Document:

SPUNTIBREAK
      SRL

                Sede
      legale Via
      Glusti. n. 29 -21019 Somma Lombardo (VA).

                Reg.
      imp.di Varese P-IVA c cod. Fisc. 02651660124

                Sede
      amministrativa e operativa.

                Via
      provinciale, n. 23-21020 Mornago (VA).

                Tel
      /fax 0331/903194 Cap. Soc. Int. Versato € 50.000.00

              	
                

              

      

    

    

    Mornago

    

    I,
Marco Messuti, the CEO of Pizza Hands, will permit full transfer of the Master
License for the North American Market: USA, Canada, and Mexico.

    Any
transfer of that license will be binding as long as the acquiring company is in
good financial standing and complies not only with the original contract
agreement made between Pizza Hands and Cono Italiano LLC but also with Articles
2 and 3 on the purchase agreement dated on February 28th, 2007
between Total Luxury Group Inc. and Cono Italiano LLC.

    

    Best
regards

    

    
      
        
          
            
              
                	 	
                        

                      	
                         

                      

              

            

          

        

      

    

    

    
      
        	
                

              	
                

              	
                

              

      

    

     

    E-mail
info@pizzahands.it
Web site - www.pizzahands.it

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Agreement

    

    Concerning
the exclusive sale right

    

    By and
between

    

    Kono Italia S.r.l & Spuntibreak
S.r.l. DBA Pizza Hands,an Italian company with legal seat in Mornago (VA)
- Italy, Via Provinciale n. 23, hereby represented by the person of its legal
representative Mr. Marco Messuti, duly empowered for the scope, hereafter called
“Licenser” (ATTACHMENT
A)

    

    And

    

    Cono Italiano LLC, 82 Lenox
Court, Piscataway, NJ, 0884 by the person of legal representative, Josue
Altomonte, with legal seat as CEO, hereafter called “Licensee” (ATTACHMENT
B)

    

    RECITALS

     

    
      
        	
                a)

              	
                the “Licenser” is the owner of
      the designs, recipes and technology of a new innovating food product to be
      put on the quick service restaurant business, consisting specifically in a
      cone-shaped pizza called “Pizza Cono” (hereinafter referred to as the
      “Product”)

              

      

      
        	
                b)

              	
                The Licenser is the owner of a
      new kind of quick service restaurant business, called “Concetti or
      Format”, characterized by specific kind of furniture and by a peculiar
      choice of products and
services.

              

      

      
        	
                c)

              	
                The “Licenser” is the exclusive
      owner of the registered trade
mark:

              

      

      
        	
              	
                a.

              	
                is the owner of the P trade mark, graphic symbol, as
      better described under ATTACHMENT C
      to this Agreement
      (hereinafter referred to as the “P
      Trademark”), duly
      registered as European trademark on August 18th 2005 No. 877 722; - P trade
      mark, graphic symbol MILANO 2005 C
004403

              

      

      
        	
              	
                b. 

              	
                on 15th February 2006 applied for
      registration of the nominative trademark “Hands Pizza”, pursuant to
      Italian patent pending application No. VARESE/2006/C/000037, as better
      described under ATTACHMENT D
      to this Agreement
      (hereinafter referred to as the “Hands Pizza
      Trademark” and
      together with the P trademark, the “Trademarks”); - Hands Pizza, nominative
      trade mark VARESE/2006/C/000037
and

              

      

      
        	
              	
                c. 

              	
                on 30th May 2006 applied for
      registration of the patent for industrial invention of the Product,
      pursuant to Italian patent pending application No. PCT/IT 2006/ 000408, as
      better described under ATTACHMENT E
      to this Agreement
      (hereinafter referred to as the “Cone
      Patent”); - Cone
      VARESE/2004/A/0040

              

      

      
        	
              	
                d. 

              	
                on 06th October 2004 applied for
      registration of the patent for industrial invention of the machine for
      producing the Product (hereinafter referred to as the “Machine”), pursuant to Italian patent
      pending application No. VARESE/2004/A/0039, as better described under
      ATTACHMENT F
      to this Agreement
      (hereinafter referred to as the “Machine
      Patent”); - Machine
      which makes the cones
VARESE/2004/A/0039

              

      

      
        	
              	
                e. 

              	
                on 06th October 2004 applied for
      registration of the patent for industrial invention of the oven for
      cooking the Product (hereinafter referred to as the “Oven”), pursuant to Italian patent
      pending application No. VARESE/2004/A/0041, as better described under
      ATTACHMENT G
      to this Agreement
      (hereinafter referred to as the “Oven
      Patent”);- Oven for the pizza
      VARESE/2004/A/0041

              

      

      
        	
                d)

              	
                through its own team, during its
      business activity and through great economic and human resources, the
      Licenser created, perfected, developed and improved the know-how relevant
      to the producing of the Product as described in “Technical Documentation”
      attached hereto under ATTACHMENT H
      to this Agreement
      (and as it may be updated from time to time by the Licenser) (hereinafter
      referred to as the “Know
      how”);

              

      

    

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    
      	
              e)

            	
              The
      “Licenser” aims at putting the product “Pizza Hands” on the market and at
      realizing fast food places according to the “Concetti or Format” formula,
      both at home and abroad, with different methods, considering the licensing
      system one of the possible sales channel and
  affiliation.

            

    

    
      	
              f)

            	
              The
      “Licenser” is interested in granting the Licensee with an exclusive
      license for exploiting the Know How in the territories of USA, CANADA and
      MEXICO (hereinafter referred to as the “Territory”) as well as with an exclusive
      license of the P trademark and Hands Pizza Italian Trademark for the
      Territory, under the terms and conditions of this
    Agreement;

            

    

    
      	
              g)

            	
              The
      “Licenser” is the patentee of the registered trade marks concerning the
      machinery and fixtures necessary to the production and sale of “Pizza
      Hands”.

            

    

    
      	
              h)

            	
              The
      “Licensee”, at his own expenses, agrees and covenants to start the
      production and sale networks of the products and restaurants as requested
      by the Licenser, employing his management and professional abilities in
      the task of carrying on the business
himself.

            

    

    
      	
              i)

            	
              The
      “Licensee” acknowledges the commercial effectiveness of the products and
      the of the formula “Concetti or Format” proposed by the
      Licenser.

            

    

    
      	
              j)

            	
              The
      “Licensee” acknowledges that trade marks, brands, logos (logotypes),
      fixtures, are typical and peculiar.

            

    

    
      	
              k)

            	
              The
      Licenser and the Licensee have commonly agreed and identified in the
      national territory the areas to be developed and carried out the plans
      concerning the realization and the sale of the
  products.

            

    

    

    The
introductory Statements given the following has been agreed:

    

    
      	
              1.

            	
              Introductory
      Statements and Enclosures.

            

    

    All the
introductory statements and enclosures are part and parcel of the present
agreement.

    
      	
              2.

            	
              Object
      of the Licensee – Declarations and warranties of the Licenser and
      Licensee – Other obligations of the
  Licensee

            

    

    
      	
              2.1.

            	
              The
      Licenser grants to the Licensee, who accepts, pursuant to the terms and
      conditions hereof, the exclusive right
to:

            

    

    
      	
               
      

            	
              i.

            	
              exploit
      the Know-How in the Territory (hereinafter referred to as the “Know How Licence”).

            

    

    
      	
               
      

            	
              ii.

            	
              use
      the Trademarks in the Territory (hereinafter referred to as the “Trademarks Licence”);

            

    

    (the
Trademarks Licence together with the Know How Licence hereinafter referred to as
the “Licence”).

    For the
sake of clarity Parties declare and acknowledge that Know How and Know How
Licence shall not include the Cone the Machine and the Oven as well as relevant
patent rights. Licensee shall not during the term of this Agreement (i) attack
the title or any rights of the Licensor in and to the Cone Patent Machine Patent
and /or the Oven Patent; or (ii), register or apply (save than in the proper
execution of Article 11 of this Agreement) for registration of the Cone Patent
or the Machine Patent or the Oven Patent;or any patent right which may aim at
producing the Product or similar products and Licensee shall promptly withdraw
any and all objections to and applications for any such patent rights; or (iii)
shall not engage, both directly or indirectly, in any manner whatsoever, in any
activity relevant to the designing, manufacturing, marketing, distributing or
selling of products that may be in competition with the Cones the Machines and/or the
Ovens.

    
      	
              2.2.

            	
              Except
      as previously authorised in writing by the Licensor, the Licensee shall
      not grant any sub-licence or assign the Licence to any third
      party.

            

    

    
      	
              2.3.

            	
              With
      regards to the Know-How Licence, the Licensor represents and warrants
      that:

            

    

    
      	 	
              2.3.1.

            	
              the
      Know-How is correct and reliable and is duly recorded and described in the
      Technical Documentation;

            

    

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              2.3.2.

            	
              the
      Licensor has no knowledge of any pending dispute or any action presented
      by third parties with regard to the
Know-How.

            

    

    except as
specifically provided herein Licensor hereby disclaims all warranties, whether
express or implied, oral or written, with respect to the Know How and the
Technical Documentation, including without limitation, all implied warranties of
merchantability or fitness for any particular purpose title and non
infringement.

    
      	
              2.4.

            	
              Licensor
      shall retain all of its respective rights, title and interest in the Know
      how and Licensee shall not take any action inconsistent with such title
      and ownership.

            

    

    
      	
               
      

            	
              This
      Agreement does not convey to Licensee any ownership rights in any portion
      of the Know How or any right of sublicense (other than as expressly
      provided herein), but constitutes only a license to use the Know How and
      the Technical Documentation in accordance with the terms of this
      Agreement.

            

    

    
      	
              2.5.

            	
              The
      Trademarks Licence is a transferable personal right of the Licensor, so
      that the ownership, as well as any right in connection with the Trademark,
      remain and shall remain of the
Licensor.

            

    

    
      	
              2.6.

            	
              The
      Trademarks Licence is intended only for using the Trademarks solely in
      connection to the production and sale of the Products under the terms and
      conditions of this Agreement (hereinafter referred to as the “Licensed use”).

            

    

    
      	
              2.7.

            	
              With
      regards to the Trademarks Licence the Licensor declares and warrants
      that:

            

    

    
      	
               
      

            	
              i.

            	
              the
      P Trademark exist and is duly enrolled as set forth in ATTACHMENT
      C;

            

    

    
      	
               
      

            	
              ii.

            	
              the
      Hands Pizza Trademark is an Italian Trademark subject to Italian patent
      pending application No. VARESE/2006/C/000037and ATTACHMENT
      D;

            

    

    
      	
               
      

            	
              iii

            	
              the
      Licensor has no knowledge of any dispute hanging over or any action
      presented by third parties with regard to the
  Trademarks;

            

    

    
      	
              2.8.

            	
              The
      Licensor shall not grant any further warranty and/or representation
      (implicit, legal, customary or of whatsoever nature) relevant to the
      Trademarks, besides those hereinabove and the Licensee acknowledges that
      it has never relied, nor relies now, on any other supposed representation
      and/or warranty made by the Licensor different from those set forth
      herein.

            

    

    In
particular the Licensor does not warrant any priory of use of the “Hands Pizza
Trademark” in the Territory as well as it does not warrant the fact that said
trademark does not conflict with any trademark or trade-name or other patent
rights whatsoever that is being used or registered in the Territory and the
Licensee acknowledges that it has never relied, nor relies now, on said
warranties, assuming the Licensee, the relevant alea.

    
      	
              2.9.

            	
              Licensee
      hereby, for the benefit of the Licensor, represents and acknowledges
      that:

            

    

    
      	
            	
              2.9.1.

            	
              the
      Know How Licence shall be performed in compliance with all applicable laws
      and regulations in the Territory;

            

    

    
      	
            	
              2.9.2.

            	
              the
      Know-How includes all necessary information for producing the products and
      that it would not be able to produce the Products without the
      Know-How;

            

    

    
      	
            	
              2.9.3.

            	
              the
      Know-How is an exclusive property of the Licensor, which has created and
      improved it during its business activity, thanks to the investment of
      great human and economic resources.

            

    

    
      	
              2.10.

            	
              During
      the term of this Agreement, the Licensee
shall:

            

    

    
      	
            	
              2.10.1.

            	
              refrain
      from any exploitation of the Know-How outside the Territory and shall not
      export or re-export, directly or indirectly, Technical Documentation or
      other information or materials provided by Licensor hereunder, to any
      country other than the Territory. It shall be Licensee’s responsibility to
      comply with the latest import-export regulations of the Territory, and
      Licensee shall defend and indemnify Licensor from and against any damages,
      fines, penalties, assessments, liabilities, costs and expenses (including
      reasonable attorneys’ fees and court costs) arising out of any claim that
      the Know How, Technical Documentation, or other information or materials
      provided by the Licensor hereunder were exported or otherwise accessed,
      shipped or transported in violation of applicable laws and regulations.
      Licensee shall comply with all laws, legislation, rules, regulations, and
      governmental requirements with respect to the Know How and the performance
      by Licensee of its obligations hereunder, of any jurisdiction in or from
      which Licensee directly or indirectly causes the Know How to be used or
      accessed. In the event that this Agreement is required to be registered
      with any governmental authority, Licensee shall cause such registration to
      be made and shall bear any expense or tax payable in respect
      thereof;

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    
      	
            	
              2.10.2.

            	
              promptly
      inform the Licensor about any action or threatened action that any third
      party should lay, which causes or might cause any prejudice to Licensor’s
      rights on the Know-How and shall assist and co-operate with Licensor in
      order to defend or oppose, as the case may be, against any of such actions
      or threatened actions; provided that the responsibility as well as any
      decision concerning such defence and opposition shall be at Licensor’s
      exclusive discretion.

            

    

    
      	
              2.11.

            	
              Licensee
      shall be responsible for and bear any and all costs relevant to the
      exploitation of the Know-How.

            

    

    
      	
              2.12.

            	
              the
      Licensee undertakes:

            

    

    
      	
               
      

            	
              (a)

            	
              to
      not present itself whatsoever as the owner of the Trademarks, or as the
      holder of any real rights on it;

            

    

    
      	
               
      

            	
              (b)

            	
              to
      communicate promptly to the Licensor any action or threatened action that
      any third party should engage in, which causes or might cause prejudice
      against Licensor’s rights on the Trademarks or is harmful to its
      reputation and goodwill and to assist and fully co-operate with Licensor
      (with no charge for Licensor) with the purpose of protecting or opposing
      itself against any of such actions or such threatened actions, as the case
      may be. It being understood that the liability and all decisions
      concerning such defence or actions shall be solely at Licensor’s
      discretion;

            

    

    
      	
               
      

            	
              (c)

            	
              to
      not alter, modify or change the Trademarks in any way and to timely and
      duly comply with the instructions on the shape (form, colour and size),
      the wording of the Trademark and the context in which it shall be as they
      will be given from time to time by the Licensor at its
      discretion;

            

    

    
      	
               
      

            	
              (d)

            	
              to
      use the Trademarks solely in connection with the Licensed
    Use;

            

    

    
      	
               
      

            	
              (e)

            	
              to
      cease with the use of the Licensed Use of Trademarks in any case of
      termination of this Agreement, and in this event to return to the
      Licensor, on its request, any promotional/advertising material relevant to
      the Licensed Use of Trademark, if any, as well as the documentation hereof
      previously delivered, if any;

            

    

    
      	
               
      

            	
              (f)

            	
              to
      provide, in any case, within 30 (thirty) days from the termination of this
      Agreement, for the cancellation of the Trademark from its headed papers,
      as well as from any other document and/or material including any reference
      to the Trademarks;

            

    

    
      	
               
      

            	
              (g)

            	
              to
      not use after the termination of this Agreement, any firm, corporate or
      business name, sign or mark equal or that may be confused with the
      Trademarks or, in any case, susceptible to deceive or cause confusion
      among the public.

