Document:

Exhibit  4.1     Advisory  and  Consulting  Agreement

                    Number  of  Shares  and  Options
                    --------------------------------

     4.1(a)                     1,750,000

     4.1(b)                     1,000,000

     4.1(c)                     1,000,000

                                        9
<PAGE>
                                                                  Exhibit 4.1(a)

                              CONSULTING AGREEMENT

     AGREEMENT, effective as of the 24th day of September, 2001, between Imaging
Technologies  Corporation,  a  Delaware  Corporation  (the  "Company"), of 15175
Innovation Drive, San Diego, CA 92128, and Rebecca Wilson (the "Consultant"), of
2781  West  MacArthur  Boulevard,  Santa  Ana,  California  92704.

     WHEREAS,  THE Company desires the Consultant to provide consulting services
to  the  Company  pursuant  hereto and Consultant is agreeable to providing such
services.

     NOW THEREFORE, in consideration of the premises and the mutual promises set
forth  herein,  the  parties  hereto  agree  as  follows:

     1.   Consultant  shall  serve  as  a  consultant  to the Company on general
          corporate  matters, particularly related to shareholder relations, and
          other  projects  as  may  be  assigned by Brain Bonar, Chief Executive
          Officer  of  the  Company  on  an  as  needed  basis.

     2.   The  Company shall be entitled to Consultant's services for reasonable
          times  when  and  to  the  extent  requested  by,  and  subject to the
          direction  of  Mr.  Bonar.

     3.   Reasonable  travel  and  other  expenses  necessarily  incurred  by
          Consultant  to  render  such  services, and approved in advance by the
          Company,  shall  be reimbursed by the Company promptly upon receipt of
          proper statements, including appropriate documentation, with regard to
          the  nature  and  amount  of those expenses. Those statements shall be
          furnished  to the Company monthly at the end of each calendar month in
          the  Consulting  Period  during  which any such expenses are incurred.
          Company  shall  pay  expenses within fifteen (15) business days of the
          receipt  of  a  request  with  appropriate  documentation.

     4.   In  consideration  for the services to be performed by Consultant, the
          Consultant  will  receive  warrants  to  purchase  One  million, seven
          hundred-fifty  thousand  (1,750,000) shares of the common stock of the
          Company  at  an  exercise  price  of  Three  cents  ($0.04) per share.

     5.   It  is  the express intention of the parties that the Consultant is an
          independent  contractor  and  not an employee or agent of the Company.
          Nothing  in  this  agreement  shall  be  interpreted  or  construed as
          creating  or  establishing  the  relationship of employer and employee
          between  the Consultant and the Company. Both parties acknowledge that
          the  Consultant  is not an employee for state or federal tax purposes.
          The  Consultant  shall retain the right to perform services for others
          during  the  term  of  this  agreement.

                                       10
<PAGE>
     6.   Neither  this  agreement  nor  any  duties  or  obligations under this
          agreement  may be assigned by the Consultant without the prior written
          consent  of  the  Company.

     7.   This  agreement may be terminated upon ten (10) days written notice by
          either  the  Company  or  the  Consultant.

     8.   Any  notices to be given hereunder by either party to the other may be
          given either by personal delivery in writing or by mail, registered or
          certified,  postage  prepaid  with  return  receipt  requested. Mailed
          notices  shall  be addressed to the parties at the addressed appearing
          in  the  introductory  paragraph of this agreement, but each party may
          change the address by written notice in accordance with the paragraph.
          Notices  delivered personally will be deemed communicated as of actual
          receipt;  mailed  notices  will  be deemed communicated as of two days
          after  mailing.

     9.   This  agreement  supersedes  any  and  all  agreements, either oral or
          written,  between  the parties hereto with respect to the rendering of
          services  by  the  Consultant  for  the  Company  and contains all the
          covenants  and  agreements  between  the  parties  with respect to the
          rendering  of  such  services  in any manner whatsoever. Each party to
          this  agreement  acknowledges  that  no  representations, inducements,
          promises,  or  agreements,  orally or otherwise, have been made by any
          party, or anyone acting on behalf of any party, which are not embodied
          herein,  and  that  no  other  agreement,  statement,  or  promise not
          contained  in  this  agreement  shall  be  valid  or  binding.  Any
          modification  of  this  agreement  will  be effective only if it is in
          writing  signed  by  the  party  to  be  charged.

