**Exhibit        4.1**

**AMENDED        AND RESTATED**

**TATONKA        OIL AND GAS, INC.**

**2006        INCENTIVE STOCK PLAN**

**This        **
**Tatonka        Oil and Gas, Inc. AMENDED AND RESTATED 2006 Incentive Stock        Plan**
**Plan**

| 1.   | Definitions. |
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| (a)   | "**Board**"                -                The Board of Directors of the Company. |
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| (b)   | "**Code**"                -                The Internal Revenue Code of 1986, as amended from time to                time. |
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| (c)   | "**Committee**"                -                The Compensation Committee of the Company's Board, or such other                committee                of the Board that is designated by the Board to administer the Plan,                composed of not less than two members of the Board whom are disinterested                persons, as contemplated by Rule 16b-3 ("**Rule                16b-3**")                promulgated under the Securities Exchange Act of 1934, as amended                (the                "**Exchange                Act**"). |
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| (d)   | "**Company**"                -                TATONKA OIL AND GAS, INC. and its subsidiaries including subsidiaries                of                subsidiaries. |
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| (e)   | "**Exchange** **Act**"                -                The Securities Exchange Act of 1934, as amended from time to                time. |
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| (f)   | "**Fair                Market Value**"                -                The fair market value of the Company's issued and outstanding Stock                as                determined in good faith by the Board or                Committee. |
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| (g)   | "**Grant**"                -                The grant of any form of stock option, stock award, or stock purchase                offer, whether granted singly, in combination or in tandem, to a                Participant pursuant to such terms, conditions and limitations as                the                Committee may establish in order to fulfill the objectives of the                Plan. |
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| (h)   | "**Grant                Agreement**"                -                An agreement between the Company and a Participant that sets forth                the                terms, conditions and limitations applicable to a                Grant. |
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| (i)   | "**Option**"                -                Either an Incentive Stock Option, in accordance with Section 422                of Code,                or a Nonstatutory Option, to purchase the Company's Stock that may                be                awarded to a Participant under the Plan. A Participant who receives                an                award of an Option shall be referred to as an "**Optionee**." |
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| (j)   | "**Participant**"                -                A director, officer, employee or consultant of the Company to whom                an                Award has been made under the Plan. |
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| (k)   | "**Restricted                Stock Purchase Offer**"                -                A Grant of the right to purchase a specified number of shares of                Stock                pursuant to a written agreement issued under the                Plan. |
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| (l)   | "**Securities                Act**"                -                The Securities Act of 1933, as amended from time to                time. |
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| (m)   | "**Stock**"                -                Authorized and issued or unissued shares of common stock of the                Company. |
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| (n)   | "**Stock                Award**"                -                A Grant made under the Plan in stock or denominated in units of stock                for                which the Participant is not obligated to pay additional                consideration. |
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| 2.   | Administration.                The Plan shall be administered by the Board, provided however, that                the                Board may delegate such administration to the Committee. Subject                to the                provisions of the Plan, the Board and/or the Committee shall have                authority to (a) grant, in its discretion, Incentive Stock Options                in                accordance with Section 422 of the Code, or Nonstatutory Options,                Stock                Awards or Restricted Stock Purchase Offers; (b) determine in good                faith                the fair market value of the Stock covered by any Grant; (c) determine                which eligible persons shall receive Grants and the number of shares,                restrictions, terms and conditions to be included in such Grants;                (d)                construe and interpret the Plan; (e) promulgate, amend and rescind                rules                and regulations relating to its administration, and correct defects,                omissions and inconsistencies in the Plan or any Grant; (f) consistent                with the Plan and with the consent of the Participant, as appropriate,                amend any outstanding Grant or amend the exercise date or dates thereof;                (g) determine the duration and purpose of leaves of absence which                may be                granted to Participants without constituting termination of their                employment for the purpose of the Plan or any Grant; and (h) make                all                other determinations necessary or advisable for the Plan's administration.                The interpretation and construction by the Board of any provisions                of the                Plan or selection of Participants shall be conclusive and final.                No member                of the Board or the Committee shall be liable for any action or                determination made in good faith with respect to the Plan or any                Grant                made thereunder. |
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| 3.   | Eligibility. |
