EXHIBIT
        10.67

       

       

       

      EXECUTION
        VERSION

       

    

    REGISTRATION
      RIGHTS AGREEMENT

    


    REGISTRATION
      RIGHTS AGREEMENT
      (this
“Agreement”),
      dated
      as of December 10, 2007, by and between TEKOIL
      & GAS CORPORATION,
      a
      Delaware corporation, with offices located at 5036 Dr. Phillips Blvd., Suite
      232, Orlando, Florida 32819 (the “Company”),
      and
      the “Buyer” so described on the signature page hereto (referred to as
“Buyer”).

    


    PRELIMINARY
      STATEMENTS

    


    A. Pursuant
      to a certain Purchase Agreement by and between the parties of even date herewith
      (the “Purchase
      Agreement”),
      the
      Company has agreed to issue to the Buyer 3,571,429 shares of the Company’s
      common stock, par value $0.000001 per share (the “Common
      Stock”)
      and
      the “Warrant” described below; 

    


    B. Pursuant
      to a certain Warrant to Purchase Common Stock by and between the parties of
      even
      date herewith, (“Warrant”)
      the
      Company has agreed to issue up to an additional 3,571,429 shares of Common
      Stock
      on appropriate exercise thereunder and subject to the terms thereof;
      and

    


    C. 
      The
      Company has agreed to provide certain registration rights under the Securities
      Act of 1933, as amended, and the rules and regulations thereunder, or any
      similar successor statute (collectively, the “1933
      Act”),
      and
      applicable state securities laws.

    


    NOW,
      THEREFORE,
      in
      consideration of the premises and the mutual covenants contained herein and
      other good and valuable consideration, the receipt and sufficiency of which
      are
      hereby acknowledged, the Company and the Buyer hereby agree as
      follows:

     

    1. DEFINITIONS.

     

    a. As
      used
      in this Agreement, the following terms shall have the following
      meanings:

    


    (i) “Investor”
means
      the Buyer and any transferee or assignee thereof who agrees to become bound
      by
      the provisions of this Agreement in accordance with Section 9
      hereof.

    


    (ii) “register,”
      “registered,”
and
      “registration”
refer
      to a registration effected by preparing and filing a Registration Statement
      or
      Statements in compliance with the 1933 Act and pursuant to Rule 415 under the
      1933 Act or any successor rule providing for offering securities on a continuous
      basis (“Rule
      415”),
      and
      the declaration or ordering of effectiveness of such Registration Statement
      by
      the United States Securities and Exchange Commission (the “SEC”).

    


    (iii) “Registrable
      Securities”
means
      the shares of Common Stock issued pursuant to the Purchase Agreement and the
      Shares of common stock issued or issuable pursuant to the Warrant.

    


    (iv) “Registration
      Period”
means
      the period commencing on the date on which the Registration Statement filed
      pursuant to this Agreement is declared effective by the SEC and expiring on
      the
      date that (A) the Investor may sell the Registrable Securities pursuant to
      Rule
      144 (k) promulgated under the 1933 Act, or (B) the Investor has sold all of
      the
      Registrable Securities.


    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    


    (v) “Registration
      Statement”
means
      a
      registration statement of the Company under the 1933 Act, as described in
      Section 1.a.(ii) above.

    


    b. Capitalized
      terms used herein and not otherwise defined herein shall have the respective
      meanings set forth in the Purchase Agreement.

    


    2. REGISTRATION
      RIGHTS. 

    


    Mandatory
      Registration.
      The
      Company shall prepare and file with the SEC a Registration Statement on Form
      S-3
      (or, if such form is unavailable for such a registration, on such other form
      as
      is available for such a registration) covering the resale of the Registrable
      Securities within 30 days of the date of the Purchase Agreement (the
“Filing
      Date”).
      The
      Registration Statement (and each amendment or supplement thereto, and each
      request for acceleration of effectiveness thereof) shall be provided to and
      approved by the Buyer and their counsel prior to its filing or other submission,
      such approval not to be unreasonably withheld. The Company will use its
      reasonable efforts to cause such Registration Statement to become effective
      within 90 days of filing (the “Effective
      Date”).

