CERTIFIED TECHNOLOGIES CORP
SHARE EXCHANGE AGREEMENT
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>15
<FILENAME>kl05023_ex10-1.htm
<DESCRIPTION>SHARE EXCHANGE AGREEMENT
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    <div>&#160;</div>
    <div style="TEXT-ALIGN: right">Exhibit 10.1</div>
    <div>&#160;</div>
    <div><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SHARE
EXCHANGE AGREEMENT</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
SHARE EXCHANGE AGREEMENT (this &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Agreement</font>&#8221;), dated as
of May 13, 2008, is by and among Certified Technologies Corporation, a Nevada
corporation (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent</font>&#8221;), Zhaoheng
Investment Limited (BVI), a British Virgin Islands corporation (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221;), and
Guosheng Xu, the sole stockholder of the Company signatory hereto (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder</font>&#8221;). Each
of the parties to this Agreement are individually referred to herein as a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Party</font>&#8221; and
collectively, as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parties</font>.&#8221;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BACKGROUND</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Company has one common share (including any future shares acquired by the
Stockholder and any purchase option, call option, right of first refusal,
preemptive right, subscription right or any similar right granted to the
Stockholder relating to transactions on or before the date hereof, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Stock</font>&#8221;)
issued and outstanding, which is held by the Stockholder. The Stockholder has
agreed to transfer his share of Company Stock in exchange for the issuance of an
aggregate of 69,686,970 shares of the Common Stock, par value $0.001 per share,
of the Parent (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent
Stock</font>&#8221;),&#160;&#160;which Parent Stock shall be issued to Embedded
Internet Solutions Limited, a Cayman Islands company wholly-owned by the
Stockholder (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Embedded
Internet&#8221;</font>).&#160;&#160;The Parent Stock, together with 572,170 shares of
Common Stock acquired by Embedded Internet pursuant to the Stock Purchase
Agreement dated as of May 13, 2008 by and among Michael Friess, Sanford Schwartz
and Embedded Internet, constitute approximately 98% of the issued and
outstanding common stock of the Parent on a fully-diluted basis as of and
immediately after the Closing as defined in Section 1.02. The number of shares
of Parent Stock to be received by Embedded Internet, as nominee for the
Stockholder, is listed opposite the Stockholder&#8217;s name on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font> attached to
this Agreement. The aggregate number of shares of Parent Stock that is reflected
on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font> is
referred to herein as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Shares</font>&#8221;.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
exchange of Company Stock for Parent Stock is intended to constitute a
reorganization within the meaning of Section 368(a)(1)(B) of the Internal
Revenue Code of 1986 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Code</font>&#8221;), as amended or
such other tax free reorganization exemptions that may be available under the
Code.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Board
of Directors of the Parent and the Company have determined that it is desirable
to effect this plan of reorganization and share exchange.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGREEMENT</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW,
THEREFORE, the parties agree as follows:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
I</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange of
Shares</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
1.01.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange by
Stockholder</font>. At the Closing, the Stockholder shall sell, transfer,
convey, assign and deliver to the Parent its Company Stock free and clear of all
Liens (as defined below) in exchange for the Parent Stock listed on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font> opposite
the Stockholder&#8217;s name.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
1.02.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing</font>. The closing
(the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing</font>&#8221;)
of the transactions contemplated hereby (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transactions</font>&#8221;) shall
take place at the offices of Kramer Levin Naftalis &amp; Frankel LLP in New
York, NY commencing at 9:00 a.m. local time on the second business day following
the satisfaction or waiver of all conditions to the obligations of the parties
to consummate the Transactions contemplated hereby (other than conditions with
respect to actions the respective parties will take at the Closing itself), or
such other date and time as the parties may mutually determine (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing
Date</font>&#8221;).</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
II</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties of Stockholders</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Stockholder hereby represents and warrants to the Parent with respect to
himself, as follows:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.01.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Good Title</font>. The
Stockholder is the record and beneficial owner, and has good title to its
Company Stock, with the right and authority to sell and deliver such Company
Stock. Upon registering of the Parent as the new owner of such Company Stock in
the share register of members of the Company, the Parent will receive good title
to such Company Stock, free and clear of all liens, security interests, pledges,
equities and claims of any kind, voting trusts, stockholder agreements and other
encumbrances (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Liens</font>&#8221;).</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.02.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization</font>.&#160;&#160;&#160;The
Stockholder is duly incorporated and validly existing as a company under the
laws of the Cayman Islands.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.03.&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Power and Authority</font>.
This Agreement constitutes a legal, valid and binding obligation of the
Stockholder, enforceable against such Stockholder in accordance with the terms
hereof.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.04.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Conflicts</font>. The
execution and delivery of this Agreement by the Stockholder and the performance
by the Stockholder of his obligations hereunder in accordance with the terms
hereof: (i) will not require the consent of any third party or any federal,
state, local or foreign government or any court of competent jurisdiction,
administrative agency or commission or other governmental authority or
instrumentality, domestic or foreign (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Governmental Entity</font>&#8221;)
under any statutes, laws, ordinances, rules, regulations, orders, writs,
injunctions, judgments, or decrees (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Laws</font>&#8221;); (ii) will not
violate any Laws applicable to such Stockholder and (iii) will not violate or
breach any contractual obligation to which such Stockholder is a
party.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.05.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Finder&#8217;s Fee</font>. The
Stockholder has not created any obligation for any finder&#8217;s, investment banker&#8217;s
or broker&#8217;s fee in connection with the Transactions.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;SECTION
2.06.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Purchase Entirely for Own
Account</font>. The Parent Stock proposed to be acquired by the Stockholder
hereunder will be acquired for investment for the account of Embedded Internet,
a entity wholly-owned by the Stockholder, and not with a view to the resale or
distribution of any part thereof, and the Stockholder has no present intention
of selling or otherwise distributing the Parent Stock, except in compliance with
applicable securities laws.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.07.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Available
Information</font>. The Stockholder has such knowledge and experience in
financial and business matters that it is capable of evaluating the merits and
risks of investment in the Parent.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.08.&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Restricted
Securities</font>. The Stockholder understands that the Parent Stock is
characterized as &#8220;restricted securities&#8221; under the Securities Act inasmuch as
this Agreement contemplates that, if acquired by the Stockholder pursuant
hereto, the Parent Stock would be acquired in a transaction not involving a
public offering. The Stockholder further acknowledges that if the Parent Stock
is issued to Embedded Internet in accordance with the provisions of this
Agreement, such Parent Stock may not be resold without registration under the
Securities Act or the existence of an exemption therefrom. The Stockholder
represents that it is familiar with Rule 144 promulgated under the Securities
Act, as presently in effect, and understands the resale limitations imposed
thereby and by the Securities Act.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.09.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Legends</font>. It is
understood that the Parent Stock will bear the following legend or one that is
substantially similar to the following legend:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THESE
SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION
OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM
REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES
ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN
EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN
AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION
REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE
SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO
SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE
COMPANY. THESE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN
ACCOUNT SECURED BY SUCH SECURITIES.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
2.10.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Accredited Investor</font>.
The Stockholder is an &#8220;accredited investor&#8221; within the meaning of Rule 501 under
the Securities Act.</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
III</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties of the Company</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Company represents and warrants to the Parent that, except as set forth in the
Company Disclosure Letter (as defined below, and regardless of whether or not
the Company Disclosure Letter is referenced below with respect to any particular
representation or warranty), which will be delivered by the Company to the
Parent concurrently herewith (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Disclosure
Letter</font>&#8221;):</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.01.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization, Standing and
Power</font>. Each of the Company and its subsidiaries (the &#8220;Company
Subsidiaries&#8221;) is duly organized, validly existing and in good standing under
the laws of the jurisdiction in which it is organized and has the corporate
power and authority and possesses all governmental franchises, licenses,
permits, authorizations and approvals necessary to enable it to own, lease or
otherwise hold its properties and assets and to conduct its businesses as
presently conducted, other than such franchises, licenses, permits,
authorizations and approvals the lack of which, individually or in the
aggregate, has not had and would not reasonably be expected to have a material
adverse effect on the Company, a material adverse effect on the ability of the
Company to perform its obligations under this Agreement or on the ability of the
Company to consummate the Transactions (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Material Adverse
Effect</font>&#8221;). The Company and each Company Subsidiary is duly qualified to do
business in each jurisdiction where the nature of its business or its ownership
or leasing of its properties make such qualification necessary except where the
failure to so qualify would not reasonably be expected to have a Company
Material Adverse Effect. The Company has delivered to the Parent true and
complete copies of the memorandum and articles of association of the Company and
such other constituent instruments of the Company as may exist, each as amended
to the date of this Agreement (as so amended, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Constituent
Instruments</font>&#8221;), and the comparable charter, organizational documents and
other constituent instruments of each Company Subsidiary, in each case as
amended through the date of this Agreement.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.02.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Subsidiaries; Equity
Interests</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;The
Company Disclosure Letter lists each Company Subsidiary and its jurisdiction of
organization. Except as specified in the Company Disclosure Letter, all the
outstanding shares of capital stock or equity investments of each Company
Subsidiary have been validly issued and are fully paid and nonassessable and are
as of the date of this Agreement owned by the Company, by another Company
Subsidiary or by the Company and another Company Subsidiary, free and clear of
all Liens.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;Except
for its interests in the Company Subsidiaries, the Company does not as of the
date of this Agreement own, directly or indirectly, any capital stock,
membership interest, partnership interest, joint venture interest or other
equity interest in any person.</font></div>
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3.03.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Capital Structure</font>.
