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				Exhibit 4.5

						

						

					

		

		
			SUNRISE U.S.A. INCORPORATED

				2005 STOCK OPTION PLAN

				_____________

					

					

				

		

		
			                This 2005 STOCK OPTION PLAN AGREEMENT (the “Agreement”) is dated as of this 15th day of February. 2006 between SUNRISE U.S.A. INCORPORATED (the “Company”) and each person who may be granted Stock Options pursuant to this Agreement (a “Registered Holder”).

		

		

		                WHEREAS, the Company has granted to a Registered Holder the right to purchase shares of the Company’s $0.0001 commons stock pursuant to the terms and conditions as more fully set forth herein; and

		

		                WHEREAS, the Company desires to provide for issuance of option certificates (the “Option Certificates”) representing the grant of Options under this Agreement and on such terms and conditions as are more fully set forth herein; and

		

		                WHEREAS, the Shareholders of the Company have approved the grant of up to two-hundred fifty thousand (250,000) shares of the Company’s $0.0001 par value voting common stock under this Agreement and on such terms and conditions as are more fully set forth herein.

		

		                NOW, THEREFORE, in consideration of the promises and mutual agreements hereinafter set forth, it is agreed that:

		

		                1.             Options/Option Certificates.  Each Option shall entitle the holder thereof (the “Registered Holder” or, in the aggregate, the “Registered Holders”), in whose name the Option Certificate shall be registered on the books maintained by the Company, to purchase one (1) share of the company’s $0.0001 par value Common Stock (the “Option Share” or “Option Shares”) on exercise thereof at the Option Exercise Price (set forth in Section 3 below), subject to modification and adjustment as provided in Section 7.  The Option Certificate representing the right to purchase Option Shares shall be executed by the Company’s Secretary or Assistant Secretary and delivered to the Registered Holder upon execution of this Agreement.

		

		                Subject to the provisions of Sections 3, 5 and 6, the Company shall deliver Option Certificates in required whole number denominations to Registered Holders in connection with any transfer or exchange permitted under this Agreement.  Except as provided in Section 6 hereof, no Option Certificates shall be issued except:  (i) Option Certificates initially issued hereunder; (ii) Option Certificates issued on or after the initial issuance date, upon the exercise of any Options, to evidence the unexercised Options held by the exercising Registered Holder; or (iii) Option Certificates issued after the initial issuance date upon any transfer or exchange of Option Certificates or replacement of lost or mutilated Option Certificates.

		

		                2.             Form and Execution of Option Certificates.  The Option Certificates shall be substantially in the form attached hereto as Exhibit A (the “Option Certificate”).  The Option Certificates shall be dated as of the date of their issuance, whether on initial issuance, transfer or exchange or in lieu of mutilated, lost, stolen or destroyed Option Certificates.  The Option Certificates shall be originally signed by the Company’s Chief Executive Officer or President, attested to by the Company’s Secretary or Assistant Secretary and embossed with the Company’s seal and shall not be valid for any purpose unless so originally signed and embossed.

		

		                3.             Exercise.  Subject to the provisions of Sections 4 and 7, the Options when evidenced by an Option Certificate and such other documents as the Company may require, may be exercised at a price of five-hundreths of one cent ($.005) per Option (the “Option Exercise Price”).  Each Option may be exercised in whole or in part at any time during the period commencing with the date vested (as provided in the Agreement (the “Initial Exercise Date”) and terminating at 5:00 p.m. Eastern Standard Time on December 31, 2015 (the “Termination Date”).  Each Option shall be deemed to have been exercised immediately prior to the close of business on the date (the “Exercise Date”) of the surrender for exercise of the Option Certificate. 

