Document:

Exhibit 10.1 Share Exchange Agreement

     

    Exhibit
      10.1

    _____________________________________________________

    

    

    

    SHARE
      EXCHANGE AGREEMENT

    

    By
      and Among

    BONANZA
      GOLD, INC., 

    CERTAIN
      OFFICERS AND DIRECTORS OF BONANZA GOLD, INC.,

     

    LEFT
      BEHIND GAMES INC.,

    and
      the 

    LEFT
      BEHIND GAMES INC. SHAREHOLDERS

    As
      of January 27, 2006

    

    

    

    _____________________________________________________

     

     

    

    
      
        
        

      

      
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    TABLE
      OF CONTENTS

    

    ARTICLE
      I - DEFINITIONS 

    1.01
       Definitions.

    

    ARTICLE
      II - SHARE EXCHANGE

    2.01 Plan
      of Share Exchange

    2.02 Closing

    2.03 Conditions
      to Closing for Bonanza

    2.04 Conditions
      to Closing for LBG

    2.05 Other
      Events Occurring at Closing

    

    ARTICLE
      III - REPRESENTATIONS OF BONANZA PARTIES

    3.01
       Authorization

    3.02 Organization

    3.03 Corporate
      Power

    3.04 Subsidiaries

    3.05 Capitalization

    3.06 Financial
      Statements

    3.07 Outstanding
      Debt: Absence of Liabilities

    3.08 Changes
      in Condition

    3.09 Contractual
      Obligations

    3.10 Insurance

    3.11 Transactions
      with Affiliates

    3.12 Conformity
      With Legal Requirements

    3.13 Benefit
      Plans

    3.14 Employees

    3.15 Taxes

    3.16 Litigation

    3.17 Patents,
      Trademarks and Other Intellectual Property

    3.18 Consents

    3.19 Filings,
      Broker’s Fees

    3.20 Minute
      Books

    3.21 Real
      Property Holding Corporation.

    3.22 Accredited
      Investor Status

    3.23 Disclosure

    
      
        
        

      

      
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    ARTICLE
      IV - REPRESENTATIONS OF LBG

    4.01
       Authorization

    4.02 Organization

    4.03 Corporate
      Power

    4.04 Subsidiaries

    4.05 Capitalization

    4.06 Financial
      Statements

    4.07 Outstanding
      Debt: Absence of Liabilities

    4.08 Changes
      in Condition

    4.09 Contractual
      Obligations

    4.10 Insurance

    4.11 Transactions
      with Affiliates

    4.12 Conformity
      With Legal Requirements

    4.13 Benefit
      Plans

    4.14 Employees

    4.15 Taxes

    4.16 Litigation

    4.17 Patents
      and Trademarks

    4.18 Consents

    4.19 Filings,
      Broker’s Fees

    4.20 Minute
      Books

    4.21 Real
      Property Holding Corporation.

    4.22 Disclosure

    

    ARTICLE
      V - INDEMNIFICATION

    5.01 Indemnification

    5.02
       Nature
      and Survival of Representations

    

    ARTICLE
      VI - RESCISSION

    6.01 Rescission
      Right

    

    ARTICLE
      VII - MISCELLANEOUS

    7.01 Further
      Assurances

    7.02 Binding
      Effect; Assignment

    7.03 Amendments
      and Waivers

    7.04 Counterparts

    7.05 Notices

    7.06 Governing
      Law

    7.07 Responsibility
      and Costs

    7.08 General

    

    SCHEDULE
      OF EXHIBITS

    

    Exhibit
      A
      - Form of Investment Letter 

     

    
      
        
        

      

      
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    SHARE
      EXCHANGE AGREEMENT

    

    This
      Share Exchange Agreement (hereinafter the "Agreement")
      is
      entered into effective as of this 27th
      day of
      January, 2006, by and among BONANZA GOLD, INC., a Washington corporation
      (hereinafter "Bonanza"),
      ROBERT E. KISTLER, HOBART TENEFF, TERRENCE DUNNE, LEFT BEHIND GAMES INC., a
      Delaware corporation (hereinafter "LBG")
      and
      the owners of all the outstanding shares of LBG stock as identified on Annex
      I
      hereto (“Shareholders”).
      LBG
      and Shareholders are hereinafter referred to individually and collectively
      as
“Sellers.”

     

    RECITALS:

    

    WHEREAS,
      Shareholders own 16,042,784 shares
      of
      common stock of LBG,
      and
      3,586,246 shares of preferred Stock of LBG (the common stock and preferred
      stock
      are together referred to herein as the "LBG
      Stock")
      which
      represents all of the issued and outstanding equity securities of LBG. Bonanza
      desires to acquire LBG Stock solely in exchange for the number of shares of
      restricted LBG Stock of Bonanza (the “Bonanza
      Stock”)
      as
      detailed in Annex I, making LBG a subsidiary of Bonanza.

    

    NOW
      THEREFORE, for the mutual consideration set out herein and other good and
      valuable consideration, the legal sufficiency of which is hereby acknowledged,
      the parties agree as follows:

    

    ARTICLE
      I

    

    DEFINITIONS

    

    1.01
       Definitions.
      Accounting terms used in this Agreement and not otherwise defined herein shall
      have the meanings provided by GAAP. Certain capitalized terms are used in this
      Agreement as specifically defined in this Section 1.1 as follows:

    

    “Bonanza”
is
      defined in the Preamble. 

    

    “Bonanza
      Parties”
means
      Bonanza, Robert E. Kistler, Hobart Teneff and Terrence Dunne. 

    

    “Bonanza
      Financial Statements”
is
      defined in Section 3.07. 

    

    “Bonanza
      Stock”
is
      defined in the Recitals.

    
      
        
        

      

      
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    “Affiliate”
means
      any Person directly or indirectly controlling, controlled by or under direct
      or
      indirect common control with LBG (or other specified Person) and shall include
      (a) any Person who is an officer, director or beneficial holder of at least
      10%
      of the outstanding capital stock of LBG (or other specified Person), (b) any
      Person of which LBG (or other specified Person) or any officer or director
      of
      LBG (or other specified Person) shall, directly or indirectly, either
      beneficially own at least 10% of the outstanding equity securities or constitute
      at least a 10% participant, and (c) in the case of a specified Person who is
      an
      individual, Members of the Immediate Family of such Person; provided,
      however,
      that
      Shareholders shall not be Affiliates of LBG for purposes of this Agreement.
      

    

    “Agreement”
is
      defined in the Preamble.

     

    “Balance
      Sheet Date”
is
      December 31, 2005.

    

    “Bylaws”
means
      all written rules, regulations, procedures and bylaws and all other similar
      documents, relating to the management, governance or internal regulation of
      a
      Person other than an individual, each as from time to time amended or
      modified.

    

    “Charter”
means
      the articles or certificate of incorporation, statute, constitution, joint
      venture or partnership agreement or articles or other charter of any Person
      other than an individual, each as from time to time amended or
      modified.

    

    “Closing”
is
      defined in Section 2.02. 

    

    “Code”
means
      the federal Internal Revenue Code of 1986 or any successor statute, and the
      rules and regulations thereunder, as from time to time amended and in
      effect.

    

    “Commission”
means
      the Securities and Exchange Commission or any other federal agency at the time
      administering the Securities Act, the Exchange Act or both. 

    

    “Contractual
      Obligation”
means,
      with respect to any Person, any contracts, agreements, deeds, mortgages, leases,
      licenses, other instruments, commitments, undertakings, arrangements or
      understandings, written or oral, or other documents, including any document
      or
      instrument evidencing indebtedness, to which any such Person is a party or
      otherwise subject to or bound by or to which any asset of any such Person is
      subject.

    

    “Employee
      Benefit Plan”
means
      each and all “employee benefit plans” as defined in section 3(3) of ERISA,
      maintained or contributed to by either Bonanza or LBG, any of their Affiliates
      or any of their respective predecessors, or in which either Bonanza or LBG,
      any
      of their Affiliates or any of their respective predecessors participates or
      participated and which provides benefits to employees of either Bonanza or
      LBG
      or their spouses or covered dependents or with respect to which either Bonanza
      or LBG has or may have a material liability, including, (i) any such plans
      that
      are “employee welfare plans” as defined in section 3(1) of ERISA and (ii) any
      such plans that are “employee pension benefit plans” as defined in section 3(2)
      of ERISA.

    
      
        
        

      

      
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    “ERISA”
means
      the Employee Retirement Income Security Act of 1974 or any successor statute
      and
      the rules and regulations thereunder, and in the case of any referenced section
      of any such statute, rule or regulation, any successor section thereof,
      collectively and as from time to time amended and in effect.

    

    “ERISA
      Group”,
      with
      respect to any entity, means any Person which is a member of the same
“controlled group” or under “common control”, within the meaning of section
      414(b) or (c) of the Code or section 4001(b)(1) of ERISA, with such
      entity.

    

    “Exchange
      Act”
means
      the Securities Exchange Act of 1934, or any successor federal statute, and
      the
      rules and regulations of the Commission thereunder, all as from time to time
      amended and in effect.

    

    “GAAP”
means
      United States generally accepted accounting principles, as in effect from time
      to time, consistently applied.

    

    “LBG”
is
      defined in the Preamble.

    

    “LBG
      Financial Statements”
is
      defined in Section 4.07. 

    

    “LBG
      Intellectual Property”
is
      defined in Section 4.17(b).

    

    “LBG
      Stock”
is
      defined in the Recitals.

    

    “Intellectual
      Property”
is
      defined in Section 4.17(a).

    

    “Intellectual
      Property Licenses”
is
      defined in Section 4.17(d).

    

    “Legal
      Requirement”
means
      any federal, state or local law, statute, standard, ordinance, code, order,
      rule, regulation, resolution, promulgation or any final order, judgment or
      decree of any court, arbitrator, tribunal or governmental authority, or any
      license, franchise, permit or similar right granted under any of the
      foregoing.

