Document:

SHARE
      EXCHANGE AGREEMENT

    

      GREEN
        AGRICULTURE HOLDING CORPORATION  

       

      FOR
        THE EXCHANGE OF

    

     

    CAPITAL
      STOCK

    

    OF

    

      DISCOVERY
        TECHNOLOGIES, INC.

       

    

    DATED
      DECEMBER 24, 2007

     

    
      
        
        

      

      
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    SHARE
      EXCHANGE AGREEMENT

    

    This
      SHARE EXCHANGE AGREEMENT, dated December 24, 2007 (the “Agreement”) by and among
      Green Agriculture Holding Corporation,
      a
      newly-formed New Jersey corporation (“Green”),
      Discovery Technologies, Inc., a Nevada corporation (“Discovery”)
      and
      the shareholders of Green, whose names are set forth on Exhibit A attached
      hereto (“Green
      Shareholders”).
      

     

    WHEREAS,
      Green Shareholders own 100% of the issued and outstanding shares of Common
      Stock
      of Green (the "Green
      Shares");

     

    WHEREAS,
      Green Shareholders believe it is in their best interests to exchange the Green
      Shares for shares of common stock of Discovery, par value $.001 per share
      (“Discovery
      Shares”),
      and
      Discovery believes it is in its best interests to acquire the Green Shares
      in
      exchange for Discovery Shares, upon the terms and subject to the conditions
      set
      forth in this Agreement; and 

     

    WHEREAS,
      it is the intention of the parties that: (i) Discovery shall acquire 100% of
      the
      Green Shares in exchange solely for the amount of Discovery Shares set forth
      herein; (ii) said exchange of shares shall qualify as a tax-free reorganization
      under Section 368(a)(1)(B) of the Internal Revenue Code of 1986, as amended
      (the“Code”);
      and
      (iii) said exchange shall qualify as a transaction in securities exempt from
      registration or qualification under the Securities Act of 1933, as amended
      and
      in effect on the date of this Agreement (the “Securities
      Act”).

     

    NOW,
      THEREFORE, in consideration of the mutual terms, conditions and other agreements
      set forth herein, the parties hereto hereby agree as follows:

     

    ARTICLE
      I

     

    EXCHANGE
      OF SHARES FOR COMMON STOCK

     

    Section
      1.1 Agreement
      to Exchange Green Shares for Discovery Shares.
      On the
      Closing Date (as hereinafter defined) and subject to the terms and conditions
      set forth in this Agreement, Green Shareholders shall sell, assign, transfer,
      convey and deliver the Green Shares (representing 100% of the issued and
      outstanding Green Shares), to Discovery, and Discovery shall accept the Green
      Shares from the Green Shareholders in exchange for the issuance to the Green
      Shareholders of the number of Discovery Shares set forth opposite the names
      of
      the Green Shareholders on Exhibit A hereto.

    

    Section
      1.2 Capitalization.
      On the
      Closing Date, immediately before the transactions to be consummated pursuant
      to
      this Agreement, Discovery shall have authorized (a) 115,197,165 shares of Common
      Stock, par value $.001 per share, of which 251,386 shares shall be issued and
      outstanding, all of which are duly authorized, validly issued and fully paid;
      and (b) 20,000,000 shares of Preferred Stock, $.001 par value, of which no
      shares are issued or outstanding and the detailed shareholdings of which are
      more particularly set out in Exhibit B hereto. 

     

    
      
        
        

      

      
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    Section
      1.3 Closing.
      The
      closing of the exchange to be made pursuant to this Agreement (the "Closing")
      shall take place at 10:00 a.m. E.S.T. on the day when the conditions to closing
      set forth in Articles V and VI have been satisfied or waived, or at such other
      time and date as the parties hereto shall agree in writing but no later than
      January 15, 2008 (the "Closing Date"), at the offices of Guzov Ofsink, LLC,
      600
      Madison Avenue, 14th
      Floor,
      New York, New York 10022. At the Closing, Green Shareholders shall (i) deliver
      to Discovery the stock certificates representing 100% of the Green Shares,
      duly
      endorsed in blank for transfer or accompanied by appropriate stock powers duly
      executed in blank. In full consideration and exchange for the Green Shares
      and
      payment, Discovery shall issue and exchange with Green Shareholders 10,770,668
      Discovery Shares. 

     

    1.4
       Tax
      Treatment.
      The
      exchange described herein is intended to comply with Section 368(a)(1)(B) of
      the
      Code, and all applicable regulations thereunder. In order to ensure compliance
      with said provisions, the parties agree to take whatever steps may be necessary,
      including, but not limited to, the amendment of this Agreement.

    

    ARTICLE
      II

    

    REPRESENTATIONS
      AND WARRANTIES OF DISCOVERY

    

    Discovery
      hereby, jointly and severally, represents, warrants and agrees as
      follows:

    

    Section
      2.1 Corporate
      Organization

    

    a. Discovery
      is a corporation duly organized, validly existing and in good standing under
      the
      laws of Nevada, and has all requisite corporate power and authority to own
      its
      properties and assets and to conduct its business and is duly qualified to
      do
      business in good standing in each jurisdiction in which the nature of the
      business conducted by Discovery or the ownership or leasing of its properties
      makes such qualification and being in good standing necessary, except where
      the
      failure to be so qualified and in good standing will not have a material adverse
      effect on the business, operations, properties, assets, condition or results
      of
      operation of Discovery (a "Discovery
      Material Adverse Effect");
      

    

    b. Copies
      of
      the Articles of Incorporation and By-laws of Discovery, with all amendments
      thereto to the date hereof, have been furnished to Green and the Green
      Shareholders, and such copies are accurate and complete as of the date hereof.
      The minute books of Discovery are current as required by law, contain the
      minutes of all meetings of the Board of Directors and shareholders of Discovery
      from its date of incorporation to the date of this Agreement, and adequately
      reflect all material actions taken by the Board of Directors and shareholders
      of
      Discovery.

    

    Section
      2.2 Capitalization
      of Discovery.
      The authorized capital stock of Discovery consists of (a) 115,197,165 shares
      of
      Common Stock, par value $.001 per share, of which 251,386 shares are issued
      and
      outstanding, all of which are duly authorized, validly issued and fully paid
      and
      the detailed shareholdings of which are more particularly set out in Exhibit
      B
      hereto; and (b) 20,000,000 shares of blank check Preferred Stock, $.001 par
      value, of which no shares are issued or outstanding. The parties agree that
      they
      have been informed of the issuances of these Discovery Shares, and that all
      such
      issuances of Discovery Shares pursuant to this Agreement will be in accordance
      with the provisions of this Agreement. All of the Discovery Shares to be issued
      pursuant to this Agreement have been duly authorized and will be validly issued,
      fully paid and non-assessable and no personal liability will attach to the
      ownership thereof and in each instance, have been issued in accordance with
      the
      registration requirements of applicable securities laws or an exemption
      therefrom. As of the date of this Agreement there are no outstanding options,
      warrants, agreements, commitments, conversion rights, preemptive rights or
      other
      rights to subscribe for, purchase or otherwise acquire any shares of capital
      stock or any un-issued or treasury shares of capital stock of Discovery.

     

    
      
        
        

      

      
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    Section
      2.3 Subsidiaries
      and Equity Investments.
      Discovery has no subsidiaries or equity interest in any corporation, partnership
      or joint venture. 

    

    Section
      2.4 Authorization
      and Validity of Agreements.
      Discovery has all corporate power and authority to execute and deliver this
      Agreement, to perform its obligations hereunder and to consummate the
      transactions contemplated hereby and upon the execution and delivery by Green
      and the Green Shareholders and the performance of their obligations herein,
      will
      constitute, a legal, valid and binding obligation of Discovery. The execution
      and delivery of this Agreement by Discovery and the consummation by Discovery
      of
      the transactions contemplated hereby have been duly authorized by all necessary
      corporate action of Discovery, and no other corporate proceedings on the part
      of
      Discovery are necessary to authorize this Agreement or to consummate the
      transactions contemplated hereby.

    

    Section 2.5 No
      Conflict or Violation.
      The
      execution, delivery and performance of this Agreement by Discovery do not and
      will not violate or conflict with any provision of its Articles of Incorporation
      or By-laws, and does not and will not violate any provision of law, or any
      order, judgment or decree of any court or other governmental or regulatory
      authority, nor violate or result in a breach of or constitute (with due notice
      or lapse of time or both) a default under, or give to any other entity any
      right
      of termination, amendment, acceleration or cancellation of, any contract, lease,
      loan agreement, mortgage, security agreement, trust indenture or other agreement
      or instrument to which Discovery is a party or by which it is bound or to which
      any of their respective properties or assets is subject, nor will it result
      in
      the creation or imposition of any lien, charge or encumbrance of any kind
      whatsoever upon any of the properties or assets of Discovery, nor will it result
      in the cancellation, modification, revocation or suspension of any of the
      licenses, franchises, permits to which Discovery is bound.

    

    Section
      2.6 Consents
      and Approvals.
      No
      consent, waiver, authorization or approval of any governmental or regulatory
      authority, domestic or foreign, or of any other person, firm or corporation,
      is
      required in connection with the execution and delivery of this Agreement by
      Discovery or the performance by Discovery of its obligations
      hereunder.

     

    
      
        
        

      

      
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    Section
      2.7 Absence
      of Certain Changes or Events.
      Since
      its inception:

    

    a.  
      As of
      the date of this Agreement, Discovery does not know or have reason to know
      of
      any event, condition, circumstance or prospective development which threatens
      or
      may threaten to have a material adverse effect on the assets, properties,
      operations, prospects, net income or financial condition of
      Discovery;

    

    b.  there
      has
      not been any declaration, setting aside or payment of dividends or distributions
      with respect to shares of capital stock of Discovery; and

    

    c.  there
      has
      not been an increase in the compensation payable or to become payable to any
      director or officer of Discovery. 

    

    Section
      2.8 Disclosure.
      This
      Agreement and any certificate attached hereto or delivered in accordance with
      the terms hereby by or on behalf of Discovery in connection with the
      transactions contemplated by this Agreement, when taken together, do not contain
      any untrue statement of a material fact or omit any material fact necessary
      in
      order to make the statements contained herein and/or therein not misleading.
      

    

    Section
      2.9 Litigation.
      There
      is no action, suit, proceeding or investigation pending or threatened against
      the Company or any subsidiary that may affect the validity of this Agreement
      or
      the right of Discovery to enter into this Agreement or to consummate the
      transactions contemplated hereby.

    

    Section
      2.10 Securities
      Laws.
      Discovery has complied in all material respects with applicable federal and
      state securities laws, rules and regulations, including the Sarbanes Oxley
      Act
      of 2002, as such laws, rules and regulations apply to Discovery and its
      securities; and (b) all shares of capital stock of the Company have been issued
      in accordance with applicable federal and state securities laws, rules and
      regulations. There are no stop orders in effect with respect to any of the
      Company’s securities.

    

    Section
      2.11 Tax.
      Discovery has paid all taxes due to date, if any.

    

    Section
      2.12 ’34
      Act Reports.
      None of
      Discovery’s filings with the SEC, contains any untrue statement of a material
      fact or omits to state a material fact necessary to make the statements therein
      not misleading, in light of the circumstances in which they were
      made.

    

    Section
      2.13  Market
      Makers.
      Discovery has at least two (2) market makers in its Common Stock.

    

    Section
      2.14 Survival.
      Each of
      the representations and warranties set forth in this Article II shall be deemed
      represented and made by Discovery at the Closing as if made at such time and
      shall survive the Closing for a period terminating on the second anniversary
      of
      the date of this Agreement.

     

    
      
        
        

      

      
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    ARTICLE
      III

    

    REPRESENTATIONS
      AND WARRANTIES OF GREEN AND GREEN SHAREHOLDERS

    

    Green
      and
      each of Green Shareholders, severally, represent, warrant and agree as
      follows:

    

    Section
      3.1 Corporate
      Organization.

    

    a. Green
      is
      a newly-formed corporation with no prior business activities. It is duly
      organized, validly existing and in good standing under the laws of the state
      of
      New Jersey and has all requisite corporate power and authority to own its
      properties and assets and to conduct its business as now conducted and is duly
      qualified to do business, is in good standing in each jurisdiction wherein
      the
      nature of the business conducted by Green or the ownership or leasing of its
      properties makes such qualification and being in good standing necessary, except
      where the failure to be so qualified and in good standing will not have a
      material adverse effect on the business, operations, properties, assets,
      condition or results of operation of Green (a “Green
      Material Adverse Effect”).
      As of
      the date of this Agreement, Green owns all of the issued and outstanding equity
      or voting interests in Shaanxi TechTeam Jinong Humic Acid Product Co., Ltd.
      (“Techteam”). Techteam is duly organized, validly existing and in good standing
      under the laws of the Peoples’ Republic of China (“PRC”) and has all requisite
      corporate power and authority to own its properties and assets and to conduct
      its business as now conducted and is duly qualified to do business, is in good
      standing in each jurisdiction wherein the nature of the business conducted
      by
      Techteam or the ownership or leasing of its properties makes such qualification
      and being in good standing necessary, except where the failure to be so
      qualified and in good standing will not have a material adverse effect on the
      business, operations, properties, assets, condition or results of operation
      of
      Techteam (a "Techteam
      Material Adverse Effect")

    

    b. Copies
      of
      the Certificate of Incorporation and By-laws of Green and Techteam, with all
      amendments thereto to the date hereof, have been furnished to Discovery, and
      such copies are accurate and complete as of the date hereof. The minute books
      of
      Green are current as required by law, contain the minutes of all meetings of
      the
      Board of Directors and shareholders of Green, and adequately reflect all
      material actions taken by the Board of Directors, shareholders of
      Green.

