Document:

Exhibit 10.2

                                    EXHIBIT C
                                    ---------

                             PROCERA NETWORKS, INC.

                          REGISTRATION RIGHTS AGREEMENT

     THIS  REGISTRATION  RIGHTS  AGREEMENT  (the  "AGREEMENT")  is  made  as  of
_____________________,  2004,  by  and  among  Procera  Networks, Inc., a Nevada
corporation  (the "COMPANY"), and the undersigned holders of common stock of the
Company together with their qualifying transferees (the "HOLDERS").  Capitalized
terms  used  herein but not otherwise defined shall have the meaning assigned to
them  the  Private  Placement  Memorandum,  dated  November  30,  2004  (the
"MEMORANDUM").

                                    RECITALS:

     A.   The  Company  has  sold shares of common stock ("COMMON STOCK") to the
Holders pursuant to one or more Subscription Agreements (each a "SUBSCRIPTION").

     B.   The  sale of the Common Stock is conditional upon the extension of the
rights  set  forth  herein,  and  by  this Agreement the Company and the Holders
desire  to  provide  for  certain  rights  as  set  forth  herein.

     NOW,  THEREFORE,  in  consideration  of  the  foregoing  and  of the mutual
promises and covenants contained herein, the parties, severally and not jointly,
hereby  agree  as  follows:

                                   AGREEMENT:

     NOW,  THEREFORE,  in  consideration  of  the  foregoing  and  of the mutual
promises  and  covenants  contained  herein,  the  parties  agree  as  follows:

     1.   REGISTRATION  RIGHTS.

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

               (a)  The  terms "REGISTER", "REGISTERED" and "REGISTRATION" refer
to  a  registration effected by preparing and filing a registration statement in
compliance  with  the Securities Act of 1933, as amended (the "SECURITIES ACT"),
and  the  declaration  or  ordering  of  the  effectiveness of such registration
statement.

               (b)  The  term  "RESTRICTED  SECURITIES"  means:  (i) any and all
shares of Common Stock of the Company issued and sold by the Company pursuant to
the Subscription Agreement (which shares of Restricted Common Stock are referred
to  herein  as  the  "COMMON  STOCK");  (ii)  stock  issued in lieu of the stock
referred  to in (i) in any reorganization which has not been sold to the public;
(iii)  stock  issued  in  respect  of the stock referred to in (i) and (ii) as a
result of a stock split, stock dividend, recapitalization or the like, which has
not  been  sold to the public; and (iv) Common Stock issued to a Holder pursuant
to  those  certain  Warrant Agreements of even date herewith and attached to the
Memorandum  as  EXHIBIT  D.
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               (c)  The  terms "HOLDER" or "HOLDERS" means any person or persons
to  whom  Restricted Securities were originally issued or qualifying transferees
under  subsection  1.9  hereof  who  hold  Restricted  Securities.

               (d)  The  term  "INITIATING HOLDERS" means any Holder or Holders,
of  40%  or  greater  of  the  aggregate  of  the  Restricted  Securities  then
outstanding.

               (e)  The term "SEC" means the Securities and Exchange Commission.

               (f)  The  term  "REGISTRATION  EXPENSES"  shall mean all expenses
incurred  by  the  Company  in  complying  with  subsections 1.2 and 1.3 hereof,
including,  without limitation, all registration, qualification and filing fees,
printing  expenses,  escrow  fees,  fees  and  disbursements  of counsel for the
Company,  blue  sky  fees  and  expenses,  and the expense of any special audits
incident to or required by any such registration (but excluding the compensation
of  regular  employees  of  the  Company which shall be paid in any event by the
Company.)

          1.2  Company  Registration.  The  Company  shall  file  a registration
               ---------------------
statement, on the appropriate form, with the SEC, within thirty (30) days of the
Closing  Date.  Such registration shall include all of the Restricted Securities
sold  in  the Offering and other restricted common stock of the Company selected
by  the  Company.

          1.3  Expenses  of Registration.  All Registration Expenses incurred in
               -------------------------
connection  with  any registration, qualification or compliance pursuant to this
Section 1 shall be borne by the Company except as follows:

               (a)  The  Company  shall  not  be  required  to  pay  fees  or
disbursements of legal counsel to the Holders; and

               (b)  The Company shall not be required to pay underwriters' fees,
discounts or commissions relating to Restricted Securities.

          1.4  Registration  Procedures.  In  the  case  of  each  registration,
               ------------------------
qualification  or  compliance  effected  by  the Company pursuant to this Rights
Agreement,  the  Company  will keep each Holder participating therein advised in
writing  as to the initiation of each registration, qualification and compliance
and  as  to  the completion thereof.  Except as otherwise provided in subsection
1.3,  at  its  expense  the  Company  will:

               (a)  Prepare  and file with the SEC a registration statement with
respect  to  such  Restricted  Securities and use its best efforts to cause such
registration  statement  to  become  effective,  and  to  keep such registration
statement  effective  for  up  to  two  years.

               (b)  Prepare  and  file  with  the  SEC  such  amendments  and
supplements to such registration statement and the prospectus used in connection
with  such  registration  statement  as  may  be  necessary  to  comply with the
provisions  of  the  Securities  Act  with  respect  to  the  disposition of all
securities  covered  by  such  registration  statement.

               (c)  Furnish,  without  charge,  to  the  Holders such numbers of
copies  of  a  prospectus,  including each preliminary prospectus, in conformity
with  the  requirements  of the Securities Act, and such other documents as they
may  reasonably  request  in  order  to facilitate the disposition of Restricted
Securities  owned  by  them.

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               (d)  Use  its best efforts to register and qualify the securities
covered  by  such registration statement under such other securities or Blue Sky
laws  of  such  jurisdictions as shall be reasonably requested by the Holders or
any  managing  underwriter,  provided  that the Company shall not be required in
connection  therewith  or as a condition thereto to qualify to do business or to
file  a  general  consent  to  service  of  process  in  any  such  states  or
jurisdictions.

               (e)  In the event of any underwritten public offering, enter into
and  perform  its  obligations  under  an  underwriting  agreement, in usual and
customary  form,  with  the  managing underwriter of such offering.  Each Holder
participating  in  such  underwriting  shall  also  enter  into  and perform its
obligations  under  such  an  agreement.

