Document:

Unassociated Document

     

      

    Exhibit
      10.1

     

    AMENDMENT
      TO ACCOUNT TRANSFER AGREEMENT

    

    This
      Amendment dated this 26th
      day of
      March, 2008, shall modify that certain Account Transfer Agreement dated
December
      6, 2007
      as
      amended (the “Agreement”) by and between Wells Fargo Bank, National Association
      acting through its Wells Fargo Business Credit operating division (“WFBC”) and
Digerati
      Networks, Inc. (“Customer”).

    

    For
      good
      and valuable consideration the receipt and sufficiency of which is hereby
      acknowledged, WFBC and Customer agree as follows:

    

    Sections
      1, 5 and 10 of the Agreement are deleted in its entirety and replaced with
      the
      following:

    

    “1.
      Offer
      of Accounts.
      At its
      election from time to time during the term of this Agreement, Seller agrees
      to
      offer for sale to WFBC certain of its accounts arising out of sales of goods,
      or
      services rendered, by Seller, and to sell to WFBC no less than $350,000 nor
      more
      than $5,000,000 a month, of such accounts on the terms set forth in this
      Agreement such of the offered accounts as WFBC may accept for purchase. WFBC
      shall have the absolute right in its sole discretion to reject any or all
      offered accounts, whether or not WFBC has previously purchased accounts of
      any
      particular account debtor hereunder. The parties agree that without the prior
      consent of WFBC, the maximum face amount of accounts that WFBC may purchase
      hereunder at any time, together with the then outstanding face amount of
      outstanding accounts previously purchased by WFBC from Seller hereunder, will
      not exceed Five Million Dollars and no cents ($5,000,000.00), (the “Maximum
      Credit Facility”). WFBC’s consent to purchase accounts in excess of such amount
      may be evidenced by WFBC’s acceptance for purchase of such offered
      accounts.”

    

    “5.
      Fixed
      and Variable Discounts.
      For all
      domestic accounts, WFBC’s “Fixed Discount” means a discount of 0.0349% of the
      Net Amount of such account for accounts paid within 1 day and an additional
      0.0349% of the Net Amount of such account for each additional 1 day period
      that
      an account remains unpaid thereafter. 

    

    For
      all
      foreign accounts, WFBC’s “Fixed Discount” means a discount of 1.02% of the Net
      Amount of such account for accounts paid within 1 day and an additional 0.0349%
      of the Net Amount of such account for each additional 1 day period that an
      account remains unpaid thereafter. 

    

    Termination
      Fee.
      If the
      Agreement is terminated by WFBC upon the occurrence of an Event of Default,
      or
      is terminated by Seller, in view of the impracticability and extreme difficulty
      of ascertaining actual damages and by mutual agreement of the parties as to
      a
      reasonable calculation of WFBC's lost profits as a result thereof, in addition
      to payment of all principal, interest, fees, expenses and other Obligations,
      Seller shall pay WFBC upon the effective date of such termination a fee in
      an
      amount equal to three-tenths percent (0.3%) of the Maximum Credit Facility
      plus
      the then outstanding principal balance of any Advances under this Credit
      Facility. Such fee shall be presumed to be the amount of damages sustained
      by
      WFBC as the result of termination and Seller acknowledges that it is reasonable
      under the circumstances currently
      existing.”

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

      

    
 

    “10. Representations,
      Warranties and Covenants of Seller.
      Seller
      hereby represents and warrants to WFBC with respect to each account offered
      by
      Seller to WFBC hereunder that (i) Seller is the sole owner of such account,
      which account is free and clear of any liens, claims, equities or encumbrances
      whatsoever, and upon each purchase by WFBC of such account, WFBC will own such
      account free and clear of any liens, claims, equities or encumbrances whatsoever
      and the consideration received by Seller from WFBC for such account is fair
      and
      adequate, (ii) Seller is the sole oblige under such account, and has full power
      and is duly authorized to sell, assign and transfer such account to WFBC
      hereunder, and the date of sale of such account is not more than 60
      days
      after the date of the original invoice relating to such account, (iii) Seller
      has no knowledge of any fact which would lead it to expect that, at the date
      of
      sale of such account to WFBC, such account will not be paid in the
      full stated
      amount when due, (iv) such account arises out of a bona fide sale of conforming
      goods or the bona fide rendition of services by Seller, and all underlying
      goods
      have been delivered to the account debtor, or all underlying services have
      been
      rendered by Seller, in complete fulfillment of all of the terms and conditions
      of a fully executed, delivered and unexpired contract with the account debtor,
      and the account debtor has accepted the goods or services to which
      the account
      relates, (v) unless WFBC agrees to the contrary in writing, such account
      is denominated
      and payable only in United States dollars,
      (vi) such account constitutes the legal, valid and binding payment obligation
      of
      the account debtor, enforceable in accordance with its terms (except as such
      enforceability may be limited by applicable bankruptcy, insolvency,
      reorganization, moratorium, or other similar laws affecting the enforcement
      of
      creditor’s rights generally), (vii) such account is current and not past due,
      has not been paid by or on behalf of the account debtor in whole or in part,
      and
      is not and will not
      be
      subject to any dispute, rescission, set-off, recoupment, defense or claim by
      the
      account debtor, whether relating to price, quality, workmanship, delay in
      delivery, set-off, counterclaim or otherwise, and the account debtor has not
      and
      will not claim any defense of any kind or character (other than
      bankruptcy or
      insolvency arising after the date of sale of such account to WFBC hereunder)
      against payment of such account, and (viii) as of the date of purchase by WFBC
      of such account the account debtor with respect to such account is not a debtor
      in any bankruptcy proceedings, insolvent, undergoing composition or adjustment
      of debts or unable to make payment of its obligations when due. Seller further
      represents and warrants to WFBC that (a) the execution, delivery and performance
      of this Agreement by Seller have been duly authorized and this Agreement
      constitutes the legal, valid and binding obligation of Seller, enforceable
      against Seller in accordance with its terms, (b) Seller is not a debtor in
      any
      bankruptcy proceedings, insolvent, undergoing composition or adjustment of
      debts
      or unable to make payment of its obligations when due and no petition in
      bankruptcy has been filed by or against Seller or any affiliate thereof, nor
      has
      Seller or any of its affiliates filed any petition seeking an arrangement of
      its
      debtors or for any other relief under the United States Bankruptcy Code (the
      “Bankruptcy
      Code”),
      and no
      application for appointment of a receiver or trustee for all or a substantial
      part of the property of Seller or any affiliate thereof is pending, nor has
      Seller or any affiliate thereof made any assignment for the benefit of
      creditors, (c) Seller is not in default of any debt or obligation to any lender
      or other creditor, and (d) Seller’s principle place of business, chief executive
      office, location where the records concerning its books of account and contract
      rights are kept, and location of any property subject to the security interest
      granted in Section 7 hereof, unless changed upon notice to WFBC complying with
      the next following sentence and Section 15 of this Agreement, is its
“Address
      for Notices”
      described in Section 15 hereof, (e) Seller and each Guarantor is solvent, is
      able to pay its or his debts as they become due, and has no outstanding liens,
      suits, garnishments, bankruptcies, or court actions which could render it or
      him
      insolvent, (f) all federal, state, county, city, and other taxes, including
      without limitation, income taxes, payroll taxes, real estate taxes, and sales
      taxes which are due and owing by Seller have been paid, and by the execution
      hereof, Seller certifies that all future taxes, of any kind and character,
      will
      be paid when due. Seller agrees not to change the location of its principal
      place of business or chief executive office, the location where its records
      concerning its books of account or contract rights are kept, or the location
      of
      any property subject to the security interest granted in Section 7 hereof,
      without giving at least 15 days advance written notice thereof to
      WFBC.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

      

     

     

    Each
      representation and warranty of Seller contained in this Agreement shall be
      deemed to be made at and as of the date hereof and at and as of the date of
      each
      sale of accounts to WFBC hereunder.

    

    Seller
      agrees to indemnify and hold WFBC harmless against any breach by Seller of
      any
      representation, warranty or agreement of Seller contained in this Agreement,
      and
      against any claims or damages arising out of the manufacture, sale, possession
      or use of, or otherwise relating to, goods, or the performance of services,
      associated with or relating to accounts or related rights purchased (or with
      respect to which a security interest is granted) hereunder.

    

    Seller
      agrees to notify WFBC immediately of any breach by Seller of any representation,
      warranty or agreement of Seller contained herein or should any representation,
      warranty or agreement made herein become untrue or false at any time. Seller
      further agrees to notify WFBC immediately of the assertion by any account debtor
      of any dispute or other claim (including any defense or offset asserted by
      any
      account debtor) with respect to any account sold to WFBC hereunder, or with
      respect to any related goods or services. Upon WFBC’s request, Seller agrees to
      settle, at its own expense and for the benefit of WFBC any such dispute or
      claim
      upon such terms as WFBC may in its sole discretion deem advisable or (ii) to
      assign the related account to Seller, without recourse to WFBC, and charge
      any unpaid balance with respect thereof (up to the amount of the Initial Payment
      with respect thereto and WFBC’s Discount and Fees (through the date of such
      change) with respect thereto) against any amounts withheld by WFBC from Reserves
      pursuant to Section 6 hereof or against such other funds, WFBC may require
      Seller to pay (and Seller hereby agrees to pay) to WFBC on demand any such
      unpaid balance. Seller agrees to notify WFBC in advance of the filing of any
      voluntary bankruptcy proceeding or any other voluntary insolvency
      proceeding.”

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

      

    
 

    Except
      as
      specifically set forth herein, the Agreement is unchanged and is in full force
      and effect.

    

      
        	
                WELLS
                  FARGO BANK, NATIONAL 

                ASSOCIATION

              	 	
                Digerati
                  Networks, Inc 
                  a
                    Texas Corporation

                

              	 
	
                 

              	 	 	 	
                 

              	 	 	 
	 	 	 	 	 	 	 	 
	
                By:

              	
                Scott
                  R. McArron 

              	
              	
                By:

              	
                Arthur
                  L. Smith

              	
              
	 	
                (Print)

              	 	
                 

              	
                 

              	 
	
                By:

              	
                /s/
                  Scott R. McArron

              	 	
                By:
                  

              	
                /S/
                  Arthur L. Smith 

              	 
	 	 	 	 	 	 	 	 
	 	 	
                 

              	 	 	 	 	 
	 	
                (Sign)

              	 	
              	
                (Sign)

              	 
	 	 	 	 	 	 	 	 
	
                Title:

              	
                Vice
                  President-Division Manager 

              	 	
                Title:

              	
                CEO
                  & President

              	
                 

              
	 	 	 	 	 	 	 	 
	
                Date:

              	
                March
                  26, 2008

              	 	
                Date:

              	
                March
                  26, 2008Exhibit
      10.1

    

    AMENDED
      AND RESTATED

    SHARE
      EXCHANGE AGREEMENT

    

    SHARE
      EXCHANGE AGREEMENT (the “Agreement”), dated Decemberr _____, 2007, by and among
      SFH I Acquisition Corp., a Delaware corporation (“Buyer”), Intercare LLC, a
      limited liability company organized under the laws of the Russian Federation
      (“Company”), and Raju Kumar Singh and Armen
      Karapetyan,
      the
      sole shareholders of the Company and herinafter referred to as the (“Seller” or
“Sellers”). 

    

    WITNESSETH:
      

    

    WHEREAS, Company
      specializes
      in the distribution of pharmaceutical and other healthcare products in the
      Russian Federation through 35 distribution centers which it operates in various
      regions of the Federation;

    

    WHEREAS, Company
      is the owner of one hundred percent (100%) of the shares in Ankitapharm LLC,
      a
      limited liability company organized under the laws of the Russian Federation
      (“Subsidiary”);

    

    WHEREAS, Subsidiary
      is a pharmaceutical company engaged in the manufacture of generic controlled
      time release and immediate release pharmaceutical products, by utilizing
      proprietary delivery release technologies and set fixed dosages;

    

    WHEREAS, Subsidiary
      concentrates its efforts on the development of moderately priced and affordable
      pharmaceutical products by applying its advanced proprietary technologies to
      selected generic prescription pharmaceuticals;

    

    WHEREAS, Subsidiary
      intends to utilize its proprietary drug delivery technologies combined with
      set
      fixed dosage combinations, to develop and market an increased portfolio of
      moderately priced and affordable drugs in the Russian market that are presently
      very costly or unavailable;

    

    WHEREAS, Sellers
      own one hundred percent (100%) of the shares in Company; 

    

    WHEREAS, Buyer
      desires to acquire from Sellers one hundred percent (100%) of the shares in
      Company (the “Purchase Shares”) solely in exchange for 45 million (45,000,000)
      shares of the common stock of Buyer at the time of the Closing (the
“Consideration Shares”);

    

    WHEREAS, Sellers
      desire to sell to Buyer the Purchase Shares, representing a 100% share in
      Company, solely in exchange for the Consideration Shares;

    

    WHEREAS,
       Buyer
      is
      engaged in the business of seeking the acquisition of, or merger with, one
      or
      more existing operating companies desirous of being a publicly held corporation,
      and is registered with the U.S. Securities and Exchange Commission under Section
      12(g) of the Securities Exchange Act of 1934, and has had limited operations
      to
      date; 

    

    WHEREAS,
       Company
      expressed interest in becoming a reporting company with the Securities and
      Exchange Commission and was introduced to Buyer by Armenak Safarov (“Safarov”)
      as a possible candidate for acquisition by Buyer;

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    WHEREAS,
       as
      a
      result of the aforesaid introduction, and following subsequent negotiations
      by
      and between Buyer and Company, the aforesaid parties executed a letter of intent
      dated August 29, 2007 (“LOI”) setting forth (i) the intention of Buyer to
      acquire certain interests in Company and Subsidiary in exchange for the issuance
      of a specified number of shares of common stock of Buyer, and (ii) the intention
      of Company and Subsidiary to have such interests acquired by Buyer, in exchange
      for the issuance of the specified number of shares of common stock of Buyer;
      

    

    WHEREAS, subsequent
      to the execution of the LOI, the Parties agreed to certain changes with respect
      to the acquisition by Buyer of shares in Company from Seller; 

    

    WHEREAS,
       this
      Agreement reflects the changes agreed to by the Parties subsequent to the
      execution of the LOI and supersedes the terms of the LOI and any prior
      agreements executed between the parties;

    

    WHEREAS, prior
      to
      or after the Closing, Buyer will undertake to change the company name of Buyer
      to “Intercare Pharmaceutical Holdings Corp”; 

    

    WHEREAS, the
      Parties understand and agree that Buyer has entered into an agreement with
      Safarov, whereby Buyer has agreed to issue 3 million shares of common stock
      of
      Buyer to Safarov, as a finder’s fee for Safarov’s services in bring the parties
      to the LOI together; 

    

    WHEREAS, Prior
      to
      the date hereof, the respective boards of directors or analogous governing
      body
      of each of Buyer and the Company have determined that it is desirable to effect
      this share exchange and have approved and adopted this Agreement.

    

    NOW
      THEREFORE, in consideration of the mutual covenants and agreements herein,
      and
      other good and valuable consideration, the adequacy, sufficiency and receipt
      of
      which are hereby acknowledged, the parties hereto agree as
      follows:

    

    ARTICLE
      I

    DEFINITIONS
      AND USAGE

    

    SECTION
      1.1 DEFINITIONS. Certain capitalized terms used in this Agreement are defined
      in
Exhibit
      1.1
      attached
      hereto. 

    

    SECTION
      1.2  USAGE.