The authorized share capital of the Company consists of 50,000 shares of capital
stock, par value US$1.00.&#160;&#160;As of the date hereof, one share of Common
Stock is issued and outstanding. Except as set forth above, no shares or other
voting securities of the Company are issued, reserved for issuance or
outstanding. Except as specified in the Company Disclosure Letter, the Company
is the sole record and beneficial owner of all of the issued and outstanding
capital stock of each Company Subsidiary. All outstanding shares of the capital
stock of the Company and each Company Subsidiary are duly authorized, validly
issued, fully paid and nonassessable and not subject to or issued in violation
of any purchase option, call option, right of first refusal, preemptive right,
subscription right or any similar right under any provision of the applicable
corporate laws of the British Virgin Islands, the Company Constituent
Instruments or any Contract (as defined in Section 3.05) to which the Company is
a party or otherwise bound. Except as set forth in this section 3.03 and in the
Company Disclosure Letter, there are not any bonds, debentures, notes or other
indebtedness of Company or any Company Subsidiary having the right to vote (or
convertible into, or exchangeable for, securities having the right to vote) on
any matters on which holders of Company Stock or the common stock of any Company
Subsidiary may vote (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Voting Company
Debt</font>&#8221;). Except as set forth above, as of the date of this Agreement,
there are not any options, warrants, rights, convertible or exchangeable
securities, &#8220;phantom&#8221; stock rights, stock appreciation rights, stock-based
performance units, commitments, Contracts, arrangements or undertakings of any
kind to which the Company or any Company Subsidiary is a party or by which any
of them is bound (i) obligating the Company or any Company Subsidiary to issue,
deliver or sell, or cause to be issued, delivered or sold, additional shares of
capital stock or other equity interests in, or any security convertible or
exercisable for or exchangeable into any capital stock of or other equity
interest in, the Company or any Company Subsidiary or any Voting Company Debt,
(ii) obligating the Company or any Company Subsidiary to issue, grant, extend or
enter into any such option, warrant, call, right, security, commitment,
Contract, arrangement or undertaking or (iii) that give any person the right to
receive any economic benefit or right similar to or derived from the economic
benefits and rights occurring to holders of the capital stock of the Company or
of any Company Subsidiary. Except as set forth in the Company Disclosure Letter,
as of the date of this Agreement, there are not any outstanding contractual
obligations of the Company to repurchase, redeem or otherwise acquire any shares
of capital stock of Parent.</font></div>
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3.04.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authority; Execution and
Delivery; Enforceability</font>. The Company has all requisite corporate power
and authority to execute and deliver this Agreement and to consummate the
Transactions. The execution and delivery by the Company of this Agreement and
the consummation by the Company of the Transactions have been duly authorized
and approved by the Board of Directors of the Company and no other corporate
proceedings on the part of the Company are necessary to authorize this Agreement
and the Transactions. When executed and delivered, this Agreement will be
enforceable against the Company in accordance with its terms.</font></div>
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3.05.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Conflicts;
Consents</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;Except
as set forth in the Company Disclosure Letter, the execution and delivery by the
Company of this Agreement does not, and the consummation of the Transactions and
compliance with the terms hereof and thereof will not, conflict with, or result
in any violation of or default (with or without notice or lapse of time, or
both) under, or give rise to a right of termination, cancellation or
acceleration of any obligation or to loss of a material benefit under, or result
in the creation of any Lien upon any of the properties or assets of the Company
or any Company Subsidiary under, any provision of (i) the Company Constituent
Instruments or the comparable charter or organizational documents of any Company
Subsidiary, (ii) any material contract, lease, license, indenture, note, bond,
agreement, permit, concession, franchise or other instrument (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contract</font>&#8221;) to which
the Company or any Company Subsidiary is a party or by which any of their
respective properties or assets is bound or (iii) subject to the filings and
other matters referred to in Section 3.05(b), any material judgment, order or
decree (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Judgment</font>&#8221;) or
material Law applicable to the Company or any Company Subsidiary or their
respective properties or assets, other than, in the case of clauses (ii) and
(iii) above, any such items that, individually or in the aggregate, have not had
and would not reasonably be expected to have a Company Material Adverse
Effect.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;Except
as set forth in the Company Disclosure Letter and except for required filings
with the Securities and Exchange Commission (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC</font>&#8221;) and applicable
&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Blue Sky</font>&#8221; or
state securities commissions, no material consent, approval, license, permit,
order or authorization (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Consent</font>&#8221;) of, or
registration, declaration or filing with, or permit from, any Governmental
Entity is required to be obtained or made by or with respect to the Company or
any Company Subsidiary in connection with the execution, delivery and
performance of this Agreement or the consummation of the
Transactions.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.06.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Taxes</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;Each
of the Company and each Company Subsidiary has timely filed, or has caused to be
timely filed on its behalf, all Tax Returns required to be filed by it, and all
such Tax Returns are true, complete and accurate, except to the extent any
failure to file or any inaccuracies in any filed Tax Returns, individually or in
the aggregate, have not had and would not reasonably be expected to have a
Company Material Adverse Effect. All Taxes shown to be due on such Tax Returns,
or otherwise owed, have been timely paid, except to the extent that any failure
to pay, individually or in the aggregate, has not had and would not reasonably
be expected to have a Company Material Adverse Effect. There are no unpaid taxes
in any material amount claimed to be due by the taxing authority of any
jurisdiction, and the officers of the Company know of no basis for any such
claim.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;The
Company Financial Statements (as defined in Section 3.15) reflect an adequate
reserve for all Taxes payable by the Company and the Company Subsidiaries (in
addition to any reserve for deferred Taxes to reflect timing differences between
book and Tax items) for all Taxable periods and portions thereof through the
date of such financial statements. No deficiency with respect to any Taxes has
been proposed, asserted or assessed against the Company or any Company
Subsidiary, and no requests for waivers of the time to assess any such Taxes are
pending, except to the extent any such deficiency or request for waiver,
individually or in the aggregate, has not had and would not reasonably be
expected to have a Company Material Adverse Effect.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;For
purposes of this Agreement:</font></div>
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forms of taxation, whenever created or imposed, and whether of the United States
or elsewhere, and whether imposed by a local, municipal, governmental, state,
foreign, federal or other Governmental Entity, or in connection with any
agreement with respect to Taxes, including all interest, penalties and additions
imposed with respect to such amounts.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Return</font>&#8221; means all
federal, state, local, provincial and foreign Tax returns, declarations,
statements, reports, schedules, forms and information returns and any amended
Tax return relating to Taxes.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.07.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Benefit
Plans</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;Except
as set forth in the Company Disclosure Letter, the Company does not have or
maintain any collective bargaining agreement or any bonus, pension, profit
sharing, deferred compensation, incentive compensation, stock ownership, stock
purchase, stock option, phantom stock, retirement, vacation, severance,
disability, death benefit, hospitalization, medical or other plan, arrangement
or understanding (whether or not legally binding) providing benefits to any
current or former employee, officer or director of the Company or any Company
Subsidiary (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Benefit
Plans</font>&#8221;). Except as set forth in the Company Disclosure Letter, as of the
date of this Agreement there are not any severance or termination agreements or
arrangements between the Company or any Company Subsidiary and any current or
former employee, officer or director of the Company or any Company Subsidiary,
nor does the Company or any Company Subsidiary have any general severance plan
or policy.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;Since
December 31, 2007, there has not been any adoption or amendment in any material
respect by the Company or any Company Subsidiary of any Company Benefit
Plan.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.08.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Litigation</font>. There is
no action, suit, inquiry, notice of violation, proceeding (including any partial
proceeding such as a deposition) or investigation pending or threatened in
writing against or affecting the Company, any subsidiary or any of their
respective properties before or by any court, arbitrator, governmental or
administrative agency, regulatory authority (federal, state, county, local or
foreign), stock market, stock exchange or trading facility (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Action</font>&#8221;) which (i)
adversely affects or challenges the legality, validity or enforceability of any
of this Agreement or the Shares or (ii) could, if there were an unfavorable
decision, individually or in the aggregate, have or reasonably be expected to
result in a Company Material Adverse Effect. Neither the Company nor any
subsidiary, nor any director or officer thereof (in his or her capacity as
such), is or has been the subject of any Action involving a claim or violation
of or liability under federal or state securities laws or a claim of breach of
fiduciary duty.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.09.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance with Applicable
Laws</font>. The Company and the Company Subsidiaries are in compliance with all
applicable Laws, including those relating to occupational, health and safety and
the environment, except for instances of noncompliance that, individually and in
the aggregate, have not had and would not reasonably be expected to have a
Company Material Adverse Effect. Except as set forth in the Company Disclosure
Letter, the Company has not received any written communication during the past
two years from a Governmental Entity that alleges that the Company is not in
compliance in any material respect with any applicable Law. This Section 3.09
does not relate to matters with respect to Taxes, which are the subject of
Section 3.06.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.10.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Brokers; Schedule of Fees
and Expenses</font>. No broker, investment banker, financial advisor or other
person is entitled to any broker&#8217;s, finder&#8217;s, financial advisor&#8217;s or other
similar fee or commission in connection with the Transactions based upon
arrangements made by or on behalf of the Company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.11.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contracts</font>. Except as
disclosed in the Company Disclosure Letter, there are no Contracts that are
material to the business, properties, assets, condition (financial or
otherwise), results of operations or prospects of the Company and its
subsidiaries taken as a whole. Neither the Company nor any Company Subsidiary is
in violation of or in default under (nor does there exist any condition which
upon the passage of time or the giving of notice would cause such a violation of
or default under) any Contract to which it is a party or by which it or any of
its properties or assets is bound, except for violations or defaults that would
not, individually or in the aggregate, reasonably be expected to result in a
Company Material Adverse Effect.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.12.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Title to Properties</font>.
Except as set forth in the Disclosure Letter, the Company and the Company
Subsidiaries do not own any real property. Each of the Company and the Company
Subsidiaries has sufficient title to, or valid leasehold interests in, all of
its properties and assets used in the conduct of its businesses. All such assets
and properties, other than assets and properties in which the Company or any of
the Company Subsidiaries has leasehold interests, are free and clear of all
Liens other than those set forth in the Company Disclosure Letter and except for
Liens that, in the aggregate, do not and will not materially interfere with the
ability of the Company and the Company Subsidiaries to conduct business as
currently conducted.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.13.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual
Property</font>. The Company and the Company Subsidiaries own, or are validly
licensed or otherwise have the right to use, all patents, patent rights,
trademarks, trademark rights, trade names, trade name rights, service marks,
service mark rights, copyrights and other proprietary intellectual property
rights and computer programs (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual Property
Rights</font>&#8221;) which are material to the conduct of the business of the Company
and the Company Subsidiaries taken as a whole. The Company Disclosure Letter
sets forth a description of all Intellectual Property Rights which are material
to the conduct of the business of the Company and the Company Subsidiaries taken
as a whole. There are no claims pending or, to the knowledge of the Company,
threatened that the Company or any of the Company Subsidiaries is infringing or
otherwise adversely affecting the rights of any person with regard to any
Intellectual Property Right. To the knowledge of the Company, no person is
infringing the rights of the Company or any of the Company Subsidiaries with
respect to any Intellectual Property Right.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.14.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline"> Labor Matters</font>.