    


    3. OBLIGATIONS
      OF THE COMPANY. 

    


    In
      connection with the registration of the Registrable Securities, the Company
      shall have the following obligations:

    


    a. A
      Registration Statement filed pursuant to this Agreement (including any
      amendments or supplements thereto and prospectuses contained therein) shall
      not
      contain any untrue statement of a material fact or omit to state a material
      fact
      required to be stated therein, or necessary to make the statements therein,
      in
      light of the circumstances in which they were made, not misleading.

    


    b. The
      Company shall prepare and file with the SEC such amendments (including
      post-effective amendments) and supplements to the Registration Statement and
      the
      prospectus used in connection with the Registration Statement as may be
      necessary to keep the Registration Statement effective at all times during
      the
      Registration Period, and, during the Registration Period, comply with the
      provisions of the 1933 Act with respect to the disposition of all Registrable
      Securities of the Company covered by the Registration Statement until such
      time
      as all of such Registrable Securities have been disposed of in accordance with
      the intended methods of disposition by the seller or sellers thereof as set
      forth in the Registration Statement.

    


    c. The
      Company shall furnish to the Investor if its Registrable Securities are included
      in the Registration Statement and its legal counsel (i) promptly after the
      same
      is prepared and publicly distributed, filed with the SEC, or received by the
      Company, one copy of the Registration Statement and any amendment thereto,
      each
      preliminary prospectus and prospectus and each amendment or supplement thereto,
      and (ii) such number of copies of a prospectus, including a preliminary
      prospectus, and all amendments and supplements thereto and such other documents
      as the Investor may reasonably request in order to facilitate the disposition
      of
      the Registrable Securities owned by the Investor.

    


    d.
      As
      promptly as practicable after becoming aware of such event, the Company shall
      notify the Investor of the happening of any event, of which the Company has
      knowledge, as a result of which the prospectus included in the Registration
      Statement, as then in effect, includes an untrue statement of a material fact
      or
      omission to state a material fact required to be stated therein or necessary
      to
      make the statements therein, in light of the circumstances under which they
      were
      made, not misleading, and use its best efforts promptly to prepare a supplement
      or amendment to the Registration Statement to correct such untrue statement
      or
      omission, and deliver such number of copies of such supplement or amendment
      to
      the Investor as the Investor may reasonably request.


    
      
        
        

      

      
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    e. 
      The
      Company shall use its best efforts to prevent the issuance of any stop order
      or
      other suspension of effectiveness of a Registration Statement, and, if such
      an
      order is issued, to obtain the withdrawal of such order at the earliest possible
      moment and to notify the Investor if the Investor holds Registrable Securities
      being sold (or, in the event of an underwritten offering, the managing
      underwriters) of the issuance of such order and the resolution thereof.


    


    f. 
      The
      Company shall hold in confidence and not make any disclosure of information
      concerning the Investor provided to the Company unless (i) the Company
      determines disclosure of such information is necessary to comply with federal
      or
      state securities laws, (ii) the disclosure of such information is necessary
      to
      avoid or correct a misstatement or omission in any Registration Statement,
      (iii)
      the release of such information is ordered pursuant to a subpoena or other
      final, non-appealable order from a court or governmental body of competent
      jurisdiction, or (iv) such information has been made generally available to
      the
      public other than by disclosure in violation of this or any other agreement. The
      Company agrees that it shall, upon learning that disclosure of such information
      concerning the Investor is sought in or by a court or governmental body of
      competent jurisdiction or through other means, give prompt notice to the
      Investor and allow the Investor, at the Investor’s expense, to undertake
      appropriate action to prevent disclosure of, or to obtain a protective order
      for, such information.

    


    g. The
      Company and the Investor agree that the Investor will suffer damages if the
      Registration Statement is not filed by the Filing Date and not declared
      effective by the SEC by the Effective Date, and maintained in the manner
      contemplated by Section 3(b) hereof, and it would not be feasible to ascertain
      the extent of such damages with precision. Accordingly, if (A) the Registration
      Statement is not filed on or before the Filing Date, (B) is not declared
      effective on or before the Effective Date, or (C) the Registration Statement
      is
      filed and declared effective but shall thereafter cease to be effective without
      being succeeded within fifteen (15) business days by an effective replacement
      or
      amended registration statement or for a period of time which shall exceed 30
      days in the aggregate per year (defined as a period of 365 days commencing
      on
      the actual Effective Date (each such event referred to in clauses (A) through
      (C) of this Section 3(g) is referred to herein as a “Non-Registration
      Event”),
      then
      the Company shall deliver to the holder of two percent (2%) of the Purchase
      Price (as defined the Purchase Agreement) for each thirty (30) days or part
      thereof (the “Liquidated
      Damages”).
      The
      Company must pay the Liquidated Damages in cash. The Liquidated Damages must
      be
      paid within ten (10) days after the end of each thirty (30) day period or
      shorter part thereof for which Liquidated Damages are payable. 