    

    “Material
      Adverse Effect”
means
      a
      material adverse effect upon the business, assets, financial condition, income
      or prospects of the party in question.

    

    “Members
      of the Immediate Family,”
as
      applied to any individual, means each parent, spouse, child, brother, sister
      or
      the spouse of a child, brother or sister of the individual, and each trust
      created for the benefit of one or more of such persons and each custodian of
      a
      property of one or more such persons.

    

    “Other
      Intellectual Property”
is
      defined in Section 4.17(c).

     

    “Pension
      Plan”
means
      each pension plan (as defined in section 3(2) of ERISA) established or
      maintained, or to which contributions are or were made by LBG or any of its
      Subsidiaries or former Subsidiaries, or any Person which is a member of the
      same
      ERISA Group with any of the foregoing.

    
      
        
        

      

      
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    “Person”
means
      an individual, partnership, corporation, company, association, trust, joint
      venture, unincorporated organization and any governmental department or agency
      or political subdivision.

    

    “Securities
      Act”
means
      the Securities Act of 1933, as amended, or any successor federal statute, and
      the rules and regulations of the Commission thereunder, all as the same shall
      be
      from time to time amended and in effect.

    

    “Sellers”
is
      defined in the Preamble.

    

    “Subsidiary”
means
      any Person of which either Bonanza or LBG now or hereafter shall at the time
      (a)
      own directly or indirectly through a Subsidiary at least 50% of the outstanding
      capital stock (or other shares of beneficial interest) entitled to vote
      generally or (b) constitute a general partner.

    

    “Shareholders”
is
      defined in the Preamble.

    

    “Welfare
      Plan”
means
      each welfare plan (as defined in section 3(l) of ERISA) established or
      maintained, or to which any contributions are or were made, by LBG or any of
      its
      Subsidiaries or any Person which is a member of the same ERISA Group with any
      of
      the foregoing.

    

    ARTICLE
      II

    

    SHARE
      EXCHANGE

    

    2.01  Plan
      of Share Exchange.
      It is
      hereby agreed that the LBG Stock shall be acquired by Bonanza solely in exchange
      for the number of shares of restricted Bonanza Stock as detailed in Annex I.
      It
      is the intention of the parties hereto that this entire transaction qualify
      as a
      corporate reorganization under Section 368(a)(1)(B) of the Code, and related
      or
      other applicable sections thereunder. However, neither party is making any
      representations or warranties regarding the tax treatment of this transaction.
      

    

    2.02  Closing.
      The
      closing of the Agreement (the “Closing”)
      shall
      take place in Murrieta, California, at the offices of Left Behind Games. The
      Closing shall take place on a date no later than February 1, 2006, or at such
      other place and time as the parties may otherwise agree. 

    

    2.03  Conditions
      to Closing for Bonanza. Bonanza’s
      several obligations to purchase LBG Stock pursuant to this Agreement on the
      Closing date are subject to the satisfaction, on or prior to the Closing date,
      of the following conditions:

    

    (a)  Representations
      and Warranties Correct.
      The
      representations and warranties made by Sellers herein shall have been true
      and
      correct when made and shall be true and correct on and as of the Closing date,
      with the same force and effect as though made on and as of the Closing date,
      except for representations and warranties that are made as of a specific date
      which shall only be required to be true and correct as of such
      date.

    (b)  Performance.
      All
      covenants, agreements and conditions contained in this Agreement to be performed
      or complied with by Sellers on or prior to the Closing shall have been performed
      or complied with and no Seller shall be in default in the performance of or
      compliance with any provisions of this Agreement.

    

    (c)  Compliance
      Certificates.
      LBG
      shall have delivered to Bonanza a certificate of the chief executive officer
      of
      LBG, dated the date of the Closing date, certifying to the matters stated in
      Sections 2.3(a) and (b). 

    

    (d)  Certified
      Documents.
      LBG
      shall have delivered to Bonanza copies of each of the following which shall
      be
      true and correct copies in full force and effect as of the Closing date: (i)
      the
      Articles of Incorporation of LBG as of the Closing date certified by the
      Delaware Department of Commerce, Division of Corporations as of a date not
      more
      than ten (10) days prior to the Closing; (ii) the Bylaws of LBG, certified
      by
      LBG’s secretary as of the Closing date; and (iii) resolutions of the Board of
      Directors of LBG, certified by LBG’s secretary as of the Closing date, the form
      and substance of which are reasonably satisfactory to Bonanza, authorizing
      the
      execution, delivery and performance of this Agreement and the transactions
      contemplated hereby and thereby.

    

    (e)  Acquisition
      of LBG Stock.
      Unless
      otherwise agreed by Bonanza and LBG, this transaction shall close only in the
      event Bonanza is able to acquire at least 80% of the outstanding LBG
      Stock.

    

    (f)  Shareholder
      Approval.
      As of
      the Closing, at least 80% of the Shareholders shall have approved this Agreement
      and the transactions described herein.

    

    (g)  Consents.
      All
      consents and approvals to the transactions contemplated by this Agreement
      required to be obtained by any Seller from any third party shall have been
      obtained by such Seller.

    

    (h)  Legality.
      All
      authorizations, approvals or permits of any governmental authority or regulatory
      body that are required in connection with the lawful issuance and sale of the
      Bonanza Stock and the sale of LBG Stock pursuant to this Agreement shall have
      been duly obtained and shall be in full force and effect.

    

    (i)  Due
      Diligence.
      After
      completing its due diligence investigation prior to the Closing, Bonanza shall
      have determined that, in
      Bonanza’s sole discretion, the financial condition of LBG and the condition of
      LBG otherwise is suitable to Bonanza and its Shareholders. In the event that
      Bonanza determines, in its sole discretion, that LBG is not suitable to Bonanza
      or its Shareholders for any reason whatsoever, then Bonanza may rescind this
      Agreement by giving written notice to LBG. In the event of any such rescission,
      this Agreement thereafter shall be null and void and neither party shall have
      any obligation to the other.

    

    (j)  General.
      All
      instruments and legal and corporate proceedings in connection with the
      transactions contemplated by this Agreement shall be reasonably satisfactory
      in
      form and substance to Bonanza, and Bonanza shall have received copies of all
      documents, including records of corporate proceedings and officers’
certificates, which they may have reasonably requested in connection
      therewith.

    
      
        
        

      

      
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    2.04  Conditions
      to Closing for Sellers. Sellers’
      several obligations to enter into the transactions described in this Agreement
      on the Closing date are subject to the satisfaction, on or prior to the Closing
      date, of the following conditions:

    

    (a)  Representations
      and Warranties Correct.
      The
      representations and warranties made by Bonanza Parties herein shall have been
      true and correct when made and shall be true and correct on and as of the
      Closing date with the same force and effect as though made on and as of the
      Closing date.

    

    (b)  Performance.
      All
      covenants, agreements and conditions contained in this Agreement to be performed
      or complied with by Bonanza Parties on or prior to the Closing shall have been
      performed or complied with and Bonanza shall not be in default in the
      performance of or compliance with any provisions of this Agreement.

    

    (c)  Compliance
      Certificates.
      Bonanza
      shall have delivered to LBG a certificate of the chief executive officer or
      chief financial officer of Bonanza, dated the date of the Closing date,
      certifying to the matters stated in Sections 2.4(a) and (b). 

    

    (d)  Certified
      Documents.
      Bonanza
      shall have delivered to LBG copies of each of the following which shall be
      true
      and correct copies in full force and effect as of the Closing date: (i) the
      Articles of Incorporation of Bonanza as of the Closing date certified by the
      Secretary of State of Washington as of a date not more than ten (10) days prior
      to the Closing; (ii) the Bylaws of Bonanza, certified by Bonanza’s secretary as
      of the Closing date; and (iii) resolutions of the Board of Directors of Bonanza,
      certified by Bonanza’s secretary as of the Closing date, the form and substance
      of which are reasonably satisfactory to LBG, authorizing the execution, delivery
      and performance of this Agreement and the transactions contemplated hereby
      and
      thereby.

    

    (e)  Consents.
      All
      consents and approvals to the transactions contemplated by this Agreement
      required to be obtained by any Bonanza Party from any third party shall have
      been obtained by such Bonanza Party.

    

    (f)  Legality.
      All
      authorizations, approvals or permits of any governmental authority or regulatory
      body that are required in connection with the lawful issuance and sale of the
      Bonanza Stock and the sale of LBG Stock pursuant to this Agreement shall have
      been duly obtained and shall be in full force and effect.

    

    (g)  Due
      Diligence.
      After
      completing its due diligence investigation prior to the Closing, Sellers shall
      have determined that, in
      each
      Sellers sole discretion, the financial condition of Bonanza and the condition
      of
      Bonanza otherwise is suitable to each Seller. In the event that any of the
      Sellers determines, in such Seller’s sole discretion, that Bonanza is not
      suitable for any reason whatsoever, then any Seller may rescind this Agreement
      by giving written notice to Bonanza. In the event of any such rescission, this
      Agreement thereafter shall be null and void and neither party shall have any
      obligation to the other than complying with the terms and conditions of any
      confidentiality and non-disclosure agreements entered into prior to this
      Agreement.

    
      
        
        

      

      
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    (h)  SEC
      Filings.
      Bonanza
      shall have filed all of its annual reports on Form 10-KSB, quarterly reports
      on
      Form 10-QSB and other required filings with the Securities and Exchange
      Commission. Furthermore,
      Bonanza shall be prepared to file with the SEC a current report on Form 8-K
      reporting this transaction immediately following the Closing and Bonanza shall
      have prepared to file with the SEC and mail to its security holders the Form
      14F-1 reporting the change in control. 

