|   | · | North      American Natural Resources-Southeast, LLC, a Michigan limited liability      company (“Assignor”)      and |
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|   | · | GES-Port      Charlotte, LLC, a Georgia limited liability company, or its Affiliate      (“Assignee”). |
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| 1. | Assignor      has entered into two contracts with Charlotte County, a political      subdivision of the State of Florida (the “County”),      consisting of the “Agreement Between Charlotte County and North American      Natural Resources – Southeast for Landfill Gas Purchase” dated July 22,      2008 and the “Site Lease Agreement” of the same date (each an “Assigned      Contract” and, collectively, the “Assigned      Contracts”); |
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| 2 | The      Assigned Contracts provide the Assignor with the rights to purchase all      the landfill gas generated by or at the County’s Zemel Road Landfill (the      “Landfill”) and      the rights necessary to construct and operate a landfill gas-to-energy      project at the Landfill (the “Project”); |
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| 3. | Timothy      J. Lawson, Assignor and Global Energy Holdings Group, Inc. (a/k/a Global      Energy Holdings Corporation), a Delaware corporation and an Affiliate of      Assignee, entered into a Binding Letter of Intent dated as of November 21,      2008, as further amended by the First Amended Letter of Intent, dated as      of December 22, 2008 (collectively, the “BLOI”), whereby      the parties agreed to restructure the transaction whereby Assignee would      purchase and receive certain rights in and to the Assigned Contracts;      and |
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| 4 | Assignee      wishes to assume, receive and take, and Assignor wishes to assign and      transfer to Assignee all of Assignor’s rights, title and interests in and      to the Assigned Contracts on the terms and conditions set forth      herein. |
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| 1.1 | Definitions.  For      the purposes of this Agreement, the following terms will have the meanings      set forth or referred to below: |
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| 1.2 | Certain Rules of      Construction.  For      purposes of this Agreement: |
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|   | (a) | “including”      and any other words or phrases of inclusion shall not be construed as      terms of limitation, so that references to “included” matters shall be      regarded as non-exclusive, non-characterizing    illustrations; |
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|   | (b) | “copy”      or “copies” means that the copy or copies of the material to which it      relates are true, correct andcomplete. |
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|   | (c) | “this      Agreement” includes any amendments or other modifications and supplements,      and all exhibits, schedules and other attachments to  it. |
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|   | (d) | Titles      and captions of or in this Agreement and the cover sheet and table of      contents of this Agreement are inserted only as a matter of convenience      and in no way define, limit, extend or describe the scope of this      Agreement or the intent of any of its  provisions. |
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|   | (e) | Whenever      the context so requires, the singular includes the plural and the plural      includes the singular, and the gender of any pronoun includes the other      genders. |
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|   | (f) | Each      exhibit and schedule referred to in this Agreement and each attachment to      any exhibit, schedule or this Agreement is hereby incorporated by      reference into this Agreement and is made a part of this Agreement as if      set out in full in the first place that reference is made to      it. |
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|   | (g) | The      Parties acknowledge that they have participated jointly in the negotiation      and drafting of this Agreement and thus if an ambiguity or question of      intent or interpretation arises as to any aspect of this Agreement, then      it shall be construed as if drafted jointly by the parties and no      presumption or burden of proof shall arise favoring or disfavoring any      Party by virtue of the authorship of any provision of this      Agreement. |
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| 2.1 | Assignment of Project      Contracts.  In consideration of the amounts payable by      Assignee to Assignor in accordance with Section 2.3      below, Assignor hereby transfers and assigns to Assignee all of Assignor’s      right, title and interest in, to and under each of the Assigned Contracts,      in each case effective as of the ClosingDate. |
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| 2.2 | Assumption.  Assignee      expressly accepts the assignment set forth above and hereby assumes, and      agrees to perform and discharge, all commitments and obligations arising      and accruing from and after the Closing Date under the Assigned Contracts,      as if the Assignee was the original contracting party thereto rather than      Assignor.  It is understood and agreed that, except for the      assumption of the commitments and obligations arising under the Assigned      Contracts, neither Assignee nor any of its Affiliates shall assume or      otherwise become liable for the performance of any liabilities or      obligations of Assignor or any of Assignor’s Affiliates with respect to      the Project, whether direct or indirect, liquidated or unliquidated, known      or unknown, contingent orotherwise. |
