Document:

THIS
WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR
ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED
OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE
SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF COUNSEL
REASONABLY SATISFACTORY TO THE ISSUER THAT REGISTRATION OF SUCH SECURITIES UNDER
THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES LAWS
IS NOT REQUIRED.

    

    WARRANT
TO PURCHASE

    

    SHARES
OF COMMON STOCK

    

    OF

    

    FLORHAM
CONSULTING CORP.

    

    Expires
June 30, 2015

    

    
      	
              No.:
      __________

            	
              Number
      of Shares: __________

            
	
              Date
      of Issuance: June 30, 2010

            	 
      

    

     

    FOR VALUE
RECEIVED, the undersigned, FLORHAM CONSULTING CORP., a
Delaware corporation (together with its successors and assigns, the “Issuer”), hereby certifies that
__________ (the “Initial
Holder”) or his or its registered assigns, is entitled to subscribe for
and purchase, during the Term (as hereinafter defined), up to __________
(__________) shares (subject to adjustment as hereinafter provided) of the duly
authorized, validly issued, fully paid and non-assessable Common Stock of the
Issuer, at an exercise price per share equal to the Warrant Price then in
effect, subject, however, to the provisions and upon the terms and conditions
hereinafter set forth. Capitalized terms used in this Warrant and not otherwise
defined herein shall have the respective meanings specified in Section
6 hereof.

    

    1.           Term. The term of
this Warrant shall commence on the Date of Issuance hereof and shall expire at
5:00 p.m., Eastern Standard Time, on June 30, 2015 (such period being the “Term”).

    

    
      2.          
Method of Exercise; Payment;
Issuance of New Warrant; Transfer and Exchange.

    

    

    (a)           Time of Exercise. The
purchase rights represented by this Warrant may be exercised in whole or in part
during the Term.

    
      
         

      

      
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    (b)           Method of Exercise.
The Holder hereof may exercise this Warrant, in whole or in part, by the
surrender of this Warrant (with the exercise form attached hereto duly executed)
at the principal office of the Issuer, and (i) by the payment to the Issuer of
an amount of consideration therefor equal to the Warrant Price in effect on the
date of such exercise multiplied by the number of shares of Warrant Stock with
respect to which this Warrant is then being exercised, payable at such Holder's
election by certified or official bank check or by wire transfer to an account
designated by the Issuer, or (ii) by a cashless exercise, pursuant to
which the Holder shall be issued that number of Warrant Stock as is determined
by multiplying the number of Warrant Stock being purchased hereunder by a
fraction, the numerator of which shall be the difference between the then Per
Share Market Value of the Common Stock and the Warrant Price, and the
denominator of which shall be the then Per Share Market Value of the Common
Stock; or (iii) by a combination of the methods described in clauses (i) and
(ii) above; provided,
however, that in the event the Company determines at any time or from
time to time that any of such exercise procedures may have an
adverse  impact on  the Company’s financial statements, the
Company may limit or prohibit the Holder from using any such method of
exercise.

    

    (c)           Issuance of Stock
Certificates. In the event of any exercise of this Warrant in accordance
with and subject to the terms and conditions hereof, certificates for the shares
of Warrant Stock so purchased shall be dated the date of such exercise and
delivered to the Holder’s prime broker as specified in the Holder’s exercise
form within a reasonable time, not exceeding five (5) Trading Days after such
exercise (the “Delivery
Date”) or, at the request of the Holder (provided that a registration
statement under the Securities Act providing for the resale of the Warrant Stock
is then in effect or that the shares of Warrant Stock are otherwise exempt from
registration), issued and delivered to the Depository Trust Company (“DTC”)
account on the Holder’s behalf via the Deposit Withdrawal Agent Commission
System (“DWAC”)  when
available, within a reasonable time, not exceeding five (5) Trading Days after
such exercise, and the Holder hereof shall be deemed for all purposes to be the
holder of the shares of Warrant Stock so purchased as of the date of such
exercise. Notwithstanding the foregoing to the contrary, the Issuer or its
transfer agent shall only be obligated to issue and deliver the shares to the
DTC on a holder’s behalf via DWAC if such exercise is in connection with a sale
or other exemption from registration by which the shares may be issued without a
restrictive legend and the Issuer and its transfer agent are participating in
DTC through the DWAC system. The Holder shall deliver this original Warrant, or
an indemnification reasonably acceptable to the Issuer undertaking with respect
to such Warrant in the case of its loss, theft or destruction, at such time that
this Warrant is fully exercised. With respect to partial exercises of this
Warrant, the Issuer shall keep written records for the Holder of the number of
shares of Warrant Stock exercised as of each date of exercise.

