Document:

Exhibit 4.3

WARRANT

THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE
SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE
OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE
REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, OR APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL IN A FORM
REASONABLY SATISFACTORY TO THE ISSUER THAT REGISTRATION IS NOT REQUIRED UNDER
SAID ACT OR APPLICABLE STATE SECURITIES LAWS OR UNLESS SOLD PURSUANT TO RULE 144
UNDER SAID ACT. NOTWITHSTANDING THE FOREGOING, THIS WARRANT MAY BE PLEDGED IN
CONNECTION WITH A BONA FIDE MARGIN ACCOUNT.

SUNSET BRANDS, INC.

Warrant To Purchase Common Stock

Number of Shares: 
2,173,913

Date of Issuance: November __, 2005

Sunset Brands, Inc., a Nevada corporation (the "Company"),
hereby certifies that, for Ten United States Dollars ($10.00) and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, IBF Fund Liquidating LLC ("IBF"), the registered holder
hereof or its permitted assigns, is entitled, subject to the terms set forth
below, to purchase from the Company upon surrender of this Warrant, at any time
or times on or after the date hereof, but not after 11:59 P.M. Eastern Time on
the Expiration Date (as defined herein) Two Million One Hundred Seventy Three
Thousand Nine Hundred Thirteen (2,173,913) fully paid and nonassessable shares
of Common Stock (as defined herein) of the Company (the "Warrant Shares")
at the exercise price per share provided in Section 1(b) below or as
subsequently adjusted; provided, however, that in no event shall the holder be
entitled to exercise this Warrant for a number of Warrant Shares in excess of
that number of Warrant Shares which, upon giving effect to such exercise, would
cause the aggregate number of shares of Common Stock beneficially owned by the
holder and its affiliates to exceed 4.99% of the outstanding shares of the
Common Stock following such exercise, except within sixty (60) days of the
Expiration Date. For purposes of the foregoing proviso, the aggregate number of
shares of Common Stock beneficially owned by the holder and its affiliates shall
include the number of shares of Common Stock issuable upon exercise of this
Warrant with respect to which the determination of such proviso is being made,
but shall exclude shares of Common Stock which would be issuable upon (i) exercise
of the remaining, unexercised Warrants beneficially owned by the holder and its
affiliates and (ii) exercise or conversion of the unexercised or unconverted
portion of any other securities of the Company beneficially owned by the holder
and its affiliates (including, without limitation, any convertible notes or
preferred stock) subject to a limitation on conversion or 

exercise analogous to the limitation contained herein. Except
as set forth in the preceding sentence, for purposes of this paragraph,
beneficial ownership shall be calculated in accordance with Section 13(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"). For
purposes of this Warrant, in determining the number of outstanding shares of
Common Stock a holder may rely on the number of outstanding shares of Common
Stock as reflected in (1) the Company's most recent Form 10-QSB or Form 10-KSB,
as the case may be, (2) a more recent public announcement by the Company or (3)
any other notice by the Company or its transfer agent setting forth the number
of shares of Common Stock outstanding. Upon the written request of any holder,
the Company shall promptly, but in no event later than one (1) Business Day
following the receipt of such notice, confirm in writing to any such holder the
number of shares of Common Stock then outstanding. In any case, the number of
outstanding shares of Common Stock shall be determined after giving effect to
the exercise of Warrants (as defined below) by such holder and its affiliates
since the date as of which such number of outstanding shares of Common Stock was
reported.

        Section 1.

           
(a) Definitions. The following words and terms as used in this Warrant
shall have the following meanings:

               
(i) "Approved Stock Plan" means any employee benefit plan which has been
approved by the Board of Directors of the Company, pursuant to which the
Company's securities may be issued to any employee, officer or director for
services provided to the Company.

               
(ii) "Business Day" means any day other than Saturday, Sunday or other
day on which commercial banks in the City of New York are authorized or required
by law to remain closed.

               
(iii) "Closing Bid Price" means the closing bid price of Common Stock as
quoted on the Principal Market (as reported by Bloomberg Financial Markets ("Bloomberg")
through its "Volume at Price" function).

               
(iv) "Common Stock" means (i) the Company's common stock, par value
$0.001 per share, and (ii) any capital stock into which such Common Stock shall
have been changed or any capital stock resulting from a reclassification of such
Common Stock.

               
(v) "Convertible Securities" means any security convertible into or
exercisable for shares of Common Stock.

               
(vi) "Excluded Securities" means, provided such security is issued at a
price which is greater than or equal to the arithmetic average of the Closing
Bid Prices of the Common Stock for the ten (10) consecutive trading days
immediately preceding the date of issuance, any of the following: (a) any
issuance by the Company of securities in connection with a merger, acquisition,
other business combination, strategic partnership or a joint venture (the
primary purpose of which is not to raise equity capital), (b) options to
purchase shares of Common Stock, provided (I) such options are issued after the
date of this Warrant to employees of the Company within thirty (30) days of such
employee's starting his employment with the 

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Company, and (II) the exercise price of such options is not
less than the Closing Bid Price of the Common Stock on the date of issuance of
such option.

               
(vii) "Expiration Date" means the date five (5) years from the Issuance
Date of this Warrant or, if such date falls on a Saturday, Sunday or other day
on which banks are required or authorized to be closed in the City of New York
or the State of New York or on which trading does not take place on the
Principal Exchange or automated quotation system on which the Common Stock is
traded (a "Holiday"), the next date that is not a Holiday.

               
(viii) "Issuance Date" means the date hereof.

               
(ix) "Market Price" means the average of the Closing Bid Prices for the
ten trading days immediately preceding the date of exercise.

               
(x) "Options" means any rights, warrants or options to subscribe for or
purchase Common Stock or Convertible Securities. 

               
(xi) "Other Securities" means (i) those options and warrants of the
Company issued prior to, and outstanding on, the Issuance Date of this Warrant,
(ii) the shares of Common Stock issuable on exercise of such options and
warrants, provided such options and warrants are not amended after the Issuance
Date of this Warrant and (iii) the shares of Common Stock issuable upon exercise
of this Warrant. 

               
(xii) "Person" means an individual, a limited liability company, a
partnership, a joint venture, a corporation, a trust, an unincorporated
organization and a government or any department or agency thereof.

               
(xiii) "Principal Market" means the New York Stock Exchange, the American
Stock Exchange, the Nasdaq National Market, the Nasdaq SmallCap Market,
whichever is at the time the principal trading exchange or market for such
security, or the over-the-counter market on the electronic bulletin board for
such security as reported by Bloomberg or, if no bid or sale information is
reported for such security by Bloomberg, then the average of the bid prices of
each of the market makers for such security as reported in the "pink sheets" by
the National Quotation Bureau, Inc.

               
(xiv) "Securities Act" means the Securities Act of 1933, as amended. 

               
(xv) "Warrant" means this Warrant and all Warrants issued in exchange,
transfer or replacement thereof. 

               
(xvi) "Warrant Exercise Price" shall be $0.46 or as subsequently adjusted
as provided in Section 8 hereof. 

               
(xvii) "Warrant Shares" means the shares of Common Stock issuable at any
time upon exercise of this Warrant. 