     10.  This  agreement  will  be governed by and construed in accordance with
          the  laws  of the State of California, without regard to its conflicts
          of  laws  provisions;  and the parties agree that the proper venue for
          the  resolution  of  any disputes hereunder shall be San Diego County,
          California.

     11.  For  purposes  of  this Agreement, Intellectual Property will mean (i)
          works,  ideas,  discoveries,  or  inventions  eligible  for copyright,
          trademark,  patent  or  trade  secret  protection;  and  (ii)  any
          applications  for trademarks or patents, issued trademarks or patents,
          or  copyright  registrations  regarding  such  items.  Any  items  of
          Intellectual  Property  discovered  or developed by the Consultant (or
          the  Consultant's employees) during the term of this Agreement will be
          the  property  of the Consultant, subject to the irrevocable right and
          license  of  the  Company  to  make, use or sell products and services
          derived  from  or incorporating any such Intellectual Property without
          payment of royalties. Such rights and license will be exclusive during
          the  term  of  this  Agreement,  and any extensions or renewals of it.
          After  termination  of this Agreement, such rights and license will be
          nonexclusive,  but  will  remain  royalty-free.  Notwithstanding  the
          preceding,  the textual and/or graphic content of materials created by
          the  Consultant under this Agreement (as opposed to the form or format
          of  such  materials) will be, and hereby are, deemed to be "works made
          for  hire"  and  will  be  the exclusive property of the Company. Each
          party  agrees to execute such documents as may be necessary to perfect
          and  preserve  the  rights  of  either  party  with  respect  to  such
          Intellectual  Property.

                                       11
<PAGE>
     12.  The  written,  printed,  graphic, or electronically recorded materials
          furnished  by  the  Company  for use by the Consultant are Proprietary
          Information  and  are  the  property  of  the  Company.  Proprietary
          Information  includes,  but  is not limited to, product specifications
          and/or  designs,  pricing information, specific customer requirements,
          customer  and  potential  customer lists, and information on Company's
          employees,  agent,  or  divisions.  The  Consultant  shall maintain in
          confidence  and  shall  not,  directly or indirectly, disclose or use,
          either  during  or  after  the term of this agreement, any Proprietary
          Information,  confidential  information,  or know-how belonging to the
          Company,  whether  or  not  is  in  written form, except to the extent
          necessary  to perform services under this agreement. On termination of
          the  Consultant's  services  to  the Company, or at the request of the
          Company  before  termination,  the  Consultant  shall  deliver  to the
          Company  all  material  in the Consultant's possession relating to the
          Company's  business.

     13.  The  obligations  regarding  Proprietary  Information  extend  to
          information  belonging to customers and suppliers of the Company about
          which  the  Consultant  may  have  gained  knowledge  as  a  result of
          performing  services  hereunder.

     14.  The  Consultant shall not, during the term of this agreement and for a
          period  of  one  year  immediately  after  the  termination  of  this
          agreement,  or  any extension of it, either directly or indirectly (a)
          for  purposes  competitive  with  the  products  or services currently
          offered  by  the  Company,  call  on, solicit, or take away any of the
          Company's  customers  or potential customers about whom the Consultant
          became  aware  as a result of the Consultant's services to the Company
          hereunder,  either  for  the  Consultant  or  for  any other person or
          entity, or (b) solicit or take away or attempt to solicit or take away
          any  of  the  Company's  employees  or  consultants  either  for  the
          Consultant  or  for  any  other  person  or  entity.

     15.  The  Company  will  indemnify  and  hold  harmless Consultant from any
          claims  or  damages  related  to  statements  prepared  by  or made by
          Consultant  that  are  either  approved  in  advance by the Company or
          entirely  based  on  information  provided  by  the  Company.

Consultant:                  Company:
Rebecca  Wilson              Imaging  Technologies  Corporation

/s/ Rebecca Wilson           By: /s/ Brian Bonar
------------------              -----------------
                                Brian  Bonar
                                Chief  Executive  Officer

                                       12
<PAGE>
                                                                  Exhibit 4.1(b)

                              CONSULTING AGREEMENT

     AGREEMENT, effective as of the 24th day of September, 2001, between Imaging
Technologies  Corporation,  a  Delaware  Corporation  (the  "Company"), of 15175
Innovation  Drive, San Diego, CA 92128, and David Livingston (the "Consultant"),
of  1372  Apsley  Road,  Santa  Ana,  California,  92705.

