Document:

Exhibit
      4.4

     

    NEITHER
      THIS WARRANT NOR THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS
      WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
      OR
      ANY STATE SECURITIES LAWS AND NEITHER THE SECURITIES NOR ANY INTEREST THEREIN
      MAY BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT
      PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT OR SUCH LAWS
      OR
      AN EXEMPTION FROM REGISTRATION UNDER SUCH ACT AND SUCH LAWS WHICH, IN THE
      OPINION OF COUNSEL FOR THE COMPANY, IS AVAILABLE.

     

    Void
      after 5:00 P.M. New York City time on

     

    the
      last day of the Exercise Period, as defined below

     

    COMMON
      STOCK PURCHASE WARRANT

    OF

    DISASTER
      PREPAREDNESS SYSTEMS, INC.

     

    Issue
      Date: _______________ ___, 2006

     

    This
      is
      to certify that, FOR VALUE RECEIVED, Octant
      Holdings Limited
      (the
“Holder”),
      is
      entitled to purchase, subject to the provisions of this Warrant, from Disaster
      Preparedness Systems, Inc., a Nevada corporation (the “Company”),
      at an
      exercise price per share of $0.50, subject to adjustment as provided in this
      Warrant (the “Warrant
      Exercise Price”),
      EIGHT
      HUNDRED FIFTY THOUSAND (850,000)
      shares
      of common stock, no par value (the “Common
      Stock”).
      The
      shares of Common Stock deliverable upon such exercise, and as adjusted from
      time
      to time, are hereinafter sometimes referred to as the “Warrant
      Shares.”
      

     

    1.  ISSUANCE
      OF WARRANT.
      This
      Warrant is being issued pursuant to a resolution of the Board of Directors
      of
      the Company dated July 4, 2006. The following capitalized terms shall have
      the
      meanings set forth below:

     

    “Convertible
      Securities”
shall
      mean evidences of indebtedness, shares of stock or other securities, which
      are
      convertible into or exchangeable, with or without payment of additional
      consideration in cash and/or property, for shares of Common Stock, either
      immediately or upon the occurrence of a specified date or a specified
      event.

     

    “Exercise
      Period”
shall
      mean the period commencing on the date hereof and ending at 5:00 p.m., Eastern
      Time on _______________ ___, 2011. 

     

    “Other
      Securities”
shall
      mean any other equity or debt securities that may be issued by the Company
      in
      addition thereto or in substitution for the Warrant Shares.

     

    “Placement”
means
      the private placement by the Company of Units consisting of shares of the
      Company’s Common Stock and Warrants, including this Warrant.

     

    “Securities
      Act”
      means
      the Securities Act of 1933, as amended, and all rules and regulations
      promulgated thereunder.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    2.  EXERCISE
      OF WARRANT.
      This
      Warrant may be exercised in whole or in part at any time or from time to time
      from the date hereof until the end of the Exercise Period by presentation and
      surrender of this Warrant to the Company at its principal office, or at the
      office of its stock transfer agent, if any, with the Purchase Form annexed
      hereto duly executed and accompanied by payment of the Warrant Exercise Price
      for the number of shares of Common Stock specified in such form. If this Warrant
      should be exercised in part only, the Company shall, upon surrender of this
      Warrant for cancellation, execute and deliver a new Warrant evidencing the
      rights of the Holder to purchase the balance of the shares of Common Stock
      purchasable hereunder. Upon receipt by the Company of this Warrant at its
      office, or by the stock transfer agent of the Company at its office, in proper
      form for exercise, the Holder shall be deemed to be the holder of record of
      the
      shares of Common Stock issuable upon such exercise, notwithstanding that the
      stock transfer books of the Company shall then be closed or that certificates
      representing such shares of Common Stock shall not then actually be delivered
      to
      the Holder. As soon as practicable after each exercise of this Warrant, in
      whole
      or in part, and in any event within ten (10) days thereafter, the Company at
      its
      expense (including the payment by it of any applicable issue taxes) will cause
      to be issued in the name of and delivered to the Holder hereof or, subject
      to
      Section 10 hereof, as the Holder (upon payment by the Holder of any applicable
      transfer taxes) may direct, a certificate or certificates (with appropriate
      restrictive legends, as applicable) for the number of duly authorized, validly
      issued, fully paid and non-assessable shares of Common Stock to which the Holder
      shall be entitled upon exercise. All issuances of Common Stock pursuant to
      the
      exercise of this Warrant shall be rounded (up or down as the case may be) to
      the
      nearest whole share.

     

    3.  RESERVATION
      OF SHARES/FRACTIONAL SHARES; CERTAIN COVENANTS WITH REGARD TO AUTHORIZED
      SHARES.
      

     

    (a) The
      Company hereby agrees that at all times there shall be reserved for issuance
      and/or delivery upon exercise of this Warrant such number of shares of Common
      Stock as shall be required for issuance and delivery upon exercise of this
      Warrant (the “Warrant
      Shares”).
      No
      fractional shares or script representing fractional shares shall be issued
      upon
      the exercise of this Warrant. Instead, the Company will round up to the nearest
      whole share. Such shares of Common Stock shall, upon exercise of this Warrant,
      be duly authorized, validly issued, fully paid and nonassessable and free from
      all taxes, liens and charges in respect of the issue thereof.

     

    (b) The
      Company further covenants that its issuance of this Warrant shall constitute
      full authority to its officers who are charged with the duty of executing stock
      certificates to execute and issue the necessary certificates for the Warrant
      Shares upon the exercise of the purchase rights under this Warrant. The Company
      will take all such reasonable action as may be necessary to assure that such
      Warrant Shares may be issued as provided herein without violation of any
      applicable law or regulation, or of any requirements of the principal market
      upon which the Common Stock may be listed. 