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(b) Other Definitional Provisions. 

               
(i) Except as otherwise specified herein, all references herein (A) to the
Company shall be deemed to include the Company's successors and (B) to any
applicable law defined or referred to herein shall be deemed references to such
applicable law as the same may have been or may be amended or supplemented from
time to time. 

               
(ii) When used in this Warrant, the words "herein", "hereof", and
"hereunder" and words of similar import, shall refer to this
Warrant as a whole and not to any provision of this Warrant, and the words "Section",
"Schedule", and "Exhibit" shall refer to Sections of, and
Schedules and Exhibits to, this Warrant unless otherwise specified. 

               
(iii) Whenever the context so requires, the neuter gender includes the masculine
or feminine, and the singular number includes the plural, and vice versa. 

        Section 2. 
Exercise of Warrant. Subject to the terms and conditions hereof, this
Warrant may be exercised by the holder hereof then registered on the books of
the Company, pro rata as hereinafter provided, at any time on any Business Day
on or after the opening of business on such Business Day, commencing with the
first day after the date hereof, and prior to 11:59 P.M. Eastern Time on the
Expiration Date, by (i) delivery of a written notice, in the form of the
subscription notice attached as Exhibit A hereto (the "Exercise Notice"),
of such holder's election to exercise this Warrant, which notice shall specify
the number of Warrant Shares to be purchased, (ii) payment to the Company of an
amount equal to the Warrant Exercise Price(s) applicable to the Warrant Shares
being purchased, multiplied by the number of Warrant Shares (at the applicable
Warrant Exercise Price) as to which this Warrant is being exercised (plus any
applicable issue or transfer taxes) (the "Aggregate Exercise Price") in
cash or wire transfer of immediately available funds or by way of cashless
exercise as provided in Section 2(e) and (iii) the surrender of this Warrant (or
an indemnification undertaking with respect to this Warrant in the case of its
loss, theft or destruction) to a common carrier for overnight delivery to the
Company as soon as practicable following such date. In the event of any exercise
of the rights represented by this Warrant in compliance with this Section 2(a),
the Company shall on the fifth (5th) Business Day following the date of receipt
of the Exercise Notice, the Aggregate Exercise Price (unless this Warrant is
being exercised by cashless exercise pursuant to Section 2(e)) and this Warrant
(or an indemnification undertaking with respect to this Warrant in the case of
its loss, theft or destruction) and the receipt of the representations of the
holder specified in Section 6 hereof, if requested by the Company (the "Exercise
Delivery Documents"), and if the Common Stock is DTC eligible credit such
aggregate number of shares of Common Stock to which the holder shall be entitled
to the holder's or its designee's balance account with The Depository Trust
Company; provided, however, if the holder who submitted the Exercise Notice
requested physical delivery of any or all of the Warrant Shares, or, if the
Common Stock is not DTC eligible then the Company shall, on or before the
fifth (5th) Business Day following receipt of the Exercise Delivery
Documents, issue and surrender to a common carrier for overnight delivery to the
address specified in the Exercise Notice, a certificate, registered in the name
of the holder, for the number of shares of Common Stock to which the holder
shall be entitled pursuant to such request. Upon delivery of the Exercise Notice
and Aggregate Exercise Price (unless this Warrant is being exercised by cashless
exercise pursuant to Section 2(e)) referred to in clause (ii) above the holder
of this Warrant shall be deemed for all 

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corporate purposes to have become the holder of record of the
Warrant Shares with respect to which this Warrant has been exercised. In the
case of a dispute as to the determination of the Warrant Exercise Price, the
Closing Bid Price or the arithmetic calculation of the Warrant Shares, the
Company shall promptly issue to the holder the number of Warrant Shares that is
not disputed and shall submit the disputed determinations or arithmetic
calculations to the holder via facsimile within one (1) Business Day of receipt
of the holder's Exercise Notice. If the holder and the Company are unable to
agree upon the determination of the Warrant Exercise Price or arithmetic
calculation of the Warrant Shares within one (1) day of such disputed
determination or arithmetic calculation being submitted to the holder, then the
Company shall immediately submit via facsimile (i) the disputed determination of
the Warrant Exercise Price or the Closing Bid Price to an independent, reputable
investment banking firm or (ii) the disputed arithmetic calculation of the
Warrant Shares to its independent, outside accountant. The Company shall cause
the investment banking firm or the accountant, as the case may be, to perform
the determinations or calculations and notify the Company and the holder of the
results no later than forty-eight (48) hours from the time it receives the
disputed determinations or calculations. Such investment banking firm's or
accountant's determination or calculation, as the case may be, shall be deemed
conclusive absent manifest error.

           
(a) Unless the rights represented by this Warrant shall have expired or shall
have been fully exercised, the Company shall, as soon as practicable and in no
event later than five (5) Business Days after any exercise and at its own
expense, issue a new Warrant identical in all respects to this Warrant exercised
except it shall represent rights to purchase the number of Warrant Shares
purchasable immediately prior to such exercise under this Warrant exercised,
less the number of Warrant Shares with respect to which such Warrant is
exercised.

           
(b) No fractional Warrant Shares are to be issued upon any pro rata exercise of
this Warrant, but rather the number of Warrant Shares issued upon such exercise
of this Warrant shall be rounded up or down to the nearest whole number.

           
(c) If the Company or its Transfer Agent shall fail for any reason or for no
reason to issue to the holder within ten (10) days of receipt of the Exercise
Delivery Documents, a certificate for the number of Warrant Shares to which the
holder is entitled or to credit the holder's balance account with The Depository
Trust Company for such number of Warrant Shares to which the holder is entitled
upon the holder's exercise of this Warrant, the Company shall, in addition to
any other remedies under this Warrant or the Placement Agent Agreement or
otherwise available to such holder, pay as additional damages in cash to such
holder on each day the issuance of such certificate for Warrant Shares is not
timely effected an amount equal to 0.025% of the product of (A) the sum of the
number of Warrant Shares not issued to the holder on a timely basis and to which
the holder is entitled, and (B) the Closing Bid Price of the Common Stock for
the trading day immediately preceding the last possible date which the Company
could have issued such Common Stock to the holder without violating this
Section 2.

           
(d) If within ten (10) days after the Company's receipt of the Exercise Delivery
Documents, the Company fails to deliver a new Warrant to the holder for the
number of Warrant Shares to which such holder is entitled pursuant to Section 2
hereof, then, in addition to any other available remedies under this Warrant or
the Placement Agent Agreement, or otherwise available to such holder, the
Company shall pay as additional damages in cash to such 

5

holder on each day after such tenth (10th) day
that such delivery of such new Warrant is not timely effected in an amount equal
to 0.25% of the product of (A) the number of Warrant Shares represented by the
portion of this Warrant which is not being exercised and (B) the Closing Bid
Price of the Common Stock for the trading day immediately preceding the last
possible date which the Company could have issued such Warrant to the holder
without violating this Section 2.