               (f)  Notify  each Holder of Restricted Securities covered by such
registration  statement  at  any  time  when  a  prospectus  relating thereto is
required  to be delivered under the Securities Act or the happening of any event
as  a result of which the prospectus included in such registration statement, as
then  in  effect,  includes  an  untrue statement of a material fact or omits to
state  a  material  fact  required to be stated therein or necessary to make the
statements  therein  not  misleading  in  the  light  of  the circumstances then
existing.

               (g)  Make  available  for  inspection  by a representative of the
Holders,  the  managing underwriter participating in any disposition pursuant to
such  registration statement and one firm of attorneys designated by the Holders
(upon  execution of customary confidentiality agreements reasonably satisfactory
to  the  Company and its counsel), at reasonable times and in reasonable manner,
financial  and  other  records, documents and properties of the Company that are
pertinent  to  the  conduct  of  due  diligence  customary  for  an underwritten
offering,  and  cause  the  officers,  directors and employees of the Company to
supply  all  information  reasonably  requested  by  any  such  representative,
underwriter  or attorney in connection with a registration statement as shall be
necessary  to  enable  such persons to conduct a reasonable investigation within
the  meaning  of  Section  11  of  the  Securities  Act.

               (h)  Use  its  best  efforts  to  cause all Restricted Securities
covered  by  a registration statement to be listed on any securities exchange or
any automated quotation system on which similar securities issued by the Company
are  then  listed;

               (i)  Cause  to  be  provided  to  the  Holders  that  are selling
Restricted  Securities  pursuant  to  such  registration  statement  and  to the
managing  underwriter if any disposition pursuant to such registration statement
is  an  underwritten  offering,  upon  the  effectiveness  of  such registration
statement,  a  customary  opinion  of  independent  counsel (an "OPINION") and a
customary  "cold comfort" letter of independent auditors (a "COMFORT LETTER") in
each case addressed to such Holders and managing underwriter, if any;

               (j)  Notify  in  writing  the Holders that are selling Restricted
Securities  pursuant to such registration statement and any managing underwriter
if  any  disposition  pursuant to such registration statement is an underwritten
offering:  (a) when the registration statement has become effective and when any
post-effective  amendment  thereto  has been filed and becomes effective; (b) of
any  request  by  the  SEC  or any state securities authority for amendments and
supplements  to the registration statement or of any material request by the SEC
or  any  state  securities  authority  for  additional  information  after  the
registration  statement  has become effective; (c) of the issuance by the SEC or
any state securities authority of any stop order suspending the effectiveness of
the  registration  statement  or  the  initiation  of  any  proceedings for that
purpose;  (d)  if,  between the effective date of the registration statement and

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the  closing  of  any  sale  of  Restricted  Securities  covered  thereby,  the
representations  and  warranties  of  the  Company contained in any underwriting
agreement, securities sales agreement or other similar agreement, including this
Agreement,  relating  to disclosure cease to be true and correct in all material
respects  or  if  the  Company  receives  any  notification  with respect to the
suspension  of  the  qualification  of the Restricted Securities for sale in any
jurisdiction  or  the  initiation of any proceeding for such purpose; (e) of the
happening of any event during the period the registration statement is effective
such  that  such  registration  statement  or the related prospectus contains an
untrue  statement  of a material fact or omits to state a material fact required
to  be stated therein or necessary to make statements therein not misleading (in
the case of a prospectus, in light of circumstances under which they were made);
and  (f)  of any determination by the Company that a post-effective amendment to
the  registration  statement  would be appropriate.  The Holders hereby agree to
suspend, and to cause any managing underwriter to suspend, use of the prospectus
contained  in  a registration statement upon receipt of such notice under clause
(c),  (e)  or  (f)  above  until,  in the case of clause (c), such stop order is
removed  or  rescinded  or,  in the case of clauses (e) and (f), the Company has
amended or supplemented such prospectus to correct such misstatement or omission
or  otherwise.

     If  the  notification  relates to an event described in clauses (e) or (f),
the  Company  shall  promptly  prepare  and  furnish  to  such  seller  and each
underwriter,  if any, a reasonable number of copies of a prospectus supplemented
or amended so that, as thereafter delivered to the purchasers of such Restricted
Securities,  such prospectus shall not include an untrue statement of a material
fact or omit to state a material fact required to be stated therein or necessary
to  make  the  statements  therein  no  misleading.

               (k)  Provide  and  cause  to  be  maintained a transfer agent and
registrar  for  all  such  Restricted  Securities  covered  by such registration
statement not later than the effective date of such registration statement;

               (l)  Deliver  promptly  to  each  Holder  participating  in  the
offering  and each underwriter, if any, copies of all correspondence between the
SEC  and  the  Company,  its  counsel  or auditors and all memoranda relating to
discussions  with  the  SEC  and  its  staff  with  respect  to the registration
statement,  other  than  those portions of any such correspondence and memoranda
which  contain  information subject to attorney-client privilege with respect to
the Company, and, upon receipt of such confidentiality agreements as the Company
may  reasonably  request, make reasonably available for inspection by any Holder
of  such  Restricted  Securities  covered by such registration statement, by any
underwriter, if any, participating in any disposition to be effected pursuant to
such  registration  statement  and  by  any  attorney, accountant or other agent
retained by any such Holder or any such underwriter, all pertinent financial and
other  records, pertinent corporate documents and properties of the Company, and
cause  all  of  the  Company's  officers,  directors and employees to supply all
information  reasonably  requested  by  any  such Holder, underwriter, attorney,
accountant  or  agent  in  connection  with  such  registration  statement;

               (m)  Use  its  best efforts to obtain the withdrawal of any order
suspending  the  effectiveness  of  the  registration  statement;

               (n)  Provide  a  CUSIP  number  for all Restricted Securities not
later  than  the  effective  date  of  the  registration  statement;

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               (o)  Make  reasonably  available  its employees and personnel and
otherwise  provide reasonable assistance to the underwriters in the marketing of
Restricted  Securities  in  any  underwritten  offering;

               (p)  Promptly  prior to the filing of any document which is to be
incorporated  by  reference  into  the  registration statement or the prospectus
(after the initial filing of such registration statement) provide copies of such
document  to  counsel to the seller of Restricted Securities and to the managing
underwriter, if any, and make the Company's representatives reasonably available
for  discussion  of  such  document  and  make  such  changes  in  such document
concerning  such sellers prior to the filing thereof as counsel for such sellers
or  underwriters  may  reasonably  request;  and

               (q)  Cooperate  with the sellers of Restricted Securities and the
managing  underwriter, if any, to facilitate the timely preparation and delivery
of  certificates not bearing any restrictive legends representing the Restricted
Securities to be sold, and cause such Restricted Securities to be issued in such
denominations  and  registered in such names in accordance with the underwriting
agreement  prior to any sale of Restricted Securities to the underwriters or, if
not an underwritten offering, in accordance with the instructions of the sellers
of  Restricted  Securities  at  least  three  business days prior to any sale of
Restricted  Securities.

