Document:

Unassociated Document

    

    SHARE
      EXCHANGE AGREEMENT

    

    SHARE
      EXCHANGE AGREEMENT,
      dated
      as of May 18,
      2007
      (the
      “Agreement”), by and among OFFLINE
      CONSULTING, INC.,
      a
      Delaware corporation (“Purchaser”) and KESSELRING
      CORPORATION,
      a
      Florida corporation, (the “Company”), and each of the shareholders of the
      Company set forth on the signature page hereof (collectively, the
“Sellers”).

    

    WITNESSETH

    

    WHEREAS,
      the
      Company is in the business of commercial and residential building restoration,
      and

    

    WHEREAS,
      the
      Sellers desire to sell to Purchaser and the Purchaser desires to purchase from
      the Sellers, 99.9% of the oustanding securities of the Company in exchange
      for
      shares of common stock of the Purchaser and upon the terms and conditions
      hereinafter set forth; and

    

    WHEREAS,
      immediately subsequent to the closing of the Purchaser’s acquisition of the
      Company, the Purchaser shall cause the holders of an aggregate of 6,002,500
      shares (the “Control Block”) of common stock (the “Majority Stockholders”) to
      return the shares of common stock to the Company in consideration of the
      transfer of all of the assets of the Purchaser to the Majority Stockholders;
      and

    

    WHEREAS,
      certain
      terms used in this Agreement are defined in Article 1; and

    

    WHEREAS,
      it is
      intended that the Acquisition shall qualify for United States federal income
      tax
      purposes as a reorganization within the meaning of Section 368 of the Internal
      Revenue Code of 1986, as amended.

    

    NOW
      THEREFORE in
      consideration of the premises and the mutual covenants, agreements,
      representations and warranties contained herein, and other good and valuable
      consideration, the receipt and sufficiency of which is hereby acknowledged,
      the
      parties hereto hereby agree as follows:

    

    

    ARTICLE
      1.  

     

    DEFINITIONS
      AND INTERPRETATION

     

    1.1  Definitions.
      As used
      in this Agreement, the following terms when capitalized in this Agreement shall
      have the following meanings:

     

    
      	(a)  	
               “Affiliates"
                shall mean, with respect to any Person, any and all other Persons
                that
                control, are controlled by, or are under common control with, such
                Person.
                For purposes of the foregoing, "control" of a Person shall mean direct
                or
                indirect ownership of 50% or more of the securities or other interests
                of
                such Person having by their terms ordinary voting power to elect
                or
                appoint a majority of the board of directors or others performing
                similar
                functions with respect to such Person.

            

    

     

    
      	(b)  	
              “Acquisition”
                means the Acquisition, at the Closing, of the Company by Purchaser
                pursuant to this Agreement;

            

    

     

     

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    
      	(c)  	
              “Acquisition
                Shares”
                means the 1,374,163 shares of common stock of the Purchaser to be
                issued
                to the Sellers at Closing pursuant to the terms of the
                Acquisition;

            

    

     

    
      	(d)  	
              "Business
                Day"
                shall mean any day other than Saturday, Sunday and any day on which
                banking institutions in the United States are authorized by law or
                other
                governmental action to close;

            

    

     

    
      	(e)  	
              “Closing
                Date”
                means the day on which all conditions precedent to the completion
                of the
                transactions contemplated hereby have been satisfied or
                waived;

            

    

     

    
      	(f)  	
              "Claim
                Notice"
                means written notification pursuant to Section 9.3 of a Third Party
                Claim
                as to which indemnity under Section 9.1 is sought by an Indemnified
                Party.
                

            

    

     

    
      	(g)  	
              "Code"
                means the Internal Revenue Code of 1986, as amended, and the rules
                and
                regulations promulgated thereunder.

            

    

     

    
      	(h)  	
              "Contract"
                shall mean an agreement, written or oral, between the Company and
                any
                other Person which obligates either the Company or such other Person
                to do
                or not to do a particular thing. 

            

    

     

    
      	(i)  	
              "Election
                Notice"
                means a written notice provided by the Sellers or Purchaser, as the
                case
                may be, in respect of a Tax Claim to the effect that it elects to
                contest,
                and to control the defense or prosecution of, such Tax Claim as provided
                in this Agreement. 

            

    

     

    
      	(j)  	
              "ERISA"
                shall mean the Employee Retirement Income Security Act of 1974, as
                amended. 

            

    

     

    
      	(k)  	
              "ERISA
                Affiliate"
                shall mean any entity that would be deemed to be a "single employer"
                with
                the Company under Section 414(b), (c), (m) or (o) of the Code or
                Section
                4001 of ERISA. 

            

    

     

    
      	(l)  	
              "Environmental
                Liabilities"
                means any cost, damages, expense, liability, obligation, or other
                responsibility arising from or under (a) any Environmental Law and
                consisting of or relating to (i) any environmental matters or conditions
                (including on-site or off-site contamination and environmental regulation
                of chemical substances or products); (ii) fines, penalties, judgments,
                awards, settlements, legal or administrative proceedings, out-of-pocket
                damages and necessary and required response, investigative, remedial,
                or
                inspection costs and expenses arising under Environmental Law; (iii)
                financial responsibility under Environmental Law for clean-up costs
                or
                corrective action, including any necessary and required investigation,
                clean-up, removal, containment, or other remediation or response
                actions
                required by Environmental Law and for any natural resource damages;
                or
                (iv) any other compliance, corrective, investigative, or remedial
                measures
                required under Environmental Law; or (b) any common law causes of
                action,
                including, but not limited to, negligence, trespass or nuisance,
                based on
                violation by the Company of Environmental Laws, releases by the Company
                of
                Hazardous Materials or actions or omissions by the Company that expose
                others to Hazardous Materials. The terms "removal," "remedial," "response
                action", and "release" shall have the meanings provided for such
                terms
                under, and shall include the types of activities covered by, the
                United
                States Comprehensive Environmental Response, Compensation, and Liability
                Act, 42 U.S.C. Section 9601 et seq., as amended ("CERCLA").
                

            

    

     

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	(m)  	
              "Environmental
                Laws"
                shall mean all federal, state and local Laws relating to public health,
                or
                to pollution or protection of the environment (including, without
                limitation, ambient air, surface water, groundwater, land surface
                or
                subsurface strata) including, without limitation, the Clean Air Act,
                as
                amended, CERCLA, the Resource Conservation and Recovery Act of 1976,
                as
                amended ("RCRA"), the Toxic Substances Control Act, the Federal Water
                Pollution Control Act, as amended, the Safe Drinking Water Act, as
                amended, the Hazardous Materials Transportation Act, as amended,
                the Oil
                Pollution Act of 1990, any state Laws implementing the foregoing
                federal
                Laws, and all other Laws relating to or regulating (i) emissions,
                discharges, releases, or cleanup of pollutants, contaminants, chemicals,
                polychlorinated biphenyls (PCB's), oil and gas exploration and production
                wastes, brine, solid wastes, or toxic or Hazardous Materials or wastes
                (collectively, the "Polluting Substances"), (ii) the generation,
                processing, distribution, use, treatment, handling, storage, disposal,
                or
                transportation of Polluting Substances, or (iii) environmental
                conservation or protection. References in this Agreement to Environmental
                Laws existing or in effect as of a particular date shall include
                written
                administrative interpretations and policies then existing or in effect.
                

            

    

     

    
      	(n)  	
              "Environmental
                Permit"
                means any federal, state, local, provincial, or foreign permits,
                licenses,
                approvals, consent or authorizations required by any Governmental
                or
                Regulatory Authority under or in connection with any Environmental
                Law and
                includes any and all orders, consent orders or binding agreements
                issued
                or entered into by a Governmental or Regulatory Authority under any
                applicable Environmental Law.

            

    

     

    
      	(o)  	
              "Governmental
                or Regulatory Authority"
                shall mean any federal, state, regional, municipal or local court,
                legislative, executive, Native American or regulatory authority or
                agency,
                board, commission, department or subdivision thereof.
                

            

    

     

    
      	(p)  	
              "Hazardous
                Activity"
                means the distribution, generation, handling, importing, management,
                manufacturing, processing, production, refinement, release, storage,
                transfer, transportation, treatment, or use (including any withdrawal
                or
                other use of groundwater) of Hazardous Materials in, on, under, about,
                or
                from the Company’s facilities or any part thereof into the environment.
                

            

    

     

    
      	(q)  	
              "Hazardous
                Materials"
                means (i) any petroleum or petroleum products, radioactive materials,
                asbestos in any form that is, or that is likely to become, friable,
                urea
                formaldehyde foam insulation and transformers or other equipment
                that
                contain dielectric fluid containing levels of polychlorinated biphenyls
                (PCBs), or (ii) any chemicals, materials, substances or wastes which
                are
                now or hereafter become defined as or included in the definition
                of
                "hazardous substances," "hazardous wastes," "hazardous materials,"
                "extremely hazardous wastes," "restricted hazardous wastes," "toxic
                substances," "toxic pollutants" or words of similar import, under
                any
                applicable Environmental Law.

            

    

     

    
      	(r)  	
              "Indemnified
                Party"
                means any Person entitled to indemnification under any provision
                of
                Article 9. 

            

    

     

    
      	(s)  	
              "Indemnifying
                Party"
                means any Person obligated to provide indemnification under any provision
                of Article 9. 

            

    

     

    
      	(t)  	
              "Law"
                shall mean any federal, state, county, or local laws, statutes,
                regulations, rules, codes, ordinances, orders, decrees, judgments
                or
                injunctions enacted, adopted, issued or promulgated by any Governmental
                or
                Regulatory Authority, from time to time.

            

    

     

     

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    
      	(u)  	
              "Lien"
                shall mean any mortgage, deed of trust, pledge, lien, claim, security
                interest, covenant, restriction, easement, preemptive right, or any
                other
                encumbrance or charge of any kind. 

            

    

     

    
      	(v)  	
              "Material
                Contract"
                shall have the meaning set forth in Section 4.14.
                

            

    

     

    
      	(w)  	
              “Material
                Adverse Effect”
                shall mean any material adverse effect on the business or financial
                condition of the Company;

            

    

     

    
      	(x)  	
              “Order”
                shall mean any writ, judgment, decree, injunction or similar order
                of any
                Governmental or Regulatory Authority (in each such case whether
                preliminary or final). 

            

    

     

    
      	(y)  	
              “Place
                of Closing”
                means the offices of Sichenzia Ross Friedman Ference LLP, or such
                other
                place as Purchaser and the Sellers may mutually agree
                upon;

            

    

     

    
      	(z)  	
              "Permitted
                Lien"
                shall mean: (a) liens created under any Lease, except any lien arising
                as
                a result of any failure to timely make any payment or failure to
                perform
                any other obligation or other default under such Lease; (b) liens
                for
                Taxes that are not yet due and payable or that are being contested
                in good
                faith by appropriate proceedings; (c) mechanics, materialmen's,
                landlords', carriers', warehousemen's, and other liens imposed by
                law
                incurred in the ordinary course of business; (d) zoning restrictions,
                land
                use regulations, declarations, reservations, provisions, covenants,
                conditions, waivers, restrictions on the use of property and third
                party
                easements, rights of way, leases or similar matters that are recorded
                in
                the county records where the effected property is located and do
                not
                prohibit the use of the property as currently used; (e) the absence
                of
                executed rights of way or easements, or a defect in any executed
                right of
                way or easement, where such rights have been or can be otherwise
                obtained
                through a proceeding under prescription or other operation of law;
                (f)
                deposits or pledges to secure obligations under worker's compensation,
                social security or similar laws, or under unemployment insurance;
                (g)
                deposits or pledges to secure bids, tenders, contracts (other than
                contracts for the payment of money), leases, statutory obligations,
                surety
                and appeal bonds, performance bonds and other obligations of like
                nature
                arising in the ordinary course of the Company's business and made,
                created
                or arising prior to the Closing Date; (h) leases or subleases granted
                by
                or to others; and (i) precautionary Uniform Commercial Code financing
                statements regarding operating leases which leases are either disclosed
                pursuant to Article
                3
                hereof or no longer in effect. 

            

    

     

    
      	(aa)  	
              "Person"
                shall mean an individual, partnership, joint venture, trust, corporation,
                limited liability company or other legal entity or Governmental or
                Regulatory Authority. 

            

    

     

    
      	(bb)  	
              “Post-Closing
                Period”
                means any taxable period or portion thereof beginning after the Closing
                Date. If a taxable period begins on or before the Closing Date and
                ends
                after the Closing Date, then the portion of the taxable period that
                begins
                on the day following the Closing Date shall constitute a Post-Closing
                Period. 

            

    

     

    
      	(cc)  	
              "Pre-Closing
                Period"
                means any taxable period or portion thereof that is not a Post-Closing
                Period. 

            

    

     

    
      	(dd)  	
              “Purchaser
                Material Adverse Effect”
                shall mean any material adverse effect on the business or financial
                condition of the Purchaser;

            

    

     

    
      	(ee)  	
              “Remedial
                Action” shall
                mean any removal,
                remediation, response, clean up or other corrective action to respond
                to,
                remove or otherwise address any Environmental Liability.
                

            

    

     

    
      	(ff)  	
              “Shares”
                means all of the issued and outstanding shares of common stock of
                the
                Company as defined in Section 3.3.

            

    

     

    
      	(gg)  	
              "Taxes"
                shall mean any and all taxes, charges, fees, levies or other assessments,
                including, without limitation, all net income, gross income, gross
                receipts, excise, stamp, real or personal property, ad valorem,
                withholding, estimated, social security, unemployment, occupation,
                use,
                sales, service, service use, license, net worth, payroll, franchise,
                severance, transfer, recording or other taxes, assessments or charges
                imposed by any Governmental or Regulatory Authority, whether computed
                on a
                separate, consolidated, unitary, combined or other basis, and in
                each case
                such term shall include any interest, penalties, or additions to
                tax
                attributable thereto. 

            

    

     

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

     

    
      	(hh)  	
              "Tax
                Return"
                shall mean any return, report or similar statement required to be
                filed
                with respect to any Tax (including any attached schedules), including,
                without limitation, any information return, claim for refund, amended
                return or declaration of estimated Tax and including any return of
                an
                affiliated, combined or unitary group.

            

    

     

    Any
      other
      terms defined within the text of this Agreement will have the meanings so
      ascribed to them.

    

    1.2  Captions
      and Section Numbers.
      The
      headings and section references in this Agreement are for convenience of
      reference only and do not form a part of this Agreement and are not intended
      to
      interpret, define or limit the scope, extent or intent of this Agreement or
      any
      provision thereof.