    

    (c) The
      Company shall not by any action, including, without limitation, amending its
      certificate of incorporation or through any reorganization, transfer of assets,
      consolidation, merger, dissolution, issue or sale of securities or any other
      voluntary action, avoid or seek to avoid the observance or performance of any
      of
      the terms of this Warrant, but will at all times in good faith assist in the
      carrying out of all such terms and in the taking of all such actions as may
      be
      necessary or appropriate to protect the rights of Holder against impairment.
      

    

    (d) Upon
      the
      request of the Holder, the Company will at any time during the period this
      Warrant is outstanding acknowledge in writing, in form reasonably satisfactory
      to Holder, the continuing validity of this Warrant and the obligations of the
      Company hereunder.

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    4.  EXCHANGE,
      TRANSFER, ASSIGNMENT OR LOSS OF WARRANT.
      

     

    (a) Subject
      to the proviso contained in Section 4(b) hereof, this Warrant is exchangeable,
      without expense, at the option of the Holder, upon presentation and surrender
      of
      this Warrant to the Company for other Warrants of different denominations
      entitling the Holder to purchase in the aggregate the same number of shares
      of
      Common Stock purchasable hereunder. 

     

    (b) Upon
      surrender of this Warrant to the Company or at the office of its stock transfer
      agent, if any, with the Assignment Form annexed hereto duly executed and funds
      sufficient to pay any applicable transfer tax, the Company shall, without
      charge, execute and deliver a new Warrant in the name of the assignee named
      in
      such instrument of assignment and this Warrant shall promptly be canceled;
      provided,
      however,
      that all
      or any portion of this Warrant may only be assigned or transferred to an
      officer, employee or corporate affiliate of Octant Holdings Limited.

     

    (c) This
      Warrant may be divided or combined with other Warrants which carry the same
      rights upon presentation of this Warrant at the office of the Company or at
      the
      office of its stock transfer agent, if any, together with a written notice
      specifying the names and denominations in which new Warrants are to be issued
      and signed by the Holder hereof. The term “Warrant” as used herein includes any
      Warrants into which this Warrant may be divided or for which it may be
      exchanged. 

     

    (d) Upon
      receipt by the Company of evidence satisfactory to it of the loss, theft,
      destruction or mutilation of this Warrant, (and, in the case of loss, theft
      or
      destruction, of reasonably satisfactory indemnification), and upon surrender
      and
      cancellation of this Warrant, the Company will execute and deliver a new Warrant
      of like tenor. Any such new Warrant executed and delivered shall constitute
      an
      additional contractual obligation on the part of the Company, whether or not
      this Warrant so lost, stolen, destroyed, or mutilated shall be at any time
      enforceable by anyone. The Company shall maintain, at its offices, books for
      the
      registration and the registration of transfer of the Warrant.

     

    5.  RIGHTS
      AND OBLIGATIONS OF THE HOLDER.
      The
      Holder shall not, by virtue of this Warrant, be entitled to any rights of a
      stockholder of the Company, either at law or equity, and the rights of the
      Holder are limited to those expressed in this Warrant and are not enforceable
      against the Company except to the extent set forth herein. In addition,
      no
      provision hereof, in the absence of affirmative action by the Holder to purchase
      shares of Common Stock, and no enumeration herein of the rights or privileges
      of
      the Holder hereof shall give rise to any liability of such Holder for the
      purchase price of any Common Stock or as a stockholder of the Company, whether
      such liability is asserted by the Company or by creditors of the
      Company.

     

    6.  ADJUSTMENT
      PROVISIONS.
      The
      number and kind of securities purchasable upon exercise of each Warrant, shall
      be subject to adjustment as follows. The Company shall give each Holder notice
      of any event described below which requires an adjustment pursuant to this
      Section 6 as soon as is reasonably practicable following such
      event:

     

    (a)  Reorganization,
      Consolidation, Merger, etc.
      In case
      at any time or from time to time, the Company shall: (i) effect a
      reorganization, (ii) consolidate with or merge into any other person, or (iii)
      transfer all or substantially all of its properties or assets to any other
      person under any plan or arrangement contemplating the dissolution of the
      Company, then, in each such case, as a condition to the consummation of such
      a
      transaction, proper and adequate provision shall be made by the Company whereby
      the Holder of this Warrant, on the exercise hereof at any time after the
      consummation of such reorganization, consolidation or merger or the effective
      date of such dissolution, as the case may be, shall receive, in lieu of the
      Common Stock (or Other Securities) issuable on such exercise prior to such
      consummation or such effective date, the stock and other securities and property
      (including cash) to which such Holder would have been entitled upon such
      consummation or in connection with such dissolution, as the case may be, if
      such
      Holder had so exercised this Warrant, immediately prior thereto, all subject
      to
      further adjustment thereafter as provided herein.

     

    
      
         

      

      
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    (b)  Dissolution.
      In the
      event of any dissolution of the Company following the transfer of all or
      substantially all of its properties or assets, the Company, concurrently with
      any distributions made to holders of its Common Stock, shall, upon exercise
      of
      this Warrant (if any), at its expense deliver or cause to be delivered to the
      Holder the stock and other securities and property (including cash, where
      applicable) receivable by the Holder of this Warrant, or, if the Holder shall
      so
      instruct the Company, to a bank or trust company specified by the Holder and
      having its principal office in New York, N.Y., as trustee for the Holder of
      this
      Warrant (the “Trustee”).

     

    (c)  Continuation
      of Terms.
      Upon
      any reorganization, consolidation, merger or transfer (and any dissolution
      following any transfer) referred to in this Section 6, this Warrant shall
      continue in full force and effect and the terms hereof shall be applicable
      to
      the shares of stock and other securities and property receivable on the exercise
      of this Warrant after the consummation of such reorganization, consolidation
      or
      merger or the effective date of dissolution following any such transfer, as
      the
      case may be, and shall be binding upon the issuer of any such stock or other
      securities, including, in the case of any such transfer, the person acquiring
      all or substantially all of the properties or assets of the Company, whether
      or
      not such person shall have expressly assumed the terms of this Warrant. In
      the
      event this Warrant does not continue in full force and effect after the
      consummation of the transactions described in this Section 6, then, upon
      exercise of this Warrant, the Company’s securities and property (including cash,
      where applicable) receivable by the Holder of this Warrant will be delivered
      to
      the Holder or the Trustee as contemplated by Section 6(b).