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| (a)   | General:                The persons who shall be eligible to receive Grants shall be directors,                officers, employees or consultants to the Company. The term consultant                shall mean any person, other than an employee, who is engaged by                the                Company to render services and is compensated for such services.                An                Optionee may hold more than one Option. Any issuance of a Grant to                an                officer or director of the Company subsequent to the first registration                of                any of the securities of the Company under the Exchange Act shall                comply                with the requirements of Rule 16b-3. |
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| (b)   | Incentive                Stock Options:                Incentive Stock Options may only be issued to employees of the Company.                Incentive Stock Options may be granted to officers or directors,                provided                they are also employees of the Company. Payment of a director's fee                shall                not be sufficient to constitute employment by the                Company. |
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| (c)   | Nonstatutory                Option:                The provisions of the foregoing Section 3(b) shall not apply to any                Option                designated as a "**Nonstatutory                Option**"                or which sets forth the intention of the parties that the Option                be a                Nonstatutory Option. |
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| (d)   | Stock                Awards and Restricted Stock Purchase Offers:                The provisions of this Section 3 shall not apply to any Stock Award                or                Restricted Stock Purchase Offer under the                Plan. |
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| 4.   | Stock. |
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| (a)   | Authorized                Stock:                Stock subject to Grants may be either unissued or reacquired                Stock. |
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| (b)   | Number                of Shares:                Subject to adjustment as provided in Section 5(i) of the Plan, the                total                number of shares of Stock which may be purchased or granted directly                by                Options, Stock Awards or Restricted Stock Purchase Offers, or purchased                indirectly through exercise of Options granted under the Plan shall                not                exceed Five Million Five Hundred Thousand (5,500,000). If any Grant                shall                for any reason terminate or expire, any shares allocated thereto                but                remaining unpurchased upon such expiration or termination shall again                be                available for Grants with respect thereto under the Plan as though                no                Grant had previously occurred with respect to such shares. Any shares                of                Stock issued pursuant to a Grant and repurchased pursuant to the                terms                thereof shall be available for future Grants as though not previously                covered by a Grant. |
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| (c)   | Reservation                of Shares:                The Company shall reserve and keep available at all times during                the term                of the Plan such number of shares as shall be sufficient to satisfy                the                requirements of the Plan. If, after reasonable efforts, which efforts                shall not include the registration of the Plan or Grants under the                Securities Act, the Company is unable to obtain authority from any                applicable regulatory body, which authorization is deemed necessary                by                legal counsel for the Company for the lawful issuance of shares hereunder,                the Company shall be relieved of any liability with respect to its                failure                to issue and sell the shares for which such requisite authority was                so                deemed necessary unless and until such authority is                obtained. |
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| (d)   | Application                of Funds:                The                proceeds received by the Company from the sale of Stock pursuant                to the                exercise of Options or rights under Stock Purchase Agreements will                be used                for general corporate purposes. |
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| (e)   | No                Obligation to Exercise:                The issuance of a Grant shall impose no obligation upon the Participant                to                exercise any rights under such Grant. |
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| 5.   | Terms                and Conditions of Options. Options granted hereunder shall be evidenced                by                agreements between the Company and the respective Optionees, in such                form                and substance as the Board or Committee shall from time to time approve.                The form of Incentive Stock Option Agreement attached hereto as                Exhibit                A                and the three forms of a Nonstatutory Stock Option Agreement for                employees, for directors and for consultants, attached hereto as                Exhibit                B-1, Exhibit                B-2                and                Exhibit B-3,                respectively, shall be deemed to be approved by the Board. Option                agreements need not be identical, and in each case may include such                provisions as the Board or Committee may determine, but all such                agreements shall be subject to and limited by the following terms                and                conditions: |
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| (a)   | Number                of Shares:                Each Option shall state the number of shares to which it                pertains. |
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| (b)   | Exercise                Price:                Each Option shall state the exercise price, which shall be determined                as                follows: |
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| (i)   | Any                Incentive Stock Option granted to a person who at the time the Option                is                granted owns (or is deemed to own pursuant to Section 424(d) of the                Code)                stock possessing more than ten percent (10%) of the total combined                voting                power or value of all classes of stock of the Company ("Ten Percent                Holder") shall have an exercise price of no less than 110% of the                Fair                Market Value of the Stock as of the date of grant;                and |