            

    

    
      	
              2.13

            	
              Licensee
      recognizes the validity of and Licensor’s ownership of the Trademarks or
      rights therein and agrees that it has not and will not during the term of
      this Agreement or thereafter, anywhere in the world, (i) attack the title
      or any rights of the Licensor in and to the Trademarks or attack the
      validity of this Agreement, or do anything, either by an act of omission
      or commission which might impair, jeopardize, violate or infringe the
      Trademarks; (ii) claim adversely to the Licensor or anyone claiming
      through the Licensor any right, title or interest in or to said
      Trademarks; (iii) misuse or harm or bring into disrepute the Trademarks;
      or (iv) save as differently provided herein, register or apply for
      registration of the Trademarks or any mark or copyright which is, in
      Licensor’s opinion, the same as or confusingly similar to the Trademark.
      Licensee shall promptly withdraw any and all objections to and
      applications for any such mark or
copyright

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      	
              2.14.

            	
              Licensee
      acknowledges that all rights included in the Trademarks, based on or
      derived from the use of the Trademarks, including goodwill therein, are
      reserved to the Licensor. Licensee shall not acquire any further rights of
      any nature in the Trademarks or goodwill therein as a result of Licensee’s
      use thereof and all use of the Trademarks by Licensee shall inure to the
      benefit of the Licensor.

            

    

    
      	
              2.15.

            	
              In
      the event this Agreement terminates, for any reason whatsoever, no balance
      or indemnity whatsoever shall be owed to the Licensee for the difference
      between the value of the Trademarks at the date in which the Trademarks
      Licence becomes effective and its value at the date when this Agreement
      terminates; provided that the Licensee waives since here and now to said
      difference, if any.

            

    

    
      	
              2.16.

            	
              Without
      prejudice of the other remedies provided by the law, the Licensee shall
      indemnify and shall keep Licensor harmless by any liability and/or claim
      asserted or made by any person as a consequence of or in connection with
      (i) this Trademarks Licence or (ii) any breach by the Licensee of any
      provision and/or duty of this
Agreement.

            

    

    
      	
              2.17.

            	
              It
      shall be Licensee obligation to: :

            

    

    
      	
               
      

            	
              -

            	
              create
      and planning the sale networks in the sales Territory assigned to
      him;

            

    

    
      	
               
      

            	
              -

            	
              sell
      or provide to customers in the Territory Products, fixtures, tools or
      anything required to market the Product; provided however that the
      Licensee (i) shall purchase the Machines and/or the Ovens solely from the
      authorized sellers timely indicated, form time to time, by the Licensor
      (hereinafter referred to as the “Authorized Sellers”) and (ii) shall acquire
      Licensor’s written consent prior to place any purchase order to such
      Authorized Sellers (iii) shall provide customers in the Territory solely
      with the Ovens manufactured by said Authorized
  Sellers;

            

    

    
      	
               
      

            	
              -

            	
              timely
      provide his customers all the information and services necessary to
      produce the Product, including the use of the equipment to produce and
      preserve the Products;

            

    

    
      	
               
      

            	
              -

            	
              not
      engage, both directly or indirectly, in any manner whatsoever, in any
      activity relevant to the designing, manufacturing, marketing, distributing
      or selling of products that may be in competition with the Products
      (provided that for the scope of this clause products in competition with
      the Products shall be any product similar to a cone-shaped
      pizza;

            

    

    
      	
               
      

            	
              -

            	
              obtain
      at its own costs and under its exclusive liability all permissions and
      licences for producing, storing and selling the Products in the Territory;
      ensuring under its exclusive liability that Products are suitable for sale
      in the Territory and particularly that they comply with all provisions,
      regulations, specifications and recommendations, legal or otherwise, in
      force or as it is customary in the
Territory;

            

    

    
      	
               
      

            	
              -

            	
              comply
      at its own costs and under its exclusive liability, with the latest
      import-export regulations of the Territory, as well as with all laws,
      legislation, rules, regulations, and governmental requirements with
      respect to the Machines and/or the Ovens and the performance by Licensee
      of its obligations hereunder, of any jurisdiction in or from which
      Licensee directly or indirectly causes the Machines and/or the Ovens to be
      used or accessed;

            

    

    
      	
               
      

            	
              -

            	
              underwrite
      and maintain, at its own costs and under its exclusive liability, a
      suitable insurance policy that will cover all its responsibilities as
      producer of the Products in the
Territory.

            

    

    
      	
               
      

            	
              -

            	
              provide
      at its own costs and under its exclusive liability for the translation
      from Italian or English to Japanese of all documents needed for the
      purposes hereof. 

            

    

    Licensee shall defend and indemnify Licensor from
and against any damages, fines, penalties, assessments, liabilities, costs and
expenses (including reasonable attorneys’ fees and court costs) arising out of
any breach of the above Licensee’s obligations.

    
      	
              3.

            	
              Object
      of the Licensee

            

    

    The
Licenser gives licence to the Licensee, who agrees on:

    
      	
               
      

            	
              -

            	
              creating
      or planning the sale networks in the sales area assigned to
      him;

            

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	
               
      

            	
              -

            	
              selling
      his customers products, fixtures, tools or anything required to the
      development of “Concetti or Format”
formula;

            

    

    
      	
               
      

            	
              -

            	
              giving
      his customers all the information and services necessary to the use of the
      product and of the equipment;

            

    

    
      	
               
      

            	
              -

            	
              qualifying
      as “Lincensee”, as far as his sales area is
  concerned;

            

    

    
      	
              4.

            	
              Licensee’s
      Direct Sales area

            

    

    The
Licensee’s
sales area for the Products shall be namely: USA, CANADA and MEXICO. The
Licensee shall not commercialize products of organize sales networks outside his
territory without the Licenser’s authorization.

    
      	
              5.

            	
              Sole
      right

            

    

    Subject
to the terms and conditions of this Agreement, Licenser hereby appoints Licensee
to act as its sole and exclusive producer, sales distributors of the Products in
the Territory under the Trademarks including any new product the Licensor may
decide to market in the future under the Trademarks.

    
      	
              6.

            	
              Independence
      of the Licensee

            

    

    The
Licensee shall operate as self-sufficient contractor as far as structures or
means are concerned; he shall buy the equipments and fixtures and shall sell
them under his own name and shall be authorized by the Licenser to use him
logotype on all papers concerning the project.

    The
Licenser shall deal with customers in no other ways than the “Licensee”, who
shall have legal and economic independence from the Licenser.

    No
expenses concerning the realization of the business shall be charged to the
Licenser previous Licenser’s authorization excepted.

    All the
commercial relations with customers will be established directly by the Licensee
and in no case the Licenser will be considered part of their
agreement.

    
      	
              7.

            	
              Terms
      of payment and bank warranties

            

    

    As a
guarantee of the accomplishments of the Licenser and Licensee, Both parties have
come to an agreement upon the price of the License.

    A non
disclosed price has been paid for the retaining of the License and in addition
to the fee paid to the Licenser, The Licensee agrees to pay a 0,02 $ cent
royalty to the Licenser on every cone sold in the: USA, CANADA and
MEXICO.

    The
Licensee also agrees to a 50/50 split between the Licenser and the Licensee on
any Licenses, Franchises or any other types of sub-licensing to regions in his
Countries. All Licenses sold and any money acquired by the Licensee due to the
sale of a sub-license or franchise, the profit of that sale will be split 50/50
between the licensee and the licenser.

    
      	
              8.

            	
              Charges

            

    

    All the
prices set by the Licenser to the Licensee concerning the products and the
equipments, shall be agreed by the parties from time to time and shall be
enclosed in the present agreement of which they shall be part and
parcel.

    
      	
              9.

            	
              Prices
      of Machines, Ovens and other
Equipments

            

    

    Provided
that Licensee shall acquire Licensor’s written consent prior to place any
purchase order to any Authorized Sellers, the prices of the Machines, Ovens and
of the equipments sold to the Licensee by the Authorized Sellers, shall be the
ones under (ATTACHMENT
I), provided that they may be modified by the Authorized Sellers upon 30
(thirty) days prior notice to the Licensee.

    
      	
              10.

            	
              Delivery
      terms equipment and fixtures

            

    

    Provided
that Licensee shall acquire Licensor’s written consent prior to place any
purchase order to any Authorized Sellers, Machines, Ovens and equipments that
the Licensee may purchase from the Authorized Sellers shall be supplied and
delivered according to the terms and conditions to be directly negotiated by and
between the Licensee and the Authorized Sellers, unless the Licensee grants the
Licensor with a special power of attorney for such purpose.

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    In no
case the Licensor shall be held liable for any defective supply or breach
whatsoever by the Authorized Sellers of any obligations of the Authorized
Sellers in supplying the Machines, Ovens and equipments whatsoever to the
Licensee.

    In no
case the Licensor shall be held liable towards the Licensee and third parties
for any product responsibility that may arise in connection with the products
sold by the Authorized Seller. 

    for the
whole duration of this Agreement the Licensee shall not engage, both directly or
indirectly, in any activity that may be in competition with any of the Services
in the Territory; therefore, for the purpose to exemplify and not to exclude,
Parties shall not purchase, participate to, hold shareholdings or any other
profit sharing, both directly or indirectly, in any legal entity, enterprise,
firm, company, corporation or business whatsoever, that may be and/or operate,
in any manner, in competition with any of the Services in the
Territory

    
      	
              11.

            	
              Licensee’s
      Liabilities

            

    

    The
Licensee shall operate fully to comply with the liabilities arising from this
Agreement. He shall produce, commercialize, and plan a direct or indirect sale
of the Products in the Territory and shall not be entitled to sell Products from
other suppliers than the Licenser. In consideration of the Licence, Licensee
shall moreover:

    
      	
               
      

            	
              -

            	
              apply,
      at its own costs, for registration in the Territory and in name and on
      behalf of the Licensor and for the exclusive benefit of Licensor:

            

    

    
      	
               
      

            	
              i.

            	
              the
      Hands Pizza Trademark
      in the Territory; provided however the provision under above
      Article 2.8 of this Agreement;

            

    

    
      	
               
      

            	
              ii.

            	
              the
      Machine
      Patent;

            

    

    
      	
               
      

            	
              iii.

            	
              the
      Oven
      Patent;

            

    

    
      	
               
      

            	
              -

            	
              promote
      the sale of the Products, Ovens and equipments in the sales area of his
      competence in accordance with a commercial development
    plan;

            

    

    
      	
               
      

            	
              -

            	
              guarantee
      the Products, Ovens and equipments to his
  customers;

            

    

    
      	
               
      

            	
              -

            	
              avoid
      bringing changes to the goods, equipments, trademarks, furniture and
      fixtures without the consent of the Authorized Sellers, except for the
      alterations that may imposed by the applicable laws and
      regulations;

            

    

    
      	
               
      

            	
              -

            	
              deliver
      Products, Ovens and further equipments in good state of use and
      preservation in compliance with the instructions given by the Authorized
      Sellers or the Licenser, as the case may be, before
    delivery;

            

    

    
      	
               
      

            	
              -

            	
              keep
      in stock ready for sale Products and equipments the minimum amounts of
      which shall be agreed year by year by the parties to ensure a good quality
      service;

            

    

    
      	
               
      

            	
              -

            	
              buy
      one Machine to produce locally the Products (in the main centre), in order
      to make the distribution to the countries (stated in art. 3) earlier: to
      this purpose the Licensee hereby grants the Licensor an irrevocable power
      of attorney to negotiate and purchase on behalf of the Licensee certain
      products described and listed under the “pro forma Invoice” attached hereto under ATTACHMENT L on the
      terms and conditions described
therein.;

            

    

    
      	
               
      

            	
              -

            	
              give
      quarterly to the Licenser exact and detailed statements concerning the
      number of the Products made and
sold;

            

    

    
      	
               
      

            	
              -

            	
              show
      to the Licenser all the plans of the projects and of the shops that the
      Licensee wants to make locally in the
Territory;

            

    

    
      	
               
      

            	
              -

            	
              create
      a new pizza cono menu for the
market

            

    

    
      	
               
      

            	
              -

            	
              open
      3 sell points (carretta, corner ect.) every year in the most important
      cities; for every kind of shop that you will open, you will have to give
      us the amount corresponding at 50% of the open
  fee.

            

    

    
      	
               
      

            	
              -

            	
              If
      you don’t reach 3 shop per year, in any case you have to give us 1000
      euros per shop that will be
missing.

            

    

    
      	
              12.

            	
              Technical
      Support

            

    

    The
Licensee shall guarantee an efficient technical support for the period of
validity of the contract in the sales area of his competence.

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

    Specifically
the Licensee through his management shall guarantee at his own
expenses:

    
      	
               
      

            	
              -

            	
              the
      test and start up of the equipments delivered to his
      customers;

            

    

    
      	
               
      

            	
              -

            	
              the
      training and up-dating if his customers
  personnel;

            

    

    
      	
               
      

            	
              -

            	
              a
      periodical quality control of his
customers;

            

    

    
      	
               
      

            	
              -

            	
              the
      usual and extra maintenance of the equipment
  delivered;

            

    

    
      	
               
      

            	
              -

            	
              to
      this purpose the Licensee shall keep in stock spare parts of the machinery
      and equipment in use.

            

    

    All the
products and equipment given by the Licenser will be in accordance with the
applicable laws and may be subject to alterations or changes during the validity
of the contract (in case the Licenser should bring changes to equipment to the
purpose of improving the results).

    
      	
              13.

            	
              Advertising
      expenses

            

    

    The
Licensee hereby agrees and covenants to pursue at his expenses the activity of
promotion and advertising in the sales area of his province, in accordance with
the Licenser’s instructions.

    The brand
image, brochure and advertising in general are owned by the Licenser and the
Licensee shall comply with the plan.

    The
Licenser shall provide the Licensee with the graphics necessary to the
printing.

    At the
expiration date of the contract the Licensee agrees and covenants to remove and
hand over
straight away the signs and advertising notices in his possession and to cancel
incidental
wording within 15 days.

    Advertising
taxes shall be paid by the Licensee.

    
      	
              14.

            	
              Access and inspection’s
      checks

            

    

    The
Licenser or any of his appointer shall have the unlimited right to inspect the
Licensee’s production and to act accordingly to the purpose of checking that all
the necessary accomplishments are carried out to assure the quality of the goods
and to keep the machinery going at the best.

    No
preliminary advice for these inspections shall be requested by the Licensee and
the inspection could occur every time the Licensee’s legal representative or any
of his employee will be on the site. He shall be careful to avoid blocking or
hampering the activity of the Licensee. The Licenser shall have the right to
take away all the articles not in conformity with what agreed in the present
contract at the Licensee’s expenses. 

    The
Licenser has the right to check sales advancement with the Licensee’s customers.

    The
Licensee shall have no permission to sell products without the Licenser’s
authorization.

    To this
purpose the Licensee shall provide the Licenser with n°15 samples of products,
in their package and presentation.

    The
Licenser shall give authorization to the Licensee with 15 days from the receipt
of the samples together with possible comments about the same.

    Products
must be put on the market in accordance with quality, style and presentation
agreed by the Licenser.

    
      	
              15.

            	
              Period
      of validity

            

    

    Period of
validity of this agreement is 25 years, automatically renewable for an
additional 15 years. Neither the Licenser nor the Licensee shall solve this
agreement except for the reasons stated in this agreement. The cancellation of
this contract shall be notified to the adverse party by registered letter with
advice of receipt and will take effect three months later the
receipt.

    
      	
              16.

