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THESE SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE AND HAVE BEEN ISSUED IN
RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933,
AS AMENDED (THE “1933 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.

UNLESS OTHERWISE PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS
SECURITY MUST NOT TRADE THE SECURITY IN OR FROM BRITISH COLUMBIA UNLESS THE
CONDITIONS IN SECTION 12(2) OF BC INSTRUMENT 51-509 ISSUERS QUOTED IN THE U.S.
OVER-THE-COUNTER MARKET ARE MET.

STOCK OPTION AGREEMENT
(U.S. Persons)

This AGREEMENT is entered into as of the 5th day of October, 2009 (the “Date of
Grant”).

BETWEEN:

TECHNOLOGY PUBLISHING, INC., a company incorporated pursuant to the laws of the
State of Nevada, with an office at #1404 – 510 West Hastings Street, Vancouver,
BC V6B 1L8

(the “Company”)

AND:

<>, a businessman with an address at <>

(the “Optionee”)

WHEREAS:

A.           The Company’s board of directors (the “Board”) has approved and
adopted a Stock Option Plan (the “Plan”), whereby the Board is authorized to
grant stock options to purchase common shares of the Company to the directors,
officers, employees, management company employees and consultants of the
Company; and

B.           Pursuant to a share exchange agreement (the “Share Exchange
Agreement”) dated September 28, 2009 among the Company, NexAira Inc., a private
Alberta corporation (“NexAira”), the wholly-owned subsidiaries of the Company
and NexAira and various security holders of NexAira, the Company agreed to
acquire all of the issued and outstanding common shares of NexAira such that
NexAira became a wholly-owned subsidiary of the Company;

C.           In connection with the Share Exchange Agreement, the Company agreed
to grant each of the NexAira stock option holders 1.75 options of the Company
(each, an “Option”) in exchange for each NexAira stock option held by each
NexAira option holder, with each Option entitling the holder to purchase one
share of Common Stock (as defined herein),

D.           The Optionee was an option holder of NexAira and is a <>[director]
of the Company and, pursuant to the terms of the Share Exchange Agreement, the
Company wishes to grant stock options to purchase a total of <> shares of Common
Stock to the Optionee, as follows:

___________________ Incentive Stock Options

___________________ Non Qualified Stock Options

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2

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the covenants
and agreements set forth herein and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the parties hereto
agree as follows:

1.           DEFINITIONS   1.1          In this Agreement, the following terms
shall have the following meanings:

  (a)

“Common Stock” means the shares of common stock of the Company;

        (b)

“Exercise Price” means $0.15;

        (c)

“Expiry Date” means July 17, 2013;

        (d)

“Notice of Exercise” means a notice in writing addressed to the Company at its
address first recited hereto (or such other address of which the Company may
from time to time notify the Optionee in writing), substantially in the form
attached as Schedule “B” hereto, which notice shall specify therein the number
of Optioned Shares in respect of which the Options are being exercised;

        (e)

“Options” means the irrevocable right and option to purchase, from time to time,
all, or any part of the Optioned Shares granted to the Optionee by the Company
pursuant to Section 2.1 of this Agreement;

        (f)

“Optioned Shares” means the shares of Common Stock that are issued pursuant to
the exercise of the Options;

        (g)

“Securities” means, collectively, the Options and the Optioned Shares;

        (h)

“Shareholders” means holders of record of the shares of Common Stock;

        (i)

“U.S. Person” shall have the meaning ascribed thereto in Regulation S under the
1933 Act, and for the purpose of the Agreement includes any person in the United
States; and

        (j)

“Vested Options” means the Options that have vested in accordance with Section
2.2 of this Agreement.

1.2           Capitalized terms not otherwise defined herein shall have the
meanings ascribed thereto in the Plan.

2.             THE OPTIONS

2.1           The Company hereby grants to the Optionee, on the terms and
conditions set out in this Agreement and in the Plan, Options to purchase a
total of <> Optioned Shares at the Exercise Price.

2.2           The Options vest in accordance with Schedule “A” to this
Agreement. The Options may be exercised immediately after vesting.

