**SHARE TRANSFER AGREEMENT**

THIS AGREEMENT effective the 30th day of  June, 2009 at 10:00 a.m. and made  

BETWEEN: 

> 
**[0625920 B.C.    Ltd. Shareholder]**

(hereinafter    referred to as the "Vendor") 

OF  THE FIRST PART 

AND:

> 
**BIOMASS SECURE    POWER INC.**, of 40218 Wellsline Road,     Abbotsford,    British Columbia, V3G 2K7

(hereinafter    referred to as the "Purchaser") 

 OF  THE SECOND PART 

 WHEREAS: 

A.               The Vendor is the owner of _____ Class"A" Voting Common Shares without par value, in the capital of **0625920B.C. LTD.** (hereinafter referred to as the "Shares");

B.                The Vendor has agreed to sell the Shares to thePurchaser as hereinafter set forth;

**NOW THEREFORE THIS AGREEMENT WITNESSES  THAT:**

1.                 In consideration of the sum of $.0001 per share,for an aggregate purchase price of _________ ($____) Dollars (the"Purchase Price"), paid by the Purchaser to the Vendor, the Vendorwill transfer the Shares to the Purchaser subject to the terms of thisAgreement.

2.                 The Purchase Price shall be paid by thePurchaser by allotment, issue, delivery to and registration in the name of theVendor of 15 Common Shares without par value in the capital stock of thePurchaser for each one of the Shares, for an aggregate issuance of ________Common Shares without par value to the Vendor (the "Payment Shares").

3.                   On closing, or so soon thereafter as ispracticable, the Purchaser shall deliver or cause to be delivered to the Vendora Share Certificate representing the Payment Shares, being ________ CommonShares without par value in the name of the Purchaser.

4.                   This transfer of the Shares is conditional uponthe approval of the Board of Directors of the Company.

 5.                   The Vendor warrants as follows: 

|   | (a)                     The Shares are free and clear of any and all      encumbrances as of the date hereof, including any right or option to purchase      the Shares;

(b)                      The Vendor has full right and authority to enter        into this agreement, to sell the Shares and will transfer the Shares free and        clear of all encumbrances whatsoever; and

(c)                       The Vendor warrants that she has not done any        act or omission which would incur any liability to 0625920 B.C. Ltd. whatsoever        other than any act of the Company that has been ratified and approved by the    Board of Directors. |
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6.                   The Vendor acknowledges that 0625920 B.C. Ltd.is not indebted to her in any way whatsoever and that she shall pay and satisfyany and all taxes and penalties resulting from the sale of her shares.

7.                   The parties hereto covenant and agree to do allsuch further acts and things as may be necessary to give effect to the termsand conditions of this Agreement.

8.                   This Agreement shall be interpreted inaccordance with the laws of the Province of British Columbia and shall enure tothe benefit of and be binding upon the parties hereto and their respectiveheirs, executors, successors and assigns.

9.                   This Agreement may be executed in as manycounterparts as may be necessary or by facsimile and each such counterpart orfacsimile so executed shall be deemed to be an original and such counterpartsand facsimile copies together shall constitute one and the same instrument.

**IN WITNESS WHEREOF** the parties hereto have executed this Agreement as of the datefirst above written.

| SIGNED, SEALED AND DELIVERED   in the presence of:                                                                        Signature                                                                          Print Name                                                                        Address                                                                        Occupation | )  )  )  )  )  )  )  )  )  )  )  ) |                                                                        **[0625920 B.C. Ltd. Shareholder]** |
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**BIOMASS SECUREPOWER INC.**Per:                                                                              Authorized Signatory

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