            	
              Basic
      agreements: termination clause

            

    

    The
Licenser has the right to solve the contract before expiry in accordance with
art. 1456 c.c., damage indemnity excepted, when the Licensee incurs in one of
the following cases:

    
      	
               
      

            	
              a)

            	
              failure
      to start actions, within 30 days from the Licenser’s notice remedy, to one
      of the following violations or bans (for examples payments
      delayed...);

            

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              b)

            	
              to
      sell directly or indirectly competition products or buy or sell Licenser’s
      products from people other than the
Licenser;

            

    

    
      	
               
      

            	
              c)

            	
              To
      make machinery, equipment, furniture and fixtures, products without
      Licenser’s written authorization;

            

    

    
      	
               
      

            	
              d)

            	
              to
      disregard liabilities as in art. 7 (Terms of payment and bank warranties)
      of the present agreement;

            

    

    
      	
               
      

            	
              e)

            	
              suspension
      of activity as a matter of fact over 10
days;

            

    

    
      	
               
      

            	
              f)

            	
              disclosure
      of trade secrets concerning the
Licenser;

            

    

    
      	
               
      

            	
              g)

            	
              protest
      of bills, cheques or activities in competition with the
      Licenser.

            

    

    
      	
              17.

            	
              Effects
      of the cancellation or termination of the
  contract

            

    

    In case
of termination of the contract or cancellation for any reason, the Licensee
agrees and covenants to stop right away availing any distinctive mark of the
Licenser. 

    Since
that moment the Licensee is no longer to be considered a Licensee, or use trade
secrets, procedures, gadgets or marks similar to the Licenser registered trade
mark which could be mistaken for the original trade mark.

    The
Licensee shall re-deliver the Licenser all papers and material containing trade
secrets or management instructions of the Licensee.

    
      	
              18.

            	
              Sales
      training

            

    

    The
Licenser should, from time to time and at its own expense, conduct sales
training among the Licensee salesman and/or staff support group involved in the
products’ sales, production and promotion.

    
      	
              19.

            	
              General
      clauses

            

    

    This
agreement and its enclosures:

    
      	
               
      

            	
              a)

            	
              constitutes
      the entire agreement between the parties with respect to the subject
      matter here of and supersedes all prior agreements re-hearing to the same
      matters either verbal or written.

            

    

    
      	
               
      

            	
              b)

            	
              May
      not be waived, changed, modified or discharged orally, but only by an
      agreement in writing signed by the
parties.

            

    

    
      	
               
      

            	
              c)

            	
              If
      one or more clauses expressively provided in this agreement should prove
      to be invalid, the validity of the other clauses will be made safe except
      for expressed requests of the parties in this agreement and the validity
      of the agreement as a whole will not be prejudiced. In the case of
      invalidity of one clause the parties covenant to replace the clause with
      another valid clause similar to the replaced one both in subject matter
      and effects, specifically from the economic point of view, reconsidering
      their previous relation at the light of the new
  clause.

            

    

    
      	
               
      

            	
              d)

            	
              The
      Licensee has free range in building an infrastructure within his own
      company as he see fit, as long as it is in accordance with the country’s
      licensees laws. No holds bar on any directions the company’s licensee
      needs to go in order to make the product a success, in the countries he
      holds under his license.

            

    

    
      	
              20.

            	
              Mailing

            

    

    All the
written communications mentioned in this agreement shall be made by registered
letter with return receipt, to the addresses appearing in the front page of this
agreement, or to other addresses previously communicated to the other
party.

    
      	
              21.

            	
              Expenses
      and charges

            

    

    Any cost,
tax, duty or charge arising in connection with the transactions contemplated in
this agreement, shall be borne and paid by the Licensee.

    Incidental
expenses of the Licenser for inspections, cheeks, maintenance outside warranties
shall be charged to the Licensee.

    
      	
              22.

            	
              Governing
      Law

            

    

    This
Agreement is governed by Italian Law with expressed exclusion of the Vienna
convention of April 11th 1980 on the sale of goods (if applicable).

    This
Agreement is the result of several negotiations between the Parties
herein.

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    

      
        	
                23.

              	
                Exclusive
      Jurisdiction

              

      

      Any
dispute between the Parties which relates to this agreement or arises in
connection here with which cannot be amicably resolved between the Parties and
concerning execution, interpretation, non compliance with what expressed in this
agreement shall be solved by the law – court of Varese, for expressed
preference of the parties and with exclusion of any other law –
court.

      
        	
                24.

              	
                Confidentiality

              

      

      Except
for the specific rights granted by this Agreement, Licensee shall not use or
disclose any Confidential Information without the written consent of Licensor.
Licensee shall use the highest commercially reasonable degree of care to protect
the Confidential Information. Licensee shall bear the responsibility for any
breaches of confidentiality by its employees, agents, contractors and
consultants. Upon termination or expiration of this Agreement, Licensee shall
either return to Licensor originals and copies of any Confidential Information
and all information, records and materials developed therefrom by Licensee, or
destroy the same and provide written certification to Licensor of such
destruction. Licensee may disclose only the general nature, but not the specific
financial terms, of this Agreement without the prior consent of Licensor;
provided however that Licensee may provide a copy of this Agreement to the
stockholders of Licensee, to its financers as well as to any finance provider in
conjunction with a financing transaction after written notice to the Licensor
specifying the finance provider, if such provider agrees to keep this Agreement
confidential pursuant to a written agreement for the benefit of the Licensor.
The obligations contained in this Article 13 shall survive for a period of three
(3) years after the intended expiration date of this Agreement, regardless of
whether it is terminated prior to that date and for whatever reason. However,
this three (3) year provision shall not apply to Know How. Accordingly,
Licensee’s right to use the Know How shall immediately expire on expiration or
termination of this Agreement for any reason, and Licensee’s obligation under
this Article as to such Know How shall survive in perpetuity. Nothing herein
shall prevent Licensee from disclosing all or part of the Confidential
Information as necessary pursuant to the lawful requirement of a governmental
agency, or when disclosure is required by operation of law or the rules of any
applicable stock exchange; provided however that prior to any such disclosure,
Licensee shall use reasonable efforts to (i) promptly notify the Licensor in
writing of such requirement to disclose, and (ii) cooperate fully with the
Licensor in protecting against any such disclosure or obtaining a protective
order. “Confidential Information” means any information, document, technical
datum or any other received news or information relating to the Know How
(including, without limitation, all information concerning the methodology to
produce the Products, all benchmark and performance test results and other
nonpublic information related to the Know How and all Technical Documentation)
and other proprietary information of the Licensor; and any business, marketing
or technical information disclosed by the Licensor in relation to this
Agreement, and either (i) disclosed in writing or (ii) disclosed in any other
manner such that a reasonable person would understand the nature and
confidentiality of the information. Confidential Information does not include
information that (a) has rightfully been furnished to Licensee by a third party
without breach of any separate nondisclosure obligation owed to the Licensor,
(b) was publicly available at the time of disclosure to Licensee, (c) becomes
publicly available after disclosure to Licensee without breach of this
Agreement, or (d) has been independently developed by Licensee without reference
to the Confidential Information.

       

      Place and
Date- Mornago 02-03-2006

       

      
        
          
            
              
                
                  
                    
                      
                        	
                                Licensee

                              	
                                Licenser

                              
	 
      	 
      
	
                                JOSUÉ
      ALTOMONTE

                                 

                                /s/
      Josué Altomonte

                                 

                                Cono
      Italiano LLC

                              	
                                

                              	
                                

                              

                      

                    

                  

                

              

            

          

        

      

       

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

      

      
        
          	
                  List of attachments

                	 
      	 
      
	 
      	 
      	 
      
	
                  ATTACHMENT
      A

                	 
      	
                  “Spuntibreak
      S.r.l., Chamber of Commerce Visual”

                
	
                  ATTACHMENT
      B

                	 
      	
                  “I.D.I
      PLANNING CO., LTD COMPANY Chamber of Commerce Visual”

                
	
                  ATTACHMENT
      C

                	 
      	
                  “P
      Trademark”

                
	
                  ATTACHMENT
      D

                	 
      	
                  “Hands
      Pizza Trademark”

                
	
                  ATTACHMENT
      E

                	 
      	
                  “Cone
      Patent”

                
	
                  ATTACHMENT
      F

                	 
      	
                  “Machine
      Patent”

                
	
                  ATTACHMENT
      G

                	 
      	
                  “Oven
      Patent”

                
	
                  ATTACHMENT
      H

                	 
      	
                  “Know
      how”

                
	
                  ATTACHMENT
      I

                	
                    

                	
                  “Prices
      of Machines, Ovens and other
Equipments”

                

        

      

       

      Place and
Date- Mornago 02-03-2006

       

      
        
          
            
              	
                      Licensee

                    	
                      Licenser

                    
	 
      	 
      
	
                      JOSUÉ
      ALTOMONTE

                       

                      /s/
      Josué Altomonte

                       

                      Cono
      Italiano LLC

                    	
                      

                    	
                      

                    

            

          

        

      

       

      According
to the art. 1341 c.c. Licensee declares to approve specifically the following
articles: 2.3. (limitation of Licensor’s
warranties on Know how); 2.8. (limitation of Licensor’s warranties on
Trademarks); 2.14 (Licensee’s acknowledgement of Trademarks goodwill); 2.15
(Licensee waiver to indemnity on Trademarks value); 2.17.2. (Licensee obligation
to purchase from Authorized Sellers); 2.17.4 (Licensee’s obligation not to
compete on products); 2.17.5 (Licensee’s exclusive liability on Products sale);
2.17.6 (Licensee’s exclusive liability on machinery importation); 4. (Licensor’s
right to select customer in the Export Area, to grant at third party with any
licence for the Export Area and to terminate Export Area appointment); 4.1.
(Licensee’s exclusive liability on Products sale in the Export Area); 9
(Licensee to acquire form Authorized Sellers upon Licensor’s written consent);
9. (Licensor’s right to modify prices of Machines, Ovens and other Equipments
upon 60 days notice); 10 (limitation of Licensor’s liability on machinery and
equipments) 10 (Licensee obligation not to compete on machinery); 15 (duration
–automatic renewal); 16 (earlier termination); 22 (governing law and exclusion
of the Vienna convention); 23 (exclusive jurisdiction); 24 (Confidentiality
clause).

      

      Place and
Date- Mornago 02-03-2006

      

      
        
          
            
              	
                      Licensee

                    	
                      Licenser

                    
	 
      	 
      
	
                      JOSUÉ
      ALTOMONTE

                       

                      /s/
      Josué Altomonte

                       

                      Cono
      Italiano LLC

                    	
                      

                    	
                      

                    

            

          

        

      

       

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

      ATTACHMENT
A

      Spuntibreak
S.r.l., Chamber of Commerce Visual

      

      CAMERA DI
COMMERCIO INDUSTRIA ARTIGIANATO AGRICOLTURA DI VARESE

      - UFFICIO
REGISTRO DELLE IMPRESE -

      VISURA
SENZA VALORE DI CERTIFICAZIONE STORICA

      DATI
IDENTIFICATIVI DELL’ IMPRESA

      Codice
fiscale e numero d’iscrizione: 02651660124

      del
Registro delle Imprese di VARESE

      data di
iscrizione: 07/05/2001

      Iscritta
nella sezione ORDINARIA il 07/05/2001

      Iscritta
con il numero Repertorio Economico Amministrativo 274861

      Denominazione:
“LA SPUNTINOTECA BREAKFAST S.R.L.”

      ABBREVIABILE
IN “SPUNTIBREAK S.R.L.”

      Forma
giuridica: SOCIETA’ A RESPONSABILITA’ LIMITATA

      Sede:
SOMMA LOMBARDO (VA) VIA GIUSTI 29 CAP 21019

      Costituita
con atto del 11/04/2001 Data termine: 31/12/2100

      Scadenza
primo eserc. 31/12/2001 scadenza eserc. successivi: 31/12

      Tipo
dell’atto: PUBBLICO, REDATTO DA NOTAIO

      Notaio
DR. STEFANO FAZZINI

      Repertorio
num. 23743/4280 loc. MILANO (MI)

      OGGETTO
SOCIALE:

      LA
PRODUZIONE IN PROPRIO, OLTRE ALLA COMPRAVENDITA E/O COMMERCIALIZZAZIONE,
DI

      PRODOTTI
DI PASTICCERIA E PANIFICAZIONE, ALIMENTI, PRODOTTI ALIMENTARI IN
GENERE

      E/O
PRONTI AL CONSUMO;

      L’ESERCIZIO
DI ATTIVITA’ DI RISTORAZIONE E. SOMMINISTRAZIONE AL PUBBLICO DI

      ALIMENTI
E BEVANDE, COMPRESI ALCOOLICI E SUPERALCOOLICI;

      LA
PRESTAZIONE DI SERVIZI PER L’INTRATTENIMENTO DI PERSONE CON GESTIONE
ED

      ORGANIZZAZIONE
DI SPETTACOLI DAL VIVO E/O CON ATTREZZATURE MECCANICHE O

      ELETTRONICHE;

      IL
COMMERCIO DI ARTICOLI DI CARTOLIBRERIA, EDITORIALI, DI GENERI DEL
MONOPOLIO

      E LA
GESTIONE DI GIOCHI O RICEVITORIE AUTORIZZATE. ECC.

      SISTEMA
DI AMMINISTRAZIONE E CONTROLLO

      Forma
amministrativa: CONSIGLIO DI AMMINISTRAZIONE

      Numero
minimo amministratori: 2

      Numero
massimo amministratori: 5

      Numero
amministratori in carica: 2

      durata in
carica: FINO ALLA REVOCA

      data
inizio carica: 23/12/2005

      Altre
forme amministrative previste:

      AMMINISTRATORE
UNICO

      INFORMAZIONI
..SULLO STATUTO/ATTO COSTITUTIVO

      Poteri da
Statuto:

      IL
CONSIGLIO DI AMMINISTRAZIONE E’ INVESTITO DEI PIU’ AMPI POTERI PER
LA

      GESTIONE
ORDINARIA E STRAORDINARIA DELLA SOCIETA’, SENZA ECCEZIONI DI SORTA,
E

      PARTICOLARMENTE
GLI SONO RICONOSCIUTE TUTTE LE FACOLTA’ PER IL RAGGIUNGIMENTO

      DEGLI
SCOPI SOCIALI CHE NON SIANO DALLA LEGGE O DAL PRESENTE STATUTO IN
MODO

      TASSATIVO
RISERVATE ALL ’ASSEMBLEA DEI SOCI.

      DELIBERA,
ALTRESI’, SULLE AZIONI GIUDIZIARIE ANCHE IN SEDE DI CASSAZIONE E

      REVOCAZIONE,
SU COMPROMESSI E TRANSAZIONI E PUO’ NOMINARE ARBITRI AMICHEVOLI

      COMPOSITORI.

      IL
CONSIGLIO PUO’ NOMINARE DIRETTORI GENERALI, DIRETTORI E PROCURATORI
PER

      DETERMINATI
ATTI O CATEGORIE DI ATTI, DETERMINANDONE I POTERI E GLI EMOLUMENTI.

      AL
CONSIGLIO DI AMMINISTRAZIONE SPETTANO TUTTI I POTERI DI ORDINARIA
E/O

      STRAORDINARIA
AMMINISTRAZIONE COSI’ COME VENGONO DETERMINATI DALL’ASSEMBLEA

      doc_VA_274861_2J470.pdf_tmp.pdf
Pag. 1 di 11

      ALL’ATTO
DELLA NOMINA, SPECIFICATI NELL’UNA O NELL’ALTRA CATEGORIA OD IN

      ENTRAMBE.

      LA FIRMA
E LA RAPPRESENTANZA LEGALE (ATTIVA, PASSIVA E/O EXTRAGIUDIZIALE)
DELLA

      SOCIETA’
DI FRONTE AI TERZI ED IN GIUDIZIO PER TUTTO QUANTO SIA DI
COMPETENZA

      ESCLUSIVA
DEL CONSIGLIO DI AMMINISTRAZIONE E/O DELL’ASSEMBLEA SONO DEVOLUTE
AL

      PRESIDENTE
DELLA SOCIETA’, NONCHE’ INOLTRE AL O AI CONSIGLIERI DELEGATI.