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| (ii)   | Incentive                Stock Options granted to a person who at the time the Option is granted                is                not a Ten Percent Holder shall have an exercise price of no less                than 100%                of the Fair Market Value of the Stock as of the date of                grant. |
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| (c)   | Medium                and Time of Payment:                The exercise price shall become immediately due upon exercise of                the                Option and shall be paid in cash or check made payable to the Company.                Should the Company's outstanding Stock be registered under Section                12(g)                of the Exchange Act at the time the Option is exercised, then the                exercise                price may also be paid as follows: |
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| (i)   | in                shares of Stock held by the Optionee for the requisite period necessary                to                avoid a charge to the Company's earnings for financial reporting                purposes                and valued at Fair Market Value on the exercise date,                or |
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| (ii)   | through                a special sale and remittance procedure pursuant to which the Optionee                shall concurrently provide irrevocable written instructions (a) to                a                Company designated brokerage firm to effect the immediate sale of                the                purchased shares and remit to the Company, out of the sale proceeds                available on the settlement date, sufficient funds to cover the aggregate                exercise price payable for the purchased shares plus all applicable                Federal, state and local income and employment taxes required to                be                withheld by the Company by reason of such purchase and (b) to the                Company                to deliver the certificates for the purchased shares directly to                such                brokerage firm in order to complete the sale                transaction. |
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| (d)   | Term                and Exercise of Options:                Any Option granted to an employee of the Company shall become exercisable                over a period of no longer than five (5) years. In no event shall                any                Option be exercisable after the expiration of ten (10) years from                the date                it is granted, and no Incentive Stock Option granted to a Ten Percent                Holder shall, by its terms, be exercisable after the expiration of                five                (5) years from the date of the Option. Unless otherwise specified                by the                Board or the Committee in the resolution authorizing such Option,                the date                of grant of an Option shall be deemed to be the date upon which the                Board                or the Committee authorizes the granting of such Option. |
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| (e)   | Termination                of Status as Employee, Consultant or Director:                If                Optionee's status as an employee shall terminate for any reason other                than                Optionee's disability or death, then Optionee (or if the Optionee                shall                die after such termination, but prior to exercise, Optionee's personal                representative or the person entitled to succeed to the Option) shall                have                the right to exercise the portions of any of Optionee's Incentive                Stock                Options which were exercisable as of the date of such termination,                in                whole or in part, within 10 days after such termination (or, in the                event                of "*termination                for good cause*"                as that term is defined in Colorado case law related thereto, or                by the                terms of the Plan or the Option Agreement or an employment agreement,                the                Option shall automatically terminate as of the termination of employment                as to all shares covered by the Option). |
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*termination        for cause*

| (f)   | Disability                of Optionee:                If                an Optionee is disabled (within the meaning of Section 22(e)(3) of                the                Code) at the time of termination, the three (3) month period set                forth in                Section 5(e) shall be a period, as determined by the Board and set                forth                in the Option, of not less than six months nor more than one year                after                such termination. |
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| (g)   | Death                of Optionee:                If                an Optionee dies while employed by, engaged as a consultant to, or                serving                as a Director of the Company, the portion of such Optionee's Option                which                was exercisable at the date of death may be exercised, in whole or                in                part, by the estate of the decedent or by a person succeeding to                the right                to exercise such Option at any time within (i) a period, as determined                by                the Board and set forth in the Option, of not less than six (6) months                nor                more than one (1) year after Optionee's death, which period shall                not be                more, in the case of a Nonstatutory Option, than the period for exercise                following termination of employment or services, or (ii) during the                remaining term of the Option, whichever is the lesser. The Option                may be                so exercised only with respect to installments exercisable at the                time of                Optionee's death and not previously exercised by the                Optionee. |
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| (h)   | Nontransferability                of Option:                No                Option shall be transferable by the Optionee, except by will or by                the                laws of descent and distribution. |