		

		                The Registered Holder or his attorney duly authorized in writing shall execute the exercise form, attached hereto as Exhibit B, and the form will be delivered to the Company at its corporate office together with payment to the order of the Company.  The Registered Holder may, at his sole election, tender payment to the Company by; 

		

		

		

		
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		(a) delivery to the Company in cash or by official bank or certified check, an amount equal to the aggregate Option Exercise Price, in lawful money of the United States of America, or (b) delivery to the Company of a number of shares of the Company’s issued and outstanding $0.0001 common stock (a “Consideration Share”), the number of Consideration Shares to be delivered shall be equal to the aggregate Option Exercise Price divided by the greater of (i) one-hundred (100), or (ii) the average bid price of the Company’s common stock for the twenty trading days immediately preceding the Exercise Date, divided by five-hundreths of one cent ($0.005).   I do not understand this (b) consideration.
		

		                Unless Option Shares may not be issued as provided herein, the person entitled to receive the number of Option Shares deliverable on such exercise shall be treated for all purposes as the holder of such Option Shares as of the close of business on the Exercise date.  In addition, the Company shall also, at such time, verify that all of the conditions precedent to the issuance of Option Shares, set forth in Section 4, have been satisfied as of the Exercise Date.  If any one of the conditions precedent set forth in Section 4 are not satisfied as of the Exercise Date, the Company shall return the Option Certificate and pertinent Option Exercise Price payment to the exercising Registered Holder or may hold the same until all such conditions have been satisfied.  The Company shall not be obligated to issue any fractional share interests in Option Shares issuable or deliverable on the exercise of any Option or scrip or cash therefore and such fractional shares shall be of no value whatsoever.  If more than one Option shall be exercised at one time by the same Registered Holder, the number of full Option Shares which shall be issuable on exercise thereof shall be computed on the basis of the aggregate number of full Option Shares issuable on such exercise.

		

		                Once the Company has determined that the funds are or will be collected, the Company shall notify its common stock transfer agent who shall cause a common stock share certificate representing the exercised Options to be issued.  The Company may deem and treat the Registered Holder of the Options at any time as the absolute owner thereof for all purposes, and the Company shall not be affected by any notice to the contrary, other than notice by the Registered Holder.  The Options shall not entitle the holder thereof to any of the rights of shareholders or to any dividend declared on the Company’s Common Stock or Option unless the holder shall have exercised the Options and purchased the Option Shares prior to the record date fixed by the Board of Directors of the Company for the determination of holders of Common Stock entitled to such dividend or other right.

		

		                4.             Reservation of Shares and Payment of Taxes.  The Company covenants that it will at all times reserve and have available from its authorized Common Stock such number of shares as shall then be issuable on the exercise of all outstanding Options.  The Company covenants that all Option Shares which shall be so issuable shall be duly and validly issued, fully paid and nonassessable and free from all taxes, liens and charges with respect to such issue.

		

		                The Registered Holder(s) shall pay all documentary, stamp or similar taxes and other governmental charges that may be imposed with respect to the issuance of the Options, or the issuance, transfer or delivery of the Options or any Option Shares on exercise of the Options.  In the event the Option Shares are to be delivered in the name other than the name of the Registered Holder of the Option Certificate, no such delivery shall be made unless the person requesting the same has paid to the Company the amount of any such taxes or charges incident thereto.

		

		                5.             Registration of Transfer.  The Option Certificates may be transferred in whole or in part as provided for herein.  Option Certificates to be transferred shall be surrendered to the Company at its corporate office.  The Company shall execute, issue and deliver in exchange therefor the Option Certificate or Certificates which the holder making the transfer shall be entitled to receive.

		

		                The Company shall keep transfer books at its corporate office which shall register Option Certificates and the transfer thereof.  On due presentment for registration of transfer of any Option Certificate at such office, the Company shall execute and the Company shall issue and deliver to the transferee or transferees a new Option Certificate or Certificates representing an equal aggregate number of Options.  All Option Certificates presented for registration of transfer or exercise shall be duly endorsed or be accompanied by a written instrument or instruments or transferred in a form satisfactory to the Company and the Company’s counsel.  The Company may require payment of a sum sufficient to cover any tax or other government charge that may be imposed in connection therewith.