     

    1.3  Section
      References and Schedules.
      Any
      reference to a particular “Article”, “Section”, “paragraph”, “clause” or other
      subdivision is to the particular Article, section, clause or other subdivision
      of this Agreement and any reference to a Schedule by number will mean the
      appropriate Schedule attached to this Agreement and by such reference the
      appropriate Schedule is incorporated into and made part of this Agreement.
      

     

    1.4  Severability
      of Clauses.
      If any
      part of this Agreement is declared or held to be invalid for any reason, such
      invalidity will not affect the validity of the remainder which will continue
      in
      full force and effect and be construed as if this Agreement had been executed
      without the invalid portion, and it is hereby declared the intention of the
      parties that this Agreement would have been executed without reference to any
      portion which may, for any reason, be hereafter declared or held to be
      invalid.

     

    ARTICLE
      2.  

     

    THE
      ACQUISITION

     

    2.1  The
      Acquisition.
      Subject
      to the terms and conditions set forth in this Agreement and in reliance on
      the
      representations, warranties, covenants and conditions herein contained, the
      Sellers hereby agree to sell, assign and deliver to Purchaser the Shares in
      exchange for the Acquisition Shares on the Closing Date and to transfer to
      Purchaser on the Closing Date a 100% undivided interest in and to the Shares
      free from all liens, mortgages, charges, pledges, encumbrances or other burdens
      (other than those that may arise under federal or state securities laws
      restricting the right to sell or transfer the Shares) with all rights now or
      thereafter attached thereto.

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    2.2  Purchase
      Price; Allocation.
      The
      purchase price for the purchase of the Shares shall be the Acquisition Shares
      allocated on the basis of .051 Acquisition Share for each one Share held by
      Sellers in accordance with Exhibit
      A
      attached
      hereto.

     

    2.3  Adherence
      with Applicable Securities Laws.
      Each of
      the Sellers agrees that he is acquiring the Acquisition Shares for investment
      purposes and will not offer, sell or otherwise transfer, pledge or hypothecate
      any of the Acquisition Shares issued to him (other than pursuant to an effective
      Registration Statement under the Securities Act of 1933, as amended (the
“Securities Act”) directly or indirectly unless:

     

    
      	(a)  	
              the
                sale is to Purchaser;

            

    

     

    
      	(b)  	
              the
                sale is made pursuant to the exemption from registration under the
                Securities Act,
                provided by Rule 144 thereunder; or

            

    

     

    
      	(c)  	
              the
                Acquisition Shares are sold in a transaction that does not require
                registration under the Securities Act or any applicable United States
                state laws and regulations governing the offer and sale of securities,
                and
                the vendor has furnished to Purchaser an opinion of counsel to that
                effect
                or such other written opinion as may be reasonably required by
                Purchaser.

            

    

     

    The
      Sellers acknowledge that the certificates representing the Acquisition Shares
      shall bear the following legend:

    

    THESE
      SECURITIES HAVE NOT BEEN REGISTERED

    UNDER
      THE
      SECURITIES ACT OF 1933. THEY MAY NOT

    BE
      SOLD,
      OFFERED FOR SALE, PLEDGED,

    HYPOTHECATED
      OR OTHERWISE TRANSFERRED IN

    THE
      ABSENCE OF A REGISTRATION STATEMENT WITH

    RESPECT
      TO THE SECURITIES UNDER SUCH ACT AND

    THE
      OPINION OF COUNSEL REASONABLY

    SATISFACTORY
      TO THE COMPANY THAT SUCH

    REGISTRATION
      IS NOT REQUIRED OR UNLESS SOLD

    PURSUANT
      TO RULE 144 OR RULE 144A OF SUCH ACT.

    2.4  Closing.
      The parties hereto shall use their best efforts to close the transactions
      contemplated by this Agreement (the “Closing”), by May __, 2007. 

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      3.  

     

    REPESENTATIONS
      AND WARRANTIES OF THE COMPANY AND SELLERS 

     

    The
      Company and Sellers hereby jointly and severally represent and warrant to
      Purchaser, that:

    

    3.1   Organization,
      Standing and Power.
      The
      Company is a corporation duly organized, validly existing and in good standing
      under the laws of the State of Florida, with full corporate power and corporate
      authority to (i) own, lease and operate its properties, (ii) carry on the
      business as currently conducted by it. There are no states or jurisdictions
      in
      which the character and location of any of the properties owned or leased by
      the
      Company, or the conduct of the Company’s business makes it necessary for the
      Company to qualify to do business as a foreign corporation, except for those
      jurisdictions in which the failure to so qualify would not have a Material
      Adverse Effect on the business or operations of the Company.

     

    3.2  Authorization
      of Agreement.
      Each
      Seller has all requisite power, authority and legal capacity to execute and
      deliver this Agreement, and each other agreement, document, or instrument or
      certificate contemplated by this Agreement or to be executed by such Seller
      in
      connection with the consummation of the transactions contemplated by this
      Agreement (together with this Agreement, the “Seller Documents”), and to
      consummate the transactions contemplated hereby and thereby. This Agreement
      has
      been, and each of the Seller Documents will be at or prior to the Closing,
      duly
      and validly executed and delivered by each Seller and (assuming the due
      authorization, execution and delivery by the other parties hereto and thereto)
      this Agreement constitutes, and each of the Seller Documents when so executed
      and delivered will constitute, legal, valid and binding obligations of each
      Seller, enforceable against each Seller in accordance with their respective
      terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium
      and similar laws affecting creditors' rights and remedies generally, and
      subject, as to enforceability, to general principles of equity, including
      principles of commercial reasonableness, good faith and fair dealing (regardless
      of whether enforcement is sought in a proceeding at law or in
      equity).

     

    3.3   Capitalization.
      The
      authorized capital stock of the Company consists of 100,000,000 shares of common
      stock, $.00001 par value, 26,773,800 shares of which are issued and outstanding
      (the “Shares”). All of the Shares are duly authorized, validly issued, fully
      paid and nonassessable. Except
      for 200,000 options held by an executive officer, there are no options, warrants
      or other rights, agreements, arrangements or commitments of any character
      relating to the issued or unissued capital stock of the Company or obligating
      the Company to issue or sell any shares of capital stock of or other equity
      interests in the Company. There is no personal liability, and there are no
      preemptive rights with regard to the capital stock of the Company, and no
      right-of-first refusal or similar catch-up rights with regard to such capital
      stock. Except for the transactions contemplated by this Agreement, there are
      no
      outstanding contractual obligations or other commitments or arrangements of
      the
      Company to (A) repurchase, redeem or otherwise acquire any shares of the shares
      of the Company (or any interest therein) or (B) to provide funds to or make
      any
      investment (in the form of a loan, capital contribution or otherwise) in any
      other entity, or (C) issue or distribute to any person any capital stock of
      the
      Company, or (D) issue or distribute to holders of any of the capital stock
      of
      the Company any evidences of indebtedness or assets of the Company. All of
      the
      outstanding securities of the Company have been issued and sold by the Company
      in full compliance in all material respects with applicable federal and state
      securities laws.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    3.4  Corporate
      Records.

     

    
      	(a)  	
              The
                Sellers and the Company have delivered to the Purchaser true, correct
                and
                complete copies of the certificate of incorporation (certified by
                the
                Secretary of State or other appropriate official of the applicable
                jurisdiction of organization) and by-laws (certified by the secretary,
                assistant secretary or other appropriate officer) or comparable
                organizational documents of the
                Company.

            

    

     

    
      	(b)  	
              The
                minute books of the Company previously made available to the Purchaser
                contain complete and accurate records of all meetings and accurately
                reflect all other corporate action of the stockholders and board
                of
                directors (including committees thereof) of the Company. The stock
                certificate books and stock transfer ledgers of the Company previously
                made available to the Purchaser are true, correct and complete. All
                stock
                transfer taxes levied or payable with respect to all transfers of
                shares
                of the Company prior to the date hereof have been paid and appropriate
                transfer tax stamps affixed.

            

    

     

    3.5  Conflicts;
      Consents of Third Parties. 

     

    
      	(a)  	
              None
                of the execution and delivery by the Company or any Seller of this
                Agreement and the Seller Documents, the consummation of the transactions
                contemplated hereby or thereby, or compliance by the Company or any
                Seller
                with any of the provisions hereof or thereof will (i) conflict with,
                or
                result in the breach of, any provision of the articles of incorporation
                or
                by-laws or comparable organizational documents of the Company; (ii)
                conflict with, violate, result in the breach or termination of, or
                constitute a default under any note, bond, mortgage, indenture, license,
                agreement or other instrument or obligation to which the Company
                is a
                party or by which any of them or any of their respective properties
                or
                assets is bound; (iii) violate any statute, rule, regulation, order
                or
                decree of any governmental body or authority by which the Company
                is
                bound; or (iv) result in the creation of any Lien upon the properties
                or
                assets of the Company or any subsidiary of the Company except, in
                case of
                clauses (ii), (iii) and (iv), for such violations, breaches or defaults
                as
                would not, individually or in the aggregate, have a Material Adverse
                Effect.

            

    

     

    
      	(b)  	
              No
                consent, waiver, approval, Order, permit or authorization of, or
                declaration or filing with, or notification to, any Person or Governmental
                or Regulatory Authority is
                required on the part of any Seller, the Company in connection with
                the
                execution and delivery of this Agreement or the Seller Documents,
                or the
                compliance by each Seller or the Company as the case may be, with
                any of
                the provisions hereof or thereof.

            

    

     

    3.6  Ownership
      and Transfer of Shares. Each
      Seller is the record and beneficial owner of the Shares indicated as being
      owned
      by such Seller on Exhibit A, free and clear of any and all Liens. Each Seller
      has the power and authority to sell, transfer, assign and deliver such Shares
      as
      provided in this Agreement, and such delivery will convey to the Purchaser
      good
      and marketable title to such Shares, free and clear of any and all
      Liens.

     

    3.7  .
      No
      Undisclosed Liabilities.
      Except
      as set forth on Schedule 3.7, the Company has no indebtedness, obligations
      or
      liabilities of any kind (whether accrued, absolute, contingent or otherwise,
      and
      whether due or to become due).

     

    3.8  Taxes.
      The
      Company has filed all applicable Tax Returns.

     

    3.9  Investors.
      Each of
      the Sellers represents and warrants to Purchaser that he or she is an
“accredited investor” as such term is defined under the Securities Act of 1933,
      as amended; provided, however, in the event that such Seller is not an
      accredited investor, he or she hereby represents that he or she has received
      and
      read the Confidential Private Placement Memorandum dated May 16, 2007 describing
      the terms of the Acquisition and that such Seller either alone or with his
      purchaser representative(s) has such knowledge and experience in financial
      and
      business matters that such Seller is capable of evaluating the merits and risks
      of the prospective investment.

     

    3.10  Financial
      Advisors.
      Except
      as set forth on Schedule
      3.10,
      no
      Person has acted, directly or indirectly, as a broker or finder for the Company
      and/or the Sellers in connection with the transactions contemplated by this
      Agreement and no Person is entitled to any fee or commission or like payment
      in
      respect thereof. The Company and the Seller shall be responsible for the payment
      of such fee.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      4.  

    REPRESENTATIONS
      AND WARRANTIES OF PURCHASER

     

    Purchaser
      hereby represents and warrants to the Sellers, that:

     

    4.1  Organization
      and Good Standing.

     

    The
      Purchaser is a corporation duly organized, validly existing and in good standing
      under the laws of the State of Delaware, with full corporate power and corporate
      authority to (i) own, lease and operate its properties, (ii) carry on the
      business as currently conducted by it. There are no states or jurisdictions
      in
      which the character and location of any of the properties owned or leased by
      the
      Purchaser, or the conduct of the Purchaser’s business makes it necessary for the
      Purchaser to qualify to do business as a foreign corporation, except for those
      jurisdictions in which the failure to so qualify would not have a Material
      Adverse Effect on the business or operations of the Purchaser.

     

    4.2  Authorization
      of Agreement.

     

    The
      Purchaser has full corporate power and authority to execute and deliver this
      Agreement and each other agreement, document, instrument or certificate
      contemplated by this Agreement or to be executed by the Purchaser in connection
      with the consummation of the transactions contemplated hereby and thereby (the
      "Purchaser Documents"), and to consummate the transactions contemplated hereby
      and thereby. The execution, delivery and performance by the Purchaser of this
      Agreement and each Purchaser Document have been duly authorized by all necessary
      corporate action on behalf of the Purchaser. This Agreement has been, and each
      Purchaser Document will be at or prior to the Closing, duly executed and
      delivered by the Purchaser and (assuming the due authorization, execution and
      delivery by the other parties hereto and thereto) this Agreement constitutes,
      and each Purchaser Document when so executed and delivered will constitute,
      legal, valid and binding obligations of the Purchaser, enforceable against
      the
      Purchaser in accordance with their respective terms, subject to applicable
      bankruptcy, insolvency, reorganization, moratorium and similar laws affecting
      creditors' rights and remedies generally, and subject, as to enforceability,
      to
      general principles of equity, including principles of commercial reasonableness,
      good faith and fair dealing (regardless of whether enforcement is sought in
      a
      proceeding at law or in equity).

     

    4.3  Capitalization.

     

    The
      authorized capital stock of the Purchaser consists of: 700,000,000 shares of
      common stock, $0.0001 par value per share, 6,339,980 shares of which are issued
      and outstanding, and 20,000,000 shares of preferred stock, $0.0001 par value
      per
      share, none of which are issued and outstanding. All of the shares of the
      Purchaser are duly authorized, validly issued, fully paid and nonassessable.
      Schedule
      4.3
      sets
      forth a true and complete list of the holders of all outstanding shares of
      the
      Purchaser as of the date of this Agreement. Except as contemplated by this
      Agreement and except as set forth on Schedule
      4.3,
      there
      are no options, warrants or other rights, agreements, arrangements or
      commitments of any character relating to the issued or unissued capital stock
      of
      the Purchaser or obligating the Purchaser to issue or sell any shares of capital
      stock of or other equity interests in the Purchaser. There is no personal
      liability, and there are no preemptive rights with regard to the capital stock
      of the Purchaser, and no right-of-first refusal or similar catch-up rights
      with
      regard to such capital stock. Except as set forth on Schedule
      4.3,
      there
      are no outstanding contractual obligations or other commitments or arrangements
      of the Purchaser to (A) repurchase, redeem or otherwise acquire any shares
      of
      the Shares (or any interest therein) or (B) to provide funds to or make any
      investment (in the form of a loan, capital contribution or otherwise) in any
      other entity, or (C) issue or distribute to any person any capital stock of
      the
      Purchaser, or (D) issue or distribute to holders of any of the capital stock
      of
      the Purchaser any evidences of indebtedness or assets of the Purchaser. All
      of
      the outstanding securities of the Purchaser have been issued and sold by the
      Purchaser in full compliance in all material respects with applicable federal
      and state securities laws. 