2.3           The Options shall, at 5:00 p.m. (Pacific time) on the Expiry Date,
expire and be of no further force or effect whatsoever.

2.4           The Company shall not be obligated to cause the issuance, transfer
or delivery of a certificate or certificates representing Optioned Shares to the
Optionee, until provision has been made by the Optionee, to the satisfaction of
the Company, for the payment of the aggregate Exercise Price for all Optioned
Shares for which the Options shall have been exercised, and for satisfaction of
any tax withholding obligations associated with such exercise.

2.5           The Optionee shall have no rights whatsoever as a shareholder in
respect of any of the Optioned Shares (including any right to receive dividends
or other distribution therefrom or thereon) except in respect of which the
Options have been properly exercised in accordance with the terms of this
Agreement.

2.6           The Options will terminate in accordance with the provisions of
the Plan.

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3

2.7           Subject to the provisions of this Agreement and the Plan and
subject to compliance with any applicable securities laws, the Options shall be
exercisable, in full or in part, at any time after vesting, until termination;
provided, however, that if the Optionee is subject to the reporting and
liability provisions of Section 16 of the Securities Exchange Act of 1934 with
respect to the Common Stock, the Optionee shall be precluded from selling,
transferring or otherwise disposing of any Common Stock underlying any of the
Options during the six months immediately following the grant of the Options. If
less than all of the shares included in the vested portion of any Options are
purchased, the remainder may be purchased at any subsequent time prior to the
Expiry Date. Only whole shares may be issued pursuant to the exercise of any
Options, and to the extent that any Option covers less than one (1) share, it is
not exercisable.

2.8           Each exercise of the Options shall be by means of delivery of a
Notice of Exercise (which may be in the form attached hereto as Schedule “B”) to
the President of the Company at its principal executive office, specifying the
number of shares of Common Stock to be purchased and accompanied by payment in
cash by certified check or cashier’s check in the amount of the full Exercise
Price for the Common Stock to be purchased. In addition to payment in cash by
certified check or cashier’s check and if agreed to in advance by the Company,
an Optionee or transferee of the Options may pay for all or any portion of the
aggregate Exercise Price by complying with one or more of the following
alternatives:

  (a)

by delivering a properly executed Notice of Exercise together with irrevocable
instructions to a broker promptly to sell or margin a sufficient portion of the
Common Stock and deliver directly to the Company the amount of sale or margin
loan proceeds to pay the Exercise Price; or

        (b)

by complying with any other payment mechanism approved by the Board at the time
of exercise.

2.9            It is a condition precedent to the issuance of Optioned Shares
that the Optionee execute and/or deliver to the Company all documents and
withholding taxes required in accordance with applicable laws.

2.10           Nothing in this Agreement shall obligate the Optionee to purchase
any Optioned Shares except those Optioned Shares in respect of which the
Optionee shall have exercised the Options in the manner provided in this
Agreement or the Plan.

2.11           Reference is made to the Plan for particulars of the rights and
obligations of the Optionee and the Company in respect of:

  (a)

the terms and conditions on which the Options are granted; and,

        (b)

a consolidation or subdivision of the Company’s share capital or an amalgamation
or merger;

all to the same effect as if the provisions of the Plan were set out in this
Agreement and to all of which the Optionee assents.

2.12           The terms of the Options are subject to the provisions of the
Plan, as the same may from time to time be amended, and any inconsistencies
between this Agreement and the Plan, as the same may be from time to time
amended, shall be governed by the provisions of the Plan.

2.13           By accepting the Options, the Optionee represents and agrees that
none of the shares of Common Stock purchased upon exercise of the Options will
be distributed in violation of applicable federal and state laws and
regulations. The Optionee further represents and agrees to provide the Company
with any other document reasonably requested by the Company or the Company’s
Counsel.

3.             DOCUMENTS REQUIRED FROM OPTIONEE

3.1           The Optionee must complete, sign and return an executed copy of
this Agreement to the Company.

3.2           The Optionee shall complete, sign and return to the Company as
soon as possible, on request by the Company, any documents, questionnaires,
notices and undertakings as may be required by regulatory authorities, and
applicable law.