     

    (d)           Transferability of
Warrant. Subject to Section
2(f) hereof, this Warrant may be transferred by a Holder, in whole or in
part, without the consent of the Issuer. If transferred pursuant to this
paragraph, this Warrant may be transferred on the books of the Issuer by the
Holder hereof in person or by duly authorized attorney, upon surrender of this
Warrant at the principal office of the Issuer, properly endorsed (by the Holder
executing an assignment in the form attached hereto) and upon payment of any
necessary transfer tax or other governmental charge imposed upon such transfer.
This Warrant is exchangeable at the principal office of the Issuer for Warrants
to purchase the same aggregate number of shares of Warrant Stock, each new
Warrant to represent the right to purchase such number of shares of Warrant
Stock as the Holder hereof shall designate at the time of such exchange. All
Warrants issued on transfers or exchanges shall be dated the Original Issue Date
and shall be identical with this Warrant except as to the number of shares of
Warrant Stock issuable pursuant thereto.

    

    (e)           Continuing Rights of
Holder. The Issuer will, at the time of or at any time after each
exercise of this Warrant, upon the request of the Holder hereof, acknowledge in
writing the extent, if any, of its continuing obligation to afford to such
Holder all rights to which such Holder shall continue to be entitled after such
exercise in accordance with the terms of this Warrant, provided
that if any such Holder shall fail to make any such request, the failure shall
not affect the continuing obligation of the Issuer to afford such rights to such
Holder.

    
      
         

      

      
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    (f)           Compliance with Securities
Laws.

    

     (i)         The
Holder of this Warrant, by acceptance hereof, acknowledges that this Warrant and
the shares of Warrant Stock to be issued upon exercise hereof are being acquired
solely for the Holder's own account and not as a nominee for any other party,
and for investment, and that the Holder will not offer, sell or otherwise
dispose of this Warrant or any shares of Warrant Stock to be issued upon
exercise hereof except pursuant to an effective registration statement, or an
exemption from registration, under the Securities Act and any applicable state
securities laws.

    

     (ii)        Except
as provided in paragraph (iii) below, this Warrant and all certificates
representing shares of Warrant Stock issued upon exercise hereof shall be
stamped or imprinted with a legend in substantially the following
form:

    

    THIS
WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”), OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR
OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER
APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF
COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT REGISTRATION OF SUCH
SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE
SECURITIES LAWS IS NOT REQUIRED.

    

    (iii)        The
Issuer agrees to reissue this Warrant or certificates representing any of the
Warrant Stock, without the legend set forth above, if at such time, prior to
making any transfer of any such securities, the Holder shall give written notice
to the Issuer describing the manner and terms of such transfer and demonstrating
that the following conditions are satisfied. Such proposed transfer will not be
effected until: (a) either (i) the Issuer has received an opinion of counsel
reasonably satisfactory to the Issuer, to the effect that the registration of
such securities under the Securities Act is not required in connection with such
proposed transfer, or (ii) a registration statement under the Securities Act
covering such proposed disposition has been filed by the Issuer with the
Securities and Exchange Commission and has become and remains effective under
the Securities Act, or (b) either (i) the Issuer has received an opinion of
counsel reasonably satisfactory to the Issuer, to the effect that registration
or qualification under the securities or “blue sky” laws of any state is not
required in connection with such proposed disposition, or (ii) compliance with
applicable state securities or “blue sky” laws has been effected or a valid
exemption exists with respect thereto. The Issuer will respond to any such
notice from a holder within three (3) Trading Days. In the case of any proposed
transfer under this Section
2(f), the Issuer will use reasonable efforts to comply with any such
applicable state securities or “blue sky” laws, but shall in no event be
required, (x) to qualify to do business in any state where it is not then
qualified, (y) to take any action that would subject it to tax or to the general
service of process in any state where it is not then subject, or (z) to comply
with state securities or “blue sky” laws of any state for which registration by
coordination is unavailable to the Issuer. The restrictions on transfer
contained in this Section
2(f) shall be in addition to, and not by way of limitation of, any other
restrictions on transfer contained in any other section of this Warrant.
Whenever a certificate representing the Warrant Stock is required to be issued
to the Holder without a legend, in lieu of delivering physical certificates
representing the Warrant Stock, the Issuer shall cause its transfer agent to
electronically transmit the Warrant Stock to the Holder by crediting the
account of the Holder or Holder's Prime Broker with DTC through its DWAC system
(to the extent not inconsistent with any provisions of this Warrant or the
Purchase Agreement).

    
      
         

      

      
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    (g)         Accredited Investor
Status. At the time of the exercise of this Warrant, the Holder (1) shall
be an “accredited investor” as defined in Regulation D under the Securities Act,
or (2) shall exercise this Warrant by means of a cashless exercise as provided
for in Section 2(b).