    

    (i)  General.
      All
      instruments and legal and corporate proceedings in connection with the
      transactions contemplated by this Agreement shall be reasonably satisfactory
      in
      form and substance to LBG, and LBG shall have received copies of all documents,
      including records of corporate proceedings and officers’ certificates, which
      they may have reasonably requested in connection therewith. 

    

    2.05  Other
      Events Occurring at Closing.
      At
      Closing, the following shall be accomplished:

    

    (a)  All
      of
      the officers and directors of Bonanza shall resign and the nominees identified
      by LBG shall have been appointed. Notwithstanding the foregoing, the
      resignations of the directors shall be coordinated so that they do not occur
      prior to the expiration
      of the ten day time period following the mailing of the Form 14F-1 by the
      Company.

    

    (b)  Investment
      Letters in the form attached hereto as Exhibit
      “A”,
      shall
      have been duly authorized, executed and delivered by the parties thereto and
      a
      copy of such executed agreements shall have been delivered to both Bonanza
      and
      LBG.

    

    (c)  This
      Agreement shall have been duly authorized, executed and delivered by the parties
      hereto and a copy of such executed agreement shall have been delivered to both
      Bonanza and LBG.

    

    (d)  Such
      other instruments, documents and certificates, if any, as are required to be
      delivered pursuant to the provisions of this Agreement shall have been duly
      authorized, executed and delivered by the parties thereto and a copy of such
      executed instruments, documents and certificates shall have been delivered
      to
      both Bonanza and LBG.

    

    (e)  All
      of
      the certificates representing the LBG Stock shall be delivered to Bonanza,
      or a
      designated escrow agent, duly and validly endorsed for transfer to
      Bonanza.

    

    (f)  The
      Bonanza Stock certificates representing the shares to be issued and sold to
      the
      Shareholders as described herein shall be delivered to a representative of
      LBG
      for delivery to Shareholders. 

    

    (g)  Bonanza
      shall deliver to LBG a certificate of good standing of Bonanza issued by the
      Secretary of State of Washington and such certificate dated no earlier than
      ten
      (10) business days prior to the Closing.

    
      
        
        

      

      
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    (h)  LBG
      shall
      deliver to Bonanza a certificate of good standing of LBG issued by the Delaware
      Department of Commerce, Division of Corporations and such certificate dated
      no
      earlier than ten (10) business days prior to the Closing.

    

    

    ARTICLE
      III

    

    REPRESENTATIONS
      OF BONANZA PARTIES 

    

    The
      Bonanza Parties hereby jointly and severally represent and warrant to Sellers
      as
      follows: 

    

    3.01
       Authorization.
      All
      shareholder approval and corporate action on the part of Bonanza necessary
      for
      the due authorization, execution and delivery of this Agreement and the
      consummation of the transactions contemplated herein has been or will be taken
      prior to the Closing date. This Agreement is a legal, valid and binding
      agreement of Bonanza, enforceable in accordance with its terms. The execution,
      delivery and performance by Bonanza of this Agreement and the sale of Bonanza
      Stock will not result in any violation of or be in conflict with, or result
      in a
      breach of or constitute a default under, any term or provision of any Legal
      Requirement to which Bonanza is subject, or Bonanza’s Charter or Bylaws, or any
      Contractual Obligation to which Bonanza is a party or by which Bonanza is
      bound.

    

    3.02  Organization.
      Bonanza
      is a duly organized and validly existing corporation in good standing under
      the
      laws of Washington. Bonanza is duly qualified to do business as a foreign
      corporation and is in good standing in each jurisdiction in which it does
      business, except where the failure to be so qualified would not have a Material
      Adverse Effect.

    

    3.03  Corporate
      Power.
      Bonanza
      has all necessary power and authority to enter into and perform this Agreement
      and to sell the Bonanza Stock hereunder. Bonanza has all necessary power and
      authority to own all the properties owned by it and to carry on the businesses
      now conducted or presently proposed to be conducted by it. Bonanza has taken
      all
      action necessary to authorize this Agreement and the sale of the Bonanza Stock
      to be sold hereunder.

    

    3.04  Subsidiaries.
      Bonanza
      has no Subsidiaries. 

    
      
        
        

      

      
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    3.05  Capitalization.
      The
      authorized capital stock of Bonanza as of the date of the Agreement is
      200,000,0000 shares of common stock and 20,000,000 shares of preferred stock.
      There are no outstanding warrants or options as of the date of the Agreement.
      All of the outstanding shares of capital stock of Bonanza are validly issued,
      fully paid, nonassessable and subject to no lien or restriction on transfer,
      except restrictions on transfer imposed by applicable securities laws. All
      of
      the outstanding shares of capital stock and warrants have been offered and
      sold
      in compliance with applicable federal and state securities laws. Bonanza has
      no
      outstanding (i) rights (either preemptive or otherwise) or options to subscribe
      for or purchase, or any warrants or other agreements providing for or requiring
      the issuance of, any capital stock or any securities convertible into or
      exchangeable for its capital stock, (ii) obligation to repurchase or otherwise
      acquire or retire any of its capital stock, any securities convertible into
      or
      exchangeable for its capital stock or any rights, options or warrants with
      respect thereto, (iii) rights that require it to register the offering of any
      of
      its securities under the Securities Act or (iv) any restrictions on voting
      any
      of its securities.

    

    3.06  Financial
      Statements.
      LBG has
      been furnished with complete and correct copies of the following financial
      statements of Bonanza (the “Bonanza
      Financial Statements”):
      (a)
      the unaudited balance sheet of Bonanza as of December 31, 2005 and the
      respective related consolidated statements of income, retained earnings and
      cash
      flows for the nine month period then ended, and (b) the audited consolidated
      balance sheet of Bonanza as of March 31, 2005 together with the related
      consolidated statements of operations, retained earnings and cash flows for
      the
      nine month period then ended. The Bonanza Financial Statements have been
      prepared in accordance with GAAP consistently applied, and fairly and accurately
      present the financial condition of Bonanza at the date thereof and the results
      of its operations for the period covered thereby. All the books, records and
      accounts of Bonanza are accurate and complete, are in accordance with good
      business practice and all laws, regulations and rules applicable to Bonanza
      and
      the conduct of its business and accurately present and reflect all of the
      transactions described therein.

    

    3.07  Outstanding
      Debt: Absence of Liabilities.
      Bonanza
      (i) does not have any outstanding indebtedness for borrowed money or for any
      other purpose except as reflected in the Bonanza Financial Statements and (ii)
      except as reflected, is not a guarantor or otherwise contingently liable on
      such
      indebtedness of any other Person. Bonanza does not have any liabilities or
      obligations, contingent or otherwise, which are not reflected or provided for
      in
      the Bonanza Financial Statements.

    

    3.08  Changes
      in Condition.
      Since
      the Balance Sheet Date, there have occurred no event or events that,
      individually or in the aggregate, have caused or will cause a Material Adverse
      Effect. Since the Balance Sheet Date, Bonanza has not (a) declared any dividend
      or other distribution on any shares of its capital stock, (b) made any payment
      (other than compensation to its directors, officers and employees at rates
      in
      effect prior to the Balance Sheet Date or for bonuses accrued in accordance
      with
      normal practice prior to the Balance Sheet Date) to any of its Affiliates,
      (c)
      increased the compensation, including bonuses, payable or to be payable to
      any
      of its directors, officers, employees or Affiliates, or (d) entered into any
      Contractual Obligation, or entered into or performed any other transaction,
      not
      in the ordinary and usual course of business and consistent with past practice,
      other than as specifically contemplated by this Agreement.

    

    3.09  Contractual
      Obligations.
      Bonanza
      has no Contractual Obligations of a material nature of the types described
      below:

    

    (a)  collective
      bargaining agreements, all employment, bonus or consulting agreements, all
      pension, profit sharing, deferred compensation, stock option, stock purchase,
      retirement, welfare or incentive plans or agreements, and all plans, agreements
      or practices that constitute “fringe benefits” to any of the employees of
      Bonanza.

    

    (b)  Contractual
      Obligations under which Bonanza is restricted from carrying on any business,
      venture or other activities anywhere in the world.

    

    (c)  Contractual
      Obligations to sell or lease (as lessor) any of the properties or assets of
      Bonanza, except in the ordinary course of business, or to purchase or lease
      (as
      lessee) any real property.

    

    (d)  Contractual
      Obligations pursuant to which Bonanza guarantees any liability of any Person,
      or
      pursuant to which any Person guarantees any liability of Bonanza.

    

    (e)  Contractual
      Obligations pursuant to which Bonanza provides goods or services involving
      payments to Bonanza of more than $1,000 annually, which Contractual Obligation
      is not terminable by Bonanza without penalty upon notice of thirty (30) days
      or
      less.

    

    (f)  Contractual
      Obligations with any Affiliate of Bonanza.

    

    (g)  Contractual
      Obligations providing for the disposition of the business, assets or shares
      of
      Bonanza or the merger or consolidation or sale or purchase of all or
      substantially all of the assets or business of any Person, and any letters
      of
      intent relating to the foregoing.

    

    (h)  Contractual
      Obligations of Bonanza relating to the borrowing of money or to the mortgaging
      or pledging of, or otherwise placing a lien on, any asset of Bonanza (including
      liens imposed by operation of law in favor of landlords, suppliers, mechanics
      or
      others who provide services to Bonanza).

    

    (i)  Contractual
      Obligations of Bonanza that are enforceable against Bonanza and, to Bonanza’s
      knowledge, the other parties thereto in accordance with their terms, except
      that
      enforceability may be limited by applicable bankruptcy, insolvency, moratorium,
      reorganization or similar laws, from time to time in effect, which affect
      enforcement of creditors’ rights generally. Bonanza is not in default under nor,
      to Bonanza’s knowledge, are there any liabilities arising from any breach or
      default by any Person prior to the date of this Agreement of, any provision
      of
      any such Contractual Obligation. 