     WHEREAS,  THE Company desires the Consultant to provide consulting services
to  the  Company  pursuant  hereto and Consultant is agreeable to providing such
services.

     NOW THEREFORE, in consideration of the premises and the mutual promises set
forth  herein,  the  parties  hereto  agree  as  follows:

     16.  Consultant  shall  serve  as  a  consultant  to the Company on general
          corporate  matters, particularly related to shareholder relations, and
          other  projects  as  may  be  assigned by Brain Bonar, Chief Executive
          Officer  of  the  Company  on  an  as  needed  basis.

     17.  The  Company shall be entitled to Consultant's services for reasonable
          times  when  and  to  the  extent  requested  by,  and  subject to the
          direction  of  Mr.  Bonar.

     18.  Reasonable  travel  and  other  expenses  necessarily  incurred  by
          Consultant  to  render  such  services, and approved in advance by the
          Company,  shall  be reimbursed by the Company promptly upon receipt of
          proper statements, including appropriate documentation, with regard to
          the  nature  and  amount  of those expenses. Those statements shall be
          furnished  to the Company monthly at the end of each calendar month in
          the  Consulting  Period  during  which any such expenses are incurred.
          Company  shall  pay  expenses within fifteen (15) business days of the
          receipt  of  a  request  with  appropriate  documentation.

     19.  In  consideration  for the services to be performed by Consultant, the
          Consultant  will  receive  warrants  to  purchase  One  million, seven
          hundred-fifty  thousand  (1,000,000) shares of the common stock of the
          Company  at  an  exercise  price  of  Three  cents  ($0.04) per share.

     20.  It  is  the express intention of the parties that the Consultant is an
          independent  contractor  and  not an employee or agent of the Company.
          Nothing  in  this  agreement  shall  be  interpreted  or  construed as
          creating  or  establishing  the  relationship of employer and employee
          between  the Consultant and the Company. Both parties acknowledge that
          the  Consultant  is not an employee for state or federal tax purposes.
          The  Consultant  shall retain the right to perform services for others
          during  the  term  of  this  agreement.

                                       13
<PAGE>
     21.  Neither  this  agreement  nor  any  duties  or  obligations under this
          agreement  may be assigned by the Consultant without the prior written
          consent  of  the  Company.

     22.  This  agreement may be terminated upon ten (10) days written notice by
          either  the  Company  or  the  Consultant.

     23.  Any  notices to be given hereunder by either party to the other may be
          given either by personal delivery in writing or by mail, registered or
          certified,  postage  prepaid  with  return  receipt  requested. Mailed
          notices  shall  be addressed to the parties at the addressed appearing
          in  the  introductory  paragraph of this agreement, but each party may
          change the address by written notice in accordance with the paragraph.
          Notices  delivered personally will be deemed communicated as of actual
          receipt;  mailed  notices  will  be deemed communicated as of two days
          after  mailing.

     24.  This  agreement  supersedes  any  and  all  agreements, either oral or
          written,  between  the parties hereto with respect to the rendering of
          services  by  the  Consultant  for  the  Company  and contains all the
          covenants  and  agreements  between  the  parties  with respect to the
          rendering  of  such  services  in any manner whatsoever. Each party to
          this  agreement  acknowledges  that  no  representations, inducements,
          promises,  or  agreements,  orally or otherwise, have been made by any
          party, or anyone acting on behalf of any party, which are not embodied
          herein,  and  that  no  other  agreement,  statement,  or  promise not
          contained  in  this  agreement  shall  be  valid  or  binding.  Any
          modification  of  this  agreement  will  be effective only if it is in
          writing  signed  by  the  party  to  be  charged.

     25.  This  agreement  will  be governed by and construed in accordance with
          the  laws  of the State of California, without regard to its conflicts
          of  laws  provisions;  and the parties agree that the proper venue for
          the  resolution  of  any disputes hereunder shall be San Diego County,
          California.