           
(e) In the event the holder desires to exercise all or any portion of this
Warrant and the Warrant Shares are not the subject of an effective registration
statement under the Securities Act, then, in lieu of payment of the Warrant
Exercise Price in cash, the holder may make such payment, by way of cashless
exercise, as follows:

               
(i) by delivery of shares of Common Stock with an aggregate Market Price on the
date of exercise equal to the Warrant Exercise Price, subject, however, to the
provisions of Section 16(b) of the Exchange Act; or

               
(ii) through the written election of the holder to have withheld by the Company
from the shares of Common Stock otherwise deliverable upon exercise, Common
Stock having an aggregate Market Price on the date of exercise equal to the
Warrant Exercise Price.

        Section 3. 
Covenants as to Common Stock. The Company hereby covenants and agrees as
follows:

           
(a) This Warrant is, and any Warrants issued in substitution for or replacement
of this Warrant will upon issuance be, duly authorized and validly issued.

           
(b) All Warrant Shares which may be issued upon the exercise of the rights
represented by this Warrant will, upon issuance, be validly issued, fully paid
and nonassessable and free from all taxes, liens and charges with respect to the
issue thereof.

           
(c) During the period within which the rights represented by this Warrant may be
exercised, the Company will at all times have authorized and reserved at least
one hundred percent (100%) of the number of shares of Common Stock needed to
provide for the exercise of the rights then represented by this Warrant and the
par value of said shares will at all times be less than or equal to the
applicable Warrant Exercise Price. If at any time the Company does not have a
sufficient number of shares of Common Stock authorized and available, then the
Company shall call and hold a special meeting of its stockholders within
sixty (60) days of that time for the sole purpose of increasing the number of
authorized shares of Common Stock.

           
(d) If at any time after the date hereof the Company shall file a registration
statement, the Company shall include the Warrant Shares issuable to the holder,
pursuant to the terms of this Warrant and shall maintain, so long as any other
shares of Common Stock shall be so listed, such listing of all Warrant Shares
from time to time issuable upon the exercise of this Warrant; and the Company
shall so list on each national securities exchange or automated quotation
system, as the case may be, and shall maintain such listing of, any other shares
of capital stock of the Company issuable upon the exercise of this Warrant if
and so long as any shares of

6

 capital stock of the Company issuable upon the exercise
of this Warrant if and so long as any shares of the same class shall be listed on such national
securities exchange or automated quotation system.

           
(e) The Company will not, by amendment of its Articles of Incorporation or
through any reorganization, transfer of assets, consolidation, merger,
dissolution, issue or sale of securities, or any other voluntary action, avoid
or seek to avoid the observance or performance of any of the terms to be
observed or performed by it hereunder, but will at all times in good faith
assist in the carrying out of all the provisions of this Warrant and in the
taking of all such action as may reasonably be requested by the holder of this
Warrant in order to protect the exercise privilege of the holder of this Warrant
against dilution or other impairment, consistent with the tenor and purpose of
this Warrant. The Company will not increase the par value of any shares of
Common Stock receivable upon the exercise of this Warrant above the Warrant
Exercise Price then in effect, and (ii) will take all such actions as may be
necessary or appropriate in order that the Company may validly and legally issue
fully paid and nonassessable shares of Common Stock upon the exercise of this
Warrant.

           
(f) This Warrant will be binding upon any entity succeeding to the Company by
merger, consolidation or acquisition of all or substantially all of the
Company's assets.

        Section 4. 
Taxes. The Company shall pay any and all taxes, except any applicable
withholding, which may be payable with respect to the issuance and delivery of
Warrant Shares upon exercise of this Warrant.

        Section 5. 
Warrant Holder Not Deemed a Stockholder. Except as otherwise specifically
provided herein, no holder, as such, of this Warrant shall be entitled to vote
or receive dividends or be deemed the holder of shares of capital stock of the
Company for any purpose, nor shall anything contained in this Warrant be
construed to confer upon the holder hereof, as such, any of the rights of a
stockholder of the Company or any right to vote, give or withhold consent to any
corporate action (whether any reorganization, issue of stock, reclassification
of stock, consolidation, merger, conveyance or otherwise), receive notice of
meetings, receive dividends or subscription rights, or otherwise, prior to the
issuance to the holder of this Warrant of the Warrant Shares which he or she is
then entitled to receive upon the due exercise of this Warrant. In addition,
nothing contained in this Warrant shall be construed as imposing any liabilities
on such holder to purchase any securities (upon exercise of this Warrant or
otherwise) or as a stockholder of the Company, whether such liabilities are
asserted by the Company or by creditors of the Company. Notwithstanding this
Section 5, the Company will provide the holder of this Warrant with copies of
the same notices and other information given to the stockholders of the Company
generally, contemporaneously with the giving thereof to the stockholders.

        Section 6. 
Representations of Holder. The holder of this Warrant, by the acceptance
hereof, represents that it is acquiring this Warrant and the Warrant Shares for
its own account for investment only and not with a view towards, or for resale
in connection with, the public sale or distribution of this Warrant or the
Warrant Shares, except pursuant to sales registered or exempted under the
Securities Act; provided, however, that by making the representations herein,
the holder does not agree to hold this Warrant or any of the Warrant Shares for
any 

7

minimum or other specific term and reserves the right to
dispose of this Warrant and the Warrant Shares at any time in accordance with or
pursuant to a registration statement or an exemption under the Securities Act.
Upon exercise of this Warrant the holder shall, if requested by the Company,
confirm in writing, in a form satisfactory to the Company, that the Warrant
Shares so purchased are being acquired solely for the holder's own account and
not as a nominee for any other party, for investment, and not with a view toward
distribution or resale. If such holder cannot make such representations because
they would be factually incorrect, it shall be a condition to such holder's
exercise of this Warrant that the Company receive such other representations as
the Company considers reasonably necessary to assure the Company that the
issuance of its securities upon exercise of this Warrant shall not violate any
United States or state securities laws.

        Section 7. 
Ownership and Transfer.

           
(a) The Company shall maintain at its principal executive offices (or such other
office or agency of the Company as it may designate by notice to the holder
hereof), a register for this Warrant, in which the Company shall record the name
and address of the person in whose name this Warrant has been issued, as well as
the name and address of each transferee. The Company may treat the person in
whose name any Warrant is registered on the register as the owner and holder
thereof for all purposes, notwithstanding any notice to the contrary, but in all
events recognizing any transfers made in accordance with the terms of this
Warrant.

        Section 8. 
Adjustment of Warrant Exercise Price and Number of Shares. The Warrant
Exercise Price and the number of shares of Common Stock issuable upon exercise
of this Warrant shall be adjusted from time to time as follows:

           
(a) Adjustment of Warrant Exercise Price and Number of Shares upon Issuance
of Common Stock. If and whenever on or after the Issuance Date of this
Warrant, the Company issues or sells, or is deemed to have issued or sold, any
shares of Common Stock (other than (i) Excluded Securities and (ii) shares of
Common Stock which are issued or deemed to have been issued by the Company in
connection with an Approved Stock Plan or upon exercise or conversion of the
Other Securities) for a consideration per share less than a price (the "Applicable
Price") equal to the Warrant Exercise Price in effect immediately prior to
such issuance or sale, then immediately after such issue or sale the Warrant
Exercise Price then in effect shall be reduced to an amount equal to such
consideration per share. Upon each such adjustment of the Warrant Exercise Price
hereunder, the number of Warrant Shares issuable upon exercise of this Warrant
shall be adjusted to the number of shares determined by multiplying the Warrant
Exercise Price in effect immediately prior to such adjustment by the number of
Warrant Shares issuable upon exercise of this Warrant immediately prior to such
adjustment and dividing the product thereof by the Warrant Exercise Price
resulting from such adjustment.