    
      
        
        

      

      
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    3.10  Insurance.
      To
      Bonanza’s knowledge after investigation its insurance policies are in full force
      and effect, written by reputable insurers licensed to write insurance in the
      states in which Bonanza conducts business, which insurance contracts provide
      for
      coverages which are usual and customary in its business as to amount and scope.
      Correct and complete copies of insurance policies owned by Bonanza have been
      made available to LBG. Bonanza is not in default under any of its insurance
      policies, nor has Bonanza received any notice of cancellation or intent to
      cancel or increase premiums with respect to present insurance policies. Bonanza
      has no pending claims with any insurance company and no instances of a denial
      of
      coverage of Bonanza by any insurance company.

    

    3.11  Transactions
      with Affiliates.
      No
      Affiliate of Bonanza is a customer or supplier of, or is party to, any
      Contractual Obligation with Bonanza.

    

    3.12  Conformity
      With Legal Requirements.
      The
      operations of Bonanza as now conducted are not in violation of, nor is Bonanza
      in default under, any Legal Requirements presently in effect or Bonanza’s
      Charter or Bylaws. Bonanza has all franchises, licenses, permits or other
      authority presently necessary for the conduct of its business as now
      conducted.

    

    3.13  Benefit
      Plans.
      Bonanza
      has no Employee Benefit Plans or Welfare Plans applicable to the employees
      of
      Bonanza. Bonanza does not have any obligation under any Welfare Plan to provide
      for the continuation of benefits (other than disability payments and medical
      benefits incurred for illness arising in the course of employment) for more
      than
      one year after retirement or other termination of employment. No “reportable
      events” within the meaning of section 4043 of ERISA have occurred with respect
      to any Employee Benefit Plan. No Pension Plan is a “multiemployer plan” as
      defined in ERISA. The present value of benefits liabilities as described in
      Title IV of ERISA of Employee Benefit Plans does not exceed the current value
      of
      such Employee Benefit Plans assets allocable to such benefits liabilities by
      more than $50,000.

    

    3.14  Employees.
      None of
      the employees of Bonanza are presently represented by a labor union, and no
      petition has been filed or proceedings instituted by any employee or group
      of
      employees with any labor relations board seeking recognition of a bargaining
      representative. Bonanza has no knowledge of any controversies or disputes are
      pending between Bonanza and any of its employees. To Bonanza’s knowledge, no
      employee of Bonanza is in violation of any term of any Contractual Obligation
      with a former employer relating to the right of any such employee to be employed
      by Bonanza because of the nature of Bonanza’s business or the use of any trade
      secrets or proprietary information. Each employee of Bonanza is an “employee at
      will” and may be terminated by Bonanza without payment of any amounts other than
      accrued wages.

    
      
        
        

      

      
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    3.15  Taxes.
      Bonanza
      has filed all federal, state and local tax and information returns which are
      required to be filed by it and such returns are true and correct. Bonanza has
      paid all taxes, interest and penalties, if any, reflected in such tax returns
      or
      otherwise due and payable by it. Bonanza has no knowledge of any material
      additional assessments or any basis therefor. The charges, accruals and reserves
      on the balance sheet of Bonanza as of the Balance Sheet Date in respect of
      taxes
      or other governmental charges are adequate in amount for the payment of all
      liabilities for such taxes or other governmental charges. Bonanza has withheld
      or collected from each payment made to its employees the amount of all taxes
      required to be withheld or collected therefrom and has paid over such amounts
      to
      the appropriate taxing authorities. Any deficiencies proposed as a result of
      any
      governmental audits of such tax returns have been paid or settled or are being
      contested in good faith, and there are no present disputes as to taxes payable
      by Bonanza.

    

    3.16  Litigation.
      No
      litigation or proceeding before, or investigation by, any foreign, federal,
      state or municipal board or other governmental or administrative agency or
      any
      arbitrator is pending or, to Bonanza’s knowledge, threatened (nor to Bonanza’s
      knowledge, does any basis exist therefor) against Bonanza or, to Bonanza’s
      knowledge, any officer of Bonanza, which individually or in the aggregate could
      result in any material liability or which may otherwise result in a Material
      Adverse Effect, or which seeks rescission of, seeks to enjoin the consummation
      of, or which questions the validity of, this Agreement or any other Related
      Agreement or any of the transactions contemplated hereby or
      thereby.

    

    3.17  Patents,
      Trademarks and Other Intellectual Property.
      Bonanza
      owns no Intellectual Property. 

    

    3.18  Consents.
      No
      consent, approval, qualification, order or authorization of, or filing with
      any
      governmental authority is required in connection any Bonanza Parties’ valid
      execution, delivery or performance of this Agreement or the offer, issue or
      sale
      of the Bonanza Stock by Shareholders or the consummation of any other
      transaction pursuant to this Agreement on the part of any Bonanza Party, except
      for filings under applicable federal securities or blue sky laws.

    

    3.19  Filings,
      Broker’s Fees.
      Bonanza
      is not obligated to pay any broker’s fee, finder’s fee, investment banker’s fee
      or other similar transaction fee in connection with the transactions
      contemplated hereby.

    

    3.20  Minute
      Books.
      The
      minute books of Bonanza, which shall have been provided to counsel for LBG
      prior
      to the Closing, if requested, contain a complete record of actions taken at
      all
      meetings of directors and Shareholders during the four year period immediately
      preceding the date of this Agreement and reflect all such actions accurately
      in
      all material respects.

    

    3.21  Real
      Property Holding Corporation.
      Bonanza
      is not a “United States real property holding corporation” as defined in section
      897(c)(2) of the Code and Treasury Regulation section
      1.897-2(b).

    
      
        
        

      

      
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    3.22  Accredited
      Investor Status.
      Bonanza
      is a sophisticated and an “accredited investor” as defined under Rule 501 of
      Regulation D as promulgated under the Securities Act. 

    

    3.23  Disclosure.
      Bonanza’s Annual Report on Form 10-KSB for the year ended March 31, 2005 does
      not contain any untrue statement of a material fact, nor omit to state any
      material fact necessary in order to make the statements contained therein,
      in
      light of the circumstances under which they were made, not misleading. Neither
      this Agreement, nor any agreement, certificate, statement or document furnished
      in writing by or on behalf of Bonanza to Sellers in connection herewith or
      therewith contains any untrue statement of a material fact or omits to state
      a
      material fact necessary in order to make the statements contained herein or
      therein, in light of the circumstances under which they were made, not
      misleading. Bonanza has furnished the Sellers with an accurate and complete
      copy
      of its Annual Report on Form 10-KSB for the 2005 fiscal year and all other
      reports or documents required to be filed by the Company pursuant to the
      Exchange Act and the rules and regulations of the Commission thereunder, since
      the filing of the most recent annual report on Form 10-KSB. As of the Closing,
      Bonanza shall have made all filings with the Commission that it has been legally
      required to make.

    

    ARTICLE
      IV

    

    REPRESENTATIONS
      OF SELLERS

    

    LBG
      hereby represents and warrants solely for the benefit of Bonanza as follows:
      

     

    4.01
       Authorization.
      All
      shareholder approval and corporate action on the part of LBG necessary for
      the
      due authorization, execution and delivery of this Agreement and the consummation
      of the transactions contemplated herein has been or will be taken prior to
      the
      Closing date. This Agreement is a legal, valid and binding agreements of the
      Sellers, enforceable in accordance with their terms. The execution, delivery
      and
      performance by Sellers of this Agreement and the sale of LBG Stock will not
      result in any violation of or be in conflict with, or result in a breach of
      or
      constitute a default under, any term or provision of any Legal Requirement
      to
      which any of the Sellers is subject, or LBG’s Charter or Bylaws, or any
      Contractual Obligation to which any of the Sellers is a party or by which any
      of
      the Sellers is bound.

    

    4.02  Organization.
      LBG is
      a duly organized and validly existing corporation in good standing under the
      laws of Delaware. LBG is duly qualified to do business as a foreign corporation
      and is in good standing in each jurisdiction in which it does business, except
      where the failure to be so qualified would not have a Material Adverse
      Effect.

    

    4.03  Corporate
      Power.
      Sellers
      have all necessary power and authority to enter into and perform this Agreement
      and to sell the LBG Stock hereunder. LBG has all necessary power and authority
      to own all the properties owned by it and to carry on the businesses now
      conducted or presently proposed to be conducted by it. Sellers have taken all
      action necessary to authorize this Agreement and the sale of the LBG Stock
      to be
      sold hereunder.

    
      
        
        

      

      
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    4.04  Subsidiaries.
      LBG
      has
      no Subsidiaries. 

    

    4.05  Capitalization.
      The
      authorized capital stock of LBG as of the date of the Agreement is set forth
      in
      Annex 1 to this Agreement and contains a true and correct list of all
      outstanding capital stock, warrants and options as of the date of the Agreement,
      and, with respect to the warrants and options, the exercise price and the dates
      of issuance and termination. All of the outstanding shares of capital stock
      of
      LBG are validly issued, fully paid, nonassessable and subject to no lien or
      restriction on transfer.. All of the outstanding shares of capital stock and
      warrants have been offered and sold in compliance with applicable federal and
      state securities laws. LBG has no outstanding (i) rights (either preemptive
      or
      otherwise) or options to subscribe for or purchase, or any warrants or other
      agreements providing for or requiring the issuance of, any capital stock or
      any
      securities convertible into or exchangeable for its capital stock, (ii)
      obligation to repurchase or otherwise acquire or retire any of its capital
      stock, any securities convertible into or exchangeable for its capital stock
      or
      any rights, options or warrants with respect thereto, (iii) rights that require
      it to register the offering of any of its securities under the Securities Act
      or
      (iv) any restrictions on voting any of its securities.