    

    Section
      3.2 Capitalization
      of Green; Title to the Green Shares.
      On the
      Closing Date, immediately before the transactions to be consummated pursuant
      to
      this Agreement, Green shall have authorized One Hundred Thousand (100,000)
      Green
      Shares, of which 100 Green Shares will be issued and outstanding. The Green
      Shares are the sole outstanding shares of capital stock of Green, and there
      are
      no outstanding options, warrants, agreements, commitments, conversion rights,
      preemptive rights or other rights to subscribe for, purchase or otherwise
      acquire any shares of capital stock or other equity or voting interest or any
      unissued or treasury shares of capital stock of Green. As of the date hereof
      and
      on the Closing Date, each Green Shareholder owns and will own the Green Shares
      free and clear of any liens, claims or encumbrances and has and will have the
      right to transfer the Green Shares without consent of any other person or
      entity. 

     

    
      
        
        

      

      
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    Section
      3.3 Subsidiaries
      and Equity Investments; Assets.
      As of
      the date hereof and on the Closing Date, Green owns all of the equity or voting
      interests in Techteam. Green does not and will not directly or indirectly,
      own
      any other shares of capital stock or any other equity interest in any entity
      or
      any right to acquire any shares or other equity interest in any entity and
      Green
      does not and will not have any assets or liabilities. As of the date hereof
      and
      on Closing Date, Techteam does not and will not directly or indirectly, own
      any
      shares of capital stock or any other equity interest in any entity or any right
      to acquire any shares or other equity interest in any entity, except as set
      forth on Schedule 3.3. As of the date hereof and on the Closing Date, there
      are
      and will be no outstanding options, warrants, agreements, commitments,
      conversion rights, preemptive rights or other rights to subscribe for, purchase
      or otherwise acquire any shares of capital stock or other equity or voting
      interest in Techteam. 

    

    Section
      3.4 Authorization
      and Validity of Agreements.
      Green
      has all corporate power and authority to execute and deliver this Agreement,
      to
      perform its obligations hereunder and to consummate the transactions
      contemplated hereby. The execution and delivery of this Agreement by Green
      and
      the consummation of the transactions contemplated hereby have been duly
      authorized by all necessary corporate action and no other corporate proceedings
      on the part of Green are necessary to authorize this Agreement or to consummate
      the transactions contemplated hereby. The Green Shareholders have approved
      this
      Agreement on behalf of Green and no other stockholder approvals are required
      to
      consummate the transactions contemplated hereby. Each Green Shareholder is
      competent to execute this Agreement, and has the power to execute and perform
      this Agreement. No other proceedings on the part of Green or any Green
      Shareholder are necessary to authorize this Agreement or to consummate the
      transactions contemplated hereby. 

    

    Section
      3.5 No
      Conflict or Violation.
      The
      execution, delivery and performance of this Agreement by Green or any Green
      Shareholder does not and will not violate or conflict with any provision of
      the
      constituent documents of Green, and does not and will not violate any provision
      of law, or any order, judgment or decree of any court or other governmental
      or
      regulatory authority, nor violate, result in a breach of or constitute (with
      due
      notice or lapse of time or both) a default under or give to any other entity
      any
      right of termination, amendment, acceleration or cancellation of any contract,
      lease, loan agreement, mortgage, security agreement, trust indenture or other
      agreement or instrument to which Green or any Green Shareholder is a party
      or by
      which it is bound or to which any of its respective properties or assets is
      subject, nor result in the creation or imposition of any lien, charge or
      encumbrance of any kind whatsoever upon any of the properties or assets of
      Green
      or any Green Shareholder, nor result in the cancellation, modification,
      revocation or suspension of any of the licenses, franchises, permits to which
      Green or any Green Shareholder is bound.

     

    
      
        
        

      

      
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    Section
      3.6 Investment
      Representations.
      (a) The
      Discovery Shares will be acquired hereunder solely for the account of the Green
      Shareholders, for investment, and not with a view to the resale or distribution
      thereof. Each Green Shareholder understands and is able to bear any economic
      risks associated with such investment in the Discovery Shares. Each Green
      Shareholder has had full access to all the information such shareholder
      considers necessary or appropriate to make an informed investment decision
      with
      respect to the Discovery Shares to be acquired under this Agreement. Each Green
      Shareholder further has had an opportunity to ask questions and receive answers
      from Discovery’s directors regarding Discovery and to obtain additional
      information (to the extent Discovery’s directors possessed such information or
      could acquire it without unreasonable effort or expense) necessary to verify
      any
      information furnished to such shareholder or to which such shareholder had
      access. Each Green Shareholder is at the time of the offer and execution of
      this
      Agreement, either domiciled and resident outside the United States (a
“Non-U.S.
      Shareholder”)
      and or
      is an “accredited investor” (as such term is defined in Rule 501(a) of
      Regulation D promulgated by the Securities and Exchange Commission under the
      Securities Act).

    

    (b)
      No
      Non-U.S. Shareholder, nor any affiliate of any Non-U.S. Shareholder, nor any
      person acting on behalf of any Non-U.S. Shareholder or any behalf of any such
      affiliate, has engaged or will engage in any activity undertaken for the purpose
      of, or that reasonably could be expected to have the effect of, conditioning
      the
      markets in the United States for the Discovery Shares, including, but not
      limited to, effecting any sale or short sale of securities through any Non-U.S.
      Shareholder or any of affiliate of any Non-U.S. Shareholder prior to the
      expiration of any restricted period contained in Regulation S promulgated under
      the Securities Act (any such activity being defined herein as a “Directed
      Selling Effort”). To the best knowledge of the Non-U.S. Shareholders, this
      Agreement and the transactions contemplated herein are not part of a plan or
      scheme to evade the registration provisions of the Securities Act, and the
      Discovery Shares are being acquired for investment purposes by the Non-U.S.
      Shareholders. The Non-U.S. Shareholder agrees that all offers and sales of
      Discovery Shares from the date hereof and through the expiration of the any
      restricted period set forth in Rule 903 of Regulation S (as the same may be
      amended from time to time hereafter) shall not be made to U.S. Persons or for
      the account or benefit of U.S. Persons and shall otherwise be made in compliance
      with the provisions of Regulation S and any other applicable provisions of
      the
      Securities Act. Neither any Non-U.S. Shareholder nor the representatives of
      any
      Non-U.S. Shareholder have conducted any Directed Selling Effort as that term
      is
      used and defined in Rule 902 of Regulation S and no Non-U.S. Shareholder nor
      any
      representative of any Non-U.S. Shareholder will engage in any such Directed
      Selling Effort within the United States through the expiration of any restricted
      period set forth in Rule 903 of Regulation S.

    

    Section
      3.7 Brokers’
      Fees. No
      Green
      Shareholder has any liability to pay any fees or commissions or other
      consideration to any broker, finder, or agent with respect to the transactions
      contemplated by this Agreement. 

    

    Section
      3.8 Disclosure.
      This
      Agreement, the schedules hereto and any certificate attached hereto or delivered
      in accordance with the terms hereby by or on behalf of Green or the Green
      Shareholders in connection with the transactions contemplated by this Agreement,
      when taken together, do not contain any untrue statement of a material fact
      or
      omit any material fact necessary in order to make the statements contained
      herein and/or therein not misleading. 

     

    
      
        
        

      

      
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    Section
      3.9 Survival.
      Each of
      the representations and warranties set forth in this Article III shall be deemed
      represented and made by Green and the Green Shareholders at the Closing as
      if
      made at such time and shall survive the Closing for a period terminating on
      the
      second anniversary of the date of this Agreement.

    

    ARTICLE
      IV

    

    COVENANTS

    

    Section
      4.1 Certain
      Changes and Conduct of Business.

    

    a. From
      and
      after the date of this Agreement and until the Closing Date, Discovery shall
      conduct its business solely in the ordinary course consistent with past
      practices and, in a manner consistent with all representations, warranties
      or
      covenants of Discovery, and without the prior written consent of Green will
      not,
      except as required or permitted pursuant to the terms hereof:

    

    
      	i.  	
              make
                any material change in the conduct of its businesses and/or operations
                or
                enter into any transaction other than in the ordinary course of business
                consistent with past practices;

            

    

    

    
      	ii.  	
              make
                any change in its Articles of Incorporation or By-laws; issue any
                additional shares of capital stock or equity securities or grant
                any
                option, warrant or right to acquire any capital stock or equity securities
                or issue any security convertible into or exchangeable for its capital
                stock or alter in any material term of any of its outstanding securities
                or make any change in its outstanding shares of capital stock or
                its
                capitalization, whether by reason of a reclassification, recapitalization,
                stock split or combination, exchange or readjustment of shares, stock
                dividend or otherwise;

            

    

    

    
      
        
          
            	
                  	iii.	
                    A.     
                      incur,
                      assume or guarantee any indebtedness for borrowed money, issue
                      any notes,
                      bonds, debentures or other corporate securities or grant any
                      option,
                      warrant or right to purchase any thereof, except pursuant to
                      transactions
                      in the ordinary course of business consistent with past practices;
                      or

                  

          

        

      

    

    

    
      	
            	
              B.

            	
              issue
                any securities convertible or exchangeable for debt or equity securities
                of Discovery;

            

    

    

    
      	iv.  	
              make
                any sale, assignment, transfer, abandonment or other conveyance of
                any of
                its assets or any part thereof, except pursuant to transactions in
                the
                ordinary course of business consistent with past
                practice;

            

    

     

    
      
        
        

      

      
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      	v.  	
              subject
                any of its assets, or any part thereof, to any lien or suffer such
                to be
                imposed other than such liens as may arise in the ordinary course
                of
                business consistent with past practices by operation of law which
                will not
                have a Discovery Material Adverse
                Effect;

            

    

    

    
      	vi.  	
              acquire
                any assets, raw materials or properties, or enter into any other
                transaction, other than in the ordinary course of business consistent
                with
                past practices;

            

    

    

    
      	vii.  	
              enter
                into any new (or amend any existing) employee benefit plan, program
                or
                arrangement or any new (or amend any existing) employment, severance
                or
                consulting agreement, grant any general increase in the compensation
                of
                officers or employees (including any such increase pursuant to any
                bonus,
                pension, profit-sharing or other plan or commitment) or grant any
                increase
                in the compensation payable or to become payable to any employee,
                except
                in accordance with pre-existing contractual provisions or consistent
                with
                past practices;

            

    

    

    
      	viii.  	
              make
                or commit to make any material capital
                expenditures;

            

    

    

    
      	ix.  	
              pay,
                loan or advance any amount to, or sell, transfer or lease any properties
                or assets to, or enter into any agreement or arrangement with, any
                of its
                affiliates;

            

    

    

    
      	x.  	
              guarantee
                any indebtedness for borrowed money or any other obligation of any
                other
                person;

            

    

    

    
      	xi.  	
              fail
                to keep in full force and effect insurance comparable in amount and
                scope
                to coverage maintained by it (or on behalf of it) on the date
                hereof;

            

    

    

    
      	xii.  	
              take
                any other action that would cause any of the representations and
                warranties made by it in this Agreement not to remain true and correct
                in
                all material aspect;

            

    

    

    
      	xiii.  	
              make
                any material loan, advance or capital contribution to or investment
                in any
                person;

            

    

    

    
      	xiv.  	
              make
                any material change in any method of accounting or accounting principle,
                method, estimate or practice;

            

    

     

    
      
        
        

      

      
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      	xv.  	
              settle,
                release or forgive any claim or litigation or waive any
                right;

            

    

    

    
      	xvi.  	
              commit
                itself to do any of the foregoing.

            

    

    

    b. From
      and
      after the date of this Agreement, Green will and Green will cause Techteam
      to:

    

    
      	1.  	
              continue
                to maintain, in all material respects, its properties in accordance
                with
                present practices in a condition suitable for its current
                use;

            

    

    

    
      	2.  	
              file,
                when due or required, federal, state, foreign and other tax returns
                and
                other reports required to be filed and pay when due all taxes,
                assessments, fees and other charges lawfully levied or assessed against
                it, unless the validity thereof is contested in good faith and by
                appropriate proceedings diligently
                conducted;

            

    

    

    
      	3.  	
              continue
                to conduct its business in the ordinary course consistent with past
                practices;

            

    

    

    
      	4.  	
              keep
                its books of account, records and files in the ordinary course and
                in
                accordance with existing practices;
                and

            

    

    

    
      	
            	5. 
              	
              continue
                to maintain existing business relationships with suppliers.
                

            

    

    

    c. From
      and
      after the date of this Agreement, Green will not and will ensure that Techteam
      does not:

    

    
      	xvii.  	
              make
                any material change in the conduct of its businesses and/or operations
                or
                enter into any transaction other than in the ordinary course of business
                consistent with past practices;

            

    

    

    
      	xviii.  	
              make
                any change in its Business License, Bylaws or other governing documents;
                issue any additional shares of capital stock or equity securities
                or grant
                any option, warrant or right to acquire any capital stock or equity
                securities or issue any security convertible into or exchangeable
                for its
                capital stock or alter in any material term of any of its outstanding
                securities or make any change in its outstanding shares of capital
                stock
                or its capitalization, whether by reason of a reclassification,
                recapitalization, stock split or combination, exchange or readjustment
                of
                shares, stock dividend or
                otherwise;

            

    

    

    
      	
            	xix.	
              A.       
                incur,
                assume or guarantee any indebtedness for borrowed money, issue any
                notes,
                bonds, debentures or other corporate securities or grant any option,
                warrant or right to purchase any thereof, except pursuant to transactions
                in the ordinary course of business consistent with past practices;
                or

            

    

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    
      	 	
              B.

