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**FIRST      AMENDMENT TO **

**COMMON      STOCK PURCHASE WARRANT**

**Agreement**
**Effective      Date**
**New      Century Energy Corp.**
**New      Century**
**Energy      Capital Solutions, LP**
**ECS**
**Party**
**Parties**

**W**
** **
**I**
** **
**T**
** **
**N**
** **
**E**
** **
**S**
** **
**S**
** **
**E**
** **
**T**
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**H**
**:**

**WHEREAS**
**Warrant**
**Laurus**

**WHEREAS**
**Underlying      Shares**
**Registration      Statement**
**Commission**

**WHEREAS**
**Expiration      Date**

**NOW,      THEREFORE**

|   | **1.** | **Extension                of the Expiration                Date.** |
|--------|--------|---------------------------------------------------------------------|

**Amendment**

|   |   | The                Parties agree that in connection with the Amendment, all references                in the                Warrant to the original June 30, 2008 Expiration Date are hereby                amended                to and replaced by June 30, 2009. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | **2.** | **Registration                of the Underlying                Shares.** |
|--------|--------|--------------------------------------------------------------------------|

|   | New                Century agrees to use its best efforts to register the Underlying                Shares                on any subsequent registration statements, on which such Underlying                Shares                are eligible to be registered, which New Century may file with the                Commission in the future, prior to the expiration date of the Warrants                as                amended by this Agreement. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**3.                   **
**Miscellaneous.**

|   |   | (a) | Assignment.                All of the terms, provisions and conditions of this Agreement shall                be                binding upon and shall inure to the benefit of and be enforceable                by the                Parties hereto and their respective successors and permitted assigns. |
|--------|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |                 (b) | Applicable                Law.                This Agreement shall be construed in accordance with and governed                by the                laws of the State of Texas, excluding any provision of this Agreement                which would require the use of the laws of any other                jurisdiction. |
|--------|-----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (c) | Entire                Agreement, Amendments and Waivers.                This Agreement constitutes the entire agreement of the Parties hereto                and                expressly supersedes all prior and contemporaneous understandings                and                commitments, whether written or oral, with respect to the subject                matter                hereof. No variations, modifications, changes or extensions of this                Agreement or any other terms hereof shall be binding upon any Party                hereto                unless set forth in a document duly executed by such Party or an                authorized agent or such Party. |
|--------|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (d) | Waiver.                No                failure on the part of any Party to enforce any provisions of this                Agreement will act as a waiver of the right to enforce that                provision. |
|--------|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (e) | Section                Headings.                Section headings are for convenience only and shall not define or                limit                the provisions of this Agreement. |
|--------|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (f) | Effect                of Facsimile and Photocopied Signatures.                This Agreement may be executed in several counterparts, each of which                is                an original. It shall not be necessary in making proof of this Agreement                or any counterpart hereof to produce or account for any of the other                counterparts. A copy of this Agreement signed by one Party and faxed                to                another Party shall be deemed to have been executed and delivered                by the                signing Party as though an original. A photocopy of this Agreement                shall                be effective as an original for all                purposes. |
|--------|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**New      Century Energy Corp.**

**Edward      R. DeStefano**

**Chief      Executive Officer**

**Energy      Capital Solutions, LP**

**By:**

**Its:**

**Printed      Name: **

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