		

		                All Option Certificates so surrendered, or surrendered for exercise or for exchange in case of mutilated Option Certificates, shall be promptly canceled by the Company.  Prior to due presentment for registration of transfer thereof, the Company may treat the Registered Holder(s) of any Option Certificate as the absolute owner thereof (notwithstanding any notations of ownership or writing thereon made by anyone other than the Company), and the parties hereto shall not be affected by any notice to the contrary.

		

		

		

		
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		                6.             Loss or Mutilation.  On receipt by the Company of evidence satisfactory as to the ownership of the loss, theft, destruction or mutilation of any Option Certificate, the Company shall execute and deliver in lieu thereof, a new Option Certificate representing an equal aggregate number of Options.  In the case of loss, theft or destruction of any Option Certificates, the individual requesting issuance of a new Option Certificate shall be required to indemnify the Company in an amount satisfactory to the Company.  In the event an Option Certificate is mutilated, such Certificate shall be surrendered and canceled by the Company prior to delivery of a new Option Certificate.  Applicants for a new Option Certificate shall also comply with such other regulations and pay such other reasonable charges as the Company may prescribe.
		

		                7.             Adjustment of Exercise Price and Shares.  After each adjustment of the Exercise Price pursuant to this Section 7, the number of shares of Option Shares purchasable on the exercise of such Options shall be in the number derived by dividing such adjusted Exercise Price into the original Exercise Price.  The Exercise Price shall be subject to adjustment as follows:

		

		                (a)           In the event, prior to the expiration of the Options by exercise or by their terms, the Company shall issue any shares of its Common Stock as a share dividend or shall subdivide the number of outstanding shares of Common Stock into a greater number of shares, then, in either of such events, the Exercise Price per share of Common Stock purchasable pursuant to the Options in effect at the time of such action shall be reduced proportionately and the number of shares purchasable pursuant to the Option shall be increased proportionately.  Conversely, in the event the Company shall reduce the number of shares of its outstanding Common Stock by combining such shares into a smaller number of shares, then, in such event, the Exercise Price per share purchasable pursuant to the Options in effect at the time of such action shall be increased proportionately and the number of shares of Common Stock at that time purchasable pursuant to the Options shall be decreased proportionately.  Any dividend paid or distributed on the Common Stock in shares of Common Stock of the Company shall be treated as a share dividend pursuant to the preceding sentence.  However, any dividend paid or distributed on the Common Stock in securities other than Common Stock of the Company, regardless if exercisable for or convertible into Common Stock of the Company, shall not be treated as a share dividend pursuant to the penumbra sentence.

		

		                (b)           In the event the Company, at any time while the Options shall remain unexpired and unexercised, shall sell all or substantially all of its property, and thereafter dissolves, liquidates or winds up its affairs, then no provision need be made as part of the terms of any such sale, dissolution, liquidation or winding up to allow Option holders to exercise all or any Options held, in order to receive the same kind and amount of any shares, securities or assets as may be issuable, distributable or payable on any such sale, dissolution, liquidation or winding up with respect to each share of Common Stock of the Company.

		

		                (c)           Notwithstanding the provisions of this Section 7, no adjustment on the Exercise Price shall be made whereby such price is adjusted in an amount less than $0.00 or until the aggregate of such adjustments shall equal or exceed $0.00.

		

		                (d)           No adjustment of the Exercise Price shall be made as a result of or in connection with:  (i) the issuance of Common stock of the Company pursuant to options, warrants and share purchase agreements outstanding or in effect on the date hereof; (ii) the establishment of additional option plans, common stock purchase warrants or security offerings of the Company, the modification, renewal or extension of any such plan, warrants or offerings now in effect or hereafter created, or the issuance of Common Stock on exercise of any such options or warrants; or (iii) the issuance of Common Stock in connection with an acquisition or merger of any type.