            	
              issue
                any securities convertible or exchangeable for debt or equity securities
                of Green or Techteam;

            

    

    

    
      	xx.  	
              make
                any sale, assignment, transfer, abandonment or other conveyance of
                any of
                its assets or any part thereof, except pursuant to transactions in
                the
                ordinary course of business consistent with past
                practice;

            

    

    

    
      	xxi.  	
              subject
                any of its assets, or any part thereof, to any lien or suffer such
                to be
                imposed other than such liens as may arise in the ordinary course
                of
                business consistent with past practices by operation of law which
                will not
                have a Green Material Adverse
                Effect;

            

    

    

    
      	xxii.  	
              acquire
                any assets, raw materials or properties, or enter into any other
                transaction, other than in the ordinary course of business consistent
                with
                past practices;

            

    

    

    
      	xxiii.  	
              enter
                into any new (or amend any existing) employee benefit plan, program
                or
                arrangement or any new (or amend any existing) employment, severance
                or
                consulting agreement, grant any general increase in the compensation
                of
                officers or employees (including any such increase pursuant to any
                bonus,
                pension, profit-sharing or other plan or commitment) or grant any
                increase
                in the compensation payable or to become payable to any employee,
                except
                in accordance with pre-existing contractual provisions or consistent
                with
                past practices;

            

    

    

    
      	xxiv.  	
              make
                or commit to make any material capital
                expenditures;

            

    

    

    
      	xxv.  	
              pay,
                loan or advance any amount to, or sell, transfer or lease any properties
                or assets to, or enter into any agreement or arrangement with, any
                of its
                affiliates;

            

    

    

    
      	xxvi.  	
              guarantee
                any indebtedness for borrowed money or any other obligation of any
                other
                person;

            

    

    

    
      	xxvii.  	
              fail
                to keep in full force and effect insurance comparable in amount and
                scope
                to coverage maintained by it (or on behalf of it) on the date
                hereof;

            

    

    

    
      	xxviii.  	
              take
                any other action that would cause any of the representations and
                warranties made by it in this Agreement not to remain true and correct
                in
                all material aspect;

            

    

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    
      	xxix.  	
              make
                any material loan, advance or capital contribution to or investment
                in any
                person;

            

    

    

    
      	xxx.  	
              make
                any material change in any method of accounting or accounting principle,
                method, estimate or practice;

            

    

    

    
      	xxxi.  	
              settle,
                release or forgive any claim or litigation or waive any
                right;

            

    

    

    
      	xxxii.  	
              commit
                itself to do any of the foregoing.

            

    

     

    Section
      4.2 Access
      to Properties and Records.
      Green
      shall afford Discovery’s accountants, counsel and authorized representatives,
      and Discovery shall afford to Green's accountants, counsel and authorized
      representatives full access during normal business hours throughout the period
      prior to the Closing Date (or the earlier termination of this Agreement) to
      all
      of such parties’ properties, books, contracts, commitments and records and,
      during such period, shall furnish promptly to the requesting party all other
      information concerning the other party's business, properties and personnel
      as
      the requesting party may reasonably request, provided that no investigation
      or
      receipt of information pursuant to this Section 4.2 shall affect any
      representation or warranty of or the conditions to the obligations of any party.
      

    

    Section
      4.3 Negotiations.
      From
      and after the date hereof until the earlier of the Closing or the termination
      of
      this Agreement, no party to this Agreement nor its officers or directors
      (subject to such director's fiduciary duties) nor anyone acting on behalf of
      any
      party or other persons shall, directly or indirectly, encourage, solicit, engage
      in discussions or negotiations with, or provide any information to, any person,
      firm, or other entity or group concerning any merger, sale of substantial
      assets, purchase or sale of shares of capital stock or similar transaction
      involving any party. A party shall promptly communicate to any other party
      any
      inquiries or communications concerning any such transaction which they may
      receive or of which they may become aware of.

    

    Section
      4.4 Consents
      and Approvals.
      The
      parties shall:

    

    
      	i.  	
              use
                their reasonable commercial efforts to obtain all necessary consents,
                waivers, authorizations and approvals of all governmental and regulatory
                authorities, domestic and foreign, and of all other persons, firms
                or
                corporations required in connection with the execution, delivery
                and
                performance by them of this Agreement; and

            

    

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    
      	ii.  	
              diligently
                assist and cooperate with each party in preparing and filing all
                documents
                required to be submitted by a party to any governmental or regulatory
                authority, domestic or foreign, in connection with such transactions
                and
                in obtaining any governmental consents, waivers, authorizations or
                approvals which may be required to be obtained connection in with
                such
                transactions.

            

    

    

    Section
      4.5 Public
      Announcement.
      Unless
      otherwise required by applicable law, the parties hereto shall consult with
      each
      other before issuing any press release or otherwise making any public statements
      with respect to this Agreement and shall not issue any such press release or
      make any such public statement prior to such consultation.

    

    Section
      4.6 Stock
      Issuance.
      From
      and after the date of this Agreement until the Closing Date, none of Discovery,
      Green nor Techteam shall issue any additional shares of its capital stock.
      

    

    Section
      4.7 Notwithstanding
      anything to the contrary contained herein, it is herewith understood and agreed
      that both Green and Discovery may enter into and conclude agreements and/or
      financing transactions as same relate to and/or are contemplated by any separate
      written agreements either: (a) annexed hereto as exhibits; or (b) entered into
      by Discovery with Green executed by both parties subsequent to the date hereof.
      These Agreements shall become, immediately upon execution, part of this
      Agreement and subject to all warranties, representations and conditions
      contained herein.

    

    ARTICLE
      V

    

    CONDITIONS
      TO OBLIGATIONS OF GREEN AND GREEN SHAREHOLDERS

    

    The
      obligations of Green and the Green Shareholders to consummate the transactions
      contemplated by this Agreement are subject to the fulfillment, at or before
      the
      Closing Date, of the following conditions, any one or more of which may be
      waived by both Green and the Green Shareholders in their sole
      discretion:

    

    Section
      5.1 Representations
      and Warranties of Discovery.
      All
      representations and warranties made by Discovery in this Agreement shall be
      true
      and correct on and as of the Closing Date as if again made by Discovery as
      of
      such date. 

    

    Section
      5.2 Agreements
      and Covenants.
      Discovery shall have performed and complied in all material respects to all
      agreements and covenants required by this Agreement to be performed or complied
      with by it on or prior to the Closing Date. 

    

    Section
      5.3 Consents
      and Approvals.
      Consents, waivers, authorizations and approvals of any governmental or
      regulatory authority, domestic or foreign, and of any other person, firm or
      corporation, required in connection with the execution, delivery and performance
      of this Agreement shall be in full force and effect on the Closing
      Date.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    

    Section
      5.4 No
      Violation of Orders.
      No
      preliminary or permanent injunction or other order issued by any court or
      governmental or regulatory authority, domestic or foreign, nor any statute,
      rule, regulation, decree or executive order promulgated or enacted by any
      government or governmental or regulatory authority, which declares this
      Agreement invalid in any respect or prevents the consummation of the
      transactions contemplated hereby, or which materially and adversely affects
      the
      assets, properties, operations, prospects, net income or financial condition
      of
      Discovery shall be in effect; and no action or proceeding before any court
      or
      governmental or regulatory authority, domestic or foreign, shall have been
      instituted or threatened by any government or governmental or regulatory
      authority, domestic or foreign, or by any other person, or entity which seeks
      to
      prevent or delay the consummation of the transactions contemplated by this
      Agreement or which challenges the validity or enforceability of this
      Agreement.

    

    Section
      5.5 Other
      Closing Documents.
      Green
      shall have received such other certificates, instruments and documents in
      confirmation of the representations and warranties of Discovery or in
      furtherance of the transactions contemplated by this Agreement as Green or
      its
      counsel may reasonably request.

    

    Section
      5.6 Additional
      Funding.
      Green
      shall have obtained written commitments to invest a minimum of $26,000,000
      in
      the aggregate from third party investor(s) to further the business objectives
      of
      Techteam, which commitment may close either before or after Closing Date.

    

    ARTICLE
      VI

     

    CONDITIONS
      TO OBLIGATIONS OF DISCOVERY

    

    The
      obligations of Discovery to consummate the transactions contemplated by this
      Agreement are subject to the fulfillment, at or before the Closing Date, of
      the
      following conditions, any one or more of which may be waived by Discovery in
      its
      sole discretion:

    

    Section
      6.1 Representations
      and Warranties of Green and Green Shareholders.
      All
      representations and warranties made by Green and Green Shareholders in this
      Agreement shall be true and correct on and as of the Closing Date as if again
      made by them on and as of such date. 

    

    Section
      6.2 Agreements
      and Covenants.
      Green
      and Green Shareholders shall have performed and complied in all material
      respects to all agreements and covenants required by this Agreement to be
      performed or complied with by it on or prior to the Closing Date. 

    

    Section
      6.3 Consents
      and Approvals.
      All
      consents, waivers, authorizations and approvals of any governmental or
      regulatory authority, domestic or foreign, and of any other person, firm or
      corporation, required in connection with the execution, delivery and performance
      of this Agreement, shall have been duly obtained and shall be in full force
      and
      effect on the Closing Date. 

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

    

    Section
      6.4 No
      Violation of Orders.
      No
      preliminary or permanent injunction or other order issued by any court or other
      governmental or regulatory authority, domestic or foreign, nor any statute,
      rule, regulation, decree or executive order promulgated or enacted by any
      government or governmental or regulatory authority, domestic or foreign, that
      declares this Agreement invalid or unenforceable in any respect or which
      prevents the consummation of the transactions contemplated hereby, or which
      materially and adversely affects the assets, properties, operations, prospects,
      net income or financial condition of Green or Techteam, taken as a whole, shall
      be in effect; and no action or proceeding before any court or government or
      regulatory authority, domestic or foreign, shall have been instituted or
      threatened by any government or governmental or regulatory authority, domestic
      or foreign, or by any other person, or entity which seeks to prevent or delay
      the consummation of the transactions contemplated by this Agreement or which
      challenges the validity or enforceability of this Agreement.

    

    Section
      6.5. Other
      Closing Documents.
      Discovery shall have received such other certificates, instruments and documents
      in confirmation of the representations and warranties of Green or in furtherance
      of the transactions contemplated by this Agreement as Discovery or its counsel
      may reasonably request.

    

    ARTICLE
      VII

    

    TERMINATION
      AND ABANDONMENT

    

    SECTION
      7.1 Methods
      of Termination.
      This
      Agreement may be terminated and the transactions contemplated hereby may be
      abandoned at any time before the Closing:

    

    a. By
      the
      mutual written consent of Green, Green Shareholders, and Discovery;

    

    b.  By
      Discovery, upon a material breach of any representation, warranty, covenant
      or
      agreement on the part of Green or Green Shareholders set forth in this
      Agreement, or if any representation or warranty of Green or the Green
      Shareholders shall become untrue, in either case such that any of the conditions
      set forth in Article VI hereof would not be satisfied (a "Green
      Breach"),
      and
      such breach shall, if capable of cure, has not been cured within ten (10) days
      after receipt by the party in breach of a notice from the non-breaching party
      setting forth in detail the nature of such breach;

    

    c.  By
      Green,
      upon a material breach of any representation, warranty, covenant or agreement
      on
      the part of Discovery set forth in this Agreement, or, if any representation
      or
      warranty of Discovery shall become untrue, in either case such that any of
      the
      conditions set forth in Article V hereof would not be satisfied (a "Discovery
      Breach"),
      and
      such breach shall, if capable of cure, not have been cured within ten (10)
      days
      after receipt by the party in breach of a written notice from the non-breaching
      party setting forth in detail the nature of such breach.;

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

    

    d.  By
      either
      Discovery or Green, if the Closing shall not have consummated before ninety
      (90)
      days after the date hereof; provided, however, that this Agreement may be
      extended by written notice of either Green or Discovery, if the Closing shall
      not have been consummated as a result of Discovery or Green having failed to
      receive all required regulatory approvals or consents with respect to this
      transaction or as the result of the entering of an order as described in this
      Agreement; and further provided, however, that the right to terminate this
      Agreement under this Section 7.1(d) shall not be available to any party whose
      failure to fulfill any obligations under this Agreement has been the cause
      of,
      or resulted in, the failure of the Closing to occur on or before this
      date.

    

    e.  By
      either
      Green or Discovery if a court of competent jurisdiction or governmental,
      regulatory or administrative agency or commission shall have issued an order,
      decree or ruling or taken any other action (which order, decree or ruling the
      parties hereto shall use its best efforts to lift), which permanently restrains,
      enjoins or otherwise prohibits the transactions contemplated by this
      Agreement.

    

    Section
      7.2 Procedure
      Upon Termination.
      In the
      event of termination and abandonment of this Agreement by Green or Discovery
      pursuant to Section 7.1, written notice thereof shall forthwith be given to
      the
      other parties and this Agreement shall terminate and the transactions
      contemplated hereby shall be abandoned, without further action. If this
      Agreement is terminated as provided herein, no party to this Agreement shall
      have any liability or further obligation to any other party to this Agreement;
      provided, however, that no termination of this Agreement pursuant to this
      Article VII shall relieve any party of liability for a breach of any provision
      of this Agreement occurring before such termination.

     

    ARTICLE
      VIII

    

    POST-CLOSING
      AGREEMENTS

    

    Section
      8.1 Consistency
      in Reporting.
      Each
      party hereto agrees that if the characterization of any transaction contemplated
      in this agreement or any ancillary or collateral transaction is challenged,
      each
      party hereto will testify, affirm and ratify that the characterization
      contemplated in such agreement was the characterization intended by the party;
      provided, however, that nothing herein shall be construed as giving rise to
      any
      obligation if the reporting position is determined to be incorrect by final
      decision of a court of competent jurisdiction. 