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| (i)   | Recapitalization:                Subject to any required action of shareholders, the number of shares                of                Stock covered by each outstanding Option, and the exercise price                per share                thereof set forth in each such Option, shall be proportionately adjusted                for any increase or decrease in the number of issued shares of Stock                of                the Company resulting from a stock split, stock dividend, combination,                subdivision or reclassification of shares, or the payment of a stock                dividend, or any other increase or decrease in the number of such                shares                affected without receipt of consideration by the Company; provided,                however, the conversion of any convertible securities of the Company                shall                not be deemed to have been "*effected                without receipt of consideration*"                by the Company. |
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**Reorganization**

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| (j)   | Rights                as a Shareholder:                An                Optionee shall have no rights as a shareholder with respect to any                shares                covered by an Option until the effective date of the issuance of                the                shares following exercise of such Option by Optionee. No adjustment                shall                be made for dividends (ordinary or extraordinary, whether in cash,                securities or other property) or distributions or other rights for                which                the record date is prior to the date such stock certificate is issued,                except as expressly provided in Section 5(i) hereof. |
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| (k)   | Modification,                Acceleration, Extension, and Renewal of Options:                Subject to the terms and conditions and within the limitations of                the                Plan, the Board may modify an Option, or, once an Option is exercisable,                accelerate the rate at which it may be exercised, and may extend                or renew                outstanding Options granted under the Plan or accept the surrender                of                outstanding Options (to the extent not theretofore exercised) and                authorize the granting of new Options in substitution for such Options,                provided such action is permissible under Section 422 of the Code                and                applicable state securities laws. Notwithstanding the provisions                of this                Section 5(k), however, no modification of an Option shall, without                the                consent of the Optionee, alter to the Optionee's detriment or impair                any                rights or obligations under any Option theretofore granted under                the                Plan. |
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| (l)   | Exercise                Before Exercise Date:                At                the discretion of the Board, the Option may, but need not, include                a                provision whereby the Optionee may elect to exercise all or any portion                of                the Option prior to the stated exercise date of the Option or any                installment thereof. Any shares so purchased prior to the stated                exercise                date shall be subject to repurchase by the Company upon termination                of                Optionee's employment as contemplated by Section 5(n) hereof prior                to the                exercise date stated in the Option and such other restrictions and                conditions as the Board or Committee may deem                advisable. |
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| (m)   | Other                Provisions:                The Option agreements authorized under the Plan shall contain such                other                provisions, including, without limitation, restrictions upon the                exercise                of the Options, as the Board or the Committee shall deem advisable.                Shares                shall not be issued pursuant to the exercise of an Option, if the                exercise                of such Option or the issuance of shares thereunder would violate,                in the                opinion of legal counsel for the Company, the provisions of any applicable                law or the rules or regulations of any applicable governmental or                administrative agency or body, such as the Code, the Securities Act,                the                Exchange Act, applicable state securities laws, Colorado corporation                law,                and the rules promulgated under the foregoing or the rules and regulations                of any exchange upon which the shares of the Company are listed.                Without                limiting the generality of the foregoing, the exercise of each Option                shall be subject to the condition that if at any time the Company                shall                determine that (i) the satisfaction of withholding tax or other similar                liabilities, or (ii) the listing, registration or qualification of                any                shares covered by such exercise upon any securities exchange or under                any                state or federal law, or (iii) the consent or approval of any regulatory                body, or (iv) the perfection of any exemption from any such withholding,                listing, registration, qualification, consent or approval is necessary                or                desirable in connection with such exercise or the issuance of shares                thereunder, then in any such event, such exercise shall not be effective                unless such withholding, listing registration, qualification, consent,                approval or exemption shall have been effected, obtained or perfected                free                of any conditions not acceptable to the                Company. |