    


    4. OBLIGATIONS
      OF THE INVESTOR.

    


    In
      connection with the registration of the Registrable Securities, the Investor
      shall have the following obligations:

    


    a. It
      shall
      be a condition precedent to the obligations of the Company to complete the
      registration of Registrable Securities pursuant to this Agreement that the
      Investor shall furnish to the Company such information regarding itself, the
      Registrable Securities held by it and the intended method of disposition of
      the
      Registrable Securities held by it as shall be reasonably required to effect
      the
      registration of such Registrable Securities and shall execute such documents
      in
      connection with such registration as the Company may reasonably request. At
      least five (5) days prior to the first anticipated filing date of the
      Registration Statement, the Company shall notify the Investor of the information
      the Company requires from the Investor if the Investor elects to have any of
      the
      Investor’s Registrable Securities included in the Registration Statement.



    
      
        
        

      

      
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    b. The
      Investor by the Investor’s acceptance of the Registrable Securities agrees to
      cooperate with the Company as reasonably requested by the Company in connection
      with the preparation and filing of the Registration Statement hereunder, unless
      the Investor has notified the Company in writing of the Investor’s election to
      exclude all of the Investor’s Registrable Securities from the Registration
      Statement.

    


    c. The
      Investor agrees that, upon receipt of any notice from the Company of the
      happening of any event of the kind described in Section 3(d) or 3(e), the
      Investor will immediately discontinue disposition of Registrable Securities
      pursuant to the Registration Statement covering such Registrable Securities
      until the Investor’s receipt of the copies of the supplemented or amended
      prospectus contemplated by Section 3(d) or 3(e) and, if so directed by the
      Company, the Investor shall deliver to the Company (at the expense of the
      Company) or destroy (and deliver to the Company a certificate of destruction)
      all copies in the Investor’s possession, of the prospectus covering such
      Registrable Securities current at the time of receipt of such
      notice.

    


    d. Investor
      may not participate in any underwritten registration hereunder unless the
      Investor (i) agrees to sell the Investor’s Registrable Securities on the basis
      provided in any underwriting arrangements, (ii) completes and executes all
      questionnaires, powers of attorney, indemnities, underwriting agreements and
      other documents reasonably required under the terms of such underwriting
      arrangements, and (iii) agrees to pay its pro rata share of all underwriting
      discounts and commissions.

    


    e. The
      Investor shall give notice to the Company when it has sold all of the
      Registrable Securities.

    


    5. EXPENSES
      OF REGISTRATION.

    


    All
      reasonable expenses, other than underwriting discounts and commissions, incurred
      in connection with registrations, filings or qualifications pursuant to Sections
      2 and 3, including, without limitation, all registration, listing and
      qualifications fees, printers and accounting fees, the fees and disbursements
      of
      counsel for the Company, shall be borne by the Company. Notwithstanding the
      foregoing, the Investor shall be responsible for all expenses, fees and
      disbursements incurred by such Investor or on such Investor’s behalf, including
      all fees and disbursements of counsel to the Investor.

    


    
      
        
        

      

      
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    6. INDEMNIFICATION.
      

    


    In
      the
      event any Registrable Securities are included in a Registration Statement under
      this Agreement:

    