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    4.4  Subsidiaries.
      Except
      as set forth on Schedule
      4.4,
      Purchaser has no subsidiaries. 

     

    4.5  Corporate
      Records.

     

    
      	(a)  	
              The
                Purchaser has delivered to the Company true, correct and complete
                copies
                of the articles of incorporation (each certified by the Secretary
                of State
                or other appropriate official of the applicable jurisdiction of
                organization) and by-laws (each certified by the secretary, assistant
                secretary or other appropriate officer) or comparable organizational
                documents of the Purchaser.

            

    

     

    
      	(b)  	
              The
                minute books of the Purchaser previously made available to the Sellers
                contain complete and accurate records of all meetings and accurately
                reflect all other corporate action of the stockholders and board
                of
                directors (including committees thereof) of the Purchaser to the
                best of
                the Purchaser’s knowledge. The stock certificate books and stock transfer
                ledgers of the Purchaser previously made available to the Sellers
                are
                true, correct and complete. All stock transfer taxes levied or payable
                with respect to all transfers of shares of the Purchaser prior to
                the date
                hereof have been paid and appropriate transfer tax stamps affixed
                to the
                best of the Purchaser’s knowledge.

            

    

     

    4.6  Conflicts;
      Consents of Third Parties.
      

     

    
      	(a)  	
              None
                of the execution and delivery by Purchaser of this Agreement and
                the
                Purchaser Documents, the consummation of the transactions contemplated
                hereby or thereby, or compliance by Purchaser with any of the provisions
                hereof or thereof will (i) conflict with, or result in the breach
                of, any
                provision of the articles of incorporation or by-laws or comparable
                organizational documents of the Purchaser; (ii) conflict with, violate,
                result in the breach or termination of, or constitute a default under
                any
                note, bond, mortgage, indenture, license, agreement or other instrument
                or
                obligation to which the Purchaser is a party or by which any of them
                or
                any of their respective properties or assets is bound; (iii) violate
                any
                statute, rule, regulation, order or decree of any governmental body
                or
                authority by which the Purchaser is bound; or (iv) result in the
                creation
                of any Lien upon the properties or assets of the Purchaser except,
                in case
                of clauses (ii), (iii) and (iv), for such violations, breaches or
                defaults
                as would not, individually or in the aggregate, have a Material Adverse
                Effect.

            

    

     

    
      	(b)  	
              No
                consent, waiver, approval, Order, permit or authorization of, or
                declaration or filing with, or notification to, any Person or Governmental
                or Regulatory Authority is
                required on the part of Purchaser in connection with the execution
                and
                delivery of this Agreement or the Purchaser Documents, or the compliance
                by Purchaser with any of the provisions hereof or thereof, other
                than the
                filing of a Current Report on Form 8-K, a Schedule 14f-1 and any
                applicable Schedule 13D amendments and Forms
                4..

            

    

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    4.7  Financial
      Statements.

     

    
      	(a)  	
              The
                Sellers have reviewed copies of the audited balance sheets of the
                Purchaser as at December 31, 2006 and 2005 and the related audited
                statements of income and of cash flows of the Purchaser for the years
                then
                ended and the copies of the unaudited balance sheets of the Purchaser
                as
                at March 31, 2007 and the related unaudited statements of income
                and of
                cash flows of the Purchaser for the years then ended (the “Financial
                Statements”). Each of the Financial Statements is complete and correct in
                all material respects, has been prepared in accordance with GAAP
                (subject
                to normal year-end adjustments in the case of the unaudited statements)
                and in conformity with the practices consistently applied by the
                Purchaser
                without modification of the accounting principles used in the preparation
                thereof and presents fairly the financial position, results of operations
                and cash flows of the Purchaser as at the dates and for the periods
                indicated.

            

    

     

    
      	(b)  	
              For
                the purposes hereof, the audited balance sheet of the Purchaser as
                at
                December 31, 2006 is referred to as the "Balance Sheet" and December
                31,
                2006 is referred to as the “Balance Sheet
                Date”.

            

    

     

    4.8   No
      Undisclosed Liabilities.
      Purchaser has no indebtedness, obligations or liabilities of any kind (whether
      accrued, absolute, contingent or otherwise, and whether due or to become due)
      that would have been required to be reflected in, reserved against or otherwise
      described on the Balance Sheet or in the notes thereto in accordance with GAAP
      which was not fully reflected in, reserved against or otherwise described in
      the
      Balance Sheet or the notes thereto or was not incurred in the ordinary course
      of
      business consistent with past practice since the Balance Sheet
      Date.

     

    4.9  Absence
      of Certain Developments.
      Except
      as expressly contemplated by this Agreement, since the Balance Sheet
      Date:

     

    
      	(i)  	
              there
                has not been any material adverse change nor has there occurred any
                event
                which is reasonably likely to result in a material adverse
                change;

            

    

     

    
      	(ii)  	
              there
                has not been any damage, destruction or loss, whether or not covered
                by
                insurance, with respect to the property and assets of the Purchaser
                having
                a replacement cost of more than $25,000 for any single loss or $100,000
                for all such losses;

            

    

     

    
      	(iii)  	
              there
                has not been any declaration, setting aside or payment of any dividend
                or
                other distribution in respect of any shares of capital stock of the
                Purchaser or any repurchase, redemption or other acquisition by the
                Purchaser of any outstanding shares of capital stock or other securities
                of, or other ownership interest in, the
                Purchaser;

            

    

     

    
      	(iv)  	
              the
                Purchaser has not awarded or paid any bonuses to employees of the
                Purchaser with respect to the fiscal year ended December 31, 2004, except
                to the extent accrued on the Balance Sheet or entered into any employment,
                deferred compensation, severance or similar agreement (nor amended
                any
                such agreement) or agreed to increase the compensation payable or
                to
                become payable by it to any of the Purchaser's directors, officers,
                employees, agents or representatives or agreed to increase the coverage
                or
                benefits available under any severance pay, termination pay, vacation
                pay,
                company awards, salary continuation for disability, sick leave, deferred
                compensation, bonus or other incentive compensation, insurance, pension
                or
                other employee benefit plan, payment or arrangement made to, for
                or with
                such directors, officers, employees, agents or representatives (other
                than
                normal increases in the ordinary course of business consistent with
                past
                practice and that in the aggregate have not resulted in a material
                increase in the benefits or compensation expense of the
                Purchaser);

            

    

     

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    
      	(v)  	
              there
                has not been any change by the Purchaser in accounting or Tax reporting
                principles, methods or policies;

            

    

     

    
      	(vi)  	
              the
                Purchaser has not entered into any transaction or Contract or conducted
                its business other than in the ordinary course consistent with past
                practice;

            

    

     

    
      	(vii)  	
              the
                Purchaser has not made any loans, advances or capital contributions
                to, or
                investments in, any Person or paid any fees or expenses to any Seller
                or
                any Affiliate of any Seller;

            

    

     

    
      	(viii)  	
              the
                Purchaser has not mortgaged, pledged or subjected to any Lien, any
                of its
                assets, or acquired any assets or sold, assigned, transferred, conveyed,
                leased or otherwise disposed of any assets of the Purchaser, except
                for
                assets acquired or sold, assigned, transferred, conveyed, leased
                or
                otherwise disposed of in the ordinary course of business consistent
                with
                past practice;

            

    

     

    
      	(ix)  	
              the
                Purchaser has not discharged or satisfied any Lien, or paid any obligation
                or liability (fixed or contingent), except in the ordinary course
                of
                business consistent with past practice and which, in the aggregate,
                would
                not be material to the Purchaser;

            

    

     

    
      	(x)  	
              the
                Purchaser has not canceled or compromised any debt or claim or amended,
                canceled, terminated, relinquished, waived or released any Contract
                or
                right except in the ordinary course of business consistent with past
                practice and which, in the aggregate, would not be material to the
                Purchaser;

            

    

     

    
      	(xi)  	
              the
                Purchaser has not made or committed to make any capital expenditures
                or
                capital additions or betterments in excess of $25,000 individually
                or
                $100,000 in the aggregate;

            

    

     

    
      	(xii)  	
              the
                Purchaser has not instituted or settled any material legal proceeding;
                and

            

    

     

    
      	(xiii)  	
              the
                Purchaser has not agreed to do anything set forth in this Section
                4.9.

            

    

     

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    4.10  Taxes.

     

    
      	(a)  	
              (A)
                all Tax Returns required to be filed by or on behalf of the Purchaser
                have
                been filed with the appropriate taxing authorities in all jurisdictions
                in
                which such Tax Returns are required to be filed (after giving effect
                to
                any valid extensions of time in which to make such filings), and
                all such
                Tax Returns were true, complete and correct in all material respects;
                (B)
                all Taxes payable by or on behalf of the Purchaser or in respect
                of its
                income, assets or operations have been fully and timely paid, and
                (C) the
                Purchaser has not executed or filed with the IRS or any other taxing
                authority any agreement, waiver or other document or arrangement
                extending
                or having the effect of extending the period for assessment or collection
                of Taxes (including, but not limited to, any applicable statute of
                limitation), and no power of attorney with respect to any Tax matter
                is
                currently in force.

            

    

     

    
      	(b)  	
              The
                Purchaser has complied in all material respects with all applicable
                laws,
                rules and regulations relating to the payment and withholding of
                Taxes and
                has duly and timely withheld from employee salaries, wages and other
                compensation and has paid over to the appropriate taxing authorities
                all
                amounts required to be so withheld and paid over for all periods
                under all
                applicable laws.

            

    

     

    
      	(c)  	
              The
                Sellers have received complete copies of (A) all federal, state,
                local and
                foreign income or franchise Tax Returns of the Purchaser relating
                to the
                taxable periods since 2001 and (B) any audit report issued within
                the last
                three years relating to Taxes due from or with respect to the Purchaser
                its income, assets or operations. 

            

    

     

    
      	(d)  	
              All
                material types of Taxes paid and material types of Tax Returns filed
                by or
                on behalf of the Purchaser have been paid and filed. To
                the best of the Purchaser’s knowledge,
                no claim has been made by a taxing authority in a jurisdiction where
                the
                Purchaser does not file Tax Returns such that it is or may be subject
                to
                taxation by that jurisdiction. 

            

    

     

    
      	(e)  	
              All
                deficiencies asserted or assessments made as a result of any examinations
                by the IRS or any other taxing authority of the Tax Returns of or
                covering
                or including the Purchaser have been fully paid, and there are no
                other
                audits or investigations by any taxing authority in progress, nor
                have the
                Sellers or the Purchaser received any notice from any taxing authority
                that it intends to conduct such an audit or investigation. No issue
                has
                been raised by a federal, state, local or foreign taxing authority
                in any
                current or prior examination which, by application of the same or
                similar
                principles, could reasonably be expected to result in a proposed
                deficiency for any subsequent taxable
                period.

            

    

     

    
      	(f)  	
              Neither
                the Purchaser nor any other Person (including any of the Sellers)
                on
                behalf of the Purchaser has (A) filed a consent pursuant to Section
                341(f)
                of the Code or agreed to have Section 341(f)(2) of the Code apply
                to any
                disposition of a subsection (f) asset (as such term is defined in
                Section
                341(f)(4) of the Code) owned by the Purchaser, (B) agreed to or is
                required to make any adjustments pursuant to Section 481(a) of the
                Code or
                any similar provision of state, local or foreign law by reason of
                a change
                in accounting method initiated by the Purchaser or has any knowledge
                that
                the Internal Revenue Service has proposed any such adjustment or
                change in
                accounting method, or has any application pending with any taxing
                authority requesting permission for any changes in accounting methods
                that
                relate to the business or operations of the Purchaser, (C) executed
                or
                entered into a closing agreement pursuant to Section 7121 of the
                Code or
                any predecessor provision thereof or any similar provision of state,
                local
                or foreign law with respect to the Purchaser, or (D) requested any
                extension of time within which to file any Tax Return, which Tax
                Return
                has since not been filed.

            

    

     

    
      	(g)  	
              No
                property owned by the Purchaser is (i) property required to be treated
                as
                being owned by another Person pursuant to the provisions of Section
                168(f)(8) of the Internal Revenue Code of 1954, as amended and in
                effect
                immediately prior to the enactment of the Tax Reform Act of 1986,
                (ii)
                constitutes "tax-exempt use property" within the meaning of Section
                168(h)(1) of the Code or (iii) is "tax-exempt bond financed property"
                within the meaning of Section 168(g) of the
                Code.

            

    

     

    
      	(h)  	
              The
                Purchaser is not a foreign person within the meaning of Section 1445
                of
                the Code.

            

    

     

    
      	(i)  	
              The
                Purchaser is not a party to any tax sharing or similar agreement
                or
                arrangement (whether or not written) pursuant to which it will have
                any
                obligation to make any payments after the
                Closing.

            

    

     

    
      	(j)  	
              There
                is no contract, agreement, plan or arrangement covering any person
                that,
                individually or collectively, could give rise to the payment of any
                amount
                that would not be deductible by the Company, its Affiliates or their
                respective affiliates by reason of Section 280G of the Code, or would
                constitute compensation in excess of the limitation set forth in
                Section
                162(m) of the Code.

            

    

     

    
      	(k)  	
              The
                Purchaser is not subject to any private letter ruling of the IRS
                or
                comparable rulings of other taxing
                authorities.

            

    

     

    
      	(l)  	
              Except
                as set forth on Schedule 4.10, there are no liens as a result of
                any
                unpaid Taxes upon any of the assets of the
                Purchaser.

            

    

     

    
      	(m)  	
              The
                Purchaser has no elections in effect for federal income tax purposes
                under
                Sections 108, 168, 338, 441, 463, 472, 1017, 1033 or 4977 of the
                code.

            

    

     

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    4.11  Real
      Property.

     

    
      	(a)  	
              Schedule
                4.11(a)
                sets forth a complete list of (i) all real property and interests
                in real
                property owned in fee by the Purchaser (individually, an "Owned Property"
                and collectively, the "Owned Properties"), and (ii) all real property
                and
                interests in real property leased by the Purchaser (individually,
                a "Real
                Property Lease" and the real properties specified in such leases,
                together
                with the Owned Properties, being referred to herein individually
                as a
                "Purchaser Property" and collectively as the "Purchaser Properties")
                as
                lessee or lessor. The Purchaser has good and marketable fee title
                to all
                Owned Property, free and clear of all Liens of any nature whatsoever
                except (A) Liens set forth on Schedule
                4.11(a)
                and (B) Permitted Liens. The Purchaser Property constitutes all interests
                in real property currently used or currently held for use in connection
                with the business of the Purchaser and which are necessary for the
                continued operation of the business of the Purchaser as the business
                is
                currently conducted. The Purchaser has a valid and enforceable leasehold
                interest under each of the Real Property Leases, subject to applicable
                bankruptcy, insolvency, reorganization, moratorium and similar laws
                affecting creditors' rights and remedies generally and subject, as
                to
                enforceability, to general principles of equity (regardless of whether
                enforcement is sought in a proceeding at law or in equity), and the
                Purchaser has not received any written notice of any default or event
                that
                with notice or lapse of time, or both, would constitute a default
                by the
                Purchaser under any of the Real Property Leases. All of the Purchaser
                Property, buildings, fixtures and improvements thereon owned or leased
                by
                the Purchaser are in good operating condition and repair (subject
                to
                normal wear and tear). The Purchaser has delivered or otherwise made
                available to the Sellers, correct and complete copies of (i) all
                deeds,
                title reports and surveys for the Owned Properties and (ii) the Real
                Property Leases, together with all amendments, modifications or
                supplements, if any, thereto.