    

    (a) Interpretation.
      In this
      Agreement, unless a clear contrary intention appears: (i) the singular number
      includes the plural number and vice versa; (ii) reference to any Person includes
      such Person's successors and assigns, if applicable, unless prohibited by this
      Agreement, and reference to a Person in a particular capacity excludes such
      Person in any other capacity or in such Person’s individual capacity; (iii)
      reference to any gender includes each other gender; (iv) reference to any
      agreement, document or instrument means such agreement, document or instrument
      as amended or modified and in effect from time to time in accordance with the
      terms thereof; (v) reference to any Legal Requirement means such Legal
      Requirement as amended, modified, codified, replaced or reenacted, in whole
      or
      in part, and in effect from time to time, including rules and regulations
      promulgated thereunder, and reference to any section or other provision of
      any
      Legal Requirement means that provision of such Legal Requirement from time
      to
      time in effect and constituting the substantive amendment, modification,
      codification, replacement or reenactment of such section or other provision;
      (vi) "hereunder," "hereof," "hereto," and words of similar import shall be
      deemed references to this Agreement as a whole and not to any particular
      Article, Section or other provision hereof; (vii) "including" (and with
      correlative meaning "include") means including without limiting the generality
      of any description preceding such term; (viii) "or" is used in the inclusive
      sense of "and/or"; (ix) with respect to the determination of any period of
      time,
      "from" means "from and including" and "to" means "to but excluding"; and (x)
      references to documents, instruments or agreements shall be deemed to refer
      as
      well to all addenda, exhibits, schedules or amendments thereto.

     

    
      
        
        

      

      
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           (b) Accounting
      Terms and Determinations.
      Unless
      otherwise specified herein, all accounting terms used herein shall be
      interpreted and all accounting determinations hereunder shall be made in
      accordance with GAAP.

    

    (c) Legal
      Representation of the Parties.
      The
      parties agree that each party was either represented by its own separate and
      independent counsel or had an opportunity to be so represented in connection
      with this Agreement. This Agreement was negotiated by the parties with the
      benefit of legal representation, and any rule of construction or interpretation
      otherwise requiring this Agreement to be construed or interpreted against any
      party shall not apply to any construction or interpretation
      hereof.

    

    EXCHANGE
      OF SHARES; CONSIDERATION; CLOSING

    

    SECTION
      2.1 THE EXCHANGE. Upon the terms and subject to the conditions of this
      Agreement, at the Closing:

    

    (a) Sellers
      shall sell, transfer, convey and assign to Buyer, and Buyer shall purchase
      from
      Seller, the Purchase Shares, representing a 100% share in Company, and any
      and
      all rights in the Purchase Shares to which Seller is entitled, and by doing
      so
      Seller shall be deemed to have assigned all of its rights, title and interest
      in
      and to the Purchase Shares to Buyer. Attached hereto and marked Exhibit
      A
      is the
      list of shareholders in the Company together with the number of shares of common
      stock each is to receive.

    

    (b) In
      consideration therefor, Buyer shall issue to Seller the “Consideration Shares”,
      consisting of 45 million (45,000,000) shares of common stock of the Buyer.
      One
      half of the shares shall be issued to Singh and one half the shares shall be
      issued to Karapetyan.
      

     

    SECTION
      2.2 CLOSING. The closing of the purchase and sale transaction provided for
      in
      this Agreement (the "Closing") will take place at such location mutually agreed
      to by Company, Seller, and Buyer, as soon as practicable after the fulfillment
      of the conditions to Closing set forth in Articles
      VII
      and
VIII
      but in no event later than February 28, 2008 unless extended by the mutual
      consent of the parties.
      

     

    SECTION
      2.3 CLOSING OBLIGATIONS. In addition to any other documents to be delivered
      under any other provisions of this Agreement, at the Closing:

    

    (a) Seller
      or
      Company, as the case may be, shall deliver to Buyer: 

    

    (i) All
      documents and instruments of transfer necessary for transfer of the Purchase
      Shares to Buyer, including the Foundation Agreement of the Company duly amended
      and registered to reflect Buyer as new owner of the Purchase Shares, in form
      and
      substance reasonably satisfactory to Buyer; 

    

    (ii) the
      minute books, and seals of Company;

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    (iii)
       any
      information from Company or Seller required to be filed pursuant to the Exchange
      Act with the SEC by Buyer in connection with the Closing;

    

    (iv)
       certificates
      executed by Seller and Company representing and warranting to Buyer that each
      of
      Seller’s and Company’s representations and warranties in this Agreement was
      accurate in all respects as of the date of this Agreement and is accurate in
      all
      respects as of the Closing Date as if made on the Closing Date (giving full
      effect to any additional documentation or information required to be delivered
      by Company or Seller to Buyer after the date hereof and any supplements
      delivered to Buyer prior to the Closing Date in accordance with Section
      5.6);
      

    

    (v)
       an
      opinion from Seller’s legal counsel that is satisfactory to Buyer; 

    

    (vi) such
      documents and instruments of transfer necessary for completion of the transfer
      and registration of all rights, title and interest in the Real Property to
      Buyer
      on, and effective as of, the Closing, as described in Section
      3.7;

    

    (vii)
      audited financial statements in accordance with U.S. Generally Accepted
      Accounting Principles and prepared by an audit firm that is a member in good
      standing of the PCAOB.

    

    (viii)
       such
      other documents or certificates and other instruments of transfer and conveyance
      as may be requested by Buyer, each in form and substance satisfactory to Buyer
      and its legal counsel and executed by Seller, if necessary.

    

    (b) Buyer
      shall deliver to Seller a certificate executed by Buyer as to the accuracy
      of
      its representations and warranties as of the date of this Agreement and as
      of
      the Closing and as to its compliance with and performance of its covenants
      and
      obligations to be performed or complied with at or before the
      Closing.

    

    (c) Within
      five business days after Closing, Buyer shall deliver to Seller stock
      certificates evidencing the Consideration Shares. 

    

    ARTICLE
      III

    REPRESENTATIONS
      AND WARRANTIES OF SELLERS AND COMPANY

    

    Company
      and Sellers, jointly and severally, represent and warrant to Buyer, as of the
      date hereof and as of the Closing Date, as follows:

    

    SECTION
      3.1 ORGANIZATION AND GOOD STANDING.

    

    (a) Company
      is a limited liability company duly organized, validly existing and in good
      standing under the laws of the Russian Federation, with full corporate power
      and
      authority to conduct its business as it is now being conducted, to own or use
      the properties and assets that it purports to own or use, and to perform all
      its
      obligations under all Company Contracts. Company is duly qualified to do
      business as a foreign entity and is in good standing under the laws of each
      state or other jurisdiction in which either the ownership or use of the
      properties owned or used by it, or the nature of the activities conducted by
      it,
      requires such qualification. On or before the Compliance Date, Company shall
      deliver to Buyer a complete and accurate list of all jurisdictions in which
      Company is qualified to do business as a foreign entity.

     

    
      
        
        

      

      
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    (b) On
      or
      before the Compliance Date, Company shall deliver to Buyer a complete and
      accurate copies of the Governing Documents of Company and Subsidiary, as in
      effect at such time. 

    

    (c) Subsidiary
      is duly organized, validly existing and in good standing under the laws of
      the
      Russian Federation, with full corporate power and authority to conduct its
      business as it is now being conducted, to own, operate and lease it properties
      and assets, and to perform all its obligations under all Subsidiary Contracts.
      Subsidiary is duly qualified to do business as a foreign entity and is in good
      standing under the laws of each state or other jurisdiction in which either
      the
      ownership or use of the properties owned or used by it, or the nature of the
      activities conducted by it, requires such qualification.

    

    SECTION
      3.2 ENFORCEABILITY; AUTHORITY; NO CONFLICT.

    

    (a) This
      Agreement constitutes the legal, valid and binding obligation of Seller and
      of
      Company, enforceable against each of them in accordance with its terms. Upon
      the
      execution and delivery by Seller and Company of this Agreement and each other
      document to be executed or delivered by Seller at the Closing (collectively,
      “Seller’s Closing Documents”), Seller’s Closing Documents will constitute the
      legal, valid and binding obligation of Seller and of Company, enforceable
      against each of them in accordance with its terms. Each of Seller and of Company
      has the absolute and unrestricted right, power and authority to execute and
      deliver this Agreement and Seller’s Closing Documents to which it is a party and
      to perform its obligations under this Agreement and Seller’s Closing Documents,
      and such action has been duly authorized by all necessary action of Seller
      and
      Company. Each of Seller and Company has all necessary legal capacity to
      enter into and deliver this Agreement and Seller’s Closing Documents to which it
      is a party and to perform such its obligations hereunder and thereunder.

    

    (b) Neither
      the execution and delivery of this Agreement nor the consummation or performance
      of any of the Contemplated Transactions will, directly or indirectly (with
      or
      without notice or lapse of time):

    

    (i) breach
      (A) any provision of any of the Governing Documents of Company or of Subsidiary
      or (B) any resolution adopted by the board of directors or analogous governing
      body or shareholders of Company or of Subsidiary; 

    

    (ii) breach
      or
      give any Governmental Body or other Person the right to challenge any of the
      Contemplated Transactions or to exercise any remedy or obtain any relief under
      any Legal Requirement or Order to which Company or Seller, or any Assets of
      Company or Subsidiary, may be subject;

     

    (iii) contravene,
      conflict with or result in a violation or breach of any of the terms or
      requirements of, or give any Governmental Body the right to revoke, withdraw,
      suspend, cancel, terminate or modify, any Governmental Authorization that is
      held by Company or by Subsidiary or that otherwise relates to the Assets of
      Company or Subsidiary or to the business of Company or of
      Subsidiary;

    

    (iv) breach
      any provision of, or give any Person the right to declare a default or exercise
      any remedy under, or to accelerate the maturity or performance of, or payment
      under, or to cancel, terminate or modify, any Company Contract or any Subsidiary
      Contract; or

    

    (v) result
      in
      the imposition or creation of any Encumbrance upon or with respect to any of
      Assets of Company or Subsidiary.

     

    
      
        
        

      

      
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    (c) Neither
      Company nor Sellers are required to give any notice to or obtain any Consent
      from any Person in connection with the execution and delivery of this Agreement
      or any of the Seller’s Closing Documents or the consummation or performance of
      any of the Contemplated Transactions. 

    

    SECTION
      3.3 CAPITALIZATION.

    

    (a) On
      or
      before the Compliance Date, Company shall deliver to Buyer a correct and
      complete schedule setting forth the authorized share capital of Company.
      Sellers are and will be on the Closing Date the registered and beneficial owner
      of all of the Purchase Shares, free and clear of all Encumbrances. The Purchase
      Shares constitute one hundred percent (100%) of the capital of, and one hundred
      percent (100%) of all rights, title and interest in, Company. The Purchase
      Shares have been duly authorized and validly issued and registered in compliance
      with all pertinent Legal Requirements and are fully paid and non-assessable.
      

    

    (b) There
      are
      no Contracts relating to the issuance, sale or transfer of any shares of or
      interests in Company, including but not limited to, any of the following:
      options, warrants, agreements, or other rights relating to the acquisition
      of
      shares in Company or of Company’s capital; securities or other obligations of
      Company convertible into shares in Company or Company's capital; or sale
      agreements, shareholder agreements, pledges, proxies, voting trusts, powers
      of
      attorney, restrictions on transfer or other agreements or instruments binding
      up
      on Seller (exclusive of any agreement to which Buyer is a party) and that relate
      to the ownership, voting or transfer of any shares of Company.

    

    (c) Upon
      the
      consummation of the transactions contemplated by this Agreement and the
      registration of the Purchase Shares being transferred by Seller to the name
      of
      Buyer, Buyer will own all of the Purchase Shares, which shall include, without
      limitation, the entirety of Seller’s capital and profits interest in Company,
      the Assets of Company, Seller’s distribution and liquidation rights in the
      Company, and Seller’s voting and management rights and powers in the Company,
      free and clear of any and all Encumbrances.

    

    (d) Company
      is the record holder of one hundred percent (100%) of the capital of, and one
      hundred percent (100%) of all rights, title, and interest in, Subsidiary. On
      or
      before the Compliance Date, Company shall deliver to Buyer a schedule setting
      forth a complete description of the authorized capital of Subsidiary. All of
      the
      outstanding shares of, or ownership interests in, Subsidiary is owned by
      Company, free and clear of all Encumbrances. All of the issued and outstanding
      shares of and interests in Subsidiary are validly existing, fully paid and
      non-assessable. Company does not own, directly or indirectly, any capital stock,
      membership interest, participation interest, partnership interest, joint venture
      interest, or other equity interest in any Person other than
      Subsidiary.

    

    (e) There
      are
      no Contracts relating to the record owner of, and amount of shares of or
      interests in Subsidiary, including but not limited to, any of the following:
      options, warrants, agreements, or other rights relating to the acquisition
      of
      shares in Subsidiary or of Subsidiary’s capital; securities or other obligations
      of Subsidiary convertible into shares of Subsidiary’s capital; or sale
      agreements, shareholder agreements, pledges, proxies, voting trusts, powers
      of
      attorney, restrictions on transfer or other agreements or instruments and that
      relate to the ownership, voting or transfer of any shares of Subsidiary.

    

    SECTION
      3.4 FINANCIAL STATEMENTS. The Financial Statements to be delivered by Company
      to
      Buyer pursuant to Section
      5.1
      present
      fairly the financial condition of Company and Subsidiary as of the respective
      dates thereof and the results of their operations and cash flows for the periods
      indicated. The Financial Statements have been prepared by a member of a Public
      Company Accounting Oversight Board (“PCAOB”) approved accounting firm in
      accordance with GAAP. 

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

          
       SECTION
      3.5 BOOKS AND RECORDS. The books of account and other financial and other
      Records of Company and Subsidiary, all of which shall be made available to
      Buyer
      on or before the Compliance Date, are complete and correct, represent actual,
      bona fide transactions, and have been maintained in accordance with sound
      business practices. The minute books of Company and Subsidiary, all of which
      shall be made available to Buyer on or before the Compliance Date, contain
      accurate and complete Records of (a) all shareholder meetings held and all
      shareholder action taken, and (b) all meetings of Company’s and Subsidiary’s
      board of directors or other analogous bodies and committees thereof, and no
      meeting of any such shareholders, board of directors or other analogous bodies
      or committees has been held for which minutes have not been prepared or are
      not
      contained in such minute books.

    

    SECTION
      3.6 TANGIBLE PERSONAL PROPERTY; SUFFICIENCY OF ASSETS.

    

    (a) On
      or
      before the Closing Date, Company shall provide Buyer with a complete and
      accurate schedule describing, and specifying the location of, all Tangible
      Personal Property of Company and Subsidiary. Company owns good and marketable
      title to all of its Tangible Personal Property, free and clear of any
      Encumbrances, and none of its Tangible Personal Property is held under any
      lease, security agreement, conditional sales contract, license, or other title
      retention or security arrangement, or is located other than in the possession
      of
      Company. 

    

    (b) Subsidiary
      owns good and marketable title to all of its Tangible Personal Property, free
      and clear of any Encumbrances, and none of its Tangible Personal Property is
      held under any lease, security agreement, conditional sales contract, license,
      or other title retention or security arrangement, or is located other than
      in
      the possession of Subsidiary.

    

    (c)
       The
      Assets of Company (i) constitute all of the assets, tangible and intangible,
      of
      any nature whatsoever, necessary to operate Company's business in the manner
      presently operated by Company and (ii) include all of the operating assets
      of
      Company. 

    

    (c)
       The
      Assets of Subsidiary (i) constitute all of the assets, tangible and intangible,
      of any nature whatsoever, necessary to operate Subsidiary’s business in the
      manner presently operated by Subsidiary and (ii) include all of the operating
      assets of Subsidiary. 

    

    SECTION
      3.7 REAL PROPERTY. 