     

    (d)  Extraordinary
      Events Regarding Common Stock.
      In the
      event that the Company shall: (i) issue additional shares of the Common Stock
      as
      a dividend or other distribution on outstanding Common Stock or any preferred
      stock issued by the Company, (ii) subdivide its outstanding shares of Common
      Stock, or (iii) combine its outstanding shares of the Common Stock into a
      smaller number of shares of the Common Stock (each of the preceding clauses
      (i)
      through (iii), inclusive, an “Event”),
      then,
      on the occurrence of each such Event, the number of shares of Common Stock
      that
      the Holder shall thereafter be entitled to receive, on the exercise of this
      Warrant shall be increased or decreased to a number determined by multiplying
      the number of shares of Common Stock that would, immediately prior to the
      occurrence of such Event, be issuable upon the exercise of this Warrant by
      a
      fraction of which: (A) the numerator is the number of issued and outstanding
      shares of Common Stock immediately after the occurrence of such Event, and
      (B)
      the denominator is the number of issued and outstanding shares of Common Stock
      immediately prior to the occurrence of such Event.

     

    (e)  No
      Impairment.
      The
      Company will not, by amendment of its Certificate of Incorporation or Bylaws,
      or
      through reorganization, consolidation, merger, dissolution, issue or sale of
      securities, sale of assets or any other voluntary action, avoid or seek to
      avoid
      the observance or performance of any of the terms of this Warrant, but will
      at
      all times in good faith assist in the carrying out of all such terms and in
      the
      taking of all such action as may be necessary or appropriate in order to protect
      the rights of the Holder of this Warrant against dilution or other impairment.
      Without limiting the generality of the foregoing, while this Warrant is
      outstanding, the Company: (1) will not permit the par value, if any, of the
      shares of Common Stock receivable upon the exercise of this Warrant to be above
      the amount payable therefor upon such exercise, and (ii) will take all such
      action as may be necessary or appropriate in order that the Company may validly
      and legally issue or sell fully paid and non-assessable shares of capital stock
      upon the exercise of this Warrant.

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    7.  NOTICES
      TO HOLDERS.
      So long
      as this Warrant shall be outstanding, (a) if the Company shall pay any dividend
      or make any distribution upon Common Stock, or (b) if the Company shall offer
      to
      the holders of Common Stock for subscription or purchase by them any share
      of
      any class or any other rights, or (c) if any capital reorganization of the
      Company, reclassification of the capital stock of the Company, consolidation
      or
      merger of the Company with or into another entity, tender offer transaction
      for
      the Company’s Common Stock, sale, lease or transfer of all or substantially all
      of the property and assets of the Company, or voluntary or involuntary
      dissolution, liquidation or winding up of the Company shall be effected, then
      in
      any such case, the Company shall cause to be mailed by certified mail to the
      Holder, at least ten (10) days prior to the date specified in clauses (a),
      (b),
      or (c), as the case may be, of this Section 8 a notice containing a brief
      description of the proposed action and stating the date on which: (i) a record
      is to be taken for the purpose of such dividend, distribution or rights, or
      (ii)
      such reclassification, reorganization, consolidation, merger, tender offer
      transaction, conveyance, lease, dissolution, liquidation or winding up is to
      take place and the date, if any is to be fixed, as of which the holders of
      Common Stock or other securities shall receive cash or other property
      deliverable upon such reclassification, reorganization, consolidation, merger,
      conveyance, dissolution, liquidation or winding up.

     

    8.  TRANSFER
      TO COMPLY WITH THE SECURITIES ACT.
      In
      addition to the other restrictions on transfer herein contained, this Warrant,
      the Warrant Shares or any other security issued or issuable upon the exercise
      of
      this Warrant may not be sold or otherwise disposed of except as
      follows:

     

    (a) to
      a
      person who, in the opinion of counsel for the Company, is a person to whom
      this
      Warrant or Warrant Shares may legally be transferred without registration and
      without the delivery of a current prospectus under the Securities Act with
      respect thereto and then only against receipt by the Company of an agreement
      of
      such person to comply with the provisions of this Section 8 with respect to
      any
      resale or other disposition of such securities, which agreement shall be
      satisfactory in form and substance to the Company and its counsel;
      or 

     

    (b) to
      any
      person upon delivery of a prospectus then meeting the requirements of the
      Securities Act relating to such securities and the offering thereof for such
      sale or disposition.

     

    9.  GOVERNING
      LAW; JURISDICTION.
      The
      corporate laws of the State
      of
      Nevada shall govern all issues concerning the relative rights of the Company
      and
      its stockholders. All issues concerning the construction, validity, enforcement
      and interpretation of this Warrant shall be governed by and construed in
      accordance with the internal laws of the State of New York without giving effect
      to the principles of conflicts of law thereof. The
      parties hereto agree that venue in any and all actions and proceedings related
      to the subject matter of this Warrant shall be in the state and federal courts
      in and for New York County, New York, which courts shall have exclusive
      jurisdiction for such purpose, and the parties hereto irrevocably submit to
      the
      exclusive jurisdiction of such courts and irrevocably waive the defense of
      an
      inconvenient forum to the maintenance of any such action or proceeding. Service
      of process may be made in any manner recognized by such courts. This Warrant
      and
      any term hereof may be changed, waived, discharged or terminated only by an
      instrument in writing signed by the party against which enforcement of the
      change, waiver, discharge or termination is sought.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    10.  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 at the facsimile telephone number specified in this Section prior
      to
      6:30 p.m. (New York City time) on a Business Day, (b) the Business Day after
      the
      date of transmission, if such notice or communication is delivered via
      facsimile at the facsimile telephone number specified in this Agreement later
      than 6:30 p.m. (New York City time) on any date and earlier than 11:59 p.m.
      (New
      York City time) on such date, (c) the Business Day following the date of
      mailing, if sent by 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: 

    

    Disaster
      Preparedness Systems, Inc.