    

    4.06  Financial
      Statements.
      Bonanza
      has been furnished with complete and correct copies of the following financial
      statements of LBG (the “LBG
      Financial Statements”):
      (a)
      the unaudited balance sheet of LBG as of December 31, 2005 and the respective
      related consolidated statements of income, retained earnings and cash flows
      for
      the nine month period then ended, and (b) the audited consolidated balance
      sheet
      of LBG as of March 31, 2005 together with the related consolidated statements
      of
      operations, retained earnings and cash flows for the twelve-month period then
      ended. The
      LBG
      Financial Statements have been prepared in accordance with GAAP consistently
      applied, except that the LBG Financial Statements do not contain the notes
      required by generally accepted accounting principles, and fairly and accurately
      present the financial condition of LBG at the date thereof and the results
      of
      its operations for the period covered thereby.
      All the
      books, records and accounts of LBG are accurate and complete, are in accordance
      with good business practice and all laws, regulations and rules applicable
      to
      LBG and the conduct of its business and accurately present and reflect all
      of
      the transactions described therein.

    

    4.07  Outstanding
      Debt: Absence of Liabilities.
      LBG (i)
      does not have any outstanding indebtedness for borrowed money or for any other
      purpose except as reflected in the LBG Financial Statements and (ii) except
      as
      reflected, is not a guarantor or otherwise contingently liable on such
      indebtedness of any other Person. LBG does not have any liabilities or
      obligations, contingent or otherwise, which are not reflected or provided for
      in
      the LBG Financial Statements.

    
      
        
        

      

      
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    4.08  Changes
      in Condition.
      Since
      the Balance Sheet Date, there have occurred no event or events that,
      individually or in the aggregate, have caused or will cause a Material Adverse
      Effect. Since the Balance Sheet Date, LBG has not (a) declared any dividend
      or
      other distribution on any shares of its capital stock, (b) made any payment
      (other than compensation to its directors, officers and employees at rates
      in
      effect prior to the Balance Sheet Date or for bonuses accrued in accordance
      with
      normal practice prior to the Balance Sheet Date) to any of its Affiliates,
      (c)
      increased the compensation, including bonuses, payable or to be payable to
      any
      of its directors, officers, employees or Affiliates, or (d) entered into any
      Contractual Obligation, or entered into or performed any other transaction,
      not
      in the ordinary and usual course of business and consistent with past practice,
      other than as specifically contemplated by this Agreement.

    

    4.09  Contractual
      Obligations.
      LBG has
      disclosed to Bonanza all Contractual Obligations of a material nature of LBG
      of
      the types described below:

    

    (a)  All
      collective bargaining agreements, all employment, bonus or consulting
      agreements, all pension, profit sharing, deferred compensation, stock option,
      stock purchase, retirement, welfare or incentive plans or agreements, and all
      plans, agreements or practices that constitute “fringe benefits” to any of the
      employees of LBG.

    

    (b)  All
      Contractual Obligations under which LBG is restricted from carrying on any
      business, venture or other activities anywhere in the world.

    

    (c)  All
      Contractual Obligations to sell or lease (as lessor) any of the properties
      or
      assets of LBG, except in the ordinary course of business, or to purchase or
      lease (as lessee) any real property.

    

    (d)  All
      Contractual Obligations pursuant to which LBG guarantees any liability of any
      Person, or pursuant to which any Person guarantees any liability of
      LBG.

    

    (e)  All
      Contractual Obligations pursuant to which LBG provides goods or services
      involving payments to LBG of more than $1,000 annually, which Contractual
      Obligation is not terminable by LBG without penalty upon notice of thirty (30)
      days or less.

    

    (f)  All
      Contractual Obligations with any Affiliate of LBG.

    

    (g)  All
      Contractual Obligations providing for the disposition of the business, assets
      or
      shares of LBG or the merger or consolidation or sale or purchase of all or
      substantially all of the assets or business of any Person, and any letters
      of
      intent relating to the foregoing.

    

    (h)  All
      Contractual Obligations of LBG relating to the borrowing of money or to the
      mortgaging or pledging of, or otherwise placing a lien on, any asset of LBG
      (including liens imposed by operation of law in favor of landlords, suppliers,
      mechanics or others who provide services to LBG).

    
      
        
        

      

      
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    (i)  All
      of
      the Contractual Obligations of LBG that are enforceable against LBG and, to
      LBG’s knowledge, the other parties thereto in accordance with their terms,
      except that enforceability may be limited by applicable bankruptcy, insolvency,
      moratorium, reorganization or similar laws, from time to time in effect, which
      affect enforcement of creditors’ rights generally. LBG is not in default under
      nor, to LBG’s knowledge, are there any liabilities arising from any breach or
      default by any Person prior to the date of this Agreement of, any provision
      of
      any such Contractual Obligation. Upon request by counsel for Bonanza, LBG will,
      prior to Closing, furnish to counsel for Bonanza true and correct copies of
      all
      Contractual Obligations referred to in this section 4.09.

    

    4.10  Insurance.
      To
      LBG’s knowledge after investigation its insurance policies are in full force and
      effect, written by reputable insurers licensed to write insurance in the states
      in which LBG conducts business, which insurance contracts provide for coverages
      which are usual and customary in its business as to amount and
      scope.
      Correct
      and complete copies of all insurance policies owned by LBG have been made
      available to Bonanza. LBG is not in default under any of its insurance policies,
      nor has LBG received any notice of cancellation or intent to cancel or increase
      premiums with respect to present insurance policies. There are no pending claims
      with any insurance company and any instances of a denial of coverage of LBG
      by
      any insurance company.

    

    4.11  Transactions
      with Affiliates.
      Other
      than previously disclosed to Bonanza, no Affiliate of LBG is a customer or
      supplier of, or is party to, any Contractual Obligation with LBG.

    

    4.12  Conformity
      With Legal Requirements.
      The
      operations of LBG as now conducted are not in violation of, nor is LBG in
      default under, any Legal Requirements presently in effect or LBG’s Charter or
      Bylaws. LBG has all franchises, licenses, permits or other authority presently
      necessary for the conduct of its business as now conducted.

    

    4.13  Benefit
      Plans.
      LBG
      currently has no Employee Benefit Plans or Welfare Plans applicable to the
      employees of LBG. Each Employee Benefit Plan and Welfare Plan has been
      administered in substantial compliance with its terms and all applicable laws,
      including the Code and ERISA. LBG does not have any obligation under any Welfare
      Plan to provide for the continuation of benefits (other than disability payments
      and medical benefits incurred for illness arising in the course of employment)
      for more than one year after retirement or other termination of employment.
      No
“reportable events” within the meaning of section 4043 of ERISA have occurred
      with respect to any Employee Benefit Plan. No Pension Plan is a “multiemployer
      plan” as defined in ERISA. The present value of benefits liabilities as
      described in Title IV of ERISA of Employee Benefit Plans does not exceed the
      current value of such Employee Benefit Plans assets allocable to such benefits
      liabilities by more than $50,000.

    
      
        
        

      

      
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    4.14  Employees.
      None of
      the employees of LBG are presently represented by a labor union, and no petition
      has been filed or proceedings instituted by any employee or group of employees
      with any labor relations board seeking recognition of a bargaining
      representative. LBG has no knowledge of any controversies or disputes that
      are
      pending between LBG and any of its employees. To LBG’s knowledge, no employee of
      LBG is in violation of any term of any Contractual Obligation with a former
      employer relating to the right of any such employee to be employed by LBG
      because of the nature of LBG’s business or the use of any trade secrets or
      proprietary information. Except for Troy A. Lyndon, Jeffrey Frichner, Tom
      Axelson, and Dereck Wong, each employee of LBG is an “employee at will” and may
      be terminated by LBG without payment of any amounts other than accrued
      wages.

    

    4.15  Taxes.
      LBG has
      filed all federal, state and local tax and information returns which are
      required to be filed by it and such returns are true and correct. LBG has paid
      all taxes, interest and penalties, if any, reflected in such tax returns or
      otherwise due and payable by it. LBG has no knowledge of any material additional
      assessments or any basis therefor. The charges, accruals and reserves on the
      balance sheet of LBG as of the Balance Sheet Date in respect of taxes or other
      governmental charges are adequate in amount for the payment of all liabilities
      for such taxes or other governmental charges. LBG has withheld or collected
      from
      each payment made to its employees the amount of all taxes required to be
      withheld or collected therefrom and has paid over such amounts to the
      appropriate taxing authorities.
      Any
      deficiencies proposed as a result of any governmental audits of such tax returns
      have been paid or settled or are being contested in good faith, and there are
      no
      present disputes as to taxes payable by LBG.

    

    4.16  Litigation.
      No
      litigation or proceeding before, or investigation by, any foreign, federal,
      state or municipal board or other governmental or administrative agency or
      any
      arbitrator is pending or, to LBG’s knowledge, threatened (nor to LBG’s
      knowledge, does any basis exist therefor) against LBG or, to LBG’s knowledge,
      any officer of LBG, which individually or in the aggregate could result in
      any
      material liability or which may otherwise result in a Material Adverse Effect,
      or which seeks rescission of, seeks to enjoin the consummation of, or which
      questions the validity of, this Agreement or any other Related Agreement or
      any
      of the transactions contemplated hereby or thereby.

    
      
        
        

      

      
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    4.17  Patents
      and Trademarks.
      