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| 2.3 | Consideration. |
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|   | i) | $100,000      to be paid at the Closing, minus the      Deposit; |
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|   | ii) | $100,000      to be paid within ten (10) Business Days after Assignee’s procurement of      the air construction Permit and solid waste  Permit(s); |
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|   | iii) | $50,000      to be paid upon Assignee’s installation of the Landfill Gas Collection      System (as that term is defined in the Assigned  Contracts); |
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|   | iv) | $50,000      to be paid upon Assignee’s execution of the purchase power agreement with      a local electric utility and the agreement with such utility providing for      the construction of the necessary interconnect;  and |
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|   | v) | $50,000      to be paid within 10 Business Days after the first anniversary of      Commencement of  Operation of the  Project. |
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|  | (c) | Conditional Obligation      to Pay.  Should any of the events or milestones listed      above in Section      2.3(b) resulting in an obligation of Assignee to make a payment to      Assignor be unachievable or unattainable within a reasonable period of      time due to no fault of Assignee, then Assignee shall have no obligation      to make such payment to Assignor nor shall Assignee have any obligation to      pursue subsequent events or milestones or make any payments associated      with such subsequent events ormilestones. |
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| 3.1 | Closing      Date.  Subject to the provisions of Sections 3.2      and 3.3      and Article 9,      the payments and deliveries described in this Article 3      (collectively, the “Closing”) shall      be made at the offices of Sutherland Asbill & Brennan LLP, legal      counsel to Assignee, located at 999 Peachtree Street, Atlanta, Georgia      30309 on January 23, 2009 or, if later, on the second business day after      the conditions set forth in Sections 3.2      and 3.3      have been satisfied or waived.  The date on which the Closing is      actually held is referred to as the “Closing      Date.”  None of the actions set forth in Sections 3.4      and 3.5      shall be effective unless and until all of such actions shall have been      taken or waived; but if all such actions are taken or waived, then the      Closing shall be effective as of 12:01 a.m. on the Closing      Date. |
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| 3.2 | Conditions to      Assignor’s Obligations.  Assignor’s      obligations to effect the Closing on the Closing Date is subject to the      following conditions: |
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|   | (a) | Representations and      Warranties True and Correct.  Each of Assignee’s      representations and warranties contained in this Agreement shall be true      in all material respects as of the Closing (except to the extent that a      representation or warranty relates to an earlier date, in which case it      shall be true in all material respects as of such earlier date), after      giving effect to all curative actions by  Assignee. |
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|   | (b) | Agreements Complied      With.  There shall have been no material breach by      Assignee in the performance of its obligations under this Agreement which      has not been cured. |
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| 3.3 | Conditions to      Assignee’s Obligations.  Assignee’s obligation to make      its payments and deliveries at the Closing are subject to the following      conditions: |
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|   | (a) | Representations and      Warranties True and Correct.  Assignor’s representations      and warranties contained in this Agreement shall be true in all material      respects as of the Closing (except to the extent that a representation or      warranty relates to an earlier date, in which case it shall be true in all      material respects as of such earlier date), after giving effect to all      curative actions by Assignor. |
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|   | (b) | Agreements Complied      With.  There shall have been no material breach by      Assignor in the performance of its obligations under this Agreement which      has not been cured. |
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|   | (c) | Estoppel and Consent      from County.  Assignee shall have received an executed      copy of the form of Novation Of Contract By Substitution Of New Party For      Discharged Party attached hereto as Exhibit A (the      “County Novation      Contract”). |
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| 3.4 | Assignor’s Closing      Deliveries.  Subject to fulfillment or waiver of the      conditions set forth in Section 3.2, at      the Closing Assignor shall deliver all of the  following: |