     

    3.           Adjustment of Warrant
Price.  (a) If the Common Stock as presently constituted, shall
be changed into or exchanged for a different number or kind of shares or other
securities of the Company or of another entity (whether by reason of merger,
consolidation, recapitalization, reclassification, split, reverse split,
combination of shares, or otherwise) or if the number of shares of Common Stock
shall be increased through the payment of a share dividend, the Holder shall
receive upon exercise of this Warrant, the number and kind of shares or other
securities into which each outstanding share of Common Stock shall be so
changed, or for which each such share of Common Stock shall be exchanged, or to
which each such share of Common Stock shall be entitled, as the case may
be.  The Warrant Price and other terms of this Warrant shall be
appropriately amended to reflect the foregoing events.  If there shall
be any other change in the number or kind of the outstanding shares of Common
Stock, or of any shares or other securities into which the Common Stock shall
have been changed, or for which the shares of Common Stock shall have been
exchanged, then, if the Board of Directors shall, in its sole discretion,
determine that such change equitably requires an adjustment in the Warrant
Price, such adjustment shall be made in accordance with that
determination.  Notice of any adjustment shall be given by the Company
to the Holder.

     

    (b)         No Impairment. The
Issuer shall not, by amendment of 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 to be observed or
performed hereunder, but will at all times in good faith assist in the carrying
out of all the provisions of this Section
3 and in the taking of all such action as may be necessary or appropriate
in order to protect against impairment the right of the Holder to exercise this
Warrant. In the event the Holder shall elect to exercise this Warrant, in whole
or in part, as provided herein, the Issuer cannot refuse exercise based on any
claim that the Holder or anyone associated or affiliated with such holder has
been engaged in any violation of law, unless (i) the Issuer receives an order
from the Securities and Exchange Commission prohibiting such exercise or (ii) an
injunction from a court, on notice, restraining and/or adjoining exercise of this
Warrant.

    
      
         

      

      
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    (c)           Certificates as to
Adjustments. Upon occurrence of each adjustment or readjustment of the
Warrant Price or number of shares of Common Stock for which this Warrant is
exercisable pursuant to this Section
3, the Issuer at its expense shall promptly compute such adjustment or
readjustment in accordance with the terms hereof and furnish to the Holder a
certificate setting forth such adjustment and readjustment, showing in detail
the facts upon which such adjustment or readjustment is based. The Issuer shall,
upon written request of the Holder, at any time, furnish or cause to be
furnished to the Holder a like certificate setting forth such adjustments and
readjustments, the Warrant Price in effect at the time, and the number of shares
of Common Stock and the amount, if any, of other securities or property which at
the time would be received upon the exercise of this Warrant. Notwithstanding
the foregoing, the Issuer shall not be obligated to deliver a certificate unless
such certificate would reflect an increase or decrease of at least one percent
of such adjusted amount; if the Issuer so postpones delivering a certificate,
such prior adjustment shall be carried forward and made as soon as such
adjustment, together with other adjustments required by this Section
3 and not previously made, would result in an adjustment of one percent
or more.

     

    (d)           Issue Taxes. The
Issuer shall pay any and all issue and other taxes, excluding federal, state or
local income taxes, that may be payable in respect of any issue or delivery of
shares of Common Stock on exercise of this Warrant; provided, however, that the
Issuer shall not be obligated to pay any transfer taxes resulting from any
transfer requested by any holder in connection with any such
conversion.

     

    (e)           Fractional Shares. No
fractional shares of Common Stock shall be issued upon exercise of this Warrant.
In lieu of any fractional shares to which the Holder would otherwise be
entitled, the Holder shall round the number of shares to be issued upon exercise
up to the nearest whole number of shares.

     

    (f)           Reservation of Common
Stock. The Issuer shall, during the period within which this Warrant may
be exercised, reserve and keep available out of its authorized and unissued
Common Stock, solely for the purpose of effecting the exercise of this Warrant,
such number of shares of Common Stock equal to at least one hundred percent
(100%) of the aggregate number of shares of Common Stock as shall from time to
time be sufficient to effect the exercise of this Warrant.

     

    (g)           Retirement of this
Warrant. Exercise of this Warrant shall be deemed to have been effected
on the date of exercise hereof. Upon exercise of this Warrant only in part, the
Issuer shall issue and deliver to the Holder, at the expense of the Issuer, a
new Warrant covering the unexercised balance of the Warrant Shares.

     

    (h)           Regulatory
Compliance. If any shares of Common Stock to be reserved for the purpose
of exercise of this Warrant require registration or listing with or approval of
any governmental authority, stock exchange or other regulatory body under any
federal or state law or regulation or otherwise before such shares may be
validly issued or delivered upon conversion, the Issuer shall, at its sole cost
and expense, in good faith and as expeditiously as possible, endeavor to secure
such registration, listing or approval, as the case may be.

     

    4.           No Preemptive Rights.
The Holder shall not be entitled to rights to subscribe for, purchase or receive
any part of any new or additional shares of any class, whether now or
hereinafter authorized, or of bonds or debentures, or other evidences of
indebtedness convertible into or exchangeable for shares of any class, but all
such new or additional shares of any class, or any bond, debentures or other
evidences of indebtedness convertible into or exchangeable for shares, may be
issued and disposed of by the Board on such terms and for such consideration (to
the extent permitted by law), and to such person or persons as the Board in its
absolute discretion may deem advisable.