          1.5  Indemnification.
               ---------------

               (a)  The  Company will indemnify and hold harmless to the fullest
extent  permitted  by  law  each Holder of Restricted Securities and each of its
officers,  directors and partners, and each person controlling such Holder, with
respect  to  which  such  registration,  qualification  or  compliance  has been
effected  pursuant  to  this  Agreement,  and each underwriter, if any, and each
person  who  controls  any  underwriter  of the Restricted Securities held by or
issuable  to  such  Holder,  against  all  claims, losses, expenses, damages and
liabilities  (or  actions in respect thereto) arising out of or based on (i) any
untrue  statement  (or alleged untrue statement) of a material fact contained in
any registration statement under which such securities were registered under the
Securities  Act  or the omission or alleged omission to state therein a material
fact  required  to be stated therein or necessary to make the statements therein
not  misleading;  (ii)  any  untrue statement (or alleged untrue statement) of a
material  fact  contained  in  any  preliminary,  final  or  summary prospectus,
offering  circular  or  other  document  (including  any  related  registration
statement,  notification  or  the  like)  incident  to  any  such  registration,
qualification  or  compliance, or based on any omission (or alleged omission) to
state therein a material fact required to be stated therein or necessary to make
the statement therein, in light of the circumstances under which they were made,
or not misleading, or (iii) any violation or alleged violation by the Company of
the  Securities  Act,  the  Securities  Exchange  Act  of 1934, as amended, (the
"EXCHANGE  ACT")  or  any  state securities law applicable to the Company or any
rule or regulation promulgated under the Securities Act, the Exchange Act or any
such  state  law  and  relating to action or inaction required of the Company in
connection  with  any  such  registration, qualification of compliance, and will
reimburse  each  such  Holder, each of its officers, directors and partners, and
each  person  controlling such Holder, each such underwriter and each person who
controls any such underwriter, within a reasonable amount of time after incurred
for  any  reasonable  legal  and  any other expenses incurred in connection with
investigating,  defending or settling any such claim, loss, damage, liability or
action;  provided,  however,  that  the  indemnity  agreement  contained in this
subsection  1.5(a)  shall  not  apply  to amounts paid in settlement of any such
claim, loss, damage, liability, or action if such settlement is effected without
the  consent  of the Company (which consent shall not be unreasonably withheld);
and  provided  further,  that the Company will not be liable in any such case to
the  extent  that  any  such  claim,  loss,  damage  or

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liability  arises  out  of or is based on any untrue statement or omission based
upon written information furnished to the Company by an instrument duly executed
by  such  Holder  or  underwriter  specifically  for  use  therein.

               (b)  Each  Holder  will,  if  Restricted  Securities  held  by or
issuable  to  such  Holder  are  included  in  the  securities  as to which such
registration,  qualification  or compliance is being effected, severally and not
jointly,  indemnify and hold harmless to the fullest extent permitted by law the
Company,  each  of  its directors and officers, each underwriter, if any, of the
Company's  securities  covered by such a registration statement, each person who
controls  the  Company  within the meaning of the Securities Act, and each other
such  Holder,  each  of  its  officers,  directors  and partners and each person
controlling  such  Holder,  against  all  claims,  losses, expenses, damages and
liabilities  (or  actions  in  respect  thereof)  arising out of or based on any
untrue  statement  (or alleged untrue statement) of a material fact contained in
any  such  registration  statement,  prospectus,  offering  circular  or  other
document, or any omission (or alleged omission) to state therein a material fact
required  to  be  stated therein or necessary to make the statements therein not
misleading,  and  will  reimburse  the  Company,  such  Holders, such directors,
officers,  partners,  persons  or  underwriters  for any reasonable legal or any
other  expenses incurred in connection with investigating, defending or settling
any  such  claim, loss, damage, liability or action, in each case to the extent,
but only to the extent, that such untrue statement (or alleged untrue statement)
or  omission  (or  alleged  omission)  is  made  in such registration statement,
prospectus,  offering  circular  or  other  document  in  reliance  upon  and in
conformity with written information furnished to the Company by the Holder in an
instrument  duly executed by such Holder specifically for use therein; provided,
however,  that the indemnity agreement contained in this subsection 1.5(b) shall
not  apply  to  amounts  paid  in  settlement  of  any such claim, loss, damage,
liability  or  action  if such settlement is effected without the consent of the
Holder,  (which  consent  shall not be unreasonably withheld); provided further,
that the total amount for which any Holder shall be liable under this subsection
1.5(b)  shall  not  in any event exceed the net proceeds received by such Holder
from the sale of Restricted Securities held by such Holder in such registration;
and  provided  further, that a Holder will not be liable in any such case to the
extent  that any such claim, loss, damage or liability arises out of or is based
on  any untrue statement or omission based upon written information furnished to
the  Holder  by  an  instrument  duly  executed  by  the  Company or underwriter
specifically  for  use  therein.

               (c)  Each party entitled to indemnification under this subsection
1.5 (the "INDEMNIFIED PARTY") shall give notice to the party required to provide
indemnification (the "INDEMNIFYING PARTY") promptly after such Indemnified Party
has actual knowledge of any claim as to which indemnity may be sought, and shall
permit  the  Indemnifying  Party  to assume the defense of any such claim or any
litigation  resulting  therefrom;  provided  that  counsel  for the Indemnifying
Party,  who  shall  conduct  the  defense  of such claim or litigation, shall be
approved  by  the  Indemnified  Party  (whose approval shall not be unreasonably
withheld),  and  the  Indemnified  Party may participate in such defense at such
party's expense; and provided further, that the failure of any Indemnified Party
to  give  notice  as provided herein shall not relieve the Indemnifying Party of
its  obligations  hereunder,  except  to  the  extent  such  failure resulted in
material  prejudice  to  the  Indemnifying  Party; and provided further, that an
Indemnified  Party  (together  with  all  other Indemnified Parties which may be
represented  without conflict by one counsel) shall have the right to retain one
separate  counsel,  with  the  fees  and expenses to be paid by the Indemnifying
Party,  if  representation  of such Indemnified Party by the counsel retained by
the  Indemnifying  Party  would  be  inappropriate  due  to  actual or potential
differing  interests  between  such  Indemnified  Party  and  any  other  party
represented  by  such counsel in such proceeding.  No Indemnifying Party, in the
defense  of any such claim or litigation, shall, except with the consent of each
Indemnified  Party,  consent  to  entry  of  any  judgment  or  enter  into  any

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settlement which does not include as an unconditional term thereof the giving by
the  claimant  or  plaintiff  to  such  Indemnified  Party of a release from all
liability  in  respect  to  such  claim  or  litigation.