            

    

     

    
      	(b)  	
              The
                Purchaser has all material certificates of occupancy and permits
                of any
                Governmental or Regulatory Authority necessary or useful for the
                current
                use and operation of each Purchaser Property, and the Purchaser has
                fully
                complied with all material conditions of the permits applicable to
                them.
                No default or violation, or event that with the lapse of time or
                giving of
                notice or both would become a default or violation, has occurred
                in the
                due observance of any permit. 

            

    

     

    
      	(c)  	
              There
                does not exist any actual or, to the best knowledge of the Purchaser,
                threatened or contemplated condemnation or eminent domain proceedings
                that
                affect any Purchaser Property or any part thereof, and Purchaser
                has not
                received any notice, oral or written, of the intention of any Governmental
                or Regulatory Authority or other Person to take or use all or any
                part
                thereof.

            

    

     

    
      	(d)  	
              The
                Purchaser has not received any written notice from any insurance
                company
                that has issued a policy with respect to any Purchaser Property requiring
                performance of any structural or other repairs or alterations to
                such
                Purchaser Property.

            

    

     

    
      	(e)  	
              The
                Purchaser does not own or hold, and is not obligated under or a party
                to,
                any option, right of first refusal or other Contractual right to
                purchase,
                acquire, sell, assign or dispose of any real estate or any portion
                thereof
                or interest therein.

            

    

     

     

    
      
        
        

      

      
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    4.12  Tangible
      Personal Property.

     

    
      	(a)  	
              Schedule
                4.12(a) sets
                forth all leases of personal property ("Personal Property Leases")
                involving annual payments in excess of $25,000 relating to personal
                property used in the business of the Purchaser or to which the Purchaser
                is a party or by which the properties or assets of the Purchaser
                is bound.
                The Purchaser has delivered or otherwise made available to the Sellers
                true, correct and complete copies of the Personal Property Leases,
                together with all amendments, modifications or supplements
                thereto.

            

    

     

    
      	(b)  	
              The
                Purchaser has a valid leasehold interest under each of the Personal
                Property Leases under which it is a lessee, subject to applicable
                bankruptcy, insolvency, reorganization, moratorium and similar laws
                affecting creditors' rights and remedies generally and subject, as
                to
                enforceability, to general principles of equity (regardless of whether
                enforcement is sought in a proceeding at law or in equity), and there
                is
                no default under any Personal Property Lease by the Purchaser or,
                to the
                best knowledge of the Purchaser, by any other party thereto, and
                no event
                has occurred that with the lapse of time or the giving of notice
                or both
                would constitute a default
                thereunder.

            

    

     

    
      	(c)  	
              The
                Purchaser has good and marketable title to all of the items of tangible
                personal property reflected in the Balance Sheet (except as sold
                or
                disposed of subsequent to the date thereof in the ordinary course
                of
                business consistent with past practice), free and clear of any and
                all
                Liens other than the Permitted Liens. All such items of tangible
                personal
                property which, individually or in the aggregate, are material to
                the
                operation of the business of the Purchaser are in good condition
                and in a
                state of good maintenance and repair (ordinary wear and tear excepted)
                and
                are suitable for the purposes used.

            

    

     

    
      	(d)  	
              All
                of the items of tangible personal property used by the Purchaser
                under the
                Personal Property Leases are in good condition and repair (ordinary
                wear
                and tear excepted) and are suitable for the purposes
                used.

            

    

     

    4.13  Intangible
      Property.

     

    Schedule
      4.13
      contains
      a complete and correct list of each patent, trademark, trade name, service
      mark
      and copyright owned or used by Purchaser as well as all registrations thereof
      and pending applications therefor, and each license or other agreement relating
      thereto. Except as set forth on Schedule
      4.13,
      each of
      the foregoing is owned by the party shown on such Schedule as owning the same,
      free and clear of all mortgages, claims, liens, security interests, charges
      and
      encumbrances and is in good standing and not the subject of any challenge.
      There
      have been no claims made and the Purchaser has not received any notice or
      otherwise knows or has reason to believe that any of the foregoing is invalid
      or
      conflicts with the asserted rights of others. The Purchaser possesses all
      patents, patent licenses, trade names, trademarks, service marks, brand marks,
      brand names, copyrights, know-how, formulate and other proprietary and trade
      rights necessary for the conduct of its business as now conducted, not subject
      to any restrictions and without any known conflict with the rights of others
      and
      the Purchaser has not forfeited or otherwise relinquished any such patent,
      patent license, trade name, trademark, service mark, brand mark, brand name,
      copyright, know-how, formulate or other proprietary right necessary for the
      conduct of its business as conducted on the date hereof. The Purchaser is not
      under any obligation to pay any royalties or similar payments in connection
      with
      any license to any Seller or any affiliate thereof.

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

    4.14  Material
      Contracts.

     

    Schedule
      4.14
      sets
      forth all of the following Contracts to which the Purchaser is a party or by
      which it is bound (collectively, the "Material Contracts"): (i) Contracts with
      any the Seller or any current officer or director of the Purchaser; (ii)
      Contracts with any labor union or association representing any employee of
      the
      Purchaser; (iii) Contracts pursuant to which any party is required to purchase
      or sell a stated portion of its requirements or output from or to another party;
      (iv) Contracts for the sale of any of the assets of the Purchaser other than
      in
      the ordinary course of business or for the grant to any person of any
      preferential rights to purchase any of its assets; (v) joint venture agreements;
      (vi) Material Contracts containing covenants of the Purchaser not to compete
      in
      any line of business or with any person in any geographical area or covenants
      of
      any other person not to compete with the Purchaser in any line of business
      or in
      any geographical area; (vii) Contracts relating to the acquisition by the
      Purchaser of any operating business or the capital stock of any other person;
      (viii) Contracts relating to the borrowing of money; or (ix) any other
      Contracts, other than Real Property Leases, which involve the expenditure of
      more than $100,000 in the aggregate or $25,000 annually or require performance
      by any party more than one year from the date hereof. There have been made
      available to the Sellers and their representatives true and complete copies
      of
      all of the Material Contracts. Except as set forth on Schedule
      4.14,
      all of
      the Material Contracts and other agreements are in full force and effect and
      are
      the legal, valid and binding obligation of the Purchaser, enforceable against
      them in accordance with its terms, subject to applicable bankruptcy, insolvency,
      reorganization, moratorium and similar laws affecting creditors' rights and
      remedies generally and subject, as to enforceability, to general principles
      of
      equity (regardless of whether enforcement is sought in a proceeding at law
      or in
      equity). Except as set forth on Schedule
      4.14,
      the
      Purchaser is not in default in any material respect under any Material
      Contracts, nor, to the knowledge of Purchaser, is any other party to any
      Material Contract in default thereunder in any material respect.

     

    4.15  Employee
      Benefits.

     

    
      	(a)  	
              Schedule
                4.15(a)
                sets forth a complete and correct list of (i) all "employee benefit
                plans", as defined in Section 3(3) ERISA, and any other pension plans
                or
                employee benefit arrangements, programs or payroll practices (including,
                without limitation, severance pay, vacation pay, company awards,
                salary
                continuation for disability, sick leave, retirement, deferred
                compensation, bonus or other incentive compensation, stock purchase
                arrangements or policies, hospitalization, medical insurance, life
                insurance and scholarship programs) maintained by the Purchaser or
                to
                which the Purchaser contributes or is obligated to contribute thereunder
                with respect to employees of the Purchaser ("Employee Benefit Plans")
                and
                (ii) all "employee pension plans", as defined in Section 3(2) of
                ERISA,
                maintained by the Purchaser or any trade or business (whether or
                not
                incorporated) which are under control, or which are treated as a
                single
                employer, with Purchaser as an ERISA Affiliate or to which the Purchaser
                or any ERISA Affiliate contributed or is obligated to contribute
                thereunder ("Pension Plans"). Schedule
                4.15(a)
                clearly identifies, in separate categories, Employee Benefit Plans
                or
                Pension Plans that are (i) subject to Section 4063 and 4064 of ERISA
                ("Multiple Employer Plans"), (ii) multiemployer plans (as defined
                in
                Section 4001(a)(3) of ERISA) ("Multiemployer Plans") or (iii) "benefit
                plans", within the meaning of Section 5000(b)(1) of the Code providing
                continuing benefits after the termination of employment (other than
                as
                required by Section 4980B of the Code or Part 6 of Title I of ERISA
                and at
                the former employee's or his beneficiary's sole
                expense).

            

    

     

    
      	(b)  	
              Each
                of the Employee Benefit Plans and Pension Plans intended to qualify
                under
                Section 401 of the Code ("Qualified Plans") so qualify and the trusts
                maintained thereto are exempt from federal income taxation under
                Section
                501 of the Code, and, except as disclosed on Schedule
                4.15(b),
                nothing has occurred with respect to the operation of any such plan
                which
                could cause the loss of such qualification or exemption or the imposition
                of any liability, penalty or tax under ERISA or the
                Code.

            

    

     

    
      	(c)  	
              All
                contributions and premiums required by law or by the terms of any
                Employee
                Benefit Plan or Pension Plan which are defined benefit plans or money
                purchase plans or any agreement relating thereto have been timely
                made
                (without regard to any waivers granted with respect thereto) to any
                funds
                or trusts established thereunder or in connection therewith, and
                no
                accumulated funding deficiencies exist in any of such plans subject
                to
                Section 412 of the Code.

            

    

     

    
      	(d)  	
              The
                benefit liabilities, as defined in Section 4001(a)(16) of ERISA,
                of each
                of the Employee Benefit Plans and Pension Plans subject to Title
                IV of
                ERISA using the actuarial assumptions that would be used by the Pension
                Benefit Guaranty Corporation (the "PBGC") in the event it terminated
                each
                such plan do not exceed the fair market value of the assets of each
                such
                plan. The liabilities of each Employee Benefit Plan that has been
                terminated or otherwise wound up, have been fully discharged in full
                compliance with applicable Law.

            

    

     

    
      	(e)  	
              There
                has been no "reportable event" as that term is defined in Section
                4043 of
                ERISA and the regulations thereunder with respect to any of the Employee
                Benefit Plans or Pension Plans subject to Title IV of ERISA which
                would
                require the giving of notice, or any event requiring notice to be
                provided
                under Section 4041(c)(3)(C) or 4063(a) of
                ERISA.

            

    

     

    
      	(f)  	
              There
                has been no violation of ERISA with respect to the filing of applicable
                returns, reports, documents and notices regarding any of the Employee
                Benefit Plans or Pension Plans with the Secretary of Labor or the
                Secretary of the Treasury or the furnishing of such notices or documents
                to the participants or beneficiaries of the Employee Benefit Plans
                or
                Pension Plans.

            

    

     

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    
      	(g)  	
              True,
                correct and complete copies of the following documents, with respect
                to
                each of the Employee Benefit Plans and Pension Plans (as applicable),
                have
                been delivered to the Sellers (A) any plans and related trust documents,
                and all amendments thereto, (B) the most recent Forms 5500 for the
                past
                three years and schedules thereto, (C) the most recent financial
                statements and actuarial valuations for the past three years, (D)
                the most
                recent Internal Revenue Service determination letter, (E) the most
                recent
                summary plan descriptions (including letters or other documents updating
                such descriptions) and (F) written descriptions of all non-written
                agreements relating to the Employee Benefit Plans and Pension
                Plans.

            

    

     

    
      	(h)  	
              There
                are no pending legal proceedings which have been asserted or instituted
                against any of the Employee Benefit Plans or Pension Plans, the assets
                of
                any such plans or the Purchaser, or the plan administrator or any
                fiduciary of the Employee Benefit Plans or Pension Plans with respect to
                the operation of such plans (other than routine, uncontested benefit
                claims), and there are no facts or circumstances which could form
                the
                basis for any such legal
                proceeding.

            

    

     

    
      	(i)  	
              Each
                of the Employee Benefit Plans and Pension Plans has been maintained,
                in
                all material respects, in accordance with its terms and all provisions
                of
                applicable Law. All amendments and actions required to bring each
                of the
                Employee Benefit Plans and Pension Plans into conformity in all material
                respects with all of the applicable provisions of ERISA and other
                applicable Laws have been made or taken except to the extent that
                such
                amendments or actions are not required by law to be made or taken
                until a
                date after the Closing Date and are disclosed on Schedule
                4.15(i).

            

    

     

    
      	(j)  	
              The
                Purchaser and any ERISA Affiliate which maintains a "benefits plan"
                within
                the meaning of Section 5000(b)(1) of ERISA, have complied with the
                notice
                and continuation requirements of Section 4980B of the Code or Part
                6 of
                Title I of ERISA and the applicable regulations
                thereunder.

            

    

     

    
      	(k)  	
              None
                of the Purchaser, any ERISA Affiliate or any organization to which
                any is
                a successor or parent corporation, has divested any business or entity
                maintaining or sponsoring a defined benefit pension plan having unfunded
                benefit liabilities (within the meaning of Section 4001(a)(18) of
                ERISA)
                or transferred any such plan to any person other than the Purchaser
                or any
                ERISA Affiliate during the five-year period ending on the Closing
                Date.

            

    

     

    
      	(l)  	
              The
                Purchaser is not a "party in interest" or "disqualified person" with
                respect to the Employee Benefit Plans or Pension Plans has engaged
                in a
                "prohibited transaction" within the meaning of Section 4975 of the
                Code or
                Section 406 of ERISA.

            

    

     

    
      	(m)  	
              None
                of the Purchaser or any ERISA Affiliate has terminated any Employee
                Benefit Plan or Pension Plan subject to Title IV of ERISA, or incurred
                any
                outstanding liability under Section 4062 of ERISA to the Pension
                Benefit
                Guaranty Corporation or to a trustee appointed under Section 4042
                of
                ERISA.