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|   | (a) | Secretary’s      Certificate.  Certificate of the Secretary or an      Assistant Secretary of Assignor, dated as of the Closing Date, in form and      substance satisfactory to Assignee, as to the resolutions of the sole      manager and sole member of Assignor, Timothy J. Lawson, an individual      resident of the State of Florida (hereinafter “Lawson”) and      owner of 100% of the outstanding limited liability company interests in      Assignor, authorizing the execution and performance of this Agreement and      the transactions contemplatedhereby. |
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|   | (b) | Executed County      Novation Contract.  Assignor shall have delivered to      Assignee an executed copy of the County Novation  Contract. |
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| 3.5 | Assignee’s Closing      Deliveries.  Subject to fulfillment or waiver of the      conditions set forth in Section 3.3, at      the Closing Assignee shall deliver payment of the initial portion of the      Consideration in accordance with the terms of Section 2.3. |
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| 4.1 | Corporate      Matters.  It is duly organized, validly existing and in      good standing as a limited liability company under the laws of its      jurisdiction of organization and is duly qualified to do business in all      jurisdictions where such qualification is required, except where the      failure to qualify would not have a material adverse effect on such Party      or its ability to consummate the transactions contemplated under this      Agreement. |
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| 4.2 | Delivery of      Agreement.  It has full power and authority to enter this      Agreement and any other instrument or document required to be executed and      delivered to perform its obligations hereunder and thereunder. The      execution, delivery and performance of this Agreement and such other      documents have been duly authorized by all necessary limited liability      company action by such Party and do not and will not contravene its      organizational documents or conflict with, result in a breach of, or      entitle any party (with due notice or lapse of time or both) to terminate,      accelerate or declare a default under, any agreement or instrument to      which it is a party or by which it is bound.  The execution,      delivery and performance by it of this Agreement will not result in any      violation by it of any law, rule or regulation applicable to      it.  It is not a party to, nor subject to or bound by, any      judgment, injunction or decree of any court or other governmental entity,      which may restrict or interfere with the performance of this Agreement by      it which would reasonably be expected to have a material adverse effect on      its ability to perform its obligations under this      Agreement.  This Agreement is its valid and binding obligation,      enforceable against it in accordance with their respective terms, except      as such enforcement may be subject to bankruptcy, insolvency,      reorganization, moratorium or other similar laws now or hereafter in      effect relating to creditors’ rights generally and by general principles      of equity (regardless of whether the enforcement thereof is sought in a      proceeding at law or in equity). |
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| 4.3 | Consents and      Approvals.  Except with respect to the County Novation      Contract, no consent, waiver, order, approval, authorization or order of,      or registration, qualification or filing with, any court or other      governmental agency or authority is required for the execution, delivery      and performance by such Party of this Agreement and the consummation by      such Party of the transactions contemplated hereby or      thereby.  No agreement, consent or waiver of any party to any      contract to which such Party or any of its Affiliates is a party or by      which it is bound is required for the execution, delivery and performance      by such Party of this Agreement or the Assignment Agreements that has not      been duly obtained. |
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| 4.4 | Brokers and      Finders.  It is not obligated, nor will it become      obligated, to pay any fees or commissions to any broker, finder or other      agent in connection with this Agreement or the transactions contemplated      herein. |
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|   | (a) | Title.  Lawson      owns good and valid title to all (100%) of the membership interests in      Assignor (the “LLC Interests”)      free and clear of any and allLiens. |
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|   | (b) | Ownership.  The      LLC Interests held by Lawson represent all (100%) of the issued and      outstanding limited liability company or other ownership interests in      Assignor.  The LLC Interests held by Lawson have been duly and      validly issued, were duly and validly acquired by Lawson, and were not      issued in violation of any preemptive or other similar    right. |
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| 4.6 | Leased      Property.  Assignor owns all right, title and interest in      and to a valid leasehold interest in the leased site at the Landfill      pursuant to the Site Lease Agreement, dated July 22, 2008 between Assignor      and the County.  Assignor has the exclusive right to develop,      operate and access the Landfill for purposes of completing the      Project. |
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| 4.7 | Assigned      Contracts.  With respect to each Assigned      Contract, |