      INFORMAZIONI
PATRIMONIALI E FINANZIARIE

      Capitale
Sociale in EURO:

      deliberato
50.000,00

      sottoscritto
50.000,00

      versato
50.000,00

      conferimenti
in DENARO

      ATTIVITÀ

      Data
inizio attività: 14/05/2001

      Attività
esercitata nella sede legale:

      COMMERCIO
AL DETTAGLIO DI PANE, PASTICCERIA E DOLCIUMI - VENDITA BIGLIETTI

      DELLA
LOTTERIA E SCHEDE TELEFONICHE.

      ALBI,
RUOLI E LICENZE

      Dal
09/07/2001 la superficie di vendita è di mq. 25

      il
settore merceologico è ALIMENTARE

      Informazioni
risultanti da comunicazione di apertura presentata il 31/05/2001

      al comune
di SOMMA LOMBARDO con decorrenza dal 09/07/2001:

      ESERCIZIO
DI COMMERCIO AL DETTAGLIO DI VICINATO

      settore
ALIMENTARE mq. vendita: 25

      superficie
totale dell’esercizio mq. 85

      (compresa
la superficie adibita ad altri usi)

      TITOLARI
DI CARICHE O QUALIFICHE

      1)
MESSUTI MARCO (rappresentante dell’impresa)

      nato a
VARESE (VA) il 22/07/1970

      codice
fiscale: MSSMRC70L22L682H

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

      residente
a: MORNAGO (VA) VIA CESARE BATTISTI 65 CAP 21020

      -
PRESIDENTE CONSIGLIO AMMINISTRAZIONE nominato con atto del
23/12/2005

      Durata in
carica: FINO ALLA REVOCA

      Data
presentazione carica 17/01/2006

      CON I
POTERI DI CONFERIRE PROCURA A SOGGETTI ESTERNI PER LA CURA DEGLI
INTERESSI

      SOCIETARI
(AD ESEMPIO IN RELAZIONE A CONTENZIOSI CON ALTRI SOGGETTI O PER LA

      REALIZZAZIONE
DI PARTICOLARI OPERAZIONI CHE NECESSITANO DI ATTIVITA’ IN

      LOCALITA’
LONTANE O SVOLTE DA SOGGETTI CON PARTICOLARI CARATTERISTICHE) .
QUINDI

      POTERE DI
NOMINARE PROCURATORI AGENDO ANCHE DA SOLO, CON FORMA LIBERA E
DISGIUNTA

      PER
VELOCIZZARE LE OPERAZIONI ED ESSERE PRONTI A COGLIERE LE OPPORTUNITA’ .

      COME DA
VERBALE DI CONSIGLIO
DEL 02/03/2005, CONFERMATI CON VERBALE DI

      ASSEMBLEA
ORDINARIA DEL 23/12/2005.

      -
CONSIGLIERE DELEGATO nominato con atto del 23/12/2005

      Durata in
carica: FINO ALLA REVOCA

      Data
presentazione carica 17/01/2006

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE FINANZIARIA E TECNICA, ALLE

      QUESTIONI
ORGANIZZATIVE INERENTI ALLA STRUTTURA DELL’ATTIVITA’ ED AI RAPPORTI

      CON I
CLIENTI ED I FORNITORI, COME DA ATTO COSTITUTIVO, CONFERMATI CON
VERBALE

      DI
ASSEMBLEA ORDINARIA DEL 23/12/2005.

      2)
CARLESSO CINZIA

      nata a
MORNAGO (VA) il 02/11/1970

      codice
fiscale: CRLCNZ70S42F736V

      residente
a: MORNAGO (VA) VIA CESARE BATTISTI 65 CAP 21020

      -
CONSIGLIERE DELEGATO nominato con atto del 23/12/2005

      Durata in
carica: FINO ALLA REVOCA

      Data
presentazione carica 17/01/2006

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE DEL PERSONALE DIPENDENTE.

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 2 di 11

      DELEGHE E
POTERI NECESSARI PER COMPIERE TUTTI GLI ATTI E SVOLGERE TUTTI GLI

      ADEMPIMENTI,
ANCHE CON FIRMA LIBERA E DISGIUNTA, NECESSARI ALLA RICERCA E

      SELEZIONE
DI UN NUOVO AFFITTUARIO E ALLA STIPULA DI TUTTI GLI ATTI E
CONTRATTI

      CHE SI
RENDESSERO NECESSARI PER AVVIARE UN NUOVO RAPPORTO DI AFFITTO
D’AZIENDA,

      COME DA
VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DEL 01/07/2005, CONFERMATI
CON

      VERBALE
DI ASSEMBLEA ORDINARIA DEL 23/12/2005.

      SEDI
SECONDARIE E UNITÀ LOCALI

      Unità
locale n. 1 NEGOZIO

      SESTO
CALENDE (VA) VIA ROMA 40 CAP 21018

      Data
apertura: 05/11/2001

      Attività
esercitata:

      COMMERCIO
AL DETTAGLIO DI PRODOTTI DI PANETTERIA, PASTICCERIA E ALTRI

      ALIMENTARI,
BAR - VENDITA BIGLIETTI DELLA LOTTERIA E SCHEDE TELEFONICHE.

      Dal
05/11/2001 la superficie di vendita è di mq. 115

      il
settore merceologico è ALIMENTARE

      Informazioni
risultanti da comunicazione di apertura presentata il 03/09/2001

      al comune
di SESTO CALENDE e protocollata al n. 20716,

      con
decorrenza dal 05/11/2001:

      ESERCIZIO
DI COMMERCIO AL DETTAGLIO DI VICINATO

      settore
ALIMENTARE mq. vendita: 115

      superficie
totale dell’esercizio mq. 115

      (compresa
la superficie adibita ad altri usi)

      Unità
locale cessata in data 31/10/2002

      Causale:
LOCAZIONE AZIENDA

      Subentrata
l’impresa con numero REA VA-283325

      BREAK
ANGELS S.A.S. DI MARZIA SIGNORATO E ELENA IPINO

      Codice
Fiscale: 02079430027

      Titolo
del subentro: LOCAZIONE

      Unità
locale n. 2 NEGOZIO O PUBBLICO ESERCIZIO

      AZZATE
(VA) VIA PIAVE 80 CAP 21022

      STUDIO DE
MARCHI - MORNAGO

      telefono:
0331/904260 TELEFAX: 0331/904360

      Data
apertura: 08/04/2002

      Attività
esercitata:

      COMMERCIO
AL DETTAGLIO DI PRODOTTI DI PANETTERIA, PASTICCERIA ED ALTRI

      ALIMENTI
- BAR - VENDITA BIGLIETTI LOTTERIA.

      Dal
08/04/2002 la superficie di vendita è di mq. 50

      il
settore merceologico è ALIMENTARE / NON ALIMENTARE

      Informazioni
risultanti da comunicazione di apertura presentata il 08/01/2002

      al comune
di AZZATE con decorrenza dal 08/04/2002:

      ESERCIZIO
DI COMMERCIO AL DETTAGLIO DI VICINATO

      settore
ALIMENTARE mq. vendita: 50

      superficie
totale dell’esercizio mq. 100

      (compresa
la superficie adibita ad altri usi)

      Unità
locale cessata in data 31/10/2002

      Causale:
LOCAZIONE AZIENDA

      Subentrata
l’impresa con numero REA VA-283322

      PANETTERIA
GP S.A.S. DI ELENA GIOBBI E DEBORA PERRUOLO

      Codice
Fiscale: 02741760124

      Titolo
del subentro: LOCAZIONE

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 3 di 11

      Unità
locale n. 3 UFFICIO CON DEPOSITO O MAGAZZINO

      MORNAGO
(VA) VIA PROVINCIALE 23 CAP 21020

      telefono:
0331/903194 TELEFAX: 0331/903194

      Insegna:
LA SPUNTINOTECA BREAKFAST S.R.L.

      Data
apertura: 05/11/2003

      Attività
esercitata:

      AMMINISTRAZIONE
E GESTIONE MAGAZZINO.

      ATTI
ISCRITTI NEL REGISTRO DELLE IMPRESE

      **
Protocollo nr. 12821/00 del 30/04/2001

      SI
ISCRIZIONE DI SOCIETA, CONSORZIO, G.E.I.E., ENTE PUBB. ECON.

      S ELENCO
SOCI E TITOLARI DI DIRITTI SU AZIONI O QUOTE SOCIALI

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr. 2

      **
Protocollo nr. 12821/1 del 30/04/2001

      ATTO
COSTITUTIVO

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

      del
11/04/2001

      ATTO
PUBBLICO redatto da DR. STEFANO FAZZINI

      repertorio
n. 23743/4280 in MILANO (MI)

      atto
iscritto il 07/05/2001

      -
ISCRIZIONE NELLA SEZIONE ORDINARIA DEL REGISTRO DELLE IMPRESE

      trascrizione
iscritta il 07/05/2001

      **
Protocollo nr. 12821/2 del 30/04/2001

      NOMINA/CONFERMA
AMMINISTRATORI

      del
11/04/2001

      atto
iscritto il 07/05/2001

      -
INSERIMENTO NUOVA PERSONA

      MESSUTI
MARCO codice fiscale: MSSMRC70L22L682H

      NOMINA
CARICA E/O QUALIFICA/E DI:

      ISCRIVE
LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 11/04/2001 ALLA

      CARICA DI
PRESIDENTE CONSIGLIO AMMINISTRAZIONE DAL 11/04/2001 DURATA: FINO

      ALLA
REVOCA

      ISCRIVE
LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 11/04/2001 ALLA

      CARICA DI
CONSIGLIERE DELEGATO DAL 11/04/2001 DURATA: FINO ALLA REVOCA

      DATA
PRESENTAZIONE 30/04/2001

      trascrizione
iscritta il 07/05/2001

      -
INSERIMENTO NUOVA PERSONA

      CARLESSO
CINZIA codice fiscale: CRLCNZ70S42F736V

      NOMINA
CARICA E/O QUALIFICA/E DI :

      ISCRIVE
LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 11/04/2001 ALLA

      CARICA DI
CONSIGLIERE DELEGATO DAL 11/04/2001 DURATA: FINO ALLA REVOCA

      DATA
PRESENTAZIONE 30/04/2001

      trascrizione
iscritta il 07/05/2001

      **
Protocollo nr. 14077/00 del 14/05/2001

      S5
INIZIO, MODIFICA, CESSAZIONE DI ATTIVITA’ NELLA SEDE LEGALE

      **
Protocollo nr. 32546/00 del 29/08/2001

      S5
INIZIO, MODIFICA, CESSAZIONE DI ATTIVITA’ NELLA SEDE LEGALE

      **
Protocollo nr. 39551/00 del 26/11/2001

      UL
APERTURA MODIFICA CESSAZIONE DI UNITA ’ LOCALE O AZIENDALE nr. 1

      **
Protocollo nr. 7273/00 del 31/01/2002

      S5
INIZIO, MODIFICA, CESSAZIONE DI ATTIVITA’ NELLA SEDE LEGALE

      **
Protocollo nr. 7274/00 del 31/01/2002

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 4 di 11

      UL
APERTURA MODIFICA CESSAZIONE DI UNITA’ LOCALE O AZIENDALE nr. 1

      **
Protocollo nr. 12924/00 del 21/03/2002

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 12924/1 del 21/03/2002

      TRASFERIMENTO
D’AZIENDA

      del
08/03/2002

      redatto
da DR. STEFANO FAZZINI

      repertorio
n. 26670

      atto
iscritto il 08/04/2002

      **
Protocollo nr. 15844/00 del 24/04/2002

      UL
APERTURA MODIFICA CESSAZIONE DI UNITA’ LOCALE O AZIENDALE nr.
1

      **
Protocollo nr. 32253/00 del 29/07/2002

      B
DEPOSITO DI BILANCI D’ESERCIZIO ED ELENCO DEI SOCI

      **
Protocollo nr. 32253/1 del 29/07/2002

      BILANCIO
ABBREVIATO D’ESERCIZIO

      del
31/12/2001

      atto
depositato il 19/07/2002

      **
Protocollo nr. 32253/2 del 29/07/2002

      COMUNICAZIONE
ELENCO SOCI

      del
28/06/2002

      atto
iscritto il 29/07/2002

      **
Protocollo nr. 42691/00 del 20/11/2002

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 42691/1 del 20/11/2002

      TRASFERIMENTO
D’AZIENDA

      EFFETTO
DELL’ATTO DAL 01/11/2002

      del
31/10/2002

      SCRITTURA
PRIVATA AUTENTICATA redatto da DR. STEFANO FAZZINI

      repertorio
n. 28705 in MILANO (MI)

      atto
iscritto il 22/11/2002

      **
Protocollo nr. 42701/00 del 20/11/2002

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 42701/1 del 20/11/2002

      TRASFERIMENTO
D’AZIENDA

      EFFETTO
DELL’ATTO DAL 01/11/2002

      del
31/10/2002

      SCRITTURA
PRIVATA AUTENTICATA redatto da DR. STEFANO FAZZINI

      repertorio
n. 28709 in MILANO (MI)

      atto
iscritto il 22/11/2002

      **
Protocollo nr. 30875/00 del 06/11/2003

      B
DEPOSITO DI BILANCI D’ESERCIZIO ED ELENCO DEI SOCI

      **
Protocollo nr. 30875/1 del 06/11/2003

      BILANCIO
ABBREVIATO D’ESERCIZIO

      del
31/12/2002

      atto
depositato il 24/07/2003

      **
Protocollo nr. 30875/2 del 06/11/2003

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 5 di 11

      COMUNICAZIONE
ELENCO SOCI

      del
30/06/2003

      atto
iscritto il 06/11/2003

      **
Protocollo nr. 8885/00 del 25/02/2004

      UL
APERTURA MODIFICA CESSAZIONE DI UNITA’ LOCALE O AZIENDALE nr. 3

      **
Protocollo nr. 12051/00 del 22/03/2004

      S2
MODIFICA SOCIETA’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr. 1

      **
Protocollo nr. 12051/1 del 22/03/2004

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

      NOMINA/CONFERMA
AMMINISTRATORI

      del
01/03/2004

      atto
iscritto il 22/03/2004

      -
VARIAZIONE ORGANI SOCIALI

      SITUAZIONE
PRECEDENTE:

      CONSIGLIO
DI AMMINISTRAZIONE

      NUMERO
COMPONENTI IN CARICA: 2

      DATA
INIZIO : 11/04/2001 DURATA FINO ALLA REVOCA

      AMMINISTRATORE
UNICO

      NUMERO
COMPONENTI IN CARICA: 0

      SISTEMA
DI AMMINISTRAZIONE ADOTTATO : (ASSENTE)

      CONTROLLO
CONTABILE: (ASSENTE)

      trascrizione
iscritta il 22/03/2004

      -
INSERIMENTO NUOVA PERSONA

      CARACCIOLO
GIANNI codice fiscale: CRCGNN78S03B963P

      NOMINA
CARICA E/O QUALIFICA/E DI :

      ISCRIVE
LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 01/03/2004 ALLA

      CARICA DI
AMMINISTRATORE DAL 01/03/2004 DURATA: FINO ALLA REVOCA

      DATA
PRESENTAZIONE 22/03/2004

      trascrizione
iscritta il 22/03/2004

      **
Protocollo nr. 12638/00 del 25/03/2004

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 12638/1 del 25/03/2004

      TRASFERIMENTO
D’AZIENDA

      del
18/03/2004

      SCRITTURA
PRIVATA AUTENTICATA redatto da GIORGIO ZANINI

      repertorio
n. 54507 in BUSTO ARSIZIO (VA)

      atto
iscritto il 25/03/2004

      **
Protocollo nr. 13423/00 del 31/03/2004

      S2
MODIFICA SOCIETA’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      **
Protocollo nr. 13423/1 del 31/03/2004

      DELEGA
POTERI CONSIGLIO DI AMMINISTRAZIONE

      del
02/03/2004

      atto
iscritto il 02/04/2004

      -
MODIFICA DATI PERSONA/SOCIETA’