            

    

     

    
      	(n)  	
              Neither
                the execution and delivery of this Agreement nor the consummation
                of the
                transactions contemplated hereby will (i) result in any payment becoming
                due to any employee of Purchaser; (ii) increase any benefits otherwise
                payable under any Employee Benefit Plan or Pension Plan; or (iii)
                result
                in the acceleration of the time of payment or vesting of any such
                benefits.

            

    

     

    
      	(o)  	
              No
                stock or other security issued by Purchaser forms or has formed a
                material
                part of the assets of any Employee Benefit Plan or Pension
                Plan.

            

    

     

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    4.16  Labor.

     

    
      	(a)  	
              The
                Purchaser is not a party to any labor or collective bargaining agreement
                and there are no labor or collective bargaining agreements which
                pertain
                to employees of the Purchaser. 

            

    

     

    
      	(b)  	
              No
                employees of the Purchaser are represented by any labor organization.
                No
                labor organization or group of employees of the Purchaser has made
                a
                pending demand for recognition, and there are no representation
                proceedings or petitions seeking a representation proceeding presently
                pending or, to the best knowledge of the Purchaser, threatened to
                be
                brought or filed, with the National Labor Relations Board or other
                labor
                relations tribunal. There is no organizing activity involving the
                Purchaser pending or, to the best knowledge of the Purchaser, threatened
                by any labor organization or group of employees of the
                Purchaser.

            

    

     

    
      	(c)  	
              There
                are no (i) strikes, work stoppages, slowdowns, lockouts or arbitrations
                or
                (ii) material grievances or other labor disputes pending or, to the
                best
                knowledge of any Purchaser, threatened against or involving the Purchaser.
                There are no unfair labor practice charges, grievances or complaints
                pending or, to the best knowledge of Purchaser, threatened by or
                on behalf
                of any employee or group of employees of the
                Purchaser.

            

    

     

    4.17  Litigation.

     

    There
      is
      no suit, action, proceeding, investigation, claim or order pending or, to the
      knowledge of the Purchaser, overtly threatened against the Purchaser (or to
      the
      knowledge of the Purchaser, pending or threatened, against any of the officers,
      directors or key employees of the Purchaser with respect to their business
      activities on behalf of the Purchaser), or to which the Purchaser is otherwise
      a
      party, which, if adversely determined, would have a Material Adverse Effect,
      before any court, or before any governmental department, commission, board,
      agency, or instrumentality; nor to the knowledge of the Purchaser is there
      any
      reasonable basis for any such action, proceeding, or investigation. The
      Purchaser is not subject to any judgment, order or decree of any court or
      governmental agency except to the extent the same are not reasonably likely
      to
      have a Material Adverse Effect and the Purchaser is not engaged in any legal
      action to recover monies due it or for damages sustained by it.

     

    4.18  Compliance
      with Laws; Permits.
      The
      Purchaser is in compliance with all Laws applicable to the Purchaser or to
      the
      conduct of the business or operations of the Purchaser or the use of its
      properties (including any leased properties) and assets, except for such
      non-compliances as would not, individually or in the aggregate, have a Material
      Adverse Effect. The Purchaser has all governmental permits and approvals from
      state, federal or local authorities which are required for the Purchaser to
      operate its business, except for those the absence of which would not,
      individually or in the aggregate, have a Material Adverse Effect. 

     

    4.19  Environmental
      Matters.
      Except
      as set forth on Schedule
      4.19
      hereto:

     

    
      	(a)  	
              the
                operations of the Purchaser are in compliance with all applicable
                Environmental Laws and all Environmental
                Permits;

            

    

     

    
      	(b)  	
              the
                Purchaser has obtained all permits required under all applicable
                Environmental Laws necessary to operate its
                business;

            

    

     

    
      	(c)  	
              the
                Purchaser is not the subject of any outstanding written order or
                Contract
                with any Governmental or Regulatory Authority or Person respecting
                (i)
                Environmental Laws, (ii) Remedial Action, (iii) any release or threatened
                release of a Hazardous Material or (iv) any Hazardous
                Activity;

            

    

     

    
      	(d)  	
              the
                Purchaser has not received any written communication alleging that
                the
                Purchaser may be in violation of any Environmental Law, or any
                Environmental Permit, or may have any liability under any Environmental
                Law;

            

    

     

    
      	(e)  	
              the
                Purchaser has no current contingent liability in connection with
                any
                Hazardous Activity or release of any Hazardous Materials into the
                indoor
                or outdoor environment (whether on-site or
                off-site);

            

    

     

    
      	(f)  	
              to
                the Purchaser’s knowledge, there are no investigations of the business,
                operations, or currently or previously owned, operated or leased
                property
                of the Purchaser pending or threatened which could lead to the imposition
                of any liability pursuant to Environmental
                Law;

            

    

     

    
      	(g)  	
              there
                is not located at any of the properties of the Purchaser any (i)
                underground storage tanks, (ii) asbestos-containing material or (iii)
                equipment containing polychlorinated biphenyls;
                and,

            

    

     

    
      	(h)  	
              the
                Purchaser has provided to the Sellers all environmentally related
                audits,
                studies, reports, analyses, and results of investigations that have
                been
                performed with respect to the currently or previously owned, leased
                or
                operated properties of the
                Purchaser.

            

    

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    4.20  Insurance.
      Schedule
      4.20
      sets
      forth a complete and accurate list of all policies of insurance of any kind
      or
      nature covering the Purchaser or any of its employees, properties or assets,
      including, without limitation, policies of life, disability, fire, theft,
      workers compensation, employee fidelity and other casualty and liability
      insurance. All such policies are in full force and effect, and, to the
      Purchaser’s knowledge, the Purchaser is not in default of any provision thereof,
      except for such defaults as would not, individually or in the aggregate, have
      a
      Material Adverse Effect. 

     

    4.21  Inventories;
      Receivables; Payables.

     

    
      	(a)  	
              The
                inventories of the Purchaser are in good and marketable condition,
                and are
                saleable in the ordinary course of business. Adequate reserves have
                been
                reflected in the Balance Sheet for obsolete or otherwise unusable
                inventory, which reserves were calculated in a manner consistent
                with past
                practice and in accordance with GAAP consistently
                applied.

            

    

     

    
      	(b)  	
              All
                accounts receivable of the Purchaser have arisen from bona fide
                transactions in the ordinary course of business consistent with past
                practice. All accounts receivable of the Purchaser reflected on the
                Balance Sheet are good and collectible at the aggregate recorded
                amounts
                thereof, net of any applicable reserve for returns or doubtful accounts
                reflected thereon, which reserves are adequate and were calculated
                in a
                manner consistent with past practice and in accordance with GAAP
                consistently applied. All accounts receivable arising after the Balance
                Sheet Date are good and collectible at the aggregate recorded amounts
                thereof, net of any applicable reserve for returns or doubtful accounts,
                which reserves are adequate and were calculated in a manner consistent
                with past practice and in accordance with GAAP consistently
                applied.

            

    

     

    
      	(c)  	
              All
                accounts payable of the Purchaser reflected in the Balance Sheet
                or
                arising after the date thereof are the result of bona fide transactions
                in
                the ordinary course of business and have been paid or are not yet
                due and
                payable.

            

    

     

    4.22  Related
      Party Transactions.
      Except
      as set forth on Schedule
      4.22,
      neither
      the Purchaser nor any Affiliates of Purchaser has borrowed any moneys from
      or
      has outstanding any indebtedness or other similar obligations to the Purchaser.
      Except as set forth in Schedule
      4.22,
      neither
      the Purchaser, any Affiliate of the Purchaser nor any officer or employee of
      any
      of them (i) owns any direct or indirect interest of any kind in, or controls
      or
      is a director, officer, employee or partner of, or consultant to, or lender
      to
      or borrower from or has the right to participate in the profits of, any Person
      which is (A) a competitor, supplier, customer, landlord, tenant, creditor or
      debtor of the Purchaser, (B) engaged in a business related to the business
      of
      the Purchaser, or (C) a participant in any transaction to which the Purchaser
      is
      a party or (ii) is a party to any Contract with the Purchaser.

     

    4.23  No
      Misrepresentation.
      No
      representation or warranty of Purchaser contained in this Agreement or in any
      schedule hereto or in any certificate or other instrument furnished by the
      Purchaser to Sellers pursuant to the terms hereof, contains any untrue statement
      of a material fact or omits to state a material fact necessary to make the
      statements contained herein or therein not misleading.

     

    4.24  Financial
      Advisors.
      Except
      as set forth on Schedule
      4.24,
      no
      Person has acted, directly or indirectly, as a broker or finder for the
      Purchaser in connection with the transactions contemplated by this Agreement
      and
      no Person is entitled to any fee or commission or like payment in respect
      thereof. 

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

    4.25  Guarantees.
      There
      are no
      written
      guarantees currently in effect heretofore issued by the Purchaser to any bank
      or
      other lender in connection with any credit facilities extended by such creditors
      to the Purchaser in connection with any other contracts or agreements
      (collectively, the "Guarantees"), including the name of such creditor and the
      amount of the indebtedness, together with any interest and fees currently owing
      and expected to be outstanding as of the Closing. 

     

    4.26  Patriot
      Act.
      The
      Purchaser certifies that it has not been designated, and is not owned or
      controlled, by a “suspected terrorist” as defined in Executive Order 13224. The
      Purchaser hereby acknowledges that the Sellers seek to comply with all
      applicable Laws concerning money laundering and related activities. In
      furtherance of those efforts, the Purchaser hereby represents, warrants and
      agrees that: (i) none of the cash or property owned by the Purchaser has been
      or
      shall be derived from, or related to, any activity that is deemed criminal
      under
      United States law; and (ii) no contribution or payment by the Purchaser has,
      and
      this Agreement will not, cause the Purchaser to be in violation of the United
      States Bank Secrecy Act, the United States International Money Laundering
      Control Act of 1986 or the United States International Money Laundering
      Abatement and Anti-Terrorist Financing Act of 2001. 

     

    4.27  Trading
      Status.
      Purchaser’s common stock is traded on the OTC Bulletin Board, under the trading
      symbol “OFLC.” Purchaser has at one market makers. As of the Closing,
      Purchaser’s Common Stock will be listed for trading on the OTCBB with at least
      one market maker.

     

    4.28  Reporting
      Status.
      Purchaser is a reporting issuer under Section 15(d) of the Securities Exchange
      Act of 1934 (the “’34 Act”). Purchaser is now, and as of the Closing will be,
      current in its filings and will have filed all of the filings required to have
      been made in the previous twelve months. 

     

    4.29  Investment
      Intention.
      Purchaser is acquiring the Shares for its own account, for investment purposes
      only and not with a view to the distribution (as such term is used in Section
      2(11) of the Securities Act of 1933, as amended (the "Securities Act") thereof.
      Purchaser understands that the Shares have not been registered under the
      Securities Act and cannot be sold unless subsequently registered under the
      Securities Act or an exemption from such registration is available.

     

    4.30  Acquisition
      Shares.
      The
      Acquisition Shares issuable pursuant to the purchase price, when issued, will
      be
      duly authorized and validly issued, fully paid and non-assessable, will be
      delivered hereunder free and clear of any Liens, except that such Acquisition
      Shares will be "restricted securities", as such term is defined in the rules
      and
      regulations of the SEC promulgated under the Securities Act, and will be subject
      to restrictions on transfers pursuant to such rules and regulations.

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      5.  

     

    COVENANTS

     

    5.1  Access
      to Information.

     

    The
      Sellers agree that, prior to the Closing Date, the Purchaser shall be entitled,
      through its officers, employees and representatives (including, without
      limitation, its legal advisors and accountants), to make such investigation
      of
      the properties, businesses and operations of the Company and its subsidiaries
      and such examination of the books, records and financial condition of the
      Company and its Subsidiaries as it reasonably requests and to make extracts
      and
      copies of such books and records. Any such investigation and examination shall
      be conducted during regular business hours and under reasonable circumstances,
      and the Sellers shall cooperate, and shall cause the Company and its
      Subsidiaries to cooperate, fully therein. No investigation by the Purchaser
      prior to or after the date of this Agreement shall diminish or obviate any
      of
      the representations, warranties, covenants or agreements of the Sellers or
      the
      Company contained in this Agreement or the Seller Documents. In order that
      the
      Purchaser may have full opportunity to make such physical, business, accounting
      and legal review, examination or investigation as it may reasonably request
      of
      the affairs of the Company and its Subsidiaries, the Sellers shall cause the
      officers, employees, consultants, agents, accountants, attorneys and other
      representatives of the Company and its Subsidiaries to cooperate fully with
      such
      representatives in connection with such review and examination.

     

    5.2  Conduct
      of the Business Pending the Closing.

     

    
      	(a)  	
              Except
                as otherwise expressly contemplated by this Agreement or with the
                prior
                written consent of the Purchaser, the Sellers shall, and shall cause
                the
                Company to:

            

    

     

    
      	(i)  	
              conduct
                the businesses of the Company only in the ordinary course consistent
                with
                past practice;

            

    

     

    
      	(ii)  	
              use
                its best efforts to (A) preserve its present business operations,
                organization (including, without limitation, management and the sales
                force) and goodwill of the Company and (B) preserve its present
                relationship with Persons having business dealings with the
                Company;

            

    

     

    
      	(iii)  	
              maintain
                (A) all of the assets and properties of the Company in their current
                condition, ordinary wear and tear excepted and (B) insurance upon
                all of
                the properties and assets of the Company in such amounts and of such
                kinds
                comparable to that in effect on the date of this
                Agreement;

            

    

     

    
      	(iv)  	
              (A)
                maintain the books, accounts and records of the Company in the ordinary
                course of business consistent with past practices, (B) continue to
                collect
                accounts receivable and pay accounts payable utilizing normal procedures
                and without discounting or accelerating payment of such accounts,
                and (C)
                comply with all contractual and other obligations applicable to the
                operation of the Company; and

            

    

     

    
      	(v)  	
              comply
                in all material respects with applicable laws, including, without
                limitation, Environmental Laws.