           
(b) Effect on Warrant Exercise Price of Certain Events. For purposes of
determining the adjusted Warrant Exercise Price under Section 8(a) above, the
following shall be applicable:

               
(i) Issuance of Options. If after the date hereof, the Company in any
manner grants any Options and the lowest price per share for which one share of
Common Stock 

8

is issuable upon the exercise of any such Option or upon
conversion or exchange of any Convertible Securities issuable upon exercise of
any such Option is less than the Applicable Price, then such share of Common
Stock shall be deemed to be outstanding and to have been issued and sold by the
Company at the time of the granting or sale of such Option for such price per
share. For purposes of this Section 8(b)(i), the lowest price per share for
which one share of Common Stock is issuable upon exercise of such Options or
upon conversion or exchange of such Convertible Securities shall be equal to the
sum of the lowest amounts of consideration (if any) received or receivable by
the Company with respect to any one share of Common Stock upon the granting or
sale of the Option, upon exercise of the Option or upon conversion or exchange
of any Convertible Security issuable upon exercise of such Option. No further
adjustment of the Warrant Exercise Price shall be made upon the actual issuance
of such Common Stock or of such Convertible Securities upon the exercise of such
Options or upon the actual issuance of such Common Stock upon conversion or
exchange of such Convertible Securities.

               
(ii) Issuance of Convertible Securities. If the Company in any manner
issues or sells any Convertible Securities and the lowest price per share for
which one share of Common Stock is issuable upon the conversion or exchange
thereof is less than the Applicable Price, then such share of Common Stock shall
be deemed to be outstanding and to have been issued and sold by the Company at
the time of the issuance or sale of such Convertible Securities for such price
per share. For the purposes of this Section 8(b)(ii), the lowest price per share
for which one share of Common Stock is issuable upon such conversion or exchange
shall be equal to the sum of the lowest amounts of consideration (if any)
received or receivable by the Company with respect to one share of Common Stock
upon the issuance or sale of the Convertible Security and upon conversion or
exchange of such Convertible Security. No further adjustment of the Warrant
Exercise Price shall be made upon the actual issuance of such Common Stock upon
conversion or exchange of such Convertible Securities, and if any such issue or
sale of such Convertible Securities is made upon exercise of any Options for
which adjustment of the Warrant Exercise Price had been or are to be made
pursuant to other provisions of this Section 8(b), no further adjustment of the
Warrant Exercise Price shall be made by reason of such issue or sale. 

               
(iii) Change in Option Price or Rate of Conversion. If the purchase price
provided for in any Options, the additional consideration, if any, payable upon
the issue, conversion or exchange of any Convertible Securities, or the rate at
which any Convertible Securities are convertible into or exchangeable for Common
Stock changes at any time, the Warrant Exercise Price in effect at the time of
such change shall be adjusted to the Warrant Exercise Price which would have
been in effect at such time had such Options or Convertible Securities provided
for such changed purchase price, additional consideration or changed conversion
rate, as the case may be, at the time initially granted, issued or sold and the
number of Warrant Shares issuable upon exercise of this Warrant shall be
correspondingly readjusted. For purposes of this Section 8(b)(iii), if the terms
of any Option or Convertible Security that was outstanding as of the Issuance
Date of this Warrant are changed in the manner described in the immediately
preceding sentence, then such Option or Convertible Security and the Common
Stock deemed issuable upon exercise, conversion or exchange thereof shall be
deemed to have been issued as of the date of such change. No adjustment pursuant
to this Section 8(b) shall be made if such adjustment would result in an
increase of the Warrant Exercise Price then in effect.

9

           
(c) Effect on Warrant Exercise Price of Certain Events. For purposes of
determining the adjusted Warrant Exercise Price under Sections 8(a) and 8(b),
the following shall be applicable:

               
(i) Calculation of Consideration Received. If any Common Stock, Options
or Convertible Securities are issued or sold or deemed to have been issued or
sold for cash, the consideration received therefor will be deemed to be the net
amount received by the Company therefor. If any Common Stock, Options or
Convertible Securities are issued or sold for a consideration other than cash,
the amount of such consideration received by the Company will be the fair value
of such consideration, except where such consideration consists of marketable
securities, in which case the amount of consideration received by the Company
will be the market price of such securities on the date of receipt of such
securities. If any Common Stock, Options or Convertible Securities are issued to
the owners of the non-surviving entity in connection with any merger in which
the Company is the surviving entity, the amount of consideration therefor will
be deemed to be the fair value of such portion of the net assets and business of
the non-surviving entity as is attributable to such Common Stock, Options or
Convertible Securities, as the case may be. The fair value of any consideration
other than cash or securities will be determined jointly by the Company and the
holder of the Warrants. If such parties are unable to reach agreement within
ten (10) days after the occurrence of an event requiring valuation (the "Valuation
Event"), the fair value of such consideration will be determined within five
(5) Business Days after the tenth (10th) day following the Valuation
Event by an independent, reputable appraiser jointly selected by the Company and
the holder of the Warrants. The determination of such appraiser shall be final
and binding upon all parties and the fees and expenses of such appraiser shall
be borne jointly by the Company and the holder of Warrants.

               
(ii) Integrated Transactions. In case any Option is issued in connection
with the issue or sale of other securities of the Company, together comprising
one integrated transaction in which no specific consideration is allocated to
such Options by the parties thereto, the Options will be deemed to have been
issued for a consideration of $.01.

               
(iii) Treasury Shares. The number of shares of Common Stock outstanding
at any given time does not include shares owned or held by or for the account of
the Company, and the disposition of any shares so owned or held will be
considered an issue or sale of Common Stock.

               
(iv) Record Date. If the Company takes a record of the holders of Common
Stock for the purpose of entitling them (1) to receive a dividend or other
distribution payable in Common Stock, Options or in Convertible Securities or
(2) to subscribe for or purchase Common Stock, Options or Convertible
Securities, then such record date will be deemed to be the date of the issue or
sale of the shares of Common Stock deemed to have been issued or sold upon the
declaration of such dividend or the making of such other distribution or the
date of the granting of such right of subscription or purchase, as the case may
be.

           
(d) Adjustment of Warrant Exercise Price upon Subdivision or Combination of
Common Stock. If the Company at any time after the date of issuance of this
Warrant subdivides (by any stock split, stock dividend, recapitalization or
otherwise) one or more classes 

10

of its outstanding shares of Common Stock into a greater
number of shares, any Warrant Exercise Price in effect immediately prior to such
subdivision will be proportionately reduced and the number of shares of Common
Stock obtainable upon exercise of this Warrant will be proportionately
increased. If the Company at any time after the date of issuance of this Warrant
combines (by combination, reverse stock split or otherwise) one or more classes
of its outstanding shares of Common Stock into a smaller number of shares, any
Warrant Exercise Price in effect immediately prior to such combination will be
proportionately increased and the number of Warrant Shares issuable upon
exercise of this Warrant will be proportionately decreased. Any adjustment under
this Section 8(d) shall become effective at the close of business on the date
the subdivision or combination becomes effective.