    

    (a) Prior
      to
      the date hereof, Company has provided Buyer with a schedule of all Real Property
      in which Company or Subsidiary has a leasehold interest or uses in connection
      with the business of Company or Subsidiary, which consist of the premises where
      the principal offices of Company and Subsidiary are located and three additional
      locations, and an accurate description of all Real Property Leases. Company
      shall update this list as necessary prior to Closing and provide Buyer with
      a
      complete list of real property dated as of the Closing Date. 

    

    (b) Neither
      Company nor Subsidiary presently has an ownership interest in any Real Property.
      Notwithstanding the foregoing, on or before the Closing, and as a condition
      precedent to the Closing, Company and Seller will cause the transfer of all
      rights, title and interest in the Real Property from the owners thereof to
      Buyer, without any additional consideration payable therefore by Buyer.
 

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    SECTION
      3.8 TITLE TO THE REAL PROPERTY. Upon transfer of the Real Property from the
      owners thereof to Buyer as provided in Section
      3.7(b),
      Buyer
      will own good and marketable title to the Real Property, free and clear of
      any
      Encumbrances, other than liens for Taxes for the current tax year which are
      not
      yet due and payable ("Real Property Encumbrances"). On or before the Closing,
      true and complete copies of (A) all deeds, existing title insurance policies
      and
      surveys of or pertaining to the Real Property and (B) all instruments,
      agreements and other documents evidencing, creating or constituting any Real
      Property Encumbrances shall be delivered to Buyer. 

    

    SECTION
      3.9 CONDITION OF FACILITIES.

    

    (a) Use
      of
      the Real Property by Company and Subsidiary for the various purposes for which
      they are presently being used are permitted as of right under all applicable
      zoning requirements and are not subject to "permitted nonconforming" use or
      structure classifications. All Improvements are in compliance with all
      applicable Legal Requirements, including those pertaining to zoning, building
      and the disabled, are in good repair and in good condition, ordinary wear and
      tear excepted, and are free from latent and patent defects. No part of any
      Improvement encroaches on any real property not included in the definition
      of
      Real Property as it pertains to Company or Subsidiary, and there are no
      buildings, structures, fixtures or other Improvements primarily situated on
      adjoining real property that encroach up on any part of the Land. The Land
      for
      each owned Facility abuts on and has direct vehicular access to a public road
      or
      has access to a public road via a permanent, irrevocable, appurtenant easement
      benefiting such Land and comprising a part of the Real Property, is supplied
      with public or quasi-public utilities and other services appropriate for the
      operation of the Facilities located thereon and is not located within any flood
      plain or area subject to wetlands regulation or any similar restriction. There
      is no existing or proposed plan to modify or realign any street or highway
      or
      any existing or proposed eminent domain proceeding that would result in the
      taking of all or any part of any Facility or that would prevent or hinder the
      continued use of any Facility as heretofore used in the conduct of the business
      of Company or Subsidiary.

    

    (b) Each
      item
      of Tangible Personal Property of Company and of Subsidiary is in good repair
      and
      good operating condition, ordinary wear and tear excepted, is suitable for
      immediate use in the Ordinary Course of Business and is free from latent and
      patent defects. No item of Tangible Personal Property of Company or Subsidiary
      is in need of repair or replacement other than as part of routine maintenance
      in
      the Ordinary Course of Business. All Tangible Personal Property used in
      Company's business is in the possession of Company. All Tangible Personal
      Property used in each Subsidiary’s business is in the possession of such
      Subsidiary

    

    SECTION
      3.10 ACCOUNTS RECEIVABLE. All Accounts Receivable of Company and Subsidiary
      that
      are reflected in the most recent balance sheet of the Financial Statements
      (the
“Last Balance Sheet”) or in the accounting Records of Company or Subsidiary as
      of the Closing Date represent or will represent valid obligations arising from
      sales actually made or services actually performed by Company or Subsidiary
      in
      the Ordinary Course of Business. Except to the extent paid prior to the Closing
      Date, such Accounts Receivable are or will be as of the Closing Date current
      and
      collectible net of the respective reserves shown on the Last Balance Sheet
      (which reserves are adequate and calculated consistent with past practice).
      Subject to such reserves, each of such Accounts Receivable either has been
      or
      will be collected in full, without any setoff, within ninety (90) days after
      the
      day on which it first becomes due and payable. There is no contest, claim,
      defense or right of setoff, other than returns in the Ordinary Course of
      Business of Company or Subsidiary, under any Contract with any account debtor
      of
      an Account Receivable relating to the amount or validity of such Account
      Receivable. 

     

    
      
        
        

      

      
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    SECTION
      3.11 INVENTORIES. All items included in the Inventories of Company and
      Subsidiary consist of a quality and quantity usable and, with respect to
      finished goods, saleable, in the Ordinary Course of Business of Company and
      Subsidiary. Company and Subsidiary are not in possession of any inventory not
      owned by it, including goods already sold, and no items included in the
      Inventories have been pledged as collateral or are held on consignment from
      others. Inventories now on hand that were purchased after the date of the Last
      Balance Sheet were purchased in the Ordinary Course of Business of Company
      or
      Subsidiary at a cost not exceeding market prices prevailing at the time of
      purchase. The quantities of each item falling within the definition of
      Inventories (whether raw materials, work-in-process or finished goods) are
      not
      excessive but are reasonable in the present circumstances of Company and
      Subsidiary. Work-in-process Inventories are now valued, and will be valued
      on
      the Closing Date, according to GAAP.

    

    SECTION
      3.12 NO UNDISCLOSED LIABILITIES. Neither Company nor Subsidiary has any
      Liabilities except for Liabilities reflected or reserved against in the
      Financial Statements, and current Liabilities incurred in the Ordinary Course
      of
      Business of Company or of Subsidiary since the date of the Last Balance Sheet,
      which will not, individually or in the aggregate, have a material adverse effect
      on Company or Subsidiary. 

    

    SECTION
      3.13 TAXES.

    

    (a) Tax
      Returns Filed and Taxes Paid.
      Company
      and Subsidiary have filed or caused to be filed on a timely basis all Tax
      Returns and all reports with respect to Taxes that are or were required to
      be
      filed pursuant to all applicable Legal Requirements. All Tax Returns and reports
      filed by Company and Subsidiary are true, correct and complete. Company and
      Subsidiary have paid, or made provision for the payment of, all Taxes that
      have
      or may have become due for all periods covered by the Tax Returns or otherwise,
      or pursuant to any assessment received by Company or Subsidiary, except such
      Taxes, if any, as are listed in a schedule provided by Company to Buyer on
      or
      before the Compliance Date and are being contested in good faith and as to
      which
      adequate reserves (determined in accordance with GAAP) have been provided in
      the
      Last Balance Sheet. Neither Company nor Subsidiary currently is the beneficiary
      of any extension of time within which to file any Tax Return. No claim has
      ever
      been made or is expected to be made by any Governmental Body in a jurisdiction
      where Company or Subsidiary does not file Tax Returns that it is or may be
      subject to taxation in that jurisdiction. There are no Encumbrances on any
      of
      the Assets of Company or Subsidiary that arose in connection with any failure
      (or alleged failure) to pay any Tax, and Company has no Knowledge of any basis
      for assertion of any claims attributable to Taxes which, if adversely
      determined, would result in any such Encumbrance.

    

    (b) Delivery
      of Tax Returns and Information Regarding Audits and Potential
      Audits.
      On or
      before the Compliance Date, Company shall deliver or make available to Buyer
      copies of all Tax Returns of Company and Subsidiary. On or before the Compliance
      Date, Company shall deliver to Buyer a complete and accurate list of all Tax
      Returns of Company and of Subsidiary that have been audited or are currently
      under audit and which accurately describes any deficiencies or other amounts
      that were paid or are currently being contested. To the Knowledge of Company,
      no
      undisclosed deficiencies are expected to be asserted with respect to any such
      audit. All deficiencies proposed as a result of such audits have been paid,
      reserved against, settled or are being contested in good faith by appropriate
      proceedings as described in the schedule to be provided by Company to Buyer
      on
      or before the Compliance Date. Company will deliver, or make available to Buyer,
      copies of any examination reports, statements or deficiencies or similar items
      with respect to such audits. Company has no Knowledge that any Governmental
      Body
      is likely to assess any additional Taxes for any period for which Tax Returns
      of
      Company or of Subsidiary have been filed. There is no dispute or claim
      concerning any Taxes of Company or of Subsidiary either (i) claimed or raised
      by
      any Governmental Body in writing or (ii) as to which Company has Knowledge.
      On
      or before the Compliance Date, Company shall provide Buyer with a list of all
      Tax Returns of Company and of Subsidiary for which the applicable statute of
      limitations has not run. Except as disclosed by Company to Buyer in writing
      on
      or before the Compliance Date, neither Company nor Subsidiary has given or
      been
      requested to give waivers or extensions (or is or would be subject to a waiver
      or extension given by any other Person) of any statute of limitations relating
      to the payment of Taxes by Company or by Subsidiary or for which Company or
      Subsidiary may be liable.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    (c) Proper
      Accrual.
      The
      charges, accruals and reserves with respect to Taxes on the Records of Company
      are adequate (determined in accordance with GAAP) and are at least equal to
      Company's liability for Taxes. The charges, accruals and reserves with respect
      to Taxes on the Records of Subsidiary are adequate (determined in accordance
      with GAAP) and are at least equal to Subsidiary’s liability for Taxes. There
      exists no proposed Tax assessment or deficiency against Company or
      Subsidiary.

    

    SECTION
      3.14 NO MATERIAL ADVERSE CHANGE. Since the date of the Last Balance Sheet,
      there
      has not been any material adverse change in the business, operations, prospects,
      Assets, results of operations or condition (financial or otherwise) of Company
      or of Subsidiary, and no event has occurred or circumstance exists that may
      result in such a material adverse change. Since the date of the Last Balance
      Sheet, Company and Subsidiary has conducted its respective business only in
      the
      Ordinary Course of Business and there has not been any:

    

    (a) change
      in
      Company's or Subsidiary’s authorized or issued share capital, grant of any
      option or right to purchase shares of or interests in Company or in Subsidiary,
      or issuance of any security convertible into such shares or
      interests;

    

    (b) amendment
      to the charter or foundation documents of Company or of Subsidiary or any other
      Governing Documents of Company or of Subsidiary;

    

    (c) payment
      (except in the Ordinary Course of Business) or increase by Company or by
      Subsidiary of any bonuses, salaries or other compensation to Seller, or any
      director, officer or employee of Company or of Subsidiary or entry into any
      employment, severance or similar Contract with any director, officer or employee
      of Company or of Subsidiary;

    

    (d) adoption
      of, amendment to, or increase in the payments to or benefits arising under,
      any
      Employee Plan of Company or of Subsidiary;

    

    (e) damage
      to
      or destruction or loss of any Assets of Company or Subsidiary, whether or not
      covered by insurance; 

     

    (f) entry
      into, termination of or receipt of notice of termination of (i) any license,
      distributorship, dealer, sales representative, joint venture, credit or similar
      Contract to which Company or Subsidiary is a party, or (ii) any Contract or
      transaction involving a total remaining commitment by Company or of Subsidiary
      of at least $10,000;

    

    (g) sale
      (other than sales of Inventories in the Ordinary Course of Business), lease
      or
      other disposition of any Asset or property of Company or any Asset or property
      of Subsidiary (including the Intellectual Property Assets) or the creation
      of
      any Encumbrance on any Asset of Company or Subsidiary;

     

    
      
        
        

      

      
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    (h) cancellation
      or waiver of any claims or rights with a value to Company or to Subsidiary
      in
      excess of $10,000;

    

    (i) indication
      by any customer or supplier of an intention to discontinue or change the terms
      of its relationship with Company or Subsidiary; 

    

    (j) material
      change in the accounting methods used by Company or Subsidiary; or

    

    (k) entry
      by
      Company or Subsidiary into any Contract to do any of the foregoing.

    

    SECTION
      3.15 PERSONNEL MATTERS.

    

    (a)
       On
      or
      before the Compliance Date, Company will deliver to Buyer a correct and complete
      list of each director, officer, employee, independent contractor, consultant
      and
      agent of Company and of Subsidiary whose aggregate compensation for the calendar
      year ended December 31, 2006 exceeded $30,000, including but not limited to,
      each employee on leave of absence or layoff status. No retired employee,
      director, of officer of Company or of Subsidiary is receiving benefits or
      scheduled to receive benefits in the future.

    

    (b) Neither
      Company nor Subsidiary is a party to any employment, consulting or similar
      agreement, written or oral, with any Person.

    

    (c)
       No
      employees of Company or of Subsidiary are represented by any labor union or
      similar organization.  Neither Company nor Subsidiary is party to any
      collective bargaining or similar agreement covering any of its employees. No
      labor union or similar organization or group of employees has made a demand
      for
      recognition, filed a petition seeking a representation proceeding or given
      Company or Subsidiary notice of any intention to hold an election of a
      collective bargaining representative at any time during the past three (3)
      years.

    

    (d) Except
      as
      set forth on a schedule provided by Company to Seller on or before the
      Compliance Date, neither Company nor Subsidiary has or maintains any bonus,
      pension, profit sharing, deferred compensation, incentive compensation, share
      ownership, share purchase, share option, phantom stock, retirement, vacation,
      severance, disability, death benefit, hospitalization, medical plan, or other
      plan, arrangement or understanding (whether or not legally binding) providing
      benefits to any current or former employee, officer or director of Company
      or of
      Subsidiary (collectively, “Employee Plans”). Except as set forth on a schedule
      provided by Company to Seller on or before the Compliance Date there are not
      any
      severance or termination agreements or arrangements between Company or
      Subsidiary and any current or former employee, officer of director of Company
      or
      Subsidiary, nor does Company or Subsidiary have any general severance plan
      or
      policy. 

    

    (e)
       Company
      and Subsidiary have complied in all respects with all Legal Requirements
      relating to employment practices, terms and conditions of employment, equal
      employment opportunity, nondiscrimination, immigration, wages, hours, benefits,
      collective bargaining, the payment of social security and similar Taxes and
      occupational safety and health. Neither Company nor Subsidiary is liable for
      the
      payment of any Taxes, fines, penalties, or other amounts, however designated,
      for failure to comply with any of the foregoing Legal Requirements.

     

    (f) To
      the
      Knowledge of Seller or Company, no officer, director, agent, employee,
      consultant, or contractor of Company or of Subsidiary is bound by any Contract
      that purports to limit the ability of such officer, director, agent, employee,
      consultant, or contractor to engage in or continue or perform any activity,
      duties or practice relating to the business of Company or of Subsidiary. No
      former or current employee of Company or of Subsidiary is a party to, or is
      otherwise bound by, any Contract that in any way has adversely affected,
      affects, or will affect the ability of Company, Subsidiary or Buyer to conduct
      the business as heretofore carried on by Company or Subsidiary.

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    

    SECTION
      3.16 COMPLIANCE WITH LEGAL REQUIREMENTS; GOVERNMENTAL AUTHORIZATIONS.

    

    (a) Company
      and Subsidiary are, and at all times have been, in full compliance with each
      Legal Requirement that is or was applicable to it or to the conduct or operation
      of its business or the ownership or use of any of its Assets. No event has
      occurred or circumstance exists that (with or without notice or lapse of time)
      may constitute or result in a violation by Company or Subsidiary of, or a
      failure on the part of Company or Subsidiary to comply with, any Legal
      Requirement or may give rise to any obligation on the part of Company or
      Subsidiary to undertake, or to bear all or any portion of the cost of, any
      remedial action of any nature. Company has not received any notice or other
      communication (whether oral or written) from any Governmental Body or any other
      Person regarding any actual, alleged, possible or potential violation of, or
      failure to comply with, any Legal Requirement or any actual, alleged, possible
      or potential obligation on the part of Company or of Subsidiary to undertake,
      or
      to bear all or any portion of the cost of, any remedial action of any
      nature.