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4

4.             HOLDING PERIOD FOR INCENTIVE STOCK OPTIONS

In order to obtain the tax treatment provided for Incentive Stock Options by
Section 422 of the Code, the shares of Common Stock received upon exercising any
Incentive Stock Options received pursuant to this Agreement must be sold, if at
all, after a date which is later of two (2) years from the date of this
agreement is entered into or one year from the date upon which the Options are
exercised. The Optionee agrees to report sales of shares prior to the above
determined date to the Company within one (1) business day after such sale is
concluded. The Optionee also agrees to pay to the Company, within five (5)
business days after such sale is concluded, the amount necessary for the Company
to satisfy its withholding requirement required by the Code. Nothing in this
Section 4 is intended as a representation that Common Stock may be sold without
registration under state and federal securities laws or an exemption therefrom
or that such registration or exemption will be available at any specified time.

5.             SUBJECT TO STOCK OPTION PLAN

The terms of the Options will be subject to the Plan, as may from time to time
be amended, and any inconsistencies between this Agreement and the Plan, as the
same may be from time to time amended, shall be governed by the provisions of
the Plan. A copy of the Plan will be delivered to the Optionee, and will be
available for inspection at the principal offices of the Company.

6.             ACKNOWLEDGEMENTS OF THE OPTIONEE

6.1           The Optionee acknowledges and agrees that:

  (a)

the Securities have not been registered under the 1933 Act or under any state
securities or “blue sky” laws of any state of the United States, and are being
offered only in a transaction not involving any public offering within the
meaning of the 1933 Act, and, unless so registered, may not be offered or sold
in the United States or to U.S. Persons, except pursuant to an effective
registration statement under the 1933 Act, or pursuant to an exemption from, or
in a transaction not subject to, the registration requirements of the 1933 Act,
and in each case only in accordance with applicable state securities laws;

        (b)

the Company will refuse to register any transfer of the Securities not made in
accordance with the provisions of Regulation S, pursuant to an effective
registration statement under the 1933 Act or pursuant to an available exemption
from, or in a transaction not subject to, the registration requirements of the
1933 Act;

        (c)

the decision to execute this Agreement and acquire the Securities hereunder has
not been based upon any oral or written representation as to fact or otherwise
made by or on behalf of the Company and such decision is based solely upon a
review of publicly available information regarding the Company that is available
on the website of the United States Securities and Exchange Commission (the
“SEC”) at www.sec.gov (the “Company Information”);

        (d)

the Company and others are entitled to rely upon the truth and accuracy of the
acknowledgements, representations, warranties, covenants and agreements
contained in this Agreement and agrees that if any of such acknowledgements,
representations and agreements are no longer accurate or have been breached, the
Optionee shall promptly notify the Company, and the Optionee will hold harmless
the Company from any loss or damage it may suffer as a result of the Optionee’s
failure to correctly complete this Agreement;

        (e)

the Optionee has been advised to consult its own legal, tax and other advisors
with respect to the merits and risks regarding the exercise of the Options and
the issuance of the Optioned Shares and with respect to applicable resale
restrictions and it is solely responsible (and the Company is in not any way
responsible) for compliance with applicable resale restrictions;

        (f)

the Securities are not listed on any stock exchange or automated dealer
quotation system and no representation has been made to the Optionee that any of
the Securities will become listed on any stock exchange or automated dealer
quotation system, except that currently certain market makers make market in the
shares of the Company’s common stock on the OTC Bulletin Board;

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5

  (g)

neither the SEC nor any other securities commission or similar regulatory
authority has reviewed or passed on the merits of the Securities;

        (h)

no documents in connection with this Agreement have been reviewed by the SEC or
any state securities administrators;

        (i)

there is no government or other insurance covering any of the Securities; and

        (j)

this Agreement is not enforceable by the Optionee unless it has been accepted by
the Company.