            

    

     

    
      	(b)  	
              Except
                as otherwise expressly contemplated by this Agreement or with the
                prior
                written consent of the Purchaser, the Sellers shall not, and shall
                cause
                the Company not to:

            

    

     

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    
      	(i)  	
              declare,
                set aside, make or pay any dividend or other distribution in respect
                of
                the capital stock of the Company or repurchase, redeem or otherwise
                acquire any outstanding shares of the capital stock or other securities
                of, or other ownership interests in, the
                Company;

            

    

     

    
      	(ii)  	
              transfer,
                issue, sell or dispose of any shares of capital stock or other securities
                of the Company or grant options, warrants, calls or other rights
                to
                purchase or otherwise acquire shares of the capital stock or other
                securities of the Company;

            

    

     

    
      	(iii)  	
              effect
                any recapitalization, reclassification, stock split or like change
                in the
                capitalization of the Company;

            

    

     

    
      	(iv)  	
              amend
                the certificate of incorporation or by-laws of the
                Company;

            

    

     

    
      	(v)  	
              (A)
                materially increase the annual level of compensation of any employee
                of
                the Company, (B) increase the annual level of compensation payable
                or to
                become payable by the Company to any of its executive officers, (C)
                grant
                any unusual or extraordinary bonus, benefit or other direct or indirect
                compensation to any employee, director or consultant, (D) increase
                the
                coverage or benefits available under any (or create any new) severance
                pay, termination pay, vacation pay, company awards, salary continuation
                for disability, sick leave, deferred compensation, bonus or other
                incentive compensation, insurance, pension or other employee benefit
                plan
                or arrangement made to, for, or with any of the directors, officers,
                employees, agents or representatives of the Company or otherwise
                modify or
                amend or terminate any such plan or arrangement or (E) enter into
                any
                employment, deferred compensation, severance, consulting, non-competition
                or similar agreement (or amend any such agreement) to which the Company
                is
                a party or involving a director, officer or employee of the Company
                in his
                or her capacity as a director, officer or employee of the
                Company;

            

    

     

    
      	(vi)  	
              subject
                to any Lien (except for leases that do not materially impair the
                use of
                the property subject thereto in their respective businesses as presently
                conducted), any of the properties or assets (whether tangible or
                intangible) of the Company;

            

    

     

    
      	(vii)  	
              acquire
                any material properties or assets or sell, assign, transfer, convey,
                lease
                or otherwise dispose of any of the material properties or assets
                (except
                for fair consideration in the ordinary course of business consistent
                with
                past practice) of the Company except, with respect to the items listed
                on
                Schedule
                5.2(b)(vii)
                hereto, as previously consented to by the
                Purchaser;

            

    

     

    
      	(viii)  	
              cancel
                or compromise any debt or claim or waive or release any material
                right of
                the Company except in the ordinary course of
                business;

            

    

     

    
      	(ix)  	
              enter
                into any commitment for capital expenditures of the Company in excess
                of
                $25,000 for any individual commitment and $100,000 for all commitments
                in
                the aggregate;

            

    

     

    
      	(x)  	
              enter
                into, modify or terminate any labor or collective bargaining agreement
                of
                the Company or, through negotiation or otherwise, make any commitment
                or
                incur any liability to any labor organization with respect to the
                Company;

            

    

     

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    
      	(xi)  	
              permit
                the Company to enter into any transaction or to make or enter into
                any
                Contract which by reason of its size or otherwise is not in the ordinary
                course of business consistent with past
                practice;

            

    

     

    
      	(xii)  	
              permit
                the Company to enter into or agree to enter into any merger or
                consolidation with, any corporation or other entity, and not engage
                in any
                new business or invest in, make a loan, advance or capital contribution
                to, or otherwise acquire the securities of any other
                Person;

            

    

     

    
      	(xiii)  	
              except
                for transfers of cash pursuant to normal cash management practices,
                permit
                the Company to make any investments in or loans to, or pay any fees
                or
                expenses to, or enter into or modify any Contract with, any Seller
                or any
                Affiliate of any Seller; or

            

    

     

    
      	(xiv)  	
              agree
                to do anything prohibited by this Section 6.2 or anything which would
                make
                any of the representations and warranties of the Sellers in this
                Agreement
                or the Seller Documents untrue or incorrect in any material respect
                as of
                any time through and including the Effective
                Time.

            

    

     

    5.3  Consents. The
      Sellers shall use their best efforts, and the Purchaser shall cooperate with
      the
      Sellers, to obtain at the earliest practicable date all consents and approvals
      required to consummate the transactions contemplated by this Agreement,
      including, without limitation, the consents and approvals referred to in Section
      3.5(b)
      hereof;
      provided, however, that neither the Sellers nor the Purchaser shall be obligated
      to pay any consideration therefor to any third party from whom consent or
      approval is requested but it states no consents are necessary.

     

    5.4  Other
      Actions. Each
      of
      the Sellers and the Purchaser shall use its best efforts to (i) take all actions
      necessary or appropriate to consummate the transactions contemplated by this
      Agreement and (ii) cause the fulfillment at the earliest practicable date of
      all
      of the conditions to their respective obligations to consummate the transactions
      contemplated by this Agreement.

     

    5.5  No
      Solicitation. The
      Sellers will not, and will not cause or permit the Company or any of the
      Company's directors, officers, employees, representatives or agents
      (collectively, the "Representatives") to, directly or indirectly, (i) discuss,
      negotiate, undertake, authorize, recommend, propose or enter into, either as
      the
      proposed surviving, merged, acquiring or acquired corporation, any transaction
      involving a merger, consolidation, business combination, purchase or disposition
      of any amount of the assets or capital stock or other equity interest in the
      Company or any of its Subsidiaries other than the transactions contemplated
      by
      this Agreement (an "Acquisition Transaction"), (ii) facilitate, encourage,
      solicit or initiate discussions, negotiations or submissions of proposals or
      offers in respect of an Acquisition Transaction, (iii) furnish or cause to
      be
      furnished, to any Person, any information concerning the business, operations,
      properties or assets of the Company or any of its Subsidiaries in connection
      with an Acquisition Transaction, or (iv) otherwise cooperate in any way with,
      or
      assist or participate in, facilitate or encourage, any effort or attempt by
      any
      other Person to do or seek any of the foregoing. The Sellers will inform the
      Purchaser in writing immediately following the receipt by any Seller, the
      Company or any Representative of any proposal or inquiry in respect of any
      Acquisition Transaction.

     

    5.6  Publicity. None
      of
      the Sellers nor the Purchaser shall issue any press release or public
      announcement concerning this Agreement or the transactions contemplated hereby
      without obtaining the prior written approval of the other party hereto, which
      approval will not be unreasonably withheld or delayed, unless, in the sole
      judgment of the Purchaser, disclosure is otherwise required by applicable Law
      or
      by the applicable rules of any stock exchange on which the Purchaser lists
      securities, provided that, to the extent required by applicable law, the party
      intending to make such release shall use its best efforts consistent with such
      applicable law to consult with the other party with respect to the text
      thereof. 

     

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

    ARTICLE
      6.  

     

    CONDITIONS
      TO CLOSING

     

    6.1  Conditions
      Precedent to Obligations of Purchaser. 

     

    The
      obligation of the Purchaser to consummate the transactions contemplated by
      this
      Agreement is subject to the fulfillment, on or prior to the Closing Date, of
      each of the following conditions (any or all of which may be waived by the
      Purchaser in whole or in part to the extent permitted by applicable
      law):

     

    
      	(a)  	
              all
                representations and warranties of the Sellers contained herein shall
                be
                true and correct as of the date hereof and as of the Closing
                Date;

            

    

     

    
      	(b)  	
              all
                representations and warranties of the Sellers contained herein qualified
                as to materiality shall be true and correct, and the representations
                and
                warranties of the Sellers contained herein not qualified as to materiality
                shall be true and correct in all material respects, at and as of
                the
                Closing Date with the same effect as though those representations
                and
                warranties had been made again at and as of that
                time;

            

    

     

    
      	(c)  	
              the
                Sellers shall have performed and complied in all material respects
                with
                all obligations and covenants required by this Agreement to be performed
                or complied with by them on or prior to the Closing
                Date;

            

    

     

    
      	(d)  	
              the
                Purchaser shall have been furnished with certificates (dated the
                Closing
                Date and in form and substance reasonably satisfactory to the Purchaser)
                executed by the Chief Executive Officer and Chief Financial Officer
                of the
                Company and each of the Sellers certifying as to the fulfillment
                of the
                conditions specified in Sections 6.1(a), 6.2(b)
                and 6.2(c)
                hereof;

            

    

     

    

    
      	(e)  	
              there
                shall not have been or occurred any material adverse change in the
                business or operations of the
                Company;

            

    

     

    
      	(f)  	
              the
                Sellers shall have obtained all consents and waivers referred to
                in
                Section 3.5(b)
                there are none hereof, in a form reasonably satisfactory to the Purchaser,
                with respect to the transactions contemplated by this Agreement and
                the
                Seller Documents;
                and

            

    

     

    
      	(g)  	
              no
                legal proceedings shall have been instituted or threatened or claim
                or
                demand made against the Sellers, the Company or any of its Subsidiaries,
                or the Purchaser seeking to restrain or prohibit or to obtain substantial
                damages with respect to the consummation of the transactions contemplated
                hereby, and there shall not be in effect any Order by a Governmental
                or
                Regulatory Authority of competent jurisdiction restraining, enjoining
                or
                otherwise prohibiting the consummation of the transactions contemplated
                hereby.

            

    

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

    

    6.2  Conditions
      Precedent to Obligations of the Sellers.

     

    The
      obligations of the Sellers to consummate the transactions contemplated by this
      Agreement are subject to the fulfillment, prior to or on the Closing Date,
      of
      each of the following conditions (any or all of which may be waived by the
      Sellers in whole or in part to the extent permitted by applicable
      law):

     

    
      	(a)  	
              all
                representations and warranties of the Purchaser contained herein
                shall be
                true and correct as of the date hereof and as of the Closing
                Date;

            

    

     

    
      	(b)  	
              all
                representations and warranties of the Purchaser contained herein
                qualified
                as to materiality shall be true and correct, and all representations
                and
                warranties of the Purchaser contained herein not qualified as to
                materiality shall be true and correct in all material respects, at
                and as
                of the Closing Date with the same effect as though those representations
                and warranties had been made again at and as of that
                date;

            

    

     

    
      	(c)  	
              the
                Purchaser shall have performed and complied in all material respects
                with
                all obligations and covenants required by this Agreement to be performed
                or complied with by Purchaser on or prior to the Closing
                Date;

            

    

     

    
      	(d)  	
              the
                Sellers shall have been furnished with certificates (dated the Closing
                Date and in form and substance reasonably satisfactory to the Sellers)
                executed by the Chief Executive Officer and Chief Financial Officer
                of the
                Purchaser certifying as to the fulfillment of the conditions specified
                in
                Sections 6.2(a),
                6.2(b)
                and 6.2(c)
                hereof;

            

    

     

    
      	(e)  	
              there
                shall not be in effect any Order by a Governmental or Regulatory
                Authority
                of competent jurisdiction restraining, enjoining or otherwise prohibiting
                the consummation of the transactions contemplated
                hereby;

            

    

     

    
      	(f)  	
              the
                Sellers shall have obtained all consents and waivers referred to
                in
                Section 4.6(b) hereof, in a form reasonably satisfactory to the Purchaser,
                with respect to the transactions contemplated by this Agreement and
                the
                Seller Documents;

            

    

     

    
      	(g)  	
              all
                officers and members of the Board of Directors of the Purchaser shall
                have
                provided an undated resignation and shall have appointed the designees
                of
                the Sellers as members of the Board of Directors;
                and

            

    

     

    

     

    
      	(h)  	
              the
                Majority Stockholders shall have executed the agreement to return
                the
                Control Block to the Company. 

            

    

     

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      7.  

     

    TERMINATION

     

    7.1  Material
      Change in the Business of Company.
      Simultaneous execution and closing, if any material loss or damage to the
      Company Business occurs prior to Closing and such loss or damage, in Purchaser'
      reasonable opinion, cannot be substantially repaired or replaced within sixty
      (60) days, Purchaser shall, within two (2) days following any such loss or
      damage, by notice in writing to Company, at its option, either:

     

    
      	(a)  	
              terminate
                this Agreement, in which case no party will be under any further
                obligation to any other party; or

            

    

     

    
      	(b)  	
              elect
                to complete the Acquisition and the other transactions contemplated
                hereby, in which case the proceeds and the rights to receive the
                proceeds
                of all insurance covering such loss or damage will, as a condition
                precedent to Purchaser' obligations to carry out the transactions
                contemplated hereby, be vested in Company or otherwise adequately
                secured
                to the satisfaction of Purchaser on or before the Closing
                Date.

            

    

     

    7.2  Material
      Change in the Purchaser Business.
      If any
      material loss or damage to the Purchaser Business occurs prior to Closing and
      such loss or damage, in Company's reasonable opinion, cannot be substantially
      repaired or replaced within sixty (60) days, Company shall, within two (2)
      days
      following any such loss or damage, by notice in writing to Purchaser, at its
      option, either:

     

    
      	(a)  	
              terminate
                this Agreement, in which case no party will be under any further
                obligation to any other party; or

            

    

     

    
      	(b)  	
              elect
                to complete the Acquisition and the other transactions contemplated
                hereby, in which case the proceeds and the rights to receive the
                proceeds
                of all insurance covering such loss or damage will, as a condition
                precedent to Company's obligations to carry out the transactions
                contemplated hereby, be vested in Purchaser or otherwise adequately
                secured to the satisfaction of Company on or before the Closing
                Date.

            

    

     

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      8.  

     

    DOCUMENTS
      TO BE DELIVERED

     

    8.1  Documents
      to be Delivered by the Sellers. 

     

    At
      the
      Closing, the Sellers shall deliver, or cause to be delivered, to the Purchaser
      the following:

     

    
      	(a)  	
              copies
                of all consents and waivers referred to in Section 6.1(f)
                hereof;

            

    

     

    
      	(b)  	
              certificates
                of good standing with respect to the Company issued by the Secretary
                of
                the State of the Florida; and

            

    

     

    
      	(c)  	
              such
                other documents as the Purchaser shall reasonably
                request.

            

    

     

    8.2  Documents
      to be Delivered by the Purchaser. 

     

    At
      the
      Closing, the Purchaser shall deliver to the Sellers the following:

     

    
      	(a)  	
              the
                Acquisition Shares;

            

    

     

    (b)
      the
      certificates referred to in Section 6.2(d)
      hereof;

     

    (c)
      copies of all consents and waivers referred to in Section 6.1(f)
      hereof;

     

    (d)
      certificates of good standing with respect to the Purchaser issued by the
      Secretary of the State of the Delaware;

    

    
      	(e)  	
              resignation
                of the sole officer of the Company effective as of the Closing Date
                and
                his resignation as the sole member of the Board of Directors of Purchaser,
                to be effective 10 days after the mailing of the Schedule 14f-1 to
                the
                shareholders of Purchaser; 

            

    

    

    
      	(f)  	
              an
                executed agreement between the Majority Stockholders and the Purchaser
                pursuant to which the Majority Stockholders agree to return the Control
                Block in consideration of the transfer of all assets of the Purchaser
                immediately following the Closing;

            

    

    

    
      	(g)  	
              certificates
                representing the Control Block with an irrevocable stock power signed
                in
                blank by the Majority Stockholders;

            

    

    

    
      	(h)  	
              resolution
                of the Board of Directors appointing Kenneth Craig as a director
                of the
                Purchaser and Kenneth Craig, Cliff Wildes and Laura Camisa as officers
                of
                the Corporation; and

            

    

    

    (i)
      such
      other documents as the Sellers shall reasonably request.