    

    (b) On
      or
      before the Compliance Date, Company shall provide Buyer with a schedule
      containing a complete and accurate list of each Governmental Authorization
      that
      is held by Company or that otherwise relates to Company's business or its
      Assets. Each Governmental Authorization listed or required to be listed in
      said
      schedule is valid and in full force and effect. Except as set forth in said
      schedule:

    

    (i) Company
      is, and has been, in full compliance with all of the terms and requirements
      of
      each Governmental Authorization identified or required to be identified in
      said
      schedule;

    

    (ii) no
      event
      has occurred or circumstance exists that may (with or without notice or lapse
      of
      time) (A) constitute or result directly or indirectly in a violation of or
      a
      failure to comply with any term or requirement of any Governmental Authorization
      listed or required to be listed in said schedule or (B) result directly or
      indirectly in the revocation, withdrawal, suspension, cancellation or
      termination of, or any modification to, any Governmental Authorization listed
      or
      required to be listed in said schedule;

    

    (iii) Company
      has not received any notice or other communication (whether oral or written)
      from any Governmental Body or any other Person regarding (A) any actual,
      alleged, possible or potential violation of or failure to comply with any term
      or requirement of any Governmental Authorization or (B) any actual, proposed,
      possible or potential revocation, withdrawal, suspension, cancellation,
      termination of or modification to any Governmental Authorization;
      and

     

    (iv) all
      applications required to have been filed for the renewal of the Governmental
      Authorizations listed or required to be listed in said schedule have been duly
      filed on a timely basis with the appropriate Governmental Bodies, and all other
      filings required to have been made with respect to such Governmental
      Authorizations have been duly made on a timely basis with the appropriate
      Governmental Bodies.

    

    (v) The
      Governmental Authorizations listed in said schedule collectively constitute
      all
      of the Governmental Authorizations necessary to permit Company to lawfully
      conduct and operate its business in the manner in which it currently conducts
      and operates such business and to permit Company to own and use its Assets
      in
      the manner in which it currently owns and uses such Assets.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

    

    (c) On
      or
      before the Compliance Date, Company shall deliver to Buyer a schedule containing
      a complete and accurate list of each Governmental Authorization that is held
      by
      Subsidiary or is necessary for Subsidiary to operate its business in the manner
      in which it currently conducts and operates such business and to permit
      Subsidiary to own and use its Assets in the manner in which it currently owns
      and uses such Assets. Except as set forth in said schedule:

    

    (i) Subsidiary
      is, and has been, in full compliance with all of the terms and requirements
      of
      each Governmental Authorization necessary for the operation of its business
      and
      ownership and use of its Assets;

    

    (ii) no
      event
      has occurred or circumstance exists that may (with or without notice or lapse
      of
      time) (A) constitute or result directly or indirectly in a violation of or
      a
      failure to comply with any term or requirement of any such Governmental
      Authorization(s) or (B) result directly or indirectly in the revocation,
      withdrawal, suspension, cancellation or termination of, or any modification
      to,
      any such Governmental Authorization(s);

    

    (iii) Company
      and Seller has not received any notice or other communication (whether oral
      or
      written) from any Governmental Body or any other Person regarding (A) any
      actual, alleged, possible or potential violation of or failure to comply with
      any term or requirement of any such Governmental Authorization or (B) any
      actual, proposed, possible or potential revocation, withdrawal, suspension,
      cancellation, termination of or modification to any such Governmental
      Authorization; and

     

    (iv) all
      applications required to have been filed for the renewal of any Governmental
      Authorizations for Subsidiary have been duly filed on a timely basis with the
      appropriate Governmental Bodies, and all other filings required to have been
      made with respect to such Governmental Authorizations have been duly made on
      a
      timely basis with the appropriate Governmental Bodies.

    

    SECTION
      3.17 LEGAL PROCEEDINGS; ORDERS.

    

    (a) There
      is
      no pending or threatened Proceeding: (i) by or against Company or Subsidiary
      that otherwise relates to or may affect the business of, or any of the Assets
      owned or used by, Company or Subsidiary; or (ii) that challenges, or that may
      have the effect of preventing, delaying, making illegal or otherwise interfering
      with, any of the Contemplated Transactions. To the Knowledge of Company or
      Seller, no event has occurred or circumstance exists that is reasonably likely
      to give rise to or serve as a basis for the commencement of any such Proceeding.
      

    

    (b) There
      is
      no Order to which Company, its business or any of its Assets is or has been
      subject. There is no Order to which Subsidiary, or its business or any of its
      Assets is or has been subject. To the Knowledge of Company or Seller, no
      officer, director, agent or employee of Company or of Subsidiary is subject
      to
      any Order that prohibits such officer, director, agent or employee from engaging
      in or continuing any conduct, activity or practice relating to the business
      of
      Company or of Subsidiary.

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    

    SECTION
      3.18 CONTRACTS; NO DEFAULTS.

    

    (a) On
      or
      before the Compliance Date, Company will provide Buyer with an accurate and
      complete list of, and accurate and complete copies of, each Company Contract
      and
      Subsidiary Contract. Said schedule will include a summary of all material terms
      of such Contracts, including the parties thereto, the amount of the remaining
      commitment of Company or Subsidiary under the Contracts, and the location where
      the executed copies of such Contracts are located.

    

    (b) Except
      as
      set forth in said schedule, Seller has no rights and is not subject to any
      obligations or liabilities under, any Contract that relates to the business
      of
      Company or Subsidiary or any of the Assets of Company or
      Subsidiary.

    

    (c) Except
      as
      set forth in said schedule:

    

    (i) each
      Contract identified or required to be identified in said schedule is in full
      force and effect and is valid and enforceable in accordance with its
      terms;

    

    (ii) to
      the
      Knowledge of Company and Seller, no Contract identified or required to be
      identified in said schedule will, upon completion or performance thereof, have
      a
      material adverse effect on the business, Assets or condition of Company or
      of
      Subsidiary. 

    

    (d) Except
      as
      set forth in said schedule:

    

    (i) Company
      and Subsidiary are, and at all times have been, in compliance with all
      applicable terms and requirements of each Contract applicable to it;

    

    (ii) each
      other Person that has or had any obligation or liability under any Company
      Contract or Subsidiary Contract is, and at all times has been, in full
      compliance with all applicable terms and requirements of such
      Contract;

    

    (iii) no
      event
      has occurred or circumstance exists that (with or without notice or lapse of
      time) may contravene, conflict with or result in a Breach of, or give Company,
      Subsidiary or any other Person the right to declare a default or exercise any
      remedy under, or to accelerate the maturity or performance of, or payment under,
      or to cancel, terminate or modify, any Company Contract or Subsidiary Contract;
      

    

    (iv) no
      event
      has occurred or circumstance exists under or by virtue of any Contract that
      (with or without notice or lapse of time) would trigger the creation of any
      Encumbrance affecting any of the Assets of Company or Subsidiary;
      and

    

    (v) neither
      Company nor Subsidiary has given to or received from any other Person any notice
      or other communication (whether oral or written) regarding any actual, alleged,
      possible or potential violation or Breach of, or default under, any Contract;
      

    

    (e) There
      are
      no renegotiations of, attempts to renegotiate or outstanding rights to
      renegotiate any material amounts paid or payable to Company or Subsidiary under
      any Contracts with any Person having the contractual or statutory right to
      demand or require such renegotiation and no such Person has made oral or written
      demand for such renegotiation.

    

           (f) Each
      Contract relating to the sale, design, manufacture or provision of products
      or
      services by Company or Subsidiary has been entered into in the Ordinary Course
      of Business of Company or Subsidiary and has been entered into without the
      commission of any act alone or in concert with any other Person, or any
      consideration having been paid or promised, that is or would be in violation
      of
      any Legal Requirement.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    

    SECTION
      3.19 INSURANCE.

    

    (a) On
      or
      before the Compliance Date, Company shall deliver to Buyer accurate and complete
      copies of all policies of insurance (and correspondence relating to coverage
      thereunder) to which Company or Subsidiary is a party. 

    

    (b) On
      or
      before the Compliance Date, Company shall deliver to Buyer a schedule describing
      all obligations of Company and Subsidiary to provide insurance coverage to
      Third
      Parties (for example, under Leases or service agreements) and identifying the
      policy under which such coverage is provided.

    

    (c) All
      policies of insurance to which Company or Subsidiary is a party or that provide
      coverage to Company or Subsidiary: (i) are valid, outstanding and enforceable;
      (ii) are issued by an insurer that is financially sound and reputable; (iii)
      taken together, provide adequate insurance coverage for the Assets and the
      operations of Company and Subsidiary for all risks normally insured against
      by a
      Person carrying on the same business or businesses as Company and Subsidiary
      in
      the same location or locations and for all risks to which Company and Subsidiary
      are normally subject; and (iv) are sufficient for compliance with all Legal
      Requirements and Company Contracts and Subsidiary Contracts;

    

    (d) Company
      and Subsidiary have not received (i) any refusal of coverage or any notice
      that
      a defense will be afforded with reservation of rights or (ii) any notice of
      cancellation or any other indication that any policy of insurance is no longer
      in full force or effect or that the issuer of any policy of insurance is not
      willing or able to perform its obligations thereunder. Company and Subsidiary
      have paid all insurance premiums as, and when due, and have otherwise
      performed all of its obligations under each policy of insurance to which it
      is a
      party or that lists Company or Subsidiary as a beneficiary. Company and
      Subsidiary have given notice to all insurers of any claims that may be submitted
      under said policies of insurance.

    

    SECTION
      3.20 ENVIRONMENTAL MATTERS. Except as disclosed in a schedule provided by
      Company to Buyer on or before the Compliance Date:

    

    (a) Company
      and Subsidiary are, and at all times have been, in full compliance with, and
      have not been and are not in violation of or liable under, any Environmental
      Law.  Neither Company nor Seller has any basis to expect, nor has any of
      them or any other Person for whose conduct they are or may be held deemed
      responsible received any actual or threatened Order, notice or other
      communication from (i) any Governmental Body or private citizen acting in the
      public interest or (ii) the current or any prior owner or operator of any
      Facilities, of any actual or potential violation or failure to comply with
      any
      Environmental Law, or of any actual or potential liability for any
      Environmental, Health and Safety Liabilities with respect to any Facility or
      other property or Asset (whether real, personal or mixed) in which Company
      or
      Subsidiary has or had an interest, or at which Hazardous Materials were
      generated, manufactured, refined, transferred, imported, used or processed
      by
      Company or Subsidiary or any other Person for whose conduct it is or may be
      held
      responsible, or from which Hazardous Materials have been transported, treated,
      stored, handled, transferred, disposed, recycled or received.

    

    (b) There
      are
      no pending or, to the Knowledge of Company or Seller, threatened claims,
      Encumbrances, or other restrictions of any nature resulting from any
      Environmental, Health and Safety Liabilities or arising under or pursuant to
      any
      Environmental Law affecting any Facility or any other property or asset (whether
      real, personal or mixed) in which Company or Subsidiary has or had an
      interest.

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

    

    (c) Neither
      Company nor Seller has any Knowledge of or any basis to expect, nor has any
      of
      them, or any other Person for whose conduct any of them are or may be held
      responsible, received, any citation, directive, inquiry, notice, Order, summons,
      warning or other communication that relates to Hazardous Activity, Hazardous
      Materials, or any alleged, actual, or potential violation or failure to comply
      with any Environmental Law, or of any alleged, actual, or potential obligation
      to undertake or bear the cost of any Environmental, Health and Safety
      Liabilities with respect to any Facility or property or Asset (whether real,
      personal or mixed) in which Company or Subsidiary has or had an interest, or
      at
      which Hazardous Materials were generated, manufactured, refined, imported,
      used
      or processed by Company or any other Person for whose conduct it is or may
      be
      held responsible, or from which Hazardous Materials have been transported,
      treated, stored, handled, transferred, disposed, recycled or
      received.

    

    (d) Neither
      Company, Subsidiary, nor any other Person for whose conduct Company or
      Subsidiary is or may be held responsible has any Environmental, Health and
      Safety Liabilities with respect to any Facility or, to the Knowledge of Company
      or Seller, with respect to any other property or Asset (whether real, personal
      or mixed) in which Company (or any predecessor) or Subsidiary has or had an
      interest or at any property geologically or hydrologically adjoining any
      Facility or any such other property or Asset.

    

    (e) There
      are
      no Hazardous Materials present on or in the Environment at any Facility or
      at
      any geologically or hydrologically adjoining property, including any Hazardous
      Materials contained in barrels, aboveground or underground storage tanks,
      landfills, land deposits, dumps, equipment (whether movable or fixed) or other
      containers, either temporary or permanent, and deposited or located in land,
      water, dumps, or any other part of the Facility or such adjoining property,
      or
      incorporated into any structure therein or thereon. Neither Company, Subsidiary,
      nor any Person for whose conduct Company or Subsidiary is or may be held
      responsible, or to the Knowledge of Company or Seller, any other Person, has
      permitted or conducted, or is aware of, any Hazardous Activity conducted with
      respect to any Facility or any other property or Assets (whether real, personal
      or mixed) in which Company or Subsidiary has or had an interest except in full
      compliance with all applicable Environmental Laws.

    

    (f) There
      has
      been no Release or, to the Knowledge of Company or Seller, Threat of Release,
      of
      any Hazardous Materials at or from any Facility or at any other location where
      any Hazardous Materials were generated, manufactured, refined, transferred,
      produced, imported, used, or processed or from any other property or Asset
      (whether real, personal or mixed) in which Company or Subsidiary has or had
      an
      interest, or to the Knowledge of Company or Seller any geologically or
      hydrologically adjoining property, whether by Company or Subsidiary or any
      other
      Person.

     

    (g) On
      or
      before the Compliance Date, Company shall deliver to Buyer true and complete
      copies and results of any reports, studies, analyses, tests, or monitoring
      possessed or initiated by Company or Subsidiary pertaining to Hazardous
      Materials or Hazardous Activities in, on, or under the Facilities, or concerning
      compliance, by Company or Subsidiary or any other Person for whose conduct
      it is
      or may be held responsible, with Environmental Laws.

    

    SECTION
      3.21 INTELLECTUAL PROPERTY ASSETS.

    

    (a) The
      term
      "Intellectual Property Assets" means all intellectual property owned or licensed
      (as licensor or licensee) by or to Company or Subsidiary, as the case may be,
      including: (i) Company's or Subsidiary’s name, all assumed fictional business
      names, trade names, registered and unregistered trademarks, service marks and
      applications (collectively, "Marks"); (ii) all patents, patent applications
      and
      inventions and discoveries that may be patentable (collectively, "Patents");
      (iii) all registered and unregistered copyrights in both published works and
      unpublished works (collectively, "Copyrights"); (iv) all rights in mask works;
      (v) all know-how, trade secrets, confidential or proprietary information,
      customer lists, Software, technical information, data, process technology,
      plans, drawings and blue prints (collectively, "Trade Secrets"); and (vi) all
      rights in internet web sites and internet domain names presently used by Company
      or
      Subsidiary
      (collectively "Net Names").

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

    

    (b) On
      or
      before the Compliance Date, Company shall deliver to Buyer a
      complete and accurate list and summary description, including any royalties
      paid
      or received by Company or Subsidiary, and accurate and complete copies, of
      all
      Company Contracts and Subsidiary Contracts relating to the Intellectual Property
      Assets of Company and Subsidiary. There are no outstanding and no threatened
      disputes or disagreements with respect to any such Contract.