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| (n)   | Repurchase                Agreement:                The Board may, in its discretion, require as a condition to the Grant                of                an Option hereunder, that an Optionee execute an agreement with the                Company, in form and substance satisfactory to the Board in its discretion                ("**Repurchase                Agreement**"),                (i) restricting the Optionee's right to transfer shares purchased                under                such Option without first offering such shares to the Company or                another                shareholder of the Company upon the same terms and conditions as                provided                therein; and (ii) providing that upon termination of Optionee's employment                with the Company, for any reason, the Company (or another shareholder                of                the Company, as provided in the Repurchase Agreement) shall have                the right                at its discretion (or the discretion of such other shareholders)                to                purchase and/or redeem all such shares owned by the Optionee on the                date                of termination of his or her employment at a price equal to: (A)                the fair                value of such shares as of such date of termination; or (B) if such                repurchase right lapses at 20% of the number of shares per year,                the                original purchase price of such shares, and upon terms of payment                permissible under the applicable state securities laws; provided                that in                the case of Options or Stock Awards granted to officers, directors,                consultants or affiliates of the Company, such repurchase provisions                may                be subject to additional or greater restrictions as determined by                the                Board or Committee. |
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| 6.   | Stock                Awards and Restricted Stock Purchase                Offers. |
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| (a)   | Types                of Grants. |
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| (i)   | Stock                Award.                All or part of any Stock Award under the Plan may be subject to conditions                established by the Board or the Committee, and set forth in the Stock                Award Agreement, which may include, but are not limited to, continuous                service with the Company, achievement of specific business objectives,                increases in specified indices, attaining growth rates and other                comparable measurements of Company performance. Such Awards may be                based                on Fair Market Value or other specified valuation. All Stock Awards                will                be made pursuant to the execution of a Stock Award Agreement substantially                in the form attached hereto as Exhibit                C. |
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| (ii)   | Restricted                Stock Purchase Offer.                A                Grant of a Restricted Stock Purchase Offer under the Plan shall be                subject                to such (i) vesting contingencies related to the Participant's continued                association with the Company for a specified time and (ii) other                specified                conditions as the Board or Committee shall determine, in their sole                discretion, consistent with the provisions of the Plan. All Restricted                Stock Purchase Offers shall be made pursuant to a Restricted Stock                Purchase Offer substantially in the form attached hereto as Exhibit                D. |
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| (b)   | Conditions                and Restrictions.                Shares of Stock which Participants may receive as a Stock Award under                a                Stock Award Agreement or Restricted Stock Purchase Offer under a                Restricted Stock Purchase Offer may include such restrictions as                the Board                or Committee, as applicable, shall determine, including restrictions                on                transfer, repurchase rights, right of first refusal, and forfeiture                provisions. When transfer of Stock is so restricted or subject to                forfeiture provisions it is referred to as "**Restricted                Stock**".                Further, with Board or Committee approval, Stock Awards or Restricted                Stock Purchase Offers may be deferred, either in the form of installments                or a future lump sum distribution. The Board or Committee may permit                selected Participants to elect to defer distributions of Stock Awards                or                Restricted Stock Purchase Offers in accordance with procedures established                by the Board or Committee to assure that such deferrals comply with                applicable requirements of the Code including, at the choice of                Participants, the capability to make further deferrals for distribution                after retirement. Any deferred distribution, whether elected by the                Participant or specified by the Stock Award Agreement, Restricted                Stock                Purchase Offers or by the Board or Committee, may require the payment                be                forfeited in accordance with the provisions of Section 6(c). Dividends                or                dividend equivalent rights may be extended to and made part of any                Stock                Award or Restricted Stock Purchase Offers denominated in Stock or                units of                Stock, subject to such terms, conditions and restrictions as the                Board or                Committee may establish. |
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| (c)   | Cancellation                and Rescission of Grants.                Unless the Stock Award Agreement or Restricted Stock Purchase Offer                specifies otherwise, the Board or Committee, as applicable, may cancel                any                unexpired, unpaid, or deferred Grants at any time if the Participant                is                not in compliance with all other applicable provisions of the Stock                Award                Agreement or Restricted Stock Purchase Offer, the Plan and with the                following conditions: |