     26.  For  purposes  of  this Agreement, Intellectual Property will mean (i)
          works,  ideas,  discoveries,  or  inventions  eligible  for copyright,
          trademark,  patent  or  trade  secret  protection;  and  (ii)  any
          applications  for trademarks or patents, issued trademarks or patents,
          or  copyright  registrations  regarding  such  items.  Any  items  of
          Intellectual  Property  discovered  or developed by the Consultant (or
          the  Consultant's employees) during the term of this Agreement will be
          the  property  of the Consultant, subject to the irrevocable right and
          license  of  the  Company  to  make, use or sell products and services
          derived  from  or incorporating any such Intellectual Property without
          payment of royalties. Such rights and license will be exclusive during
          the  term  of  this  Agreement,  and any extensions or renewals of it.
          After  termination  of this Agreement, such rights and license will be
          nonexclusive,  but  will  remain  royalty-free.  Notwithstanding  the
          preceding,  the textual and/or graphic content of materials created by
          the  Consultant under this Agreement (as opposed to the form or format
          of  such  materials) will be, and hereby are, deemed to be "works made
          for  hire"  and  will  be  the exclusive property of the Company. Each
          party  agrees to execute such documents as may be necessary to perfect
          and  preserve  the  rights  of  either  party  with  respect  to  such
          Intellectual  Property.

                                       14
<PAGE>
     27.  The  written,  printed,  graphic, or electronically recorded materials
          furnished  by  the  Company  for use by the Consultant are Proprietary
          Information  and  are  the  property  of  the  Company.  Proprietary
          Information  includes,  but  is not limited to, product specifications
          and/or  designs,  pricing information, specific customer requirements,
          customer  and  potential  customer lists, and information on Company's
          employees,  agent,  or  divisions.  The  Consultant  shall maintain in
          confidence  and  shall  not,  directly or indirectly, disclose or use,
          either  during  or  after  the term of this agreement, any Proprietary
          Information,  confidential  information,  or know-how belonging to the
          Company,  whether  or  not  is  in  written form, except to the extent
          necessary  to perform services under this agreement. On termination of
          the  Consultant's  services  to  the Company, or at the request of the
          Company  before  termination,  the  Consultant  shall  deliver  to the
          Company  all  material  in the Consultant's possession relating to the
          Company's  business.

     28.  The  obligations  regarding  Proprietary  Information  extend  to
          information  belonging to customers and suppliers of the Company about
          which  the  Consultant  may  have  gained  knowledge  as  a  result of
          performing  services  hereunder.

     29.  The  Consultant shall not, during the term of this agreement and for a
          period  of  one  year  immediately  after  the  termination  of  this
          agreement,  or  any extension of it, either directly or indirectly (a)
          for  purposes  competitive  with  the  products  or services currently
          offered  by  the  Company,  call  on, solicit, or take away any of the
          Company's  customers  or potential customers about whom the Consultant
          became  aware  as a result of the Consultant's services to the Company
          hereunder,  either  for  the  Consultant  or  for  any other person or
          entity, or (b) solicit or take away or attempt to solicit or take away
          any  of  the  Company's  employees  or  consultants  either  for  the
          Consultant  or  for  any  other  person  or  entity.

     30.  The  Company  will  indemnify  and  hold  harmless Consultant from any
          claims  or  damages  related  to  statements  prepared  by  or made by
          Consultant  that  are  either  approved  in  advance by the Company or
          entirely  based  on  information  provided  by  the  Company.

Consultant:                    Company:
David  Livingston              Imaging  Technologies  Corporation

/s/ David Livingston           By: /s/ Brian Bonar
--------------------              ----------------
                                  Brian Bonar
                                  Chief Executive Officer

                                       15
<PAGE>
                                                                  Exhibit 4.1(c)

                              CONSULTING AGREEMENT

     AGREEMENT, effective as of the 24th day of September, 2001, between Imaging
Technologies  Corporation,  a  Delaware  Corporation  (the  "Company"), of 15175
Innovation  Drive,  San Diego, CA 92128, and Marmar Salimian (the "Consultant"),
of  25432  Cadillac  Drive,  Laguna  Hills,  California  92653.

     WHEREAS,  THE Company desires the Consultant to provide consulting services
to  the  Company  pursuant  hereto and Consultant is agreeable to providing such
services.

     NOW THEREFORE, in consideration of the premises and the mutual promises set
forth  herein,  the  parties  hereto  agree  as  follows:

     31.  Consultant  shall  serve  as  a  consultant  to the Company on general
          corporate  matters, particularly related to shareholder relations, and
          other  projects  as  may  be  assigned by Brain Bonar, Chief Executive
          Officer  of  the  Company  on  an  as  needed  basis.