           
(e) Distribution of Assets. If the Company shall declare or make any
dividend or other distribution of its assets (or rights to acquire its assets)
to holders of Common Stock, by way of return of capital or otherwise (including,
without limitation, any distribution of cash, stock or other securities,
property or options by way of a dividend, spin off, reclassification, corporate
rearrangement or other similar transaction) (a "Distribution"), at any
time after the issuance of this Warrant, then, in each such case:

               
(i) any Warrant Exercise Price in effect immediately prior to the close of
business on the record date fixed for the determination of holders of Common
Stock entitled to receive the Distribution shall be reduced, effective as
of the close of business on such record date, to a price determined by
multiplying such Warrant Exercise Price by a fraction of which (A) the numerator
shall be the Closing Sale Price of the Common Stock on the trading day
immediately preceding such record date minus the value of the Distribution (as
determined in good faith by the Company's Board of Directors) applicable to one
share of Common Stock, and (B) the denominator shall be the Closing Sale Price
of the Common Stock on the trading day immediately preceding such record date;
and

               
(ii) either (A) the number of Warrant Shares obtainable upon exercise of this
Warrant shall be increased to a number of shares equal to the number of shares
of Common Stock obtainable immediately prior to the close of business on the
record date fixed for the determination of holders of Common Stock entitled to
receive the Distribution multiplied by the reciprocal of the fraction set forth
in the immediately preceding clause (i), or (B) in the event that the
Distribution is of common stock of a company whose common stock is traded on a
national securities exchange or a national automated quotation system, then the
holder of this Warrant shall receive an additional warrant to purchase Common
Stock, the terms of which shall be identical to those of this Warrant, except
that such warrant shall be exercisable into the amount of the assets that would
have been payable to the holder of this Warrant pursuant to the Distribution had
the holder exercised this Warrant immediately prior to such record date and with
an exercise price equal to the amount by which the exercise price of this
Warrant was decreased with respect to the Distribution pursuant to the terms of
the immediately preceding clause (i).

           
(f) Certain Events. If any event occurs of the type contemplated by the
provisions of this Section 8 but not expressly provided for by such provisions
(including, without limitation, the granting of stock appreciation rights,
phantom stock rights or other rights with equity features), then the Company's
Board of Directors will make an appropriate adjustment in 

11

the Warrant Exercise Price and the number of shares of Common
Stock obtainable upon exercise of this Warrant so as to protect the rights of
the holders of the Warrants; provided, except as set forth in section 8(d), that
no such adjustment pursuant to this Section 8(f) will increase the Warrant
Exercise Price or decrease the number of shares of Common Stock obtainable as
otherwise determined pursuant to this Section 8.

           
(g) Notices.

               
(i) Immediately upon any adjustment of the Warrant Exercise Price, the Company
will give written notice thereof to the holder of this Warrant, setting forth in
reasonable detail, and certifying, the calculation of such adjustment.

               
(ii) The Company will give written notice to the holder of this Warrant at least
ten (10) days prior to the date on which the Company closes its books or takes a
record (A) with respect to any dividend or distribution upon the Common Stock,
(B) with respect to any pro rata subscription offer to holders of Common Stock
or (C) for determining rights to vote with respect to any Organic Change (as
defined below), dissolution or liquidation, provided that such information shall
be made known to the public prior to or in conjunction with such notice being
provided to such holder.

The Company will also give written notice to the holder of
this Warrant at least ten (10) days prior to the date on which any Organic
Change, dissolution or liquidation will take place, provided that such
information shall be made known to the public prior to or in conjunction with
such notice being provided to such holder.

        Section 9. 
Purchase Rights; Reorganization, Reclassification, Consolidation, Merger or Sale.

           
(a) In addition to any adjustments pursuant to Section 8 above, if at any time
the Company grants, issues or sells any Options, Convertible Securities or
rights to purchase stock, warrants, securities or other property pro rata to the
record holders of any class of Common Stock (the "Purchase Rights"), then
the holder of this Warrant will be entitled to acquire, upon the terms
applicable to such Purchase Rights, the aggregate Purchase Rights which such
holder could have acquired if such holder had held the number of shares of
Common Stock acquirable upon complete exercise of this Warrant immediately
before the date on which a record is taken for the grant, issuance or sale of
such Purchase Rights, or, if no such record is taken, the date as of which the
record holders of Common Stock are to be determined for the grant, issue or sale
of such Purchase Rights.

           
(b) Any recapitalization, reorganization, reclassification, consolidation,
merger, sale of all or substantially all of the Company's assets to another
Person or other transaction in each case which is effected in such a way that
holders of Common Stock are entitled to receive (either directly or upon
subsequent liquidation) stock, securities or assets with respect to or in
exchange for Common Stock is referred to herein as an "Organic Change."
Prior to the consummation of any (i) sale of all or substantially all of the
Company's assets to an acquiring Person or (ii) other Organic Change following
which the Company is not a surviving entity, the Company will secure from the
Person purchasing such assets or the successor 

12

resulting from such Organic Change (in each case, the "Acquiring
Entity") a written agreement (in form and substance satisfactory to the
holders of Warrants representing at least two-thirds of the Warrant Shares
issuable upon exercise of the Warrants then outstanding) to deliver to each
holder of Warrants in exchange for such Warrants, a security of the Acquiring
Entity evidenced by a written instrument substantially similar in form and
substance to this Warrant and satisfactory to the holders of the Warrants
(including an adjusted warrant exercise price equal to the value for the Common
Stock reflected by the terms of such consolidation, merger or sale, and
exercisable for a corresponding number of shares of Common Stock acquirable and
receivable upon exercise of the Warrants without regard to any limitations on
exercise, if the value so reflected is less than any applicable Warrant Exercise
Price immediately prior to such consolidation, merger or sale). Prior to the
consummation of any other Organic Change, the Company shall make appropriate
provision (in form and substance satisfactory to the holders of Warrants
representing a majority of the Warrant Shares issuable upon exercise of
the Warrants then outstanding) to insure that each of the holders of the
Warrants will thereafter have the right to acquire and receive in lieu of or in
addition to (as the case may be) the Warrant Shares immediately theretofore
issuable and receivable upon the exercise of such holder's Warrants (without
regard to any limitations on exercise), such shares of stock, securities or
assets that would have been issued or payable in such Organic Change with
respect to or in exchange for the number of Warrant Shares which would have been
issuable and receivable upon the exercise of such holder's Warrant as of the
date of such Organic Change (without taking into account any limitations or
restrictions on the exercisability of this Warrant).

        Section 10. 
Lost, Stolen, Mutilated or Destroyed Warrant. If this Warrant is lost,
stolen, mutilated or destroyed, the Company shall promptly, on receipt of an
indemnification undertaking (or, in the case of a mutilated Warrant, the
Warrant), issue a new Warrant of like denomination and tenor as this Warrant so
lost, stolen, mutilated or destroyed.

