
Exhibit Number
Description
4.1
Non-Qualified Stock Option Plan, as amended (filed herewith)
10.2 *
Form of Stock Option Agreement
5
Opinion of Counsel regarding legality (filed herewith);
23.1
Consent of Independent Public Accountant (filed herewith);
23.2
Consent of Counsel (see Exhibit 5);
24
Power of Attorney (included on signature page).
* Incorporated by reference to BusinessWay International Corporation's Registration Statement on Form S-8 filed with the Commission on March 21, 2001 (Registration No. 333-57360).