    3531
      Commercial Street 

    Vancouver,
      B.C. Canada V5N 4E8

    Attn:
      Mark Henrickson

    Tel:
      (604) 785-0184, Fax: (604) 676-2821

    

    If
      to the
      Holder To
      the
      Address and Fax Number Set Forth In the Records of the Company

    

    11.  PAYMENT
      OF TAXES.
      The
      Company will pay the cost of all applicable documentary stamp taxes, if any,
      attributable to the issuance of shares of Common Stock underlying this Warrant
      upon exercise of this Warrant; provided,
      however,
      that the
      Company shall not be required to pay any tax which may be payable in respect
      of
      any transfer involved in the registration of any certificate for shares of
      Common Stock underlying this Warrant in a name other that of the Holder. The
      Holder is responsible for all other tax liability that may arise as a result
      of
      holding or transferring this Warrant or receiving shares of Common Stock
      underlying this Warrant upon exercise hereof.

     

    IN
      WITNESS WHEREOF,
      this
      Warrant has been duly executed as of _______________ ___, 2006.

    

    

    DISASTER
      PREPAREDNESS SYSTEMS, INC.

    

    

    

    By:
      ________________________________

    Name:
      

    Address:
      

    

    
      
         

      

      
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    EXHIBIT
      A

    

    FORM
      OF EXERCISE NOTICE

    

    [To
      be
      executed only upon exercise of Warrant]

    

    

    To
      DISASTER PREPAREDNESS SYSTEMS, INC.:

    

    The
      undersigned registered holder of the within Warrant hereby irrevocably exercises
      the Warrant pursuant to Section 2 of the Warrant with respect to
      __________(1)
      shares
      of the Common Stock, at an exercise price per share of Common Stock of $____,
      which the holder would be entitled to receive upon the exercise hereof, and
      requests that the certificates for the shares be issued in the name of, and
      delivered to, whose address is:

    

    

    Dated:
      _______________ 

    

    

    ________________________________________

    Print
      or
      Type Name

    

    ________________________________________

    (Signature
      must conform in all respects to name of holder as specified on the face of
      Warrant)

    

      ________________________________________

      (Street
      Address)

    

      ________________________________________

      (City)
      (State) (Zip Code)

    

    

    _______________________

    (1)
       Insert
      here the number of shares called for on the face of this Warrant (or, in the
      case of a partial exercise, the portion thereof as to which this Warrant is
      being exercised), in either case without making any adjustment of shares of
      Common Stock or any other stock or other securities or property or cash which,
      pursuant to the adjustment provisions of this Warrant, may be delivered upon
      exercise. In the case of a partial exercise, a new Warrant or Warrants will
      be
      issued and delivered, representing the unconverted portion of the Warrant,
      to
      the holder surrendering the Warrant.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    ASSIGNMENT
      FORM

     

    

     

    FOR
      VALUE RECEIVED,
      _______________________________________ hereby sells, assigns and transfer
      unto:

    

    Name:_______________________________________________

    (Please
      typewrite or print in block letters)

     

    Address:_____________________________________________

     

    Social
      Security or Employer Identification No.:__________________________

     

    The
      right
      to purchase Common Stock represented by this Warrant to the extent of shares
      as
      to which such right is exercisable and does hereby irrevocably constitute and
      appoint _________ as attorney to transfer the same on the books of the Company
      with full power of substitution.

     

    Dated:
      _________________, 200_.

     

    

     

    Signature:___________________________

     

    

    Signature
      Guaranteed:

    

    

    ___________________________________Exhibit
      10.1

    

    TECHNOLOGY
      TRANSFER AGREEMENT

    

    This
      TECHNOLOGY
      TRANSFER AGREEMENT
      is
      entered into as of July 7, 2006 and shall be effective for all purposes as
      of
      December 15, 2004 (the “Effective
      Date”)
      by and
      between Duck
      Marine Systems, Inc., a British Columbia corporation (“Duck”),
      Disaster Preparedness Systems, Inc., a Nevada corporation f/k/a Global
      Preparedness Systems, inc. (“DPSI”),
      Mark
      J. Henrickson and Ronald R. Rogers (collectively, the “Inventors”).

    

    WHEREAS,
      the
      Inventors formed DPSI in November 2004;

    

    WHEREAS,
      the
      Inventors are directors, employees and shareholders of each of Duck and DPSI
      and
      are also inventors of and/or have rights to the Transferred Assets;

    

    WHEREAS,
      as of
      the Effective Date, Duck and DPSI entered into a Licensing Agreement (the
“Licensing
      Agreement”)
      pursuant to which the Transferred Assets were exclusively and perpetually
      licensed to DPSI on a worldwide basis in consideration of 8,000,000 shares
      of
      DPSI common stock (the “Duck
      Shares”)
      and
      USD$200,000 in cash (which amount, it is acknowledged, has not, with the consent
      of Duck, been paid by DPSI);

    

    WHEREAS,
      the
      intent of the Parties as of the Effective Date was that DPSI should have the
      exclusive, perpetual, worldwide right to exploit, manufacture, market,
      distribute, license, sub-license and sell or otherwise transfer or encumber
      the
      Transferred Assets or products incorporating the Transferred Assets;
      and

    

    WHEREAS,
      in
      light of such intention: (i) Duck and DPSI now desire to amend and restate
      the
      Licensing Agreement, in its entirety and effective for all purposes as of the
      Effective Date, to provide for the outright sale, assignment and transfer by
      Duck, and acquisition by DPSI of, all right, title and interest in and to the
      Transferred Assets for the consideration and on the terms and conditions herein
      contained and (ii) notwithstanding and in addition to any agreements to do
      so in
      effect either as of the Effective Date or the date hereof, the Inventors desire
      to acknowledge and confirm their agreement to assign, on a perpetual, worldwide
      and royalty free basis, all right, title and interest in and to the Transferred
      Assets that they may hold.