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| (i)   | A                Participant shall not render services for any organization or engage                directly or indirectly in any business which, in the judgment of                the chief                executive officer of the Company or other senior officer designated                by the                Board or Committee, is or becomes competitive with the Company, or                which                organization or business, or the rendering of services to such                organization or business, is or becomes otherwise prejudicial to                or in                conflict with the interests of the Company. For Participants whose                employment has terminated, the judgment of the chief executive officer                shall be based on the Participant's position and responsibilities                while                employed by the Company, the Participant's post-employment                responsibilities and position with the other organization or business,                the                extent of past, current and potential competition or conflict between                the                Company and the other organization or business, the effect on the                Company's customers, suppliers and competitors and such other                considerations as are deemed relevant given the applicable facts                and                circumstances. A Participant who has retired shall be free, however,                to                purchase as an investment or otherwise, stock or other securities                of such                organization or business so long as they are listed upon a recognized                securities exchange or traded over-the-counter, and such investment                does                not represent a substantial investment to the Participant or a greater                than ten percent (10%) equity interest in the organization or                business. |
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| (ii)   | A                Participant shall not, without prior written authorization from the                Company, disclose to anyone outside the Company, or use in other                than the                Company's business, any confidential information or material, as                defined                in the Company's Proprietary Information and Invention Agreement                or                similar agreement regarding confidential information and intellectual                property, relating to the business of the Company, acquired by the                Participant either during or after employment with the Company. |
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| (iii)   | A                Participant, pursuant to the Company's Proprietary Information and                Invention Agreement, shall disclose promptly and assign to the Company                all                right, title and interest in any invention or idea, patentable or                not,                made or conceived by the Participant during employment by the Company,                relating in any manner to the actual or anticipated business, research                or                development work of the Company and shall do anything reasonably                necessary                to enable the Company to secure a patent where appropriate in the                United                States and in foreign countries. |
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| (iv)   | Upon                exercise, payment or delivery pursuant to a Grant, the Participant                shall                certify on a form acceptable to the Committee that he or she is in                compliance with the terms and conditions of the Plan. Failure to                comply                with all of the provisions of this Section 6(c) prior to, or during                the                six months after, any exercise, payment or delivery pursuant to a                Grant                shall cause such exercise, payment or delivery to be rescinded. The                Company shall notify the Participant in writing of any such rescission                within two years after such exercise, payment or delivery. Within                ten days                after receiving such a notice from the Company, the Participant shall                pay                to the Company the amount of any gain realized or payment received                as a                result of the rescinded exercise, payment or delivery pursuant to                a Grant.                Such payment shall be made either in cash or by returning to the                Company                the number of shares of Stock that the Participant received in connection                with the rescinded exercise, payment or                delivery. |
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| (d)   | Nonassignability. |
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| (i)   | Except                pursuant to Section 6(e)(iii) and except as set forth in Section                6(d)(ii),                no Grant or any other benefit under the Plan shall be assignable                or                transferable, or payable to or exercisable by, anyone other than                the                Participant to whom it was granted. |
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| (ii)   | Where                a Participant terminates employment and retains a Grant pursuant                to                Section 6(e)(ii) in order to assume a position with a governmental,                charitable or educational institution, the Board or Committee, in                its                discretion and to the extent permitted by law, may authorize a third                party                (including but not limited to the trustee of a "blind" trust), acceptable                to the applicable governmental or institutional authorities, the                Participant and the Board or Committee, to act on behalf of the                Participant with regard to such Awards. |
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| (e)   | Termination                of Employment.                If                the employment or service to the Company of a Participant terminates,                other than pursuant to any of the following provisions under this                Section                6(e), all unexercised, deferred and unpaid Stock Awards or Restricted                Stock Purchase Offers shall be cancelled immediately, unless the                Stock                Award Agreement or Restricted Stock Purchase Offer provides otherwise: |
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| (i)   | Retirement                Under a Company Retirement Plan.                When a Participant's employment terminates as a result of retirement                in                accordance with the terms of a Company retirement plan, the Board                or                Committee may permit Stock Awards or Restricted Stock Purchase Offers                to                continue in effect beyond the date of retirement in accordance with                the                applicable Grant Agreement and the exercisability and vesting of                any such                Grants may be accelerated. |