		

		                (e)           This Option Agreement shall be incorporated by reference on the Option Certificates.

		

		                Before taking any action which would cause an adjustment reducing the Exercise Price below the then par value of the shares of Common Stock issuable upon exercise of the Options, the Company will take any corporate action which may, in the opinion of counsel, be necessary in order that the Company may validly and legally issue fully paid and nonassessable shares of such Common Stock at such adjusted Exercise Price.

		

		                Upon any adjustment of the Exercise Price required to be made pursuant to this Section 7, the Company within thirty (30) days thereafter shall:  (i) notify the Registered Holder of such adjustment setting forth the pertinent Exercise Price after such adjustment and setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based; and (ii) cause to be mailed to each of the Registered Holder(s) of the Option Certificates written notice of such adjustment.

		

		

		

		
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		                8.             Reduction in Exercise Price at Company’s Option.  In addition to any adjustments made to the Exercise Price pursuant to Section 7, the Company’s Board of Directors may, in its sole discretion, reduce the Exercise Price of the Options in effect at any time either for the life of the Options or any shorter period of time as may be determined by the Company’s Board of Directors.  The Company shall notify the Registered Holder of any such reduction in the Exercise Price.
		

		                9.             Legend.  Each Option Certificate and each certificate for Option Shares purchased under this Option shall bear a legend as follows unless such Option or Option Shares have been registered under the Act and the issuance complies with applicable state securities laws:

		

		
			
				“The securities represented by this certificate have been acquired for investment and have not been registered under the Securities Act of 1933, as amended (the “Act”).  The securities may not be sold, assigned, pledged, hypothecated or otherwise transferred except pursuant to an effective registration statement under the Act and in compliance with applicable state securities laws, or the Company receives an opinion of counsel, that such registration is not required and that the sale, assignment, pledge, hypothecation or transfer is in compliance with applicable state securities laws.”

			

		

		

		                10.           Transfer.

		

		                                (a)           Transfers to Successors, Officers and Directors of Registered Holder.  This Option shall not be transferred, sold, assigned or hypothecated except that it may be transferred to any successors of Registered Holder, and may be assigned in whole or in part to any person who is an officer or director of Registered Holder on the date of grant.  All such transfers, sales, assignments or hypothecation shall be fully identified to the Company and the transferor shall execute and deliver to the Company such certificates, endorsements and other documents as the Company or Company’s counsel may require.

		

		                                (b)           Transfer of Option or Option Shares.  The Registered Holder, and each transferee (the “Transferee Holder”), agrees that he shall not sell, assign, pledge, hypothecate or otherwise transfer the Option or the Option Shares, in whole or in part, except pursuant to an effective registration under the Securities Act of 1933, as amended (the “Act”) and in compliance with applicable state securities laws, or the Company receives an opinion of counsel, satisfactory to the Company and Company counsel, that such registration is not required and that the sale, assignment, pledge, hypothecation or transfer is in compliance with applicable federal and state securities laws.  In order to make any sale, assignment, pledge or hypothecation, the transferor must deliver to the Company the assignment form attached hereto duly executed and completed, together with the applicable certificate and payment of all transfer taxes, if any, payable in connection therewith.  As to the Option, the Company shall transfer the transferred Option on the books of the Company and shall execute and deliver a new Option Certificate of like tenor to the appropriate assignee(s) expressly evidencing the right to purchase the number of Option Shares purchasable thereunder.  As to the Option Shares, the Company shall cause its duly authorized common stock transfer agent to transfer the common stock being transferred.