Except as set forth in the Company Disclosure Letter, there are no collective
bargaining or other labor union agreements to which the Company or any of the
Company Subsidiaries is a party or by which any of them is bound. No material
labor dispute exists or, to the knowledge of the Company, is imminent with
respect to any of the employees of the Company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.15.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline"> Financial
Statements</font>. Prior to the Closing the Company will deliver to the Parent
its audited consolidated financial statements for the fiscal years ended
December 31, 2007, and 2006 (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Financial
Statements</font>&#8221;). Upon delivery, the Company Financial Statements will have
been prepared in accordance with U.S. generally accepted accounting principles
(&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">GAAP</font>&#8221;)
applied on a consistent basis throughout the periods indicated. The Company
Financial Statements will fairly present in all material respects the financial
condition and operating results of the Company, as of the dates, and for the
periods, indicated therein. The Company will not have any material liabilities
or obligations, contingent or otherwise, other than (i) liabilities incurred in
the ordinary course of business subsequent to December 31, 2007, and (ii)
obligations under contracts and commitments incurred in the ordinary course of
business and not required under generally accepted accounting principles to be
reflected in the Company Financial Statements, which, in both cases,
individually and in the aggregate would not be reasonably expected to result in
a Company Material Adverse Effect.</font></div>
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3.16.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Insurance</font>. Except as
set forth in the Company Disclosure Letter, the Company and its subsidiaries are
insured by insurers of recognized financial responsibility against
such</font></div>
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and risks in accordance with any applicable laws under their respective
jurisdictions of organization and in such amounts as are customary in the
businesses in which the Company and its subsidiaries are engaged and in the
geographic areas where they engage in such businesses. The Company has no reason
to believe that it will not be able to renew its and its subsidiaries&#8217; existing
insurance coverage as and when such coverage expires or to obtain similar
coverage from similar insurers as may be necessary to continue its business on
terms consistent with market for the Company&#8217;s and such subsidiaries&#8217; respective
lines of business.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.17.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transactions With Affiliates
and Employees</font>. Except as set forth in the Company Disclosure Letter and
Company Financial Statements, none of the officers or directors of the Company
and, to the knowledge of the Company, none of the employees of the Company is
presently a party to any transaction with the Company or any subsidiary (other
than for services as employees, officers and directors), including any contract,
agreement or other arrangement providing for the furnishing of services to or
by, providing for rental of real or personal property to or from, or otherwise
requiring payments to or from any officer, director or such employee or, to the
knowledge of the Company, any entity in which any officer, director, or any such
employee has a substantial interest or is an officer, director, trustee or
partner.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.18.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Internal Accounting
Controls</font>. The Company and its subsidiaries maintain a system of internal
accounting controls sufficient to provide reasonable assurance that (i)
transactions are executed in accordance with management&#8217;s general or specific
authorizations, (ii) transactions are recorded as necessary to permit
preparation of financial statements in conformity with generally accepted
accounting principles and to maintain asset accountability, (iii) access to
assets is permitted only in accordance with management&#8217;s general or specific
authorization, and (iv) the recorded accountability for assets is compared with
the existing assets at reasonable intervals and appropriate action is taken with
respect to any differences. The Company has established disclosure controls and
procedures for the Company and designed such disclosure controls and procedures
to ensure that material information relating to the Company, including its
subsidiaries, is made known to the officers by others within those entities. The
Company&#8217;s officers have evaluated the effectiveness of the Company&#8217;s controls
and procedures. Since December 31, 2007, there have been no significant changes
in the Company&#8217;s internal controls or, to the Company&#8217;s knowledge, in other
factors that could significantly affect the Company&#8217;s internal
controls.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.19.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Solvency</font>. Based on
the financial condition of the Company as of the closing date (and assuming that
the closing shall have occurred), (i) the Company&#8217;s fair saleable value of its
assets exceeds the amount that will be required to be paid on or in respect of
the Company&#8217;s existing debts and other liabilities (including known contingent
liabilities) as they mature, (ii) the Company&#8217;s assets do not constitute
unreasonably small capital to carry on its business for the current fiscal year
as now conducted and as proposed to be conducted including its capital needs
taking into account the particular capital requirements of the business
conducted by the Company, and projected capital requirements and capital
availability thereof, and (iii) the current cash flow of the Company, together
with the proceeds the Company would receive, were it to liquidate all of its
assets, after taking into account all anticipated uses of the cash, would be
sufficient to pay all amounts on or in respect of its debt when such amounts are
required to be paid. The Company does not intend to incur debts beyond its
ability to pay such debts as they mature (taking into account the timing and
amounts of cash to be payable on or in respect of its debt).</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.20.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Application of Takeover
Protections</font>. The Company has taken all necessary action, if any, in order
to render inapplicable any control share acquisition, business combination,
poison pill (including any distribution under a rights agreement) or other
similar anti-takeover provision under the Company&#8217;s charter documents or the
laws of the British Virgin Islands that</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">is or
could become applicable to the Stockholder as a result of the Stockholder and
the Company fulfilling their obligations or exercising their rights under this
Agreement, including, without limitation, the issuance of the Shares and the
Stockholder&#8217;s ownership of the Shares.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.21.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Additional
Agreements</font>. The Company does not have any agreement or understanding with
the Stockholder with respect to the transactions contemplated by this Agreement
other than as specified in this Agreement.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.22.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Investment Company</font>.
The Company is not, and is not an affiliate of, and immediately following the
Closing will not have become, an &#8220;investment company&#8221; within the meaning of the
Investment Company Act of 1940, as amended.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.23.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Disclosure</font>. All
disclosure provided to the Stockholder regarding the Company, its business and
the transactions contemplated hereby, furnished by or on behalf of the Company
(including the Company&#8217;s representations and warranties set forth in this
Agreement) are true and correct and do not contain any untrue statement of a
material fact or omit to state any material fact necessary in order to make the
statements made therein, in light of the circumstances under which they were
made, not misleading.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.24.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Information Supplied</font>.
None of the information supplied or to be supplied by the Company for inclusion
or incorporation by reference in the notice that is required to be sent to the
stockholders of the Parent pursuant to Rule 14f-1 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">14f-1 Notice</font>&#8221;)
promulgated under the Securities Exchange Act of 1934 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange Act</font>&#8221;) will,
at the date it is first mailed to the Parent&#8217;s stockholders, contain any untrue
statement of a material fact or omit to state any material fact required to be
stated therein or necessary in order to make the statements therein, in light of
the circumstances under which they are made, not misleading.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.25.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline"> Absence of Certain Changes
or Events</font>. Except as disclosed in the Company Financial Statements or in
the Company Disclosure Letter, from December 31, 2007 to the date of this
Agreement, the Company has conducted its business only in the ordinary course,
and during such period there has not been:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;any
change in the assets, liabilities, financial condition or operating results of
the Company or any Company Subsidiary, except changes in the ordinary course of
business that have not caused, in the aggregate, a Company Material Adverse
Effect;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;any
damage, destruction or loss, whether or not covered by insurance, that would
have a Company Material Adverse Effect;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;any
waiver or compromise by the Company or any Company Subsidiary of a valuable
right or of a material debt owed to it;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;any
satisfaction or discharge of any lien, claim, or encumbrance or payment of any
obligation by the Company or any Company Subsidiary, except in the ordinary
course of business and the satisfaction or discharge of which would not have a
Company Material Adverse Effect;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;any
material change to a material Contract by which the Company or any Company
Subsidiary or any of its respective assets is bound or subject;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;any
mortgage, pledge, transfer of a security interest in, or lien, created by the
Company or any Company Subsidiary, with respect to any of its material
properties or assets, except liens for taxes not yet due or payable and liens
that arise in the ordinary course of business and do not materially impair the
Company&#8217;s or such Company Subsidiary&#8217;s ownership or use of such property or
assets;</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;any
loans or guarantees made by the Company or any Company Subsidiary to or for the
benefit of its employees, officers or directors, or any members of their
immediate families, other than travel advances and other advances made in the
ordinary course of its business;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;any
alteration of the Company&#8217;s method of accounting or the identity of its
auditors;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;any
declaration or payment of dividend or distribution of cash or other property to
Stockholders or any purchase, redemption or agreements to purchase or redeem any
shares of Company Stock;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)&#160;&#160;&#160;&#160;any
issuance of equity securities to any officer, director or affiliate, except
pursuant to existing Company stock option plans; or</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)&#160;&#160;&#160;&#160;any
arrangement or commitment by the Company or any Company Subsidiary to do any of
the things described in this Section 3.25.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.26.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Undisclosed Events,
Liabilities, Developments or Circumstances</font>. No event, liability,
development or circumstance has occurred or exists, or is contemplated to occur
with respect to the Company, its subsidiaries or their respective business,
properties, prospects, operations or financial condition, that would be required
to be disclosed by the Company under applicable securities laws on a
registration statement on Form S-1 filed with the SEC relating to an issuance
and sale by the Company of its Common Stock and which has not been publicly
announced.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
3.27.&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance with PRC
Anti-Corruption Laws</font>. Neither the Company, nor any of its subsidiaries,
nor, to the Company&#8217;s knowledge, any director, officer, agent, employee or other
person acting on behalf of the Company or any of its subsidiaries has, in the
course of its actions for, or on behalf of, the Company (i) used any corporate
funds for any unlawful contribution, gift, entertainment or other unlawful
expenses relating to political activity; (ii) made any direct or indirect
unlawful payment to any foreign or domestic government official or employee from
corporate funds; (iii) violated or is in violation of applicable People&#8217;s
Republic of China (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">PRC</font>&#8221;) laws; or (iv)
made any unlawful bribe, rebate, payoff, influence payment, kickback or other
unlawful payment to any foreign or domestic government official or
employee.</font><br></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
IV</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties of the Parent</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Parent represents and warrants to the Stockholder and the Company that, except
as set forth in the reports, schedules, forms, statements and other documents
filed by Parent with the SEC and publicly available prior to the date of the
Agreement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Filed
Parent SEC Documents</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>) or in the letter,
which will be delivered by the Parent to the Company and the Stockholder
concurrently herewith (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Disclo</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">sure Letter</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>):</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.01. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization, Standing and
Power</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
Parent is duly incorporated, validly existing and in good standing under the
laws of the State of Nevada and has full corporate power and authority and
possesses all governmental franchises, licenses, permits, authorizations and
approvals</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">necessary
to enable it to own, lease or otherwise hold its properties and assets and to
conduct its businesses as presently conducted, other than such franchises,
licenses, permits, authorizations and approvals the lack of which, individually
or in the aggregate, has not had and would not reasonably be expected to have a
material adverse effect on Parent, a material adverse effect on the ability of
Parent to perform its obligations under this Agreement or on the ability of
Parent to consummate the Transactions (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Material Adverse
Effect</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>). Parent is duly
qualified to do business in each jurisdiction where the nature of its business
or their ownership or leasing of its properties make such qualification
necessary and where the failure to so qualify would reasonably be expected to
have a Parent Material Adverse Effect. Parent has delivered to the Company true
and complete copies of the certificate of incorporation of Parent, as amended to
the date of&#160;this Agreement (as so amended, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Charter</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>), and the Bylaws of
Parent, as amended to the date of this Agreement (as so amended, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Bylaws</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;<a name="eolPage176" /></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.02. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Subsidiaries; Equity
Interests</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Parent does not
own, directly or indirectly, any capital stock, membership interest, partnership
interest, joint venture interest or other equity interest in any
person.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.03. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Capital
Structure</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The authorized
capital stock of the Parent consists of Seven Hundred Eighty Million (<font style="DISPLAY: inline; FONT-SIZE: 10pt">780,000,000</font>) shares of Parent
Common Stock, par value $0.001 per share, and Twenty Million (20,000,000) shares
of preferred stock, par value $0.001 per share. As of the date hereof, (i) Two
Million Six Thousand Twenty Nine (2,006,029) shares of Parent Common Stock are
issued and outstanding, and (ii) no shares of Parent Common Stock or preferred
stock are held by the Parent in its treasury. Except as set forth above, no
shares of capital stock or other voting securities of Parent were issued,
reserved for issuance or outstanding. All outstanding shares of the capital
stock of Parent are, and all such shares that may be issued prior to the date
hereof will be when issued, duly authorized, validly issued, fully paid and
nonassessable and not subject to or issued in violation of any purchase option,
call option, right of first refusal, preemptive right, subscription right or any
similar right under any provision of the General Corporation Law of the State of
Nevada, the Parent Charter, the Parent Bylaws or any Contract to which Parent is
a party or otherwise bound. There are not any bonds, debentures, notes or other
indebtedness of Parent having the right to vote (or convertible into, or
exchangeable for, securities having the right to vote) on any matters on which
holders of Parent Common Stock may vote (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Voting Parent
Debt</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>).