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| (ii)   | Rights                in the Best Interests of the Company.                When a Participant resigns from the Company and, in the judgment                of the                Board or Committee, the acceleration and/or continuation of outstanding                Stock Awards or Restricted Stock Purchase Offers would be in the                best                interests of the Company, the Board or Committee may (i) authorize,                where                appropriate, the acceleration and/or continuation of all or any part                of                Grants issued prior to such termination and (ii) permit the exercise,                vesting and payment of such Grants for such period as may be set                forth in                the applicable Grant Agreement, subject to earlier cancellation pursuant                to Section 9 or at such time as the Board or Committee shall deem                the                continuation of all or any part of the Participant's Grants are not                in the                Company's best interest. |
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| (iii)   | Death                or Disability of a Participant.  |
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| (1)   | In                the event of a Participant's death, the Participant's estate or                beneficiaries shall have a period up to the expiration date specified                in                the Grant Agreement within which to receive or exercise any outstanding                Grant held by the Participant under such terms as may be specified                in the                applicable Grant Agreement. Rights to any such outstanding Grants                shall                pass by will or the laws of descent and distribution in the following                order: (a) to beneficiaries so designated by the Participant; if                none,                then (b) to a legal representative of the Participant; if none, then                (c)                to the persons entitled thereto as determined by a court of competent                jurisdiction. Grants so passing shall be made at such times and in                such                manner as if the Participant were living. |
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| (2)   | In                the event a Participant is deemed by the Board or Committee to be                unable                to perform his or her usual duties by reason of mental disorder or                medical                condition which does not result from facts which would be grounds                for                termination for cause, Grants and rights to any such Grants may be                paid to                or exercised by the Participant, if legally competent, or a committee                or                other legally designated guardian or representative if the Participant                is                legally incompetent by virtue of such                disability. |
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| (3)   | After                the death or disability of a Participant, the Board or Committee                may in                its sole discretion at any time (1) terminate restrictions in Grant                Agreements; (2) accelerate any or all installments and rights; and                (3)                instruct the Company to pay the total of any accelerated payments                in a                lump sum to the Participant, the Participant's estate, beneficiaries                or                representative; notwithstanding that, in the absence of such termination                of restrictions or acceleration of payments, any or all of the payments                due under the Grant might ultimately have become payable to other                beneficiaries. |
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| (4)   | In                the event of uncertainty as to interpretation of or controversies                concerning this Section 6, the determinations of the Board or Committee,                as applicable, shall be binding and                conclusive. |
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| 7.   | Investment                Intent. All Grants under the Plan are intended to be exempt from                registration under the Securities Act provided by Rule 701 thereunder.                Unless and until the granting of Options or sale and issuance of                Stock                subject to the Plan are registered under the Securities Act or shall                be                exempt pursuant to the rules promulgated thereunder, each Grant under                the                Plan shall provide that the purchases or other acquisitions of Stock                thereunder shall be for investment purposes and not with a view to,                or for                resale in connection with, any distribution thereof. Further, unless                the                issuance and sale of the Stock have been registered under the Securities                Act, each Grant shall provide that no shares shall be purchased upon                the                exercise of the rights under such Grant unless and until (i) all                then                applicable requirements of state and federal laws and regulatory                agencies                shall have been fully complied with to the satisfaction of the Company                and                its counsel, and (ii) if requested to do so by the Company, the person                exercising the rights under the Grant shall (i) give written assurances                as                to knowledge and experience of such person (or a representative employed                by such person) in financial and business matters and the ability                of such                person (or representative) to evaluate the merits and risks of exercising                the Option, and (ii) execute and deliver to the Company a letter                of                investment intent and/or such other form related to applicable exemptions                from registration, all in such form and substance as the Company                may                require. If shares are issued upon exercise of any rights under a                Grant                without registration under the Securities Act, subsequent registration                of                such shares shall relieve the purchaser thereof of any investment                restrictions or representations made upon the exercise of such                rights. |