    

    (c)
       The
      Intellectual Property Assets of Company and Subsidiary are all those necessary
      for the operation of Company's business or Subsidiary’s business as it is
      currently conducted. Company is the owner or licensee of all right, title and
      interest in and to each of the Intellectual Property Assets of Company, free
      and
      clear of all Encumbrances, and has the right to use without payment to a Third
      Party all of the Intellectual Property Assets, other than in respect of licenses
      which shall be listed in a schedule and provided by Company to Buyer on or
      before the Compliance Date. Subsidiary is the owner or licensee of all right,
      title and interest in and to each of the Intellectual Property Assets of
      Subsidiary, free and clear of all Encumbrances, and has the right to use without
      payment to a Third Party all of the Intellectual Property Assets, other than
      in
      respect of licenses which shall be listed in a schedule and provided by Company
      to Buyer on or before the Compliance Date.

    

    (d)
       All
      former and current employees of Company have executed written Contracts with
      Company assigning to Company all rights to any inventions, Improvements,
      discoveries or information relating to the business of Company. All former
      and
      current employees of Subsidiary have executed written Contracts with Subsidiary
      assigning to Subsidiary all rights to any inventions, Improvements, discoveries
      or information relating to the business of Subsidiary.

    

    (e) On
      or
      before the Compliance Date, Company shall deliver to Buyer  a
      complete and accurate list and summary description of all Patents of Company and
      Subsidiary. All of the issued Patents are currently in compliance with formal
      legal requirements (including payment of filing, examination and maintenance
      fees and proofs of working or use), are valid and enforceable, and are not
      subject to any maintenance fees or taxes or actions falling due within ninety
      (90) days after the Closing Date. No Patent has been or is now involved in
      any
      interference, reissue, reexamination, or opposition Proceeding. There is no
      potentially interfering patent or patent application of any Third
      Party.

    (f) Except
      as
      set forth in a disclosure schedule provided by Company to Buyer on or before
      the
      Compliance Date, (A) no Patent is infringed or, to the Knowledge of Company
      or
      Seller, has been challenged or threatened in any way and (B) none of the
      products manufactured or sold, nor any process or know-how used, by Company
      infringes or is alleged to infringe any patent or other proprietary right of
      any
      other Person.

     

    (g) All
      products made, used or sold under the Patents have been marked with the proper
      Patent notice.

    

    (h) On
      or
      before the Compliance Date, Company shall deliver to Buyer a
      complete and accurate list and summary description of all Marks of Company
      and
      Subsidiary, identifying the place(s) of registration of the Marks. All Marks
      are
      currently in compliance with all formal Legal Requirements, are valid and
      enforceable and are not subject to any maintenance fees or Taxes or actions
      falling due within ninety (90) days after the Closing Date. No Mark has been
      or
      is now involved in any opposition, invalidation or cancellation Proceeding
      and,
      to the Knowledge of Company or Seller, no such action is threatened with respect
      to any of the Marks. To the Knowledge of Company or Seller, there is no
      potentially interfering trademark or trademark application of any other Person.
      No Mark is infringed or, to Company's Knowledge, has been challenged or
      threatened in any way. None of the Marks used by Company or Subsidiary infringes
      or is alleged to infringe any trade name, trademark or service mark of any
      other
      Person. All products and materials containing a Mark bear the proper federal
      registration notice where permitted by law.

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

    

    (i) On
      or
      before the Compliance Date, Company shall deliver to Buyer a complete and
      accurate list and summary description of all Copyrights of Company and
      Subsidiary. All of the registered Copyrights are currently in compliance with
      formal Legal Requirements, are valid and enforceable, and are not subject to
      any
      maintenance fees or taxes or actions falling due within ninety (90) days after
      the date of Closing. No Copyright is infringed or, to the Knowledge of Company
      or Seller, has been challenged or threatened in any way. None of the subject
      matter of any of the Copyrights infringes or is alleged to infringe any
      copyright of any Third Party or is a derivative work based upon the work of
      any
      other Person. All works encompassed by the Copyrights have been marked with
      the
      proper Copyright notice.

    

    (j) With
      respect to each Trade Secret of Company and Subsidiary, the documentation
      relating to such Trade Secret is current, accurate and sufficient in detail
      and
      content to identify and explain it and to allow its full and proper use without
      reliance on the Knowledge or memory of any individual. Company and Subsidiary
      have taken all reasonable precautions to protect the secrecy, confidentiality
      and value of all its Trade Secrets (including the enforcement by Company and
      Subsidiary of a policy requiring each of their respective employees or
      contractors to execute proprietary information and confidentiality agreements,
      and all current and former employees and contractors of Company and Subsidiary
      have executed such an agreement). Company has good title to and an absolute
      right to use its Trade Secrets. Subsidiary has good title to and an absolute
      right to use its Trade Secrets. The Trade Secrets of Company and Subsidiary
      are
      not part of the public Knowledge or literature and, to the Knowledge of Company
      or Seller, have not been used, divulged or appropriated either for the benefit
      of any Person (other than Company or Subsidiary) or to the detriment of Company
      or Subsidiary. No Trade Secret is subject to any adverse claim or has been
      challenged or threatened in any way or infringes any intellectual property
      right
      of any other Person.

    

    (k) On
      or
      before the Compliance Date, Company shall deliver to Buyer a complete and
      accurate list and summary description of all Net Names of Company and
      Subsidiary. 

     

    SECTION
      3.22 BROKERS OR FINDERS. Except as disclosed in this Agreement, neither Company,
      Seller, nor any of their respective Representatives has or have incurred any
      obligation or Liability, contingent or otherwise, for brokerage or finders'
      fees
      or agents' commissions or other similar payments in connection with the sale
      of
      the Purchase Shares or the Company's business or its Assets or the Contemplated
      Transactions.

    

    SECTION
      3.23 SECURITIES LAW MATTERS.

    

    (a) Seller
      understands that the Consideration Shares are being offered and made in reliance
      on one or more exemptions from the registration requirements of United States
      federal and state securities laws and that Buyer is relying upon the truth
      and
      accuracy of the representations, warranties, agreements, acknowledgments and
      understandings of Seller set forth herein in order to determine the
      applicability of such exemptions and the suitability of Seller to acquire
      the Consideration Shares. 

    

    (b) Seller
      (Raju Kumar Singh and Armen
      Karapetyan) are
      acquiring the Consideration Shares for Seller’s own account and not with a view
      to their distribution within the meaning of Section 2(11) of the Securities
      Act.
      Seller (Raju Kumar Singh) is not a U.S. person (as that term is defined in
      Regulation S Promulgated under the Securities Act). Except as otherwise set
      forth in a schedule provided by Company to Buyer on or before the Compliance
      Date, Singh and Karapetyan are “accredited investors” (as that term is defined
      in Rule 501 of the General Rules and Regulations under the Securities Act by
      reason of Rule 501(a)(3)), and Seller is (i) experienced in making investments
      of the kind described in this Agreement and the related documents, (ii) able,
      by
      reason of the business and financial experience of its officers (if an entity)
      and professional advisors (who are not affiliated with or compensated in any
      way
      by Buyer or any of its affiliates or selling agents), to protect its own
      interests in connection with the Contemplated Transactions, and (iii) able
      to
      afford the entire loss of its investment in the Consideration Shares. Singh
      has
      been provided an opportunity for a reasonable period of time prior to the date
      hereof to obtain additional information concerning the Consideration Shares,
      Buyer, and all other information to the extent Buyer possesses such
      information or can acquire it without unreasonable effort or
      expense.

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

    

          (c) Sellers
      understand that the Consideration Shares shall be “restricted” (as that term is
      defined in Rule 144 promulgated under the Securities Act), and each certificate
      representing the Consideration Shares shall be endorsed with the following
      restrictive legend or one that is substantially similar to it, in addition
      to
      any other legend required to be placed thereon by applicable federal or state
      securities laws:

    

    “THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY STATE OR
      FOREIGN SECURITIES LAWS. SUCH SHARES MAY NOT BE SOLD, PLEDGED, TRANSFERRED
      OR
      ASSIGNED EXCEPT IN A TRANSACTION WHICH IS EXEMPT UNDER THE PROVISIONS OF THE
      SECURITIES ACT AND ALL APPLICABLE STATE AND FOREIGN SECURITIES LAWS, PURSUANT
      TO
      AN EFFECTIVE REGISTRATION STATEMENT OR IN A TRANSACTION OTHERWISE IN COMPLIANCE
      WITH APPLICABLE FEDERAL, STATE AND FOREIGN SECURITIES LAWS.”

    

    SECTION
      3.25 DISCLOSURE.

    

    (a) No
      representation, warranty or other statement made by Company or Sellers in this
      Agreement, or the schedules or other documentation provided by Company or
      Sellers pursuant to this Agreement, any supplement thereto, or the certificates
      delivered pursuant to Section
      2.3(a)
      or
      otherwise in connection with the Contemplated Transactions contains any untrue
      statement of material fact or omits to state a material fact necessary to make
      any of them, in light of the circumstances in which it was made, not
      misleading.

    

    (b) Neither
      of the Sellers nor the Company has Knowledge of any fact that has specific
      application to Company or Subsidiary (other than general economic or industry
      conditions) or the Purchase Shares and that may materially adversely affect
      the
      Purchase Shares or the Assets, business, prospects, financial condition or
      results of operations of Company or Subsidiary that has not been set forth
      in
      this Agreement. No event, condition, or other matter, or any series of events,
      conditions or other matters, currently exists that, individually or in the
      aggregate, adversely affects the Purchase Shares or the Assets, business,
      prospects, financial condition or results of its operations of Company or
      Subsidiary that has not been specifically disclosed to Buyer in writing by
      Company.

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES OF BUYER

    

    Buyer
      represents and warrants to Company and Seller, as of the date hereof and as
      of
      the Closing Date, as follows:

     

    SECTION
      4.1 ORGANIZATION AND GOOD STANDING. Buyer is a corporation duly organized,
      validly existing and in good standing under the laws of the State of Delaware
      with full corporate power and authority to conduct its business as it is now
      conducted.

    

    SECTION
      4.2 AUTHORITY; NO CONFLICT.

    

    (a) This
      Agreement constitutes the legal, valid and binding obligation of Buyer,
      enforceable against Buyer in accordance with its terms. Upon the execution
      and
      delivery by Buyer of the other documents to be executed or delivered by Buyer
      at
      Closing (collectively, the "Buyer's Closing Documents"), each of the Buyer's
      Closing Documents will constitute the legal, valid and binding obligation of
      Buyer, enforceable against Buyer in accordance with its respective terms. Buyer
      has the absolute and unrestricted right, power and authority to execute and
      deliver this Agreement and the Buyer's Closing Documents and to perform its
      obligations under this Agreement and the Buyer's Closing Documents, and such
      action has been duly authorized by all necessary corporate action.

    

    (b) Neither
      the execution and delivery of this Agreement by Buyer nor the consummation
      or
      performance of any of the Contemplated Transactions by Buyer will give any
      Person the right to prevent, delay or otherwise interfere with any of the
      Contemplated Transactions pursuant to: (i) any provision of Buyer's Governing
      Documents; (ii) any resolution adopted by the board of directors of Buyer;
      (iii)
      any Legal Requirement or Order to which Buyer may be subject; or (iv) any
      Contract to which Buyer is a party or by which Buyer may be bound. Buyer is
      not
      and will not be required to obtain any Consent from any Person in connection
      with the execution and delivery of this Agreement or the consummation or
      performance of any of the Contemplated Transactions. 

    

    SECTION
      4.3 CAPITALIZATION. On or before the Compliance Date, Buyer shall deliver to
      Company and Seller a schedule that correctly and completely sets forth the
      authorized share capital of Buyer.

    

    SECTION
      4.4 FILINGS WITH THE SEC. As of their respective dates, the documents filed
      by
      Buyer with the SEC (the “SEC Documents”) complied in all material respects with
      the requirements of the Securities Act of or the Exchange Act, as the case
      may
      be, and other federal, state and local laws, rules and regulations applicable
      to
      such SEC Documents, and none of the SEC Documents contained any untrue statement
      of a material fact or omitted to state a material fact required to be stated
      therein or necessary in order to make the statements therein, in light of the
      circumstances under which they were made, not misleading. Any financial
      statements of Buyer included in the SEC Documents comply as to form and
      substance in all material respects with applicable accounting requirements
      and
      the published rules and regulations of the SEC or other applicable rules and
      regulations with respect thereto. Such financial statements have been prepared
      in accordance with GAAP on a consistent basis during the periods involved
      (except (a) as may be otherwise indicated in such financial statements or the
      notes thereto or (b) in the case of unaudited interim statements, to the extent
      they may not include footnotes or may be condensed or summary statements) and
      fairly present in all material respects the financial position of Buyer as
      of
      the dates thereof and the results of operations and cash flows for the periods
      then ended (subject, in the case of unaudited statements, to normal year-end
      audit adjustments).

     

    SECTION
      4.5 VALID ISSUANCE. The Consideration Shares, issued in accordance with the
      terms hereof and on the basis of the representations and warranties of Seller
      set forth herein, may and shall be properly issued by Buyer to Seller pursuant
      to any applicable federal or state law. 

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

    

    SECTION
      4.6 CERTAIN PROCEEDINGS. There is no pending Proceeding that has been commenced
      against Buyer that challenges or may have the effect of preventing, delaying,
      making illegal or otherwise interfering with, any of the Contemplated
      Transactions. To Buyer's Knowledge, no such Proceeding has been
      threatened.

    

    SECTION
      4.7 BROKERS OR FINDERS. Except as disclosed herein or in a schedule delivered
      by
      Buyer to Company and Seller on or before the Compliance Date, neither Buyer
      nor
      any of its Representatives has incurred any obligation or Liability, contingent
      or otherwise, for brokerage or finders' fees or agents' commissions or other
      similar payments in connection with the Contemplated Transactions.

    

    ARTICLE
      V

    COVENANTS
      AND AGREEMENTS PRIOR TO CLOSING

    

    SECTION
      5.1 FINANCIAL
      STATEMENTS. At least three days prior to Closing, Company shall provide Buyer
      with such audited financial statements of the Company and Subsidiary as may
      be
      required by the SEC (“Financial Statements”). The Financial Statements shall be
      prepared by a member of a PCAOB approved accounting firm in accordance with
      GAAP, and shall be true and correct and not contain any untrue statement of
      a
      material fact or omit to state any material fact necessary to make the
      statements and representation therein not misleading. 

    

    SECTION
      5.2 ACCESS AND INVESTIGATION. Between the date of this Agreement and the Closing
      Date, and upon reasonable advance notice, Seller and Company, on the one hand,
      and Buyer on the other hand, shall (a) afford the other Party(ies) and their
      respective Representatives full and free access, during regular business hours,
      to their respective employees, officers, directors and agents, properties,
      Contracts, Governmental Authorizations, books and Records and other documents
      and data, such rights of access to be exercised in a manner that does not
      unreasonably interfere with their respective operations; (b) furnish the other
      Party(ies) with copies of all such Contracts, Governmental Authorizations,
      books
      and Records and other existing documents and data as the other Party(ies) may
      reasonably request; (c) furnish the other Party(ies) with such additional
      financial, operating and other relevant data and information as the other
      parties may reasonably request; and (d) otherwise cooperate and assist, to
      the
      extent reasonably requested by the other Party(ies), with the other Party(ies)’
investigation of the properties, Assets and financial condition. In addition,
      the other Parties shall have the right to have the real property and Tangible
      Personal Property inspected by them, at their sole cost and expense, for
      purposes of determining the physical condition and legal characteristics of
      the
      real property and Tangible Personal Property.