               (d)  If  for any reason the foregoing indemnity is unavailable or
is  insufficient  to  hold harmless an indemnified party under Section 1.5, then
each  Indemnifying  Party shall contribute to the amount paid or payable by such
Indemnified  Party as a result of any Claim in such proportion as is appropriate
to  reflect  the  relative fault of the Indemnifying Party, on the one hand, and
the  Indemnified  Party,  on  the  other  hand, with respect to such offering of
securities.  The relative fault shall be determined by reference to, among other
things, whether the untrue or alleged untrue statement of a material fact or the
omission  or  alleged  omission  to state a material fact relates to information
supplied  by  the  Indemnifying  Party or the Indemnified Party and the parties'
relative  intent, knowledge, access to information and opportunity to correct or
prevent such untrue statement or omission.  If, however, the allocation provided
in  the  second preceding sentence is not permitted by applicable law, then each
Indemnifying  Party  shall  contribute  to  the  amount  paid or payable by such
Indemnified  Party in such proportion as is appropriate to reflect not only such
relative  faults,  but  also  any  other relevant equitable considerations.  The
parties  hereto  agree  that it would not be just and equitable if contributions
pursuant  to this Section 1.5(d) were to be determined by pro rata allocation or
by any other method of allocation which does not take into account the equitable
considerations  referred  to  in the preceding sentences of this Section 1.5(d).
The  amount  paid  or payable in respect of any Claim shall be deemed to include
any  legal  or  other  expenses reasonably incurred by such Indemnified Party in
connection  with investigating or defending any such Claim.  No person guilty of
fraudulent  misrepresentation  (within  the meaning of Section 11(f) of the U.S.
Securities  Act)  shall  be entitled to contribution from any person who was not
guilty  of  such fraudulent misrepresentation.  Notwithstanding anything in this
Section  1.5  to  the  contrary,  no Indemnifying Party (other than the Company)
shall  be  required  pursuant to this Section 1.5(d) to contribute any amount in
excess  of the net proceeds received by such Indemnifying Party from the sale of
Restricted  Securities  in  the offering to which the losses, claims, damages or
liabilities  of  the  Indemnified  Parties  relate,  less  the  amount  of  any
indemnification  payment  made  pursuant  to  Section  1.5.

               (e)  The  indemnity  agreements  contained  herein  shall  be  in
addition  to  any  other  rights  to  indemnification  or contribution which any
Indemnified  Party  may  have  pursuant  to  law  or  contract  and shall remain
operative  and  in full force and effect regardless of any investigation made or
omitted  by,  or  on  behalf  of,  any  Indemnified  Party and shall survive the
transfer  of  the  Restricted  Securities  by  any  such  party.

          1.6  Information  by  Holder.  Any  Holder  or  Holders  of Restricted
               -----------------------
Securities  included  in  any registration shall promptly furnish to the Company
such  information regarding such Holder or Holders and the distribution proposed
by  such Holder or Holders as the Company may request in writing and as shall be
required  in  connection  with  any  registration,  qualification  or compliance
referred  to  herein.

          1.7  Rule  144  Reporting.  With a view to making available to Holders
               --------------------
the  benefits  of  certain rules and regulations of the SEC which may permit the
sale  of  the  Restricted  Securities  to  the  public without registration, the
Company  agrees  at  all  times  to:

               (a)  make  and  keep public information available, as those terms
are  understood  and  defined in SEC Rule 144, after 90 days after the effective
date  of  the  first  registration  filed  by the Company for an offering of its
securities  to  the  general  public;

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               (b)  file  with  the SEC in a timely manner all reports and other
documents  required of the Company under the Securities Act and the Exchange Act
(at  any  time  after it has become subject to such reporting requirements); and

               (c)  so  long  as  a  Holder  owns  any Restricted Securities, to
furnish to such Holder forthwith upon request a written statement by the Company
as  to  its  compliance with the reporting requirements of said Rule 144 (at any
time  after 90 days after the effective date of the first registration statement
filed  by  the Company for an offering of its securities to the general public),
and  of the Securities Act and the Exchange Act (at any time after it has become
subject  to  such  reporting  requirements), a copy of the most recent annual or
quarterly  report  of the Company, and such other reports and documents so filed
by  the  Company as the Holder may reasonably request in complying with any rule
or regulation of the SEC allowing the Holder to sell any such securities without
registration.

          1.8  Transfer  of  Registration  Rights.  Holders' rights to cause the
               ----------------------------------
Company  to register their securities and keep information available, granted to
them  by  the  Company  under  subsections  1.2  and  1.7,  may be assigned to a
transferee  or  assignee of:  (i) at least 100,000 shares (as adjusted for stock
splits,  stock  dividends, recapitalizations and like events); (ii) the transfer
is  in  connection  with the transfer of all shares of a Holder; or (iii) to any
constituent  partners  or  members of a Holder which is a partnership or limited
liability  company, or to affiliates (as such term is defined in Rule 405 of the
Securities  Act)  of a Holder, provided, that:  (a) the Company is given written
notice  by  such  Holder  at  the time of or within a reasonable time after said
transfer,  stating  the  name  and  address  of  said transferee or assignee and
identifying  the  securities  with respect to which such registration rights are
being  assigned;  and (b) solely as to transfers pursuant to clause (iii) above,
any  transferees or assignees agree to act through a single representative.  The
Company  may  prohibit the transfer of any Holders' rights under this subsection
1.8  to  any proposed transferee or assignee who the Company reasonably believes
is  a  competitor  of  the  Company.  Notwithstanding  anything  else  in  this
subsection  1.8,  any  Holder  may transfer rights to a transferee of a Holder's
Restricted  Securities if such transferee is a partner, member or shareholder or
a  retired  partner,  member  or  shareholder  of  such  Holder.