Except as set forth above, as of the date of this Agreement, there are not any
options, warrants, rights, convertible or exchangeable securities, &#8220;phantom&#8221;
stock rights, stock appreciation rights, stock-based performance units,
commitments, Contracts, arrangements or undertakings of any kind to which Parent
is a party or by which it is bound (i) obligating Parent to issue, deliver or
sell, or cause to be issued, delivered or sold, additional&#160;shares of
capital stock or other equity interests in, or any security convertible or
exercisable for or exchangeable into any capital stock of or other equity
interest in, Parent or any Voting Parent Debt, (ii) obligating Parent to issue,
grant, extend or&#160;enter into any such option, warrant, call, right,
security, commitment, Contract, arrangement or undertaking or (iii) that give
any person the right to receive any economic benefit or right similar to or
derived from the economic benefits and rights occurring to holders of the
capital stock of the Parent. As of the date of this Agreement, there are not any
outstanding contractual obligations of Parent to repurchase, redeem or otherwise
acquire any shares of capital stock of Parent. Except as set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Sc</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">hedule 4.03</font>,
&#160;&#160;the Parent is not a party to any agreement granting any
securityholder of the Parent the right to cause the Parent to register shares of
the capital stock or other securities of the Parent held by such securityholder
under the Securities Act. The stockholder list to be provided at closing to the
Company shall be a current shareholder list generated by its stock transfer
agent, and such list shall accurately reflect all of the issued and outstanding
shares of the Parent&#8217;s Common Stock.</font></div>
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4.04. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authority; Execution and
Delivery; Enforceability</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The execution and
delivery by the Parent of this Agreement and the consummation by the Parent of
the </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify">Transactions have been duly authorized and approved by the Board
of Directors of the Parent and no other corporate proceedings on the part of the
Parent are necessary to authorize this Agreement and the Transactions. This
Agreement constitutes a legal, valid and binding obligation of the Parent,
enforceable against the Parent in accordance with the terms hereof.</div>
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4.05. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Conflicts;
Consents</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
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&#160;&#160;&#160;Except as set forth in the Parent Disclosure Letter, the
execution and delivery by Parent of this Agreement, does not, and the
consummation of Transactions and compliance with the terms hereof and thereof
will not, conflict with, or result in any violation of or default (with or
without notice or lapse of time, or both) under, or give rise to a right of
termination, cancellation or acceleration of any obligation or to loss of a
material benefit under, or to increased, additional, accelerated or guaranteed
rights or entitlements of any person under, or result in the creation of any
Lien upon any of the properties or assets of Parent under, any provision of (i)
Parent Charter or Parent Bylaws, (ii) any material Contract to which Parent is a
party or by which any of its properties or assets is bound or (iii) subject to
the filings and other matters referred to in Section 4.05(b), any material
Judgment or material Law applicable to Parent or its properties or assets, other
than, in the case of clauses (ii) and (iii) above, any such items that,
individually or in the aggregate, have not had and would not reasonably be
expected to have a Parent Material Adverse Effect.</font></div>
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&#160;&#160;&#160;No Consent of, or registration, declaration or filing with, or
permit from, any Governmental Entity is required to be obtained or made by or
with respect to Parent in connection with the execution, delivery and
performance of this Agreement or the consummation of the Transactions, other
than the (A) filing with the SEC of a 14f-1 Notice and (B) filing with the SEC
of reports under Sections 13 and 16 of the Exchange Act, and (C) filings under
state &#8220;blue sky&#8221; laws, as may be required in connection with this Agreement and
the Transactions.</font></div>
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4.06. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC Documents; Undisclosed
Liabilities</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
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&#160;&#160;&#160;Parent has filed all reports, schedules, forms, statements and
other documents required to be filed by Parent with the SEC since June 30, 2007,
pursuant to Sections 13(a), 14 (a) and 15(d) of the Exchange Act (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent SEC
Documents</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8221;</font>).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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&#160;&#160;&#160;As of its respective filing date, each Parent SEC Document
complied in all material respects with the requirements of the Exchange Act and
the rules and regulations of the SEC promulgated thereunder applicable to such
Parent SEC Document, and did not contain any untrue statement of a material fact
or omit to state a material fact required to be stated therein or necessary in
order to make the statements therein, in light&#160;of the circumstances under
which they were made, not misleading. Except to the extent that information
contained in any Parent SEC Document has been revised or superseded by a later
filed Parent SEC Document, none of the Parent SEC Documents contains any untrue
statement of a material fact or omits to state any material fact required to be
stated therein or necessary in order to make the statements therein, in light of
the circumstances under which they were made, not misleading. The consolidated
financial&#160;statements of Parent included in the Parent SEC Documents comply
as to form in all material respects with applicable accounting requirements and
the published rules and regulations of the SEC with respect thereto, have been
prepared in accordance with the&#160;GAAP (except, in the case of unaudited
statements, as permitted by the rules and regulations of the SEC) applied on a
consistent basis during the periods involved (except as may be indicated in the
notes thereto) and fairly present the consolidated financial position of Parent
and its consolidated subsidiaries as of the dates thereof and the consolidated
results of their operations and cash flows for the periods shown (subject, in
the case of unaudited statements, to normal year-end audit
adjustments).</font></div>
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&#160;&#160;&#160;Except as set forth in the Filed Parent SEC Documents, Parent
has no liabilities or obligations of any nature (whether accrued, absolute,
contingent or otherwise) required by GAAP to be set forth on a balance sheet of
Parent or in the notes thereto. The Parent Disclosure Letter sets forth all
financial and contractual obligations and liabilities (including any obligations
to issue capital stock or other securities of the parent) due after the date
hereof. As of the date hereof the Parent has total liabilities of less than
$35,000, all of which liabilities shall be paid off at or prior to the Closing
and shall in no event remain liabilities of the Parent, the Company or the
Stockholder following the Closing.</font></div>
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4.07. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Information
Supplied</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> None of the
information supplied or to be supplied by Parent for inclusion or incorporation
by reference in the 14f-1 Notice will, at the date it is first mailed to the
Parent&#8217;s stockholders, contain any untrue statement of a material fact or omit
to state&#160;any material fact required to be stated therein or necessary in
order to make the statements therein, in light of the circumstances under which
they are made, not misleading.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.08. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Absence of Certain Changes
or Events</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Except as disclosed
in the Filed Parent SEC Documents or in the Parent Disclosure Letter, from the
date of the most recent audited financial statements included in the Filed
Parent SEC Documents to the date of this Agreement, Parent has conducted its
business only in the ordinary course, and during such period there has not
been:</font></div>
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&#160;&#160;&#160;any change in the assets, liabilities, financial condition or
operating results of the Parent from that reflected in the Parent SEC Documents,
except changes in the ordinary course of business that have not caused, in the
aggregate, a Parent Material Adverse Effect;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;any damage, destruction or loss, whether or not covered by
insurance, that would have a Parent Material Adverse Effect;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)
&#160;&#160;&#160;any waiver or compromise by the Parent of a valuable right or
of a material debt owed to it;</font></div>
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&#160;</font></div>
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&#160;&#160;&#160;any satisfaction or discharge of any lien, claim, or
encumbrance or payment of any obligation by the Parent, except in the ordinary
course of business and the satisfaction or discharge of which would not have a
Parent Material Adverse Effect;</font></div>
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&#160;&#160;&#160;any material change to a material Contract by which the Parent
or any of its assets is bound or subject;</font></div>
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&#160;&#160;&#160;any material change in any compensation arrangement or
agreement with any employee, officer, director or stockholder;</font></div>
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&#160;&#160;&#160;any resignation or termination of employment of any officer of
the Parent;</font></div>
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&#160;&#160;&#160;any mortgage, pledge, transfer of a security interest in, or
lien, created by the Parent, with respect to any of its material properties or
assets, except liens for taxes not yet due or payable and liens that arise in
the ordinary course of business and do not materially impair the Parent&#8217;s
ownership or use of such property or assets;</font></div>
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&#160;&#160;&#160;any loans or guarantees made by the Parent to or for the
benefit of its employees, officers or directors, or any members of their
immediate families, other than travel advances and other advances made in the
ordinary course of its business;</font></div>
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&#160;&#160;&#160;any declaration, setting aside or payment or other
distribution in respect of any of the Parent&#8217;s capital stock, or any direct or
indirect redemption, purchase, or other acquisition of any of such stock by the
Parent;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)
&#160;&#160;&#160;any alteration of the Parent&#8217;s method of accounting or the
identity of its auditors;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)
&#160;&#160;&#160;any issuance of equity securities to any officer, director or
affiliate, except pursuant to existing Parent stock option plans;
or</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)
&#160;&#160;&#160;any arrangement or commitment by the Parent to do any of the
things described in this Section&#160;4.08.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.09. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Taxes</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;Except as set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 4.0</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">9</font>, Parent has timely
filed, or has caused to be timely filed on its behalf, all Tax Returns required
to be filed by it, and all such Tax Returns are true, complete and accurate,
except to the extent any failure to file or any inaccuracies in any filed Tax
Returns, individually or in the aggregate, have not had and would not reasonably
be expected to have a Parent Material Adverse Effect. All Taxes shown to be due
on such Tax Returns, or otherwise owed, has been timely paid, except to the
extent that any failure to pay, individually or in the aggregate, has not had
and would not reasonably be expected to have a Parent Material Adverse
Effect.</font></div>
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&#160;&#160;The most recent financial statements contained in the Filed Parent
SEC Documents reflect an adequate reserve for all Taxes payable by Parent (in
addition to any reserve for deferred Taxes to reflect timing differences between
book and Tax items) for all Taxable periods and portions thereof through the
date of such financial statements. No deficiency with respect to any Taxes has
been proposed, asserted or assessed against Parent, and no requests for waivers
of the time to assess any such Taxes are pending, except&#160;to the extent any
such deficiency or request for waiver, individually or in the aggregate, has not
had and would not reasonably be expected to have a Parent Material Adverse
Effect.</font></div>
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for current Taxes not yet due and payable) on the assets of Parent. Parent is
not bound by any agreement with respect to Taxes.</a></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.10. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Absence of Changes in
Benefit Plans</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> From the date of
the most recent audited financial statements included in the Filed Parent SEC
Documents to the date of this Agreement, there has not been any adoption or
amendment in any material respect by Parent of any collective bargaining
agreement or any bonus, pension, profit sharing, deferred compensation,
incentive compensation, stock ownership, stock purchase, stock option, phantom
stock, retirement, vacation, severance, disability, death benefit,
hospitalization, medical or other plan, arrangement or understanding (whether or
not legally binding) providing benefits to any current or former employee,
officer or director of Parent (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Benefit
Plans</font>&#8221;). As of the date of this Agreement there are not any employment,
consulting, indemnification, severance or termination agreements or arrangements