    
      
         

      

      
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    5.           Exercise Restriction.
Notwithstanding anything to the contrary set forth in this Warrant, at no time
may the Holder exercise this Warrant, in whole or in part, if the number of
shares of Common Stock to be issued pursuant to such exercise would cause the
number of shares of Common Stock beneficially owned by the Holder and its
affiliates at such time, when aggregated with all other shares of Common Stock
beneficially owned by the Holder and its affiliates at such time, result in the
Holder beneficially owning (as determined in accordance with Section 13(d) of
the Securities Exchange Act of 1934, as amended, and the rules thereunder) in
excess of 9.99% of the then issued and outstanding shares of Common Stock
outstanding at such time; provided, however, that upon
the Holder providing the Issuer with sixty-one (61) days notice (pursuant to
Section
10 hereof) (the "Waiver
Notice") that the Holder would like to waive Section
5 of this Warrant with regard to any or all shares of Common Stock for
which this Warrant is exercisable, this Section
5 shall be of no force or effect with regard to those shares referenced
in the Waiver Notice.

    

    6.           Definitions. For the
purposes of this Warrant, the following terms have the following
meanings:

    

    “Board”
shall mean the Board of Directors of the Issuer.

    

    “Capital
Stock” means and includes (i) any and all shares, interests,
participations or other equivalents of or interests in (however designated)
corporate stock, including, without limitation, shares of preferred or
preference stock, (ii) all partnership interests (whether general or limited) in
any Person which is a partnership, (iii) all membership interests or limited
liability company interests in any limited liability company, and (iv) all
equity or ownership interests in any Person of any other type.

    

    “Certificate
of Incorporation” means the Certificate of Incorporation of the Issuer as
in effect on the Original Issue Date, and as hereafter from time to time
amended, modified, supplemented or restated in accordance with the terms hereof
and thereof and pursuant to applicable law.

    

    “Common
Stock” means the Common Stock, $0.0001 par value per share, of the Issuer
and any other Capital Stock into which such stock may hereafter be
changed.

    

     “Governmental
Authority” means any governmental, regulatory or self-regulatory entity,
department, body, official, authority, commission, board, agency or
instrumentality, whether federal, state or local, and whether domestic or
foreign.

    

    “Holders”
mean the Persons who shall from time to time own any Warrant. The term “Holder”
means one of the Holders.

    

    “Original
Issue Date” means the Issuance Date of this Warrant.

    

    “Other
Common” means any other Capital Stock of the Issuer of any class which
shall be authorized at any time after the date of this Warrant (other than
Common Stock) and which shall have the right to participate in the distribution
of earnings and assets of the Issuer without limitation as to
amount.

    

    “Outstanding
Common Stock” means, at any given time, the aggregate amount of
outstanding shares of Common Stock, assuming full exercise, conversion or
exchange (as applicable) of all Common Stock Equivalents that are outstanding at
such time.

    
      
         

      

      
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    “Person”
means an individual, corporation, limited liability company, partnership, joint
stock company, trust, unincorporated organization, joint venture, Governmental
Authority or other entity of whatever nature.

    

    “Per Share
Market Value” means the closing price of a share of  Common
Stock on the principal securities exchange (including the Over-the-Counter
Bulletin Board) on which such shares are traded on the day immediately preceding
the date as of which Per Share Market Value is being determined, or on the next
preceding date on which such shares are traded if no shares were traded on such
immediately preceding day, or if the shares are not traded on a securities
exchange, Per Share Market Value shall be deemed to be the average of the high
bid and low asked prices of the shares in the market on which such shares trade
on the day immediately preceding the date as of which Per Share Market Value is
being determined or on the next preceding date on which such high bid and low
asked prices were recorded.

    

    “Securities”
means any debt or equity securities of the Issuer, whether now or hereafter
authorized, any instrument convertible into or exchangeable for Securities or a
Security, and any option, warrant or other right to purchase or acquire any
Security. "Security" means one of the Securities.

    

    “Securities
Act” means the Securities Act of 1933, as amended.

    

    “Subsidiary”
means any corporation at least 50% of whose outstanding Voting Stock shall at
the time be owned directly or indirectly by the Issuer or by one or more of its
Subsidiaries, or by the Issuer and one or more of its Subsidiaries.

    

    “Term”
has the meaning specified in Section
1 hereof.

    

    “Trading
Day” means (a) a day on which the Common Stock is traded on the OTC
Bulletin Board the over-the-counter market as reported by National Quotation
Bureau Incorporated (or any similar organization or agency succeeding its
functions of reporting prices); provided,
however,
that in the event that the Common Stock is not listed or quoted as set forth in
(a) hereof, then Trading Day shall mean (b) any day except Saturday, Sunday and
any day which shall be a legal holiday or a day on which banking institutions in
the State of New York are authorized or required by law or other government
action to close.