    
 

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      IX

    

    MISCELLANEOUS
      PROVISIONS

    

    Section
      9.1 Survival
      of Provisions.
      The
      respective representations, warranties, covenants and agreements of each of
      the
      parties to this Agreement (except covenants and agreements which are expressly
      required to be performed and are performed in full on or before the Closing
      Date) shall survive the Closing Date and the consummation of the transactions
      contemplated by this Agreement, subject to Sections 2.14, 3.9 and 9.1. In the
      event of a breach of any of such representations, warranties or covenants,
      the
      party to whom such representations, warranties or covenants have been made
      shall
      have all rights and remedies for such breach available to it under the
      provisions of this Agreement or otherwise, whether at law or in equity,
      regardless of any disclosure to, or investigation made by or on behalf of such
      party on or before the Closing Date. 

    

    Section
      9.2 Publicity.
      No
      party shall cause the publication of any press release or other announcement
      with respect to this Agreement or the transactions contemplated hereby without
      the consent of the other parties, unless a press release or announcement is
      required by law. If any such announcement or other disclosure is required by
      law, the disclosing party agrees to give the non-disclosing parties prior notice
      and an opportunity to comment on the proposed disclosure.

    

    Section
      9.3 Successors
      and Assigns.
      This
      Agreement shall inure to the benefit of, and be binding upon, the parties hereto
      and their respective successors and assigns; provided, however, that no party
      shall assign or delegate any of the obligations created under this Agreement
      without the prior written consent of the other parties. 

    

    Section
      9.4 Fees
      and Expenses.
      Except
      as otherwise expressly provided in this Agreement, all legal and other fees,
      costs and expenses incurred in connection with this Agreement and the
      transactions contemplated hereby shall be paid by the party incurring such
      fees,
      costs or expenses. 

    

    Section
      9.5 Notices.
      All
      notices and other communications given or made pursuant hereto shall be in
      writing and shall be deemed to have been given or made if in writing and
      delivered personally or sent by registered or certified mail (postage prepaid,
      return receipt requested) to the parties at the following addresses:

    

    If
      to
      Green or the Green Shareholders, to:

    

    Green
      Agriculture Holding Corporation.

    45
      Old
      Millstone Drive, Unit 6,

    East
      Windsor, NJ 08520

    Attn:
      Mr.
      Yinshing David To

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

    

    with
      a
      copy to:

    

    Guzov
      Ofsink, LLC

    600
      Madison Avenue, 14th
      Floor

    New
      York,
      New York 10022

    Attn:
      Darren Ofsink, Esq.

    Fax:
      212-688-7273

    

    If
      to
      Discovery, to:

    

    45
      Old
      Millstone Drive, Unit 6,

    East
      Windsor, NJ 08520

    Attn:
       
      Mr.
      Yinshing David To

    

    or
      to
      such other persons or at such other addresses as shall be furnished by any
      party
      by like notice to the others, and such notice or communication shall be deemed
      to have been given or made as of the date so delivered or mailed. No change
      in
      any of such addresses shall be effective insofar as notices under this Section
      9.5 are concerned unless such changed address is located in the United States
      of
      America and notice of such change shall have been given to such other party
      hereto as provided in this Section 9.5

    

    Section
      9.6 Entire
      Agreement.
      This
      Agreement, together with the exhibits hereto, represents the entire agreement
      and understanding of the parties with reference to the transactions set forth
      herein and no representations or warranties have been made in connection with
      this Agreement other than those expressly set forth herein or in the exhibits,
      certificates and other documents delivered in accordance herewith. This
      Agreement supersedes all prior negotiations, discussions, correspondence,
      communications, understandings and agreements between the parties relating
      to
      the subject matter of this Agreement and all prior drafts of this Agreement,
      all
      of which are merged into this Agreement. No prior drafts of this Agreement
      and
      no words or phrases from any such prior drafts shall be admissible into evidence
      in any action or suit involving this Agreement.

    

    Section
      9.7 Severability.
      This
      Agreement shall be deemed severable, and the invalidity or unenforceability
      of
      any term or provision hereof shall not affect the validity or enforceability
      of
      this Agreement or of any other term or provision hereof. Furthermore, in lieu
      of
      any such invalid or unenforceable term or provision, the parties hereto intend
      that there shall be added as a part of this Agreement a provision as similar
      in
      terms to such invalid or unenforceable provision as may be possible so as to
      be
      valid and enforceable.

    

    Section
      9.8 Titles
      and Headings.
      The
      Article and Section headings contained in this Agreement are solely for
      convenience of reference and shall not affect the meaning or interpretation
      of
      this Agreement or of any term or provision hereof.

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

    

    Section
      9.9 Counterparts. This
      Agreement may be executed in two or more counterparts, each of which shall
      be
      deemed an original and all of which together shall be considered one and the
      same agreement.

    

    Section
      9.10 Convenience
      of Forum; Consent to Jurisdiction.
      The
      parties to this Agreement, acting for themselves and for their respective
      successors and assigns, without regard to domicile, citizenship or residence,
      hereby expressly and irrevocably elect as the sole judicial forum for the
      adjudication of any matters arising under or in connection with this Agreement,
      and consent and subject themselves to the jurisdiction of, the courts of the
      State of New York located in County of New York, and/or the United States
      District Court for the Southern District of New York, in respect of any matter
      arising under this Agreement. Service of process, notices and demands of such
      courts may be made upon any party to this Agreement by personal service at
      any
      place where it may be found or giving notice to such party as provided in
      Section 9.5.

    

    Section
      9.11 Enforcement
      of the Agreement.
      The
      parties hereto agree that irreparable damage would occur if any of the
      provisions of this Agreement were not performed in accordance with their
      specific terms or were otherwise breached. It is accordingly agreed that the
      parties shall be entitled to an injunction or injunctions to prevent breaches
      of
      this Agreement and to enforce specifically the terms and provisions hereto,
      this
      being in addition to any other remedy to which they are entitled at law or
      in
      equity.

    

    Section
      9.12 Governing
      Law.
      This
      Agreement shall be governed by and interpreted and enforced in accordance with
      the laws of the State of New York without giving effect to the choice of law
      provisions thereof.

    

    Section
      9.13 Amendments
      and Waivers.
      No
      amendment of any provision of this Agreement shall be valid unless the same
      shall be in writing and signed by all of the parties hereto. No waiver by any
      party of any default, misrepresentation, or breach of warranty or covenant
      hereunder, whether intentional or not, shall be deemed to extend to any prior
      or
      subsequent default, misrepresentation, or breach of warranty or covenant
      hereunder or affect in any way any rights arising by virtue of any prior or
      subsequent such occurrence.

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

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

     

     

    Green
      Agriculture Holding Corporation

    

    By:
       /s/
      Yinshing David To  

    
      

    

    Yinshing
      David To

    

    Title:
      Director

     

    Discovery
      Technologies, Inc.    

    

    By: /s/ Tao
      Li

    
      
Tao
      Li

    

    Title: Chairman,
      

    Chief
      Executive Officer 

    and
      President

     

    

    GREEN
      SHAREHOLDERS:

     

    /s/ Yinshing
      David To 

    
      
Yinshing
      David To

    

    

    /s/
      Paul
      Hickey

    
      
 Paul
      Hickey

    

    

    /s/
      Greg
      Freihofner

    
      

    

    Greg
      Freihofner

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

     

    
      	
              Name
                of Green Shareholders

            	 	
              Number
                of Green Shares 

              Being
                Exchanged

            	
               

            	
              Number
                o Discovery 

              Shares
                to be Received

            	 
	
              Yinshing
                David To

            	 	 	
              95.09

            	 	 	
              10,241,893

            	 
	
              Paul
                Hickey

            	 	 	
              2.45

            	 	 	
              264,388

            	 
	
              Greg
                Freihofner

            	 	 	
              2.45

            	 	 	
              264,388

            	 
	
              Total

            	 	 	
              100

            	 	 	
              10,770,668

            	 

    

    

    
      
        
        

      

      
        22REGISTRATION
      RIGHTS AGREEMENT

     

    This
      Registration Rights Agreement (this "Agreement")
      is made
      and entered into as of December 24, 2007, by and among Discovery Technologies,
      Inc., a Nevada corporation (the "Company"),
      and
      the investors signatory hereto (each a "Investor"
      and
      collectively, the "Investors").

     

    This
      Agreement is made in connection with the Securities Purchase Agreement, dated
      as
      of the date hereof among the Company and the Investors (the "Purchase
      Agreement").

     

    The
      Company and the Investors hereby agree as follows: 

     

    1. Definitions.
      Capitalized terms used and not otherwise defined herein that are defined in
      the
      Purchase Agreement will have the respective meanings given such terms in the
      Purchase Agreement. As used in this Agreement, the following terms have the
      respective meanings set forth in this Section 1:

     

    “2009
      Delivery Date”
      means
      the date on which the 2009 Make Good Shares are required to be delivered to
      the
      Investors by the Make Good Pledgors pursuant to the Make Good Escrow
      Agreement.

     

    “Additional
      Registrable Securities”
means
      the aggregate of 111,386 shares of Common Stock issued to Michael Friess
      (“Friess”) and Sanford Schwartz (“Schwartz”) pursuant to the Redemption
      Agreement among the Company, Friess and Schwartz dated as of the date hereof.
      

     

    “Advice”
      has
      the
      meaning set forth in Section 6(d).

     

    “Commission
      Comments”
      means
      written comments
      pertaining solely to Rule 415 which
      are
      received by the Company from the Commission to a filed Registration Statement,
      a
      copy of which shall have been provided by the Company to the Holders, which
      either (i) requires the Company to limit the number of Registrable Securities
      which may be included therein to a number which is less than the number sought
      to be included thereon as filed with the Commission or (ii) requires the Company
      to either exclude Registrable Securities held by specified Holders or deem
      such
      Holders to be underwriters with respect to Registrable Securities they seek
      to
      include in such Registration Statement.

     

    “Cut
      Back Shares”
has
      the
      meaning set forth in Section 2(b).

     

    "Effective
      Date"
      means,
      as to a Registration Statement, the date on which such Registration Statement
      is
      first declared effective by the Commission.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    “Effectiveness
      Date”
      means
      (a) with respect to the initial Registration Statement required to be filed
      pursuant to Section 2(a), the earlier of: (i) the 150th
      day
      following the Closing Date and (ii) the fifth Trading Day following the date
      on
      which the Company is notified by the Commission that the initial Registration
      Statement will not be reviewed or is no longer subject to further review and
      comments; (b) with respect to any additional Registration Statements required
      to
      be filed pursuant to Section 2(a), the earlier of: (i) the 90th
      day
      following the applicable Filing Date for such additional Registration
      Statement(s) and (ii) the fifth Trading Day following the date on which the
      Company is notified by the Commission that the such additional Registration
      Statement(s) will not be reviewed or is no longer subject to further review;
      (c)
      with respect to any additional Registration Statements required to be filed
      solely due to SEC Restrictions, the earlier of: (i) the 90th
      day
      following the applicable Restriction Termination Date and (ii) the fifth Trading
      Day following the date on which the Company is notified by the Commission that
      such Registration Statement will not be reviewed or is no longer subject to
      further review and comments; (d) with respect to a Registration Statement
      required to be filed under Section 2(c), the earlier of: (i) the 60th
      day
      following the date on which the Company becomes eligible to utilize Form S-3
      to
      register the resale of Common Stock; provided,
      that,
      if the Commission reviews and has written comments to such filed Registration
      Statement that would require the filing of a pre-effective amendment thereto
      with the Commission, then the Effectiveness Date under this clause (d)(i) shall
      be the 90th
      day
      following the date on which the Company becomes eligible to utilize Form S-3
      to
      register the resale of Common Stock, and (ii) the fifth Trading Day following
      the date on which the Company is notified by the Commission that the
      Registration Statement will not be reviewed or is no longer subject to further
      review and comments and (e) with respect to a Registration Statement required
      to
      be filed under Section 2(d), the earlier of: (i) the 90th
      day
      following the 2009 Delivery Date; provided,
      that,
      if the Commission reviews and has written comments to such filed Registration
      Statement that would require the filing of a pre-effective amendment thereto
      with the Commission, then the Effectiveness Date under this clause (e)(i) shall
      be the 120th
      day
      following the 2009 Delivery Date, and (ii) the fifth Trading Day following
      the
      date on which the Company is notified by the Commission that the Registration
      Statement will not be reviewed or is no longer subject to further review and
      comments.

     

    "Effectiveness
      Period"
      means,
      as to any Registration Statement required to be filed pursuant to this
      Agreement, the period commencing on the Effective Date of such Registration
      Statement and ending on the earliest to occur of (a) the second anniversary
      of
      such Effective Date, (b) such time as all of the Registrable Securities covered
      by such Registration Statement have been publicly sold by the Holders of the
      Registrable Securities included therein, or (c) such time as all of the
      Registrable Securities covered by such Registration Statement may be sold by
      the
      Holders without volume restrictions pursuant to Rule 144, in each case as
      determined by the counsel to the Company pursuant to a written opinion letter
      to
      such effect, addressed and acceptable to the Company's transfer agent and the
      affected Holders.

     

    "Exchange
      Act"
      means
      the Securities Exchange Act of 1934, as amended.

     

    "Filing
      Date"
      means
      (a) with respect to the initial Registration Statement required to be filed
      pursuant to Section 2(a), the 45th
      day
      following the Closing Date; (b) with respect to any additional Registration
      Statements required to be filed pursuant to Section 2(a), the 15th
      day
      following the Effective Date for the last Registration Statement filed pursuant
      to this Agreement under Section 2(a); (c) with respect to any additional
      Registration Statements required to be filed due to SEC Restrictions, the
      15th
      day
      following the applicable Restriction Termination Date; (d) with respect to
      a
      Registration Statement required to be filed under Section 2(c), the
      30th
      day
      following the date on which the Company becomes eligible to utilize Form S-3
      to
      register the resale of Common Stock and (e) with respect to the Registration
      Statement required to be filed under Section 2(d), the 45th
      day
      following the 2009 Delivery Date (provided that if the Company is then eligible
      to utilize Form S-3 to register the resale of Common Stock, the Filing Date
      under this clause (e) shall be 30 days following the 2009 Delivery
      Date).