    

    (a) "Intellectual
      Property"
      shall
      mean any or all of the following and all rights in, arising out of, or
      associated therewith anywhere in the world held by such Person and not otherwise
      in the public domain: (1) all United States, international and foreign patents
      and applications therefor (including provisional applications) and all reissues,
      divisions, renewals, extensions, provisionals, continuations and
      continuations-in-part thereof; (2) all inventions (whether patentable or not),
      patterns, drawings, blueprints, specifications, products in development,
      processes, applications, circuits, invention disclosures, improvements, trade
      secrets, proprietary information, know how, technology, technical data and
      customer lists, and all documentation relating to any of the foregoing; (3)
      all
      copyrights, copyright registrations and applications therefor; (4) all
      industrial designs and any registrations and applications therefor throughout
      the world; (5) all trade names, logos, common law trademarks and service marks,
      trademark and service mark registrations and applications therefor and all
      goodwill associated therewith throughout the world; (6) all databases and data
      collections and all rights therein throughout the world; (7) all software,
      as
      well as call source code, object code, firmware, development tools, files,
      records and data, all media on which any of the foregoing is recorded; (8)
      all
      books; (9) all permits, privileges or royalties; (10) all domain names and
      website addresses; (11) any similar, corresponding or equivalent rights to
      any
      of the foregoing and (12) all documentation related to any of the
      foregoing.

    

    (b) Schedule
      4.17
      sets
      forth each item of Intellectual Property that is owned by LBG and that is used
      in or material to the conduct of LBG's business as it is currently conducted
      (the "LBG
      Intellectual Property"),
      including, without limitation, all software programs and databases, including
      any registration and/or application numbers therefor. Except as set forth on
      Schedule 4.17,
      LBG
      owns and will own on the Closing date each item of LBG Intellectual Property
      set
      forth on Schedule
      4.17.
      LBG’s
      patents, trademarks and copyrights that have been duly registered with, filed
      in
      or issued by, as the case may be, the U.S. Patent and Trademark Office and
      U.S.
      Copyright Office or other filing offices, domestic or foreign are listed on
      Schedule 4.17,
      and the
      same remain in full force and effect.

    

    (c) Schedule 4.17
      lists
      each item of Intellectual Property other than LBG Intellectual Property that
      is
      necessary for the conduct of, or otherwise material to, LBG’s business as
      currently conducted and as planned to be conducted ("Other
      Intellectual Property"),
      including without limitation, all software programs. LBG has the right, by
      license or other agreement, to use each item of Other Intellectual
      Property.

    

    (d) Schedule 4.17
      sets
      forth all written or oral licenses, permissions and arrangements pursuant to
      which (a) LBG permits any Person to use any item of LBG Intellectual Property
      (b) LBG uses any Intellectual Property owned by any Person (the subject matter
      of clauses (a) and (b) are collectively referred to as the "Intellectual
      Property Licenses").
      Except as set forth on Schedule 4.17,
      all
      Intellectual Property Licenses are in full force and effect in accordance with
      their terms, and are free and clear of any Liens.

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

    

    (e) LBG
      has
      delivered to Bonanza correct and complete copies of (1) all registrations and
      applications for any LBG Intellectual Property; (2) all Intellectual Property
      Licenses listed on Schedule 4.17;
      and (3)
      copies of any assignments pursuant to which LBG owns any LBG Intellectual
      Property.

    

    (f) Except
      as
      set forth on Schedule 4.17:
      To
      LBG’s knowledge (1) LBG is not in material default under any Intellectual
      Property License, and to LBG’s knowledge, no such material default is currently
      threatened; (2) the operation of LBG’s business as currently conducted does
      not infringe the proprietary rights of any Person or constitute unfair
      competition or trade practices under the laws of any jurisdiction and LBG has
      not received any notice, oral or written, that alleges the contrary; (3) to
      LBG’s knowledge, no LBG Intellectual Property and no Other Intellectual Property
      used by LBG under any Intellectual Property License is being infringed by any
      third party or group thereof; and (4) there is no claim or demand of any
      Person pertaining to, or any proceeding which is pending or, to LBG's knowledge,
      threatened, that challenges LBG's rights with respect to any item of LBG
      Intellectual Property or any Other Intellectual Property used by LBG, or the
      validity or enforceability of any item of LBG Intellectual Property, nor are
      there any claims that any default exists under any Intellectual Property
      License.

    

    (g) Except
      as
      set forth on Schedule 4.17,
      no item
      of LBG Intellectual Property or Other Intellectual Property, or any Intellectual
      Property License, is subject to any outstanding order, ruling, decree, judgment
      or stipulation by or with any court, tribunal arbitrator, or other Governmental
      Authority that could affect the Seller's ability to use, license, or transfer
      such LBG Intellectual Property or its validity or enforceability.

    

    (h) LBG
      has
      taken all steps that are reasonably required to protect LBG's rights in
      confidential information and trade secrets of LBG or LBG’s business or provided
      by any third party to LBG. Without limiting the foregoing, LBG has, and
      enforces, a policy requiring each employee and applicable third-party contractor
      to execute (A) proprietary information and confidentiality agreements in
      connection with LBG Intellectual Property and (B) invention assignment
      agreements, substantially in LBG's standard forms, and all current employees
      and
      contractors of LBG have executed such agreements.

    

    4.18  Consents.
      No
      consent, approval, qualification, order or authorization of, or filing with
      any
      governmental authority is required in connection any Seller’s valid execution,
      delivery or performance of this Agreement, or the offer, issue or sale of the
      LBG Stock by Shareholders or the consummation of any other transaction pursuant
      to this Agreement on the part of any of the Sellers, except for filings under
      applicable federal securities or blue sky laws.

    

    4.19  Filings,
      Broker’s Fees.
      LBG is
      not obligated to pay any broker’s fee, finder’s fee, investment banker’s fee or
      other similar transaction fee in connection with the transactions contemplated
      hereby.

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

    

    4.20  Minute
      Books.
      The
      minute books of LBG, which shall have been provided to counsel for Bonanza
      prior
      to the Closing, if requested, contain a complete record of actions taken at
      all
      meetings of directors and Shareholders during the four year period immediately
      preceding the date of this and reflect all such actions accurately in all
      material respects.

    

    4.21  Real
      Property Holding Corporation.
      LBG is
      not a “United States real property holding corporation” as defined in section
      897(c)(2) of the Code and Treasury Regulation section 1.897-2(b).

    

    4.22  Disclosure.
      Neither
      this Agreement, nor any agreement, certificate, statement or document furnished
      in writing by or on behalf of LBG to Bonanza in connection herewith or therewith
      contains any untrue statement of a material fact or omits to state a material
      fact necessary in order to make the statements contained herein or therein,
      in
      light of the circumstances under which they were made, not
      misleading. 

    

    

    ARTICLE
      V

    

    INDEMNIFICATION

     

    5.01 Indemnification.
      For a
      period of four years from the Closing, Bonanza Parties agree to indemnify and
      hold harmless LBG and each of the other Sellers, and for the same period LBG
      agree to indemnify and hold harmless Bonanza, against and in respect of any
      liability, damage or deficiency, all actions, suits, proceedings, demands,
      assessments, judgments, costs and expenses including attorney's fees incident
      to
      any of the foregoing, resulting from any material misrepresentations made by
      an
      indemnifying party to an indemnified party, an indemnifying party's breach
      of
      any covenant or warranty or an indemnifying party's nonfulfillment of any
      agreement hereunder, or from any material misrepresentation in or omission
      from
      any certificate furnished or to be furnished hereunder.

    

    5.02
       Nature
      and Survival of Representations.
      All
      representations, warranties and covenants made by any party in this Agreement
      shall survive the Closing and the consummation of the transactions contemplated
      hereby for four years from the Closing date. All of the parties hereto are
      executing and carrying out the provisions of this Agreement in reliance solely
      on the representations, warranties and covenants and agreements contained in
      this Agreement and not upon any investigation upon which it might have made
      or
      any representation, warranty, agreement, promise or information, written or
      oral, made by the other party or any other person other than as specifically
      set
      forth herein.

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

    

    ARTICLE
      VI

    

    RESCISSION

     

     

    6.01  Rescission.
      In
      the
      event of rescission of this Agreement and in accordance with the terms herein,
      Bonanza shall transfer and convey the LBG Stock back to the original
      Shareholders and the Bonanza Stock shall be cancelled without any further action
      of the Shareholders.

    

    

    ARTICLE
      VII

    

    MISCELLANEOUS

     

    7.01  Further
      Assurances.
      At any
      time, and from time to time, after the Closing date, each party will execute
      such additional instruments and take such action as may be reasonably requested
      by the other party to confirm or perfect title to any property transferred
      hereunder or otherwise to carry out the intent and purposes of this
      Agreement.

    

    7.02  Binding
      Effect; Assignment.
      This
      Agreement shall be binding upon and inure to the benefit of the personal
      representatives, successors and assigns of the respective parties hereto. The
      parties shall not have the right to assign their rights or obligations hereunder
      or any interest herein without obtaining the prior written consent of the
      Bonanza Parties, LBG and Shareholders holding at the relevant time greater
      than
      sixty-six and two-thirds percent (66-2/3%) of the voting power of the LBG
      Stock.

    

    7.03   Amendments
      and Waivers.
      Any
      term of this Agreement may be amended and the observance of any term of this
      Agreement may be waived (either generally or in a particular instance and either
      retroactively or prospectively) only with the written consent of (i) Bonanza,
      (ii) LBG, and (iii) Shareholders holding greater than sixty-six and two-thirds
      percent (66-2/3%) of (a) the voting power of the LBG Stock, if such amendment
      takes place before the Closing, or (b) the Bonanza Stock issued to Shareholders
      under this Agreement, if such amendment takes place after the Closing. Any
      amendment or waiver effected in accordance with this Section 7.03 shall be
      binding upon each Shareholder.

    

    7.04  Counterparts.This
      Agreement may be executed in one or more counterparts, all of which shall be
      considered one and the same agreement and shall become effective when one or
      more counterparts have been signed by each of the parties and delivered to
      the
      other parties, it being understood that all parties need not sign the same
      counterpart. One or more counterparts of this Agreement or any Exhibit or
      Schedule hereto may be delivered via facsimile and such facsimile counterpart
      shall have the same effect as an original counterpart hereof.