between the Parent and any current or former employee, officer or director of
the Parent, nor does the Parent have any general severance plan or
policy.</font></div>
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4.11. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">ERISA Compliance; Excess
Parachute Payments</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent does
not, and since its inception never has, maintained, or contributed to any
&#8220;employee pension benefit plans&#8221; (as defined in Section 3(2) of ERISA),
&#8220;employee welfare benefit plans&#8221; (as defined in Section</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3(1) of
ERISA) or any other Parent Benefit Plan for the benefit of any current or former
employees, consultants, officers or directors of Parent.</font></div>
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4.12. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Litigation</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> There is no Action
which (i) adversely affects or challenges the legality, validity or
enforceability of any of this Agreement or the Shares or (ii) could, if there
were an unfavorable decision, individually or in the aggregate, have or
reasonably be expected to result in a Parent Material Adverse Effect. Neither
the Parent nor any subsidiary, nor any director or officer thereof (in his or
her capacity as such), is or has been the subject of any Action involving a
claim or violation of or liability under federal or state securities laws or a
claim of breach of fiduciary duty.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.13. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance with Applicable
Laws</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
Parent is in compliance with all applicable Laws, including those relating to
occupational health and safety and the environment, except for instances of
noncompliance that, individually and in the aggregate, have not had and would
not reasonably be expected to have a Parent Material Adverse Effect. Except as
set forth in the Filed Parent SEC Documents or in the Parent Disclosure Letter,
Parent has not received any written communication during the past two years from
a Governmental Entity that alleges that Parent is not in compliance in any
material respect with any applicable Law. The Parent is in compliance with all
effective requirements of the Sarbanes-Oxley Act of 2002, as amended, and the
rules and regulations thereunder, that are applicable to it, except where such
noncompliance could not have or reasonably be expected to result in a Parent
Material Adverse Effect. This Section 4.13 does not relate to matters with
respect to Taxes, which are the subject of Section 4.09.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.14. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contracts</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Except as disclosed
in the Parent Filed SEC Documents, there are no Contracts that are material to
the business, properties, assets, condition (financial or otherwise), results of
operations or prospects of the Parent taken as a whole. Parent is not in
violation of or in default under (nor does there exist any&#160;condition which
upon the passage of time or the giving of notice would cause such a violation of
or default under) any Contract to which it is a party or by which it or any of
its properties or assets is bound, except for violations or defaults that
would&#160;not, individually or in the aggregate, reasonably be expected to
result in a Parent Material Adverse Effect.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.15. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Title to
Properties</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Parent has good
title to, or valid leasehold interests in, all of its properties and assets used
in the conduct of its businesses. All such assets and properties, other than
assets and properties in which the Parent has leasehold interests, are free and
clear of all Liens other than those set forth in the Parent Disclosure Letter
and except for Liens that, in the aggregate, do not and will not materially
interfere with the ability of the Parent to conduct business as currently
conducted. Parent has complied in all material respects with the terms of all
material leases to which it is a party and under which it is in occupancy, and
all such leases are in full force and effect. Parent enjoys peaceful and
undisturbed possession under all such material leases.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.16. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual
Property</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Parent owns, or is
validly licensed or otherwise has the right to use, all Intellectual Property
Rights which are material to the conduct of the business of the Parent taken as
a whole. The Parent Disclosure Letter sets forth a description of all
Intellectual Property Rights which are material to the conduct of the business
of the Parent taken as a whole. Except as set forth in the Parent Disclosure
Letter no claims are pending or, to the knowledge of the Parent, threatened that
the Parent is infringing or otherwise adversely affecting the rights of any
person with regard to any Intellectual Property Right. To the knowledge of the
Parent, no person is infringing the rights of the Parent with respect to any
Intellectual Property Right.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.17. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Labor Matters</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> There are no
collective bargaining or other labor union agreements to which the Parent is a
party or by which it is bound. No material labor dispute exists or, to the
knowledge of the Parent , is imminent with respect to any of the employees of
the Parent.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.18. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Market Makers</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent has at
least two market makers for its shares of Common Stock and such market makers
have obtained all permits and made all filings necessary in order for such
market makers to continue as market makers of the Parent.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.19. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transactions With
</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Affiliates and
Employees</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Except as set forth
in the Filed Parent SEC Documents and Parent Disclosure Letter, none of the
officers or directors of the Parent and, to the knowledge of the Parent, none of
the employees of the Parent is presently a party to any transaction with the
Parent or any subsidiary (other than for services as employees, officers and
directors), including any contract, agreement or other arrangement providing for
the furnishing of services to or by, providing for rental of real or personal
property to or from, or otherwise requiring payments to or from any officer,
director or such employee or, to the knowledge of the Parent, any entity in
which any officer, director, or any such employee has a substantial interest or
is an officer, director, trustee or partner.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.20. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Internal Accounting
Controls</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent
maintains a system of internal accounting controls sufficient to provide
reasonable assurance that (i) transactions are executed in accordance with
management&#8217;s general or specific authorizations, (ii) transactions are recorded
as necessary to permit preparation of financial statements in conformity with
generally accepted accounting principles and to maintain asset accountability,
(iii) access to assets is permitted only in accordance with management&#8217;s general
or specific authorization, and (iv) the recorded accountability for assets is
compared with the existing assets at reasonable intervals and appropriate action
is taken with respect to any differences. The Parent has established disclosure
controls and procedures for the Parent and designed such disclosure controls and
procedures to ensure that material information relating to the Parent is made
known to the officers by others within those entities. The Parent&#8217;s officers
have evaluated the effectiveness of the Parent&#8217;s controls and procedures. Since
December 31, 2007, there have been no significant changes in the Parent&#8217;s
internal controls or, to the Parent&#8217;s knowledge, in other factors that could
significantly affect the Parent&#8217;s internal controls.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.21. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Solvency</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Based on the
financial condition of the Parent as of the closing date (and assuming that the
closing shall have occurred), (i) the Parent&#8217;s fair saleable value of its assets
exceeds the amount that will be required to be paid on or in respect of the
Parent&#8217;s existing debts and other liabilities (including known contingent
liabilities) as they mature, (ii) the Parent&#8217;s assets do not constitute
unreasonably small capital to carry on its business for the current fiscal year
as now conducted and as proposed to be conducted including its capital needs
taking into account the particular capital requirements of the business
conducted by the Parent, and projected capital requirements and capital
availability thereof, and (iii) the current cash flow of the Parent, together
with the proceeds the Parent would receive, were it to liquidate all of its
assets, after taking into account all anticipated uses of the cash, would be
sufficient to pay all amounts on or in respect of its debt when such amounts are
required to be paid. The Parent does not intend to incur debts beyond its
ability to pay such debts as they mature (taking into account the timing and
amounts of cash to be payable on or in respect of its debt).</font></div>
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4.22. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Application of Takeover
Protections</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent has
taken all necessary action, if any, in order to render inapplicable any control
share acquisition, business combination, poison pill (including any distribution
under a rights agreement) or other similar anti-takeover provision under the
Parent&#8217;s charter documents or the laws of its state of incorporation that is or
could become applicable to the Stockholder as a result of the Stockholder and
the Parent fulfilling their obligations or exercising their rights under this
Agreement, including, without limitation, the issuance of the Shares and the
Stockholder&#8217;s ownership of the Shares.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.23. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Additional
Agreements</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent does not
have any agreement or understanding with the Stockholder with respect to the
transactions contemplated by this Agreement other than as specified in this
Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.24. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Investment
Company</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
The Parent is not, and is not an affiliate of, and immediately following the
Closing will not have become, an &#8220;investment company&#8221; within the meaning of the
Investment Company Act of 1940, as amended.</font></div>
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4.25. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Disclosure</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> All disclosure
provided to the Stockholder regarding the Parent, its business and the
transactions contemplated hereby, furnished by or on behalf of the Parent
(including the Parent&#8217;s representations and warranties set forth in this
Agreement) are true and correct and do not contain any untrue statement of a
material fact or omit to state any material fact necessary in order to make the
statements made therein, in light of the circumstances under which they were
made, not misleading.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
4.26. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Certain Registration
Matters</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>&#160;The Parent has
not granted or agreed to grant to any person any rights (including &#8220;piggy-back&#8221;
registration rights) to have any securities of the Parent registered with the
SEC or any other governmental authority that have not been
satisfied.</font></div>
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4.27. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Listing and Maintenance
Requirements</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent is, and
has no reason to believe that it will not in the foreseeable future continue to
be, in compliance with the listing and maintenance requirements for continued
listing of the Parent Stock on the trading market on which the Parent Stock are
currently listed or quoted. The issuance and sale of the Shares under this
Agreement does not contravene the rules and regulations of the trading market on
which the Parent Stock are currently listed or quoted, and no approval of the
stockholders of the Parent is required for the Parent to issue and deliver to
the Stockholder the Shares contemplated by this Agreement.</font></div>
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4.28. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Undisclosed Events,
Liabilities, Developments or Circumstances</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> No event,
liability, development or circumstance has occurred or exists, or is
contemplated to occur with respect to the Parent, its subsidiaries or their
respective business, properties, prospects, operations or financial condition,
that would be required to be disclosed by the Parent under applicable securities
laws on a registration statement on Form S-1 filed with the SEC relating to an
issuance and sale by the Parent of its Common Stock and which has not been
publicly announced.</font></div>
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4.29. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Foreign Corrupt
Practices</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Neither the Parent,
nor any of its subsidiaries, nor, to the Parent&#8217;s knowledge, any director,
officer, agent, employee or other person acting on behalf of the Parent or any
of its subsidiaries has, in the course of its actions for, or on behalf of, the
Parent (i) used any corporate funds for any unlawful contribution, gift,
entertainment or other unlawful expenses relating to political activity; (ii)
made any direct or indirect unlawful payment to any foreign or domestic
government official or employee from corporate funds; (iii) violated or is in
violation of any provision of the U.S. Foreign Corrupt Practices Act of 1977, as