    

    SECTION
      5.3 OPERATION OF THE BUSINESS AND CONDUCT OF COMPANY AND SUBSIDIARY PRIOR TO
      CLOSING.

    

    (a)
       Between
      the date of this Agreement and the Closing, Company shall, and shall cause
      Subsidiary to (and Seller shall cause Company to):

    

    (i) conduct
      its business only in the Ordinary Course of Business;

    

    (ii) except
      as
      otherwise directed by Buyer in writing, and without making any commitment on
      Buyer's behalf, use its Best Efforts to maintain its respective business
      organizations intact, keep available the services of its officers, employees
      and
      agents, and maintain its relationship and good will with suppliers, customers,
      landlords, creditors, employees, agents and others having business relationships
      with it;

     

    
      
        
        

      

      
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    (iii) confer
      with Buyer prior to the implementation of operational decisions of a material
      nature with respect to Company or Subsidiary;

    

    (iv) otherwise
      report periodically to Buyer concerning the status of the business, operations
      and finances of Company and Subsidiary;

     

    (v) make
      no
      material changes in employment status of employees having managerial
      responsibilities or officers or directors without prior consultation with
      Buyer;

    

    (vi) maintain
      its Assets in a state of repair and condition that complies with Legal
      Requirements and is consistent with the requirements and normal conduct of
      its
      business;

    

    (vii) keep
      in
      full force and effect, without amendment, all material contractual and other
      contractual and other rights relating to Company's or Subsidiary’s
      business;

    

    (viii) comply
      with all Legal Requirements and contractual obligations applicable to the
      operations of Company's or Subsidiary’s business;

    

    (ix) continue
      insurance coverage in full force and effect under existing policies of insurance
      or substantially equivalent policies;

    

    (x) cooperate
      with Buyer and assist Buyer in identifying the Governmental Authorizations
      required for Buyer to operate the business from and after the Closing Date
      and
      either transferring existing Governmental Authorizations of Company to Buyer,
      where permissible, or obtaining new Governmental Authorizations for
      Buyer;

    

    (xi) upon
      request of Buyer from time to time, execute and deliver all documents, make
      all
      truthful oaths, testify in any Proceedings and do all other acts that may be
      reasonably necessary or desirable in the opinion of Buyer to consummate the
      Contemplated Transactions, all without further consideration; and

     

    (xii) maintain
      all books and Records of Company and Subsidiary relating to their respective
      businesses in the Ordinary Course of Business.

    

    (b)
       Between
      the date of this Agreement and the Closing, Seller shall not:

     

    (i)
       sell,
      transfer or otherwise dispose of any of the Purchase Shares or any interest
      in
      the Purchase Shares and/or agree to do any of the foregoing;

    

    (ii) accept
      any dividend or other distribution in respect of any of the Purchase
      Shares;

     

    (iii)
       incur,
      make, assume or suffer to exist any Encumbrance or other matter affecting title
      to any of the Purchase Shares;

     

    (iv)
       enter
      into any shareholder agreements, voting trusts, restrictions on transfer or
      other agreements or instruments that would be binding on the Buyer as the owner
      of the Purchase Shares; or

     

    
      
        
        

      

      
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    (v)
       take
      any
      action, that would result in any of the Seller’s representations and warranties
      in this Agreement being untrue and incorrect and Seller shall use its best
      efforts to prevent the occurrence of any event or the existence of any
      condition.

    

    SECTION
      5.4 NEGATIVE COVENANT. Except as otherwise expressly permitted herein, between
      the date of this Agreement and the Closing Date, Company shall not, and Seller
      shall not permit Company to, without the prior written Consent of Buyer, (a)
      take any affirmative action, or fail to take any reasonable action within its
      control, as a result of which any of the changes or events listed in
Section
      3.14
      would be
      likely to occur; (b) make any modification to any material Contract or
      Governmental Authorization; (c) allow the levels of raw materials, supplies
      or
      other materials included in the Inventories to vary materially from the levels
      customarily maintained in the Ordinary Course of Business; or (d) enter into
      any
      compromise or settlement of any litigation, proceeding or governmental
      investigation relating to Company, Subsidiary, or the Assets or business of
      Company or Subsidiary.

    

    SECTION
      5.5 REQUIRED APPROVALS. As promptly as practicable after the date of this
      Agreement, Company shall make all filings required by Legal Requirements to
      be
      made by it in order to consummate the Contemplated Transactions. Company and
      Seller also shall cooperate with Buyer and its Representatives with respect
      to
      all filings that Buyer elects to make or, pursuant to Legal Requirements, shall
      be required to make in connection with the Contemplated Transactions. Company
      and Seller also shall cooperate with Buyer and its Representatives in obtaining
      all Material Consents.

    

    SECTION
      5.6 NOTIFICATION. Between the date of this Agreement and the Closing, Seller
      and
      Company shall promptly notify Buyer in writing upon becoming aware of (a) any
      fact or condition that causes or constitutes a Breach of any of Company's or
      Seller’s representations and warranties made as of the date of this Agreement or
      (b) the occurrence after the date of this Agreement of any fact or condition
      that would or be reasonably likely to (except as expressly contemplated by
      this
      Agreement) cause or constitute a Breach of any such representation or warranty
      had that representation or warranty been made as of the time of the occurrence
      of, or Company's or such Seller's discovery of, such fact or condition. Should
      any such fact or condition require any change to the representations and
      warranties made herein, the Company and Seller shall promptly deliver to
      Buyer a written supplement specifying such change. Such delivery shall not
      affect any rights of Buyer under Section
      9.2
      and
Article
      11.
      During
      the same period, Company and Seller shall also promptly notify Buyer of the
      occurrence of any Breach of any covenant of Company or Seller or of the
      occurrence of any event that may make the satisfaction of the conditions set
      forth in Article
      7
      impossible or unlikely.

    

      SECTION
      5.7 NO NEGOTIATION. Until such time as this Agreement shall have been terminated
      pursuant to Section
      9.1,
      neither
      Company nor Seller shall directly or indirectly solicit, initiate, encourage
      or
      entertain any inquiries or proposals from, discuss or negotiate with, provide
      any nonpublic information to or consider the merits of any inquiries or
      proposals from any Person (other than Buyer) relating to any business
      combination transaction involving Company, including but not limited to the
      sale
      by Seller of any shares of Company, the merger or consolidation of Company
      or
      the sale of Company's business or any of its Assets (other than in the Ordinary
      Course of Business). Company and Seller shall notify Buyer of any such inquiry
      or proposal within twenty-four (24) hours of receipt or awareness of the same
      by
      Company or Seller.

    

    SECTION
      5.8 BEST EFFORTS. Company and Seller shall use their Best Efforts to cause
      the
      conditions in Article
      7
      and
Section
      8.3
      to be
      satisfied.

    

    SECTION
      5.9 PAYMENT OF LIABILITIES. Company shall pay or otherwise satisfy in the
      Ordinary Course of Business all of its Liabilities and obligations.

     

    
      
        
        

      

      
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    SECTION
      5.10 COOPERATION WITH RESPECT TO FINANCIAL REPORTING. After the date of this
      Agreement, Seller and Company shall reasonably cooperate with Buyer in
      connection with Buyer's preparation of financial statements and other
      information required for Buyer’s filings with the SEC under the Exchange Act,
      including but not limited to, Buyer’s Form 8-K that is to be filed with the SEC
      pursuant to the Exchange Act in connection with the Closing.

    

    SECTION
      5.11 TRANSFER
      OF REAL PROPERTY. On or before the Closing, Company and Seller shall cause
      the
      transfer of all rights, title and interest in the Real Property from the owners
      thereof to Buyer, without any additional consideration payable therefore by
      Buyer, as provided in Section
      3.7.  

     

    ARTICLE
      VI

    ADDITIONAL
      COVENANTS OF BUYER

    

    SECTION
      6.1 BEST EFFORTS. Buyer shall use its Best Efforts to cause the conditions
      in
Article
      8
      and
Section
      7.4
      to be
      satisfied.

    

    ARTICLE
      VII

    CONDITIONS
      PRECEDENT TO BUYER’S OBLIGATION TO CLOSE

    

    Buyer's
      obligation to purchase the Purchase Shares and to take the other actions
      required to be taken by Buyer at the Closing is subject to the satisfaction,
      at
      or prior to the Closing, of each of the following conditions (any of which
      may
      be waived by Buyer, in whole or in part):

    

    SECTION
      7.1 RECEIPT
      OF FINANCIAL STATEMENTS. Company shall have provided Buyer with Company’s and
      Subsidiary’s Financial Statements at least three days prior to closing but in no
      event later than January 31, 2008 unless extended by the mutual consent of
      the
      companies. The Financial Statements shall be true and correct and not contain
      any untrue statement of a material fact or omit to state any material fact
      necessary to make the statements therein not misleading. 

    

    SECTION
      7.2 ACCURACY OF REPRESENTATIONS. All of Seller’s and Company’s representations
      and warranties in this Agreement (considered collectively), and each of these
      representations and warranties (considered individually), shall have been
      accurate in all material respects as of the date of this Agreement, and shall
      be
      accurate in all material respects as of the time of the Closing as if then
      made,
      without giving effect to any supplement provided by Seller or Company to Buyer
      pursuant to Section
      5.6.

    

    SECTION
      7.3 COMPANY'S PERFORMANCE. All of the covenants and obligations that Company
      and
      Seller are required to perform or with which Company and Seller are required
      to
      comply pursuant to this Agreement at or prior to the Closing (considered
      collectively), and each of these covenants and obligations (considered
      individually), shall have been duly performed and complied with in all material
      respects.

    

    SECTION
      7.4 CONSENTS. Each of the Consents identified in a schedule to be provided
      by
      Buyer to Company and Seller on or before the Compliance Date (the "Material
      Consents") shall have been obtained and shall be in full force and
      effect.

     

    
      
        
        

      

      
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    SECTION
      7.5 ADDITIONAL DOCUMENTS. Company and Seller shall have caused the documents
      and
      instruments required by Section
      2.3(a)
      and the
      following documents to be delivered (or tendered subject only to Closing) to
      Buyer:

    

    (a) The
      charter and foundation documents of Company and Subsidiary and any amendments
      thereto, duly certified as of a recent date by the appropriate officials of
      the
      jurisdiction of Company's and Subsidiary’s organization; 

    

    (b) If
      requested by Buyer, any Consents or other instruments that may be required
      to
      permit Buyer's qualification in each jurisdiction in which Company is licensed
      or qualified to do business as a foreign corporation under the name "Intercare
      LLC" or any derivative thereof;

    

      (c) Releases
      of all Encumbrances on the Assets;

    

    (d) Certificates
      dated as of a date not earlier than the third Business Day prior to the Closing
      as to the good standing of Company, executed by the appropriate officials in
      each jurisdiction in which Company is licensed or qualified to do business
      as a
      foreign corporation; and

    

    (e) Such
      other documents as Buyer may request for the purpose of: (i) evidencing the
      accuracy of any of Company's or Seller’s representations and warranties; (ii)
      evidencing the performance by Company or Seller of, or the compliance by Company
      or Seller with, any covenant or obligation required to be performed or complied
      with by Company or Seller; (iii) evidencing the satisfaction of any condition
      referred to in this Article
      7;
      or (iv)
      otherwise facilitating the consummation or performance of any of the
      Contemplated Transactions.

    

    SECTION
      7.6 NO PROCEEDINGS. Since the date of this Agreement, there shall not have
      been
      commenced or threatened against Buyer, or against any Related Person of Buyer,
      any Proceeding (a) involving any challenge to, or seeking Damages or other
      relief in connection with, any of the Contemplated Transactions or (b) that
      may
      have the effect of preventing, delaying, making illegal, imposing limitations
      or
      conditions on or otherwise interfering with any of the Contemplated
      Transactions.

    

    SECTION
      7.7 NO CONFLICT. Neither the consummation nor the performance of any of the
      Contemplated Transactions will, directly or indirectly (with or without notice
      or lapse of time), contravene or conflict with or result in a violation of
      or
      cause Buyer or any Related Person of Buyer to suffer any adverse consequence
      under (a) any applicable Legal Requirement or Order or (b) any Legal Requirement
      or Order that has been published, introduced or otherwise proposed by or before
      any Governmental Body. 

    

    SECTION
      7.8 GOVERNMENTAL AUTHORIZATIONS. Buyer shall have received such Governmental
      Authorizations as are necessary or desirable to allow Buyer to operate the
      Company’s business from and after the Closing.

    

    SECTION
      7.9 DUE DILIGENCE; SATISFACTION WITH DUE DILIGENCE.

    

    (a) Seller
      and the Company shall have provided to the Company the information required
      to
      be set forth in the schedules referred to in the relevant provisions of this
      Agreement or otherwise required to be disclosed or provided to Buyer pursuant
      to
      this Agreement. 

    

    (b) Buyer
      shall have completed its legal, accounting, and business due diligence of the
      Company and Subsidiary and the results thereof shall be satisfactory to Buyer
      in
      its sole and absolute discretion. 

     

    
      
        
        

      

      
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    SECTION
      7.10 OTHER INFORMATION REQUIRED FOR SEC. Company and Seller shall have prepared
      and delivered to Buyer any other information from Company or Seller required
      to
      be filed pursuant to the Exchange Act with the SEC by Buyer in connection with
      the Closing.

    

    SECTION
      7.11 SECURITIES LAW MATTERS. The offer and issuance of the Consideration Shares
      shall not be in violation of the applicable federal or state securities laws.
      

    

    SECTION
      7.12 TRANSFER
      OF REAL PROPERTY. On or before the Closing, Company and Seller shall have caused
      the transfer of all rights, title and interest in the Real Property from the
      owners thereof to Buyer, without any additional consideration payable therefore
      by Buyer, as provided in Section
      3.7.  

    

    ARTICLE
      VIII

    CONDITIONS
      PRECEDENT TO SELLER’S AND COMPANY’S OBLIGATION TO CLOSE

    

    Seller’s
      obligation to sell the Purchase Shares and to take the other actions required
      to
      be taken by Seller at the Closing, and Company’s obligation to take such actions
      required by Company at the Closing, is subject to the satisfaction, at or prior
      to the Closing, of each of the following conditions (any of which may be waived
      by Seller and Company in whole or in part):

    

    SECTION
      8.1 ACCURACY OF REPRESENTATIONS. All of Buyer's representations and warranties
      in this Agreement (considered collectively), and each of these representations
      and warranties (considered individually), shall have been accurate in all
      material respects as of the date of this Agreement and shall be accurate in
      all
      material respects as of the time of the Closing as if then made.

    

    SECTION
      8.2 BUYER’S PERFORMANCE. All of the covenants and obligations that Buyer is
      required to perform or with which Buyer is required to comply pursuant to
      this Agreement at or prior to the Closing (considered collectively), and each
      of
      these covenants and obligations (considered individually), shall have been
      performed and complied with in all material respects.

    

    SECTION
      8.3 CONSENTS. Each of the Consents identified in a schedule to be provided
      by
      Company and Seller to Buyer on or before the Compliance Date shall have been
      obtained and shall be in full force and effect.

    

    SECTION
      8.4 ADDITIONAL DOCUMENTS. Buyer shall have caused the documents and instruments
      required by Section
      2.3(b)
      and the
      following documents to be delivered (or tendered subject only to Closing) to
      Company and Seller as well as such other documents as Company and Seller may
      reasonably request for the purpose of (i) evidencing the accuracy of any
      representation or warranty of Buyer, (ii) evidencing the performance by Buyer
      of, or the compliance by Buyer with, any covenant or obligation required to
      be
      performed or with which Buyer is required to comply or (iii) evidencing the
      satisfaction of any condition referred to in this Article
      8.