          1.9  Delay  of  Registration.  No Holder shall have any rights to take
               -----------------------
any  actions  to  restrain,  enjoin,  or otherwise delay any registration as the
result of any controversy that might arise with respect to the interpretation or
implementation  of  this  Section  1.

          1.10 Termination  of Registration Rights.  No holder shall be entitled
               -----------------------------------
to  exercise  any  right  provided  for  in this Section 1 at any time when such
Holder may sell all its shares in a three (3) month period under Rule 144 of the
Securities  Act.

     2.   GENERAL.

          2.1  Waivers  and  Amendments.  With the written consent of the record
               ------------------------
holders  of at least a majority of the Restricted Securities, the obligations of
the  Company  and  the  rights of the parties under this Agreement may be waived
(either  generally  or  in  a  particular  instance,  either  retroactively  or
prospectively,  and  either for a specified period of time or indefinitely), and
with the same consent the Company, when authorized by resolution of its Board of
Directors,  may  enter  into a supplementary agreement for the purpose of adding
any provisions to or changing in any manner or eliminating any of the provisions
of  this  Agreement;  provided, however, that no such modification, amendment or
waiver  shall  reduce  the aforesaid percentage of Restricted Securities without
the consent of all of the Holders of the Restricted Securities.

                                      C-8
<PAGE>
Notwithstanding  the  foregoing,  subsections  2.1, 2.2, 2.3, 2.4 and 2.7 may be
amended  only  with  the  written  consent  of the Company and a majority of the
shares  then  held  by  Qualified  Holders.  Upon  the effectuation of each such
waiver,  consent,  agreement  of  amendment  or  modification, the Company shall
promptly  give  written  notice  thereof to the record holders of the Restricted
Securities  or  Qualified  Holders,  as the case may be, who have not previously
consented  thereto  in  writing.  This  Agreement or any provision hereof may be
changed,  waived, discharged or terminated only by a statement in writing signed
by  the  party  against  which  enforcement  of the change, waiver, discharge or
termination is sought, except to the extent provided in this subsection 3.1.  In
addition,  the  Company  will  grant  the Holders any rights of first refusal or
registration  rights  granted  to  subsequent purchasers of the Company's equity
securities to the extent that such subsequent rights are superior, in good faith
judgment  of  the  Company's  Board of Directors, to those granted in connection
with  the  transaction.

          2.2  Governing  Law.  This Agreement shall be governed in all respects
               --------------
by  the  laws  of the State of California as such laws are applied to agreements
between  California  residents  entered into and to be performed entirely within
California  without  regard  to  its  conflict  of  law  principles.

          2.3  Successors  and  Assigns.  Except as otherwise expressly provided
               ------------------------
herein,  the  provisions  hereof  shall  inure to the benefit of, and be binding
upon,  the  successors,  assigns,  heirs,  executors  and  administrators of the
parties  hereto.

          2.4  Entire  Agreement.  Except as set forth below, this Agreement and
               -----------------
the  other  documents  delivered  pursuant hereto constitute the full and entire
understanding  and  agreement  between  the  parties with regard to the subjects
hereof  and  thereof,  and  this  Agreement shall supersede and cancel all prior
agreements  between the parties hereto with regard to the subject matter hereof.

          2.5  Notices,  etc.  All  notices and other communications required or
               -------------
permitted  hereunder  shall  be  in  writing and shall be delivered by overnight
courier  service  or  mailed  by first class mail, postage prepaid, certified or
registered mail, return receipt requested, addressed (a) if to any Purchaser, at
such  party's  address  as  set forth in the Company's records, or at such other
address  as such party shall have furnished to the Company in writing, or (b) if
to  the  Company,  at  such  address  as the Company shall have furnished to the
Purchaser  in  writing.

          2.6  Severability.  In  case  any provision of this Agreement shall be
               ------------
invalid, illegal, or unenforceable, the validity, legality and enforceability of
the  remaining  provisions  of  this  Agreement  or  any  provision of the other
Agreement  s  shall  not  in  any  way  be  affected  or  impaired  thereby.

          2.7  Titles and Subtitles.  The titles of the sections and subsections
               --------------------
of  this  Agreement  are  for  convenience  of  reference only and are not to be
considered  in  construing  this  Agreement.

          2.8  Counterparts.  This  Agreement  may  be executed in any number of
               ------------
counterparts,  each  of  which  shall  be an original, but all of which together
shall  constitute  one  instrument.

                                      C-9
<PAGE>
IN  WITNESS WHEREOF, the parties hereby have executed this Agreement on the date
set  forth  underneath  their  respective  signatures  below.

                                        "COMPANY"

                                        PROCERA NETWORKS, INC.,
                                        A NEVADA CORPORATION

                                        By:_____________________________________
                                        Doug Glader, Chief Executive Officer

                                        Date: _____________________, 2004

                                        "HOLDER"

                                        ________________________________________

                                        By:_____________________________________

                                        Its:____________________________________

                                        Date:  _______________, 2004

                                      C-10
<PAGE>Exhibit 10.3
                                    EXHIBIT D
                                    ---------

                             PROCERA NETWORKS, INC.

                                WARRANT AGREEMENT

                        RESTRICTED COMMON STOCK AT $1.25
                                    PER SHARE

     THE  SECURITIES  REPRESENTED  HEREBY  HAVE  BEEN  ACQUIRED  BY INVESTOR FOR
INVESTMENT  AND  NOT  WITH  A  VIEW  TO,  OR  IN  CONNECTION  WITH,  THE SALE OR
DISTRIBUTION  THEREOF.  NO  SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN
EFFECTIVE  REGISTRATION  STATEMENT  FOR  THE SECURITIES OR AN OPINION OF COUNSEL
SATISFACTORY  IN FORM AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATION IS NOT
REQUIRED  UNDER  THE  SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT").