    a. To
      the
      extent permitted by law, the Company will indemnify, hold harmless and defend
      (i) the Investor who holds such Registrable Securities, and (ii) the
      directors, officers and each person who controls any Investor within the meaning
      of the 1933 Act or the Securities Exchange Act of 1934, as amended (the
“1934
      Act”),
      if
      any, (each, an “Indemnified
      Person”),
      against any losses, claims, damages, liabilities or expenses (joint or several)
      (collectively, “Claims”)
      to
      which any of them may become subject insofar as such Claims (or actions or
      proceedings, whether commenced or threatened, in respect thereof) arise out
      of
      or are based upon: (i) any untrue statement or alleged untrue statement of
      a
      material fact in a Registration Statement or the omission or alleged omission
      to
      state a material fact therein required to be stated or necessary to make the
      statements therein not misleading, (ii) any untrue statement or alleged untrue
      statement of a material fact contained in any preliminary prospectus if used
      prior to the effective date of such Registration Statement, or contained in
      the
      final prospectus (as amended or supplemented, if the Company files any amendment
      thereof or supplement thereto with the SEC) or the omission or alleged omission
      to state therein any material fact necessary to make the statements made
      therein, in light of the circumstances under which the statements therein were
      made, not misleading, or (iii) any violation or alleged violation by the Company
      of the 1933 Act, the 1934 Act, any other law, including, without limitation,
      any
      state securities law, or any rule or regulation thereunder relating to the
      offer
      or sale of the Registrable Securities pursuant to a Registration Statement
      (the
      matters in the foregoing clauses (i) through (iii) being, collectively,
“Violations”).
      Subject to the restrictions set forth in Section 6(d) with respect to the number
      of legal counsel, the Company shall reimburse the Investor or controlling
      person, promptly as such expenses are incurred and are due and payable, for
      any
      legal fees or other reasonable expenses incurred by them in connection with
      investigating or defending any such Claim. Notwithstanding anything to the
      contrary contained herein, the indemnification agreement contained in this
      Section 6(a): (i) shall not apply to a Claim arising out of or based upon a
      Violation which occurs in reliance upon and in conformity with information
      furnished in writing to the Company by any Indemnified Person expressly for
      use
      in connection with the preparation of the Registration Statement or any such
      amendment thereof or supplement thereto, if such prospectus was timely made
      available by the Company pursuant to Section 3(c) hereof; (ii) with respect
      to
      any preliminary prospectus, shall not inure to the benefit of any such person
      from whom the person asserting any such Claim purchased the Registrable
      Securities that are the subject thereof (or to the benefit of any person
      controlling such person) if the untrue statement or omission of material fact
      contained in the preliminary prospectus was corrected in the prospectus, as
      then
      amended or supplemented, if such prospectus was timely made available by the
      Company pursuant to Section 3(c) hereof; (iii) shall not be available to the
      extent such Claim is based on a failure of the Investor to deliver or to cause
      to be delivered the prospectus made available by the Company; and (iv) shall
      not
      apply to amounts paid in settlement of any Claim if such settlement is effected
      without the prior written consent of the Company, which consent shall not be
      unreasonably withheld. Such indemnity shall remain in full force and effect
      regardless of any investigation made by or on behalf of the Indemnified Person
      and shall survive the transfer of the Registrable Securities by the Investor
      pursuant to Section 9.

    


    b. In
      connection with any Registration Statement in which the Investor is
      participating, the Investor agrees to indemnify, hold harmless and defend,
      to
      the same extent and in the same manner set forth in Section 6(a), the Company,
      each of its directors, each of its officers who signs the Registration
      Statement, each person, if any, who controls the Company within the meaning
      of
      the 1933 Act or the 1934 Act, any underwriter and any other stockholder selling
      securities pursuant to the Registration Statement or any of its directors or
      officers or any person who controls such stockholder or underwriter within
      the
      meaning of the 1933 Act or the 1934 Act (collectively and together with an
      indemnified Person, an “Indemnified
      Party”),
      against any Claim to which any of them may become subject, under the 1933 Act,
      the 1934 Act or otherwise, insofar as such Claim arises out of or is based
      upon
      any Violation, in each case to the extent (and only to the extent) that such
      violation occurs in reliance upon and in conformity with written information
      furnished to the Company by the Investor expressly for use in connection with
      such Registration Statement or to the extent such Claim is based upon any
      violation or alleged violation by the Investor of the 1933 Act, 1934 Act or
      any
      other law; and the Investor will reimburse any legal or other expenses
      reasonably incurred by them in connection with investigating or defending any
      such Claim; provided, however, that the indemnity agreement contained in this
      Section 6(b) shall not apply to amounts paid in settlement of any Claim if
      such
      settlement is effected without the prior written consent of the Investor, which
      consent shall not be unreasonably withheld; provided, further, however, that
      the
      Investor shall be liable under this Section 6(b) for only that amount of a
      Claim
      as does not exceed the net proceeds to the Investor as a result of the sale
      of
      Registrable Securities pursuant to such Registration Statement. Such indemnity
      shall remain in full force and effect regardless of any investigation made
      by or
      on behalf of such Indemnified Party and shall survive the transfer of the
      Registrable Securities by the Investors pursuant to Section 9. Notwithstanding
      anything to the contrary contained herein, the indemnification agreement
      contained in this Section 6(b) with respect to any preliminary prospectus shall
      not inure to the benefit of any Indemnified Party if the untrue statement or
      omission of material fact contained in the preliminary prospectus was corrected
      on a timely basis in the prospectus, as then amended or
      supplemented.