    

    “Voting
Stock” means, as applied to the Capital Stock of any corporation, Capital
Stock of any class or classes (however designated) having ordinary voting power
for the election of a majority of the members of the Board of Directors (or
other governing body) of such corporation, other than Capital Stock having such
power only by reason of the happening of a contingency.

    

    “Warrant
Price” initially means Fifty Cents ($0.50) per share, as such price may
be adjusted from time to time as shall result from the adjustments specified in
this Warrant, including Section
3 hereto.

    

    “Warrant
Share Number” means at any time the aggregate number of shares of Warrant
Stock which may at such time be purchased upon exercise of a Warrant, after
giving effect to all prior adjustments and increases to such number made or
required to be made under the terms hereof.

    
      
         

      

      
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    “Warrant
Stock” means Common Stock issuable upon exercise of any Warrant or
Warrants or otherwise issuable pursuant to any Warrant or Warrants.

    

    7.           Other Notices. In
case at any time:

    

    (i)           the
Issuer shall make any distributions to the holders of Common Stock;
or

    

    (ii)          the
Issuer shall authorize the granting to all holders of its Common Stock of rights
to subscribe for or purchase any shares of Capital Stock of any class or other
rights; or

    

    (iii)         there
shall be any reclassification of the Capital Stock of the Issuer;
or

    

    (iv)         there
shall be any capital reorganization by the Issuer; or

    

    (v)          there
shall be any (i) consolidation or merger involving the Issuer or (ii) sale,
transfer or other disposition of all or substantially all of the Issuer's
property, assets or business (except a merger or other reorganization in which
the Issuer shall be the surviving corporation and its shares of Capital Stock
shall continue to be outstanding and unchanged and except a consolidation,
merger, sale, transfer or other disposition involving a wholly-owned
Subsidiary); or

    

    (vi)         there
shall be a voluntary or involuntary dissolution, liquidation or winding-up of
the Issuer or any partial liquidation of the Issuer or distribution to holders
of Common Stock;

    

    then, in
each of such cases, the Issuer shall give written notice to the Holder of the
date on which (i) the books of the Issuer shall close or a record shall be taken
for such dividend, distribution or subscription rights or (ii) such
reorganization, reclassification, consolidation, merger, disposition,
dissolution, liquidation or winding-up, as the case may be, shall take place.
Such notice also shall specify the date as of which the holders of Common Stock
of record shall participate in such dividend, distribution or subscription
rights, or shall be entitled to exchange their certificates for Common Stock for
securities or other property deliverable upon such reorganization,
reclassification, consolidation, merger, disposition, dissolution, liquidation
or winding-up, as the case may be. Such notice shall be given at least twenty
(20) days prior to the action in question and not less than ten (10) days prior
to the record date or the date on which the Issuer's transfer books are closed
in respect thereto. This Warrant entitles the Holder to receive copies of all
financial and other information distributed or required to be distributed to the
holders of the Common Stock.

    

    8.           Amendment and Waiver.
Any term, covenant, agreement or condition in this Warrant may be amended, or
compliance therewith may be waived (either generally or in a particular instance
and either retroactively or prospectively), by a written instrument or written
instruments executed by (a) the Issuer, and (b) the Holders of twenty-five
percent (25%) of the Warrants. No consideration shall be offered or paid to any
person to amend or consent to a waiver or modification of any provision of this
Warrant unless the same consideration is also offered to all holders of the
Warrants.

    
      
         

      

      
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    9.           Governing Law;
Jurisdiction. This Warrant shall be governed by and construed in
accordance with the internal laws of the State of New York, without giving
effect to any of the conflicts of law principles which would result in the
application of the substantive law of another jurisdiction. This Warrant shall
not be interpreted or construed with any presumption against the party causing
this Warrant to be drafted. The Issuer and the Holder agree that venue for any
dispute arising under this Warrant will lie exclusively in the state or federal
courts located in New York County, New York, and the parties irrevocably waive
any right to raise forum non
conveniens or any other argument that New York is not the proper venue.
The Issuer and the Holder irrevocably consent to personal jurisdiction in the
state and federal courts of the state of New York. The Issuer and the Holder
consent to process being served in any such suit, action or proceeding by
mailing a copy thereof to such party at the address in effect for notices to it
under this Warrant and agrees that such service shall constitute good and
sufficient service of process and notice thereof. Nothing in this Section
9 shall affect or limit any right to serve process in any other manner
permitted by law. The Issuer and the Holder hereby agree that the prevailing
party in any suit, action or proceeding arising out of or relating to this
Warrant or the Purchase Agreement, shall be entitled to reimbursement for
reasonable legal fees from the non-prevailing party. The parties hereby waive
all rights to a trial by jury.