     

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      9.  

     

    INDEMNIFICATION

     

    9.1  Indemnification.

     

    
      	(a)  	
              Subject
                to Section 9.2
                hereof, the Sellers hereby agree to jointly and severally indemnify
                and
                hold the Purchaser, the Company, and their respective directors,
                officers,
                employees, Affiliates, agents, representatives, heirs, successors
                and
                assigns (collectively, the "Purchaser Indemnified Parties") harmless
                from
                and against:

            

    

     

    
      	(i)  	
              any
                and all losses, liabilities, obligations, damages, costs and expenses
                based upon, attributable to or resulting from the failure of any
                representation or warranty of the Sellers set forth in Article
                3
                hereof, or any representation or warranty contained in any certificate
                delivered by or on behalf of the Sellers pursuant to this Agreement,
                to be
                true and correct in all respects as of the date made;
                

            

    

     

    
      	(ii)  	
              any
                and all losses, liabilities, obligations, damages, costs and expenses
                based upon, attributable to or resulting from the breach of any covenant
                or other agreement on the part of the Sellers under this Agreement
                or any
                Seller Document;

            

    

     

    
      	(iii)  	
              any
                and all losses, liabilities, obligations, damages, costs and expenses
                based upon, attributable to or resulting from any act or omission
                of the
                Company or any Seller; and

            

    

     

    

     

    
      	(iv)  	
              any
                and all expenses incident to the
                foregoing.

            

    

     

    
      	(b)  	
              Subject
                to Section 9.2,
                Purchaser and the Majority Stockholders hereby agrees to indemnify
                and
                hold the Sellers and their respective Affiliates, agents, successors
                and
                assigns (collectively, the "Seller Indemnified Parties") harmless
                from and
                against: 

            

    

     

    
      	(i)  	
              any
                and all losses, liabilities, obligations, damages, costs and expenses
                based upon, attributable to or resulting from the failure of any
                representation or warranty of the Purchaser set forth in Section
                4 hereof,
                or any representation or warranty contained in any certificate delivered
                by or on behalf of the Purchaser pursuant to this Agreement, to be
                true
                and correct as of the date made;

            

    

     

    
      	(ii)  	
              any
                and all losses, liabilities, obligations, damages, costs and expenses
                based upon, attributable to or resulting from the breach of any covenant
                or other agreement on the part of the Purchaser under this Agreement;
                and

            

    

     

    
      	(iii)  	
              any
                and all Expenses incident to the
                foregoing.

            

    

     

    9.2  Intentionally
      omitted

     

    

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

     

    9.3  Indemnification
      Procedures.

     

    
      	(a)  	
              In
                the event that any legal proceedings shall be instituted or that
                any claim
                or demand ("Claim") shall be asserted by any Person in respect of
                which
                payment may be sought under Section 9.1 hereof, the Indemnified Party
                shall reasonably and promptly cause written notice of the assertion
                of any
                Claim of which it has knowledge which is covered by this indemnity
                to be
                forwarded to the Indemnifying Party. The Indemnifying Party shall
                have the
                right, at its sole option and expense, to be represented by counsel
                of its
                choice, which must be reasonably satisfactory to the Indemnified
                Party,
                and to defend against, negotiate, settle or otherwise deal with any
                Claim
                which relates to any Losses indemnified against hereunder. If the
                Indemnifying Party elects to defend against, negotiate, settle or
                otherwise deal with any Claim which relates to any losses indemnified
                against hereunder, it shall within five (5) days (or sooner, if the
                nature
                of the Claim so requires) notify the Indemnified Party of its intent
                to do
                so. If the Indemnifying Party elects not to defend against, negotiate,
                settle or otherwise deal with any Claim which relates to any Losses
                indemnified against hereunder, fails to notify the Indemnified Party
                of
                its election as herein provided or contests its obligation to indemnify
                the Indemnified Party for such Losses under this Agreement, the
                Indemnified Party may defend against, negotiate, settle or otherwise
                deal
                with such Claim. If the Indemnified Party defends any Claim, then
                the
                Indemnifying Party shall reimburse the Indemnified Party for the
                Expenses
                of defending such Claim upon submission of periodic bills. If the
                Indemnifying Party shall assume the defense of any Claim, the Indemnified
                Party may participate, at his or its own expense, in the defense
                of such
                Claim; provided, however, that such Indemnified Party shall be entitled
                to
                participate in any such defense with separate counsel at the expense
                of
                the Indemnifying Party if, (i) so requested by the Indemnifying Party
                to
                participate or (ii) in the reasonable opinion of counsel to the
                Indemnified Party, a conflict or potential conflict exists between
                the
                Indemnified Party and the Indemnifying Party that would make such
                separate
                representation advisable; and provided, further, that the Indemnifying
                Party shall not be required to pay for more than one such counsel
                for all
                indemnified parties in connection with any Claim. The parties hereto
                agree
                to cooperate fully with each other in connection with the defense,
                negotiation or settlement of any such
                Claim.

            

    

     

    
      	(b)  	
              After
                any final judgment or award shall have been rendered by a court,
                arbitration board or administrative agency of competent jurisdiction
                and
                the expiration of the time in which to appeal therefrom, or a settlement
                shall have been consummated, or the Indemnified Party and the Indemnifying
                Party shall have arrived at a mutually binding agreement with respect
                to a
                Claim hereunder, the Indemnified Party shall forward to the Indemnifying
                Party notice of any sums due and owing by the Indemnifying Party
                pursuant
                to this Agreement with respect to such matter and the Indemnifying
                Party
                shall be required to pay all of the sums so due and owing to the
                Indemnified Party by wire transfer of immediately available funds
                within
                10 business days after the date of such
                notice.

            

    

     

    
      	(c)  	
              The
                failure of the Indemnified Party to give reasonably prompt notice
                of any
                Claim shall not release, waive or otherwise affect the Indemnifying
                Party's obligations with respect thereto except to the extent that
                the
                Indemnifying Party can demonstrate actual loss and prejudice as a
                result
                of such failure.

            

    

     

    

    ARTICLE
      10.  

     

    POST-CLOSING
      MATTERS

     

    10.1  Withine
      one business day of the Closing, Purchaser, Company and the Sellers agree to
      use
      all their best efforts to:

     

    
      	(a)  	
              issue
                a news release reporting the Closing;

            

    

     

    
      	(b)  	
              file
                a Form 8-K with the Securities and Exchange Commission disclosing
                the
                terms of this Agreement with audited financial statements of Company
                as
                well as any required pro forma financial information or other information
                of Company and Purchaser as required by the rules and regulations
                of the
                Securities and Exchange Commission;
                and

            

    

     

    
      	(c)  	
              file
                with the Securities and Exchange Commission a report on Form 14f1
                disclosing the change in control of Purchaser and, 10 days after
                such
                filing, date the resolutions appointing to the board of directors
                of
                Purchaser Clifford H. Wildes, Curtis King, Gary King and Virgil Lee
                Sandifer, Jr., and forthwith date and accept the resignation of Marcello
                Trebitsch as a director of
                Purchaser.

            

    

     

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

    ARTICLE
      11.  

     

    GENERAL
      PROVISIONS

     

    11.1  Notices. All
      notices and other communications under this Agreement shall be in writing and
      shall be deemed given when delivered personally or mailed by certified mail,
      return receipt requested, to the parties (and shall also be transmitted by
      facsimile to the Persons receiving copies
      thereof) at the following addresses (or to such other address as a party may
      have specified by notice given to the other party pursuant to this
      provision):

     

    

    If
      to
      Purchaser to:

    

    OFFLINE
      CONSULTING, INC.

    1166
      East
      14th
      Street

    Brooklyn,
      New York 11230

    Facsimile:

    

    with
      a
      copies to:

    

    David
      Lubin & Associates, PLLC

    24
      East
      Hawthorne Avenue

    Valley
      Stream, New York 11580

    

    If
      to
      Company or Sellers to:

    

    Kenneth
      Craig, CEO 

    Kesselring
      Corporation

    2208-58th
      Avenue
      E.

    Bradenton,
      Florida 34203

    Facsimile:

    

    with
      a
      copy to:

    

    Stephen
      M. Fleming, Esq.

    Sichenzia
      Ross Friedman Ference LLP

    61
      Broadway

    New
      York,
      New York 10006

    Phone:
      (212) 930-9700

    Facsimile:
      (212) 930-9725

    

    All
      such
      notices, requests and other communications will (i) if delivered personally
      to
      the address as provided in this Section, be deemed given upon delivery, (ii)
      if
      delivered by mail in the manner described above to the address as provided
      in
      this Section, be deemed given upon receipt, and (iii) if delivered by courier
      to
      the address as provided for in this Section, be deemed given on the earlier
      of
      the second Business Day following the date sent by such courier or upon receipt.
      Any party from time to time may change its address or other information for
      the
      purpose of notices to that party by giving notice specifying such change to
      the
      other party hereto. 

    

    11.2  Payment
      of Sales, Use or Similar Taxes. All
      sales, use, transfer, intangible, recordation, documentary stamp or similar
      Taxes or charges, of any nature whatsoever, applicable to, or resulting from,
      the transactions contemplated by this Agreement shall be borne by the
      Sellers.

     

    11.3  Expenses. Except
      as
      otherwise provided in this Agreement, the Sellers and the Purchaser shall each
      bear its own expenses incurred in connection with the negotiation and execution
      of this Agreement and each other agreement, document and instrument contemplated
      by this Agreement and the consummation of the transactions contemplated hereby
      and thereby, it being understood that in no event shall the Company bear any
      of
      such costs and expenses.

     

    
      
        
        

      

      
        30

        
          

        

      

      
        
        

      

    

    11.4  Specific
      Performance. The
      Sellers acknowledge and agree that the breach of this Agreement would cause
      irreparable damage to the Purchaser and that the Purchaser will not have an
      adequate remedy at law. Therefore, the obligations of the Sellers under this
      Agreement, including, without limitation, the Sellers' obligation to sell the
      Shares to the Purchaser, shall be enforceable by a decree of specific
      performance issued by any court of competent jurisdiction, and appropriate
      injunctive relief may be applied for and granted in connection therewith. Such
      remedies shall, however, be cumulative and not exclusive and shall be in
      addition to any other remedies which any party may have under this Agreement
      or
      otherwise.

     

    11.5  Further
      Assurances. The
      Sellers, the Company and the Purchaser each agrees to execute and deliver such
      other documents or agreements and to take such other action as may be reasonably
      necessary or desirable for the implementation of this Agreement and the
      consummation of the transactions contemplated hereby.

     

    11.6  Submission
      to Jurisdiction; Consent to Service of Process.

     

    
      	(a)  	
              The
                parties hereto hereby irrevocably submit to the non-exclusive jurisdiction
                of any federal or state court located within the State of New York
                over
                any dispute arising out of or relating to this Agreement or any of
                the
                transactions contemplated hereby and each party hereby irrevocably
                agrees
                that all claims in respect of such dispute or any suit, action proceeding
                related thereto may be heard and determined in such courts. The parties
                hereby irrevocably waive, to the fullest extent permitted by applicable
                law, any objection which they may now or hereafter have to the laying
                of
                venue of any such dispute brought in such court or any defense of
                inconvenient forum for the maintenance of such dispute. Each of the
                parties hereto agrees that a judgment in any such dispute may be
                enforced
                in other jurisdictions by suit on the judgment or in any other manner
                provided by law.

            

    

     

    
      	(b)  	
              Each
                of the parties hereto hereby consents to process being served by
                any party
                to this Agreement in any suit, action or proceeding by the mailing
                of a
                copy thereof in accordance with the provisions of Section 11.1.

            

    

     

    11.7  Entire
      Agreement; Amendments and Waivers.
      This
      Agreement (including the schedules and exhibits hereto) represents the entire
      understanding and agreement between the parties hereto with respect to the
      subject matter hereof and can be amended, supplemented or changed, and any
      provision hereof can be waived, only by written instrument making specific
      reference to this Agreement signed by the party against whom enforcement of
      any
      such amendment, supplement, modification or waiver is sought. No action taken
      pursuant to this Agreement, including without limitation, any investigation
      by
      or on behalf of any party, shall be deemed to constitute a waiver by the party
      taking such action of compliance with any representation, warranty, covenant
      or
      agreement contained herein. The waiver by any party hereto of a breach of any
      provision of this Agreement shall not operate or be construed as a further
      or
      continuing waiver of such breach or as a waiver of any other or subsequent
      breach. No failure on the part of any party to exercise, and no delay in
      exercising, any right, power or remedy hereunder shall operate as a waiver
      thereof, nor shall any single or partial exercise of such right, power or remedy
      by such party preclude any other or further exercise thereof or the exercise
      of
      any other right, power or remedy. All remedies hereunder are cumulative and
      are
      not exclusive of any other remedies provided by law.

     

    
      
        
        

      

      
        31

        
          

        

      

      
        
        

      

    

    11.8  Governing
      Law.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of Delaware.

     

    11.9  Headings. Section
      headings of this Agreement are for reference purposes only and are to be given
      no effect in the construction or interpretation of this Agreement.

     

    11.10  Severability. If
      any
      provision of this Agreement is invalid or unenforceable, the balance of this
      Agreement shall remain in effect.

     

    11.11  Binding
      Effect; Assignment. This
      Agreement shall be binding upon and inure to the benefit of the parties and
      their respective successors and permitted assigns. Nothing in this Agreement
      shall create or be deemed to create any third party beneficiary rights in any
      person or entity not a party to this Agreement except as provided below. No
      assignment of this Agreement or of any rights or obligations hereunder may
      be
      made by either the Sellers or the Purchaser (by operation of law or otherwise)
      without the prior written consent of the other parties hereto and any
      attempted assignment
      without the required consents shall be void; provided, however, that the
      Purchaser may assign this Agreement and any or all rights or obligations
      hereunder (including, without limitation, the Purchaser's rights to purchase
      the
      Shares and the Purchaser's rights to seek indemnification hereunder) to any
      Affiliate of the Purchaser. Upon any such permitted assignment, the references
      in this Agreement to the Purchaser shall also apply to any such assignee unless
      the context otherwise requires.

     

    11.12  Counterparts.
      This
      Agreement may be executed in counterparts and by facsimile, each of which when
      executed by any party will be deemed to be an original and all of which
      counterparts will together constitute one and the same Agreement. Delivery
      of
      executed copies of this Agreement by telecopier will constitute proper delivery,
      provided that originally executed counterparts are delivered to the parties
      within a reasonable time thereafter.