		

		                11.           Registration.  The Company, upon the one time written demand (the “Demand Notice”) of the Registered Holder (as defined herein), agrees, at the sole expense of the Company, to use its best efforts to register, on one occasion, all or any portion of the Option Shares, as requested by the Registered Holder.  On such occasion, the Company will use its best efforts to file a Form S-8 Registration Statement covering the Registrable Securities within thirty (30) days after receipt of the Demand Notice and use its best efforts to have such registration statement declared effective promptly thereafter. The demand for registration may be made at any time prior to the Termination Date. The Company covenants and agrees to give written notice of its receipt of any demand Notice by Registered Holder to all other Registered Holders of the Options and the Registrable Securities within thirty (30) days from the date of the receipt of any such Demand Notice.  In the event of registration the Company and the Holder(s) shall execute such documents as may be reasonably required by the Company and Company counsel to carry out such registration.

		

		                                (a)           Terms of Registration.  The Company shall bear all fees and expenses attendant to registering the Registrable Securities, but the Holder(s) shall pay any and all underwriting and broker-dealer discounts, commissions and non-accountable expenses of any underwriter or broker-dealer selected to sell the Registrable Securities, together with the expenses of any legal counsel selected by the Holder(s) to represent them in connection with the sale of the Registrable Securities.  The Company shall cause any registration statement filed pursuant to the demand rights granted hereto to remain effective for a period of sixteen (16) months from the date of the latest balance sheet of the audited financial statements contained therein on the initial effective date of such registration statement.

		

		

		

		
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		                                (b)           Restriction on Registration.  The Company shall not be obligated to register the Registrable Securities if such securities may be sold pursuant to the exemption from registration as provided by Rule 144 as promulgated under the Act, nor shall the Company be obligated to register the Registrable Securities in any state in which the principal stockholders, officers, directors or employees of the Company may in any way be obligated to escrow any of their shares of Capital stock of the Company or in a state in which the Company may be restricted from conducting its business in any way, including but not limited to, qualifying to do business, become subject to tax, or restricted from issuing additional securities or incur restrictions on compensating officers, directors or employees.
		

		                                (c)           Right  to Redeem in Lieu of Registration.  The Company may in its sole discretion, and in lieu of registration of the Registrable Securities, pay to the Holder(s) an amount equal to the amount which would be realized by the Holder(s) upon sale of the Registrable Securities reduced by the Exercise Price plus the expenses, fees and broker/dealer commissions which would be paid by the Holder(s) in the event of registration and sale of the Registrable Securities.  The Company may elect to make such payment upon notice to the Holder(s) within thirty (30) days of receipt of a notice of demand Registration.

		

		                12.           Modification of Agreement.  The Company and the Registered Holder may by supplemental agreement make any changes or corrections in this Agreement:  (i) that they shall deem appropriate to cure any ambiguity or to correct any defective or inconsistent provision or mistake or error herein contained; or (ii) that they may deem necessary or desirable and which shall not adversely affect the interest of the holders of Option Certificates; provided, however, this Agreement shall not otherwise be modified, supplemented or altered in any respect except with the consent in writing of the Registered Holders of Option Certificates representing not less than fifty-one percent (51%) of the Options outstanding.  Additionally, except as provided in Sections 7 and 8, no change in the number or nature of the Option Shares purchasable on exercise of an Option, or increase of the purchase price therefor shall be made without the consent in writing of the Registered Holder or Transferee Holder of the Option Certificate representing such Option, other than such changes as are specifically prescribed or allowed by this Agreement.

		

		                13.           Notices.  All notices, demands, elections options or requests (however characterized or described) required or authorized hereunder shall be deemed sufficient if made in writing and sent by registered or certified mail, return receipt requested and postage prepaid, or by tested telex, telegram or cable to the principal office of the addressee, and if to the Registered Holder or Transferee Holder of an Option Certificate, at the address of such holder as set forth on the books maintained by the Company.

		

		                14.           Binding Agreement.  This Agreement shall be binding upon and inure to the benefit of the Company, the Registered Holder, each Transferee Holder and their respective successors and assigns.  Nothing in this Agreement is intended or shall be construed to confer upon any other person any right, remedy or claim or to impose on any other person any duty, liability or obligation.