    

    10.          Notices. All notices
and other communications hereunder shall be in writing and shall be deemed given
if delivered personally or by facsimile or three (3) business days following
being mailed by certified or registered mail, postage prepaid, return-receipt
requested, addressed to the holder of record at its address appearing on the
books of the Issuer. The Issuer will give written notice to the Holder at least
twenty (20) calendar days prior to the date on which the Issuer closes its books
or takes a record (I) with respect to any dividend or distribution upon the
Common Stock, (II) with respect to any pro rata subscription offer to holders of
Common Stock or (III) for determining rights to vote with respect to any Organic
Change, dissolution, liquidation or winding-up and in no event shall such notice
be provided to such holder prior to such information being made known to the
public. The Issuer will also give written notice to the Holder at least twenty
(20) days prior to the date on which any Organic Change, dissolution,
liquidation or winding-up will take place and in no event shall such notice be
provided to such holder prior to such information being made known to the
public. Any party hereto may from time to time change its address for notices by
giving written notice of such changed address to the other party
hereto.

     

    11.         Lost or Stolen
Warrant. Upon receipt by the Company of evidence satisfactory to the
Company of the loss, theft, destruction or mutilation of this Warrant, and, in
the case of loss, theft or destruction, of any indemnification undertaking by
the Holder to the Company and, in the case of mutilation, upon surrender and
cancellation of this Warrant, the Company shall execute and deliver new Warrant
of like tenor and date; provided, however, that the
Company shall not be obligated to re-issue warrant(s) if the Holder
contemporaneously exercise this Warrant to purchase shares of Common
Stock.

    

    12.         Remedies, Characterizations,
Other Obligations, Breaches and Injunctive Relief. The remedies provided
in this Warrant shall be cumulative and in addition to all other remedies
available under this Warrant, at law or in equity (including a decree of
specific performance and/or other injunctive relief), no remedy contained herein
shall be deemed a waiver of compliance with the provisions giving rise to such
remedy and nothing herein shall limit a Holder's right to pursue actual damages
for any failure by the Company to comply with the terms of this Warrant. Amounts
set forth or provided for herein with respect to payments, conversion and the
like (and the computation thereof) shall be the amounts to be received by the
Holder thereof and shall not, except as expressly provided herein, be subject to
any other obligation of the Company (or the performance thereof). The Company
acknowledges that a breach by it of its obligations hereunder will cause
irreparable harm to the Holder and that the remedy at law for any such breach
may be inadequate. The Company therefore agrees that, in the event of any such
breach or threatened breach, the Holder shall be entitled, in addition to all
other available remedies, to an injunction restraining any breach, without the
necessity of showing economic loss and without any bond or other security being
required.

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    

    13.         Specific Shall Not Limit
General; Construction. No specific provision contained in this Warrant
shall limit or modify any more general provision contained herein. This Warrant
shall be deemed to be jointly drafted by the Company and all initial purchasers
of the Warrant and shall not be construed against any person as the drafter
hereof.

    

    14.         Successors and
Assigns. This Warrant and the rights evidenced hereby shall inure to the
benefit of and be binding upon the successors and assigns of the Issuer, the
Holder hereof and (to the extent provided herein) the Holders of Warrant Stock
issued pursuant hereto, and shall be enforceable by any such Holder or Holder of
Warrant Stock.

    

    15.         Modification and
Severability. If, in any action before any court or agency legally
empowered to enforce any provision contained herein, any provision hereof is
found to be unenforceable, then such provision shall be deemed modified to the
extent necessary to make it enforceable by such court or agency. If any such
provision is not enforceable as set forth in the preceding sentence, the
unenforceability of such provision shall not affect the other provisions of this
Warrant, but this Warrant shall be construed as if such unenforceable provision
had never been contained herein.

    

    16.         Headings. The
headings of the Sections of this Warrant are for convenience of reference only
and shall not, for any purpose, be deemed a part of this Warrant.

    

    [REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

    

    IN
WITNESS WHEREOF, the Issuer has executed this Warrant as of the day and year
first above written.

    

    
      
        	 
      	
                FLORHAM
      CONSULTING CORP.

              
	 
      	 
      	 
      
	 
      	
                By: 

              	 
      
	 
      	 
      	
                Name:
       Joseph J.
      Bianco

              
	 
      	 
      	
                Title:    Chief
      Executive Officer

              

      

    

     

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

    EXERCISE
FORM

    WARRANT

    

    FLORHAM
CONSULTING CORP.

    

    The
undersigned _______________, pursuant to the provisions of the accompanying
Warrant, hereby elects to purchase _____ shares of Common Stock of FLORHAM
CONSULTING CORP. covered by the accompanying Warrant.

    

    
      
        
          	
                  Dated:
      _________________

                	
                  Signature

                	
                  ___________________________

                
	 
      	 
      	 
      
	 
      	
                  Address

                	
                  _____________________

                
	 
      	 
      	
                  _____________________

                

        

      

    

    

    Number of
shares of Common Stock beneficially owned or deemed beneficially owned by the
Holder on the date of Exercise: _________________________

    

    The
undersigned is an “accredited investor” as defined in Regulation D under the
Securities Act of 1933, as amended.   ̈
Yes   ̈
No

     

    The
Holder shall pay the sum of $________ by certified or official bank check (or
via wire transfer) to the Issuer in accordance with the terms of the
Warrant.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    ASSIGNMENT

    

    FOR VALUE
RECEIVED, _________________ hereby sells, assigns and transfers unto
__________________ the accompanying Warrant and all rights evidenced thereby and
does irrevocably constitute and appoint _____________, attorney, to transfer
said Warrant on the books of the corporation named therein.