     

    

    

    [Remainder
      of page intentionally left blank.]

    

    
      
        3

        

        
        

      

      
        32

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF
      the
      parties have executed this Agreement effective as of the day and year first
      above written.

    

    OFFLINE
      CONSULTING, INC.

    

    

    

    By:/s/
      Marcello
      Trebitsch

    Name:
      Marcello Trebitsch

    Title:
      CEO

    

    

    KESSELRING
      CORPORATION

    

     

    

    By:
      /s/Kenneth Craig

    Name:
      Kenneth Craig

    Title:
      CEO

    

    

    MAJORITY
      STOCKHOLDERS:

    

    

    /s/
      Marcello
      Trebitsch

    Marcello
      Trebitsch

    

    Allese
      Capital, LLC

    

    By:_
      Marcello Trebitsch 

    Name:
      Marcello Trebitsch

    Title:
      President

    

    

    

    SHAREHOLDER
      SIGNATURE PAGE FOLLOWS:

    

    

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
      A

    

    
      	
              Name

            	 	
              #
                of Shares

            	 	
              Acquisition
                Shares

            	 
	 	 	 	 	 	 
	
              Allie
                Hueter

            	 	 	
              90,000
                

            	 	 	
              4,619
                

            	 
	
              Andrea
                M. Faggionato and Eric M. Faggionato

            	 	 	
              250,000
                

            	 	 	
              12,831
                

            	 
	
              Anthony
                Heaton

            	 	 	
              160,000
                

            	 	 	
              8,212
                

            	 
	
              Bill
                Wheelock

            	 	 	
              80,000
                

            	 	 	
              4,106
                

            	 
	
              Blake
                Erickson

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Bradley
                I. King and Geralynn G. King

            	 	 	
              250,000
                

            	 	 	
              12,831
                

            	 
	
              Brian
                E. King and Kristi M. King

            	 	 	
              280,000
                

            	 	 	
              14,371
                

            	 
	
              Brother
                Sandifer

            	 	 	
              420,000
                

            	 	 	
              21,556
                

            	 
	
              Candace
                Broadfoot

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Carole
                Wildes

            	 	 	
              1,500,000
                

            	 	 	
              76,987
                

            	 
	
              Charles
                Ley

            	 	 	
              20,000
                

            	 	 	
              1,026
                

            	 
	
              Clifford
                Wildes

            	 	 	
              1,150,500
                

            	 	 	
              59,049
                

            	 
	
              Colin
                Lewin

            	 	 	
              140,000
                

            	 	 	
              7,185
                

            	 
	
              Daniel
                Ezelle 

            	 	 	
              2,185,500
                

            	 	 	
              112,171
                

            	 
	
              Don
                Craig

            	 	 	
              500,000
                

            	 	 	
              25,662
                

            	 
	
              Erin
                Craig

            	 	 	
              500,000
                

            	 	 	
              25,662
                

            	 
	
              Evelyne
                Marwood

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Gary
                E. King and Margaret A. King

            	 	 	
              5,720,500
                

            	 	 	
              293,604
                

            	 
	
              Gary
                Farris

            	 	 	
              57,577
                

            	 	 	
              2,955
                

            	 
	
              Greg
                A Farris

            	 	 	
              7,143
                

            	 	 	
              367
                

            	 
	
              H
                Leroy Duckworth

            	 	 	
              20,000
                

            	 	 	
              1,026
                

            	 
	
              Jason
                D. Cook

            	 	 	
              25,000
                

            	 	 	
              1,283
                

            	 
	
              Jeff
                T. LaBissoniere

            	 	 	
              30,000
                

            	 	 	
              1,540
                

            	 
	
              Jennifer
                K. King and Mathew J. Pietrusiewicz

            	 	 	
              200,000
                

            	 	 	
              10,265
                

            	 
	
              Jim
                Toomie

            	 	 	
              30,000
                

            	 	 	
              1,540
                

            	 
	
              John
                D. Beck

            	 	 	
              25,000
                

            	 	 	
              1,283
                

            	 
	
              Jon
                Oletzke

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Justin
                Craig

            	 	 	
              500,000
                

            	 	 	
              25,662
                

            	 
	
              Kelly
                C. Smith

            	 	 	
              1,429
                

            	 	 	
              73
                

            	 
	
              Kenneth
                Craig

            	 	 	
              1,200,500
                

            	 	 	
              61,616
                

            	 
	
              Kenneth
                M. Schmidt

            	 	 	
              40,000
                

            	 	 	
              2,053
                

            	 
	
              Lauren
                Miniaci

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Lawrence
                D. Wilder

            	 	 	
              40,000
                

            	 	 	
              2,053
                

            	 
	
              Lois
                A. and Curtis P. King

            	 	 	
              2,965,000
                

            	 	 	
              152,178
                

            	 
	
              Mark
                Herber

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Marvin
                C. Anderson

            	 	 	
              40,000
                

            	 	 	
              2,053
                

            	 
	
              Mary
                Wildes

            	 	 	
              25,000
                

            	 	 	
              1,283
                

            	 
	
              Michael
                Faggionato

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Michelle
                M. and Todd R. Newlean

            	 	 	
              200,000
                

            	 	 	
              10,265
                

            	 
	
              Mike
                Ausland

            	 	 	
              2,857
                

            	 	 	
              147
                

            	 
	
              Nicole
                O'Sullivan Trust

            	 	 	
              2,255,500
                

            	 	 	
              115,763
                

            	 
	
              Richard
                and or Patricia Delp

            	 	 	
              25,000
                

            	 	 	
              1,283
                

            	 
	
              Robert
                A. Cochran

            	 	 	
              140
                

            	 	 	
              7
                

            	 
	
              Robert
                D. Cochran 

            	 	 	
              140
                

            	 	 	
              7
                

            	 
	
              Rod
                Braido

            	 	 	
              30,000
                

            	 	 	
              1,540
                

            	 
	
              Rose
                Marie Craig

            	 	 	
              500,000
                

            	 	 	
              25,662
                

            	 
	
              Samantha
                A. Farris 

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Sara
                D. Farris 

            	 	 	
              5,714
                

            	 	 	
              293
                

            	 
	
              Spyglass
                Ventures, Inc.

            	 	 	
              414,800
                

            	 	 	
              21,290
                

            	 
	
              TEA
                Squared, LLC

            	 	 	
              45,000
                

            	 	 	
              2,310
                

            	 
	
              Tectonics,
                Inc

            	 	 	
              710,000
                

            	 	 	
              36,441
                

            	 
	
              Teddy
                B. Sparling Jr.

            	 	 	
              1,557,000
                

            	 	 	
              79,913
                

            	 
	
              Teresita
                Craig

            	 	 	
              2,255,500
                

            	 	 	
              115,763
                

            	 
	
              Thomas
                F. Faris 

            	 	 	
              22,857
                

            	 	 	
              1,173
                

            	 
	
              Todd
                Case

            	 	 	
              10,000
                

            	 	 	
              513
                

            	 
	
              Todd
                Faith

            	 	 	
              42,143
                

            	 	 	
              2,163
                

            	 
	
              William
                Van Oostrum

            	 	 	
              164,000
                

            	 	 	
              8,417
                

            	 
	 	 	 	 	 	 	
              1,374,156

            	 

    

    

    

    34Unassociated Document

    AGREEMENT
      AND RELEASE

     

    This
      Agreement (the “Agreement”) is dated May 18, 2007 and is made by and between
      Offline Consulting, Inc. (the “Company”), on one hand, and Allese Capital LLC
      (“AC”) and Marcello Trebitsch (“MT” and collectively with AC, “Affiliate”), on
      the other hand.

     

    WHEREAS,
      Affiliate is the owner of 6,002,500 shares of common stock of the Company (the
      “Shares”); 

     

    WHEREAS,
      the Company is engaged in the provision of consulting services to small
      businesses (the “Business”) 

     

    WHEREAS,
      the Company has been unable to develop the Business to justify the expense
      of
      remaining as a public corporation; 

     

    WHEREAS,
      the Company has entered into and closed a Share Exchange Agreement with the
      shareholders of Kesselring Corporation, a Florida corporation (“Kesselring”),
      pursuant to which the Company issued the shareholders of Kesselring 1,374,163
      shares of common stock of the Company in consideration of all of the outstanding
      securities of Kesselring;

     

    WHEREAS,
      the Company no longer desires to develop the Business and has elected to dispose
      of the assets relating to the Business;

     

    WHEREAS,
      the Company and Affiliate have elected to enter into this Agreement pursuant
      to
      which the Company will sell all of the assets of the Company relating to the
      Business to Affiliate in consideration for the return of the Shares to the
      Company for cancellation; 

     

    WHEREAS,
      without admitting and specifically denying potential liability and in order
      to
      avoid further expense, costs, and time to litigate the any potential dispute
      between the parties, the Company and Affiliate have reached a full and final
      agreement regarding the sale of the assets relating to the Business and return
      for cancellation of the Shares; and

     

    NOW,
      THEREFORE, in consideration of the mutual conditions and covenants contained
      in
      this Agreement, and for other good and valuable consideration, the sufficiency
      and receipt of which is hereby acknowledged, it is hereby stipulated, consented
      to and agreed by and between the Company and Affiliate as follows:

     

    1.  Affiliate
      agrees to return to the Company the Shares for
      cancellation.

     

    2.  In
      consideration for the items set forth in Section 1 above, the Company agrees
      to
      transfer all of the assets relating to the Business to the
      Affiliate.

     

    3.  (A)
      Upon
      receipt of the assets relating to the Business, Affiliate releases and
      discharges the Company, the Company’s heirs, executors, successors,
      administrators, attorneys, insurers, and assigns from all actions, cause of
      action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills,
      specialties, covenants, contracts, controversies, agreements, promises,
      variances, trespasses, damages, judgments, extents, executions, claims, and
      demands whatsoever, in law, admiralty or equity, against the Company, that
      Affiliate or its executors, administrators, successors and assigns ever had,
      now
      have or hereafter can, shall or may, have for, upon, or by reason of any matter,
      cause or thing whatsoever, whether or not known or unknown, from the beginning
      of the world to the day of the date of this Agreement. 

     

    (B) The
      Company and Kesslering, its majority owned subsidiary will indemnify and hold
      the Affiliate and their directors, officers, shareholders, partners, employees
      and agents (each, a “Party”) harmless from any and all losses, liabilities,
      obligations, claims, contingencies, damages, costs and expenses, including
      all
      judgments, amounts paid in settlements, court costs and reasonable attorneys’
fees and costs of investigation that any such Party may suffer or incur as
      a
      result of or relating to any act taken by Kesselring and any act or omission
      taken by the Company after the date hereof, including without limitation, any
      act taken by the Company in connection with the transactions contemplated hereby
      and by the Purchase Agreement, including without limitation, the issuance of
      the
      shares of Series A Preferred Stock and related warrants.

     

    (C) Affiliate
      hereby agrees that it will assume all obligations, liabilities and losses
      (“Existing Liabilities”) of the Company existing prior to the Company’s
      acquisition of Kesselring and Affiliate agrees to indemnify and hold the Company
      harmless from any and all losses, liabilities, obligations, claims,
      contingencies, damages, costs and expenses, including all judgments, amounts
      paid in settlements, court costs and reasonable attorneys’ fees associated with
      the Existing Liabilities.

     

    4.  Affiliate
      warrants and represents that no other person or entity has any interest in
      the
      matters released herein, and that it has not assigned or transferred, or
      purported to assign or transfer, to any person or entity all or any portion
      of
      the matters released herein. Affiliate specifically represents that they are
      the
      owners of the Shares and that there are no liens, mortgage, deed of trust,
      pledge, claim, security interest, covenant, restriction, easement, preemptive
      right, or any other encumbrance or charge of any kind.

     

    5.  The
      parties understand and agree that this Agreement, including the facts and
      circumstances underlying the Agreement shall forever be deemed confidential
      between the parties to the Agreement unless disclosure of the facts and
      circumstances is required by law. 

     

    6.  Each
      party shall be responsible for their own attorneys’ fees and
      costs.

     

    7.  Each
      party acknowledges and represents that: (a) they have read the Agreement; (b)
      they clearly understand the Agreement and each of its terms; (c) they fully
      and
      unconditionally consent to the terms of this Agreement; (d) they have had the
      benefit and advice of counsel of their own selection; (e) they have executed
      this Agreement, freely, with knowledge, and without influence or duress; (f)
      they have not relied upon any other representations, either written or oral,
      express or implied, made to them by any person; and (g) the consideration
      received by them has been actual and adequate.

     

    8.  This
      Agreement contains the entire agreement and understanding concerning the subject
      matter hereof between the parties and supersedes and replaces all prior
      negotiations, proposed agreement and agreements, written or oral. Each of the
      parties hereto acknowledges that neither any of the parties hereto, nor agents
      or counsel of any other party whomsoever, has made any promise, representation
      or warranty whatsoever, express or implied, not contained herein concerning
      the
      subject hereto, to induce it to execute this Agreement and acknowledges and
      warrants that it is not executing this Agreement in reliance on any promise,
      representation or warranty not contained herein.

     

    9.  This
      Agreement may not be modified or amended in any manner except by an instrument
      in writing specifically stating that it is a supplement, modification or
      amendment to the Agreement and signed by each of the parties
      hereto.

     

    10.  Should
      any provision of this Agreement be declared or be determined by any court or
      tribunal to be illegal or invalid, the validity of the remaining parts, terms
      or
      provisions shall not be affected thereby and said illegal or invalid part,
      term
      or provision shall be severed and deemed not to be part of this
      Agreement.

     

    11.  The
      Parties agree that this Agreement is governed by the Laws of the State of New
      York and that any and all disputes that may arise from the provisions of this
      Agreement shall be tried in the Supreme Court, State of New York, County of
      New
      York. The Parties agree to waive their right to trial by jury for any dispute
      arising out of this Agreement. 

     

    12.  This
      Agreement may be executed in facsimile counterparts, each of which, when all
      parties have executed at least one such counterpart, shall be deemed an
      original, with the same force and effect as if all signatures were appended
      to
      one instrument, but all of which together shall constitute one and the same
      Agreement.

     

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

    
      
         

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the parties have duly executed this Agreement as of the date
      first indicated above.

    Offline
      Consulting, Inc. 

    

    /s/Kenneth
      Craig  

    
      
        

      

    

    Name: Kenneth
      Craig   

    Title:
      CEO     

    

    /s/Marcello
      Trebitsch

     

      
        

      

    

    Marcello
      Trebitsch

    Allese
      Capital, LLC

    

    By:
      /s/Marcello Trebitsch   

    
      
        

      

    

    Name:
      Marcello Trebitsch 

    Title:
      President

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