amended; or (iv) made any unlawful bribe, rebate, payoff, influence payment,
kickback or other unlawful payment to any foreign or domestic government
official or employee.</font></div>
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4.30.&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder
Approval</font>.&#160;&#160;No stockholder approval is required by the
stockholders of Parent under Nevada law to approve this Agreement and the
consummation of the transactions contemplated by this Agreement.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
V</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
5.01. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries of the
Stockholder</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;&#160;Concurrently herewith the Stockholder is delivering to the
Parent this Agreement executed by the Stockholder.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;On the Closing Date, the Stockholder shall deliver to the
Parent:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(i)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">certificates
      representing its Company Stock; and</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(ii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">duly
      executed instruments of transfer by the Stockholder of its Company Stock
      to the Parent.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
5.02. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries of the
Parent</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;&#160;Concurrently herewith, the Parent is delivering:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(i)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      Stockholder and to the Company, a copy of this Agreement executed by
      Parent;</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(ii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company, a certificate from the Parent, signed by its Secretary or
      Assistant Secretary certifying that the attached copies of the Parent
      Charter, Parent Bylaws and resolutions of the Board of Directors of the
      Parent approving the Agreement and the Transactions, are all true,
      complete and correct and remain in full force and
  effect;</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;At or prior to the Closing, the Parent shall
deliver:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(i)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company, a letter of resignation of Michael Friess,&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt">Chloe DiVita and Sanford Schwartz
      </font>from all offices they hold with the Parent, as applicable,
      effective upon the Closing and from their position as a director of the
      Parent effective upon the Closing;</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(ii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company, evidence of the election (A) of the Stockholder as a director
      of the Parent and (B) of the Stockholder as the Chief Executive Officer of
      the Parent effective upon the
Closing;</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(iii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company, such pay-off letters and releases relating to liabilities as
      the Company shall request and such pay-off letters and releases shall be
      in form and substance satisfactory to the Company;
  and</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(iv)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company the results of UCC, judgment lien and tax lien searches with
      respect to the Parent, the results of which indicate no liens on the
      assets of the Parent.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;<a name="eolPage185"> (c) &#160;&#160;&#160;On the Closing Date, the Parent shall
deliver:</a></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(i)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      Stockholder, certificates representing the new shares of Parent Common
      Stock issued to Embedded Internet as set forth on <font style="DISPLAY: inline">Exhibit A </font>;
and</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="16%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(ii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
      the Company, consent letters of the accounting firms of Parent confirming
      each such firm&#8217;s respective consent to the use by the Parent of reports
      prepared by such firm regarding the financial statements of the Parent in
      all future registration statements filed with the
  SEC.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
5.03. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries of the
Company</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Concurrently
herewith, the Company is delivering to the Parent:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="13%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="4%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(a)</font></div>
            </td>
            <td valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">this
      Agreement executed by Company; and</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="13%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="4%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(b)
      &#160;&#160;</font></div>
            </td>
            <td valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">a
      certificate from the Company, signed by its authorized
      officer&#160;certifying that the attached copies of the Company
      Constituent&#160;Instruments and resolutions of the Board of Directors of
      the Company approving the Agreement and the Transactions are all true,
      complete and correct and remain in full force and
  effect.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
VI</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Conditions to
Closing</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
6.01. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder and Company
Conditions Precedent</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The obligations of
the Stockholder and the Company to enter into and complete the Closing is
subject, at the option of the Stockholder and the Company, to the fulfillment on
or prior to the Closing Date of the following conditions:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Covenants</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The representations
and warranties of the Parent contained in this Agreement shall be true in all
material respects on and as of the Closing Date with the same force and effect
as though made on and as of the Closing Date. The Parent shall have performed
and complied in all material respects with all covenants and agreements required
by this Agreement to be performed or complied with by the Parent on or prior to
the Closing Date. The Parent shall have delivered to the Stockholder and the
Company, a certificate, dated the Closing Date, to the foregoing
effect.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Li</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">tigation</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> No action, suit or
proceeding shall have been instituted before any court or governmental or
regulatory body or instituted or threatened by any governmental or regulatory
body to restrain, modify or prevent the carrying out of the Transactions or to
seek damages or a discovery order in connection with such Transactions, or which
has or may have, in the reasonable opinion of the Company or the Stockholder, a
materially adverse effect on the assets, properties, business, operations or
condition (financial or otherwise) of the Parent or the Company.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;(c)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No
Material Adverse Change</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> There shall not
have been any occurrence, event, incident, action, failure to act, or
transaction since December 31, 2007 which has had or is reasonably likely to
cause a Parent Material Adverse Effect.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Post-Closing
Capitalization</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> At, and immediately
after, the Closing, the authorized capitalization, and the number of issued and
outstanding shares of the capital stock of the Company and the Parent, on a
fully-diluted basis, as indicated on a schedule to be delivered by the Parties
at or prior to the Closing, shall be acceptable to the Stockholder in their sole
and absolute discretion.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC
Reports</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
The Parent shall have filed all reports and other documents required to be filed
by Parent under the U.S. federal securities laws through the Closing
Date.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">OTCBB Quotation</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent shall
have maintained its status as a Company whose common stock is quoted on the
Over-the-Counter Bulletin Board and no reason shall exist as to why such status
shall not continue immediately following the Closing.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The deliveries
specified in Section 5.02 shall have been made by the Parent.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No
Suspensions of Trading in Parent S</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">tock; Listing</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Trading in the
Parent Stock shall not have been suspended by the SEC or any trading market
(except for any suspensions of trading of not more than one trading day solely
to permit dissemination of material information regarding the Parent) at any
time since the date of execution of this Agreement, and the Parent Stock shall
have been at all times since such date listed for trading on a trading
market.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Satisfactory Completion of
Due Diligence</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Company and the
Stockholder shall have completed their legal, accounting and business due
diligence of the Parent and the results thereof shall be satisfactory to the
Company and the Stockholder in their sole and absolute discretion.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Delivery of Audit Report and
Financial Stateme</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">nts</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Company shall
have completed the Company Financial Statements and shall have received an audit
report from an independent audit firm that is registered with the Public Company
Accounting Oversight Board relating to the fiscal years ended December 31, 2007
and 2006.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;
(k)&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Debt Settlement
Agreements</font>.&#160;&#160;The Parent shall have satisfied its obligations
(the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Obligations</font>&#8221;) under
the&#160;(i) Debt Settlement Agreement dated as of January 31, 2008 by and
between the Company and GKD-USA, Inc., (ii) Debt Settlement Agreement dated as
of March 1, 2007 by and between the Company and Dolphin Staffing, (iii) Debt
Settlement Agreement dated as of March 1, 2007 by and between the Company and
Kennon Rothchild IRA, and (iv) Debt Settlement Agreement dated as of February 6,
2007 by and between the Company and Nikolai &amp; Mersereau (collectively, the
&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Settlements</font>&#8221;)
and shall have provided evidence of the satisfaction of such Obligations
acceptable to the Company in its sole discretion.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
6.02. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Conditions
Prece</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">dent</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The obligations of
the Parent to enter into and complete the Closing is subject, at the option of
the Parent, to the fulfillment on or prior to the Closing Date of the following
conditions, any one or more of which may be waived by the Parent in
writing.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Covenants</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The representations
and warranties of the Stockholder and the Company contained in this Agreement
shall be true in all material respects on and as of the Closing Date with the
same force and effect as though made on and as of the Closing Date. The
Stockholder and the Company shall have performed and complied in all material
respects with all covenants and agreements required by this Agreement to be
performed or complied with by the Stockholder and the Company on or prior to the
Closing Date. The Company shall have delivered to the Parent, if requested, a
certificate, dated the Closing Date, to the foregoing effect.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Litigation</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> No action, suit or
proceeding shall have been instituted before any court or governmental or
regulatory body or instituted or threatened by any governmental or regulatory
body to restrain, modify or prevent the carrying out of the Transactions or to
seek damages or a discovery order in connection with such Transactions, or
which&#160;has or may have, in the reasonable opinion of the Parent, a
materially adverse effect on the assets, properties, business, operations or
condition (financial or otherwise) of the Parent.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No
Material Adverse Change</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> There shall not
have been any occurrence, event, incident, action, failure to act, or
transaction since December 31, 2007 which has had or is reasonably likely to
cause a Company Material Adverse Effect.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deliveries</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The deliveries
specified in Section 5.01 and Section 5.03 shall have been made by the
Stockholder and the Company, respectively.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Post-Closing
Capitalization</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> At, and immediately
after, the Closing, the authorized capitalization, and the number of issued and
outstanding shares of the capital stock of the Company and the Parent, on a
fully-diluted basis, as indicated on a schedule to be delivered by the Parties
at or prior to the Closing, shall be acceptable to the Parent in its sole and
absolute discretion.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Satisfactory Completion of
Due Dili</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">gence</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent shall
have completed its legal, accounting and business due diligence of the Company
and the Stockholder and the results thereof shall be satisfactory to the Parent
in its sole and absolute discretion.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Delivery of Audit Report
</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">and Financial