      CARACCIOLO
GIANNI codice fiscale: CRCGNN78S03B963P

      POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI: (ASSENTI)

      trascrizione
iscritta il 02/04/2004

      **
Protocollo nr. 15302/00 del 16/04/2004

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 15302/1 del 16/04/2004

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 6 di 11

      TRASFERIMENTO
D’AZIENDA

      del
25/03/2004

      SCRITTURA
PRIVATA AUTENTICATA redatto da SERGIO LUPPI

      repertorio
n. 53353 in MILANO (MI)

      registrato
in data 31/03/2004 in MILANO (MI)

      atto
iscritto il 16/04/2004

      **
Protocollo nr. 30991/00 del 23/07/2004

      B
DEPOSITO DI BILANCI D’ESERCIZIO ED ELENCO DEI SOCI

      **
Protocollo nr. 30991/1 del 23/07/2004

      BILANCIO
ABBREVIATO D’ ESERCIZIO

      del
31/12/2003

      atto
depositato il 21/07/2004

      **
Protocollo nr. 30991/2 del 23/07/2004

      COMUNICAZIONE
ELENCO SOCI

      del
30/06/2004

      atto
iscritto il 23/07/2004

      **
Protocollo nr. 30991/3 del 23/07/2004

      ALTRI
ATTI

      del
30/06/2004

      atto
iscritto il 23/07/2004

      **
Protocollo nr. 46123/00 del 19/11/2004

      S2
MODIFICA SOCIETA’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr. 2

      **
Protocollo nr. 46123/1 del 19/11/2004

      NOMINA/CONFERMA
AMMINISTRATORI

      del
18/10/2004

      atto
iscritto il 22/11/2004

      -
VARIAZIONE ORGANI SOCIALI

      SITUAZIONE
PRECEDENTE:

      CONSIGLIO
DI AMMINISTRAZIONE

      NUMERO
COMPONENTI IN CARICA: 3

      DATA
INIZIO : 11/04/2001 DURATA FINO ALLA REVOCA

      AMMINISTRATORE
UNICO

      NUMERO
COMPONENTI IN CARICA: 0

      SISTEMA
DI AMMINISTRAZIONE ADOTTATO: (ASSENTE)

      CONTROLLO
CONTABILE: (ASSENTE)

      trascrizione
iscritta il 22/11/2004

      -
MODIFICA DATI PERSONA/SOCIETA’

      MESSOTI
MARCO codice fiscale: MSSMRC70L22L682H

      ISCRIZIONE
DELLA PROPRIA NOMINA A SEGUITO DELLA CONFERMA ALLA CARICA DI:

      PRESIDENTE
CONSIGLIO AMMINISTRAZIONE DI CUI BA AVUTO NOTIZIA IN DATA

      18/10/2004
DATA PRESENTAZIONE 19/11/2004 DURATA: FINO ALLA REVOCA

      trascrizione
iscritta il 22/11/2004

      -
INSERIMENTO NUOVA PERSONA

      MAURIZIO
ALESSANDRA codice fiscale: MRZLSN77M52C351E

      NOMINA
CARICA E/0 QUALIFICA/E DI:

      ISCRIVE
LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 18/10/2004 ALLA

      CARICA DI
AMMINISTRATORE DAL 18/10/2004 DURATA: FINO ALLA REVOCA

      DATA
PRESENTAZIONE 19/11/2004

      trascrizione
iscritta il 22/11/2004

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

      **
Protocollo nr. 46125/00 del 19/11/2004

      S2
MODIFICA SOCIETA’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr. 1

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 7 di 11

      **
Protocollo nr. 46125/1 del 19/11/2004

      DELEGA
POTERI CONSIGLIO DI AMMINISTRAZIONE

      del
18/10/2004

      atto
iscritto il 22/11/2004

      -
MODIFICA DATI PERSONA/SOCIETA’

      MAURIZIO
ALESSANDRA codice fiscale: MRZLSN77M52C351E

      POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI: (ASSENTI)

      trascrizione
iscritta il 22/11/2004

      **
Protocollo nr. 15274/00 del 06/05/2005

      S2
MODIFICA SOCIETA’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr. 1

      **
Protocollo nr. 15274/1 del 06/05/2005

      DELEGA
POTERI CONSIGLIO DI AMMINISTRAZIONE

      del
02/03/2005

      atto
iscritto il 06/05/2005

      -
MODIFICA DATI PERSONA/SOCIETA’

      MESSUTI
MARCO codice fiscale: MSSMRC70L22L682H

      POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI:

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE FINANZIARIA E TECNICA, ALLE

      QUESTIONI
ORGANIZZATIVE INERENTI ALLA STRUTTURA DELL’ ATTIVITA’ ED AI
RAPPORTI

      CON I
CLIENTI ED I FORNITORI, COME DA ATTO COSTITUTIVO.

      trascrizione
iscritta il 06/05/2005

      **
Protocollo nr. 23743/00 del 28/05/2005

      B
DEPOSITO DI BILANCI D’ESERCIZIO ED ELENCO DEI SOCI

      **
Protocollo nr. 23743/1 del 28/05/2005

      BILANCIO
ABBREVIATO D’ESERCIZIO

      del
31/12/2004

      atto
depositato .il 27/05/2005

      **
Protocollo nr. 23743/2 del 28/05/2005

      COMUNICAZIONE
ELENCO SOCI

      del
30/04/2005

      atto
iscritto il 28/05/2005

      **
Protocollo nr. 35381/00 del 29/07/2005

      S2
MODIFICA SOCIETÀ ’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr.
1

      **
Protocollo nr. 35381/1 del 29/07/2005

      DELEGA
POTERI CONSIGLIO DI AMMINISTRAZIONE

      del
01/07/2005

      atto
iscritto il 29/07/2005

      -
MODIFICA DATI PERSONA/SOCIETA’

      CARLESSO
CINZIA codice fiscale: CRLCNZ70S42F736V

      POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI:

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE DEL PERSONALE DIPENDENTE.

      trascrizione
iscritta il 29/07/2005

      - POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI:

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE DEL PERSONALE DIPENDENTE.

      DELEGHE E
POTRERI NECESSARI PER COMPIERE TUTTI GLI ATTI E SVOLGERE TUTTI GLI

      ADEMPIMENTI,
ANCHE CON FIRMA LIBERA E DISGIUNTA, NECESSARI ALLA RICERCA E

      SELEZIONE
DI UN NUOVO AFFITTUARIO E ALLA STIPULA DI TUTTI GLI ATTI E
CONTRATTI

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 8 di 11

      CHE SI
RENDESSERO NECESSARI PER AVVIARE UN NUOVO RAPPORTO DI AFFITTO
D’AZIENDA.

      COME DA
VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DEL 01/07/2005.

      trascrizione
iscritta il 26/09/2005

      **
Protocollo nr. 2678/00 del 20/01/2006

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 2678/1 del 20/01/2006

      TRASFERIMENTO
D’AZIENDA

      del
28/12/2005

      redatto
da DR. RODOLFO BREZZI

      repertorio
n. 105839

      atto
iscritto il 20/01/2006

      **
Protocollo nr. 2681/00 del 20/01/2006

      TA
ISCRIZIONE ATTO DI TRASF. PROPRIETA’ O GODIMENTO DI AZIENDA

      **
Protocollo nr. 2681/1 del 20/01/2006

      TRASFERIMENTO
D’AZIENDA

      del
28/12/2005

      SCRITTURA
PRIVATA AUTENTICATA redatto da BREZZI RODOLFO

      repertorio
n. 105841 in SAMARATE (VA)

      atto
iscritto il 20/01/2006

      **
Protocollo nr. 3303/00 del 25/01/2006

      S2
MODIFICA SOCIETÀ’ , CONSORZIO G.E.I.E, ENTE PUBBLICO ECON.

      P
ISCRIZIONE NEL RI E REA DI ATTI E FATTI RELATIVI A PERSONE nr.
4

      **
Protocollo nr. 3303/1 del 25/01/2006

      CESSAZIONE
AMMINISTRATORI

      del
23/12/2005

      atto
iscritto il 25/01/2006

      -
MODIFICA DATI PERSONA/SOCIETA’

      CARACCIOLO
GIANNI codice fiscale: CRCGNN78S03B963P

      CESSAZIONE DALLA
CARICA O QUALIFICA DI:

      AMMINISTRATORE

      CON I
SEGUENTI POTERI:

      CON I
COMPITI INERENTI LA GESTIONE DEL MAGAZZINO PRODOTTI E LA
DISTRIBUZIONE

      DEGLI
STESSI PRESSO I PUNTI VENDITA CON CUI SONO ALLACCIATI RAPPORTI

      COMMERCIALI.

      trascrizione
iscritta il 25/01/2006

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

      -
MODIFICA DATI PERSONA/SOCIETA’

      MAURIZIO
ALESSANDRA codice fiscale: MRZLSN77M52C351E

      CESSAZIONE
DALLA CARICA O QUALIFICA DI:

      AMMINISTRATORE

      CON I
SEGUENTI POTERI:

      CON I
POTERI PER L’ORGANIZZAZIONE DEI SERVIZI DI ASSISTENZA ALLA CLIENTELA E
DEI

      RAPPORTI
COMMERCIALI PER LA DISTRIBUZIONE AL DETTAGLIO, COME DA VERBALE DEL

      CONSIGLIO
DI AMMINISTRAZIONE DEL 18/10/2004.

      trascrizione
iscritta il 25/01/2006

      **
Protocollo nr. 3303/2 del 25/01/2006

      NOMINA/CONFERMA
AMMINISTRATORI

      E
CONFERMA POTERI

      del
23/12/2005

      atto
iscritto il 25/01/2006

      -
VARIAZIONE ORGANI SOCIALI

      SITUAZIONE
PRECEDENTE:

      CONSIGLIO
DI AMMINISTRAZIONE

      NUMERO
COMPONENTI IN CARICA: 4

      DATA
INIZIO : 11/04/2001 DURATA FINO ALLA REVOCA

      AMMINISTRATORE
UNICO

      doc_VA_274861
_21470.pdf_tmp.pdf Pag. 9 di 11

      NUMERO
COMPONENTI IN CARICA: 0

      SISTEMA
DI AMMINISTRAZIONE ADOTTATO: (ASSENTE)

      CONTROLLO
CONTABILE: (ASSENTE)

      trascrizione
iscritta il 25/01/2006

      -
MODIFICA DATI PERSONA/SOCIETA’

      MESSUTI
MARCO codice fiscale: MSSMRC70L22L682H

      ISCRIZIONE
DELLA PROPRIA NOMINA A SEGUITO DELLA CONFERMA ALLA CARICA DI:

      PRESIDENTE
CONSIGLIO AMMINISTRAZIONE DI CUI HA AVUTO NOTIZIA IN DATA

      23/12/2005
DATA PRESENTAZIONE 17/01/2006 DURATA: FINO ALLA REVOCA

      trascrizione
iscritta il 25/01/2006

      -
ISCRIZIONE DELLA PROPRIA NOMINA A SEGUITO DELLA CONFERMA ALLA CARICA
DI:

      CONSIGLIERE
DELEGATO DI CUI HA AVUTO NOTIZIA IN DATA 23/12/2005
DATA

      PRESENTAZIONE
17/01/2006 DURATA: FINO ALLA REVOCA

      trascrizione
iscritta il 25/01/2006

      - POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI:

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE FINANZIARIA E TECNICA, ALLE

      QUESTIONI
ORGANIZZATIVE INERENTI ALLA STRUTTURA DELL’ATTIVITA’ ED AI RAPPORTI

      CON I
CLIENTI ED I FORNITORI, COME DA ATTO COSTITUTIVO.

      CON I
POTERI DI CONFERIRE PROCURA A SOGGETTI ESTERNI PER LA CURA DEGLI
INTERESSI

      SOCIETARI
(AD ESEMPIO IN RELAZIONE A CONTENZIOSI CON ALTRI SOGGETTI O PER LA

      REALIZZAZIONE
DI PARTICOLARI OPERAZIONI CHE NECESSITANO DI ATTIVITA’ IN

      LOCALITA
’ LONTANE O SVOLTE DA SOGGETTI CON PARTICOLARI CARATTERISTICHE)
..QUINDI

      POTERE DI
NOMINARE PROCURATORI AGENDO ANCHE DA SOLO, CON FORMA LIBERA E
DISGIUNTA

      PER
VELOCIZZARE LE OPERAZIONI ED ESSERE PRONTI A COGLIERE LE OPPORTUNITA’
..

      COME DA
VERBALE DI CONSIGLIO DEL 02/03/2005.

      trascrizione
iscritta il 25/01/2006

      -
MODIFICA DATI PERSONA/SOCIETA’

      CARLESSO
CINZIA codice fiscale: CRLCNZ70S42F736V

      ISCRIZIONE
DELLA PROPRIA NOMINA A SEGUITO DELLA CONFERMA ALLA CARICA DI :

      CONSIGLIERE
DELEGATO DI CUI HA AVUTO NOTIZIA IN DATA 23/12/2005 DATA

      PRESENTAZIONE
17/01/2006 DURATA: FINO ALLA REVOCA

      trascrizione
iscritta il 25/01/2006

      - POTERI
ATTRIBUITI:

      POTERI
PRECEDENTI:

      AL QUALE
SPETTANO I POTERI PER LA GESTIONE DEL PERSONALE DIPENDENTE.

      DELEGHE E
POTERI NECESSARI PER COMPIERE TUTTI GLI ATTI E SVOLGERE TUTTI GLI

      ADEMPIMENTI,
ANCHE CON FIRMA LIBERA E DISGIUNTA, NECESSARI ALLA RICERCA E

      SELEZIONE
DI UN NUOVO AFFITTUARIO E ALLA STIPULA DI TUTTI GLI ATTI E
CONTRATTI

      CHE SI
RENDESSERO NECESSARI PER AVVIARE UN NUOVO RAPPORTO DI AFFITTO
D’AZIENDA,

      COME DA
VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DEL 01/07/2005.

      trascrizione
iscritta il 25/01/2006

      INFORMAZIONI
STORICHE SUCCESSIVE ALL’ISCRIZIONE NEL REGISTRO IMPRESE

      Data
denuncia (M) 14/05/2001

      14/05/2001
- INIZIO ATTIVITA’ DI “SERVIZI DI CONSULENZA ALLE IMPRESE”

      Data
denuncia (M) 29/08/2001

      09/07/2001
- INIZIO ATTIVITA’ DI “COMMERCIO AL DETTAGLIO DI PANE, PASTICCERIA

      E
DOLCIUMI”

      -
CESSAZIONE DELL’ ATTIVITA’ DI “SERVIZI DI CONSULENZA ALLE

      IMPRESE”

      Data
denuncia (M) 26/11/2001

      05/11/2001
- APERTURA UNITA’ LOCALE , SESTO CALENDE (VA) VIA ROMA 40 PER

      L’ATTIVITA’
DI “COMMERCIO AL DETTAGLIO DI PRODOTTI DI

      PANETTERIA,
PASTICCERIA E ALTRI ALIMENTARI, BAR”

      Data
denuncia (M) 31/01/2002

      01/01/2002
- INIZIO ATTIVITA ’ DI “VENDITA BIGLIETTI DELLA LOTTERIA E SCHEDE

      TELEFONICHE”

      Data
denuncia (M) 31/01/2002

      01/01/2002
- VARIAZIONE ATTIVITA’ UNITA’ LOCALE , U.L. IN SESTO CALENDE (VA)

      VIA ROMA
40 A SEGUITO INIZIO ATTIVITA’ DI “VENDITA BIGLIETTI

      DELLA
LOTTERIA E SCHEDE TELEFONICHE”

      doc_VA_27486l_21470.pdf_tmp.pdf
Pag. 10 di 11

      Data
denuncia (M) 24/04/2002

      08/04/2002
- APERTURA UNITA’ LOCALE , AZZATE (VA) VIA PIAVE 80 PER

      L’ATTIVITA’
DI “COMMERCIO AL DETTAGLIO DI PRODOTTI DI

      PANETTERIA,
PASTICCERIA ED ALTRI ALIMENTI - BAR - VENDITA

      BIGLIETTI
LOTTERIA”

      Data
denuncia (M) 25/02/2004

      31/10/2002
- CESSAZIONE UNITA’ LOCALE , SESTO CALENDE (VA) VIA ROMA 40

      05/11/2003
- APERTURA UNITA’ LOCALE , MORNAGO (VA) VIA PROVINCIALE 23

      31/10/2002
- CESSAZIONE UNITA’ LOCALE , AZZATE (VA) VIA PIAVE 80

      doc_VA_274861_21470.pdf_tmp.pdf
Pag. 11 di 11

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

      

      Place and
Date- Mornago 02-03-2006

      

      
        
          
            
              	
                      Licensee

                    	
                      Licenser

                    
	 
      	 
      
	
                      JOSUÉ
      ALTOMONTE

                       

                      /s/
      Josué Altomonte

                       

                      Cono
      Italiano LLC

                    	
                      

                    	
                      

                    

            

          

        

      

      

      ATTACHMENT
B

      

      Cono
Italiano LLC, Chamber of Commerce Visual

      
        
           

        

        
          18

          
            

          

        

        
           

        

      

       

      Place and
Date- Mornago 02-03-2006

      

      
        
          
            
              	
                      Licensee

                    	
                      Licenser

                    
	 
      	 
      
	
                      JOSUÉ
      ALTOMONTE

                       

                      /s/
      Josué Altomonte

                       

                      Cono
      Italiano LLC

                    	
                      

                    	
                      

                    

            

          

        

      

      

      ATTACHMENT
C

      

      “P
Trademark”

      
        
           

        

        
          19

          
            

          

        

        
           

        

      

    

    
      
        
          
            
              	
                      WORLD
      INTELLECTUAL

                    	
                      

                    	 
      
	
                      PROPERTY
      ORGANIZATION

                    	
                      MADRID AGREEMENT AND PROTOCOL

                    
	 
      	 
      
	
                      
                        [ILLEGIBLE
      ADDRESS]

                      

                    	 
      

            

          

        

      

    

    

    CERTIFICATE
OF REGISTRATION

    

    The
International Bureau of the World Intellectual Property Organization (WIPO)
certifies that the indications appearing in the present certificate conform to
the recording made in the International Register of Marks maintained under the
Madrid Agreement and Protocol.