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    "Holder"
      or
"Holders"
      means
      the holder or holders, as the case may be, from time to time of Registrable
      Securities.

     

    “Indemnified
      Party”
      has the
      meaning set forth in Section 5(c).

     

    “Indemnifying
      Party”
      has the
      meaning set forth in Section 5(c).

     

    “Losses”
      has the
      meaning set forth in Section 5(a).

     

    “New
      York Courts”
      means
      the state and federal courts sitting in the City of New York, Borough of
      Manhattan.

     

    "Proceeding"
      means an
      action, claim, suit, investigation or proceeding (including, without limitation,
      an investigation or partial proceeding, such as a deposition), whether commenced
      or threatened.

     

    “Prospectus”
      means
      the prospectus included in a Registration Statement (including, without
      limitation, a prospectus that includes any information previously omitted from
      a
      prospectus filed as part of an effective registration statement in reliance
      upon
      Rule 430A promulgated under the Securities Act), as amended or supplemented
      by
      any prospectus supplement, with respect to the terms of the offering of any
      portion of the Registrable Securities covered by a Registration Statement,
      and
      all other amendments and supplements to the Prospectus, including post-effective
      amendments, and all material incorporated by reference or deemed to be
      incorporated by reference in such Prospectus.

     

    “Registrable
      Securities”
      means:
      (i) the Shares, (ii) the 2009 Make Good Shares, as applicable and (iii) any
      securities issued or issuable upon any stock split, dividend or other
      distribution, recapitalization or similar event, or any price adjustment as
      a
      result of such stock splits, reverse stock splits or similar events with respect
      to any of the securities referenced in (i) or (ii) above.

     

    "Registration
      Statement"
      means
      the initial registration statement required to be filed in accordance with
      Section 2(a) and any additional registration statements required to be filed
      under this Agreement, including in each case the Prospectus, amendments and
      supplements to such registration statements or Prospectus, including pre- and
      post-effective amendments, all exhibits thereto, and all material incorporated
      by reference or deemed to be incorporated by reference therein.

     

    “Restriction
      Termination Date”
has
      the
      meaning set forth in Section 2(b).

     

    "Rule
      144"
      means
      Rule 144 promulgated by the Commission pursuant to the Securities Act, as such
      Rule may be amended from time to time, or any similar rule or regulation
      hereafter adopted by the Commission having substantially the same effect as
      such
      Rule.

     

    
      
        
        

      

      
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    "Rule
      415"
      means
      Rule 415 promulgated by the Commission pursuant to the Securities Act, as such
      Rule may be amended from time to time, or any similar rule or regulation
      hereafter adopted by the Commission having substantially the same effect as
      such
      Rule.

     

    "Rule
      424"
      means
      Rule 424 promulgated by the Commission pursuant to the Securities Act, as such
      Rule may be amended from time to time, or any similar rule or regulation
      hereafter adopted by the Commission having substantially the same effect as
      such
      Rule.

     

    “SEC
      Restrictions”
has
      the
      meaning set forth in Section 2(b).

     

    "Securities
      Act"
      means
      the Securities Act of 1933, as amended.

     

    "Shares"
      means
      the shares of Common Stock issued or issuable to the Investors pursuant to
      the
      Purchase Agreement.

     

    2. Registration.

     

    (a) On
      or
      prior to the applicable Filing Date, the Company shall prepare and file with
      the
      Commission a Registration Statement covering the resale of all Registrable
      Securities and the Additional Registrable Securities (other than in the case
      of
      the initial Registration Statement to be filed under this Section 2(a), the
      2009
      Make Good Shares) not already covered by an existing and effective Registration
      Statement for an offering to be made on a continuous basis pursuant to Rule
      415.
      Each Registration Statement required to be filed under this Agreement shall
      be
      filed on Form S-1 (or on such other form appropriate for such purpose) and
      contain (except if otherwise required pursuant to written comments received
      from
      the Commission upon a review of such Registration Statement, other than as
      to
      the characterization of any Holder as an underwriter, which shall not occur
      without such Holder’s written consent) the "Plan of Distribution" attached
      hereto as Annex
      A.
      The
      Company shall cause each Registration Statement required to be filed under
      this
      Agreement to be declared effective under the Securities Act as
      soon as
      possible but, in any event, no later than its Effectiveness Date, and shall
      use
      its reasonable best efforts to keep each such Registration Statement
      continuously effective during its entire Effectiveness Period. By 5:00 p.m.
      (New
      York City time) on the Business Day immediately following the Effective Date
      of
      each Registration Statement, the Company shall file with the Commission in
      accordance with Rule 424 under the Securities Act the final prospectus to be
      used in connection with sales pursuant to such Registration Statement (whether
      or not such filing is technically required under such Rule). If for any reason
      other than due to SEC Restrictions, a Registration Statement is effective but
      not all outstanding Registrable Securities are registered for resale pursuant
      thereto, then the Company shall prepare and file by the applicable Filing Date
      an additional Registration Statement to register the resale of all such
      unregistered Registrable Securities for an offering to be made on a continuous
      basis pursuant to Rule 415. 

     

    (b) Notwithstanding
      anything to the contrary contained in this Section 2, if the Company receives
      Commission Comments, and following discussions with and responses to the
      Commission in which the Company uses its reasonable best efforts and time to
      cause as many Registrable Securities (other
      than the 2009
      Make
      Good Shares, unless the 2009
      Delivery
      Date shall have occurred) for
      as
      many Holders as possible to be included in the Registration Statement filed
      pursuant to Section 2(a) without characterizing any Holder as an underwriter
      (and in such regard uses its reasonable best efforts to cause the Commission
      to
      permit the affected Holders or their respective counsel to participate in
      Commission conversations on such issue together with Company Counsel, and timely
      conveys relevant information concerning such issue with the affected Holders
      or
      their respective counsel), the Company is unable to cause the inclusion of
      all
      Registrable Securities, then the Company may, following not less than three
      (3)
      Trading Days prior written notice to the Holders (i) remove from the
      Registration Statement such Registrable Securities (the “Cut
      Back Shares”)
      and/or
      (ii) agree to such restrictions and limitations on the registration and resale
      of the Registrable Securities, in each case as the Commission may require in
      order for the Commission to allow such Registration Statement to become
      effective; provided,
      that in
      no event may the Company name any Holder as an underwriter without such Holder’s
      prior written consent (collectively, the “SEC
      Restrictions”)
      and
provided,
      further,
      that
      before a cut back of any Registrable Securities, the Company shall cut back
      all
      Additional Registrable Securities. In furtherance of the foregoing, unless
      the
      SEC Restrictions otherwise require,  any cut-back imposed pursuant to
      this Section 2(b) shall be allocated first (i) among the Additional
      Registrable Securities held by Friess and Schwartz on a pro rata basis and
      second (ii) among the Registrable Securities of the Holders on a pro rata
      basis. No liquidated damages under Section 2(f) shall accrue on or as to any
      Cut
      Back Shares, and the required Effectiveness Date for such Registration Statement
      will be tolled, until such time as the Company is able to effect the
      registration of the Cut Back Shares in accordance with any SEC Restrictions
      (such date, the “Restriction
      Termination Date”).
      From
      and after the Restriction Termination Date, all provisions of this Section
      2
      (including, without limitation, the liquidated damages provisions, subject
      to
      tolling as provided above) shall again be applicable to the Cut Back Shares
      (which, for avoidance of doubt, retain their character as “Registrable
      Securities”) so that the Company will be required to file with and cause to be
      declared effective by the Commission such additional Registration Statements
      in
      the time frames set forth herein as necessary to ultimately cause to be covered
      by effective Registration Statements all Registrable Securities (if such
      Registrable Securities cannot at such time be resold by the Holders thereof
      without volume limitations pursuant to Rule 144).

     

    
      
        
        

      

      
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    (c) Promptly
      following any date on which the Company becomes eligible to use a registration
      statement on Form S-3 to register Registrable Securities for resale, the Company
      shall file a Registration Statement on Form S-3 covering all such Registrable
      Securities (or a post-effective amendment on Form S-3 to the then effective
      Registration Statement) and shall cause such Registration Statement to be filed
      by the Filing Date for such Registration Statement and declared effective under
      the Securities Act as soon as possible thereafter, but in any event prior to
      the
      Effectiveness Date therefor. Such
      Registration Statement shall contain (except if otherwise required pursuant
      to
      written comments received from the Commission upon a review of such Registration
      Statement, other than as to the characterization of any Holder as an
      underwriter, which shall not occur without such Holder’s consent) the “Plan of
      Distribution” attached hereto as Annex
      A.
      The
      Company shall use its reasonable best efforts to keep such Registration
      Statement continuously effective under the Securities Act during the entire
      Effectiveness Period. By 5:00 p.m. (New York City time) on the Business Day
      immediately following the Effective Date of such Registration Statement, the
      Company shall file with the Commission in accordance with Rule 424 under the
      Securities Act the final prospectus to be used in connection with sales pursuant
      to such Registration Statement (whether or not such filing is technically
      required under such Rule).

     

    
      
        
        

      

      
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    (d) On
      or
      prior to the Filing Date, the Company shall prepare and file with the Commission
      a Registration Statement covering the resale of the 2009 Make Good Shares on
      Form S-3 if the Company is then eligible to utilize such Form (or on such other
      form appropriate for such purpose) and shall cause such Registration Statement
      to be filed by the Filing Date for such Registration Statement and declared
      effective under the Securities Act as soon as possible thereafter, but in any
      event prior to the Effectiveness Date therefor. Such Registration Statement
      shall contain (except if otherwise required pursuant to written comments
      received from the Commission upon a review of such Registration Statement,
      other
      than as to the characterization of any Holder as an underwriter, which shall
      not
      occur without such Holder’s consent) the “Plan of Distribution” attached hereto
      as Annex
      A.
      The
      Company shall use its reasonable best efforts to keep such Registration
      Statement continuously effective under the Securities Act during the entire
      Effectiveness Period which is applicable to it. By 5:00 p.m. (New York City
      time) on the Business Day immediately following the Effective Date of such
      Registration Statement, the Company shall file with the Commission in accordance
      with Rule 424 under the Securities Act the final prospectus to be used in
      connection with sales pursuant to such Registration Statement (whether or not
      such filing is technically required under such Rule).

     

    (e) If:
      (i) a
      Registration Statement is not filed on or prior to its Filing Date covering
      the
      Registrable Securities required under this Agreement to
      be
      included therein (if the Company files a Registration Statement without
      affording the Holders the opportunity to review and comment on the same as
      required by Section 3(a) hereof, the Company shall not be deemed to have
      satisfied this clause (i)), or (ii) a Registration Statement is not declared
      effective by the Commission on or prior to its required Effectiveness Date
      or if
      by the Business Day immediately following the Effective Date, the Company shall
      not have filed a “final” prospectus for the Registration Statement with the
      Commission under Rule 424(b) in accordance with the terms hereof (whether or
      not
      such a prospectus is technically required by such Rule), or (iii) after its
      Effective Date, without regard for the reason thereunder or efforts therefor,
      such Registration Statement ceases for any reason to be effective and available
      to the Holders as to all Registrable Securities to which it is required to
      cover
      at any time prior to the expiration of its Effectiveness Period for more than
      an
      aggregate of 30 Trading Days (which need not be consecutive) (any such failure
      or breach being referred to as an "Event,"
      and for
      purposes of clauses (i) or (ii) the date on which such Event occurs, or for
      purposes of clause (iii) the date which such 30 Trading Day-period is exceeded,
      being referred to as "Event
      Date"),
      then
      in addition to any other rights the Holders may have hereunder or under
      applicable law, on each such Event Date and on each monthly anniversary of
      each
      such Event Date (if the applicable Event shall not have been cured by such
      date)
      until the applicable Event is cured, the Company shall pay to each Holder an
      amount in cash, as partial liquidated damages and not as a penalty, equal to
      1.0% of the aggregate Investment Amount paid by such Holder for Shares pursuant
      to the Purchase Agreement. The
      parties agree that in no event will the Company be liable for liquidated damages
      under this Agreement in excess of 1.0% of the aggregate Investment Amount of
      the
      Holders in any 30-day period and the maximum aggregate liquidated damages
      payable to a Holder under this Agreement (which maximum amount payable shall
      only be relevant to amounts paid pursuant to this Section 2(e) and shall
      expressly not apply to any amounts payable under any other section of this
      or
      any other Transaction Document) shall be ten percent (10%) of the aggregate
      Investment Amount paid by such Holder pursuant to the Purchase
      Agreement.
      The
      partial liquidated damages pursuant to the terms hereof shall apply on a daily
      pro-rata basis for any portion of a month prior to the cure of an Event (except
      in the case of the first Event Date), and shall cease to accrue (unless earlier
      cured) upon the expiration of the Effectiveness Period.

     

    
      
        
        

      

      
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    (f) Each
      Holder agrees to furnish to the Company a completed Questionnaire in the form
      attached to this Agreement as Annex
      B
      (a
“Selling
      Holder Questionnaire”).
      The
      Company shall not be required to include the Registrable Securities of a Holder
      in a Registration Statement and shall not be required to pay any liquidated
      or
      other damages under Section 2(e) to any Holder who fails to furnish to the
      Company a fully completed Selling Holder Questionnaire at least two Trading
      Days
      prior to the Filing Date (subject to the requirements set forth in Section
      3(a)).