7.             REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE OPTIONEE

The Optionee hereby represents and warrants to and covenants with the Company
(which representations, warranties and covenants shall survive the closing)
that:

  (a)

the Optionee is a director, officer, employee or consultant of the Company or
one of its subsidiaries;

          (b)

the Optionee is a bona fide employee or consultant;

          (c)

the Optionee is a U.S. Person;

          (d)

the Optionee has received and carefully read this Agreement;

          (e)

the Optionee has the legal capacity and competence to enter into and execute
this Agreement and to take all actions required pursuant hereto and, if the
Optionee is a corporation, it is duly incorporated and validly subsisting under
the laws of its jurisdiction of incorporation and all necessary approvals by its
directors, shareholders and others have been obtained to authorize execution and
performance of this Agreement on behalf of the Optionee;

          (f)

the Optionee:

          (i)

has adequate net worth and means of providing for its current financial needs
and possible personal contingencies,

          (ii)

has no need for liquidity in this investment, and

          (iii)

is able to bear the economic risks of an investment in the Securities for an
indefinite period of time, and can afford the complete loss of such investment;

          (g)

the Optionee has the requisite knowledge and experience in financial and
business matters as to be capable of evaluating the merits and risks of the
investment in the Securities and the Company, and the Optionee is providing
evidence of such knowledge and experience in these matters through the
information requested in this Agreement;

          (h)

the Optionee is aware that an investment in the Company is speculative and
involves certain risks, including the possible loss of the investment;

          (i)

the entering into of this Agreement and the transactions contemplated hereby do
not result in the violation of any of the terms and provisions of any law
applicable to, or, if applicable, the constating documents of, the Optionee, or
of any agreement, written or oral, to which the Optionee may be a party or by
which the Optionee is or may be bound;

          (j)

the Optionee has duly executed and delivered this Agreement and it constitutes a
valid and binding agreement of the Optionee enforceable against the Optionee;

          (k)

the Optionee is purchasing the Securities for its own account for investment
purposes only and not for the account of any other person and not for
distribution, assignment or resale to others, and no other person

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6

 

has a direct or indirect beneficial interest is such Securities, and the
Optionee has not subdivided his interest in the Securities with any other
person;

          (l)

the Optionee is not an underwriter of, or dealer in, the shares of the Company’s
common stock, nor is the Optionee participating, pursuant to a contractual
agreement or otherwise, in the distribution of the Securities;

          (m)

the Optionee has made an independent examination and investigation of an
investment in the Securities and the Company and has depended on the advice of
its legal and financial advisors and agrees that the Company will not be
responsible in anyway whatsoever for the Optionee’s decision to acquire the
Securities;

          (n)

if the Optionee is acquiring the Securities as a fiduciary or agent for one or
more investor accounts, the Optionee has sole investment discretion with respect
to each such account, and the Optionee has full power to make the foregoing
acknowledgements, representations and agreements on behalf of such account;

          (o)

the Optionee is not aware of any advertisement of any of the Securities and is
not acquiring the Securities as a result of any form of general solicitation or
general advertising including advertisements, articles, notices or other
communications published in any newspaper, magazine or similar media or
broadcast over radio or television, or any seminar or meeting whose attendees
have been invited by general solicitation or general advertising; and,

          (p)

no person has made to the Optionee any written or oral representations:

          (i)

that any person will resell or repurchase any of the Securities,

          (ii)

that any person will refund the purchase price of any of the Securities,

          (iii)

as to the future price or value of any of the Securities, or

          (iv)

that any of the Securities will be listed and posted for trading on any stock
exchange or automated dealer quotation system or that application has been made
to list and post any of the Securities of the Company on any stock exchange or
automated dealer quotation system, except that currently certain market makers
make market in the shares of the Company’s common stock on the OTC Bulletin
Board.