     32.  The  Company shall be entitled to Consultant's services for reasonable
          times  when  and  to  the  extent  requested  by,  and  subject to the
          direction  of  Mr.  Bonar.

     33.  Reasonable  travel  and  other  expenses  necessarily  incurred  by
          Consultant  to  render  such  services, and approved in advance by the
          Company,  shall  be reimbursed by the Company promptly upon receipt of
          proper statements, including appropriate documentation, with regard to
          the  nature  and  amount  of those expenses. Those statements shall be
          furnished  to the Company monthly at the end of each calendar month in
          the  Consulting  Period  during  which any such expenses are incurred.
          Company  shall  pay  expenses within fifteen (15) business days of the
          receipt  of  a  request  with  appropriate  documentation.

     34.  In  consideration  for the services to be performed by Consultant, the
          Consultant  will  receive warrants to purchase One million (1,000,000)
          shares  of  the  common  stock  of the Company at an exercise price of
          Three  cents  ($0.04)  per  share.

                                       16
<PAGE>
     35.  It  is  the express intention of the parties that the Consultant is an
          independent  contractor  and  not an employee or agent of the Company.
          Nothing  in  this  agreement  shall  be  interpreted  or  construed as
          creating  or  establishing  the  relationship of employer and employee
          between  the Consultant and the Company. Both parties acknowledge that
          the  Consultant  is not an employee for state or federal tax purposes.
          The  Consultant  shall retain the right to perform services for others
          during  the  term  of  this  agreement.

     36.  Neither  this  agreement  nor  any  duties  or  obligations under this
          agreement  may be assigned by the Consultant without the prior written
          consent  of  the  Company.

     37.  This  agreement may be terminated upon ten (10) days written notice by
          either  the  Company  or  the  Consultant.

     38.  Any  notices to be given hereunder by either party to the other may be
          given either by personal delivery in writing or by mail, registered or
          certified,  postage  prepaid  with  return  receipt  requested. Mailed
          notices  shall  be addressed to the parties at the addressed appearing
          in  the  introductory  paragraph of this agreement, but each party may
          change the address by written notice in accordance with the paragraph.
          Notices  delivered personally will be deemed communicated as of actual
          receipt;  mailed  notices  will  be deemed communicated as of two days
          after  mailing.

     39.  This  agreement  supersedes  any  and  all  agreements, either oral or
          written,  between  the parties hereto with respect to the rendering of
          services  by  the  Consultant  for  the  Company  and contains all the
          covenants  and  agreements  between  the  parties  with respect to the
          rendering  of  such  services  in any manner whatsoever. Each party to
          this  agreement  acknowledges  that  no  representations, inducements,
          promises,  or  agreements,  orally or otherwise, have been made by any
          party, or anyone acting on behalf of any party, which are not embodied
          herein,  and  that  no  other  agreement,  statement,  or  promise not
          contained  in  this  agreement  shall  be  valid  or  binding.  Any
          modification  of  this  agreement  will  be effective only if it is in
          writing  signed  by  the  party  to  be  charged.

     40.  This  agreement  will  be governed by and construed in accordance with
          the  laws  of the State of California, without regard to its conflicts
          of  laws  provisions;  and the parties agree that the proper venue for
          the  resolution  of  any disputes hereunder shall be San Diego County,
          California.

     41.  For  purposes  of  this Agreement, Intellectual Property will mean (i)
          works,  ideas,  discoveries,  or  inventions  eligible  for copyright,
          trademark,  patent  or  trade  secret  protection;  and  (ii)  any
          applications  for trademarks or patents, issued trademarks or patents,
          or  copyright  registrations  regarding  such  items.  Any  items  of
          Intellectual  Property  discovered  or developed by the Consultant (or
          the  Consultant's employees) during the term of this Agreement will be
          the  property  of the Consultant, subject to the irrevocable right and
          license  of  the  Company  to  make, use or sell products and services
          derived  from  or incorporating any such Intellectual Property without
          payment of royalties. Such rights and license will be exclusive during
          the  term  of  this  Agreement,  and any extensions or renewals of it.