    

    
      	
              Dated:
      _________________

            	
              Signature

            	
              ___________________________

            
	 
      	 
      	 
      
	 
      	
              Address

            	
              _____________________

            
	 
      	 
      	
              _____________________

            

    

     

    PARTIAL
ASSIGNMENT

    

    FOR VALUE
RECEIVED, _________________ hereby sells, assigns and transfers unto
__________________ the right to purchase _________ shares of Warrant Stock
evidenced by the accompanying Warrant together with all rights therein, and does
irrevocably constitute and appoint ___________________, attorney, to transfer
that part of said Warrant on the books of the corporation named
therein.

     

    
      	
              Dated:
      _________________

            	
              Signature

            	
              ___________________________

            
	 
      	 
      	 
      
	 
      	
              Address

            	
              _____________________

            
	 
      	 
      	
              _____________________

            

    

     

    FOR USE
BY THE ISSUER ONLY:

     

    This
Warrant No. ________ canceled (or transferred or exchanged) this _____ day of
___________, _____, shares of Common Stock issued therefor in the name of
_______________, Warrant No. ________ issued for ____ shares of Common Stock in
the name of _______________.Premises
Lease Contract

    

    Lessor
(hereinafter, “Party
A”):    ZHANG
Xiangdong

    

    Lessee
(hereinafter, “Party
B”):    Daqing Qingkelong
Chain Commerce & Trade Co., Ltd.

    

    In
accordance with the Contract Law of the People’s Republic of China and the
provisions of relevant laws and regulations, the Parties hereto have, on the
basis of equality and voluntariness, reached the following agreement in
connection with the leasing of the premises:

    

    Article
1    Party A guarantees that the leased premises is
in conformity with the relevant provisions of the State concerning lease of
premises.

    

    Article
2    Basic Information of the Premises

    

    The
Premises is located at 1, Nanreyuan Street, South of Dongfeng Road, Sartu
District, Daqing City, Heilongjiang Province, with a building area totaling
4,897.64 square meters. The premises is free of any mortgages.

    

    Article
3    Property Title Status of the Premises

    

    Party A
has the full title ownership of the premises, and shall present to Party B the
real property title ownership certificate numbered NA234677.

    

    Article
4    Term of Lease of the Premises

    

    The lease
term shall be valid for eight years, commencing December 20, 2010 and ending
December 20, 2018. By June 28, 2010, Party A shall vacate the premises and
deliver it to Party B for the latter’s use. The period commencing June 28, 2010
and ending December 19, 2010 is a rental-free renovation period given to Party B
by Party A.

    

    Article
5    Use of the Leased Premises

    

    The use
of the leased premises: the leased premises shall be used by Party B as office
and supermarket premises.

    

    Article
6    Rental and Payment

    

    (1)           Annual
rent: RMB1,200,000.00 (One Million Two Hundred Thousand Renminbi yuan).

    

    (2)           Payment
method: Party B shall pay the rentals in installments.

    

    
      
        	
              	
                (a)

              	
                Party
      B shall pay the rental for the first three years (i.e., from December 20,
      2010 to December 19, 2013) as a lump sum to Party A within 3 days of the
      effectiveness of the contract. The sum totals RMB3,600,000.00 (Three
      Millions Six Hundred Thousand Renminbi yuan).

              

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
            	
              (b)

            	
              Party
      B will pay the rental to Party B on a per 18-month basis, i.e.,
      RMB1,800,000.00 (One Million Eight Hundred Thousand Renminbi yuan) per 18 months,
      within three months prior to the expiry of the term for which the rental
      is to be paid pursuant to Item (a)
above.

            

    

    

    Article
7    Other Expenses

    

    Within
the lease term, all expenses in connection with the premises as listed below
shall be borne by Party B:

    

    (1)           Water,
electricity and heating bills and property management fees; and

    

    (2)           Premises
lease taxes and fees and other taxes and fees incurred from the
premises.

    

    Article
8    Delivery and Return of the Premises

    

    (1)           Delivery:
Party A shall deliver the premises to Party B pursuant to the agreed terms and
conditions prior to June 28, 2010. The delivery shall be deemed to have
completed subject to both Parties’ handing over and verification against, and
affixation of their signatures and seals to, the List of Auxiliary Facilities
and Equipment of the Premises. Party A shall, in the event of a ten-day delay in
delivering the premises, pay Party B an overdue payment at a rate of RMB1,000
per day. If Party B fails to receive the delivery of the premises as scheduled
for certain reasons, Party A will not be liable for the agreed overdue
payment.