		

		                15.           Further Instruments.  The parties hereto shall execute and deliver any and all such other instruments and shall take any and all other actions as may be reasonably necessary to carry out the intention of this Agreement.

		

		                16.           Severability.  If any provision of this Agreement shall be held, declared or pronounced void, voidable, invalid, unenforceable or inoperative for any reason by any court of competent jurisdiction, government authority or otherwise, such holding, declaration or pronouncement shall not affect adversely any other provision of this Agreement, which shall otherwise remain in full force and effect and be enforced in accordance with its terms, and the effect of such holding, declaration or pronouncement shall be limited to the territory or jurisdiction in which made.

		

		                17.           Waiver.  All the rights and remedies of either party to this Agreement are cumulative and not exclusive of any other rights and remedies as provided by law.  No delay or failure on the part of either party in the exercise of any right or remedy arising from the breach of this Agreement will constitute a waiver of any other right or remedy.  The consent of any party where required hereunder to act or occurrence shall not be deemed to be a consent to any other action or occurrence.

		

		                18.           General Provisions.  This Agreement shall be construed and enforced in accordance with, and governed by, the laws of the State of Nevada.  This Agreement embodies the entire agreement and understanding between the parties and supersedes all prior agreements and understandings relating to the subject matter hereof, and this Agreement may not be modified or amended or any term or provisions hereof waived or discharged except in writing, signed by the party against whom such amendment, modification, waiver or discharge is sought to be enforced.  The headings of this Agreement are for convenience and references only and shall not limit or otherwise affect the meaning hereof.

		

		

		

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

		

		

		SUNRISE U.S.A. INCORPORATED

		

		
By: __________________________________

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			Exhibit A

				U.S.A SUNRISE INCORPORATED

				Incorporated Under the Laws of the State of Nevada

				

				

			

		

			
					

					
					

					
					Registered Holder:

				
	
					____________________________

					
					

					
					

						___________________________________

				
	
					Certificate No.

					
					

					
					Name

				
	
					____________________________

					
					

					
					

						___________________________________

				
	
					Number of Options

					
					

					
					Address

				
	
					

					
					

					
					

						___________________________________

				
	
					

					
					

					
					City,                State          Zip

				


		

		     This Option Certificate certifies that the above identified person. or registered assigns ("Option Holder"), is the registered owner of the above identified number of Options (hereinafter referred to as the 'Option(s)") expiring on December 31, 2015 ('Expiration Date").  One (1) Option entities the Option Holder to purchase one (1) share of common stock, $0.0001 par value ("Share"), from U.S.A. SUNRISE INCORPORATED a Nevada corporation ("Company"), at a purchase price of five-hundreths of one cent ($0.005) per share of Common Stock ("Exercise Price'), commencing on the date of issuance hereof and terminating on the Expiration Date ("Exercise Period"), upon surrender of this Option Certificate with the exercise form hereon duly completed and executed with payment of the Exercise Price at the office of the Company being 3928 BOWDOIN STREET, DES MOINES, IA 50313, subject only to the conditions set forth herein and in a 2005 STOCK OPTION PLAN AGREEMENT dated as of January ___, 2005 (the "Option Agreement") between the Company and Option Holder.  The Option Holder may exercise all or any number of Options.  Reference hereby is made to the provisions on the following pages of this Option Certificate and to the provisions of the Option Agreement, all of which are incorporated by reference in and made a part of this Option Certificate and shall for all purposes have the same effect as though fully set forth at this place.
		

		     Upon due presentment for transfer of this Option Certificate at the office of the Company, a new Option Certificate or Option Certificates of like tenor and evidencing in the aggregate a like number of Options, subject to any adjustments made in accordance with the provisions of the Option Agreement, shall be issued to the transferee in exchange for this Option Certificate, subject to the limitations provided in the Option Agreement, upon payment to the Company of any tax or governmental charge imposed in connection with such transfer.