     THE  SECURITIES  REPRESENTED  HEREBY  HAVE  NOT  BEEN  REGISTERED UNDER THE
SECURITIES  ACT  OR  THE  SECURITIES LAWS OF ANY STATE AND ARE BEING OFFERED AND
SOLD  IN  RELIANCE  ON  EXEMPTIONS  FROM  THE  REGISTRATION  REQUIREMENTS OF THE
SECURITIES  ACT AND SUCH STATE LAWS.  THE SECURITIES ARE SUBJECT TO RESTRICTIONS
ON  TRANSFERABILITY  AND  RESALE  AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS
PERMITTED  UNDER THE SECURITIES ACT AND SUCH STATE LAWS PURSUANT TO REGISTRATION
OR AN EXEMPTION THEREFROM.  THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED
BY  THE  SECURITIES  AND EXCHANGE COMMISSION, ANY STATE SECURITIES COMMISSION OR
OTHER  REGULATORY  AUTHORITY,  NOR  HAVE ANY OF THE FOREGOING AUTHORITIES PASSED
UPON  OR  ENDORSED  THE  MERITS  OF  THIS  OFFERING.  ANY  REPRESENTATION TO THE
CONTRARY  IS  UNLAWFUL.

     THE  COMPANY  IS  RELYING  ON  CERTAIN FEDERAL AND STATE LAWS, POLICIES AND
JUDICIAL  PRECEDENTS  WHICH  EXEMPT  THIS  OFFERING  FROM  THE  NECESSITY  OF
REGISTRATION.  AS  A  CONSEQUENCE,  SUCH  SECURITIES WILL BE REQUIRED TO BE HELD
INDEFINITELY UNLESS THEY ARE SUBSEQUENTLY REGISTERED UNDER THE SECURITIES ACT OR
AN  EXEMPTION  FROM  REGISTRATION  IS  AVAILABLE.

                                      D-1
<PAGE>
     This  Warrant Agreement (the "AGREEMENT") is entered into this ______day of
December,  2004,  by  and  between  Procera  Networks,  Inc. (the "COMPANY") and
______________________________  (the  "HOLDER").  For  good  and  valuable
consideration,  the receipt and sufficiency of which is hereby acknowledged, the
parties  agree  as  follows:

     1.   ISSUANCE  OF  WARRANTS.  The  Company,  subject  to  the  terms  and
conditions  hereinafter  set  forth,  hereby  issues  Warrants  ("WARRANTS")  to
purchase  ______________________________________(_________)  shares  of  Company
Common  Stock  (the "SHARES") pursuant to the Subscription Agreement executed by
the  parties  on  ______________, 2004.  The Purchase Price upon exercise of the
Warrants shall be One-Dollar Twenty-Five Cents ($1.25) per Share of Common Stock
purchased  subject  to  adjustment  in  accordance  with  Paragraph  5  of  this
Agreement.

     2.   TERM.  The  Warrants  may  be exercised at any time after the date set
forth  above  and  for a period of thirty-six (36) months from the date that the
shares  supporting  this  Agrement  are  declared  effectively registered by the
Securities  and  Exchange  Commission

     3.   EXERCISE.

          (a)  The  Holder  shall  exercise  the  Warrants granted hereunder, in
whole  or in part, by delivering to the Company at the office of the Company, or
at  such  other address as the Company may designate by notice in writing to the
holder  hereof:  (1)  the  Notice  of Exercise attached hereto as Schedule 1 and
                                                                  ----------
incorporated herein by reference;  and (2) a certified check or wire transfer in
lawful money of the United States in the amount of the Purchase Price multiplied
by  the  number  of  Shares  to  be  received.

          (b)  Upon  delivery  of  the  items set forth in (a) above, the Holder
shall  be  entitled  to  receive  a certificate or certificates representing the
Shares  issued  upon  exercise  of  the  Warrants.  Such Shares shall be validly
issued,  fully  paid  and  non-assessable.

          (c)  Warrants shall be deemed to have been exercised immediately prior
to  the  close  of business on the day of such delivery, and the Holder shall be
deemed  the  holder  of record of the Shares issuable upon such exercise at such
time.  The  Warrants  may be exercised in whole or in part and from time to time
as  the  Holder  may  determine.

          (d)  Upon  any  partial  exercise, at the request of the Company, this
Agreement  shall be surrendered and a new Warrant Agreement evidencing the right
to  purchase  the  number  of  Shares  not purchased upon such exercise shall be
issued  to  the  Holder.

          (e)  Any  portion  of  this  Warrant  that  is  converted  shall  be
immediately  canceled.  This  Warrant  or  any portion hereof shall be deemed to
have  been  converted  immediately prior to the close of business on the date of
its  surrender  for  conversion  as  provided  above, and the person entitled to
receive  the  shares of stock issuable upon such conversion shall be treated for
all  purposes  as Holder of such shares of record as of the close of business on
such  date.  As promptly as practicable after such date, the Company shall issue
and  deliver to the person or persons entitled to receive the same a certificate
or certificates for the number of full shares issuable upon such conversion.  If
the  Warrant  shall be converted for less than the total number of shares of the
Warrant  then  issuable upon conversion, promptly after surrender of the Warrant
upon  such conversion, the Company will execute and deliver a new Warrant, dated
the date hereof, evidencing the right of the Holder to the balance of the shares
purchasable  hereunder  upon  the  same  terms  and conditions set forth herein.

                                      D-2
<PAGE>
     4.   REPRESENTATIONS AND WARRANTIES OF THE HOLDER.  In consideration of the
Company's  acceptance  of  the Subscription and issuance of this Warrant, Holder
makes  the  following  representations  and  warranties  to  the Company, to its
principals,  and to participating broker-dealers, if any, jointly and severally,
which  warranties  and  representations  shall  survive  the  exercise, whole or
partial,  of  this  Warrant:

          (a)  Holder  has  had the opportunity to ask questions and receive any
additional  information  from  persons acting on behalf of the Company to verify
Holder's  understanding  of  the terms thereof and of the Company's business and
status thereof, and that no oral information furnished to the undersigned or its
advisors  in  connection with this Warrant has been in any way inconsistent with
other  documentary  information  provided.

          (b)  Holder  acknowledges  that  Holder  has  not seen, received, been
presented  with,  or  been solicited by any leaflet, public promotional meeting,
newspaper  or  magazine  article  or  advertisement,  radio  or  television
advertisement,  or  any  other  form of advertising or general solicitation with
respect  to  the  Shares.