8.             PROFESSIONAL ADVICE

The acceptance of the Options and the sale of Common Stock issued pursuant to
the exercise of Options may have consequences under federal and state tax and
securities laws which may vary depending upon the individual circumstances of
the Optionee. Accordingly, the Optionee acknowledges that he or she has been
advised to consult his or her personal legal and tax advisor in connection with
this Agreement and his or her dealings with respect to Options. Without limiting
other matters to be considered with the assistance of the Optionee’s
professional advisors, the Optionee should consider: (a) whether upon the
exercise of Options, the Optionee will file an election with the Internal
Revenue Service pursuant to Section 83(b) of the Code and the implications of
alternative minimum tax pursuant to the Code; (b) the merits and risks of an
investment in the underlying shares of Common Stock; and (c) any resale
restrictions that might apply under applicable securities laws.

9.             LEGENDING OF SUBJECT SECURITIES

9.1           The Optionee hereby acknowledges that that upon the issuance
thereof, and until such time as the same is no longer required under the
applicable securities laws and regulations, the certificates representing any of
the Securities will bear a legend in substantially the following form:

 

THESE SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE AND HAVE BEEN ISSUED IN
RELIANCE UPON AN EXEMPTION FROM REGISTRATION

 

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UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “1933 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.

   

 

UNLESS OTHERWISE PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS
SECURITY MUST NOT TRADE THE SECURITY IN OR FROM BRITISH COLUMBIA UNLESS THE
CONDITIONS IN SECTION 12(2) OF BC INSTRUMENT 51-509 ISSUERS QUOTED IN THE U.S.
OVER-THE-COUNTER MARKET ARE MET.

9.2           The Optionee hereby acknowledges and agrees to the Company making
a notation on its records or giving instructions to the registrar and transfer
agent of the Company in order to implement the restrictions on transfer set
forth and described in this Agreement.

10.             RESALE RESTRICTIONS

Resale restrictions may apply. Any resale of the shares of Common Stock received
upon exercising any Options will be subject to resale restrictions contained in
the securities legislation applicable to the Optionee. The Optionee acknowledges
and agrees that the Optionee is solely responsible (and the Company is not in
any way responsible) for compliance with applicable resale restrictions.

11.             BRITISH COLUMBIA INSTRUMENT 51-509 RESTRICTIONS

The Option Holder represents, warrants, acknowledges and agrees that:

  (a)

pursuant to British Columbia Instrument 51-509 – Issuers Quoted in the U.S. Over
–the-Counter Markets (“BCI 51-509”), as adopted by the British Columbia
Securities Commission, a subsequent trade in any of the Optioned Shares in or
from British Columbia will be a distribution subject to the prospectus and
registration requirements of applicable Canadian securities legislation
(including the British Columbia Securities Act) unless certain conditions are
met, which conditions include, among others, a requirement that any certificate
representing the Optioned Shares (or ownership statement issued under a direct
registration system or other book entry system) bear the restrictive legend (the
“BC Legend”) specified in BCI 51-509;

        (b)

the Option Holder is not a resident of British Columbia and undertakes not to
trade or resell any of the Optioned Shares in or from British Columbia unless
the trade or resale is made in accordance with BCI 51-509;

        (c)

others will rely upon the truth and accuracy of the representations and
warranties contained in this Section 17 and agrees that if such representations
and warranties are no longer accurate or have been breached, the Option Holder
shall immediately notify the Company;

        (d)

by executing and delivering this Agreement and as a consequence of the
representations and warranties made by the Option Holder contained in this
Section 17, the Option Holder will have directed the Company not to include the
BC Legend on any certificates representing the Optioned Shares to be issued to
the Option Holder. As a consequence, the Option Holder will not be able to rely
on the resale provisions of BCI 51-509, and any subsequent trade in any of the
Optioned Shares in or from British Columbia will be a distribution subject to
the prospectus and registration requirements of the British Columbia Securities
Act; and

        (e)

if the Option Holder wishes to trade or resell any of the Optioned Shares in or
from British Columbia, the Option Holder agrees and undertakes to return, prior
to any such trade or resale, any certificate representing the Optioned Shares to
the Company or its transfer agent, as applicable, to have the BC Legend
imprinted on such certificate or to instruct the Company’s transfer agent to
include the BC Legend on any ownership statement issued under a direct
registration system or other book entry system.