                                       17
<PAGE>
          After  termination  of this Agreement, such rights and license will be
          nonexclusive,  but  will  remain  royalty-free.  Notwithstanding  the
          preceding,  the textual and/or graphic content of materials created by
          the  Consultant under this Agreement (as opposed to the form or format
          of  such  materials) will be, and hereby are, deemed to be "works made
          for  hire"  and  will  be  the exclusive property of the Company. Each
          party  agrees to execute such documents as may be necessary to perfect
          and  preserve  the  rights  of  either  party  with  respect  to  such
          Intellectual  Property.

     42.  The  written,  printed,  graphic, or electronically recorded materials
          furnished  by  the  Company  for use by the Consultant are Proprietary
          Information  and  are  the  property  of  the  Company.  Proprietary
          Information  includes,  but  is not limited to, product specifications
          and/or  designs,  pricing information, specific customer requirements,
          customer  and  potential  customer lists, and information on Company's
          employees,  agent,  or  divisions.  The  Consultant  shall maintain in
          confidence  and  shall  not,  directly or indirectly, disclose or use,
          either  during  or  after  the term of this agreement, any Proprietary
          Information,  confidential  information,  or know-how belonging to the
          Company,  whether  or  not  is  in  written form, except to the extent
          necessary  to perform services under this agreement. On termination of
          the  Consultant's  services  to  the Company, or at the request of the
          Company  before  termination,  the  Consultant  shall  deliver  to the
          Company  all  material  in the Consultant's possession relating to the
          Company's  business.

     43.  The  obligations  regarding  Proprietary  Information  extend  to
          information  belonging to customers and suppliers of the Company about
          which  the  Consultant  may  have  gained  knowledge  as  a  result of
          performing  services  hereunder.

     44.  The  Consultant shall not, during the term of this agreement and for a
          period  of  one  year  immediately  after  the  termination  of  this
          agreement,  or  any extension of it, either directly or indirectly (a)
          for  purposes  competitive  with  the  products  or services currently
          offered  by  the  Company,  call  on, solicit, or take away any of the
          Company's  customers  or potential customers about whom the Consultant
          became  aware  as a result of the Consultant's services to the Company
          hereunder,  either  for  the  Consultant  or  for  any other person or
          entity, or (b) solicit or take away or attempt to solicit or take away
          any  of  the  Company's  employees  or  consultants  either  for  the
          Consultant  or  for  any  other  person  or  entity.

     45.  The  Company  will  indemnify  and  hold  harmless Consultant from any
          claims  or  damages  related  to  statements  prepared  by  or made by
          Consultant  that  are  either  approved  in  advance by the Company or
          entirely  based  on  information  provided  by  the  Company.

Consultant:                    Company:
Marmar  Salimian               Imaging  Technologies  Corporation

/s/ Marmar Salimian            By: /s/  Brian  Bonar
-------------------               ------------------
                                  Brian Bonar
                                  Chief Executive Officer

                                       18
<PAGE>EXHIBIT 10.2

                              AMENDED AND RESTATED
                          PLAN AND AGREEMENT OF MERGER
                                     BETWEEN
                           TEXAS NEVADA OIL & GAS CO.
                                       AND
                          HOUSTON AMERICAN ENERGY CORP.

     This  Amended  and Restated Plan and Agreement of Merger is entered into as
of  __________,  2001,  between  Texas Nevada Oil & Gas Co., a Texas corporation
("TNOG"),  and  Houston  American Energy Corp., a Delaware corporation ("HAEC").

     WHEREAS, on July 31, 2001, TNOG and HAEC entered into that certain Plan and
Agreement  of Merger (the "Original Plan") providing for the merger of TNOG with
and  into  HAEC;  and

     WHEREAS,  HAEC  has  completed  the forward split of its outstanding common
stock  on  an  approximate  11.4  for  one  basis  (the  "Split");  and

     WHEREAS,  in  order  to  correct certain provisions of the Original Plan to
reflect  the  Split, TNOG and HAEC desire to amend and restate the Original Plan
in  its  entirety  as  set  forth  herein;

     NOW, THEREFORE, in consideration of the foregoing and the mutual provisions
contained  herein and for other good and valuable consideration, the receipt and
sufficiency  of  which  are  hereby  acknowledged, TNOG and HAEC hereby agree as
follows:

     1.     Plan  Adopted.  A  plan  of  merger  merging TNOG with and into HAEC
            -------------
(this  "Plan  of  Merger"),  pursuant  to  the  provisions of Section 252 of the
Delaware  General  Corporation  Law  (the  "DGCL"),  Article  5.01  of the Texas
Business  Corporation  Act (the "TBCA") and Section 368(a)(1)(A) of the Internal
Revenue  Code,  is  adopted  as  follows:

          (a)  TNOG shall be merged with and into HAEC, to exist and be governed
by  the  laws  of  the  State  of  Delaware.