    

    NOW,
      THEREFORE,
      in
      consideration of the foregoing and of the covenants, agreements and mutual
      consideration contained in this Agreement, Duck and DPSI hereby amend and
      restate the Licensing Agreement in its entirety, and Parties hereby agree,
      as
      follows:

    

    1.  Definitions.
      When
      used
      in this Agreement, the following capitalized terms shall have the following
      meanings. Other capitalized terms are defined elsewhere in this
      Agreement.

    

    “Agreement”
means
      this agreement including any recitals and schedules to this agreement, as
      amended, supplemented or restated from time to time.

    

    “Business
      Day”
means
      a
      day other than a Saturday, Sunday or statutory holiday in New York, New
      York.

    

    “Governmental
      Authority”
means
      any domestic or foreign government, including any federal, provincial, state,
      territorial or municipal government, and any government agency, tribunal,
      commission or other authority exercising executive, legislative, judicial,
      regulatory or administrative functions of, or pertaining to,
      government;

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    “Improvements”
means
      any improvements, revisions or other modifications made to, or replacement
      of,
      any art, process, machine, manufacture or composition of matter inherent in
      the
      Transferred Assets in existence as of the Effective Date or occurring
      thereafter.

    

    “Intellectual
      Property”
means
      any ideas, research, discoveries, designs, systems, patterns, specifications,
      technology, Know-how, formulae, process, composition, manufacture or composition
      of matter, prototypes, confidential information, data, computer software
      development tools, operating systems, source code, object code, algorithms,
      methods and processes including, without limitation, patents, trade-marks,
      copyrights and trade secrets and applications for and the right to apply for
      patent, copyright, trademark or any other intellectual property rights
      protection (including all patents to be issued pursuant thereto, and all
      divisions, continuations, reissues, substitutes, and extensions thereof existing
      as of the Effective Date or in existence thereafter).

    

    “International
      Rights”
means
      the exclusive, perpetual Intellectual Property rights in the Transferred Assets,
      including, but not limited to, the right to make, have made, use, sell, license,
      reproduce, modify, make Improvements, create derivative works, distribute,
      display, transmit, and publish the Transferred Assets anywhere in the
      world.

    

    “Know-how”
means
      all know-how, knowledge, expertise, inventions, works of authorship, prototypes,
      technology, information, know-how, materials and tools relating thereto or
      to
      the design, development, manufacture, use and commercial application of the
      Transferred Assets.

    

    “Licenses
      and Permits”
means,
      to the extent they may be assigned or transferred by Duck, all licenses,
      permits, approvals, authorizations and consents held by Duck for the operation
      of the Transferred Assets.

    

    “Parties”
means
      the parties to this Agreement and “Party”
means
      either one of them.

    

    “Person”
means
      any natural person, sole proprietorship, limited or general partnership, limited
      liability company, corporation, trust, joint venture, any Governmental Authority
      or any incorporated or unincorporated entity or association of any
      nature.

    

    “Records”
means
      all operating records, data, manuals, books, correspondence, notes, files,
      documents and records of Duck and the Inventors (including, without limitation,
      user documentation and source code listings) relating to the Transferred Assets,
      including customer lists, financial accounting and credit records,
      correspondence, certifications, and similar documents and records.

    

    “USD”
means
      dollars in the lawful currency of the United States of America.

    

    “Transferred
      Assets”
means
      the assets
      (and all Intellectual Property related thereto) set forth on Schedule
      A
      hereto.
      The Transferred Assets shall include all assets and Intellectual Property
      purported to be licensed to DPSI pursuant to the Licensing Agreement and all
      presently existing and future Improvements, International Rights, Know-how,
      Licenses and Permits, Records and Warranties included in or associated with
      the
      Transferred Assets.

    

    “Warranties”
means
      all conditions, warranties, guarantees, indemnities, representations, service
      contracts, patent indemnities or other agreements of any nature whatsoever,
      verbal or written, expressed or implied, legal, statutory, conventional,
      collateral or otherwise, in respect of or that shall in any manner apply to
      any
      of the Transferred Assets or part thereof and whether given by manufacturers,
      vendors, maintenance providers or otherwise.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2.  Purchase,
      Sale and Conveyance.
      

    

    2.1.  Purchase
      and Sale.
      Duck
      hereby sells, assigns, transfers, conveys, sets over and contributes to DPSI
      the
      Transferred Assets, and all rights, claims and demands Duck may have thereunder
      or in the connection therewith, including the waiver of any moral rights Duck
      may have in the Transferred Assets, on the terms and conditions set forth in
      this Agreement effective as of the Effective Date, and DPSI hereby purchases
      and
      accepts the Transferred Assets from Duck, to have and to hold the same together
      with all benefits and advantages to be derived therefrom, absolutely. For the
      avoidance of doubt, the transfer of rights contemplated this Section 2.1 is
      intended by the Parties to be an assignment and not a license of the Transferred
      Assets and the Intellectual Property rights contained therein.

    

    2.2.  Purchase
      Price.
      The
      purchase price to be paid by DPSI to Duck for the Transferred Assets (the
“Purchase
      Price”)
      shall
      consist of: (i) the Duck Shares issued pursuant to the Licensing Agreement
      as of
      the Effective Date and (ii) USD$200,000 cash, to be paid in accordance with
      Section 2.3.

    

    2.3.  Payment
      of Purchase Price.
      DPSI
      shall pay the cash portion of the Purchase Price to Duck as follows: USD$15,000
      shall be paid as of the initial closing of any equity financing of DPSI wherein
      DPSI raises a gross minimum of USD$500,000 and, thereafter, $15,000 shall be
      paid on a quarterly basis beginning on the first business day of the first
      calendar quarter following such initial closing.