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

    

    7.05  Notices.
      Any
      notice or other communication in connection with this Agreement shall be deemed
      to be delivered if in writing addressed as provided below and if either (a)
      actually delivered at said address, (b) in the case of a letter, seven business
      days shall have elapsed after the same shall have been deposited in the United
      States mail, postage prepaid and registered or certified, return receipt
      requested or (c) transmitted to any address outside of the United States, by
      telecopy and confirmed by overnight or two-day courier:

    

    If
      to
      Bonanza, to it at 601 W. Main Ave., Ste. 1017 Spokane, WA 99201, attention:
      Terrence Dunne, or at such other address as Bonanza shall have specified by
      notice to the parties.

    

    If
      to
      LBG, to it at 25060 Hancock Avenue, Suite 103-110, Murrieta, CA 92562,
      attention: Troy A. Lyndon, or at such other address as LBG shall have specified
      by notice to the parties.

    

    Shareholders’
      respective addresses set forth on Annex I, or at such other address as
      Shareholders shall have specified by notice to the parties. 

    

    7.06  Governing
      Law.
      This
      Agreement shall be construed and enforced in accordance with the laws of the
      State of Delaware (excluding that body of law relating to choice of laws) and
      of
      the United States of America.

    

    7.07  Responsibility
      and Costs.
      All
      fees, expenses and out-of-pocket costs and expenses, including, without
      limitation, fees and disbursements of counsel, advisors and accountants,
      incurred by the parties hereto shall be borne solely and entirely by the party
      that has incurred such costs and expenses.

    

    7.08  General.
      The
      invalidity or unenforceability of any term or provision hereof shall not affect
      the validity or enforceability of any other term or provision hereof. The
      headings in this Agreement are for convenience of reference only and shall
      not
      alter or otherwise affect the meaning hereof. This Agreement and the other
      items
      referred to herein or therein constitute the entire understanding of the parties
      hereto with respect to the subject matter hereof and thereof and supersede
      all
      present and prior agreements, whether written or oral. 

    

    

    [signature
      page follows]

    

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

    SIGNATURE
      PAGE 

    

    Share
      Exchange Agreement By And Among

    Bonanza
      Gold, Inc., Certain Officers And Directors Of Bonanza Gold, Inc., Left Behind
      Games Inc., and The Left Behind Games Inc. Shareholders As of January 27,
      2006

    

    IN
      WITNESS WHEREOF, the
      undersigned have executed this Agreement as of the date first above
      written.

    

    LEFT
      BEHIND GAMES INC.   BONANZA
      GOLD, INC.

    

    

    By:
      ____________________________ By:
      ____________________________

    Name:
      Jeffrey
      S. Frichner 
      Name:

    Title:
      President and Secretary 
      Title:

    

    ________________________________

    Robert
      E.
      Kistler

    

    

    ________________________________

    Hobart
      Teneff

    

    

    ________________________________

    Terrence
      Dunne

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

    Counterpart
      Signature Page to Share Exchange Agreement 

     

    The
      undersigned hereby agrees to become a party as a Shareholder to the Share
      Exchange Agreement dated January 27, 2006 (the “Agreement”)
      among
      Bonanza Gold, Inc., Robert
      E.
      Kistler, Hobart Teneff, Terrence Dunne,
      Left
      Behind Games Inc. and the Shareholders named therein, and hereby authorizes
      Left
      Behind Games Inc. (i) to attach this Counterpart Signature Page to such
      Agreement and (ii) to add the name of the undersigned to the list of
      Shareholders set forth in Annex I to such Agreement. 

     

    

     

    _________________________________

     

    Date:
      ____________________

     

    

    

    

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

        
        

      

    

    ANNEX
      I

    SHAREHOLDERS

    
 

     

    
      
        
          	 	
                   Number
                    of Shares of Bonanza
                    

                
	 	
                   Stock
                    to be Received at the
                    Closing

                
	 Series "A" Preferred
                  	 
	 Stock
                  Shareholders      	
                  Shares

                
	
                   Southpointe Financial   

                	
                  1,434,498

                
	 Damon and Barbara Parker  	
                  1,434,498

                
	 Don Thorne   	
                  717,249

                
	 	
                   

                
	 Common Stock
	
                   

                
	 Shareholders
	
                  Shares

                
	 Damon and Barbara Parker   	
                  170,347

                
	 Charter Financial Holdings,
                  LLC 	
                  159,995

                
	 White Beacon Inc.	
                  3,496,589

                
	 Thomas N. Mahoney  	
                  1,429,717

                
	 James J. Mahoney	
                  1,429,717

                
	 Thomas H. Axelson	
                  194,255

                
	 James Alan Cook	
                  333,999

                
	 James H. Amos, Jr.	
                  5,977

                
	 Paul Danchik	
                  1,195

                
	 Mark Carver	
                  1,195

                
	 Helmut Teichert	
                  1,195

                
	 Dereck Wong	
                  358,625

                
	 Louis and Anita Prata	
                  59,771

                
	 Sam Robinson	
                  34,667

                
	 Charlotte Fu	
                  2,690

                
	 SBI-USA	
                  203,221

                
	 Valencio Robinson	
                  29,560

                
	 Igor Anatsko	
                  17,931

                
	 Loyd and Darla G. Trantham	
                  35,862

                
	 Justin Roundtree	
                  11,954

                
	 Mike and Dolores Flores	
                  11,954

                
	 Aspect Technology & Eqpt,
                  Inc.	
                  23,908

                
	 Kathleen Roundtree	
                  11,954

                
	 Grover and Clara Roundtree	
                  11,954

                
	 Kevin M. Atkins	
                  5,977

                
	 George Hughes, III	
                  5,977

                
	 Don Dutton	
                  5,977

                
	 Paul and Lisa Sumrall	
                  11,954

                
	 George & Debbie Hughes	
                  17,931

                
	 Donna Kenney and John Mahoney	
                  11,954

                
	 James Revocable Living Trust	
                  119,542

                
	 Bobby W Roundtree IRA
                  Rollover	
                  23,908

                
	 Geir & Melissa Fjugstad	
                  29,885

                

        
          

    

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

    
      
        	
                 

              	
                 

              
	 Ren Boyce	
                11,954

              
	 Victoria & Philip Padula	
                23,908

              
	 Christopher Roundtree	
                1,045,988

              
	 Love Family Trust	
                17,931

              
	 Robert and Jayne Love	
                11,954

              
	 Richard and Linda Carlson	
                11,954

              
	 Michael Corrigan	
                5,526

              
	 Matthew Korporaal	
                23,908

              
	 IAM,
                LTD	
                71,725

              
	 Andrea Kirkland	
                29,885

              
	 TGC,
                LTD	
                11,954

              
	 Global Media Solutions Inc.	
                298,854

              
	 Euro Marketing Systems, Inc.	
                298,854

              
	 Cher Hong Wang	
                239,083

              
	 Richmond Jaymes Love	
                2,989

              
	 Robilyn Lyndon	
                59,771

              
	 Douglas and Barbara Casavant	
                59,771

              
	 Jeffrey D. Mullen	
                5,977

              
	 Valerie & Jeff Deyo	
                35,862

              
	 IAM, LTD	
                11,655

              
	 Rabecca A. Deyo	
                8,966

              
	 Gregory Bauman	
                29,885

              
	 Sue Bohle	
                30,640

              
	 Peter Brian Quigley	
                17,931

              
	 Robert DeVries and Flora G. DeVries
                Family Trust	
                1,219,324

              
	 Andrew W. and Karen M.
                Watling	
                20,920

              
	 John R. Coghlan	
                5,977

              
	 Craig Beukelman	
                14,943

              
	 Brian Traichel	
                5,977

              
	 Leeg Family Trust	
                59,771

              
	 Mark Mahood	
                11,954

              
	 Randy Bucholtz	
                11,954

              
	 Issic Izadi	
                5,977

              
	 Beverly Rykerd	
                10,759

              
	 Greg Tutmarc	
                5,977

              
	 John and Sharon Barry	
                59,771

              
	 Ray Via	
                2,439

              
	 Kirby D. Cochran	
                298,854

              
	 Luanne Palmer	
                5,977

              
	 Hooper Group Inc.	
                59,771

              
	 Chance Thomas	
                50,805

              
	 Martin Powell	
                2,989

              
	 Total LBG
                Shares	
                16,042,784

              

      
      

    SCHEDULE
      4.17 

    

    (Intellectual
      Property that is owned by LBG and that is used in or material to the conduct
      of
      LBG's business as it is currently conducted.)

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
      A

    

    FORM
      OF INVESTMENT LETTER

    

    In
      connection with the Agreement and Plan of Share Exchange effective January
      27, 2006 (the “Agreement”),
      by
      and between Bonanza Gold, Inc. (“Bonanza”),
      Robert E. Kistler, Hobart Teneff, Terrence Dunne, Left Behind Games Inc.
      (“LBG”)
      and
      the LBG Shareholders named therein, the undersigned hereby represents and
      warrants as follows:

    

    (a) The
      undersigned's representations in this letter are complete and accurate to the
      best of the undersigned's knowledge, and Bonanza and LBG may rely upon
      them.

    

    (b) The
      undersigned is able to bear the economic risk of an investment in the Bonanza
      Stock (the “Securities”)
      for an
      indefinite period of time, can afford the loss of the entire investment in
      the
      Securities, and will, after making an investment in the Securities, have
      sufficient means of providing for the undersigned’s current needs and possible
      future contingencies. Additionally, the undersigned's overall commitment to
      investments that are not readily marketable is not disproportionate to the
      undersigned’s net worth and the share exchange described in the Agreement will
      not cause such overall commitment to become excessive.

    

    (c) The
      Securities will not be sold by the undersigned without registration under
      applicable securities acts or a proper exemption from such registration.