Statements</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Company shall
have completed the Company Financial Statements and shall have received an audit
report from an independent audit firm that is registered with the Public Company
Accounting Oversight Board relating to the fiscal years ended December 31, 2007
and 2006. The form and substance of the Financial Statements shall be
satisfactory to the Parent in its sole and absolute discretion.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
VII</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Covenants</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.01. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Blue Sky
Laws</font>.&#160;Parent shall take any action (other than qualifying to do
business in any jurisdiction in which it is not now so qualified) required to be
taken under any applicable state securities laws in connection with the issuance
of Parent Stock in connection with this Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.02. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Public
Announcements</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Parent and the
Company will consult with each other before issuing, and provide each other the
opportunity to review and comment upon, any press release or other public
statements with respect to the Agreement and the Transactions and shall not
issue any such press release or make any such public statement prior to such
consultation, except as may be required by applicable Law, court process or by
obligations pursuant to any listing agreement with any national securities
exchange.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.03. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Fees and
Expenses</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> All fees and
expenses incurred in connection with this Agreement shall be paid by the Party
incurring such fees or expenses, whether or not this Agreement is
consummated.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.04. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Continued
Efforts</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
Each Party shall use commercially reasonable efforts to (a)&#160;take all action
reasonably necessary to consummate the Transactions, and (b)&#160;take such
steps and do such acts as may be necessary to keep all of its representations
and warranties true and correct as&#160;of the Closing Date with the same effect
as if the same had been made, and this Agreement had been dated, as of the
Closing Date.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.05. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conduct of
Business</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>&#160;&#160;&#160;During
the period from the date hereof through the Closing Date, Parent and the Company
shall carry on their respective businesses in the ordinary and usual course
consistent with past practice.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.06. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exclusivity</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parent shall
not (i) solicit, initiate, or encourage the submission of any proposal or offer
from any person relating to the acquisition of any capital stock or other voting
securities of the Parent, or any assets of the Parent (including any acquisition
structured as a merger, consolidation, share exchange or other business
combination), (ii) participate in&#160;any discussions or negotiations
regarding, furnish any information with respect to, assist or participate in, or
facilitate in any other manner any effort or attempt by any person to do or seek
any of the foregoing, or (iii) take any other action that is inconsistent with
the Transactions and that has the effect of avoiding the Closing contemplated
hereby. The Parent shall notify the Company immediately if any person makes any
proposal, offer, inquiry, or contact with respect to any of the
foregoing.</font></div>
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7.07. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Filing of 8-K and Press
Release</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font>
As soon as practicable following the Closing Date, the Company shall provide the
Parent and the Stockholder with a draft of the current report on Form 8-K that
is reasonably acceptable to the Parent and the Stockholder that the Parent shall
file, within four business days of the Closing Date and attaching as exhibits
all relevant agreements with the SEC disclosing the terms of this Agreement and
other requisite disclosure regarding the Transactions and including the
requisite audited consolidated financial statements of the Company and the
requisite Form 10 disclosure regarding the Company. In addition, the Parent
shall issue a press release prior to 9:30 a.m. (New York Time) on the business
day following the&#160;Closing Date, announcing the closing of the
transaction.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.08. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Furnishing of
Information</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> As long as any
Stockholder owns the Shares, the Parent covenants to timely file (or obtain
extensions in respect thereof and file within the applicable grace period) all
reports required to be filed by the Parent after the date hereof pursuant to the
Exchange Act. As long as any Stockholder owns Shares, if the Parent is not
required to file reports pursuant to such laws, it will prepare and furnish to
the Stockholder and make publicly available in accordance with Rule 144(c)
promulgated by the SEC pursuant to the Securities Act, such information as is
required for the Stockholder to sell the Shares under Rule 144. The Parent
further covenants that it will take such further action as any holder of Shares
may reasonably request, all to the extent required from time to time to enable
such person to sell the Shares without registration under the Securities Act
within the limitation of the exemptions provided by Rule 144.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
7.09. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Access</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Each Party shall
permit representatives of each other Party to have full access to all premises,
properties, personnel, books, records (including Tax records), contracts, and
documents of or pertaining to such Party.</font></div>
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7.10. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Preservation of
Business</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> From the date of
this Agreement until the Closing Date, each of the Company and the Parent shall
operate only in the ordinary and usual course of business consistent with past
practice (provided, however, that Parent shall not issue any securities without
the prior written consent of the Company), and shall use reasonable commercial
efforts to (a) preserve intact its respective business organization, (b)
preserve the good will and advantageous relationships with customers, suppliers,
independent contractors, employees and other Persons material to the operation
of its respective business, and (c) not permit any action or omission which
would cause any of its respective representations or warranties contained herein
to become inaccurate or any of its respective covenants to be breached in any
material respect.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="eolPage191">ARTICLE VIII</a></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Miscellaneous</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.01. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notices</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> All notices,
requests, claims, demands and other communications under this Agreement shall be
in writing and shall be deemed given upon receipt by the Parties at the
following addresses (or at such other address for a Party as shall be specified
by like notice):</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If to the
Parent, to:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5353
Manhattan Circle, Suite 101</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Boulder,
Colorado 80303</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attention:
Michael Friess</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(303)
499-6666</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If to the
Company, to:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Zhaoheng
Investment Limited (BVI)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">P.O. Box
957</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Offshore
Incorporations Centre</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Road
Town, Tortola</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">British
Virgin Islands</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attention:
_________________________</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(___)
___-____</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If to the
Stockholder at the addresses set forth in Exhibit A hereto.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with a
copy to:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Kramer
Levin Naftalis &amp; Frankel LLP</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1177
Avenue of the Americas</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attention:
Christopher Auguste</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(212)
715-8000</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.02. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendmen</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">ts; Waivers; No Additional
Consideration</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> No provision of
this Agreement may be waived or amended except in a written instrument signed by
the Company, Parent and the Stockholder holding a majority of the Shares. No
waiver of any default with respect to any provision, condition or requirement of
this Agreement shall be deemed to be a continuing waiver in the future or a
waiver of any subsequent default or a waiver of any other provision, condition
or requirement hereof, nor shall any delay or omission of either Party to
exercise any right hereunder in any manner impair the exercise of any such
right. No consideration shall be offered or paid to the Stockholder to amend or
consent to a waiver or modification of any provision of any transaction document
unless the same consideration is also offered to all Stockholders who then hold
Shares.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.03. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination of
Agreement</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Parties may
terminate this Agreement as provided below:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="14%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(i)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="86%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
      Company, the Stockholder and the Parent may terminate this Agreement by
      mutual written consent at any time prior to the
  Closing;</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="14%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(ii)&#160;&#160;</font></div>
            </td>
            <td valign="top" width="86%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
      Parent may terminate this Agreement by giving written notice to the
      Company and the Stockholder at any time prior to the Closing (A) in the
      event the Company or any of the Stockholder have breached any material
      representation, warranty, or covenant contained in this Agreement in any
      material respect, the Parent has notified the Company and/or the
      Stockholder of the breach, and the breach has continued without cure for a
      period of twenty days after the notice of breach, or (B) if the Closing
      shall not have occurred on or before May 15, 2008 by reason of the failure
      of any condition precedent under Section 6.02 hereof (unless the failure
      results primarily from the Parent itself breaching any representation,
      warranty, or covenant contained in this Agreement);
  and</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="14%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(iii)&#160;&#160;</font></div>
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            <td valign="top" width="86%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
      Company may terminate this Agreement by giving written notice to the
      Parent at any time prior to the Closing (A) in the event the Parent has
      breached any material representation, warranty, or covenant contained in
      this Agreement in any material respect, the Company has notified the
      Parent of the breach, and the breach has continued without cure for a
      period of twenty days after the notice of breach or (B) if the Closing
      shall not have occurred on or before May 15, 2008, by reason of the
      failure of any condition precedent under Section 6.01 hereof (unless the
      failure results primarily from the Company or the Stockholder themselves
      breaching any representation, warranty, or covenant contained in this
      Agreement).</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effect of
Termination</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> If any Party
terminates this Agreement pursuant to Section 8.03(a) above, all rights and
obligations of the Parties hereunder shall terminate without any Liability of
any Party to any other Party to consummate its obligations hereunder or to
complete the transactions contemplated by this Agreement, except for any
Liability of any Party then in breach.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.04. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Power of </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Attorney</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> The Stockholder
hereby irrevocably constitutes and appoints the Company and any officer or agent
of the Company, with full power of substitution, as its true and lawful
attorneys-in-fact with full irrevocable power and authority in the place and
stead of the Stockholder or in the Company&#8217;s own name, for the purpose of
carrying out the terms of this Agreement, to take any and all appropriate action
and to execute any and all documents and instruments that may be necessary or
useful to accomplish the purposes of this Agreement and, without limiting the
generality of the foregoing, hereby gives said attorneys the power and right, on
behalf of the Stockholder, without notice to or assent by the Stockholder to
transfer any future shares acquired by the&#160;Stockholder and any purchase
option, call option, right of first refusal, preemptive right, subscription
right or any similar right granted to the Stockholder relating to transactions
on or before the date hereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.05. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Replacement of