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| 8.   | Amendment,                Modification, Suspension or Discontinuance of the Plan. The Board                may,                insofar as permitted by law, from time to time, with respect to any                shares                at the time not subject to outstanding Grants, suspend or terminate                the                Plan or revise or amend it in any respect whatsoever, except that                without                the approval of the shareholders of the Company, no such revision                or                amendment shall (i) increase the number of shares subject to the                Plan,                (ii) decrease the price at which Grants may be granted, (iii) materially                increase the benefits to Participants, or (iv) change the class of                persons                eligible to receive Grants under the Plan; provided, however, no                such                action shall alter or impair the rights and obligations under any                Option,                or Stock Award, or Restricted Stock Purchase Offer outstanding as                of the                date thereof without the written consent of the Participant thereunder.                No                Grant may be issued while the Plan is suspended or after it is terminated,                but the rights and obligations under any Grant issued while the Plan                is in                effect shall not be impaired by suspension or termination of the                Plan. |
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| 9.   | Tax                Withholding. The Company shall have the right to deduct applicable                taxes                from any Grant payment and withhold, at the time of delivery or exercise                of Options, Stock Awards or Restricted Stock Purchase Offers or vesting                of                shares under such Grants, an appropriate number of shares for payment                of                taxes required by law or to take such other action as may be necessary                in                the opinion of the Company to satisfy all obligations for withholding                of                such taxes. If Stock is used to satisfy tax withholding, such stock                shall                be valued based on the Fair Market Value when the tax withholding                is                required to be made. |
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| 10.   | Availability                of Information. During the term of the Plan and any additional period                during which a Grant granted pursuant to the Plan shall be exercisable,                the Company shall make available, not later than one hundred and                twenty                (120) days following the close of each of its fiscal years, such                financial                and other information regarding the Company as is required by the                bylaws                of the Company and applicable law to be furnished in an annual report                to                the shareholders of the Company. |
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| 11.   | Notice.                Any written notice to the Company required by any of the provisions                of the                Plan shall be addressed to the chief personnel officer or to the                chief                executive officer of the Company, and shall become effective when                it is                received by the office of the chief personnel officer or the chief                executive officer. |
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| 12.   | Indemnification                of Board. In addition to such other rights or indemnifications as                they may                have as directors or otherwise, and to the extent allowed by applicable                law, the members of the Board and the Committee shall be indemnified                by                the Company against the reasonable expenses, including attorneys'                fees,                actually and necessarily incurred in connection with the defense                of any                claim, action, suit or proceeding, or in connection with any appeal                thereof, to which they or any of them may be a party by reason of                any                action taken, or failure to act, under or in connection with the                Plan or                any Grant granted thereunder, and against all amounts paid by them                in                settlement thereof (provided such settlement is approved by independent                legal counsel selected by the Company) or paid by them in satisfaction                of                a judgment in any such claim, action, suit or proceeding, except                in any                case in relation to matters as to which it shall be adjudged in such                claim, action, suit or proceeding that such Board or Committee member                is                liable for negligence or misconduct in the performance of his or                her                duties; provided that within sixty (60) days after institution of                any such                action, suit or Board proceeding the member involved shall offer                the                Company, in writing, the opportunity, at its own expense, to handle                and                defend the same. |
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| 13.   | Governing                Law. The Plan and all determinations made and actions taken pursuant                hereto, to the extent not otherwise governed by the Code or the securities                laws of the United States, shall be governed by the law of the State                of                Colorado and construed accordingly. |
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| 14.   | Effective                and Termination Dates. The Plan shall become effective on the date                it is                approved by the holders of a majority of the shares of Stock then                outstanding. The Plan shall terminate ten years later, subject to                earlier                termination by the Board pursuant to Section 8. |
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|         |                                               |                                              |
|--------------|----------------------------------------------------|---------------------------------------------------|
|         | TATONKA                  OIL AND GAS, INC.         |
|    |                                          |  a                Colorado corporation  |
|         | By:                                      | /s/ BRIAN                HUGHES              |
|         | Brian                Hughes                        |
|         | Its: Chief                  Executive Officer |