          (c)  When  purchased,  the  Shares  will be purchased for Holder's own
account  for long-term investment and not with a view to immediately re-sell the
Shares.  No  other  person or entity will have any direct or indirect beneficial
interest  in,  or  right  to,  the  Shares.  Holder  or its agents or investment
advisors  have  such  knowledge and experience in financial and business matters
that  will  enable  me  to  utilize  the information made available to Holder in
connection  with  the  purchase  of  the Shares to evaluate the merits and risks
thereof  and  to  make  an  informed  investment  decision.

          (d)  Holder  acknowledges  that  the  Shares  have not been registered
under  the  Securities  Act  of  1933,  as  amended  (the  "Securities Act"), or
qualified  under the California Securities Law, or any other applicable blue sky
laws,  in  reliance,  in part, on its representations, warranties and agreements
made  herein.

          (e)  Other than the rights specifically set forth in the Subscription,
the  Rights  Agreement  and this Warrant, Holder represents, warrants and agrees
that  the Company and the officers of the Company (the "COMPANY'S OFFICERS") are
under  no  obligation to register or qualify the Shares under the Securities Act
or  under  any  state  securities law, or to assist the undersigned in complying
with  any  exemption  from  registration  and  qualification.

          (f)  Holder  represents  that  Holder  meets  the  criteria  for
participation  because  (i)  Holder  has  a  preexisting  personal  or  business
relationship  with  the  Company  or  one  or  more  of  its partners, officers,
directors  or  controlling  persons  or  (ii)  by reason of Holder's business or
financial  experience,  or  by reason of the business or financial experience of
Holder's  financial advisors who are unaffiliated with, and are not compensated,
directly  or indirectly, by the Company or any affiliate or selling agent of the
Company, Holder is capable of evaluating the risk and merits of an investment in
the  Shares  and  of  protecting  its  own  interests;  AND

               (i)  Holder  has  minimum  net  worth in excess of $1,000,000, or

               (ii) Holder has income in excess of $200,000 or joint income with
Holder's  spouse in excess of $300,000 in each of the two most recent years, and
Holder,  or  Holder  with  his  or  her  spouse, has a reasonable expectation of
reaching  the  same  income  level  in  the  current  year;  or

               (iii) Holder  is  a director or executive officer of the Company;
or

                                      D-3
<PAGE>
               (iv) If  a  trust,  the  trust  has  total  assets  in  excess of
$5,000,000  and  was not formed for the specific purpose of acquiring the Shares
and  the  purchase  was directed by a sophisticated person as described in 7 CFR
Sec.  230.506(b)(2)(ii);  or

               (v)  If  a  corporation  or  partnership,  the  corporation  or
partnership  has total assets in excess of $5,000,000 and was not formed for the
specific  purpose  of  acquiring  the  Shares;  or

               (vi) If an entity, all of the equity owners meet the criteria for
participation  set  forth  in  this  Paragraph  2(f).

          (g)  Holder  understands  that  the  Shares  are  illiquid,  and until
registered  with  the  Securities  Exchange  Commission  or  an  exemption  from
registration  becomes  available,  cannot be readily sold as there will not be a
public market for them and that Holder may not be able to sell or dispose of the
Shares,  or  to  utilize  the  Shares as collateral for a loan.  Holder must not
purchase  the Shares unless Holder has liquid assets sufficient to assure myself
that such purchase will cause me no undue financial difficulties and that Holder
can  still provide for its current and possible personal contingencies, and that
the commitment herein for the Shares, combined with other investments of Holder,
is  reasonable  in  relation  to  Holder's  net  worth.

          (h)  Holder  understands that any right to transfer the Shares will be
restricted  against  unless  the  transfer is not in violation of the Securities
Act,  the  California  Securities Law, and any other applicable state securities
laws  (including  investment  suitability  standards), that the Company will not
consent  to  a transfer of the Shares unless the transferee represents that such
transferee  meets  the  financial  suitability  standards required of an initial
participant  and  that the Company has the right, in its absolute discretion, to
refuse  to  consent  to  such  transfer.

          (i)  Holder  has been advised to consult with an attorney or attorneys
regarding  all legal matters concerning an investment in the Company and the tax
consequences  of  purchasing  the  Shares, and has done so, to the extent Holder
considers  necessary.

          (j)  Holder  acknowledges that the tax consequences to it of investing
in the Company will depend on particular circumstances, and neither the Company,
the  Company's  Officers,  any  other investors, nor the partners, shareholders,
members,  managers,  agents,  officers,  directors,  employees,  affiliates  or
consultants  of  any  of  them,  will  be  responsible  or  liable  for  the tax
consequences to Holder of an investment in the Company.  Holder will look solely
to  and  rely upon its own advisers with respect to the tax consequences of this
investment

          (k)  All  information  which  Holder  has  provided  to  the  Company
concerning  myself,  my  financial  position  and  my knowledge of financial and
business  matters is truthful, accurate, correct and complete as of the date set
forth  herein.

     5.   AGREEMENT  TO INDEMNIFY COMPANY.  Holder hereby agree to indemnify and
hold  harmless  the  Company,  its principals, the Company's officers, directors
attorneys,  and  agents, from any and all damages, costs and expenses (including
actual  attorneys'  fees)  which  they  may incur (i) by reason of my failure to
fulfill  any  of  the terms and conditions of this Warrant, (ii) by reason of my
breach  of any of my representations, warranties or agreements contained herein;
(iii)  with respect to any and all claims made by or involving any person, other
than  me  personally, claiming any interest, right, title, power or authority in
respect  to  the  Shares.  Holder  further  agree  and  acknowledge  that  these
indemnifications  shall  survive  any  sale  or  transfer,  or attempted sale or
transfer,  of  any  portion  of  the  Shares.

                                      D-4
<PAGE>
     6.   EXECUTION  AUTHORIZED.  If  this  Warrant  is  executed on behalf of a
corporation,  partnership,  trust or other entity, the undersigned has been duly
authorized  and  empowered  to legally represent such entity and to execute this
Warrant  and  all  other  instruments  in  connection  with  the  Shares and the
signature  of  the  person  is  binding  upon  such  entity.

     7.   ADOPTION  OF  TERMS AND PROVISIONS.  The Holder hereby adopts, accepts
and agrees to be bound by all the terms and provisions hereof.

     8.   ANTI-DILUTION  ADJUSTMENTS.  The  Warrants  granted  hereunder and the
Purchase Price thereof shall be subject to adjustment from time to time upon the
happening  of  certain  events as set forth below.  Notwithstanding the above or
any  provision  of  this  Agreement, no adjustment shall be made to the Purchase
Price  or  the amount of Warrants granted hereunder once the shares of Company's
Common  Stock  have  been  offered for sale in connection with an initial public
offering.