Securi</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">ties</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> If any certificate
or instrument evidencing any Shares is mutilated, lost, stolen or destroyed, the
Parent shall issue or cause to be issued in exchange and substitution for and
upon cancellation thereof, or in lieu of and substitution therefor, a new
certificate or instrument, but only upon receipt of evidence reasonably
satisfactory to the Parent of such loss, theft or destruction and customary and
reasonable indemnity, if requested. The applicants for a new certificate or
instrument under such circumstances shall also pay any reasonable third-party
costs associated with the issuance of such replacement Shares. If a replacement
certificate or instrument evidencing any Shares is requested due to a mutilation
thereof, the Parent may require delivery of such mutilated certificate or
instrument as a condition precedent to any issuance of a
replacement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.06. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remedies</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> In addition to
being entitled to exercise all rights provided herein or granted by law,
including recovery of damages, the Stockholder, Parent and the Company
will</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">be
entitled to specific performance under this Agreement. The Parties agree that
monetary damages may not be adequate compensation for any loss incurred by
reason of any breach of obligations described in the foregoing sentence and
hereby agrees to waive in any action for specific performance of any such
obligation the defense that a remedy at law would be adequate.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
8.07.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification;
Indemnification Procedure</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification</font>.&#160;&#160;For
a period of two (2) years following the Closing Date, Michael Friess and Sanford
Schwartz (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnitor</font>&#8221;) hereby
agree to indemnify and hold harmless the Company and the Parent (and their
respective directors, officers, managers, partners, members, shareholders,
affiliates, agents, successors and assigns) (an "<font style="DISPLAY: inline; TEXT-DECORATION: underline">indemnified party</font>")
from and against any and all claims, causes of action, losses, liabilities,
deficiencies, costs, damages, and expenses (including, without limitation,
reasonable attorneys&#8217; fees, charges and disbursements) and fees incurred by the
indemnified party as a result of any inaccuracy in or breach of the
representations, warranties or covenants made by the Parent herein, including,
without limitation, (i) any payment upon any taxes, penalties or interest owed
with respect to such taxes arising from the Parent&#8217;s failure to file the tax
returns prior to the Closing Date, and (ii)&#160;&#160;any amounts owed to
creditors of the Parent which are not covered by the Settlements described in
Section 5.02(k).&#160;&#160;&#160;The obligations of the Indemnitor hereunder
are partially secured by the indemnified party&#8217;s interest in the Indemnitors&#8217;
shares of Parent Stock (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Shares</font>&#8221;) being
held pursuant to the terms of the Securities Escrow Agreement dated as of May
13, 2008 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Securities Escrow
Agreement</font>&#8221;).&#160;&#160;In the event an Indemnitor defaults on his
obligation to make a payment under this Section 8.07, the indemnified party may
elect to claim the Escrow Shares by providing notice to the escrow agent and the
Indemnitor.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" id="list" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 72pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font></div>
            </td>
            <td>
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification
      Procedure</font>.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" id="list" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 90pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;</font></div>
            </td>
            <td>
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      indemnified party will give written notice to the Indemnitor of any matter
      giving rise to a claim for indemnification; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">that</font> the
      failure of any party entitled to indemnification hereunder to give notice
      as provided herein shall not relieve the Indemnitor of its obligations
      under this Section 8.07 except to the extent that the Indemnitor is
      actually prejudiced by such failure to give
  notice.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" id="list" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 90pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font></div>
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            <td>
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      case any such action, proceeding or claim is brought against an
      indemnified party in respect of which indemnification is sought hereunder,
      the Indemnitor shall be entitled to participate in and, unless in the
      reasonable judgment of the Indemnitor a conflict of interest between it
      and the indemnified party exists with respect to such action, proceeding
      or claim (in which case the Indemnitor shall be responsible for the
      reasonable fees and expenses of one separate counsel for the indemnified
      parties), to assume the defense thereof with counsel reasonably
      satisfactory to the indemnified party.&#160;&#160;In the event that the
      Indemnitor advises an indemnified party that it will contest such a claim
      for indemnification hereunder, or fails, within thirty (30) days of
      receipt of any indemnification notice to notify, in writing, such person
      of its election to defend, settle or compromise, at its sole cost and
      expense, any action, proceeding or claim (or discontinues its defense at
      any time after it commences such defense), then the indemnified party may,
      at its option, defend, settle or otherwise compromise or pay such action
      or claim.&#160;&#160;In any event, unless and until the Indemnitor elects
      in writing to assume and does so assume the defense of any such claim,
      proceeding or action, the indemnified party's costs and expenses arising
      out of the defense, settlement or compromise of any such action, claim or
      proceeding shall be losses subject to indemnification
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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      indemnified party shall cooperate fully with the Indemnitor in connection
      with any negotiation or defense of any such action or claim by the
      Indemnitor and shall furnish to the Indemnitor all information reasonably
      available to the indemnified party which relates to such action or
      claim.</font></div>
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      Indemnitor shall keep the indemnified party fully apprised at all times as
      to the status of the defense or any settlement negotiations with respect
      thereto.&#160;&#160;If the Indemnitor elects to defend any such action or
      claim, then the indemnified party shall be entitled to participate in such
      defense with counsel of its choice at its sole cost and
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      Indemnitor shall not be liable for any settlement of any action, claim or
      proceeding effected without its prior written
      consent.&#160;&#160;Notwithstanding anything in this Section 8.07 to the
      contrary, the Indemnitor shall not, without the indemnified party's prior
      written consent, settle or compromise any claim or consent to entry of any
      judgment in respect thereof which imposes any future obligation on the
      indemnified party or which does not include, as an unconditional term
      thereof, the giving by the claimant or the plaintiff to the indemnified
      party of a release from all liability in respect of such
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      indemnification obligations to defend the indemnified party required by
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      during the course of investigation or defense, as and when bills are
      received or expense, loss, damage or liability is incurred, so long as the
      indemnified party shall refund such moneys if it is ultimately determined
      by a court of competent jurisdiction that such party was not entitled to
      indemnification.&#160;&#160;The indemnity agreements contained herein
      shall be in addition to (a) any cause of action or similar rights of the
      indemnified party against the Indemnitor or others, and (b) any
      liabilities the Indemnitor may be subject to pursuant to the
      law.&#160;&#160;No Indemnitor will be liable to the indemnified party
      under this Agreement to the extent, but only to the extent that a loss,
      claim, damage or liability is attributable to the indemnified party&#8217;s
      breach of any of the representations, warranties or covenants made by such
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8.08. &#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Limitation of
Liability</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> Notwithstanding
anything herein to the contrary, each of the Parent and the Company acknowledge
and agree that the liability of Stockholder arising directly or indirectly,
under any transaction document of any and every nature whatsoever shall be
satisfied solely out of the assets of Stockholder, and that no trustee, officer,
other investment vehicle or any other affiliate of Stockholder or any investor,
shareholder or holder of shares of beneficial interest of Stockholder shall be
personally liable for any liabilities of Stockholder.</font></div>
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made in this Agreement to a Section, such reference shall be to a Section of
this Agreement unless otherwise indicated. Whenever the words &#8220;include&#8221;,
&#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be
followed by the words &#8220;without limitation&#8221;.</font></div>
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other provision of this Agreement is invalid, illegal or incapable of being
enforced by any rule or Law, or public policy, all other conditions and
provisions of this Agreement shall nevertheless remain in full force and effect
so long as the economic or legal substance of the Transactions contemplated
hereby is not affected in any manner materially adverse to any Party. Upon such
determination that any term or other provision is invalid, illegal or incapable
of being enforced, the Parties shall negotiate in good faith to modify this
Agreement so as to effect the</font></div>
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intent of the Parties as closely as possible in an acceptable manner to the end
that Transactions contemplated hereby are fulfilled to the extent
possible.</font></div>
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8.11. &#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Counterparts; Facsimile
Execution</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> This Agreement may
be executed in one or more counterparts, all of which shall be considered one
and the same agreement and shall become effective when one or more counterparts
have been signed by each of the Parties and delivered to the other Parties.
Facsimile execution and delivery of this Agreement is legal, valid and binding
for all purposes.</font></div>
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Party Beneficiaries</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font> This Agreement,
taken together with the Company Disclosure Letter and the Parent Disclosure
Letter, (a) constitute the entire agreement, and supersede all prior agreements
and understandings, both written and oral, among the Parties with respect to the
Transactions and (b) are not intended to confer upon any person other than the
Parties any rights or remedies.</font></div>
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shall be governed by, and construed in accordance with, the laws of the State of
New York, regardless of the laws that might otherwise govern under applicable
principles of conflicts of laws thereof. Each of the parties hereto hereby
irrevocably and unconditionally agrees (i) that it is and shall continue to be
subject to the jurisdiction of the courts of the State of New York and of the
federal courts sitting in the State of New York, and (ii)(A) to the extent that
such party is not otherwise subject to service of process in the State of New
York, to appoint and maintain an agent in the State of New York as such party&#8217;s
agent for acceptance of legal process and notify the other parties hereto of the
name and address of such agent, and (B) to the fullest extent permitted by law,
that service of process may also be made on such party by prepaid certified mail
with a proof of mailing receipt validated by the U.S. Postal Service
constituting evidence of valid service, and that, to the fullest extent
permitted by applicable law, service made pursuant to (ii)(A) or (B) above shall
have the same legal force and effect as if served upon such party personally
within the State of New York.</font></div>
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extent permitted by law, neither this Agreement nor any of the rights, interests
or obligations under this Agreement shall be assigned, in whole or in part, by
operation of law or otherwise by any of the Parties without the prior written
consent of the other Parties. Any purported assignment without such consent
shall be void. Subject to the preceding sentences, this Agreement will be
binding upon, inure to the benefit of, and be enforceable by, the Parties and
their respective successors and assigns.</font></div>
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Parties hereto have executed and delivered this Share Exchange Agreement as of
the date first above written.</font></div>
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TECHNOLOGIES CORPORATION</font></div>
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&#160;&#160;&#160;&#160;&#160;Name:</font></div>
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Company:</font></div>
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INVESTMENT LIMITED (BVI)</font></div>
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&#160;&#160;&#160;&#160;&#160;Guosheng Xu</font></div>
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&#160;&#160;&#160;&#160;&#160;Michael Friess</font></div>
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      issued to Embedded Internet Solutions
Limited</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div><br>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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