       

    SECTION
      8.5 NO INJUNCTION. No Legal Requirement, injunction or other Order shall be
      in
      effect that (a) prohibits the consummation of the Contemplated Transactions
      and
      (b) has been adopted or issued, or has otherwise become effective, since the
      date of this Agreement.

     

    
      
        
        

      

      
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    ARTICLE
      IX

    TERMINATION

    

    SECTION
      9.1 TERMINATION EVENTS. By written notice given prior to or at the Closing,
      subject to Section
      9.2,
      this
      Agreement may be terminated by the Party or Parties referenced below as
      follows:

    

    (a) by
      Buyer,
      if Company or Seller is in material Breach of any representation, warranty,
      covenant, or agreement of such Party contained in this Agreement, or any such
      representation or warranty shall have become untrue (unless such Breach results
      primarily from Buyer breaching any representation, warranty, covenant or
      agreement in this Agreement), and such Breach has not been waived by
      Buyer;

    

    (b) by
      Buyer,
      if Buyer shall have not received from Company the Company’s Financial Statements
      on or before January 31, 2008 unless extended by the mutual consent of the
      parties; 

    

    (c) by
      Buyer,
      if Buyer shall have not received from Seller or the Company the information
      required to be set forth in the schedules referred to in the relevant provisions
      of this Agreement or otherwise required to be disclosed or provided to Buyer
      pursuant to this Agreement, and Buyer has not granted an extension of time
      to
      Seller or Company; 

    

    (d) by
      Buyer,
      if Buyer shall have completed its legal, accounting, and business due diligence
      of the Company, and the results thereof are not deemed satisfactory to Buyer
      in
      its sole and absolute discretion; 

    

    (e) by
      Buyer,
      if any condition in Article
      7
      has not
      been satisfied as of the End Date, other than the Company’s obligation to
      provide Financial Statements which must be satisfied on or before January 31,
      2008 unless Buyer grants an extension to Seller or Company, as applicable,
      (unless the failure results primarily from Buyer breaching any representation,
      warranty, covenant, or agreement contained in this Agreement), and Buyer has
      not
      waived such condition on or before such date;

    

    (e) by
      Seller, if Buyer is in material Breach of any representation, warranty,
      covenant, or agreement of Buyer, or any such representation or warranty shall
      have become untrue (unless such Breach results primarily from Seller or Company
      breaching any representation, warranty, covenant or agreement in this
      Agreement), and such Breach has not been waived by Seller
      or Company;

    

    (f) by
      Seller, if any condition in Article
      8
      has not
      been satisfied as of the End Date (unless the failure results primarily from
      Seller or Company breaching any representation, warranty, or covenant contained
      in this Agreement), and Company and Seller have not waived such condition on
      or
      before such date;

    

    (f) by
      mutual
      consent of Buyer, Seller, and Company; or

    

    (g) by
      Buyer,
      if the Closing has not occurred on or before February 28, 2008, and Buyer has
      not extended the date for the Closing. 

     

    SECTION
      9.2 EFFECT OF TERMINATION. Each party's right of termination under Section
      9.1
      is in
      addition to any other rights it may have under this Agreement, at law or in
      equity, and the exercise of such right of termination will not be an election
      of
      remedies to the exclusion of any others. If this Agreement is terminated
      pursuant to Section
      9.1,
      all
      obligations of the parties under this Agreement will terminate, except that
      the
      obligations of the parties in this Section
      9.2
      and
Articles
      12
      and
13
      will
      survive; provided, however, that, if this Agreement is terminated because of
      a
      Breach of this Agreement by the non-terminating party or because one or more
      of
      the conditions to the terminating party's obligations under this Agreement
      is
      not satisfied as a result of the non-terminating party's failure to comply
      with
      its obligations under this Agreement, the terminating party's right to pursue
      all legal remedies will survive such termination unimpaired.

     

    
      
        
        

      

      
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    ARTICLE
      X

    ADDITIONAL
      COVENANTS

    

    SECTION
      10.1 FURTHER ASSURANCES. From and after the date hereof, and continuing after
      the Closing, the parties shall cooperate reasonably with each other and with
      their respective Representatives in connection with any steps required to be
      taken as part of their respective obligations under this Agreement, and shall
      (a) furnish upon request to each other any further information that any party
      hereto may reasonably require; (b) execute and deliver to each other party
      such
      other documents as such other parties may reasonably require; and (c) do such
      other acts and things as the other parties may reasonably request for the
      purpose of carrying out the intent of this Agreement and the Contemplated
      Transactions.

    

    SECTION
      10.2 POST-CLOSING SEC FILINGS. As soon as practicable following the Closing,
      Buyer shall cause the transactions contemplated hereunder to be memorialized
      and
      disclosed by making all filings or recordings required under applicable law.
      Seller hereby covenants and agrees to aid Buyer, as specifically requested
      by
      Buyer, in preparing and making such filings or recordings. 

    

    SECTION
      10.3 SOUTHEASTERN FINANCIAL HOLDINGS, LLC. Seller (Singh) acknowledge that
      SOUTHEASTERN FINANCIAL HOLDINGS, LLC, and/or its wholly owned subsidiary BASIS
      FINANCIAL, LLC, has provided, or will be providing financial consulting services
      to Buyer relating to the contemplated acquisition transactions and that the
      Seller (Armen
      Karapetyan) is a principal. Additional consideration may be paid to either
      by
      the Company following Closing. 

    

    ARTICLE
      XI

    INDEMNIFICATION;
      REMEDIES

    

    SECTION
      11.1 SURVIVAL.

    

    (a)
       All
      representations, warranties, covenants and obligations in this Agreement, the
      schedules or other documentation provided pursuant to this Agreement, any
      supplements thereto, the certificates delivered pursuant to Section
      2.3,
      and any
      other certificate or document delivered pursuant to this Agreement shall survive
      the Closing and the consummation of the Contemplated Transactions until the
      expiration of their respective statutes of limitations. 

    

    (b)
       The
      right
      to indemnification, reimbursement or other remedy based upon such
      representations, warranties, covenants and obligations shall not be affected
      by
      any investigation (including any environmental investigation or assessment)
      conducted with respect to, or any Knowledge acquired (or capable of being
      acquired) at any time, whether before or after the execution and delivery of
      this Agreement or the Closing Date, with respect to the accuracy or inaccuracy
      of or compliance with any such representation, warranty, covenant or obligation.
      The waiver of any condition based upon the accuracy of any representation or
      warranty, or upon the performance of or compliance with any covenant or
      obligation, will not affect the right to indemnification, reimbursement or
      other
      remedy based upon such representations, warranties, covenants and
      obligations.

    

    SECTION
      11.2 INDEMNIFICATION AND REIMBURSEMENT BY SELLER. Seller and Company shall,
      jointly and severally, indemnify and hold harmless Buyer, and its
      Representatives, shareholders, directors, officers, employees, agents,
      subsidiaries, and affiliates (collectively, the "Buyer Indemnified Persons"),
      and shall reimburse the Buyer Indemnified Persons for any loss, Liability,
      claim, damage, expense (including costs of investigation and defense and
      reasonable attorneys' fees and expenses) or diminution of value, whether or
      not
      involving a Third Party Claim (collectively, "Damages"), arising from or in
      connection with:

    

    (a)
       any
      Breach of any representation or warranty made by Seller or Company in this
      Agreement and any other certificate, document, writing or instrument delivered
      by Seller or Company pursuant to this Agreement; 

     

    
      
        
        

      

      
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    (b)
       any
      Breach of any covenant or obligation of Seller or Company in this Agreement
      or
      in any other certificate, document, writing or instrument delivered by Seller
      or Company pursuant to this Agreement; 

    

    (c)
       any
      Liability arising out of the operation of Company or Subsidiary or the business
      or Assets of Company or Subsidiary prior to the Closing Date; 

    

    (d)
       any
      product or any services sold, included in Inventory, or otherwise provided
      by,
      Company or Subsidiary, in whole or in part, prior to the Closing Date, including
      claims for Breach of warranty or product Liability;

    

    (e)
       any
      Liability under any Company Contract or Subsidiary Contract entered into prior
      to the Closing Date;

    

    (f)
       any
      Liability for Taxes, including (i) any Taxes arising as a result of the
      Company's or Subsidiary’s operation of its Business or ownership of its Assets
      prior to the Closing Date, and (ii) any Taxes that will arise as a result of
      the
      sale of the Purchase Shares pursuant to this Agreement;

    

    (g)
       any
      Liability relating to payroll, vacation, sick leave, workers' compensation,
      unemployment benefits, pension benefits, employee stock option or profit-sharing
      plans, health care plans or benefits or any other employee plans or benefits
      of
      any kind for Company's or Subsidiary’s employees or former employees or
      both; 

    

    (h)
       any
      Liability relating to the payment of all wages and other remuneration due to
      any
      Company or Subsidiary employees with respect to their services as employees
      of
      Company or Subsidiary through the close of business on the Closing Date,
      including pro rata bonus payments and all vacation pay earned prior to the
      Closing Date and the payment of any termination or severance payments.

    

    (i)
       any
      Liability arising out of any Proceeding commenced after the Closing Date and
      arising out of or relating to any occurrence or event happening prior to the
      Closing Date, and any Liability under any Company or Subsidiary Contract that
      arises after the Closing but that arises out of or relates to any Breach that
      occurred prior to the Closing, and any such other Liability;

    

    (j)
       any
      Liability arising out of or resulting from Company's or Subsidiary’s compliance
      or noncompliance with any Legal Requirement or Order of any Governmental Body;
      

    

    (k)
       any
      Liability of Company under this Agreement or any other document executed in
      connection with the Contemplated Transactions; and

    

    (l)
       any
      Liability of Company or Subsidiary based upon Seller’s acts or omissions
      occurring after the Closing Date.

     

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

    

    SECTION
      11.3 INDEMNIFICATION AND REIMBURSEMENT BY BUYER. Buyer will indemnify and hold
      harmless Seller and Company, and will reimburse Seller and Company, for any
      Damages arising from or in connection with:

    

      (a) any
      Breach of any representation or warranty made by Buyer in this Agreement or
      in
      any certificate, document, writing or instrument delivered by Buyer pursuant
      to
      this Agreement; or

    

    (b) any
      Breach of any covenant or obligation of Buyer in this Agreement or in any other
      certificate, document, writing or instrument delivered by Buyer pursuant to
      this
      Agreement.

    

    SECTION
      11.4 THIRD-PARTY CLAIMS.

     

    (a) Promptly
      after receipt by a Person entitled to indemnity under Section
      11.2
      or
11.3
      (an
      "Indemnified Person") of notice of the assertion of a Third-Party Claim against
      it, such Indemnified Person shall give notice to the Person obligated to
      indemnify it under such Section (an "Indemnifying Person") of the assertion
      of
      such Third-Party Claim, provided that the failure to notify the Indemnifying
      Person will not relieve the Indemnifying Person of any liability that it may
      have to any Indemnified Person, except to the extent that the Indemnifying
      Person demonstrates that the defense of such Third-Party Claim is prejudiced
      by
      the Indemnified Person's failure to give such notice.

    

    (b) If
      an
      Indemnified Person gives notice to the Indemnifying Person pursuant to
Section
      11.4(a)
      of the
      assertion of a Third-Party Claim, the Indemnifying Person shall be entitled
      to
      participate in the defense of such Third-Party Claim and, to the extent that
      it
      wishes (unless (i) the Indemnifying Person is also a Person against whom the
      Third-Party Claim is made and the Indemnified Person determines in good faith
      that joint representation would be inappropriate or (ii) the Indemnifying Person
      fails to provide reasonable assurance to the Indemnified Person of its financial
      capacity to defend such Third-Party Claim and to provide indemnification with
      respect to such Third-Party Claim), to assume the defense of such Third-Party
      Claim with counsel satisfactory to the Indemnified Person. After notice from
      the
      Indemnifying Person to the Indemnified Person of its election to assume the
      defense of such Third-Party Claim, the Indemnifying Person shall not, so long
      as
      it diligently conducts such defense, be liable to the Indemnified Person under
      this Article
      11
      for any
      fees of other counsel or any other expenses with respect to the defense of
      such
      Third-Party Claim, in each case subsequently incurred by the Indemnified Person
      in connection with the defense of such Third-Party Claim, other than reasonable
      costs of investigation. If the Indemnifying Person assumes the defense of a
      Third-Party Claim, (i) such assumption will conclusively establish for purposes
      of this Agreement that the claims made in that Third-Party Claim are within
      the
      scope of and subject to indemnification, and (ii) no compromise or settlement
      of
      such Third-Party Claims may be effected by the Indemnifying Person without
      the
      Indemnified Person's Consent unless (A) there is no finding or admission of
      any
      violation of Legal Requirement or any violation of the rights of any Person;
      (B)
      the sole relief provided is monetary damages that are paid in full by the
      Indemnifying Person; and (C) the Indemnified Person shall have no liability
      with
      respect to any compromise or settlement of such Third-Party Claims effected
      without its Consent. If notice is given to an Indemnifying Person of the
      assertion of any Third-Party Claim and the Indemnifying Person does not, within
      ten (10) days after the Indemnified Person's notice is given, give notice to
      the
      Indemnified Person of its election to assume the defense of such Third-Party
      Claim, the Indemnifying Person will be bound by any determination made in such
      Third-Party Claim or any compromise or settlement effected by the Indemnified
      Person.

    

      (c) Notwithstanding
      the foregoing, if an Indemnified Person determines in good faith that there
      is a
      reasonable probability that a Third-Party Claim may adversely affect it or
      its
      Related Persons other than as a result of monetary damages for which it would
      be
      entitled to indemnification under this Agreement, the Indemnified Person may,
      by
      notice to the Indemnifying Person, assume the exclusive right to defend,
      compromise or settle such Third-Party Claim, but the Indemnifying Person will
      not be bound by any determination of any Third-Party Claim so defended for
      the
      purposes of this Agreement or any compromise or settlement effected without
      its
      Consent (which may not be unreasonably withheld).

     

    
      
        
        

      

      
        30

        
          

        

      

      
        
        

      

    

    

    (d) Notwithstanding
      the provisions of Section
      13.4,
      Company
      and Seller hereby consent to the nonexclusive jurisdiction of any court in
      which
      a Proceeding in respect of a Third-Party Claim is brought against any Buyer
      Indemnified Person for purposes of any claim that a Buyer Indemnified Person
      may
      have under this Agreement with respect to such Proceeding or the matters alleged
      therein and agree that process may be served on Company and Seller with respect
      to such a claim anywhere in the world.

    

    (e) With
      respect to any Third-Party Claim subject to indemnification under this
Article
      11:
      (i)
      both the Indemnified Person and the Indemnifying Person, as the case may be,
      shall keep the other Person fully informed of the status of such Third-Party
      Claim and any related Proceedings at all stages thereof where such Person is
      not
      represented by its own counsel, and (ii) the parties agree (each at its own
      expense) to render to each other such assistance as they may reasonably require
      of each other and to cooperate in good faith with each other in order to ensure
      the proper and adequate defense of any Third-Party Claim.

    

    (f) With
      respect to any Third-Party Claim subject to indemnification under this
Article
      11,
      the
      parties agree to cooperate in such a manner as to preserve in full (to the
      extent possible) the confidentiality of all Confidential Information and the
      attorney-client and work-product privileges. In connection therewith, each
      party
      agrees that: (i) it will use its Best Efforts, in respect of any Third-Party
      Claim in which it has assumed or participated in a defense, to avoid production
      of Confidential Information (consistent with applicable law and rules of
      procedure), and (ii) all communications between any party hereto and counsel
      responsible for or participating in the defense of any Third-Party Claim shall,
      to the extent possible, be made so as to preserve any applicable attorney-client
      or work-product privilege.