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12.             NO EMPLOYMENT RELATIONSHIP

The grant of an Option shall in no way constitute any form of agreement or
understanding binding on the Company or any related company, express or implied,
that the Company or any related company will employ or contract with an
Optionee, for any length of time, nor shall it interfere in any way with the
Company’s or, where applicable, a related company’s right to terminate
Optionee’s employment at any time, which right is hereby reserved.

13.             GOVERNING LAW

This Agreement is governed by the laws of the Province of British Columbia.

14.             COSTS

The Optionee acknowledges and agrees that all costs and expenses incurred by the
Optionee (including any fees and disbursements of any special counsel retained
by the Optionee) relating to the acquisition of the Securities shall be borne by
the Optionee.

15.             SURVIVAL

This Agreement, including without limitation the representations, warranties and
covenants contained herein, shall survive and continue in full force and effect
and be binding upon the parties hereto notwithstanding the completion of the
purchase of the shares underlying the Options by the Optionee pursuant hereto.

16.             ASSIGNMENT

This Agreement is not transferable or assignable.

17.             CURRENCY

Unless explicitly stated otherwise, all funds in this Agreement are stated in
United States dollars.

18.             SEVERABILITY

The invalidity or unenforceability of any particular provision of this Agreement
shall not affect or limit the validity or enforceability of the remaining
provisions of this Agreement.

19.             COUNTERPARTS AND ELECTRONIC MEANS

This Agreement may be executed in several counterparts, each of which will be
deemed to be an original and all of which will together constitute one and the
same instrument. Delivery of an executed copy of this Agreement by electronic
facsimile transmission or other means of electronic communication capable of
producing a printed copy will be deemed to be execution and delivery of this
Agreement as of the date first above written.

20.             ENTIRE AGREEMENT

This Agreement is the only agreement between the Optionee and the Company with
respect to the Options, and this Agreement and the Plan, once approved,
supersede all prior and contemporaneous oral and written statements and
representations and contain the entire agreement between the parties with
respect to the Options.

[THE NEXT PAGE IS THE SIGNATURE PAGE]

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IN WITNESS WHEREOF the parties hereto have duly executed this Agreement as of
the date first above written.

TECHNOLOGY PUBLISHING, INC.

Per:     Authorized Signatory  

WITNESSED BY: )     )     )     )     )   Name )     ) <>   )   Address )     )
    )     )     )   Occupation )  

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SCHEDULE “A”

VESTING SCHEDULE

Incentive Stock Options

Date Number of Options to Vest                

Non Qualified Stock Options

Date Number of Options to Vest                

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SCHEDULE “B”
NOTICE OF EXERCISE

TO: Technology Publishing, Inc.   #1404 – 510 West Hastings Street   Vancouver,
BC V6B 1L8  

This Notice of Exercise shall constitute a proper Notice of Exercise pursuant to
paragraph 1.1(d) of the Stock Option Agreement dated as of ____________________
(the “Agreement”), between Technology Publishing, Inc. (the “Company”) and the
undersigned. The undersigned hereby elects to exercise Optionee’s option to
purchase ____________________ shares of the common stock of the Company at a
price of US $ __________ per share, for aggregate consideration of US $
____________ , on the terms and conditions set forth in the Agreement. Such
aggregate consideration, in the form specified in paragraph 1.1(d) of the
Agreement, accompanies this notice.

The Optionee hereby represents and warrants to the Company that all
representations and warranties set out in the Agreement are true as of the date
of the exercise of the Options under the Agreement.

The Optionee hereby further represents and warrants to the Company that the
Stock is being purchased only for investment and without intention to sell or
distribute such shares.

The Optionee hereby directs the Company to issue, register and deliver the
certificates representing the shares as follows:

Registration Information:   Delivery Instructions:             Name to appear on
certificates   Name             Address   Address           City, State, and Zip
Code               Telephone Number

DATED at _____________________________, the _______day of______________,
_______.

  X   Signature           (Name and, if applicable, Office)           (Address)
          (City, State, and Zip Code)           Fax Number or E-mail Address

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