    

    2.4.  Assignment
      of Inventor Rights.
      In
      consideration of their respective employment relationships with DPSI, and for
      other good and valuable consideration, the receipt and sufficiency of which
      is
      hereby acknowledged by all Parties, and notwithstanding any agreement between
      each Inventor and Duck or DPSI to the contrary, each Inventor, severally and
      not
      jointly, hereby irrevocably assigns and transfers to DPSI, effective as of
      the
      Effective Date and on a perpetual, worldwide and royalty-free basis, his entire
      right, title and interest in and to all Transferred Assets (including all moral
      rights therein). Each Inventor furthermore consents to the transfer to the
      Transferred Assets from Duck to DPSI as provided for herein.

    

    2.5.  Effective
      Date, etc.
      The
      Parties hereby agree, acknowledge and declare that this Agreement and the
      transfer and assignment of the Transferred Assets from Duck to DPSI, and the
      assignment of the Inventors’ right as contemplated by Section 2.4, in each case
      upon the terms and conditions set out herein, shall be deemed to be effective
      as
      of the Effective Date, and the Parties agree that all benefits and obligations
      with respect to the Transferred Assets are transferred from Duck to DPSI as
      of
      the Effective Date, and that Duck has no further interest therein or rights
      thereto. For the avoidance of doubt, the Parties hereby acknowledge and agree
      that neither Duck nor the Inventors shall hereinafter be entitled to any
      royalty, accounting, consent rights or other amount or obligation from or
      related to the use, manufacture, exploitation, assignment, sale, divestiture,
      license, sublicense or transfer, in whole or in part, of the Transferred
      Assets.

    

    3.  Representations
      of Duck.
      Duck
      hereby represents and warrants to DPSI that:

    

    3.1.  Duck
      has
      the power and authority and right to enter into this Agreement and to perform
      its obligations as therein and herein contained to sell and transfer the
      Transferred Assets in accordance with the terms of this Agreement.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    3.2.  The
      execution and delivery of this Agreement and the consummation of the
      transactions contemplated herein will not violate, nor be in conflict with,
      any
      provision of any agreement, instrument, license, judgment, decree, order,
      statute, rule or regulation applicable to Duck. No consent of any third party
      (including any licensor of any portion of the Transferred Assets) is required
      in
      order to effect the transactions contemplated by this Agreement. 

    

    3.3.  This
      Agreement has been duly executed and delivered by Duck and all documents
      required hereunder to be executed and delivered by Duck have been duly executed
      and delivered and this Agreement and such documents constitute legal, valid
      and
      binding obligations of Duck enforceable in accordance with their respective
      terms.

    

    3.4.  Duck
      has
      as of the date hereof and the Effective Date good and marketable title, free
      and
      clear of any and all claims, liens, encumbrances, mortgages, demands and
      royalties created by, through or under Duck, security interests and charges,
      licenses or rights of other persons whatsoever to the Transferred Assets. Duck
      has taken all reasonable actions to protect its rights in all of the Transferred
      Assets. 

    

    3.5.  Duck
      is
      not a party to any action, suit or other legal, administrative arbitration
      proceeding or government investigation, actual or threatened, which might
      reasonably be expected to result in impairment or loss of Duck’s interest in the
      Transferred Assets or any part thereof, and there is no particular circumstance,
      matter or thing known to Duck which could reasonably be anticipated to give
      rise
      to any such action, suite or other legal, administrative or aberration
      proceeding or government investigation.

    

    3.6.  Duck
      has
      not used or enforced or failed to use or enforce any Intellectual Property
      rights or other rights associated with the Transferred Assets in any manner
      which could adversely affect the validity or enforceability of Duck’s
      Intellectual Property rights in the Transferred Assets.

    

    3.7.  There
      is
      not, and has not been any infringement or violation of Duck’s Intellectual
      Property rights in the Transferred Assets. Except for the Licensing Agreement,
      Duck has not granted any license with respect to the Transferred Assets to
      any
      person or entity.

    

    3.8.  Duck
      has
      not received notice of any claim of adverse ownership, invalidity or other
      opposition to or conflict with the Transferred Assets. To Duck’s knowledge, Duck
      is not in violation or infringement of, and has not violated or infringed,
      any
      intellectual property rights of any other person or entity. 

    

    4.  Representations
      and Warranties of the Inventors.
      Each
      Inventor, severally and not jointly, hereby represents and warrants to Duck
      and
      DPSI that:

    

    4.1.  Such
      Inventor has the full right, power, authority and capacity to enter into this
      Agreement and effect the transactions contemplated hereby. This Agreement
      constitutes a valid and legally binding obligation of such Inventor, enforceable
      in accordance with its terms, subject to laws of general application relating
      to
      bankruptcy, insolvency and the relief of debtors and rules of law governing
      specific performance, injunctive relief or other general principals of equity,
      whether such enforcement is considered in a proceeding in equity or
      law.

    

    4.2.  There
      are
      no actions, suits, proceedings or investigations pending against the Inventor
      or
      the his properties before any court or governmental agency (nor, to such
      Inventor’s knowledge, is there any threat thereof) which would impair in any way
      the Investor’s ability to enter into and fully perform the Investor’s
      commitments and obligations under this Agreement or the transactions
      contemplated hereby.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    4.3.  Such
      Inventor has not received notice of any claim of adverse ownership, invalidity
      or other opposition to or conflict with the Transferred Assets.

    

    5.  Miscellaneous.

    

    5.1.  Recitals
      incorporated herein.
      Each of
      the recitals contained at the beginning of this Agreement are incorporated
      in
      and shall be deemed operative provisions of this Agreement.