          (b)  The  name  of the Surviving Corporation shall be Houston American
Energy  Corp.  (the  "Surviving  Corporation").

          (c)  When  this  Plan  of  Merger shall become effective, the separate
existence  of  TNOG  shall  cease  and  the Surviving Corporation shall succeed,
without  other  transfer,  to all the rights and properties of TNOG and shall be
subject  to all the debts and liabilities of such corporation in the same manner
as  if  the  Surviving  Corporation  had  itself  incurred  them.  All rights of
creditors  and  all  liens upon the property of each constituent entity shall be
preserved  unimpaired,  limited  in  lien to the property affected by such liens
immediately  prior  to  the  merger  (the  "Merger").

          (d)  The  Surviving Corporation will be responsible for the payment of
all fees and franchise taxes of the constituent entities payable to the State of
Delaware  and  the  State  of  Texas,  if  any.

          (e)  The  Surviving Corporation will carry on business with the assets
of  TNOG,  as  well  as  with  the  assets  of  HAEC.

          (f)  The  Surviving Corporation will be responsible for the payment of
the  fair  value  of  shares, if any, required under Article 5.12 of the TBCA or
Section  262  of  the  DGCL.

          (g) The shareholders of TNOG will surrender all of their shares in the
manner  hereinafter  set  forth.

<PAGE>
          (h)  In  exchange  for  the  shares  of  TNOG  surrendered  by  its
shareholders,  the  Surviving  Corporation  will  issue  and  transfer  to  such
shareholders  on  the  basis  hereinafter set forth, shares of its common stock.

          (i) The stockholders of HAEC will retain their shares of the Surviving
Corporation.

     2.     Effective  Date.  The  effective  date of the Merger (the "Effective
            ---------------
Date")  shall  be  the first permissible date following the effectiveness of the
S-4  Registration  Statement  to  be  filed  by  HAEC.

     3.     Submission  to  Shareholders and Stockholders.  This  Plan of Merger
            ---------------------------------------------
shall  be  submitted  for approval separately to the shareholders of TNOG and to
the  stockholders  of  HAEC  in  the manner provided by the laws of the State of
Texas  and  the  State  of  Delaware.

      4.     Manner  of  Exchange.  On  the Effective  Date  of  the Merger, the
             --------------------
shareholders  of  TNOG  shall  surrender  their  stock  certificates  to HAEC in
exchange  for  shares  of  the  Surviving Corporation to which they are entitled
pursuant  to  the  provisions  of  this  Plan  of  Merger.

     5.     Basis of Exchange. The holders of shares of the common stock, no par
            -----------------
value  per share, of TNOG shall be entitled to receive, ratably, in exchange for
the  surrender  of  all  of the outstanding shares of TNOG common stock, 596,569
shares  of  the  common stock of the Surviving Corporation, par value $0.001 per
share.

     6.     Shares  of  the  Surviving  Corporation.  The  presently outstanding
            ---------------------------------------
shares  of the common stock of HAEC, 11,403,429 shares, shall remain outstanding
as  common  stock  of  the  Surviving  Corporation.

     7.     Directors  and  Officers.
            ------------------------

          (a)  The present Board of Directors of HAEC shall continue to serve as
the  Board  of  Directors  of  the  Surviving  Corporation until the next annual
meeting  or until such time as their successors have been elected and qualified.

          (b)  If  a  vacancy  shall  exist  on  the  Board  of Directors of the
Surviving  Corporation  on the Effective Date of the Merger, such vacancy may be
filled  by  the  Board  of  Directors as provided in the Bylaws of the Surviving
Corporation.

          (c)  All  persons  who,  on  the  Effective  Date  of  the Merger, are
executive  or  administrative  officers  of HAEC shall remain as officers of the
Surviving  Corporation until the Board of Directors of the Surviving Corporation
shall  otherwise  determine. The Board of Directors of the Surviving Corporation
may  elect  or  appoint  such  additional  officers  as  it  may  determine.