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|   | (a) | such      Assigned Contract constitutes a valid and binding obligation of Assignor      and the other parties thereto, enforceable in each case in accordance with      its terms, subject to bankruptcy, insolvency, reorganization, moratorium      and similar laws of general application relating to or affecting      creditors’ rights and to general equity  principles; |
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|   | (b) | no      event has occurred that (whether with or without notice, lapse of time or      both) (i) would constitute a default under such Assigned Contract by      Assignor or of any other party thereto, (ii) would entitle Assignor or any      other party thereto to terminate such Assigned  Contract; |
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|   | (c) | Assignor      has not received written notice of any alleged default under such Assigned      Contract by Assignor; |
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|   | (d) | Assignor      has provided to Assignee a true and correct copy of such Assigned      Contract, including all amendments, supplements and      modifications; |
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|   | (e) | neither      Assignor nor any other party thereto has waived any of its rights under      such Assigned Contract, either orally or in  writing; |
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|   | (f) | No      Person has any right of first refusal, Liens or other interest in, to or      under any Assigned Contract, nor does any Person (other than Assignor)      have any claim of ownership or title of any nature in  the      Assigned Contracts; |
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|   | (g) | The      Assigned Contracts transferred by Assignor pursuant to this Agreement      constitute all of the rights, title and interest that Assignor has in      connection (directly or indirectly) with the Project;  and |
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----

|   | (h) | without      limiting the foregoing, Assignor has made all payments required to be made      by it under such Assigned Contract, no payments that are due and payable      are being withheld by any other party thereto, and no unresolved dispute      or claim is pending between Assignor and any other party thereto with      respect to the performance by Assignor or any other party of its      obligations under such Assigned Contract or the interpretation of such      Assigned Contract. |
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| 4.8 | Absence of Material      Changes.  There has not been any material adverse change      with respect to the Assigned Contracts, condition of the Project or any      other event that has had or may reasonably be expected to have a Material      Adverse Effect. |
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| 5.1 | Notifications.  Each      Party shall promptly notify the other of any action, suit or proceeding      that is instituted or threatened against such Party to restrain, prohibit      or otherwise challenge the legality of any transaction contemplated by      this Agreement. |
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| 5.2 | Consents and      Approvals.  During the period prior to the Closing Date,      each Party hereto shall act diligently and reasonably, and shall cooperate      with the other, to secure the consent and approval of the County, and to      take any other action reasonably necessary to carry out the intent of this      Agreement. |
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| 5.3 | Maintenance of Project      Prior to the Closing Date.  Assignor will maintain the      Assigned Contracts and the Project in full force and effect with no      violations or defaults, will not terminate any of the Assigned Contracts,      and will use commercially reasonable efforts to maintain any material      Permits in full force and effect. |
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| 5.4 | No      Negotiations.  Until the Closing or until this Agreement      is terminated, Assignor shall not (i) directly or indirectly, solicit,      initiate, or participate in (or permit or allow any solicitation,      invitation or participation in) any discussions or negotiations or enter      into (or permit or allow entry into) any contract, commitment or      transaction with any Person in relation to the conveyance, assignment,      transfer, purchase or sale of any direct or indirect interest in the      Assigned Contracts or the Project; or (ii) provide or permit or allow the      provision of any information to, or facilitate an inquiry from, any Person      either directly or indirectly investigating or seeking to enter into any      such discussion, negotiation, contract or transaction related to the      conveyance, assignment, transfer, purchase or sale of any direct or      indirect interest in the Assigned Contracts or the  Project. |
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| 5.5 | Expenses.  Except      as is specifically provided herein, each Party hereto will pay all costs      and expenses related to its negotiation and preparation of this Agreement      and to its performance and compliance with all agreements and conditions      contained in this Agreement. |