    

    5.2.  Invalidity
      of Provisions.
      If, for
      any reason, any provision of this Agreement or the application of any provision
      of this Agreement to any Person or circumstance is to any extent held or
      rendered invalid, unenforceable or illegal, then such provision shall: (i)
      be
      deemed to be independent of the remainder of this Agreement and to be severable
      and divisible from this Agreement and its invalidity, unenforceability or
      illegality shall not affect, impair or invalidate the remainder of this
      Agreement or any other part of this Agreement; and (ii) continue to be
      applicable to the enforceable to the fullest extent permitted by law against
      any
      Person in and any circumstances other than those in respect of which it has
      been
      held or rendered invalid, unenforceable or illegal.

    

    5.3.  Binding
      Arbitration.
      Any
      controversy or claim arising out of or relating to this Agreement, or the breach
      thereof, between any Party hereto shall be settled by binding arbitration to
      be
      held in Vancouver in the Province of British Columbia, Canada before a panel
      of
      three arbitrators. Any Party may demand arbitration in writing, serving on
      the
      other Party(ies) a statement of the dispute, controversy, or claim, and the
      facts relating to it, in reasonable detail, and the arbitrator nominated by
      that
      Party. Within thirty (30) days after such demand, the other Party(ies) will
      name
      their arbitrator, and the two arbitrators named by the Parties will, within
      ten
      (10) days, select a third arbitrator. The arbitrators may not amend or disregard
      any provision of this Section 4.3. The judgment upon the award rendered by
      the
      arbitrators may be entered in any court having jurisdiction thereof.

    

    5.4.  Governing
      Law.
      This
      Agreement shall be governed in accordance with the substantive laws of the
      State
      of Nevada, USA, without regard to the conflicts of laws principals thereof.
      

    

    5.5.  Waiver.
      No
      waiver by a Party of any provision or the breach of any provision of this
      Agreement shall be effective unless it is contained in a written instrument
      duly
      executed by the Party granting the waiver.  Such waiver shall affect only
      the matter specifically identified in the instrument granting the waiver and
      shall not extend to any other matter, provision or breach.  The failure of
      a Party to give notice to any other Party or to take any other steps in
      exercising any right, or in respect of the breach or non-fulfillment of any
      provision of this Agreement, shall not operate as a waiver of that right, breach
      of provision nor shall any single or partial exercise of any right preclude
      any
      other or future exercise of that right or the exercise of any other right,
      whether in law or in equity or otherwise.

    

    5.6.  Further
      Assurances.
      Each
      Party shall, from time to time, promptly execute and deliver further documents
      and take all further action reasonably necessary or appropriate to give effect
      to the provisions and intent of this Agreement and to complete the transactions
      contemplated by this Agreement. Without limiting the generality of the
      foregoing, Duck and each Inventor shall assist DPSI in every legal way to
      evidence, record and perfect the transfers and assignments evidenced by this
      Agreement and to apply for and obtain recordation of, and from time to time
      enforce, maintain and defend, the assigned rights embodied in the Transferred
      Assets. To the extent that any of the Transferred Assets are provisional
      patents, Duck and each Inventor shall cooperate with DPSI and the applicable
      patent authorities to attempt to obtain a final grant of those provisional
      patents and, to the extent any such provisional patents are actually issued
      in
      an Inventor’s name, the Inventor shall promptly assign and transfer such
      patents, at no cost, to DPSI. If DPSI is unable, for any reason whatsoever,
      to
      secure an Inventor’s signature to any document it is entitled to under this
      Agreement, such Inventor hereby irrevocably designates and appoints DPSI and
      its
      duly authorized officers and agents as the Inventor’s agent and attorney-in-fact
      with full power of substitution to act for and on the Inventor’s behalf and
      instead of the Inventor, to execute and file any such document or documents
      and
      to do all other lawfully permitted acts to further the purposes of the foregoing
      with the same legal force and effect as if executed by the Inventor. Such power
      of attorney shall be coupled with an interest.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    5.7.  Entire
      Agreement.
      This
      Agreement and all documents contemplated by or delivered under or in connection
      with this Agreement, constitute the entire agreement between the Parties with
      respect to the subject matter of this Agreement and supersede all prior
      agreements, negotiations, discussions, undertakings, representations, warranties
      and undertakings, whether written or oral, express or implied, statutory or
      otherwise (including, without limitation, the Licensing Agreement).

    

    5.8.  Successors
      and Assigns.
      This
      Agreement shall ensure to the benefit and be binding upon the Parties and their
      respective successors and permitted assigns.

    

    5.9.  Headings.
      Headings are inserted for convenience of reference only and shall not affect
      the
      construction or interpretation of this Agreement.

    

    5.10.  Subdivisions.
      Unless
      otherwise stated, reference in the Agreement to a section, paragraph, schedule
      or other subdivision is a reference to such section, paragraph, schedule or
      other subdivision within this Agreement.

    

    5.11.  Number
      and Gender.
      Wherever the context so requires, any term used in this Agreement importing
      the
      singular number only shall include the plural and vice versa and words importing
      any gender shall include all other genders.

    

    5.12.  Statutes
      and Regulations.
      Any
      reference in this Agreement to any statute shall be a reference to that statute
      as amended, substituted, replaced, or re-enacted from time to time and any
      reference to a statute includes the regulations made pursuant to that
      statute.

    

    5.13.  Use
      of
      the Word “Including”.
      In this
      Agreement, the word “including” when following any general term or statement
      will not be construed as limiting the general term or statement to the specific
      matter immediately following the word “including” or to similar matters, and the
      general term or statement will be construed as referred to all matters that
      reasonably could fall within the broadest possible scope of the general term
      or
      statement.

    

    5.14.  Counterparts.
      This
      Agreement may be executed in any number of counterparts (including by facsimile
      transmission), each of which shall be deemed to be an original and all of which
      will be construed together as one agreement.