    

    
      	 
      	
              /s/ Judith
      Zahra

            
	 
      	
              Judith
      Zahra

            
	 
      	
              Deputy
      Director and Head

            
	 
      	
              Examination
      and Registration Section

            
	 
      	
              International
      Registrations

            
	
              Geneva,
      March 30, 2006

            	
              Administration
      Department

            

    

    

    _______________________

    

    
      
        
          
            
              
                	
                        877
      722

                      	 
      	
                        Description of the
      mark: The mark consists of a device featuring a curved cone having
      a superior oval line with stylized leaves.

                      
	
                        Registration date:
      August 18, 2005

                      	 
      	
                        List
      of goods and services - NCL (8):

                      
	
                        Date next payment due:
      August 18, 2015

                      	 
      	
                        30

                      	
                        Coffee,
      tea, cocoa, sugar, rice, tapioca, sago, artificial coffee: flour and
      preparations made from cereals, bread, pizzas, flat bread, sandwiches,
      waffles, cakes, biscuits, brioches, pastry and confectionery. ices: honey.
      treacle: yeast, baking powder, salt, mustard: vinegar, sauces
      (condiments): spices, ice.

                      
	
                        KONO
      ITALIA S.R.I.,

                        Via
      Provinciale, 23

                        1-21020
      MORNAGO (Varese)

                        (Italy).

                      	 
      
	
                        Legal nature of the holder
      (legal entity) and place of organization: LIMITED LIABILITY
      COMPANY, ITALY.

                        Name and address of the
      representative: Ing. Gianmarco PONZELLINI C/o BUGNION S.P.A., Viale
      Lancetti. 17. 

                        1-20158
      MILANO (Italy).

                      	 
      	
                        43

                      	
                        Services
      for providing food and drink: temporary accommodation: coffee shops, bars,
      restaurants, snack-bars, cafeterias, ice-cream parlours, fast food
      restaurants, pizzerias, takeaway and home delivery restaurant
      services.

                      
	 
      	 
      	
                        Basic registration:
      Italy, 18.08.2005, 971792.

                      
	
                        

                      	 
      	
                        Data relating to priority
      under the Paris Convention: Italy, 22.04.2005.
      MI2005C004403.

                      
	 
      	
                        Designations under the Madrid
      Agreement: Bulgaria, China, Croatia, Egypt, Islamic Republic of
      Iran, Liechtenstein, Monaco, Morocco, Romania, Russian Federation, San
      Marino, Swaziland, Switzerland, Syrian Arab Republic,
    Ukraine.

                      
	 
      	
                        Designations under the Madrid
      Protocol: Australia, European Community, Iceland, Japan, Norway,
      Republic of Korea, Singapore, Turkey, United States of
      America.

                      
	 
      	
                        Declaration of intention to
      use the mark: Singapore, United States of
  America.

                      
	 
      	
                        Date of notification:
      30.03.2006

                      
	 
      	
                        Language of the international
      application: English

                      
	 	 	 
	 	 	 
	
                        Classification
      of figurative elements:

                      	 
      	 
      
	
                        5.3:
      26. 1: 26.15.

                      	 
      	 
      

              

            

          

        

      

    

    

    Place and
Date- Mornago 02-03-2006

     

    
      	
              Licensee

            	
              Licenser

            
	 
      	 
      
	
              JOSUÉ
      ALTOMONTE

               

              /s/
      Josué Altomonte

               

              Cono
      Italiano LLC

            	
              

            	
              

            

    

     

    ATTACHMENT
D

    

    “Hands
Pizza Trademark”

    
      
         

      

      
        20

        
          

        

      

      
         

      

    

    

    
      
         

      

      
        21

        
          

        

      

      
         

      

    

    

    
      
         

      

      
        22

        
          

        

      

      
         

      

    

    

    
      
         

      

      
        23

        
          

        

      

      
         

      

    

    

    
      
         

      

      
        24

        
          

        

      

      
         

      

    

    The
introduction of the “pizza a cone” has been for the Spuntibreack S.r.l. a
natural passage dictated by the market demand for the most famous Italia product
abroad: the Italian pizza. Thanks to deep and precise study and the optimization
of machinery, recipe and production “Spuntibreack S.r.l.” has become a new
independent brand: “Pizza hands the
Italian Food Fast”.
Differently from the traditional system, it offers the “pizza” with a new form
(like a cone), so that pizza can be a snack or a quick meal. All the recipes are
the best in Italy and are proposed according to the real Italian tradition. The
“Spuntibreack S.r.l.” offers a very high quality product with a very simple
format displayed in personalised settings. The “Spuntibreack S.r.l.” with the
creation of the “pizza cono” concept has finally realized its own vision
of  “fast restaurant” with a totally Italian products, but very suitable
for a foreign market. A concept in which quickness joins, the high and famous
quality of the Mediterranean cuisine that use fresh and genuine ingredients so
rich in taste and flavour. Pizza a cono is a restaurant dedicated to the very
Italian products such as pasta and pizza, the best in term of quality all over
the world, the pride of the Italian cuisine. As for the pizza a cono the choice
is wide. Customer can choose among different kind of pasta, cooked and served on
the spot or they can find the most famous Pizza recipes available on the market.
Pizza a cono it’s easy and fast concept to realize, easy to manage and needs a
small number of workers. Thanks to the optimization of the basic process of
production and high quality of the machinery involved in the food preparation,
pizza a cono can always assure quickness, freshness and a top quality
product.

    HISTORY
OF THE IDEA

    Born in
2001 and made strong by experience of many years in food sector, the Spuntibreak S.r.l. nowadays
going to present them self like a P Group with a series of
complete and specific projects and big variety of adapted and adaptable
solutions to anyone who is willing to start up a new business in collective food
sector. On the wave of the typical American fast food (serving hamburger, chips
and other American products), the Spuntibreak Srl suggests new kind of fast food concept and
format, founding its entire production on the “Italian method”:

    
      	
               
      

            	
              v

            	
              Best
      recipes with the typical “Italian taste” and recipe with “home made”
      ingredients.

            

    

    
      	
               
      

            	
              v

            	
              It
      has also equipped with expressively realized
      machinery for the production and selling of the fast food
      products.

            

    

    In each
format proposed, the P Group assures a turnkey realization, starting from
territorial research (to verity the potential of project), to the construction
of the locations, ending with the supply of the products, a constant assistance
and the provision of communication and advertising strategies.

    NEW
BUSINESS OPPORTUNITIES

    Starting
from the creation of the Italian Fast Food, the Spuntibreak Srl felt the need of
giving a defined identity to other new particular products: the
pizza a cone. For this reasons it has created new concepts and
formats, such as “carretta” “corner”, “kiosk” and “food-court” and
“multi-concept store”. 

    Every
concept is a 360° format passing through the following points:

    
      	
               
      

            	
              v

            	
              Check
      of the potential success, study on the territory and on the target
      market

            

    

    
      	
               
      

            	
              v

            	
              Choice
      of the machinery

            

    

    
      	
               
      

            	
              v

            	
              Furniture
      of the locations

            

    

    
      	
               
      

            	
              v

            	
              Ingredients
      and recipes supply

            

    

    
      	
               
      

            	
              v

            	
              Inlet
      and outlet communication

            

    

    Thank to
this organisation, the Spuntibreak Srl can develop new brand, putting different
product together (for example pasta, soft ice cream and pizza a cone together),
and new format, if particular market require that. 

    A
WINNER BUSINESS PROJECT: “PUNTO BAR”

    Every
type of restaurant has the possibility to complete his offer introducing P Group fast food products. For this reason
born the innovation idea “Punto Bar”, chooses this solution who believes that
pizza is the right food to offer to the customers of his activity. Not
cumbersome, easy to use and clean, our equipment gives the chance to cook and
expose the product in a little space inside every kind of activity. The
characteristic of Punto Bar concept
are:

    
      	
               
      

            	
              v

            	
              easy to
      realize

            

    

    
      	
               
      

            	
              v

            	
              require a low
      investment

            

    

    
      	
               
      

            	
              v

            	
              personalised in its
      style

            

    

    
      	
               
      

            	
              v

            	
              easy to
      manage

            

    

    
      	
               
      

            	
              v

            	
              proper in addition to any kind
      of restaurant or as a single
corner.

            

    

    “Pizza a
cono” represents the novelty able to conquer any customer in the time needed to
make a pizza. Besides P Group makes available excellent materials for the
different demands of customers, as cone case and other useful
ideas.

    PUNTO
BAR

    The
solution of Spuntibreack Srl and P Group are various and flexible to adapt all
concept to every kind of activity. Our customers can be develop “Punto Bar”
concept in two different way:

    
      	
               
      

            	
              1.

            	
              serve the fresh
      products

            

    

    
      	
               
      

            	
              2.

            	
              serve the frozen
      products

            

    

    Those two
solutions are dictated to “available free space” inside the restaurant /activity
where the Punto Bar will be. If the free space it’s enough to install ovens,
warming cabinets and preparations desk, will be suitable serve the fresh
products. But, if the space it’s very small and there is not space for all the
equipment, shall be suitable to serve the frozen goods. All the Punto Bar
selling point studied for to represent the typical characteristic of Italian
restaurateur. All materials, all structures and all equipments can be recognized
to the customers at the first sight, thanks to the presence of the initial “P” (made of a nice cone with
the colours of the Italian flag, upon it there is a red oval with some little
basil leaves) and all the structures are make with a creative design and
coloured by the Italian flag colours. Packaging and advertising material (take
away boxes, t-shirt, catalogues etc.), are made with the same graphics design
and colours, in respect of store structures communications.

    
      
         

      

      
        25

        
          

        

      

      
         

      

    

    1) Fresh
Products:

    For to
serve a fresh products to customers, the activity of Punto Bar will needs some
expressively realized
machinery:

    
      	
               
      

            	
              v

            	
              OVEN

            

    

    It’s a
particular and specific oven studied and created exclusive for P Group,
Spuntibreack Srl. This machinery based on electric/mechanic system of regulation
temperature. It’s useful just for to cook the cones, and produce very high
quality products. With this oven the fresh cone will be ready to eat in 2
minutes time.

    
      	
               
      

            	
              v

            	
              WARMING
      CABINET

            

    

    Its use
for to keep hot the cones ready for to be sell.Usually this machine is using on
the front desk for two reason.

    
      	
              a)

            	
              To
      make easier and faster the customers
service.

            

    

    
      	
              b)

            	
              Thanks
      to transparent plastic/glasses window the customers can have a look of the
      ready cones.

            

    

    Frozen
Products:

    This
solution is very easy to make and organize, will need a very little free space
and the service will be fast.

    
      	
               
      

            	
              v

            	
              CONVENTIONAL
      OVEN

            

    

    
      	
               
      

            	
              v

            	
              The
      Punto Bar shall needs just a conventional oven where the frozen cones will
      be cook by vertical positions.

            

    

    About the
brands and patents, our company (Kono Italia S.r.l. with the person of the legal
representative and only owner of Marco Messuti) is the only owner of the
royalty. So, Marco Messuti for to protect his business and the business of his
customers, had choose to sell all royalty of Kono Italia S.r.l. to Spuntibreack
S.r.l. (with the person of the legal representative and only owner of Marco
Messuti). The trade name “PIZZA A CONO”, it’s just a nominative. We already
registered the “P” graphic
symbol for all around the world, and we give to our customers the
opportunity to choose his trade name as they want, but using the “P” graphics
symbol.