    

    SECTION
      11.5 OTHER CLAIMS. A claim for indemnification for any matter not involving
      a
      Third-Party Claim may be asserted by notice to the party from whom
      indemnification is sought and shall be paid promptly after such
      notice.

    

    SECTION
      11.6 INDEMNIFICATION DESPITE NEGLIGENCE, STRICT LIABILITY OR LIABILITY WITHOUT
      FAULT.

    

    IT
      IS THE
      EXPRESS INTENTION OF THE PARTIES HERETO THAT EACH PARTY TO BE INDEMNIFIED
      PURSUANT TO THIS ARTICLE 11 SHALL BE INDEMNIFIED AND HELD HARMLESS FROM AND
      AGAINST ALL INDEMNIFIED LOSSES AS TO WHICH INDEMNITY IS PROVIDED FOR UNDER
      THIS
      ARTICLE 11 NOTWITHSTANDING THAT ANY SUCH INDEMNIFIED LOSSES ARISE OUT OF OR
      RESULT FROM THE (I) THE ORDINARY, STRICT, SOLE, OR CONTRIBUTORY NEGLIGENCE,
      OR
      (II) STRICT LIABILITY (OR OTHER LIABILITY WITHOUT FAULT) OF SUCH PARTY AND
      REGARDLESS OF WHETHER ANY OTHER PARTY (INCLUDING ANOTHER PARTY TO THIS
      AGREEMENT) IS OR IS NOT ALSO NEGLIGENT OR OTHERWISE LIABLE WITH RESPECT TO
      THE
      MATTER IN QUESTION. 

     

    
      
        
        

      

      
        31

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      XII

    CONFIDENTIALITY

    

    SECTION
      12.1 CONFIDENTIAL INFORMATION.

    

    (a) Each
      Party agrees that, unless and until the Closing has been consummated, each
      Party
      will hold in strict confidence, and will not use to the detriment of any other
      Party, any data and information obtained in connection with this Agreement
      or
      the Contemplated Transactions, except insofar as this data and information
      may
      be required by law to be included in documents required to be filed by Buyer
      with the SEC under the Exchange Act and the rules and regulations promulgated
      thereunder or may be required in connection with financing efforts undertaken
      by
      or on behalf of Buyer.

    

    (b) "Confidential
      Information" means all items, materials and information which belong to a Party
      and are not generally known to the public that has been or may hereafter be
      disclosed to the other Party(ies) by such Party or by the directors, officers,
      employees, agents, consultants, advisors or other representatives, including
      legal counsel, accountants and financial advisors of such Party, irrespective
      of
      the form of the disclosure. Confidential Information is intended to be
      interpreted broadly and includes trade secrets and other proprietary or
      confidential information concerning the business and affairs of a Party, product
      specifications, data, know-how, formulae, compositions, processes, designs,
      sketches, photographs, graphs, drawings, samples, inventions and ideas, past,
      current, and planned research and development, current and planned manufacturing
      or distribution methods and processes, customer lists, current and anticipated
      customer requirements, price lists, supplier lists, market studies, business
      plans, computer software and programs (including object code and source code),
      computer software and database technologies, systems, structures and
      architectures (and related processes, formulae, composition, improvements,
      devices, know-how, inventions, discoveries, concepts, ideas, designs, methods
      and information); financial statements, financial projections and budgets,
      historical and projected sales, capital spending budgets and plans, the names
      and backgrounds of key personnel, and personnel training techniques and
      materials. Confidential Information also includes all notes, analyses,
      compilations, studies, summaries and other material containing or based, in
      whole or in part, upon any Confidential Information.

     

    ARTICLE
      XIII

    GENERAL
      PROVISIONS

    

    SECTION
      13.1 EXPENSES. Except as otherwise provided in this Agreement, each Party to
      this Agreement will bear its own fees and expenses incurred in connection with
      the preparation, negotiation, execution and performance of this Agreement and
      the Contemplated Transactions, including all fees and expenses of its
      Representatives. If this Agreement is terminated, the obligation of each Party
      to pay its own fees and expenses will be subject to any rights of such Party
      arising from a Breach of this Agreement by another Party.

    

    SECTION
      13.2 PUBLIC ANNOUNCEMENTS. Any public announcement, press release or similar
      publicity with respect to this Agreement or the Contemplated Transactions will
      be issued, if at all, at such time and in such manner as Buyer determines.
      Except with the prior consent of Buyer or as permitted by this Agreement,
      neither Company, Seller nor any of their Representatives shall disclose to
      any
      Person (a) the fact that any confidential information of Company or Seller
      has
      been disclosed to Buyer or its Representatives, that Buyer or its
      Representatives have inspected any portion of the Confidential Information
      of
      Company or Seller, that any Confidential Information of Buyer has been disclosed
      to Company, Seller or their Representatives or that Company, Seller or their
      Representatives have inspected any portion of the Confidential Information
      of
      Buyer or (b) any information about the Contemplated Transactions, including
      the
      status of such discussions or negotiations, the execution of any documents
      (including this Agreement) or any of the terms of the Contemplated Transactions
      or the related documents (including this Agreement). Company, Seller and Buyer
      will consult with each other concerning the means by which Company's employees,
      customers, suppliers and others having dealings with Company will be informed
      of
      the Contemplated Transactions, and Buyer will have the right to be present
      for
      any such communication.

     

    
      
        
        

      

      
        32

        
          

        

      

      
        
        

      

    

    

    SECTION
      13.3 NOTICES. All notices, Consents, waivers and other communications required
      or permitted by this Agreement shall be in writing and shall be deemed given
      to
      a party when (a) delivered to the appropriate address by hand (with written
      confirmation of receipt) or by nationally recognized overnight courier service
      (costs prepaid); (b) sent by facsimile with confirmation of transmission by
      the
      transmitting equipment; or (c) sent to the addressee by certified mail, return
      receipt requested, in each case to the following addresses or facsimile numbers
      (or to such other address, facsimile number, e-mail address or Person as a
      party
      may designate by notice to the other parties):

    

      
        	
                Company

              	 	
                INTERCARE,
                  LLC

              
	 	 	
                2
                  1st Kotlyakovsky Street

              
	 	 	
                Moscow,
                  Russia

              
	 	 	
                Facsimile:

              
	 	 	 
	
                Seller:

              	 	
                Raju
                  Kumar Singh

              
	 	 	
                E.
                  786 C.R. Park

              
	 	 	
                New
                  Delhi, India 110019

              
	 	 	
                Facsimile:

              
	 	 	 
	
                Buyer:
                   

              	 	
                Armen
                  Karapetyan

              
	
                .

              	 	
                SFH
                  I ACQUISITION CORP

              
	 	 	
                17395
                  North Bay Road, Suite 102

              
	 	 	
                Sunny
                  Isles Beach. FL 33160

              
	 	 	
                Facsimile:

              

      

    

     

    SECTION
      13.4 RESOLUTION OF DISPUTES.

    

    (a) In
      the
      event that any dispute, controversy or claim arising out of or relating to
      this
      Agreement or the breach, termination or validity thereof should arise between
      the Parties (a “Dispute”), the Party wishing to declare a Dispute shall deliver
      to the other Party(ies) a written notice identifying the disputed
      issue.

     

    (b) Any
      Party
      may give the other Party(ies) written notice of any Dispute not resolved in
      the
      normal course of business. Executives of the Parties shall meet at a mutually
      acceptable time and place within ten (10) Business Days after delivery of such
      notice and thereafter as often as they reasonably deem necessary, to exchange
      relevant information and to attempt to resolve the Dispute. In such meetings
      and
      exchanges, a Party shall have the right to designate as confidential any
      information that such Party offers. If the matter has not been resolved in
      the
      aforementioned manner within thirty (30) Days of the disputing Party’s notice
      having been issued, or if the Parties fail to meet within ten (10) Business
      Days
      as required above, any of the Parties may initiate legal action in Miami-Dade
      County, Florida in either the state or federal court. By entering into this
      Agreement, both parties agree to the jurisdiction of the state and federal
      courts located in Miami-Dade County, Florida. This Agreement shall be
      interpreted, enforced and governed by the laws of the  State
      of
      Florida without regard to principals of conflict or choice of laws.

    

    In
      the
      event of any litigation arising out of this Agreement, the prevailing party
      shall be entitled to recover all costs including attorneys’ fees. 

     

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

     

    SECTION
      13.5 ENFORCEMENT OF AGREEMENT. Company and Seller acknowledge and agree that
      Buyer will be irreparably damaged if any of the provisions of this Agreement
      are
      not performed in accordance with their specific terms and that any Breach of
      this Agreement by Company or Seller will be incapable of being adequately
      compensated by monetary damages alone. Accordingly, in addition to any other
      right or remedy to which Buyer may be entitled at law or in equity, Buyer shall
      be entitled to enforce any provision of this Agreement by a decree of specific
      performance and by temporary, and permanent injunctive relief to prevent
      Breaches or threatened Breaches of any of the provisions of this Agreement,
      without posting any bond or other undertaking.

    

    SECTION
      13.6 WAIVER; REMEDIES CUMULATIVE. The rights and remedies of the Parties are
      cumulative and not alternative. Neither any failure nor any delay by any Party
      in exercising any right, power or privilege under this Agreement or any of
      the
      documents referred to in this Agreement will operate as a waiver of such right,
      power or privilege, and no single or partial exercise of any such right, power
      or privilege will preclude any other or further exercise of such right, power
      or
      privilege or the exercise of any other right, power or privilege. To the maximum
      extent permitted by applicable law, (a) no claim or right arising out of this
      Agreement or any of the documents referred to in this Agreement can be
      discharged by one Party, in whole or in part, by a waiver or renunciation of
      the
      claim or right unless in writing signed by the other Parties; (b) no waiver
      that
      may be given by a Party will be applicable except in the specific instance
      for
      which it is given; and (c) no notice to or demand on one Party will be deemed
      to
      be a waiver of any obligation of that Party or of the right of the Party giving
      such notice or demand to take further action without notice or demand as
      provided in this Agreement or the documents referred to in this
      Agreement.

    

    SECTION
      13.7 ENTIRE AGREEMENT AND MODIFICATION. This Agreement supersedes all prior
      agreements, whether written or oral, between the Parties with respect to its
      subject matter (including any letter of intent and any confidentiality agreement
      between Buyer, on the one hand, and Seller or Company, on the other hand) and
      constitutes (along with the schedules, Exhibits and other documents delivered
      pursuant to this Agreement) a complete and exclusive statement of the terms
      of
      the agreement between the parties with respect to its subject matter. This
      Agreement may not be amended, supplemented, or otherwise modified except by
      a
      written agreement executed by the Party to be charged with the
      amendment.

    

    SECTION
      13.8 SCHEDULES.

    

    (a) The
      information contained in the schedules or other written disclosures constitute
      (i) exceptions to particular representations, warranties, covenants and
      obligations of Seller and Company as set forth in this Agreement or (ii)
      descriptions or lists of Assets and Liabilities and other items referred to
      in
      this Agreement. If there is any inconsistency between the statements in this
      Agreement and those in the schedules or other written disclosures (other than
      an
      exception expressly set forth as such in the schedules or other written
      disclosures with respect to a specifically identified representation or
      warranty), the statements in this Agreement will prevail.

    

    (b) The
      statements in the schedules or other written disclosures, and those in any
      supplement thereto, relate only to the provisions in the Section of this
      Agreement to which they expressly relate and not to any other provision in
      this
      Agreement.

    

    SECTION
      13.9 ASSIGNMENTS, SUCCESSORS AND NO THIRD-PARTY RIGHTS. No Party may assign
      any
      of its rights or delegate any of its obligations under this Agreement without
      the prior written consent of the other Parties, and any such attempted
      assignment shall be null and void and of no force or effect. Subject to the
      preceding sentence, this Agreement will apply to, be binding in all respects
      upon and inure to the benefit of the successors and permitted assigns of the
      Parties. Nothing expressed or referred to in this Agreement will be construed
      to
      give any Person other than the parties to this Agreement any legal or equitable
      right, remedy or claim under or with respect to this Agreement or any provision
      of this Agreement, except such rights as shall inure to a successor or permitted
      assignee pursuant to this Section
      13.9.

     

    
      
        
        

      

      
        34

        
          

        

      

      
        
        

      

    

    

    SECTION
      13.10 SEVERABILITY. If any provision of this Agreement is held invalid or
      unenforceable by any court of competent jurisdiction, the other provisions
      of
      this Agreement will remain in full force and effect. Any provision of this
      Agreement held invalid or unenforceable only in part or degree will remain
      in
      full force and effect to the extent not held invalid or
      unenforceable.

    

    SECTION
      13.11 CONSTRUCTION. The headings of Articles and Sections in this Agreement
      are
      provided for convenience only and will not affect its construction or
      interpretation. All references to "Articles," "Sections," and “Exhibits” refer
      to the corresponding Articles, Sections, and Exhibits of this
      Agreement.

    

    SECTION
      13.12 TIME OF ESSENCE. With regard to all dates and time periods set forth
      or
      referred to in this Agreement, time is of the essence.

     

    SECTION
      13.13 GOVERNING LAW. This Agreement will be governed by and construed under
      the
      laws of the State of Florida, without regard to conflicts-of-laws rules or
      any
      principles that would require the application of any other law.

    

    SECTION
      13.14 EXECUTION OF AGREEMENT. This Agreement may be executed in one or more
      counterparts, each of which will be deemed to be an original copy of this
      Agreement and all of which, when taken together, will be deemed to constitute
      one and the same instrument. The exchange of copies of this Agreement and of
      signature pages by facsimile transmission shall constitute effective execution
      and delivery of this Agreement as to the parties and may be used in lieu of
      the
      original Agreement for all purposes. Signatures of the parties transmitted
      by
      facsimile shall be deemed to be their original signatures for all
      purposes.

    

    SECTION
      13.15 SELLER AND COMPANY LIABILITY; SELLER’S RELEASE.

    

    (a)
       Wherever
      in this Agreement provision is made for any action to be taken or not taken
      by
      Company, Seller undertakes to cause Company to take or not take such action,
      as
      the case may be. Without limiting the generality of the foregoing, Seller and
      Company shall be jointly and severally liable for the indemnities set forth
      in
Article
      11.

    

    (b)
       The
      Liability of Company prior to Closing shall be joint and several with Seller.
      Upon Closing, Company shall be forever discharged and released from all
      Liabilities hereunder, including any claims of contribution from Seller. In
      addition, in consideration for the Contemplated Transactions, as of the Closing,
      Seller and its directors, officers, shareholders, representatives, heirs,
      executors, successors and assigns (the "Waiving Parties"), release, waive and
      forever discharge, in all capacities, including as shareholder of Company,
      from
      and after the Closing any and all claims, known or unknown, that the Waiving
      Parties ever had, now have or may have against Company and its officers,
      directors, employees or agents in connection with or arising out of any act
      or
      omission of Company or its officers, directors, employees, advisers or agents,
      in such capacity, at or prior to the Closing. 

     

    [remainder
      of page intentionally left blank; signature page to follow]

     

    
      
        
        

      

      
        35

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the parties have executed this Stock Purchase Agreement as
      of
      the date first written above.

     

    
      	BUYER:	 	
              COMPANY:

            
	 	 	
            
	
              SFH
                I ACQUISITION CORP.

            	 	
              INTERCARE
                LLC

            
	 	 	 	 	 
	 	 	 	 	 
	
              By:

            	 	 	
              By:

            	
            
	 	
              
Name:

              Title:

            	 	 	
              
Name:
Title:

    

     

     

    
      	SELLERS:	 	 	 
	 	 	 	 
	
            	 	 	
            
	
              
Raju
              Kumar Singh	 	 	
              
Armen
              Karapetyan

 

    
      
        
        

      

      
        36

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