     

    3. Registration
      Procedures.

     

    In
      connection with the Company's registration obligations hereunder, the Company
      shall:

     

    (a) Not
      less
      than four Trading Days prior to the filing of a Registration Statement or any
      related Prospectus or any amendment or supplement thereto, the Company shall
      furnish to each Holder copies of the “Selling Stockholders” section of such
      document, the “Plan of Distribution” and any risk factor contained in such
      document that addresses specifically this transaction or the Selling
      Stockholders, as proposed to be filed, which documents will be subject to the
      review of such Holder. The Company shall not file a Registration Statement,
      any
      Prospectus or any amendments or supplements thereto in which the “Selling
      Stockholder” section thereof differs from the disclosure received from a Holder
      in its Selling Holder Questionnaire (as amended or supplemented). The Company
      shall not file a Registration Statement, any Prospectus or any amendments or
      supplements thereto in which it (i) characterizes any Holder as an
      underwriter, (ii) excludes a particular Holder due to such Holder refusing
      to be named as an underwriter, or (iii) reduces the number of Registrable
      Securities being registered on behalf of a Holder except pursuant to, in the
      case of subsection (iii), the Commission Comments, without, in each case, such
      Holder’s express written authorization.

     

    (b) (i)
      Prepare and file with the Commission such amendments, including post-effective
      amendments, to each Registration Statement and the Prospectus used in connection
      therewith as may be necessary to keep such Registration Statement continuously
      effective as to the applicable Registrable Securities for its Effectiveness
      Period and prepare and file with the Commission such additional Registration
      Statements in order to register for resale under the Securities Act all of
      the
      Registrable Securities; (ii) cause the related Prospectus to be amended or
      supplemented by any required Prospectus supplement, and as so supplemented
      or
      amended to be filed pursuant to Rule 424; (iii) respond as promptly as
      reasonably possible to any comments received from the Commission with respect
      to
      each Registration Statement or any amendment thereto and, as promptly as
      reasonably possible provide the Holders true and complete copies of all
      correspondence from and to the Commission relating to such Registration
      Statement that would not result in the disclosure to the Holders of material
      and
      non-public information concerning the Company; and (iv) comply in all material
      respects with the provisions of the Securities Act and the Exchange Act with
      respect to the Registration Statement(s) and the disposition of all Registrable
      Securities covered by each Registration Statement.

     

    
      
        
        

      

      
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    (c) Notify
      the Holders as promptly as reasonably possible (and, in the case of (i)(A)
      below, not less than three Trading Days prior to such filing and, in the case
      of
      (v) below, not less than three Trading Days prior to the financial statements
      in
      any Registration Statement becoming ineligible for inclusion therein) and (if
      requested by any such Person) confirm such notice in writing no later than
      one
      Trading Day following the day (i)(A) when a Prospectus or any Prospectus
      supplement or post-effective amendment to a Registration Statement is proposed
      to be filed; (B) when the Commission notifies the Company whether there will
      be
      a "review" of such Registration Statement and whenever the Commission comments
      in writing on such Registration Statement (the Company shall provide true and
      complete copies thereof and all written responses thereto to each of the Holders
      that pertain to the Holders as a Selling Stockholder or to the Plan of
      Distribution, but not information which the Company believes would constitute
      material and non-public information); and (C) with respect to each Registration
      Statement or any post-effective amendment, when the same has become effective;
      (ii) of any request by the Commission or any other Federal or state governmental
      authority for amendments or supplements to a Registration Statement or
      Prospectus or for additional information; (iii) of the issuance by the
      Commission of any stop order suspending the effectiveness of a Registration
      Statement covering any or all of the Registrable Securities or the initiation
      of
      any Proceedings for that purpose; (iv) of the receipt by the Company of any
      notification with respect to the suspension of the qualification or exemption
      from qualification of any of the Registrable Securities for sale in any
      jurisdiction, or the initiation or threatening of any Proceeding for such
      purpose; and (v) of the occurrence of any event or passage of time that makes
      the financial statements included in a Registration Statement ineligible for
      inclusion therein or any statement made in such Registration Statement or
      Prospectus or any document incorporated or deemed to be incorporated therein
      by
      reference untrue in any material respect or that requires any revisions to
      such
      Registration Statement, Prospectus or other documents so that, in the case
      of
      such Registration Statement or the Prospectus, as the case may be, it will
      not
      contain any untrue statement of a material fact or omit to state any material
      fact required to be stated therein or necessary to make the statements therein,
      in light of the circumstances under which they were made, not
      misleading.

     

    (d) Use
      its
      reasonable best efforts to avoid the issuance of, or, if issued, obtain the
      withdrawal of (i) any order suspending the effectiveness of a Registration
      Statement, or (ii) any suspension of the qualification (or exemption from
      qualification) of any of the Registrable Securities for sale in any
      jurisdiction, at the earliest practicable moment.

     

    (e) Furnish
      to each Holder, without charge, at least one conformed copy of each Registration
      Statement and each amendment thereto and all exhibits to the extent requested
      by
      such Person (including those previously furnished) promptly after the filing
      of
      such documents with the Commission.

     

    (f) Promptly
      deliver to each Holder, without charge, as many copies of each Prospectus or
      Prospectuses (including each form of prospectus) and each amendment or
      supplement thereto as such Persons may reasonably request. The Company hereby
      consents to the use of such Prospectus and each amendment or supplement thereto
      by each of the selling Holders in connection with the offering and sale of
      the
      Registrable Securities covered by such Prospectus and any amendment or
      supplement thereto.

     

    
      
        
        

      

      
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    (g) Prior
      to
      any public offering of Registrable Securities, register or qualify such
      Registrable Securities for offer and sale under the securities or Blue Sky
      laws
      of all jurisdictions within the United States as any Holder may request, to
      keep
      each such registration or qualification (or exemption therefrom) effective
      during the Effectiveness Period and to do any and all other acts or things
      necessary or advisable to enable the disposition in such jurisdictions of the
      Registrable Securities covered by the Registration Statement(s).

     

    (h) Cooperate
      with the Holders to facilitate the timely preparation and delivery of
      certificates representing Registrable Securities to be delivered to a transferee
      pursuant to the Registration Statement(s), which certificates shall be free,
      to
      the extent permitted by the Purchase Agreement, of all restrictive legends,
      and
      to enable such Registrable Securities to be in such denominations and registered
      in such names as any such Holders may request.

     

    (i) Upon
      the
      occurrence of any event contemplated by Section 3(c)(v), as promptly as
      reasonably possible, prepare a supplement or amendment, including a
      post-effective amendment, to the affected Registration Statements or a
      supplement to the related Prospectus or any document incorporated or deemed
      to
      be incorporated therein by reference, and file any other required document
      so
      that, as thereafter delivered, no Registration Statement nor any Prospectus
      will
      contain an untrue statement of a material fact or omit to state a material
      fact
      required to be stated therein or necessary to make the statements therein,
      in
      light of the circumstances under which they were made, not
      misleading.

     

    4. Registration
      Expenses.
      All
      fees and expenses incident to the performance of or compliance with this
      Agreement by the Company shall be borne by the Company whether or not any
      Registrable Securities are sold pursuant to a Registration Statement. The fees
      and expenses referred to in the foregoing sentence shall include, without
      limitation, (i) all registration and filing fees (including, without limitation,
      fees and expenses (A) with respect to filings required to be made with any
      Trading Market on which the Common Stock is then listed for trading, and (B)
      in
      compliance with applicable state securities or Blue Sky laws), (ii) printing
      expenses (including, without limitation, expenses of printing certificates
      for
      Registrable Securities and of printing prospectuses if the printing of
      prospectuses is reasonably requested by the holders of a majority of the
      Registrable Securities included in the Registration Statement), (iii) messenger,
      telephone and delivery expenses, (iv) fees and disbursements of counsel for
      the
      Company, (v) Securities Act liability insurance, if the Company so desires
      such
      insurance, and (vi) fees and expenses of all other Persons retained by the
      Company in connection with the consummation of the transactions contemplated
      by
      this Agreement. In addition, the Company shall be responsible for all of its
      internal expenses incurred in connection with the consummation of the
      transactions contemplated by this Agreement (including, without limitation,
      all
      salaries and expenses of its officers and employees performing legal or
      accounting duties), the expense of any annual audit and the fees and expenses
      incurred in connection with the listing of the Registrable Securities on any
      securities exchange as required hereunder.

     

    5. Indemnification.

     

    (a) Indemnification
      by the Company.
      The
      Company shall, notwithstanding any termination of this Agreement, indemnify
      and
      hold harmless each Holder, the officers, directors, agents, investment advisors,
      partners, members and employees of each of them, each Person who controls any
      such Holder (within the meaning of Section 15 of the Securities Act or Section
      20 of the Exchange Act) and the officers, directors, agents and employees of
      each such controlling Person, to the fullest extent permitted by applicable
      law,
      from and against any and all losses, claims, damages, liabilities, costs
      (including, without limitation, reasonable costs of preparation and reasonable
      attorneys' fees) and expenses (collectively, "Losses"),
      as
      incurred, arising out of or relating to any untrue or alleged untrue statement
      of a material fact contained in any Registration Statement, any Prospectus
      or
      any form of prospectus or in any amendment or supplement thereto or in any
      preliminary prospectus, or arising out of or relating to any omission or alleged
      omission of a material fact required to be stated therein or necessary to make
      the statements therein (in the case of any Prospectus or form of prospectus
      or
      supplement thereto, in light of the circumstances under which they were made)
      not misleading, except to the extent, but only to the extent, that (1) such
      untrue statements or omissions are based solely upon information regarding
      such
      Holder furnished in writing to the Company by such Holder expressly for use
      therein, or to the extent that such information relates to such Holder or such
      Holder's proposed method of distribution of Registrable Securities and was
      reviewed and expressly approved in writing by such Holder expressly for use
      in
      the Registration Statement, such Prospectus or such form of Prospectus or in
      any
      amendment or supplement thereto (it being understood that the Holder has
      approved Annex A hereto for this purpose) or (2) in the case of an occurrence
      of
      an event of the type specified in Section 3(c)(ii)-(v), the use by such Holder
      of an outdated or defective Prospectus after the Company has notified such
      Holder in writing that the Prospectus is outdated or defective and prior to
      the
      receipt by such Holder of an Advice or an amended or supplemented Prospectus,
      but only if and to the extent that following the receipt of the Advice or the
      amended or supplemented Prospectus the misstatement or omission giving rise
      to
      such Loss would have been corrected. The Company shall notify the Holders
      promptly of the institution, threat or assertion of any Proceeding of which
      the
      Company is aware in connection with the transactions contemplated by this
      Agreement.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    (b) Indemnification
      by Holders.
      Each
      Holder shall, severally and not jointly, indemnify and hold harmless the
      Company, its directors, officers, agents and employees, each Person who controls
      the Company (within the meaning of Section 15 of the Securities Act and Section
      20 of the Exchange Act), and the directors, officers, agents or employees of
      such controlling Persons, to the fullest extent permitted by applicable law,
      from and against all Losses, as incurred, arising solely out of or based solely
      upon: (x) such Holder's failure to comply with the prospectus delivery
      requirements of the Securities Act or (y) any untrue statement of a material
      fact contained in any Registration Statement, any Prospectus, or any form of
      prospectus, or in any amendment or supplement thereto, or arising solely out
      of
      or based solely upon any omission of a material fact required to be stated
      therein or necessary to make the statements therein not misleading to the
      extent, but only to the extent that, (1) such untrue statements or omissions
      are
      based solely upon information regarding such Holder furnished in writing to
      the
      Company by such Holder expressly for use therein, or to the extent that such
      information relates to such Holder or such Holder's proposed method of
      distribution of Registrable Securities and was reviewed and expressly approved
      in writing by such Holder expressly for use in the Registration Statement (it
      being understood that the Holder has approved Annex A hereto for this purpose),
      such Prospectus or such form of Prospectus or in any amendment or supplement
      thereto or (2) in the case of an occurrence of an event of the type specified
      in
      Section 3(c)(ii)-(v), the use by such Holder of an outdated or defective
      Prospectus after the Company has notified such Holder in writing that the
      Prospectus is outdated or defective and prior to the receipt by such Holder
      of
      an Advice or an amended or supplemented Prospectus, but only if and to the
      extent that following the receipt of the Advice or the amended or supplemented
      Prospectus the misstatement or omission giving rise to such Loss would have
      been
      corrected. In no event shall the liability of any selling Holder hereunder
      be
      greater in amount than the dollar amount of the net proceeds received by such
      Holder upon the sale of the Registrable Securities giving rise to such
      indemnification obligation.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    (c) Conduct
      of Indemnification Proceedings.
      If any
      Proceeding shall be brought or asserted against any Person entitled to indemnity
      hereunder (an "Indemnified
      Party"),
      such
      Indemnified Party shall promptly notify the Person from whom indemnity is sought
      (the "Indemnifying
      Party")
      in
      writing, and the Indemnifying Party shall assume the defense thereof, including
      the employment of counsel reasonably satisfactory to the Indemnified Party
      and
      the payment of all fees and expenses incurred in connection with defense
      thereof; provided, that the failure of any Indemnified Party to give such notice
      shall not relieve the Indemnifying Party of its obligations or liabilities
      pursuant to this Agreement, except (and only) to the extent that it shall be
      finally determined by a court of competent jurisdiction (which determination
      is
      not subject to appeal or further review) that such failure shall have
      proximately and materially adversely prejudiced the Indemnifying
      Party.