    
      
        
        

      

      
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    c. The
      Company shall be entitled to receive indemnities from underwriters, selling
      brokers, dealer managers and similar securities industry professionals
      participating in any distribution, to the same extent as provided above, with
      respect to information such persons so furnished in writing by such persons
      expressly for inclusion in the Registration Statement.

    


    d. Promptly
      after receipt by an Indemnified Person or Indemnified Party under this Section
      6
      of notice of the commencement of any action (including any governmental action),
      such Indemnified Person or Indemnified Party shall, if a Claim in respect
      thereof is to made against any indemnifying party under this Section 6, deliver
      to the indemnifying party a written notice of the commencement thereof, and
      the
      indemnifying party shall have the right to participate in, and, to the extent
      the indemnifying party so desires, jointly with any other indemnifying party
      similarly noticed, to assume control of the defense thereof with counsel
      mutually satisfactory to the indemnifying party and the Indemnified Person
      or
      the Indemnified Party, as the case may be; provided, however, that an
      Indemnified Person or Indemnified Party shall have the right to retain its
      own
      counsel with the fees and expenses to be paid by the indemnifying party, if,
      in
      the reasonable opinion of counsel retained by the indemnifying party, the
      representation by such counsel of the Indemnified Person or Indemnified Party
      and the indemnifying party would be inappropriate due to actual or potential
      differing interests between such Indemnified Person or Indemnified Party and
      any
      other party represented by such counsel in such proceeding. The failure to
      deliver written notice to the indemnifying party within a reasonable time of
      the
      commencement of any such action shall not relieve such indemnifying party of
      any
      liability to the Indemnified Person or Indemnified Party under this Section
      6,
      except to the extent that the indemnifying party is prejudiced in its ability
      to
      defend such action. The indemnification required by this Section 6 shall be
      made
      by periodic payments of the amount thereof during the course of the
      investigation or defense, as such expense, loss, damage or liability is incurred
      and is due and payable.

    


    7. CONTRIBUTION.
      

    


    To
      the
      extent any indemnification by an indemnifying party is prohibited or limited
      by
      law, the indemnifying party agrees to make the maximum contribution with respect
      to any amounts for which it would otherwise be liable under Section 6 to the
      fullest extent permitted by law; provided, however, that (i) no contribution
      shall be made under circumstances where the maker would not have been liable
      for
      indemnification under the fault standards set forth in Section 6, (ii) no seller
      of Registrable Securities guilty of fraudulent misrepresentation (within the
      meaning of Section 11(f) of the 1933 Act) shall be entitled to contribution
      from
      any seller of Registrable Securities who was not guilty of such fraudulent
      misrepresentation, and (iii) contribution by any seller of Registrable
      Securities shall be limited in amount to the net amount of proceeds received
      by
      such seller from the sale of such Registrable Securities.

    


    8. AMENDMENT
      OF REGISTRATION RIGHTS. 

    


    Provisions
      of this Agreement may be amended and the observance thereof may be waived
      (either generally or in a particular instance and either retroactively or
      prospectively), only with the written consent of the Company and the Investor.
      Any amendment or waiver effected in accordance with this Section 10 shall be
      binding upon the Investor and the Company.


    
      
        
        

      

      
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    9. MISCELLANEOUS.

    


    a. A
      person
      or entity is deemed to be a holder of Registrable Securities whenever such
      person or entity owns of record such Registrable Securities. If the Company
      receives conflicting instructions, notices or elections from two or more persons
      or entities with respect to the same Registrable Securities, the Company shall
      act upon the basis of instructions, notice or election received from the
      registered owner of such Registrable Securities.