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| 5.6 | Confidentiality.  Assignor,      Assignee and Lawson agree that the terms of this Agreement shall remain      strictly confidential, except with the prior written consent of Assignor      and Assignee and except to the extent that enforcement of its terms or      Applicable Law requires public disclosure.  Notwithstanding the      foregoing, except as may be required by Applicable Law, the Parties shall      seek appropriate protective orders or confidential treatment for this      Agreement in connection with any required filing with or disclosure to any      Governmental Authority. |
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| 5.7 | County Novation      Contract.  Notwithstanding that certain Assignment and      Assumption Instrument executed by Assignor and Assignee in connection with      the County’s execution and delivery of the County Novation Contract (and      attached as an exhibit thereto), the Parties hereby expressly acknowledge      and agree that, as between Assignor, Assignee and Lawson, this Agreement      shall govern the transactions contemplated  herein. |
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| 6.1 | Definition of      Loss.  For the purposes of this Agreement “Loss” means      any liability, loss, cost, damage (excluding punitive, indirect or      consequential damages), out-of-pocket expense or payment, including      related reasonable attorneys’, accountants’ and other professional      advisors’ fees and out-of-pocketexpenses. |
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| 6.2 | Specific      Indemnification Obligations—by Assignor.  If the Closing      occurs then, subject to the other provisions of this Article 6,      Assignor and Lawson, jointly and severally, shall indemnify, defend and      hold Assignee and its permitted successors and assigns, harmless as to any      Loss incurred by them resultingfrom: |
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|   | (a) | Fees and      Expenses.  Any obligation for the payment of fees and      expenses imposed on Assignor pursuant to this Agreement;    and |
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|   | (b) | Breaches.  Any      breach of, or inaccuracy associated with, any representation, warranty,      covenant, statement or agreement made by Assignor in this      Agreement. |
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| 6.3 | Certain      Limitations.  Notwithstanding the    foregoing: |
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|   | (a) | Time      Limitations.  The indemnification provided for in this      Article 6      shall terminate five (5) calendar years after the Commencement of      Operation (and no claims shall be made by Assignee under this Article 6      thereafter), except that Assignor’s and Lawson’s indemnification      obligations will continue as to claims for indemnification which are duly      notified in accordance with the provisions of Section 6.5(a)      on or before the applicable termination date, as to which claims the      obligation of the Indemnitor (as defined below in Section 6.4(a)) shall      continue until any liability under this Article 6      has been determined and, if applicable, paid in accordance with the      terms of this Article 6. |
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|   | (b) | Cap.  The      aggregate liability of Assignor or Lawson (jointly and severally) under      this Article 6      shall not exceed the Consideration. |
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|   | (c) | Action by Indemnified      Party.  Notwithstanding any other provision of this Article 6,      Assignor and Lawson shall not have any liability under this Article 6      to indemnify Assignee with respect to a Loss to the extent that the Loss      arose from or was exacerbated by any action taken directly or indirectly      by Assignee on or after the ClosingDate. |
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| 6.4 | Notice of      Claims |
|-----|-----------------------|

|   | (a) | Any      Party seeking indemnification under this Article 6      (the “Indemnified      Party”) shall give to the Party obligated to provide      indemnification to such Indemnified Party (the “Indemnitor”) a      written notice (a “Claim Notice”)      describing in reasonable detail the facts giving rise to any claim for      indemnification hereunder and shall include in such Claim Notice (if then      known) the amount or the method of computation of the amount of such      claim, and a reference to the provision of this Agreement or any other      agreement, document or instrument executed hereunder or in connection      herewith upon which such claim is based; provided, however, that a      Claim Notice in respect of any action at law or suit in equity by or      against a third Person as to which indemnification will be sought shall be      given promptly after the action or suit is  commenced. |
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|   | (b) | After      the giving of any Claim Notice pursuant hereto, the amount of      indemnification to which an Indemnified Party shall be entitled under this      Article 6      shall be determined: |
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|   | (i) | by      the written agreement between the Indemnified Party and the      Indemnitor; |
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|   | (ii) | by      a final judgment or decree of any court of competent jurisdiction;      or |
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|   | (iii) | by      any other means to which the Indemnified Party and the Indemnitor shall      agree. |
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| 6.5 | Third Person      Claims. |