     

    An
      Indemnified Party shall have the right to employ separate counsel in any such
      Proceeding and to participate in the defense thereof, but the fees and expenses
      of such counsel shall be at the expense of such Indemnified Party or Parties
      unless: (1) the Indemnifying Party has agreed in writing to pay such fees and
      expenses; (2) the Indemnifying Party shall have failed promptly to assume the
      defense of such Proceeding and to employ counsel reasonably satisfactory to
      such
      Indemnified Party in any such Proceeding; or (3) the named parties to any such
      Proceeding (including any impleaded parties) include both such Indemnified
      Party
      and the Indemnifying Party, and such Indemnified Party shall have been advised
      by counsel that a conflict of interest is likely to exist if the same counsel
      were to represent such Indemnified Party and the Indemnifying Party (in which
      case, if such Indemnified Party notifies the Indemnifying Party in writing
      that
      it elects to employ separate counsel at the expense of the Indemnifying Party,
      the Indemnifying Party shall not have the right to assume the defense thereof
      and such counsel shall be at the expense of the Indemnifying Party). The
      Indemnifying Party shall not be liable for any settlement of any such Proceeding
      effected without its written consent, which consent shall not be unreasonably
      withheld. No Indemnifying Party shall, without the prior written consent of
      the
      Indemnified Party, effect any settlement of any pending Proceeding in respect
      of
      which any Indemnified Party is a party, unless such settlement includes an
      unconditional release of such Indemnified Party from all liability on claims
      that are the subject matter of such Proceeding.

     

    All
      fees
      and expenses of the Indemnified Party (including reasonable fees and expenses
      to
      the extent incurred in connection with investigating or preparing to defend
      such
      Proceeding in a manner not inconsistent with this Section) shall be paid to
      the
      Indemnified Party, as incurred, within ten Trading Days of written notice
      thereof to the Indemnifying Party (regardless of whether it is ultimately
      determined that an Indemnified Party is not entitled to indemnification
      hereunder; provided, that the Indemnifying Party may require such Indemnified
      Party to undertake to reimburse all such fees and expenses to the extent it
      is
      finally judicially determined that such Indemnified Party is not entitled to
      indemnification hereunder).

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    (d) Contribution.
      If a
      claim for indemnification under Section 5(a) or 5(b) is unavailable to an
      Indemnified Party (by reason of public policy or otherwise), then each
      Indemnifying Party, in lieu of indemnifying such Indemnified Party, shall
      contribute to the amount paid or payable by such Indemnified Party as a result
      of such Losses, in such proportion as is appropriate to reflect the relative
      fault of the Indemnifying Party and Indemnified Party in connection with the
      actions, statements or omissions that resulted in such Losses as well as any
      other relevant equitable considerations. The relative fault of such Indemnifying
      Party and Indemnified Party shall be determined by reference to, among other
      things, whether any action in question, including any untrue or alleged untrue
      statement of a material fact or omission or alleged omission of a material
      fact,
      has been taken or made by, or relates to information supplied by, such
      Indemnifying Party or Indemnified Party, and the parties' relative intent,
      knowledge, access to information and opportunity to correct or prevent such
      action, statement or omission. The amount paid or payable by a party as a result
      of any Losses shall be deemed to include, subject to the limitations set forth
      in Section 5(c), any reasonable attorneys' or other reasonable fees or expenses
      incurred by such party in connection with any Proceeding to the extent such
      party would have been indemnified for such fees or expenses if the
      indemnification provided for in this Section was available to such party in
      accordance with its terms.

     

    The
      parties hereto agree that it would not be just and equitable if contribution
      pursuant to this Section 5(d) were determined by pro rata allocation or by
      any
      other method of allocation that does not take into account the equitable
      considerations referred to in the immediately preceding paragraph.
      Notwithstanding the provisions of this Section 5(d), no Holder shall be required
      to contribute, in the aggregate, any amount in excess of the amount by which
      the
      proceeds actually received by such Holder from the sale of the Registrable
      Securities subject to the Proceeding exceeds the amount of any damages that
      such
      Holder has otherwise been required to pay by reason of such untrue or alleged
      untrue statement or omission or alleged omission.

     

    The
      indemnity and contribution agreements contained in this Section are in addition
      to any liability that the Indemnifying Parties may have to the Indemnified
      Parties.

     

    6. Miscellaneous.

     

    (a) Remedies.
      In the
      event of a breach by the Company or by a Holder, of any of their obligations
      under this Agreement, each Holder or the Company, as the case may be, in
      addition to being entitled to exercise all rights granted by law and under
      this
      Agreement, including recovery of damages, will be entitled to specific
      performance of its rights under this Agreement. The Company and each Holder
      agree that monetary damages would not provide adequate compensation for any
      losses incurred by reason of a breach by it of any of the provisions of this
      Agreement and hereby further agrees that, in the event of any action for
      specific performance in respect of such breach, it shall waive the defense
      that
      a remedy at law would be adequate.

     

    (b) No
      Piggyback on Registrations.
      Except
      for the Additional Registrable Securities, neither the Company nor any of its
      security holders (other than the Holders in such capacity pursuant hereto)
      may
      include securities of the Company in a Registration Statement other than the
      Registrable Securities without the consent of the remaining Holders of a
      majority of the then outstanding Registrable Securities, and the Company shall
      not during the Effectiveness Period enter into any agreement providing any
      such
      right to any of its security holders.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    (c) Compliance.
      Each
      Holder covenants and agrees that it will comply with the prospectus delivery
      requirements of the Securities Act as applicable to it in connection with sales
      of Registrable Securities pursuant to the Registration Statement.

     

    (d) Discontinued
      Disposition.
      Each
      Holder agrees by its acquisition of such Registrable Securities that, upon
      receipt of a notice from the Company of the occurrence of any event of the
      kind
      described in Section 3(c), such Holder will forthwith discontinue disposition
      of
      such Registrable Securities under the Registration Statement until such Holder's
      receipt of the copies of the supplemented Prospectus and/or amended Registration
      Statement or until it is advised in writing (the "Advice")
      by the
      Company that the use of the applicable Prospectus may be resumed, and, in either
      case, has received copies of any additional or supplemental filings that are
      incorporated or deemed to be incorporated by reference in such Prospectus or
      Registration Statement. The Company may provide appropriate stop orders to
      enforce the provisions of this paragraph.

     

    (e) Piggy-Back
      Registrations.
      If at
      any time during the Effectiveness Period there is not an effective Registration
      Statement covering all of the Registrable Securities and the Company shall
      determine to prepare and file with the Commission a registration statement
      relating to an offering for its own account or the account of others under
      the
      Securities Act of any of its equity securities, other than on Form S-4 or Form
      S-8 (each as promulgated under the Securities Act) or their then equivalents
      relating to equity securities to be issued solely in connection with any
      acquisition of any entity or business or equity securities issuable in
      connection with stock option or other employee benefit plans, then the Company
      shall send to each Holder written notice of such determination and, if within
      fifteen calendar days after receipt of such notice, any such Holder shall so
      request in writing, the Company shall include in such registration statement
      all
      or any part of such Registrable Securities such holder requests to be
      registered, subject to customary underwriter cutbacks applicable to all holders
      of registration rights.

     

    (f) Amendments
      and Waivers.
      The
      provisions of this Agreement, including the provisions of this Section 6(f), may
      not be amended, modified or supplemented, and waivers or consents to departures
      from the provisions hereof may not be given, unless the same shall be in writing
      and signed by the Company and the Holders of no less than a majority in interest
      of the then outstanding Registrable Securities. Notwithstanding the foregoing,
      a
      waiver or consent to depart from the provisions hereof with respect to a matter
      that relates exclusively to the rights of certain Holders and that does not
      directly or indirectly affect the rights of other Holders may be given by
      Holders of at least a majority of the Registrable Securities to which such
      waiver or consent relates; provided,
      further
      that no amendment or waiver to any provision of this Agreement relating to
      naming any Holder or requiring the naming of any Holder as an underwriter may
      be
      effected in any manner without such Holder’s prior written consent. Section 2(a)
      may not be amended or waived except by written consent of each Holder affected
      by such amendment or waiver. 

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    (g) Notices.
      Any and
      all notices or other communications or deliveries required or permitted to
      be
      provided hereunder shall be in writing and shall be deemed given and effective
      on the earliest of (a) the date of transmission, if such notice or communication
      is delivered via facsimile (provided the sender receives a machine-generated
      confirmation of successful transmission) at the facsimile number specified
      in
      this Section prior to 6:30 p.m. (New York City time) on a Trading Day, (b)
      the
      next Trading Day after the date of transmission, if such notice or communication
      is delivered via facsimile at the facsimile number specified in this Section
      on
      a day that is not a Trading Day or later than 6:30 p.m. (New York City time)
      on
      any Trading Day, (c) the Trading Day following the date of mailing, if sent
      by
      U.S. nationally recognized overnight courier service, or (d) upon actual receipt
      by the party to whom such notice is required to be given. The address for such
      notices and communications shall be as follows:

     

    
      
        	
                If
                  to the Company:

              	
                Discovery
                  Technologies, Inc

              
	 	
                45
                  Old Millstone Drive, Unit 6,

              
	 	
                East
                  Windsor, NJ 08520

              
	 	
                Attn:
                  Mr. Yinshing David To

              
	 	 
	
                With
                  a copy to:

              	
                Guzov
                  Ofsink, LLC

              
	 	
                600
                  Madison Avenue, 14th Floor

              
	 	
                New
                  York, New York 10022

              
	 	
                Facsimile:
                  (212) 688-7273

              
	 	
                Attn.:
                  Darren L. Ofsink, Esq.

              
	 	 
	
                If
                  to a Investor:

              	
                To
                  the address set forth under such Investor’s name on the signature pages
                  hereof;

              
	 	 
	
                With
                  a copy to:

              	
                Bryan
                  Cave LLP

              
	 	
                1290
                  Avenue of the Americas

              
	 	
                New
                  York, New York 10104

              
	 	
                Facsimile:
                  (212) 541-4630

              
	 	
                Attn.:
                  Eric L. Cohen, Esq.

              

      

       

      
        	
                If
                  to any other Person who is then the registered
                  Holder:

              
	 	 
	 	
                To
                  the address of such Holder as it appears in the stock transfer
                  books of
                  the Company

              

      

    

     

    or
      such
      other address as may be designated in writing hereafter, in the same manner,
      by
      such Person.

     

    (h) Successors
      and Assigns.
      This
      Agreement shall inure to the benefit of and be binding upon the successors
      and
      permitted assigns of each of the parties and shall inure to the benefit of
      each
      Holder. The Company may not assign its rights or obligations hereunder without
      the prior written consent of each Holder. Each Holder may assign their
      respective rights hereunder in the manner and to the Persons as permitted under
      the Purchase Agreement.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    (i) Execution
      and Counterparts.
      This
      Agreement may be executed in any number of counterparts, each of which when
      so
      executed shall be deemed to be an original and, all of which taken together
      shall constitute one and the same Agreement. In the event that any signature
      is
      delivered by facsimile transmission, such signature shall create a valid binding
      obligation of the party executing (or on whose behalf such signature is
      executed) the same with the same force and effect as if such facsimile signature
      were the original thereof.

     

    (j) Governing
      Law.
      All
      questions concerning the construction, validity, enforcement and interpretation
      of this Agreement shall be governed by and construed and enforced in accordance
      with the internal laws of the State of New York, without regard to the
      principles of conflicts of law thereof. Each party agrees that all Proceedings
      concerning the interpretations, enforcement and defense of the transactions
      contemplated by this Agreement (whether brought against a party hereto or its
      respective Affiliates, employees or agents) will be commenced in the New York
      Courts. Each party hereto hereby irrevocably submits to the exclusive
      jurisdiction of the New York Courts for the adjudication of any dispute
      hereunder or in connection herewith or with any transaction contemplated hereby
      or discussed herein, and hereby irrevocably waives, and agrees not to assert
      in
      any Proceeding, any claim that it is not personally subject to the jurisdiction
      of any New York Court, or that such Proceeding has been commenced in an improper
      or inconvenient forum. Each party hereto hereby irrevocably waives personal
      service of process and consents to process being served in any such Proceeding
      by mailing a copy thereof via registered or certified mail or overnight delivery
      (with evidence of delivery) to such party at the address in effect for notices
      to it under this Agreement and agrees that such service shall constitute good
      and sufficient service of process and notice thereof. Nothing contained herein
      shall be deemed to limit in any way any right to serve process in any manner
      permitted by law. Each party hereto hereby irrevocably waives, to the fullest
      extent permitted by applicable law, any and all right to trial by jury in any
      Proceeding arising out of or relating to this Agreement or the transactions
      contemplated hereby. If either party shall commence a Proceeding to enforce
      any
      provisions of this Agreement, then the prevailing party in such Proceeding
      shall
      be reimbursed by the other party for its attorney’s fees and other costs and
      expenses incurred with the investigation, preparation and prosecution of such
      Proceeding.

     

    (k) Cumulative
      Remedies.
      The
      remedies provided herein are cumulative and not exclusive of any remedies
      provided by law.

     

    (l) Severability.
      If any
      term, provision, covenant or restriction of this Agreement is held by a court
      of
      competent jurisdiction to be invalid, illegal, void or unenforceable, the
      remainder of the terms, provisions, covenants and restrictions set forth herein
      shall remain in full force and effect and shall in no way be affected, impaired
      or invalidated, and the parties hereto shall use their reasonable efforts to
      find and employ an alternative means to achieve the same or substantially the
      same result as that contemplated by such term, provision, covenant or
      restriction. It is hereby stipulated and declared to be the intention of the
      parties that they would have executed the remaining terms, provisions, covenants
      and restrictions without including any of such that may be hereafter declared
      invalid, illegal, void or unenforceable.

     

    (m) Headings.
      The
      headings in this Agreement are for convenience of reference only and shall
      not
      limit or otherwise affect the meaning hereof.