    

    (d) The
      Securities are being acquired for the undersigned's own account and risk, for
      investment purposes, and not on behalf of any other person or with a view to,
      or
      for resale in connection with, any distribution thereof within the meaning
      of
      the Securities Act of 1933. The undersigned is aware that there are substantial
      restrictions on the transferability of the Securities. 

    

    (e) The
      undersigned has had access to any and all information concerning Bonanza that
      the undersigned and the undersigned's financial, tax and legal advisors required
      or considered necessary to make a proper evaluation of this investment.
      Specifically, the undersigned has had access to the Bonanza Financial Statements
      and annual report on Form 10-KSB referenced in Sections 3.06 and 3.23 of the
      Agreement. In making the decision to purchase the Securities by entering into
      the Agreement, the undersigned and his or her advisers have relied solely upon
      their own independent investigations, and fully understand that there are no
      guarantees, assurances or promises in connection with any investment hereunder
      and understand that the particular tax consequences arising from this investment
      in Bonanza will depend upon the individual circumstances of the undersigned.
      The
      undersigned further understands that no opinion is being given as to any
      securities or tax matters involving the transactions contemplated by the
      Agreement.

    

    (f) All
      of
      the representations and warranties of the undersigned contained herein and
      all
      information furnished by the undersigned to Bonanza are true, correct and
      complete in all respects, and the undersigned agrees to notify Bonanza
      immediately of any change in any representation, warranty or other information
      set forth herein.

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

    

    (g) The
      undersigned also understands and agrees that stop transfer instructions relating
      to the Securities will be placed in Bonanza's stock transfer ledger, and that
      the Securities sold will bear legends in substantially the following
      form:

    

    
      	 	 	
              The
                securities represented by this certificate have not been registered
                under
                the Securities Act of 1933 (the "Act") and are "restricted securities"
                as
                that term is defined in Rule 144 under the Act. The securities may
                not be
                offered for sale, sold or otherwise transferred except pursuant to
                an
                effective registration statement under the Act or pursuant to an
                exemption
                from registration under the Act, the availability of which is to
                be
                established to the satisfaction of the
                issuer.

            

    

    

    (h) The
      undersigned knows that the Securities are offered and sold pursuant to
      exemptions from registration under the Securities Act of 1933, and state
      securities law based, in part, on these warranties and representations, which
      are the very essence of this Agreement, and constitute a material part of the
      bargained-for consideration without which this Agreement would not have been
      executed.

    

    (i) The
      undersigned has the capacity to protect the undersigned’s own interest in
      connection with this transaction or has a pre-existing personal or business
      relationship with Bonanza or one or more of its officers, directors or
      controlling persons consisting of personal or business contacts of a nature
      and
      duration such as would enable a reasonably prudent purchaser to be aware of
      the
      character, business acumen and general business and financial circumstances
      of
      such person with whom such relationship exists.

    

    (j) The
      Securities offered hereby were not offered to the undersigned by way of general
      solicitation or general advertising and at no time was the undersigned presented
      with or solicited by means of any leaflet, public promotional meeting, circular,
      newspaper or magazine article, radio or television advertisement.

    

    (k) If
      initialed below, The undersigned represents that The undersigned is an
      "accredited investor" as defined under Rule 501 of Regulation D by reason
      of:

    

    FOR
      INDIVIDUALS ONLY (INITIAL IF APPLICABLE):

    

    
      	
              _____

              Initial

              Here

            	 	
              1. I
                had individual income (exclusive of any income attributable to my
                spouse)
                in excess of $200,000 in each of the most recent two years and I
                reasonably expect to have an individual income in excess of $200,000
                for
                the current year, or I had joint income with my spouse in excess
                of
                $300,000 in each of those years and I reasonably expect to have a
                joint
                income with my spouse in excess of $300,000 for the current
                year.

            
	 	 	 
	
              _____

              Initial

              Here

            	 	
              2. I
                have an individual net worth, or my spouse and I have a combined
                individual net worth, in excess of $1,000,000. For
                purposes of this Agreement, "individual net worth" means the excess
                of
                total assets at fair market value, including home and personal property,
                over total liabilities.

            
	 	 	 
	
              _____

              Initial

              Here

            	 	
              3.  I
                am qualified as an "accredited investor" pursuant to Rule 501(a)
                of
                Regulation D of the 1933 Act for the following reason:
                _________________________________________________________________

              _________________________________________________________________

            
	 	 	 

    

    FOR
      CORPORATIONS AND PARTNERSHIPS ONLY (INITIAL IF APPLICABLE):

    

    
      	
              _____

              Initial

              Here

            	 	
              1. The
                undersigned hereby certifies that the Partnership or Corporation
                that
                he/she represents possesses total assets in excess of $5,000,000
                and was
                not formed for the specific purpose of acquiring the securities offered
                by
                Bonanza.

            

    

    

    
      	
              _____

              Initial

              Here

            	 	
              2. The
                undersigned hereby certifies personally, and on behalf of the Partnership
                or Corporation that he/she represents, that all of the beneficial
                owners
                of equity qualify individually as accredited investors under the
                individual accredited investor test set forth above. 

            
	 	 	 

    

    FOR
      TRUSTS ONLY (INITIAL IF APPLICABLE):

    

    
      	
              _____

              Initial

              Here

            	 	
              1. The
                undersigned hereby certifies that the trust which he/she represents
                possesses total assets in excess of $5,000,000 and was not formed
                for the
                specific purpose of acquiring the securities offered by Bonanza,
                and that
                the purchase of the securities is directed by a sophisticated person
                as
                described in Rule 506(b)(2)(ii) of the Act.

            
	 	 	 
	
              _____

              Initial

              Here

            	 	
              2. The
                undersigned hereby certifies personally, and on behalf of the trust
                that
                he/she represents, that such trust is a revocable trust that may
                be
                amended or revoked at any time by the grantors, and all the grantors
                are
                accredited individual investors under the individual accredited investor
                test set forth above.

            
	 	 	 

    

    FOR
      TRUSTEES AND AGENTS (READ AND INITIAL BOTH STATEMENTS):

    

    
      	
              _____

              Initial

              Here

            	 	
              1.
                  The
                undersigned hereby acknowledges that he/she is acting as an agent
                or
                trustee for the following person or entity:  

               

            
	 	 	 
	
              _____

              Initial

              Here

            	 	
              2. The
                undersigned hereby agrees to provide to Bonanza, upon Bonanza’s request,
                the following documents:

               

              (a) a
                copy of the trust agreement, power of attorney or other instrument
                granting the power and authority to execute and deliver the Agreement,
                or
                

               

              (b) an
                opinion of counsel verifying the undersigned's power and authority
                to
                execute and deliver the Agreement and this letter.
                

            

    

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

    

    The
      representations and warranties contained herein shall survive the Closing of
      the
      transaction described in the Agreement. 

    

    

    

    

    Date:
      ________________    _____________________________

    

                                  _____________________________

    (print
      name)

     

     

     

     

     30Exhibit 10.4 Addendum dated February 1, 2005; Employment Agreement for Troy
      A. Lyndon

     

    Exhibit
      10.4

    EMPLOYMENT
      AGREEMENT ADDENDUM #2

     

    This
      Addendum pertains to the Employment Agreement between Troy
      A. Lyndon
      ("Employee") and Left
      Behind Games Inc.
      ("LBG"
      or the "Company") as Chief Executive Officer. Employee
      and the Company are sometimes individually referred to herein as a "party"
      and
      collectively as the "parties." 

     

    The
“Base
      Salary” as stated in the original agreement, shall be amended to include the
      following provisions:

     

    
      	a)  	
              After
                Company achieves Initial Revenues:
                Salary of One Hundred Fifty Thousand US Dollars ($150,000.00
                USD).

            

    

    

    
      	b)  	
              After
                Company achieves $4 million in Annual Revenues:
                Salary of One Hundred Eighty Thousand US Dollars ($180,000.00 USD),
                a
                Twenty-Five Thousand Dollar ($25,000.00) Bonus, and a One Thousand
                Dollar
                ($1,000.00) per month Expense Account to be spent at your
                discretion.

            

    

    

    
      	c)  	
              After
                Company achieves $8 million in Annual Revenues:
                Salary of Two Hundred Twenty Thousand US Dollars ($220,000.00 USD),
                a
                Fifty Thousand Dollar ($50,000.00) Bonus, and a Two Thousand Dollar
                ($2,000.00) per month Expense Account to be spent at your
                discretion.

            

    

    

    
      	d)  	
              After
                Company achieves $12 million in Annual Revenues:
                Salary of Two Hundred Sixty Thousand US Dollars ($260,000.00 USD),
                a
                Seventy-Five Thousand Dollar ($75,000.00) Bonus, and a Three Thousand
                Dollar ($3,000.00) per month Expense Account to be spent at your
                discretion.

            

    

    

    
      	e)  	
              After
                Company achieves $16 million in Annual Revenues:
                Salary of Three Hundred Thousand US Dollars ($300,000.00 USD), a
                One
                Hundred and Fifty Thousand Dollar ($150,000.00) Bonus, and a Five
                Thousand
                Dollar ($5,000.00) per month Expense Account to be spent at your
                discretion.

            

    

    

    By
      signing below, the parties acknowledge they have read, understand and agree
      to
      this terms and conditions of this Addendum.

     

    
      
        	 EMPLOYEE	 
	 	 
	/s/ Troy A. Lyndon  
	Feb 1, 2005
	 	 
	
                _____________________

              	___________
	Troy A. Lyndon   	
                Date

              

      

    

    

     

                  

    

    ACCEPTED:

    

    LEFT
      BEHIND GAMES INC.

    a
      Delaware corporation

    

    /s/
      Jeffrey S. Frichner   Feb
      1,
      2005

    

    By:______________________        ___________

    Jeffrey
      S. Frichner, President  Date

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