        Section 11. 
Notice. Any notices, consents, waivers or other communications required or
permitted to be given under the terms of this Warrant must be in writing and
will be deemed to have been delivered: (i) upon receipt, when delivered
personally; (ii) upon receipt, when sent by facsimile (provided confirmation of
receipt is received by the sending party transmission is mechanically or
electronically generated and kept on file by the sending party); or (iii) one
Business Day after deposit with a nationally recognized overnight delivery
service, in each case properly addressed to the party to receive the same. The
addresses and facsimile numbers for such communications shall be:

	If to IBF:	IBF Fund Liquidating LLC
	 	c/o Kaye Scholer LLP
	 	425 Park Avenue
	 	New York, New York 10022
	 	Attention: 	Arthur J. Steinberg, Esq.
	 	 	Manager
	 	Telephone: 	(212) 836-8564
	 	Facsimile: 	(212) 836-6157
	 	 
	With Copy to:	Kaye Scholer LLP
	 	425 Park Avenue

13

	 	New York, New York 10022
	 	Attention: 	Emanuel S. Cherney, Esq.
	 	Telephone: 	(212) 836-7061
	 	Facsimile: 	(212) 836-7152
	 	 
	 	 
	If to the Company, to:	Sunset Brands, Inc.
	 	10990 Wilshire Blvd - Suite
		1220
	 	Los Angeles, CA 90024
	 	Attention: 	Todd Sanders
	 	Telephone: 	(310) 478-4600
	 	Facsimile: 	(310) 478-4601 
	 	 
	With a copy to:	Hodgson Russ LLP
	 	60 East 42nd Street
		- 37th Floor
	 	New York, NY 10165
	 	Attention: 	Jeffrey A. Rinde, Esq.
	 	Telephone: 	(212) 661-3535
	 	Facsimile: 	(212) 972-1677

If to a holder of this Warrant, to it at the address and
facsimile number set forth on Exhibit C hereto, with copies to such
holder's representatives as set forth on Exhibit C, or at such other
address and facsimile as shall be delivered to the Company upon the issuance or
transfer of this Warrant. Each party shall provide five days' prior written
notice to the other party of any change in address or facsimile number. Written
confirmation of receipt (A) given by the recipient of such notice, consent,
facsimile, waiver or other communication, (or (B) provided by a nationally
recognized overnight delivery service shall be rebuttable evidence of personal
service, receipt by facsimile or receipt from a nationally recognized overnight
delivery service in accordance with clause (i), (ii) or (iii) above,
respectively.

        Section 12. 
Date. The date of this Warrant is set forth on page 1 hereof. This Warrant,
in all events, shall be wholly void and of no effect after the close of business
on the Expiration Date, except that notwithstanding any other provisions hereof,
the provisions of Section 8(b) shall continue in full force and effect after
such date as to any Warrant Shares or other securities issued upon the exercise
of this Warrant.

        Section 13. 
Amendment and Waiver. Except as otherwise provided herein, the provisions of
the Warrants may be amended and the Company may take any action herein
prohibited, or omit to perform any act herein required to be performed by it,
only if the Company has obtained the written consent of the holders of Warrants
representing at least two-thirds of the Warrant Shares issuable upon exercise of
the Warrants then outstanding; provided that, except for Section 8(d), no such
action may increase the Warrant Exercise Price or decrease the number of shares
or class of stock obtainable upon exercise of any Warrant without the written
consent of the holder of such Warrant.

        Section 14. 
Descriptive Headings; Governing Law. The descriptive headings of the several
sections and paragraphs of this Warrant are inserted for convenience only and do
not 

14

constitute a part of this Warrant. The corporate laws of the
State of Nevada shall govern all issues concerning the relative rights of the
Company and its stockholders. All other questions concerning the construction,
validity, enforcement and interpretation of this Agreement shall be governed by
the internal laws of the State of New York, without giving effect to any choice
of law or conflict of law provision or rule (whether of the State of New York or
any other jurisdictions) that would cause the application of the laws of any
jurisdictions other than the State of New York. Each party hereby irrevocably
submits to the exclusive jurisdiction of the state and federal courts sitting in
the New York, New York and the United States District Court for the Southern
District of New York, for the adjudication of any dispute hereunder or in
connection herewith or therewith, or with any transaction contemplated hereby or
discussed herein, and hereby irrevocably waives, and agrees not to assert in any
suit, action or proceeding, any claim that it is not personally subject to the
jurisdiction of any such court, that such suit, action or proceeding is brought
in an inconvenient forum or that the venue of such suit, action or proceeding is
improper. Each party hereby irrevocably waives personal service of process and
consents to process being served in any such suit, action or proceeding by
mailing a copy thereof to such party at the address for such notices to it under
this Agreement and agrees that such service shall constitute good and sufficient
service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any manner permitted by law.

        Section 15. 
Waiver of Jury Trial. AS A MATERIAL INDUCEMENT FOR EACH PARTY HERETO TO
ENTER INTO THIS WARRANT, THE PARTIES HERETO HEREBY WAIVE ANY RIGHT TO TRIAL BY
JURY IN ANY LEGAL PROCEEDING RELATED IN ANY WAY TO THIS WARRANT AND/OR ANY AND
ALL OF THE OTHER DOCUMENTS ASSOCIATED WITH THIS TRANSACTION.

        IN WITNESS WHEREOF,
the Company has caused this Warrant to be signed as of the date first set forth
above.

	 	SUNSET BRANDS, INC.
	 	 
	 	By: 	 
	 	Name: Todd Sanders
	 	Title: President & CEO

15

EXHIBIT A TO WARRANT

EXERCISE NOTICE

TO BE EXECUTED 

BY THE REGISTERED HOLDER TO EXERCISE THIS WARRANT

SUNSET BRANDS, INC.

        The undersigned
holder hereby exercises the right to purchase ______________ of the shares of
Common Stock ("Warrant Shares") of Sunset Brands, Inc., a Nevada
corporation (the "Company"), evidenced by the attached Warrant (the "Warrant").
Capitalized terms used herein and not otherwise defined shall have the
respective meanings set forth in the Warrant.

        1. Form of
Warrant Exercise Price. The Holder intends that payment of the Warrant
Exercise Price shall be made on a Cash Basis with respect to ______________
Warrant Shares.

        2. Payment of
Warrant Exercise Price. The holder shall
pay to the Company the amount of the Warrant Exercise Price in accordance with
the terms of the Warrant by electing one of the following: 

Check one:

__________ Payment in Cash (payment made in cash or by
certified or official bank check in the amount of $_____________;

__________ Cashless Exercise:

⁭ payment made by surrender of shares of Common
		Stock having a Market Price equal to $______________. 

		
		⁭ election of Holder to have withheld by the
		Company from the shares of Common Stock otherwise deliverable upon
		exercise, Common Stock having a Market Price equal to $______________.
		

	

        3. Delivery of
Warrant Shares. The Company shall deliver to the holder _________ 
Warrant Shares in accordance with the terms of the Warrant. 