    

    

    

    [Signature
      Page Follows]

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF,
      the
      Parties hereto have executed this Agreement as of the date first written above,
      intending to be legally bound as of the Effective Date.

    

    

    DUCK
      MARINE SYSTEMS, INC.

    

    

    /s/
      Ronald R. Rogers

    By:
      ___________________________

    Name:
      Ronald R. Rogers

    Title:
      President

    

    DISASTER
      PREPAREDNESS SYSTEMS, INC.

    

    

    /s/
      Mark
      J. Henrickson

    By:
      ___________________________

    Name:
      Mark J. Henrickson

    Title:
      President

    

    

    /s/
      Mark
      J. Henrickson

    ______________________________________

    Mark
      J.
      Henrickson

    

    

    /s/
      Ronald R. Rogers

    ______________________________________

    Ronald
      R.
      Rogers

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    Exhibit
      A

    

    Transferred
      Assets

    

    Capitalized
      terms used on this Exhibit shall have the meanings ascribed to such terms in
      the
      Agreement to which this Exhibit is attached.

    

    The
      Transferred Assets include all Intellectual Property rights, Improvements,
      International Rights, Licenses and Permits, Records and Warranties in and to
      the
      following:

    

    
      	
              1.

            	
              Products
                in development:

            

    

    

    
      	
            	1.	
              Shark
                High Pressure Pump.

            

      	 	2.	F-50 High Output
              Pump. 

      	 	3.	Series 2000 and 4000 Hydraulic Power
              Modules. 

      	 	4.	Portable on Demand (P-O-D) vehicle
              containers. 

      	 	5.	Drone, remotely controlled amphibious
              vehicle. 

      	 	6.	Amphibious Utility Vehicle
              (AUV). 

    

     

    
      	
              2.

            	
              Draft
                provisional patents:

            

    

     

    
      	
            	1.	
              
                “A
                  means of deploying a pump in shallow
                  water”;

              

            

      	 	2.	
              “Remote
                Controlled Amphibious Robotic Drone Platform for Marine Fire Fighting,
                Rescue, Remote Surveillance and Sensory Systems, Delivering Payloads,
                Oil
                and Hazardous Spill Control/Recovery”

            

      	 	3.	
              “Increasing
                the hull speed of an amphibious utility vehicle in water”;
                

            

      	 	4.	
              “Toxic
                and volatile patching system in conjunction with a remote controlled
                amphibious drone platform”.

            

    

     

    
      	
              3.

            	
              Patents
                in development:

            

    

     

    
      	
            	1.	
              
                Series
                  2000 & 4000 “Multi
                  function disaster response hydraulic power supply
                  module”

              

            

      	 	2.	
              P-O-D
                “Multi
                function disaster response hydraulic power supply
                module”

            

      	 	3.	
              F50
                “Billet aluminum pump apparatus

            

4. Production
      Materials:

     

    
      	
            	1.	
              
                CNC
                  Tape for machining the manifold block Model
                  2000

              

            

      	 	2.	
              CNC
                Tape for billet machined
                pump.

            

    

     

    5. Manuals
      relating to:

     

    
      
        	
              	1.	
                
                  Shark
                    Pump

                

              

        	 	2.	
                Model
                  2000

              

      

    
      
        
        

      

      
        A-1

        
          

        

      

      
        
        

      

    

     

    6. Moulds
      relating to:

     

    
      
        	
              	1.	
                
                  Shark
                    Pump

                

              

      

    

     

    7. Drawings
      relating to:

     

    
      
        	
              	1.	
                
                  Shark
                    Pump

                

              

      

      
        	
              	2.	
                
                  Model
                    2000

                

              

      

8. Contacts
      and Potential Customer List:

    

    Travco
      Industrial Housing Ltd. - Bill Fitzmaurice - 604-873-6060

    CanCode
      Safety Services Inc. - Gary Joice- 705-746-8623

    Bureau
      of
      Fire Standards & Training (Florida) - Chief David Casey - 352-369-2833

    Division
      of Emergency Management Florida - David Halstead - 850-414-7770 

    Hazard
      Control Technologies, Inc. - Mike Greiner, President - 770-719-5112

    Porta
      Energy - Leon Eng Ong - 416-566 7235

    Radix
      Marine - Brad Goodspeed, President - baronboy@aol.com

    Freightliner
      of Vancouver Ltd.- Jerry Gallant, Director of Sales & Marketing -
      604-882-5814

    American
      LaFrance of B.C. - Paul Sparks - 604-882-5806

    American
      LaFrance Corporation - Phillip McEwan - Sales Manger - 604-855-5127

    American
      LaFrance Corporation - Scott L. Barnes - VP Sales & Marketing -
      843-486-7501

    City
      of
      Richmond - Chief Jim Hancock - 604-303-2700

    Ministry
      of Forests Province of BC - Phil Taudin-Chabot - 250-356-5251

    Ford
      Motor Company - John Strickland, FFD Mgr. -877-594-3673

    Stanley
      Power Tools - John Merrifield - 205-590-1160

    Fort
      Garry Industries - Rick Sushe, President - 800-565-3473

    Fort
      Garry Fire Truck Division - Brain Nash, National Sales Manager -
      800-565-3473

    John
      Deere Company - Keith Elsam, Product Manager - ElsamKeithE@JohnDeere.com

    AMW
      Cuyuna Engine Co. Inc. - Joe Stonebraker, President - JStonebraker@2si.com

    Hydro
      Traxx Amphibious - Sun Lake Products, Inc. - Ken McLerry, President -
      317-539-6481

    Sportogo
      Inc. - Rod Blair, President - 661-706-8820

    Power
      Air
      Corporation - Dean Haley, Chairman - 925-960-8777

    Defence
      Business Large-Scale System, Inc. - HT Chan, VP Marketing - 659-625-2975

    CDN
      TrailMaster - Gerry Lynch gjlynch@blackfoot.net
      Phone
      406-864-0029 Fax 406-864-0028

     

     

    A-2

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