          (a)  Stock Splits and Dividends.  If outstanding shares of the Company
Common  Stock  shall  be  split into a greater number of shares or a dividend in
Common  Stock  shall  be  paid in respect of Common Stock, the Purchase Price in
effect  immediately  prior  to such split or at the record date of such dividend
shall  simultaneously  with the effectiveness of such split or immediately after
the  record  date  of  such dividend be proportionately reduced.  If outstanding
shares  of  Common  Stock shall be combined into a smaller number of Shares, the
Purchase  Price  in  effect  immediately  prior  to  such  combination  shall,
simultaneously  with  the  effectiveness of such combination, be proportionately
increased.  When  any  adjustment  is required to be made in the Purchase Price,
the  number  of  Shares  purchasable  upon the exercise of this Warrant shall be
changed  to  the number determined by dividing (i) an amount equal to the number
of  shares  issuable upon the exercise of this Warrant immediately prior to such
adjustment, multiplied by the Purchase Price in effect immediately prior to such
adjustment,  by  (ii)  the  Purchase  Price  in  effect  immediately  after such
adjustment.

          (b)  Reclassification, Etc.  In case there occurs any reclassification
or  change of the outstanding securities of the Company or of any reorganization
of the Company (or any other corporation the stock or securities of which are at
the  time receivable upon the exercise of this Warrant) or any similar corporate
reorganization  on  or  after  the  date  hereof, then and in each such case the
Holder,  upon  the  exercise  hereof  at any time after the consummation of such
reclassification,  change,  or  reorganization  shall be entitled to receive, in
lieu  of the stock or other securities and property receivable upon the exercise
hereof  prior to such consummation, the stock or other securities or property to
which  the  Holder would have been entitled upon such consummation if the Holder
had  exercised  this  Warrant  immediately prior thereto, all subject to further
adjustment  pursuant  to  the  provisions  of  this  Section.

          (c)  Adjustment  Certificate.  When  any  adjustment is required to be
made  in  the Shares or the Purchase Price pursuant to this Section, the Company
shall  promptly  mail  to  the  Holder  a  certificate setting forth (i) a brief
statement  of the facts requiring such adjustment, (ii) the Purchase Price after
such  adjustment  and  (iii) the kind and amount of stock or other securities or
property  into  which  this  Warrant shall be exercisable after such adjustment.

     9.   RESERVATION OF SHARES.  The Company shall at all times keep reserved a
sufficient  number  of  authorized  Shares  to  provide  for the exercise of the
Warrants  in  full.

     10.  NON-TRANSFERABILITY.  Unless  the  Company  consents  in  writing, the
Warrants  issued  hereunder  and  any and all Shares issued upon exercise of the
Warrants  are  not  transferable,  except  to  a  related  party  of the Holder.

                                      D-5
<PAGE>
     11.  VOTING.  Nothing  contained  in  this  Agreement shall be construed as
conferring  upon  the  Holder  the  right  to vote or to receive dividends or to
consent  or  receive  notice  as  a  shareholder  in  respect  to any meeting of
shareholders  for  the  election  of  directors  of the Company or for any other
purpose  not  specified  herein.

     12.  MISCELLANEOUS.

          (a)  Amendment.  This  Agreement  may  be  amended  only  by  written
agreement  between  the  Company  and  the  Holder.

          (b)  Notice. Any notice, demand or request required or permitted to be
given under this Agreement will be in writing and will be deemed sufficient when
delivered personally or with a commercial courier service, with postage prepaid,
and  addressed, if to the Company, at its principal place of business, attention
the  President,  and  if  to the Holder, at the Holder's address as shown on the
stock  records  of  the  Company.

          (c)  Further Assurances.  Both parties agree to execute any additional
documents necessary to carry out the purposes of this Agreement.

          (d)  Severability.  If  any provision of this Agreement is held by any
court  of  competent  jurisdiction  to  be  illegal, unenforceable or void, such
provision  will  be  enforced  to  the  greatest  extent  possible and all other
provisions of this Agreement will continue in full force and effect.

          (e)  Governing Law. This Agreement will be interpreted and enforced in
accordance  with  California  Law as applied to agreements made and performed in
California.

          (f)  Entire Agreement; Successors and Assigns.  This Agreement and the
documents  and  instruments  attached  hereto  constitute  the  entire agreement
between  the  Holder and the Company relative to the subject matter hereof.  Any
previous  agreements  between  the  parties  are  superseded  by this Agreement.
Subject  to  any  exceptions specifically set forth in this Agreement, the terms
and  conditions  of  this Agreement shall inure to the benefit of and be binding
upon  the respective executors, administrators, heirs, successors and assigns of
the  parties.

          (g)  Headings.  The  headings  of the Paragraphs of this Agreement are
for convenience and shall not by themselves determine the interpretation of this
Agreement.

                                      D-6
<PAGE>
     IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Warrant as of the date first set forth above.

                                   "COMPANY"

                                   PROCERA NETWORKS, INC.
                                   A Nevada corporation

                                   By:__________________________________________
                                      Douglas J. Glader, Chief Executive Officer

                                   Date:________________________________________

                                   "HOLDER"

                                   _____________________________________________

                                   By:__________________________________________

                                   _____________________________________________
                                                    (Signature)

                                   Title:_______________________________________

                                   Date:________________________________________

                                      D-7
<PAGE>
                                   SCHEDULE 1
                                   ----------

                               NOTICE OF EXERCISE

To:  PROCERA  NETWORKS,  INC.

     (1)  _________________ ("HOLDER") hereby elects to purchase _______________
shares of Common Stock of Procera Networks, Inc. (the "COMPANY") pursuant to the
terms  of  the  Warrant  Agreement executed by the Holder and the Company, dated
____________________,  2004,  and tenders herewith payment of the purchase price
in full, together with all applicable transfer taxes, if any.

     (2)  Please issue a certificate or certificates representing said shares in
the name of the Holder or in such other name as is specified below.

                                        "HOLDER"

                                        ________________________________________

                                        By:_____________________________________

                                        Print:__________________________________

                                        Title:__________________________________

                                        Date:___________________________________

                                      D-8
<PAGE>

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