    


    b. Any
      notices required or permitted to be given under the terms of this Agreement
      shall be sent by registered or certified mail, return receipt requested, or
      delivered personally or by courier and shall be effective five days after being
      placed in the mail, if mailed, or upon receipt, if delivered personally or
      by
      courier, in each case addressed to a party. The addresses for such
      communications shall be:

    


    
      	
              If to the Company:

            	
              Tekoil
                & Gas Corporation

            
	 	
              5036
                Dr. Phillips Blvd., Suite 232

            
	 	
              Orlando,
                Florida 32819

            
	 	
              Telephone:
                (407) 996-8506

            
	 	
              Telecopy:
                (407) 996-8507

            
	 	
              Attention:
                Mr. Mark Western

            


    

    


    
      	
              With
                copy to:

            	
              Baker
                & Hostetler LLP

            
	 	
              200
                South Orange Avenue

            
	 	
              Orlando,
                FL 32801

            
	 	
              Telephone:
                (407) 649-4001

            
	 	
              Telecopy:
                (407) 841-0168

            
	 	
              Attention:
                Kenneth C. Wright, Esq.

            


    

    


    If
      to the
      Buyer, at the address of Buyer set forth on the signature page
      below.  

     

    Each
      party shall provide notice to the other party of any change in
      address.

    


    c. Failure
      of any party to exercise any right or remedy under this Agreement or otherwise,
      or delay by a party in exercising such right or remedy, shall not operate as
      a
      waiver thereof.

    


    d. This
      Agreement shall be enforced, governed by and construed in accordance with the
      laws of the State of Delaware applicable to agreements made and to be performed
      entirely within such State. In the event that any provision of this Agreement
      is
      invalid or unenforceable under any applicable statute or rule of law, then
      such
      provision shall be deemed inoperative to the extent that it may conflict
      therewith and shall be deemed modified to conform with such statute or rule
      of
      law. Any provision hereof which may prove invalid or unenforceable under any
      law
      shall not affect the validity or enforceability of any other provision
      hereof.

    


    e. This
      Agreement, the Warrant and the Purchase Agreement constitute the entire
      agreement among the parties hereto with respect to the subject matter hereof
      and
      thereof. There are no restrictions, promises, warranties or undertakings, other
      than those set forth or referred to herein and therein. This Agreement and
      the
      Warrant Agreement supersede all prior agreements and understandings among the
      parties hereto with respect to the subject matter hereof and
      thereof.


    
      
        
        

      

      
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    f. Subject
      to the restrictions on transfer provided in the agreements described herein
      and
      under applicable securities laws, this Agreement shall inure to the benefit
      of
      and be binding upon the successors and assigns of each of the parties
      hereto.

    


    g. The
      headings in this Agreement are for convenience of reference only and shall
      not
      limit or otherwise affect the meaning hereof.

    


    h. This
      Agreement may be executed in two or more identical counterparts, each of which
      shall be deemed an original but all of which shall constitute one and the same
      agreement. This Agreement, once executed by a party, may be delivered to the
      other party hereto by facsimile transmission of a copy of this Agreement bearing
      the signature of the party so delivering this Agreement.

    


    i. Each
      party shall do and perform, or cause to be done and performed, all such further
      acts and things, and shall execute and deliver all such other agreements,
      certificates, instruments and documents, as the other party may reasonably
      request in order to carry out the intent and accomplish the purposes of this
      Agreement and the consummation of the transactions contemplated
      hereby.

     

    [Signatures
      on Following Page]


    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    


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

    


    
      	 “Company”
	 	 
	 TEKOIL
              & GAS CORPORATION
	 	 
	 	 
	 	 
	
              By:
                

            	
              /s/
                Mark S. Western

            
	 	
              Mark
                Western, Chairman and CEO

            


    

    


    
      	
              “Buyer”

            
	 
	
              RAB
                Special Situations (Master) Fund Limited by

            
	 
	 
	
              /s/
                Simon Gwyther

            
	
              (Signature)

            
	 
	
              Simon
                Gwyther

            
	
              (Name)

            
	 
	 
	
              /s/
                Jake Leavesley

            
	
              (Signature)

            
	 
	
              Jake
                Leavesley

            
	
              (Name)

            
	 
	
              Authorized
                signatories for RAB Capital plc for and on behalf of RAB Special
                Situations (Master) Fund Limited

            


    

     

    
      	
              Address:

            	
              c/o
                RAB Capital plc

            
	 	
              1
                Adam Street

            
	 	
              London
                WC2N 6LE

            
	 	
              United
                Kingdom

            


    


    
      
        
        

      

      
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