Date: _______________ __, ______

 

Name of Registered Holder

By:                                                               

Name:                                                          

Title:                                                             

A-1

 

EXHIBIT B TO WARRANT

FORM OF WARRANT POWER

        FOR VALUE
RECEIVED, the undersigned does hereby assign and transfer to
________________, Federal Identification No. __________, a warrant to purchase
____________ shares of the capital stock of Sunset Brands, Inc., a Nevada
corporation, represented by warrant certificate no. _____, standing in the name
of the undersigned on the books of said corporation. The undersigned does hereby
irrevocably constitute and appoint ______________, attorney to transfer the
warrants of said corporation, with full power of substitution in the premises.

	Dated: 	
	 	 
	 	By: 	 
	 	Name: 	 
	 	Title: 	 
	 	 

B-1Exhibit 4.4

THIS WARRANT AND THE SECURITIES ISSUABLE HEREUNDER HAVE BEEN
ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED (THE "SECURITIES ACT") OR ANY STATE SECURITIES LAW. THIS
WARRANT AND SUCH SECURITIES MAY NOT BE SOLD, OR OFFERED FOR SALE IN THE ABSENCE
OF AN EFFECTIVE REGISTRATION UNDER THE SECURITIES ACT AND ANY APPLICABLE
SECURITIES LAWS OR AN EXEMPTION THEREFROM UNDER THE SECURITIES ACT OR SAID LAWS.

THIS WARRANT AND THE SECURITIES REPRESENTED HEREBY ARE SUBJECT TO THE TERMS
AND CONDITIONS OF AN INVESTOR RIGHTS AGREEMENT, DATED AS OF THE DATE HEREOF,
BETWEEN THE HOLDER AND THE COMPANY (EACH AS DEFINED BELOW).

		SUNSET BRANDS, INC.

		
		

		Warrant to Purchase Shares of Common Stock

		

	

	
		Warrant No: _______
	
		 Number of Shares:
		4,200,000

          THIS
CERTIFIES THAT, for value received, IBF Fund Liquidating LLC, a Delaware
limited liability company, or its registered assigns (the "Holder"), is entitled
to purchase from Sunset Brands, Inc., a Nevada corporation (the "Company"), at
any time or from time to time during the period specified in Section 2 hereof,
in whole or in part, Four Million Two Hundred Thousand (4,200,000) fully paid
and non-assessable shares of the Company's common stock, par value $.001 per
share (the "Common Stock"), at an exercise price per share of $.70 (the "Initial
Exercise Price"). The term "Warrant Shares," as used herein, refers to the
shares of Common Stock purchasable hereunder. The Warrant Shares and the Initial
Exercise Price are subject to adjustment as provided in Paragraph 4 hereof. This
Warrant is issued pursuant to the Amended and Restated Acquisition Agreement and
Plan of Merger, dated as of November __, 2005, by and among
the Holder, U.S. Mills, Inc., a Delaware corporation, USM Acquisition Sub, Inc.,
a Delaware corporation and the Company (the "Merger Agreement"). Each
capitalized term used herein, and not otherwise defined, shall have the meaning
ascribed thereto in the Merger Agreement. 

          
This Warrant is subject to the following terms, provisions, and conditions: 

1.    Manner of Exercise; Issuance of
Certificates; Payment for Shares. 

                   
(a) General. Subject to the provisions hereof, this Warrant may be
exercised by the Holder hereof, in whole or in part, for all or any part of the
number of shares of Common Stock purchasable hereunder,
by the surrender of this Warrant, together with
a completed exercise agreement in the form attached (the "Exercise Agreement"),
to the Company's transfer agent (the "Transfer Agent") during normal business
hours on any business day at the Transfer Agent=s
principal executive offices (or such other
office or agency of the Transfer Agent as it may designate by notice to the
Holder hereof), together with payment to the Company
of the Exercise Price for the Warrant Shares specified in the Exercise Agreement
in cash, by certified or official bank check or by wire transfer for the account
of the Company, except as otherwise set forth below. The
Warrant Shares so purchased shall be deemed to be issued to the Holder hereof or
such Holder's designee, as the record owner of such shares, as of the close of
business on the date on which this Warrant shall have been surrendered, the
completed Exercise Agreement shall have been delivered, and payment shall have
been made for such Warrant Shares as set forth above. The Company shall cause
certificates for the Warrant Shares so purchased, representing the aggregate
number of Warrant Shares specified in the Exercise Agreement, to be delivered by
the Transfer Agent to the Holder hereof within a reasonable time, not exceeding
three (3) business days after this Warrant shall have been so exercised,
together with cash in lieu of any fraction of a share, as hereinafter provided.
The certificates so delivered shall be in such denominations as may be requested
by the Holder hereof and shall be registered in the name of such Holder or such
other name as shall be designated by such Holder. If this Warrant shall have
been exercised only in part, then, unless this Warrant has expired, the Company
shall cause the Transfer Agent to, at Company's expense, at the time of delivery
of such certificates, deliver to the Holder a new Warrant representing the
number of Warrant Shares with respect to which this Warrant shall not then have
been exercised, which new Warrant shall in all other respects be identical with
this Warrant. 

                    (b) Cashless Exercise. If, at any time
following the expiration of the Restricted Period (as such term is defined in
the Investor Rights Agreement), the Holder desires to exercise all or any
portion of this Warrant and the Warrant Shares are not the subject of an
effective registration statement under the Securities Act, then, in lieu of
payment of the Exercise Price in cash, the Holder may make such payment, by way
of cashless exercise, as follows:

                         (i) by delivery of shares of Common Stock with an aggregate
Market Price (as defined below) on the date of exercise equal to the Exercise
Price, subject, however, to the provisions of Section 16(b) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"); or

                         (ii) through the written election of the Holder to have
withheld by the Company from the shares of Common Stock otherwise deliverable
upon exercise, Common Stock having an aggregate Market Price on the date of
exercise equal to the Exercise Price.

                    (c) Failure to Deliver Certificates for Warrant Shares
upon Exercise. If the Company or its Transfer Agent shall fail for any
reason or for no reason to issue to the Holder, within ten (10) days of receipt
of the Exercise Agreement (including payment of the full amount of the Exercise
Price for that portion of this Warrant exercised as specified in such Exercise
Agreement, whether in cash or by way of cashless exercise, if permitted by
Section 1(b)), a certificate for the number of Warrant Shares to which the
Holder is entitled or to credit the Holder's balance account with The Depository
Trust Company for such number of Warrant Shares to which the Holder is entitled
upon the Holder's exercise of this Warrant, the Company shall, in addition to
any other remedies under this Warrant or the Investor Rights Agreement or
otherwise available to such Holder, pay as additional damages in cash to such
Holder on each day the issuance of such certificate for Warrant Shares is not
timely effected an amount equal to 0.025% of the product of (A) the sum of the
number of Warrant Shares not issued to the Holder on a timely basis and to which
the Holder is entitled, and (B) the Market Price of the Common Stock for the
trading day immediately preceding the last possible date which the Company could
have issued such Common Stock to the Holder without violating this Section 1.