     8.     Certificate  of  Incorporation.  The Certificate of Incorporation of
            ------------------------------
HAEC,  attached  hereto  as  Exhibit A and incorporated herein for all purposes,
                             ---------
existing on the Effective Date of the Merger shall continue in full force as the
Certificate  of  Incorporation  of  the  Surviving  Corporation  until  altered,
amended,  or  repealed  as  provided  therein  or  as  provided  by  law.

     9.     Bylaws.  The Bylaws  of  HAEC,  attached  hereto  as  Exhibit B  and
            ------                                                ---------
incorporated  herein  for  all  purposes,  existing on the Effective Date of the
Merger  shall  continue in full force as the Bylaws of the Surviving Corporation
until  altered,  amended, or repealed as provided therein or as provided by law.

     10.    Copies  of the Plan of Merger.  A copy of this Plan of Merger is on
            -----------------------------
file  at  801  Travis  Street,  Suite  1425,  Houston, Texas 77002, which is the
principal  office  of  the  Surviving Corporation. A copy of this Plan of Merger
will  be furnished to any shareholder of TNOG or stockholder of HAEC, on written
request  and  without  cost.

<PAGE>
     11.     Legal Construction.  In  case  any  one or more of  the  provisions
             ------------------
contained  in  this  Plan  of Merger shall for any reason be held to be invalid,
illegal,  or  unenforceable  in  any  respect,  such  invalidity, illegality, or
unenforceability  shall not affect any other provisions hereof, and this Plan of
Merger  shall  be  construed  as  if  such  invalid,  illegal,  or unenforceable
provision  had  never  been  contained  herein.

     12.     Benefit.  All the terms and provisions of this Plan of Merger shall
             -------
be  binding  upon  and inure to the benefit of and be enforceable by the parties
hereto,  and  their  successors  and  permitted  assigns.

     13.     Law Governing.  This Plan of Merger shall be construed and governed
             -------------
by  the  laws  of  the State of Delaware, and all obligations hereunder shall be
deemed  performable  in  Harris  County,  Texas.

     14.     Perfection of Title. The parties hereto shall do all other acts and
             -------------------
things  that  may  be  reasonably  necessary  or proper, fully or more fully, to
evidence,  complete  or perfect this Plan of Merger, and to carry out the intent
of  this  Plan  of  Merger.

     15.     Cumulative Rights.  The rights and remedies of any party under this
             -----------------
Plan  of  Merger  and  the  instruments executed or to be executed in connection
herewith,  or  any  of  them,  shall  be  cumulative and the exercise or partial
exercise  of  any  such  right  or remedy shall not preclude the exercise of any
other  right  or  remedy.

     16.     Waiver. No course of dealing on the part of any party hereto or its
             ------
agents,  nor  any  failure or delay by any such party with respect to exercising
any  right,  power  or  privilege of such party under this Plan of Merger or any
instrument  referred to herein shall operate as a waiver thereof, and any single
or partial exercise of any such right, power or privilege shall not preclude any
later  exercise  thereof  or any exercise of any other right, power or privilege
hereunder  or  thereunder.

     17.     Construction.  Whenever  used  herein, the  singular  number  shall
             ------------
include  the  plural,  the  plural  number  shall  include the singular, and the
masculine  gender  shall  include  the  feminine.

     18.     Multiple Counterparts.  This  Plan of Merger may be executed in one
             ---------------------
or  more  counterparts,  each  of  which shall be deemed an original, but all of
which  together  shall  constitute  one  and  the  same  instrument.

     IN  WITNESS  WHEREOF,  the  parties have executed this Plan of Merger as of
___________,  2001.

                                       TEXAS NEVADA OIL & GAS CO.

                                       By    /s/  Louis  G.  Mehr
                                         ---------------------------------------
                                                  Louis  G.  Mehr,  President

                                       HOUSTON AMERICAN ENERGY CORP.

                                       By    /s/  John  F.  Terwilliger
                                         ---------------------------------------
                                                  John F. Terwilliger, President

Attachments:
-----------
Exhibit A - Certificate of Incorporation of Houston American Energy Corp.
Exhibit B - Bylaws of Houston  American  Energy  Corp.

<PAGE>

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