    How cook the
cones

    Oven

    
      	
               
      

            	
              ·

            	
              Full
      up the cones through the recipe

            

    

    
      	
               
      

            	
              ·

            	
              Put
      the cones inside microwave for 30
seconds

            

    

    
      	
               
      

            	
              ·

            	
              Cook
      the cones on the appropriate oven who the Licensor will give to
      Licensee

            

    

    
      	
               
      

            	
              ·

            	
              Selling
      cones

            

    

    Warming
Cabinets

    
      	
               
      

            	
              ·

            	
              Keeping
      hot cones

            

    

    

    Place and
Date- Mornago 02-03-2006

     

    
      	
              Licensee

            	
              Licenser

            
	 
      	 
      
	
              JOSUÉ
      ALTOMONTE

               

              /s/
      Josué Altomonte

               

              Cono
      Italiano LLC

            	
              

            	
              

            

    

     

    ATTACHMENT
I

    “Prices
of Ovens and other Equipments”

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

    

    
      
        
          
            
              	
                      Approximate
      Carretta
      Price

                    	 
      	
                      Size:
      approximate 2 x 1 metre

                    	 
      	
                      Food products

                    
	
                      Carreta
      includes a warming cabinet 220 V or with Generator, a sink and a
      fridge

                    	 
      	
                      €

                    	
                      8,500.00

                    	 
      	 
      	
                      ex
      factory Italy, after the first order it can be produced
      locally

                    	 
      	
                      Cones
      and

                      soft
      drinks

                    
	
                      Pizza
      oven

                    	 
      	
                      €

                    	
                      3,500.00

                    	 
      	 
      	
                      ex
      factory Italy

                    	 
      	 
      
	
                      Small
      ware & Menu board

                    	 
      	
                      €

                    	
                      700.00

                    	 
      	 
      	
                      estimated
      price locally or Italy

                    	 
      	 
      
	
                      Generator
      (additional)

                    	 
      	
                      €

                    	
                      0.00

                    	 
      	 
      	
                      local
      price

                    	 
      	 
      
	
                      Opening
      fee

                    	 
      	
                      €

                    	
                      750.00

                    	 
      	 
      	
                      franchise
      fee

                    	 
      	 
      
	
                      Royalty

                    	 
      	 
      	
                      4

                    	
                      %

                    	 
      	 
      	 
      	 
      

            

          

        

      

    

    Items
that have to be bought from us:

    
      	
               
      

            	
              -

            	
              carretta

            

    

    
      	
               
      

            	
              -

            	
              Pizza
      oven

            

    

    Items
that could be bought locally:

    
      	
               
      

            	
              -

            	
              small
      ware and menu board

            

    

    
      	
               
      

            	
              -

            	
              generator

            

    

    

    
      
        
          
            
              	
                      Approximate
      Corner
      Price

                    	 
      	
                      Size:
      approximate 2 x 2 metre

                    	 
      	
                      Food products

                    
	
                      Corner
      price estimated from Italy or produced locally with our
      approval

                    	 
      	
                      €

                    	
                      10,000.00

                    	 
      	 
      	
                      ex
      factory Italy, after the first order it can be produced
      locally

                    	 
      	
                      Cones

                      
                        Sweet
      cones

                      

                    
	
                      Pizza
      oven

                    	 
      	
                      €

                    	
                      3,500.00

                    	 
      	 
      	
                      ex
      factory Italy

                    	 
      	
                      
                        Soft
      drinks

                      

                    
	
                      Warming
      cabinet

                    	 
      	
                      €

                    	
                      700.00

                    	 
      	 
      	
                      ex
      factory Italy

                    	 
      	
                      
                        Pasta

                      

                    
	
                      Cold
      stores, refrigerators

                    	 
      	
                      €

                    	
                      5,500.00

                    	 
      	 
      	
                      estimated
      price locally or Italy

                    	 
      	
                       
    

                    
	
                      Small
      ware & Menu board

                    	 
      	
                      €

                    	
                      2,000.00

                    	 
      	 
      	
                      estimated
      price locally or Italy

                    	 
      	 
      
	
                      Microwave

                    	 
      	
                      €

                    	
                      300.00

                    	 
      	 
      	
                      estimated
      price locally or Italy

                    	 
      	 
      
	
                      Soft
      drink machine

                    	 
      	
                      €

                    	
                      0.00

                    	 
      	 
      	
                      It
      could be received for free by the supplier

                    	 
      	 
      
	
                      Opening
      fee

                    	 
      	
                      €

                    	
                      1,500.00

                    	 
      	 
      	 
      	 
      	 
      
	
                      Royalty

                    	 
      	 
      	
                      4

                    	
                      %

                    	 
      	 
      	 
      	 
      
	
                      Possible
      additional equipment

                    	 
      	 
      	 
      	 
      	 
      	
                      Possible
      additional-Food products

                    
	
                      French
      fries machine, which includes warming cabinet

                    	 
      	
                      €

                    	
                      3,675.00

                    	 
      	 
      	
                      ex
      factory Italy

                    	 
      	
                      French
      fries

                      
                        Arancini

                      

                    
	
                      Coffee
      machine

                    	 
      	
                      €

                    	
                      0.00

                    	 
      	 
      	
                      It
      could be received for free by the supplier

                    	 
      	
                      
                        Mozzarella sticks

                      

                    
	
                      Soft
      ice cream machine

                    	 
      	
                      €

                    	
                      0.00

                    	 
      	 
      	
                      It
      could be received for free by the supplier

                    	 
      	
                      
                        Soft
      ice cream

                      

                    

            

          

        

      

    

    Items
that have to be bought from us:

    
      	
               
      

            	
              -

            	
              corner

            

    

    
      	
               
      

            	
              -

            	
              Pizza
      oven

            

    

    
      	
               
      

            	
              -

            	
              warming
      cabinet

            

    

    Items
that could be bought locally:

    
      	
               
      

            	
              -

            	
              Cold
      stores, refrigerators

            

    

    
      	
               
      

            	
              -

            	
              Small
      ware & Menu board

            

    

    
      	
               
      

            	
              -

            	
              Microwave
      

            

    

    
      	 	
              -

            	
              Soft
      drink machine

            

    

    
      	
               
      

            	
              -

            	
              French
      fries machine, which includes warming
cabinet

            

    

    
      	
               
      

            	
              -

            	
              Coffee
      machine

            

    

    
      
        	
              	
                -

              	
                Soft
      ice cream machine

              

      

    

    
      
         

      

      
        27

        
          

        

      

      
         

      

    

     

    
      
        
          	
                  Approximate
      Food-court
      Price

                	 
      	
                  Size:
      25 – 40 square metre

                	 
      	
                  Food
      products

                
	
                  Food-court
      price estimated from Italy or produced locally with our
      approval

                	 
      	
                  €

                	
                  20,000.00

                	 
      	 
      	
                  ex
      factory Italy, after the first order it can be produced
      locally

                	 
      	
                  Cones

                  Pasta

                
	
                  Pizza
      oven

                	 
      	
                  €

                	
                  3,500.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    French fries

                  

                
	
                  Warming
      cabinet

                	 
      	
                  €

                	
                  700.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    Arancini

                  

                
	
                  Cold
      stores, refrigerators

                	 
      	
                  €

                	
                  10,000.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                     Salads
      

                  

                
	
                  Small
      ware & Menu board

                	 
      	
                  €

                	
                  4,000.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                    Mozzarella
      sticks

                  

                
	
                  Microwave

                	 
      	
                  €

                	
                  300.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                    Soft
      ice cream

                  

                
	
                  French
      fries machine including warming cabinet

                	 
      	
                  €

                	
                  3,675.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    Soft
      drinks

                    Coffee

                  

                
	
                  Coffee
      machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	
                  
                    Sweet
      cones

                  

                
	
                  Soft
      ice cream machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	 
      
	
                  Soft
      drink machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	 
      
	
                  Opening
      fee

                	 
      	
                  €

                	
                  4,500.00

                	 
      	 
      	 
      	 
      	 
      
	
                  Royalty

                	 
      	 
      	
                  4

                	
                  %

                	 
      	 
      	 
      	 
      

        

      

    

    Items
that have to be bought from us:

    
      	
               
      

            	
              -

            	
              Food-court

            

    

    
      	
               
      

            	
              -

            	
              Pizza
      oven

            

    

    
      	
               
      

            	
              -

            	
              warming
      cabinet

            

    

    Items
that could be bought locally:

    
      	
               
      

            	
              -

            	
              Cold
      stores, refrigerators

            

    

    
      	
               
      

            	
              -

            	
              Small
      ware & Menu board

            

    

    
      	
               
      

            	
              -

            	
              Microwave

            

    

    
      	
               
      

            	
              -

            	
              Soft
      drink machine

            

    

    
      	
               
      

            	
              -

            	
              French
      fries machine, which includes warming
cabinet

            

    

    
      	
               
      

            	
              -

            	
              Coffee
      machine

            

    

    
      	
               
      

            	
              -

            	
              Soft
      ice cream machine

            

    

    

    
      
        
          
            	
                    Approximate Kiosk Price

                  	 
      	
                    Size:
      3 x3 metres/4 x 4 metres/5 x 5 metres

                  	 
      	
                    Food products

                  
	
                    Kiosk
      price estimated from Italy or produced locally with our
      approval

                  	 
      	
                    €

                  	
                    15,000.00

                  	 
      	 
      	
                    ex
      factory Italy, after the first order it can be produced
      locally

                  	 
      	
                    Cones

                    
                      Pasta

                    

                  
	
                    Pizza
      oven

                  	 
      	
                    €

                  	
                    3,500.00

                  	 
      	 
      	
                    ex
      factory Italy

                  	 
      	
                    
                      French
      fries

                    

                  
	
                    Warming
      cabinet

                  	 
      	
                    €

                  	
                    700.00

                  	 
      	 
      	
                    ex
      factory Italy

                  	 
      	
                    
                      Arancini

                    

                  
	
                    Cold
      stores, refrigerators

                  	 
      	
                    €

                  	
                    8,000.00

                  	 
      	 
      	
                    estimated
      price locally or Italy

                  	 
      	
                    
                      Salads

                    

                  
	
                    Small
      ware & Menu board

                  	 
      	
                    €

                  	
                    3,000.00

                  	 
      	 
      	
                    estimated
      price locally or Italy

                  	 
      	
                    
                      Mozzarella
      sticks

                    

                  
	
                    Microwave

                  	 
      	
                    €

                  	
                    300.00

                  	 
      	 
      	
                    estimated
      price locally or Italy

                  	 
      	
                    
                      Soft
      ice cream

                    

                  
	
                    Coffee
      machine

                  	 
      	
                    €

                  	
                    0.00

                  	 
      	 
      	
                    It
      could be received for free by the supplier

                  	 
      	
                    
                      Soft
      drinks

                    

                  
	
                    Soft
      ice cream machine

                  	 
      	
                    €

                  	
                    0.00

                  	 
      	 
      	
                    It
      could be received for free by the supplier

                  	 
      	
                    
                      Coffee

                    

                  
	
                    Soft
      drink machine

                  	 
      	
                    €

                  	
                    0.00

                  	 
      	 
      	
                    It
      could be received for free by the supplier

                  	 
      	
                    
                      Sweet
      cones

                    

                  
	
                    French
      fries machine including warming cabinet

                  	 
      	
                    €

                  	
                    0.00

                  	 
      	 
      	 
      	 
      	
                     

                  
	
                    Opening
      fee

                  	 
      	
                    €

                  	
                    3,000.00

                  	 
      	 
      	 
      	 
      	 
      
	
                    Royalty

                  	 
      	 
      	
                    4

                  	
                    %

                  	 
      	 
      	 
      	 
      

          

        

      

    

    Items
that have to be bought from us:

    
      	
               
      

            	
              -

            	
              Kiosk

            

    

    
      	
               
      

            	
              -

            	
              Pizza
      oven

            

    

    
      	
               
      

            	
              -

            	
              warming
      cabinet

            

    

    Items
that could be bought locally:

    
      	
               
      

            	
              -

            	
              Cold
      stores, refrigerators

            

    

    
      	
               
      

            	
              -

            	
              Small
      ware & Menu board

            

    

    
      	
               
      

            	
              -

            	
              Microwave

            

    

    
      	
               
      

            	
              -

            	
              Soft
      drink machine

            

    

    
      	
               
      

            	
              -

            	
              Coffee
      machine

            

    

    
      	
               
      

            	
              -

            	
              Soft
      ice cream machine

            

    

    
      	
               
      

            	
              -

            	
              French
      fries machine including warming
cabinet

            

    

    
      
         

      

      
        28

        
          

        

      

      
         

      

    

     

    
      
        
          	
                  Approximate
      Price Full concept

                	 
      	
                  Size:
      60 – 70 square metre

                	 
      	
                  Food
      products

                
	
                  Price
      full concept estimated from Italy or produced locally with our
      approval

                	 
      	
                  €

                	
                  35,000.00

                	 
      	 
      	
                  ex
      factory Italy, after the first order it can be produced
      locally

                	 
      	
                  Cones

                  
                    Pasta

                  

                
	
                  Pizza
      oven

                	 
      	
                  €

                	
                  3,500.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    French
      fries

                  

                
	
                  Warming
      cabinet

                	 
      	
                  €

                	
                  700.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    Arancini

                  

                
	
                  French
      fries machine including warming cabinet

                	 
      	
                  €

                	
                  3,675.00

                	 
      	 
      	
                  ex
      factory Italy

                	 
      	
                  
                    Salads

                    
                      Mozzarella sticks

                    

                  

                
	
                  Cold
      stores, refrigerators

                	 
      	
                  €

                	
                  15,000.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                    
                      Soft
      ice cream

                    

                  

                
	
                  Small
      ware & Menu board

                	 
      	
                  €

                	
                  4,000.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                    
                      Soft drinks

                    

                  

                
	
                  Microwave

                	 
      	
                  €

                	
                  300.00

                	 
      	 
      	
                  estimated
      price locally or Italy

                	 
      	
                  
                    
                      Coffee

                    

                  

                
	
                  Coffee
      machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	
                  
                    
                      Sweet cones

                    

                  

                
	
                  Soft
      ice cream machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	
                  
                     

                  

                
	
                  Soft
      drink machine

                	 
      	
                  €

                	
                  0.00

                	 
      	 
      	
                  It
      could be received for free by the supplier

                	 
      	
                   

                
	
                  Opening
      fee

                	 
      	
                  €

                	
                  4,000.00

                	 
      	 
      	 
      	 
      	 
      
	
                  Royalty

                	 
      	 
      	
                  4

                	
                  %

                	 
      	 
      	 
      	 
      

        

      

    

    Items
that have to be bought from us:

    
      	 	
              -

            	
              Full
      concept

            

    

    
      	 	
              - 

            	
              Pizza
      oven

            

    

    
      	 	
              - 

            	
              warming
      cabinet

            

    

    Items
that could be bought locally:

    
      	
               
      

            	
              -

            	
              Cold
      stores, refrigerators

            

    

    
      	
               
      

            	
              -

            	
              Small
      ware & Menu board

            

    

    
      	
               
      

            	
              -

            	
              Microwave

            

    

    
      	
               
      

            	
              -

            	
              Soft
      drink machine

            

    

    
      	
               
      

            	
              -

            	
              Coffee
      machine

            

    

    
      	
               
      

            	
              -

            	
              Soft
      ice cream machine

            

    

    
      	
               
      

            	
              -

            	
              French
      fries machine including warming
cabinet

            

    

    

    Multiconcept Store Size:
200 – 250 square metre

    

    Detailed
information depend on the type of the location

    Multiconcept
store is like a full concept where you can add more concepts such as coffee
concept or even a bar.

     

    Opening
fee: € 6,000.00

    Royalty:
4 %

    These
prices are “net”, without delivery and any tax costs.

    

    Place and
Date- Mornago 02-03-2006

     

    
      	
              Licensee

            	
              Licenser

            
	 
      	 
      
	
              JOSUÉ
      ALTOMONTE

               

              /s/
      Josué Altomonte

               

              Cono
      Italiano LLC

            	
              

            	
              

            

    

     

    
      
         

      

      
        29DISTRIBUTION
AGREEMENT

      

      This
Distribution Agreement (the "Agreement") is entered into this 9th day of July,
2008, by and between Cono Italiano, Inc. ("Cono"), a Delaware corporation,
having its principal place of business at 384 N. Ocean Ave, #302, Long Branch,
NJ 07740, and Pino Gelato, Inc. ("Pino"), a South Carolina corporation, having
its principal place of business at 1000 William Hilton Parkway, Village at
Wexford, Suite G 1, Hilton Head, South Carolina 29928. Cono holds an sole
license to produce and distribute a cone shaped pizza (the "Pizza Cono") in the
United States, Canada, and Mexico and the parties desire to and hereby do, enter
into a distributor/supplier relationship for the retail sale of the Pizza Cono
and for sales of franchises pursuant to the terms and conditions set forth in
this Agreement.

      

      1.      
      DISTRIBUTION RIGHTS

      

      1.1    
      TERRITORY. Cono grants and licenses to Pino
the sole rights to sell and distribute the Products (as defined below) through
Retail Channels (as defined below) in the United States, Canada, and Mexico.
Pino shall also have the exclusive rights to sell franchises to franchisees
which shall use the name "IPCono" (if a standalone Pizza Cono franchise) or Pino
Gelato and which shall sell the Products through Retail Channels.

      

      1.2           PRODUCTS.
The "Products" shall mean, but not be limited to, the original pizza cone (Pizza
Cono) and any related items developed and produced by Cono.

       

      1.3           PATENTS;
NON-INFRINGEMENT; GOOD STANDING. (a) The Products are protected by patent number
_PCT/IT/000408_. Cono represents warrants and covenants to Pino that the
Products do not and will not infringe any third party's proprietary rights,
including, but not limited to, any trade secret or domestic or foreign patents.
Cono shall indemnify, defend and hold Pino and its affiliates and each of their
employees, shareholders, officers, directors, managers, agents, and
representatives harmless from and against any and all liabilities and damages
and claims for damages, suits, proceedings, recoveries, judgments, executions,
losses, costs, penalties, fines or expenses (including but not limited to
litigation costs and expenses and reasonable attorneys' fees) which may be made,
had, brought or recovered by reason or on account of any actual or claimed
infringement of any proprietary rights with respect to the
Products.