|-----|---------------------------|

|   | (a) | Notices.  In      order for an Indemnified Party to be entitled to any indemnification      provided for under this Agreement in respect of, arising out of or      involving a claim or demand made by any third Person against the      Indemnified Party, such Indemnified Party must give a Claim Notice to the      Indemnitor, in reasonable detail, of the third Person claim promptly after      such Indemnified Party receives written notice of the third Person claim;      provided,      however,      no delay by the Indemnified Party in notifying the Indemnitor shall      relieve the Indemnitor from any liability or obligation hereunder unless      the Indemnitor can demonstrate that it was damaged by such      delay.  Thereafter, the Indemnified Party shall deliver to the      Indemnitor, promptly after the Indemnified Party’s receipt thereof, copies      of all notices and documents (including court papers) received by the      Indemnified Party relating to the third Person      claim.  Notwithstanding the foregoing, if an Indemnified Party      is physically served with a complaint with regard to a third Person claim,      the Indemnified Party must notify the Indemnitor with a copy of the      complaint promptly after receipt thereof and shall deliver to the      Indemnitor promptly after the receipt of such complaint copies of notices      and documents (including court papers) received by the Indemnified Party      relating to the third Personclaim. |
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|   | (b) | Procedure. |
|--------|-----|------------|

|   | (i) | If      a third Person asserts any claim or initiates any legal proceeding against      an Indemnified Party, the Indemnitor shall have the sole and absolute      right, after the receipt of notice, at its option and at its own expense,      to be represented by counsel of its choice and to control, defend against,      negotiate, settle  or otherwise deal with any proceeding, claim,      or demand which relates to any Loss indemnified against hereunder; provided, however, that      the Indemnified Party may participate in any such proceeding with counsel      of its choice and at its expense. |
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|   | (ii) | The      parties hereto agree to cooperate fully with each other in connection with      the defense, negotiation or settlement of any such legal proceeding, claim      or demand. |
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|   | (iii) | To      the extent the Indemnitor elects not to defend or abandons such      proceeding, claim or demand, and the Indemnified Party defends against or      otherwise deals with any such proceeding, claim or demand, the Indemnified      Party may retain counsel, at the expense of the Indemnitor, and control      the defense of such proceeding. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | Neither      the Indemnitor nor the Indemnified Party may consent to the entry of any      judgment or settle any such proceeding which judgment or settlement      obligates the other Party to pay any money, to perform obligations or to      admit liability without the consent of the other Party, such consent not      to be unreasonably withheld.  If the Indemnified Party refuses      to consent to the settlement of any legal proceeding, claim or demand, so      long as only money damages are involved, the liability of the Indemnitor      for indemnification in respect of such legal proceeding, claim or demand      shall not exceed the amount for which the legal proceeding, claim or      demand could have been settled plus the amount of expenses incurred by the      Indemnified Party prior to the time of the proposed settlement to which it      is entitled to indemnification. |
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|   | (v) | After      any final judgment or award has been rendered by a court, arbitration      board or administrative agency of competent jurisdiction and the time in      which to appeal there from has expired, or a settlement has been      consummated, or the Indemnified Party and the Indemnitor have arrived at a      mutually binding agreement with respect to each separate matter alleged to      be entitled to indemnification by the Indemnitor hereunder, the      Indemnified Party shall forward to the Indemnitor notice of any sums due      and owing by it with respect to such matter and the Indemnitor shall pay      all of the sums so owing to the Indemnified Party by wire transfer, or by      certified or bank cashier’s check within 30 days after the date of such      notice. |
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| 6.6 | Rights of      Setoff. Among its other remedies available under this Agreement or      otherwise (and without prejudice to any such other remedies that may be      available to Assignee), Assignee may offset against any payments due from      Assignee to Assignor or Lawson pursuant to Article 2 or      otherwise, any amounts due from Assignor or Lawson to Assignee under this      Article 6 or otherwise. |
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| 6.7 | Survival; Exclusive      Remedies. The representations and warranties made in this Agreement      shall survive the Closing for the periods specified in this Article 6. If      the Closing occurs, then the remedies provided in this Article 6      constitute the sole and exclusive remedies for recoveries against Assignor      or Lawson for breaches of the representations, warranties, covenants and      agreements in this Agreement and for the matters specifically listed in      this Article 6      as being indemnified against, but neither the foregoing nor anything else      in this Agreement shall limit the right of Assignee to seek specific      performance of this Agreement or of any contract, document or other      instrument executed and delivered pursuant to this    Agreement. |