    

    (2)           Return:
Upon expiry of the lease term, Party B shall return the premises and its
auxiliary facilities. During the lease term, Party B shall be entitled to use
the lightings, air conditioners and elevators in the premises, and any of which
having been removed and being no longer usable shall be returned to Party A by
Party B.

    

    Upon
expiry of the lease term, Party B may take back any additional items provided by
its own, to the extent that no destructive removals are made.

    

    Article
9    Title Ownership

    

    (1)           Party
A shall ensure [that he has] the right to lease the leased premises. In the
occurrence of any transfer, in full or in part, of the title ownership to the
premises, creation of any other property right thereon or any other event
prejudicing Party B’s rights and interests during the lease term, Party A shall
ensure that the ownership holder, the owner of other rights or the other third
party prejudicing Party B’s rights and interests are able to continue to comply
with all the terms and conditions of this Contract; otherwise, Party A shall be
liable for paying double compensation for any damage caused thereby to Party B’s
rights and interests.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    (2)           In
the event of transfer or sale of the premises by Party A during the lease term,
Party A shall give a three-month prior written notice to Party B, in which case
Party B shall have the priority to purchase over a third party under the same
condition.

    

    (3)           In
the event of any change of the title ownership to the premises during the lease
term, this Contract shall have legal force between Party B and the new ownership
holder.

    

    Article
10    Rights and Obligations of the Parties

    

    (1)           Party
A’s rights and obligations

    

    
      	
               
      

            	
              (a)

            	
              Party
      A must deliver the premises and auxiliary facilities to Party B for its
      use.

            

    

    

    
      	
               
      

            	
              (b)

            	
              During
      the lease term, Party A shall not interfere Party B’s normal use of the
      premises.

            

    

    

    
      	
               
      

            	
              (c)

            	
              Party
      A shall, before delivering the premises to Party B, settle the payment of
      the water, electricity and heating bills, property management fees and
      other expenses that shall be borne by Party
A.

            

    

    

    (2)           Party
B’s Rights and Obligations

    

    
      	
               
      

            	
              (a)

            	
              Party
      B has the right to renovate the premises according to its own needs to the
      extent that the main structure of the premises is not
      affected.

            

    

    

    
      	
               
      

            	
              (b)

            	
              Party
      B shall pay the rentals as scheduled and in accordance with the provisions
      of this Contract. In the case of 30 day’s overdue of rent payment by Party
      B, Party A has the right to terminate the
  contract.

            

    

    

    
      	
               
      

            	
              (c)

            	
              Party
      B has the right to add extra equipment in the premises. Upon expiry of the
      lease term, Party B will take the added equipment away and guarantee that
      the same will not affect the completion and normal use of the
      premises.

            

    

    

    
      	
               
      

            	
              (d)

            	
              Party
      B shall use the said premises in a reasonable manner and inspect the
      safety condition of the premises and the electric circuit therein during
      the lease term. If any damage is caused to the premises due to improper
      use, Party B shall be liable for
compensation.

            

    

    

    Article
11    Termination of the Contract

    

    (1)           If
Party B needs to renew the lease after the expiration of the lease term, it
shall give a three-month prior notice to Party A. The Parties shall negotiate on
the renewal matters separately. Party B shall have the priority right to renew
the lease under the same condition.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    (2)           This
Contract shall become effect immediately upon affixation of the signatures and
seals of the Parties hereto, and shall not be arbitrarily terminated without
both Parties’ consent. The two Parties may otherwise negotiate on any issues
unaddressed herein.

    

    Article
12    Liability for Breach

    

    (1)           Party
A shall not terminate the contract during the lease term. If Party A terminates
the contract arbitrarily, he shall compensate for all losses caused to Party B
due to the termination.

    

    (2)           If
any dispute arises between the two Parties from the performance of, or in
connection with, this Contract, they shall conduct friendly negotiation first.
If the negotiation fails, a suit may be filed with a people’s court having
jurisdiction.

    

    (3)           If
any force majeure event (among others, earthquakes and demolition by the
government) occurs during the performance of the contract, and as a result, the
use of said premises cannot be continued, the Parties hereto shall not be liable
for each other. The rentals shall be calculated on the basis of the actual
number of days of use. The remaining fees will be refunded to Party B by Party
A.

    

    Article
13    Miscellaneous

    

    (1)           This
Contract is made in three copies, with Party A holding one and Party B holding
two. The copies shall have the same legal effect.

    

    (2)           After
the effectiveness of this Contract, any change or supplement to the content
hereof made by the Parties shall be in writing, and shall serve as the annexes
hereto. The annexes shall have the same legal force as this
Contract.

    

     

    Party A
(Signature): /s/ ZHANG
Xiangdong

    

     

    (attached
with a photocopy of his ID)

     

    Date:
June 28, 2010

     

    

    Party B: Daqing QKL Chain
Commerce & Trade Co., Ltd.

     

    (affixed
with company seal)

     

    Legal (or
Authorized) Representative: /s/ WANG
Zhuangyi

     

    Date:
June 28, 2010

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]