       

      (b)           Cono
represents and warrants that Cono and Mitch Brown are each in good standing and
have not breached any agreements with Cono Italiano. Cono also represents and
warrants that Cono and Mitch Brown have not breached any other agreements with
any other person or entity relating to the Products.

       

      (c)           Josue
Altomonte represents and warrants that (i) to the best of his knowledge, the
representations and warranties in section 1.3(b) are true and accurate and (ii)
he and any affiliates or other entities with which he is employed or has an
ownership interest in are in good standing and have not breached any agreements
between Cono Italiano and Pizza Hands/P-Group that gave Josue Altomonte and/or
his affiliates and employers the rights to distribute, sell, and manufacture the
Products in the United States, Canada, and Mexico.

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      1.4           PRODUCT
PRICING. Pino shall pay Cono's actual cost to source Products from Italy, but
Pino's price for any unfilled pizza cones that Cono sources from Italy shall be
no more than fifty two cents ($.52) per cone with a 4 weeks lead time by sea,
including freight; provided the cost for shipping do not increase for Cono(Euro
exchange rate), however, that such costs per cone may increase up to the amount
of Cono's actual and verifiable additional costs of raw materials. Cono must
verify such raw materials increases by providing copies of actual invoices to
Pino. The parties acknowledge and agree that the goal of Cono building
production capacity in the United States is to decrease the price of the
Products. Cono represents and warrants that it believes that it will be able to
decrease the price of an unfilled cone to a price that is materially less than
fifty-two cents ($0.52) per cone.

       

      1.5           RETAIL
CHANNELS. (a) “Retail
Channels” shall mean any store, establishment, or other distribution channel
where the person(s) who purchase(s) the products do(es) so for immediate
personal consumption. Retail Channels includes all airports, including those
serviced by Westfield’s
and HMS Host, but does not include locations serviced by Aramark or Centerplate
(other than airports), US Food's distribution to Disney properties, or the sale
of Products on a wholesale basis to grocery stores, convenience stores, and
other similar establishments which do not resell the Products to customers in a
restaurant, snack bar, kiosk, or other similar setting. By way of example, Cono
Italiano shall retain the rights to sell the Products on a wholesale basis to
Wal-Mart, Target, Rite Aid, CVS, Sam's Club, Costco stores, 7-11 stores, Wawa,
Quick Check, or drug chains that sell "frozen" packaged products, so long as
such entity does not then resell the Products in an in-store restaurant, snack
bar, kiosk, or other similiar setting.

      

      (b) The
foregoing notwithstanding, Cono understands that Pino is currently in
discussions with certain groups regarding distribution and sales rights in
several areas and by written mutual agreement, the parties may make special
exceptions to the foregoing definition of Retail Channels.

      

      2.       
     TERM AND TERMINATION

       

      2.1           TERM.
Subject to the termination rights set forth in section 2.2 below, this Agreement
will have an initial ten (10) year term. This Agreement shall automatically
renew for additional 10-year terms. If either party is in material breach of
this Agreement at the end of the initial term or any additional term, then the
non-breaching party may send the breaching party a notice that it intends to
terminate this Agreement as of the end of the initial term or additional term
unless the breaching party cures its breach within thirty (30) days following
its receipt of such notice.

       

      2.2           TERMINATION.

      

      
        
          	
                	
                  (a)

                	
                  Pino
      may terminate this Agreement at any time during the first twelve (12)
      months without cause. In the event of such termination, Cono shall not be
      responsible for the return of any funds previously paid by
      Pino.

                

        

      

      
        
           

        

        
          -2-

          
            

          

        

        
           

        

      

      
        	
                 
      

              	
                (b)

              	
                Upon
      breach by one party of any material term of this Agreement (other than any
      payment provisions, which are covered by section 2.2(d) below), the other
      party shall give written notice of such breach and, in the event such
      breach is not cured within thirty (30) days, the party giving notice shall
      have the right to terminate the
Agreement.

              

      

      
        	
                 
      

              	
                (c)

              	
                If
      there is a breach in either (i) any of the agreements between and/or among
      Cono Italiano, Mitch Brown, and Total Luxury Group related to Brown’s and
      Cono’s rights to the Products in the United States, Canada, and Mexico
      (the “Mitch Documents”) or (ii) any of the agreements between Cono
      Italiano and Pizza Hands/P-Group that gave Josue Altomonte (and any
      affiliates or other entities with which he is employed or has an ownership
      interest in) the rights to distribute, sell, and manufacture the Products
      in the United States, Canada, and Mexico (the “Josue Documents”), then
      Pino shall give written notice of such breach and, in the event such
      breach is not cured within thirty (30) days, Pino shall have the right to
      terminate the Agreement.

              

      

      
        	
                 
      

              	
                (d)

              	
                In
      the event one party fails to pay any undisputed amounts due under this
      Agreement, the other party shall give written notice of such breach and,
      in the event such breach is not cured within thirty (30) days, the party
      giving notice shall have the right to terminate the
    Agreement.

              

      

      
        	
                 
      

              	
                (e)

              	
                In
      the event one party becomes insolvent, files a petition in bankruptcy,
      makes an assignment for the benefit of creditors, or otherwise becomes
      incapable of performing its duties and responsibilities, the other party
      may terminate the Agreement.

              

      

      
        	
                 
      

              	
                (f)

              	
                In
      the event Cono is unable to meet Pino's forecasted demands for the
      Products or if Cono is unable to provide Products of reasonable commercial
      quality, and either of such inabilities continues for a period of thirty
      (30) days after Pino provides notice of either situation to Cono, Pino may
      terminate the Agreement.

              

      

      
        	
                 
      

              	
                (g)

              	
                Pino
      may terminate this Agreement immediately if there is a breach in the
      non-infringement representation and covenant set forth in section 1.3 or
      if there is ever an adjudication, arbitration ruling, settlement agreement
      which materially reduces or terminates the rights of Cono to manufacture,
      distribute and / or sell the
Products.

              

      

      

      3.           
 CONSIDERATION

      

      3.1           PAYMENTS
FOR RIGHTS GRANTED TO PINO. As consideration for the master distribution rights
and license granted to Pino, the following payments will be made to
Cono:

       

      
        
          
            
              	
                    	
                      (a)

                    	
                      $50,000
      upon execution of this
Agreement;

                    

            

          

          
            
              	
                    	
                      (b)

                    	
                      $25,000
      upon delivery to a warehouse designated by Pino all manufacturing
      equipment needed to manufacture and package empty cones within the United
      States;

                    

            

          

        

      

      
        
          	
                	
                  (c)

                	
                  $25,000
      upon successful installation of production equipment in a manufacturing
      site in the United States or upon completion of satisfactory definitive
      arrangements and installation of manufacturing equipment with a third
      party manufacturer within the United States capable of providing Products
      sufficient to meet Pino’s reasonable forecasted needs for the Products at
      a price not exceeding $0.52 per unfilled cone, including freight (as well
      as the reasonable forecasted needs of all wholesale
      customers);

                

        

      

      
        
           

        

        
          -3-

          
            

          

        

        
           

        

      

      
        	
                 
      

              	
                (d)

              	
                $50,000
      after Cono concludes ninety (90) days of production of Products in the
      United States (at a price not exceeding $0.52 per unfilled cone, including
      freight) sufficient to meet the actual demand for Products by Pino and
      other customers;

              

      

      
        	
                 
      

              	
                (e)

              	
                $100,000
      ninety (90) days after the payment made pursuant to section 3.1 (d) above,
      provided that production continues to meet the actual demand for Products
      by Pino and other customers (at a price not exceeding $0.52 per unfilled
      cone, including freight).

              

      

      

      In the
event Cono is unable to establish a production facility in the United States
capable of meeting the actual demand for Products from Pino and other customers
on or before a date eight (8) months after the effective date of this Agreement,
then the payments made by Pino pursuant to this section 3 shall be refunded to
Pino, and all options to purchase common stock granted to Pino pursuant to
section 4 below shall be canceled. In the event Pino terminates this Agreement
pursuant to (i) section 2.2(g) at any time during this Agreement or (ii) any
subsection of section 2.2, other than section 2.2(a) or section 2.2(g), within
the first three (3) years following the execution of this Agreement, then the
payments made by Pino pursuant to this section 3 shall be refunded to
Pino.

      

      3.2           PAYMENT
FOR FRANCHISES. Cono shall receive ten percent (10%) of any and all initial
franchise fees received by Pino from the sale of Pizza Cono franchises or a
combination of Pino Gelato/Pizza Cono franchises. Said payments shall be made
within twenty-one (21) days of the receipt by Pino of said initial franchise
fees and shall be reduced by the amount of any returns and/or
rebates.

      

      4  
           CONO
STOCK

      

      4.1           COMMON
STOCK. As partial consideration for the payments made to Cono pursuant to
section 3 above, Pino (or its designee(s)) shall be entitled to receive shares
of Cono's common stock at the rate of two (2) shares for each one dollar ($1.00)
paid. By way of example, Pino shall be entitled to receive the following
stock:

       

      
        
          
            
              
                
                  
                    
                      
                        	
                                Payment

                              	 	 	
                                Subsection

                              	 	 	
                                Shares
      Issued

                              	 
	$	50,000	 	 	 	3.1	(a)	 	 	250,000	 
	$	25,000	 	 	 	3.1	(b)	 	 	0	 
	$	25,000	 	 	 	3.1	(c)	 	 	0	 
	$	50,000	 	 	 	3.1	(d)	 	 	0	 
	$	100,000	 	 	 	3.1	(e)	 	 	250,000	 

                      

                    

                  

                

              

            

          

        

      

      

      Said
shares shall be issued in two installments: (i) 250,000 shares shall be issued
simultaneously with Pino’s payment of $50,000 pursuant to section 3.1(a) of this
Agreement, and (ii) 250,000 shares shall be issued simultaneously with Pino’s
payment of $100,000 pursuant to section 3.1(e). All such shares shall be subject
to the provisions of SEC Rule 144 and other applicable SEC regulations;
provided, however, that all of such shares shall have the same rights as any
shares held by the current shareholders.

      
        
           

        

        
          -4-

          
            

          

        

        
           

        

      

      4.2           STOCK
OPTIONS. As further partial consideration for the payments made to Cono pursuant
to section 3 above, on the date of execution of this Agreement Cono shall grant
to Pino (or its designee(s)) options to purchase one million (1,000,000) shares
of common stock at an exercise price of thirty cents ($.30) per share. Such
options must be exercised at any time without restriction prior to the
termination of this Agreement; any unexercised options will expire and be
canceled at the end of the 10 year term. At the end of the initial 10-year term,
unless Cono terminates this Agreement due to Pino's breach, Cono shall grant to
Pino (or its designee(s)) options to purchase an additional one million
(1,000,000) shares of common stock at an exercise price of one dollar ($1.00)
per share. Upon termination of the renewed agreement, any unexercised portion of
such options will expire and be canceled.

       

      4.3           ANTI-DILUTION.
Any stock and stock options issued to Pino (or its designee(s)) shall be subject
to all customary protections against dilution, stock splits, recapitalizations,
additional share issuances, etc.

      

      5            
 GENERAL
PROVISIONS

       

      5.1           NOTICE.
Any notice which either party may desire to give the other party must be in
writing and may be given by (i) personal delivery to an officer of the other
party, (ii) by mailing the notice by registered or certified mail, return
receipt requested, or (iii) by nationally recognized express courier service to
the party to whom the notices directed at the address of the party as set forth
in this Agreement.

       

      5.2           GOVERNING
LAW. This Agreement shall be construed and enforced in accordance with the laws
of the State of NEW JERSEY.

       

      5.3           COOPERATION.
Each party agrees to execute and deliver such further documents and to cooperate
as may be necessary to implement and give effect to the provisions contained
herein. Specifically, Cono will permit Pino to conduct reasonable due diligence
on Cono's production processes and plans for making the Products in the US. Such
due diligence shall include, without limitation, (i) Pino being able to review
Cono's production agreements and related agreements related to production of the
Products in the Italy, (ii) the production agreements and related agreements
related to production of the Products in the US, (iii) the various agreements
involving Mitch Brown, Total Entertainment, and Total Luxury Group, and (iv)
Pino being able to review the Mitch Documents, the Josue Documents, and any
related documents.

       

      5.4           FORCE
MAJEURE. Neither party shall be liable to the other for any delay or failure to
perform which results from causes outside its reasonable control.

       

      5.5           EXPENSES.
Except as otherwise specifically set forth in this Agreement, each party shall
be responsible for its own fees and expenses related to this Agreement
(including, without limitation, attorneys fees).

      
        
           

        

        
          -5-

          
            

          

        

        
           

        

      

      5.6           NO
IMPLIED WAIVERS. If either party fails to require performance of any duty
hereunder by the other party, such failure shall not affect its right to require
performance of that, or any other, duty thereafter. The waiver by either party
of a breach of any provision of this Agreement shall not be a waiver of the
provision itself, a waiver of any breach thereafter, or a waiver of any other
provision herein.

       

      5.7           SEVERABILITY.
A judicial determination that any provision of this Agreement is invalid in
whole or in part shall not affect the enforceability of those provisions found
to be valid.

       

      5.8           CONFIDENTIALITY.
The terms of this Agreement will remain confidential and neither party nor any
of their respective affiliates or representatives will disclose to any third
party any of the terms and/or conditions of this Agreement, without the prior
written consent of the other, unless required, in the opinion of legal counsel,
to be disclosed by law, in which case the parties will discuss the terms of such
disclosure prior to its release. Any press release or other public announcement
regarding this Agreement will be jointly approved in advance by both
parties.

       

      5.9           BINDING
EFFECT/ASSIGNMENT. This Agreement shall be binding upon and inure to the benefit
of the parties hereto and their respective representatives, successors, and
permitted assigns. This Agreement shall not be assignable by either party
without the express written consent of the other party. Any attempted assignment
in violation of this provision will be void.

       

      5.10         ENTIRETY.
This Agreement constitutes the entire agreement between the parties regarding
its subject matter. This Agreement supersedes any and all previous proposals,
representations, or statements, oral or written. Any previous agreements between
the parties pertaining to the subject matter of this agreement are expressly
terminated. Any modifications to this Agreement must be in writing and signed by
an authorized representative of each party.

       

      5.11         COUNTERPARTS.
This Agreement may be executed in one or more counterpart, each of which shall
be deemed an original, but all of which together shall constitute one and the
same instrument.

      

      [SIGNATURES
APPEAR ON FOLLOWING PAGE]

      
        
           

        

        
          -6-

          
            

          

        

        
           

        

      

      [Signature
Page for Distribution Agreement]

      

      IN
WITNESS WHEREOF, the parties hereby have executed this Agreement.

       

      
        
          
            
              
                
                  
                    
                      
                        
                          	
                                  Cono
      Italiano, Inc.

                                	 
      	
                                  Pino
      Gelato, Inc.

                                
	 
      	 
      	 
      
	
                                  By

                                	
                                  
                                    /s/
      Mitchell H. Brown

                                  

                                	 
      	 
      	
                                  By

                                	
                                  /s/ Ramona Fantini

                                	 
      
	 	

                                  Mitchell
      H. Brown

                                	 	 	

                                  Ramona
      Fantini, President

                                	 
	 	

                                  Chief
      Executive Officer

                                	 	 	 	 
	 
      	 
      	 
      
	
                                  Date:
      July 9, 2008

                                	 
      	
                                  Date:
      July 9,
2008

                                

                        

                      

                    

                  

                

              

            

          

        

      

       

      
        
          	
                  For
      purposes of Section 1.3(c) only:

                	 
      
	 
      	 
      
	
                  
                    /s/
      Josue Altomonte

                  

                	 
      
	
                  Josue
      Altomonte

                	 
      

        

      

       

      
        
           

        

        
          -7-

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