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| 7.1 | Termination.  Anything      contained in this Agreement to the contrary notwithstanding, this      Agreement may be terminated at any time prior to the Closing Date      by: |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | the      mutual written consent of Assignor andAssignee; |
|--------|-----|----------------------------------------------------------|

|   | (b) | Assignor      or Assignee if the Closing shall not have occurred on or before February      28, 2009 (or such later date as may be agreed to in writing by Assignor      and Assignee); |
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|   | (c) | Assignee,      in the event of any material breach by Assignor of any of its agreements,      representations or warranties contained herein and the failure of Assignor      to cure such breach within ten (10) days after receipt of notice from      Assignee requesting such breach to becured; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | Assignor,      in the event of any material breach by Assignee of any of Assignee’s      agreements, representations or warranties contained herein and the failure      of Assignee to cure such breach within ten (10) days after receipt of      notice from Assignor requesting such breach to be cured;  or |
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|   | (e) | Assignor      or Assignee if any court of competent jurisdiction in the United States or      other Governmental Authority shall have issued an order, decree or ruling      or taken any other action restraining, enjoining or otherwise prohibiting      the consummation of the transactions described in this      Agreement. |
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| 7.2 | Notice of      Termination.  Any Party desiring to terminate this      Agreement pursuant to Section 7.1      shall give written notice of such termination to the other      Party. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3 | Effect of      Termination.  In the event that this Agreement is      terminated pursuant to this Article 7,      all further obligations of the parties under this Agreement (other than      Section      5.5 (Expenses)) shall be terminated without further liability of      any Party to the other; provided that      nothing herein shall relieve any Party from liability for its willful      breach of this Agreement. |
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| 8.1 | Good Faith;      Cooperation; Further Assurances.  The Parties      shall in good faith undertake to perform their obligations under this      Agreement, to satisfy all conditions and to cause the transactions      contemplated by this Agreement to be carried out promptly in accordance      with its terms.  The Parties shall cooperate fully with each      other and their respective representatives in connection with any actions      required to be taken as part of their respective obligations under this      Agreement. Each Party will, at the Closing and from time to time after the      Closing, deliver to the other such further instruments necessary or      desirable, in the reasonable opinion of the requesting Party and at the      expense of the requesting Party, to consummate or document the      transactions contemplated by thisAgreement. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2 | Notices.  Each      notice, communication and delivery under this  Agreement |
|-----|----------------------------------------------------------------------------------------|

|   | (a) | shall      be made in writing signed by the Party making  it; |
|--------|-----|---------------------------------------------------------------|

|   | (b) | shall      specify the Section to which itrelates; |
|--------|-----|----------------------------------------------------|

|   | (c) | shall      be delivered either in person, by telecopier or by nationally recognized      next business day delivery service; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | unless      given in person, shall be given to the address specified      below; |
|--------|-----|----------------------------------------------------------------------------------|

|   | (e) | shall      be deemed given (i) if delivered in person, on the date delivered, (ii) if      sent by telecopier and received before or during the normal business hours      of the recipient, on the date transmitted or, if sent after normal      business hours, on the next business day, or (iii) if sent by nationally      recognized next business day delivery service (with costs prepaid), on the      first business day after so sent;and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | shall      be deemed received (i) if delivered in person, on the date of personal      delivery, (ii) if telecopied and received before or during the normal      business hours of the recipient, on the day transmitted or, if received      after normal business hours, on the next business day, or (iii) if sent by      nationally recognized next business day delivery service, on the day      received. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 8.3 | Assignment; Successors      in Interest. |