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    (n) Independent
      Nature of Investors' Obligations and Rights.
      The
      obligations of each Investor under this Agreement are several and not joint
      with
      the obligations of each other Investor, and no Investor shall be responsible
      in
      any way for the performance of the obligations of any other Investor under
      this
      Agreement. Nothing contained herein or in any Transaction Document, and no
      action taken by any Investor pursuant thereto, shall be deemed to constitute
      the
      Investors as a partnership, an association, a joint venture or any other kind
      of
      entity, or create a presumption that the Investors are in any way acting in
      concert or as a group with respect to such obligations or the transactions
      contemplated by this Agreement or any other Transaction Document. Each Investor
      acknowledges that no other Investor will be acting as agent of such Investor
      in
      enforcing its rights under this Agreement. Each Investor shall be entitled
      to
      independently protect and enforce its rights, including without limitation
      the
      rights arising out of this Agreement, and it shall not be necessary for any
      other Investor to be joined as an additional party in any Proceeding for such
      purpose. The Company acknowledges that each of the Investors has been provided
      with the same Registration Rights Agreement for the purpose of closing a
      transaction with multiple Investors and not because it was required or requested
      to do so by any Investor.

     

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        16

        
          

        

      

      
        
        

      

    

     

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

     

    
      	 	 	 
	 	DISCOVERY
              TECHNOLOGIES, INC.
	 
 	 
 	 
 
	
            	By:  	/s/
              Tao
              Li
	 	
              
Name:
              Tao Li 
	 	
              Title:
                Chairman of the Board,

                        
                President and Chief Executive Officer

            

    

     

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      OF PAGE INTENTIONALLY LEFT BLANK

    SIGNATURE
      PAGES OF INVESTORS TO FOLLOW]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

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

     

    
      	 	 	 
	 	NAME
              OF
              INVESTING ENTITY
	 	 
	 
 	 
 	 
 
	
            	By:  	
            
	 	
              
Name:
	 	Title:

    

     

    
      	 	 	 
	 	ADDRESS
              FOR NOTICE
	 
 	 
 	 
 
	
            	c/o:  	
            
	 	
              

            
	 	 
	 	Street:
              ____________________________________________
	 	 
	 	City/State/Zip:
              _____________________________________
	 	 
	 	Attention:
              ________________________________________
	 	 
	 	Tel:
              _____________________________________________
	 	 
	 	Fax:
              _____________________________________________
	 	 
	 	Email:
              ____________________________________________

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Annex
      A

     

    Plan
      of
      Distribution

     

    The
      Selling Stockholders and any of their pledgees, donees, transferees, assignees
      and successors-in-interest may, from time to time, sell any or all of their
      shares of Common Stock on any stock exchange, market or trading facility on
      which the shares are traded or quoted or in private transactions. These sales
      may be at fixed or negotiated prices. The Selling Stockholders may use any
      one
      or more of the following methods when selling shares:

     

    
      	
              ·

            	
              ordinary
                brokerage transactions and transactions in which the broker-dealer
                solicits Investors;

            

    

     

    
      	
              ·

            	
              block
                trades in which the broker-dealer will attempt to sell the shares
                as agent
                but may position and resell a portion of the block as principal to
                facilitate the transaction;

            

    

     

    
      	
              ·

            	
              purchases
                by a broker-dealer as principal and resale by the broker-dealer for
                its
                account;

            

    

     

    
      	
              ·

            	
              an
                exchange distribution in accordance with the rules of the applicable
                exchange;

            

    

     

    
      	
              ·

            	
              privately
                negotiated transactions;

            

    

     

    
      	
              ·

            	
              to
                cover short sales made after the date that this Registration Statement
                is
                declared effective by the Commission;

            

    

     

    
      	
              ·

            	
              broker-dealers
                may agree with the Selling Stockholders to sell a specified number
                of such
                shares at a stipulated price per
                share;

            

    

     

    
      	
              ·

            	
              a
                combination of any such methods of sale;
                and

            

    

     

    
      	
              ·

            	
              any
                other method permitted pursuant to applicable
                law.

            

    

     

    The
      Selling Stockholders may also sell shares under Rule 144 under the Securities
      Act, if available, rather than under this prospectus.

     

    Broker-dealers
      engaged by the Selling Stockholders may arrange for other brokers-dealers to
      participate in sales. Broker-dealers may receive commissions or discounts from
      the Selling Stockholders (or, if any broker-dealer acts as agent for the
      purchaser of shares, from the purchaser) in amounts to be negotiated. The
      Selling Stockholders do not expect these commissions and discounts to exceed
      what is customary in the types of transactions involved.

     

    The
      Selling Stockholders may from time to time pledge or grant a security interest
      in some or all of the Shares owned by them and, if they default in the
      performance of their secured obligations, the pledgees or secured parties may
      offer and sell shares of Common Stock from time to time under this prospectus,
      or under an amendment to this prospectus under Rule 424(b)(3) or other
      applicable provision of the Securities Act of 1933 amending the list of selling
      stockholders to include the pledgee, transferee or other successors in interest
      as selling stockholders under this prospectus.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Upon
      the
      Company being notified in writing by a Selling Stockholder that any material
      arrangement has been entered into with a broker-dealer for the sale of Common
      Stock through a block trade, special offering, exchange distribution or
      secondary distribution or a purchase by a broker or dealer, a supplement to
      this
      prospectus will be filed, if required, pursuant to Rule 424(b) under the
      Securities Act, disclosing (i) the name of each such Selling Stockholder and
      of
      the participating broker-dealer(s), (ii) the number of shares involved, (iii)
      the price at which such the shares of Common Stock were sold, (iv)the
      commissions paid or discounts or concessions allowed to such broker-dealer(s),
      where applicable, (v) that such broker-dealer(s) did not conduct any
      investigation to verify the information set out or incorporated by reference
      in
      this prospectus, and (vi) other facts material to the transaction. In addition,
      upon the Company being notified in writing by a Selling Stockholder that a
      donee
      or pledgee intends to sell more than 500 shares of Common Stock, a supplement
      to
      this prospectus will be filed if then required in accordance with applicable
      securities law.

     

    The
      Selling Stockholders also may transfer the shares of Common Stock in other
      circumstances, in which case the transferees, pledgees or other successors
      in
      interest will be the selling beneficial owners for purposes of this
      prospectus.

     

    The
      Selling Stockholders and any broker-dealers or agents that are involved in
      selling the shares may be deemed to be "underwriters" within the meaning of
      the
      Securities Act in connection with such sales. In such event, any commissions
      received by such broker-dealers or agents and any profit on the resale of the
      shares purchased by them may be deemed to be underwriting commissions or
      discounts under the Securities Act. Discounts, concessions, commissions and
      similar selling expenses, if any, that can be attributed to the sale of
      Securities will be paid by the Selling Stockholder and/or the purchasers. Each
      Selling Stockholder has represented and warranted to the Company that it
      acquired the securities subject to this Registration Statement in the ordinary
      course of such Selling Stockholder’s business and, at the time of its purchase
      of such securities such Selling Stockholder had no agreements or understandings,
      directly or indirectly, with any person to distribute any such securities.
      

     

    The
      Company has advised each Selling Stockholder that it may not use shares
      registered on this Registration Statement to cover short sales of Common Stock
      made prior to the date on which this Registration Statement shall have been
      declared effective by the Commission. If a Selling Stockholder uses this
      prospectus for any sale of the Common Stock, it will be subject to the
      prospectus delivery requirements of the Securities Act. The Selling Stockholders
      will be responsible to comply with the applicable provisions of the Securities
      Act and Exchange Act, and the rules and regulations thereunder promulgated,
      including, without limitation, Regulation M, as applicable to such Selling
      Stockholders in connection with resales of their respective shares under this
      Registration Statement.

     

    The
      Company is required to pay all fees and expenses incident to the registration
      of
      the shares, but the Company will not receive any proceeds from the sale of
      the
      Common Stock. The Company has agreed to indemnify the Selling Stockholders
      against certain losses, claims, damages and liabilities, including liabilities
      under the Securities Act. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Annex
      B

     

    DISCOVERY
      TECHNOLOGIES, INC.

     

    Selling
      Securityholder Notice and Questionnaire

     

    The
      undersigned beneficial owner of common stock (the “Common
      Stock”),
      of
      Discovery Technologies, Inc., a Nevada corporation (the “Company”),
      understands that the Company has filed or intends to file with the Securities
      and Exchange Commission (the “Commission”)
      a
      Registration Statement for the registration and resale of the Registrable
      Securities, in accordance with the terms of the Registration Rights Agreement,
      dated as of December __, 2007 (the “Registration
      Rights Agreement”),
      among
      the Company and the Investors named therein. A copy of the Registration Rights
      Agreement is available from the Company upon request at the address set forth
      below. All capitalized terms used and not otherwise defined herein shall have
      the meanings ascribed thereto in the Registration Rights Agreement.

     

    The
      undersigned hereby provides the following information to the Company and
      represents and warrants that such information is accurate:

     

    QUESTIONNAIRE

     

    1. Name.

     

    
      	 	
              (a)

            	
              Full
                Legal Name of Selling
                Securityholder

            

    

     

    
      	 	 	 

    

     

    
      	 	
              (b)

            	
              Full
                Legal Name of Registered Holder (if not the same as (a) above) through
                which Registrable Securities Listed in Item 3 below are
                held:

            

    

    
       

      
        	 	 	 

      

       

    

    
      	 	
              (c)

            	
              Full
                Legal Name of Natural Control Person (which means a natural person
                who
                directly or indirectly alone or with others has power to vote or
                dispose
                of the securities covered by the
                questionnaire):

            

    

    
       

      
        	 	 	 

      

       

    

    2.
      Address for Notices to Selling Securityholder:

     

    
      	 
	 
	 
	 
	
              Telephone:
                ________________________________________________________________________________________

            
	
              Fax:
                _____________________________________________________________________________________________

            
	
              Contact
                Person:
                ____________________________________________________________________________________

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.
      Beneficial Ownership of Registrable Securities:

     

    
      	 	 	
              Type
                and Principal Amount of Registrable Securities beneficially
                owned:

            

    

    
      
         

        
          	 	 	 

          	 	 	 

          	 	 	 

        

         

      

    

    4.
      Broker-Dealer Status:

     

    
      	 	
              (a)

            	
              Are
                you a broker-dealer?

            

    

     

    Yes
       ̈    No
       ̈ 

     

    
      	 	
              Note:

            	
              If
                yes, the Commission’s staff has indicated that you should be identified as
                an underwriter in the Registration
                Statement.

            

    

     

    
      	 	
              (b)

            	
              Are
                you an affiliate of a
                broker-dealer?

            

    

     

    Yes
       ̈    No
       ̈ 

     

    
      	 	
              (c)

            	
              If
                you are an affiliate of a broker-dealer, do you certify that you
                bought
                the Registrable Securities in the ordinary course of business, and
                at the
                time of the purchase of the Registrable Securities to be resold,
                you had
                no agreements or understandings, directly or indirectly, with any
                person
                to distribute the Registrable
                Securities?

            

    

     

    Yes
       ̈    No
       ̈ 

     

    
      	 	
              Note:

            	
              If
                no, the Commission’s staff has indicated that you should be identified as
                an underwriter in the Registration
                Statement.

            

    

     

    5.
      Beneficial Ownership of Other Securities of the Company Owned by the Selling
      Securityholder.

     

    Except
      as set forth below in this Item 5, the undersigned is not the beneficial or
      registered owner of any securities of the Company other than the Registrable
      Securities listed above in Item 3.

     

    
      	 	 	
              Type
                and Amount of Other Securities beneficially owned by the Selling
                Securityholder:

            

    

    
      
         

        
          	 	 	 

          	 	 	 

          	 	 	 

        

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

         

      

    

    6.
      Relationships with the Company:

     

    Except
      as set forth below, neither the undersigned nor any of its affiliates, officers,
      directors or principal equity holders (owners of 5% of more of the equity
      securities of the undersigned) has held any position or office or has had any
      other material relationship with the Company (or its predecessors or affiliates)
      during the past three years.

     

    State
      any
      exceptions here:

     

    
      

    

    
      

    

     

    7.
      The
      Company has advised each Selling Stockholder that it may not use shares
      registered on the Registration Statement to cover short sales of Common Stock
      made prior to the date on which the Registration Statement is declared effective
      by the Commission, in accordance with 1997 Securities and Exchange Commission
      Manual of Publicly Available Telephone Interpretations Section A.65. If a
      Selling Stockholder uses the prospectus for any sale of the Common Stock, it
      will be subject to the prospectus delivery requirements of the Securities Act.
      The Selling Stockholders will be responsible to comply with the applicable
      provisions of the Securities Act and Exchange Act, and the rules and regulations
      thereunder promulgated, including, without limitation, Regulation M, as
      applicable to such Selling Stockholders in connection with resales of their
      respective shares under the Registration Statement.

     

    The
      undersigned agrees to promptly notify the Company of any inaccuracies or changes
      in the information provided herein that may occur subsequent to the date hereof
      and prior to the Effective Date for the Registration Statement.

     

    By
      signing below, the undersigned consents to the disclosure of the information
      contained herein in its answers to Items 1 through 6 and the inclusion of such
      information in the Registration Statement and the related prospectus. The
      undersigned understands that such information will be relied upon by the Company
      in connection with the preparation or amendment of the Registration Statement
      and the related prospectus.

     

    IN
      WITNESS WHEREOF the undersigned, by authority duly given, has caused this Notice
      and Questionnaire to be executed and delivered either in person or by its duly
      authorized agent.

    
      	 	 	 
	
              Dated:
                _______________________

               

            	Beneficial
              Owner:
              ______________________
	 	 
	
            	By:  	
            
	 	
              
Name:
	 	Title:

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    PLEASE
      FAX A COPY OF THE COMPLETED AND EXECUTED NOTICE AND QUESTIONNAIRE, AND RETURN
      THE ORIGINAL BY OVERNIGHT MAIL, TO:

    

    Elizabeth
      Chen, Esq.,

    Guzov
      Ofsink, LLC

    600
      Madison Avenue, 14th
      Floor

    New
      York, NY 10022

    Direct
      Fax: (917) 591-8051

    Fax:
      (212) 688-7273

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