		

		     The Option Holder of the Options evidenced by this Option Certificate may exercise all or any whole number of such Options during the period and in the manner stated hereon.  The Exercise Price shall be payable in lawful money of the United States of America and in cash or by certified or bank cashier's check payable to the order of the Company or by delivery to the Company of shares of the Company’s common stock pursuant the 2005 STOCK OPTION PLAN.  If, upon exercise of any Options evidenced by this Option Certificate, the number of Options exercised shall be less than the total number of Options so evidenced, there shall be issued to the Option Holder a new Option Certificate evidencing the number of Options not so exercised.  No Option may be exercised after 5:00 P.M. New York, New York Time on the Expiration Date, and any Option not exercised by such time shall become void, unless extended by the Company.

		

		     The Option Agreement provides that neither the Options nor the underlying common stock shall be sold, assigned, hypothecated or in any way transferred to or held by or for the account of an Alien.  The term "Alien" means any person who is a citizen of a country other than the United States; or any state, territory, or possession thereto; any entity organized under the laws of a government other than the government of the United States or any state, territory, or possession thereto; a government other than the government of the United States or any state, territory or possession thereof, or an individual or entity controlled by any of the foregoing.

		

		     The securities represented by this certificate have been acquired for investment and have not been registered under the Securities Act of 1933, as amended (the "Act').  The securities may not be sold, assigned, pledged, hypothecated or otherwise transferred except pursuant to an effective registration statement under the Act and in compliance with applicable state securities laws, or the Company 

		

		

		

		
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		receives an opinion of counsel, satisfactory to the Company and Company counsel, that such registration is not required and that the sale, assignment, pledge, hypothecation or transfer is in compliance with applicable state securities laws.
		

		     IN WITNESS WHEREOF, the Company has caused this Option to be signed by its President and by its Secretary or Assistant Secretary, each by an original of his signature, and has caused an original impression of its corporate seal to be imprinted hereon.

			

			Dated:   ______________________

			

			U.S.A SUNRISE INCORPORATED.

			

			

			                                                                                                                                                                            

			President                                                                                              Secretary

			

			

			

			

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			Exhibit B

				FORM OF ELECTION TO PURCHASE

					

				(To be executed by the holder if he desires to exercise Option evidenced by the within Option Certificate)

				

			

		

		
			TO:     U.S.A SUNRISE INCORPORATED

					

				The undersigned irrevocably elects to exercise _________________________________ Options, evidenced by the within Option Certificate for, and to purchase thereunder, _________________________ full shares of Common Stock issuable upon exercise of said Options and delivery of $____________________  (paid in cash or shares of the U.S.A. SUNRISE INCORPORATED common stock of an equivalent value as determined pursuant to the terms of the Option Agreement) and any applicable taxes.

				

				The undersigned requests that certificates for such shares be issued in the name of:

				

				                                                                                

				Name

				

				                                                                                

				Address

				

				                                                                                

				City              State                 Zip Code

				

				                                                                                

				Tax Identification Number

				

				If said number of Options shall not be all the Options evidence by the within Option Certificate, the undersigned requests that a new Option Certificate evidencing the Options not so exercised be issued in the name of and delivered to:

				

				                                                                                

				Name

				

				                                                                                

				Address

				

				                                                                                

				City              State                 Zip Code

				

				                                                                                

				Tax Identification Number

				

				

				                                                                                                        Date:                                       

				Signature

				

				NOTICE:  The above signature must correspond with the name as written upon the face of the within Option Certificate in every particular, without alteration or enlargement or any change whatsoever, or if signed by any other person, the Form of Assignment thereon must be duly executed and if the certificate representing the shares or any Option Certificate representing Options not exercised is to be registered in a name other than that in which the within Option Certificate is registered, the signature of the holder must be guaranteed.

		

		

		

		

		

		

		

		

		

		

		

		

		
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