|-----|------------------------------------------|

|   | (a) | No Assignment.      Except with the prior written consent of the other Party, neither Party      shall make any assignment, by operation of law or otherwise, of its rights      and obligations under this Agreement, provided  that: |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | any      Party may assign its rights under this Agreement to another legal entity      that, directly or indirectly, controls, is controlled by or is under      common control with that Party, provided that the assigning Party shall      not be released from any of its obligations under this Agreement,      and |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | nothing      in this Section 8.3(a)      shall be deemed to restrict any merger of any Party with or into any other      Person. |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Binding      Nature.  This Agreement is binding upon the parties and      their respective successors or assigns (whether or not permitted) and      inures to the benefit of the Parties and their permitted successors and      assigns. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.4 | No Third Party      Beneficiaries.  The Parties do not intend to confer any      benefit under this Agreement on anyone other than the Parties, and nothing      contained in this Agreement shall be deemed to confer any such benefit on      any other Person. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.5 | Severability.  Any      determination by any court of competent jurisdiction of the invalidity of      any provision of this Agreement that is not essential to accomplishing the      purposes of this Agreement, shall not affect the validity of any other      provision of this Agreement, which shall remain in full force and effect      and which shall be construed as to be valid under Applicable      Law. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.6 | Remedies.  Except      as set forth in Article 6,      the rights and remedies specified in any provision of this Agreement are      in addition to all other rights and remedies a Party may have, including      any right to equitable relief and any right to sue for damages as a result      of a breach of this Agreement (whether or not it elects to terminate this      Agreement), and all such rights and remedies are      cumulative.  Without limiting the foregoing, no exercise of a      remedy shall be deemed an election excluding any other remedy (any such      claim by any other Party being herebywaived). |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.7 | Controlling      Law.  This Agreement is governed by, and shall be      construed and enforced in accordance with, the laws of the State of      Florida, except its laws that would render such choice of laws      ineffective. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.8 | Integration.  This      Agreement and the other contracts, documents and instruments to be      delivered pursuant to this Agreement supersede all prior negotiations,      agreements and understandings between the parties with respect to their      subject matter (other than the provisions of the existing Confidentiality      Agreement which will remain in full force and effect), constitute the      entire agreement of the parties with respect to their subject matter, and      may not be altered or amended except in writing signed by both      parties. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 8.9 | Amendment;      Waiver.  The failure of any Party at any time or times to      require performance of any provision of this Agreement shall in no manner      affect the right to enforce such provision; and no waiver by any Party of      any provision (or of a breach of any provision) of this Agreement, whether      by conduct or otherwise, in any one or more instances shall be deemed or      construed either as a further or continuing waiver of any such provision      or breach or as a waiver of any other provision (or of a breach of any      other provision) of this Agreement. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.10 | Counterparts.  This      Agreement may be executed in one or more counterparts (one counterpart      reflecting the signatures of all parties), each of which shall be deemed      to be an original, and it shall not be necessary in making proof of this      Agreement or its terms to account for more than one of such      counterparts.  This Agreement may be executed by each Party upon      a separate copy, and one or more execution pages may be detached from one      copy of this Agreement and attached to another copy in order to form one      or more counterparts. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | [signatures      on following page] |
|--------|-------------------------------------|

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| By     | /s/ Romilos Papadopoulos                 |
|--------|------------------------------------------|
|   |                                     |
| Name:  | Romilos Papadopoulos                     |
|   |                                     |
| Title: | Exec. Vice President, CFO &      COO |

| By     | /s/ Timothy Lawson |
|--------|--------------------|
|   |               |
| Name:  | Timothy Lawson     |
|   |               |
| Title: | Member-Manager     |

| /s/ Timothy J. Lawson  |   |
|------------------------|--------|
| TIMOTHY      J. LAWSON |   |

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