                    (d) Failure to Deliver Certificates for Warrant Shares
upon Exercise. If within ten (10) days after the Company's receipt of
the Exercise Agreement (including payment of the full amount of the Exercise
Price for that portion of this Warrant exercised as specified in such Exercise
Agreement whether in cash or by way of cashless exercise, if permitted by
Section 1(b)), the Company fails to deliver a new Warrant to the Holder for the
number of Warrant Shares, if any, to which such Holder remains entitled pursuant
to Section 1 hereof, then, in addition to any other available remedies under
this Warrant or the Investor Rights Agreement, or otherwise available to such
Holder, the Company shall pay as additional damages in cash to such Holder on
each day after such tenth (10th) day that such delivery of such new
Warrant is not timely effected in an amount equal to 0.25% of the product of
(A) the number of Warrant Shares represented by the portion of this Warrant
which is not being exercised and (B) the Market Price of the Common Stock for
the trading day immediately preceding the last possible date which the Company
could have issued such Warrant to the Holder without violating this
Section 1(d).

                    (e) Limitation on Exercise. Notwithstanding
anything in this Warrant to the contrary, in no event shall the Holder be
entitled to exercise this Warrant for a number of Warrant Shares (or portions
thereof) in excess of that number of Warrant Shares which, upon giving effect to
such exercise, would cause the aggregate number of shares of Common Stock
beneficially owned by the Holder to exceed 4.99% of the outstanding shares of
Common Stock following such exercise, except within sixty (60) days of the
Expiration Date. For purposes of the foregoing, the aggregate number of shares
of Common Stock beneficially owned by the Holder shall include the number of
shares of Common Stock issuable upon exercise of this Warrant with respect to
which the determination is being made, but shall exclude shares of Common Stock
which would be issuable upon (i)
exercise of the remaining, unexercised Warrants
beneficially owned by the Holder and (ii) exercise or conversion of
the unexercised or unconverted portion of any other securities of the
Company beneficially owned by the Holder (including,
without limitation, any convertible notes or preferred stock) 
subject to a limitation on conversion or exercise
analogous to the limitation contained herein. 
Except as set forth in the 
preceding sentence, for purposes of this paragraph,
beneficial ownership shall be calculated in
accordance with Section 13(d) of the Exchange Act. For purposes of this Warrant,
in determining the number of outstanding shares of Common Stock
the Holder may rely on the number of outstanding
shares of Common Stock as reflected in (1) the Company's most recent Form 10-QSB
or Form 10-KSB, as the case may be, (2) a more
recent public announcement by the Company or (3) any
other notice by the Company or its Transfer Agent setting forth the number of
shares of Common Stock outstanding. Upon the written request of any holder, the
Company shall promptly, but in no event later than
one business day following
the receipt of such notice, confirm in writing to the
Holder the number of shares of Common Stock
then outstanding. In any
case, the number of
outstanding shares of Common Stock shall be
determined after giving effect
to the exercise of this Warrant 
by the Holder 
since the 
date as of which such number of outstanding shares of Common
Stock was reported.

          
2.  Period of Exercise. Subject to the vesting
schedule set forth in Section 1 hereof, this Warrant is exercisable at any time
or from time to time after the date 
hereof until 5:00 p.m. New York City time,
on October ___, 2010 (such
time and date, the "Expiration
Date").

           3. Certain Agreements of the Company. The
Company hereby covenants and agrees as follows:

                    (a) Shares to be Fully Paid. All Warrant Shares
will, upon issuance in accordance with the terms of this Warrant, be validly
issued, fully paid, and non-assessable and free from all taxes, liens, and
charges with respect to the issue thereof.

                    (b) Reservation of Shares. The Company
covenants and agrees
that it shall reserve and set apart and have at all times, 
free from preemptive rights, the number of 
authorized but unissued shares of Common Stock 
deliverable upon the exercise in full of this Warrant, and it
shall have at all times any other rights or privileges provided for
therein sufficient to enable it at any time to fulfill all of its obligations
hereunder. If at any time the number of authorized but unissued shares of Common
Stock shall not be sufficient to permit the exercise in full of this Warrant,
the Company will take such corporate action as may, in the opinion of its
counsel, be necessary to increase its authorized but unissued shares of Common
Stock to such number of shares as shall be sufficient for such purpose,
including, without limitation, taking appropriate board action, recommending
such an increase to the holders of Common Stock, holding stockholders' meetings
and soliciting votes and proxies in favor of such increase to obtain the
requisite stockholder approval, and upon such approval, the Company shall
reserve and keep available such additional shares solely for the purpose of
permitting the exercise of this Warrant.

                    (c) Registration of Shares. The Company shall
arrange for the registration of the Warrant Shares with the Securities and
Exchange Commission in accordance with the Investor Rights Agreement, of even
date herewith, by and between the Holder and the Company.

                    (d) Certain Actions Prohibited. The Company will
not, by amendment of its charter or through any reorganization, transfer of
assets, consolidation, merger, dissolution, issue or sale of securities, or any
other voluntary action, avoid or seek to avoid the observance or performance of
any of the terms to be observed or performed by it hereunder, but will at all
times in good faith assist in the carrying out of all the provisions of this
Warrant and in the taking of all such action as may reasonably be requested by
the Holder of this Warrant in order to protect the exercise privilege of the
Holder of this Warrant against impairment, consistent with the tenor and purpose
of this Warrant. Without limiting the generality of the foregoing, the Company
(i) will not increase the par value of any shares of Common Stock receivable
upon the exercise of this Warrant above the Exercise Price then in effect, and
(ii) will take all such actions as may be necessary or appropriate in order that
the Company may validly and legally issue fully paid and nonassessable shares of
Common Stock upon the exercise of this Warrant.

                    (e) Successors and Assigns. This Warrant will
be binding upon the Company and any entity succeeding to the Company by merger,
consolidation, or acquisition of all or substantially all the Company's assets
or otherwise.

4.      Antidilution Provisions.
Until the Expiration
Date, the Exercise Price and the number of Warrant Shares shall be subject to
adjustment from time to time as provided in this Paragraph 4.

          In the event that any adjustment of the Exercise Price as
required herein results in a fraction of a cent, such Exercise Price shall be
rounded up to the nearest cent.

                    (a) Subdivision or Combination of Common Stock. If
the Company at any time shall:

		(i) take a record of the holders of its Common Stock
		for the purpose of entitling them to receive a dividend payable in, or
		other distribution of, shares of Common Stock,

		(ii) subdivide (by any
		stock split, stock dividend, recapitalization, reorganization,
		reclassification or otherwise) its outstanding
		shares of Common Stock
		into a greater number of shares
		of Common Stock,
		or

		(iii) combine (by reverse
		stock split, recapitalization, reorganization, reclassification or
		otherwise) its outstanding
		shares of Common Stock into a smaller number of
		shares of Common Stock,

	

then (x) the number of shares of Common Stock for which this
Warrant is exercisable immediately after the occurrence of any such event shall
be adjusted to equal the number of shares of Common Stock which a record holder
of the same number of shares of Common Stock for which this Warrant is
exercisable immediately prior to the occurrence of such event would own or be
entitled to receive after the happening of such event, and (y) the Exercise
Price shall be adjusted to equal (A) the Exercise Price multiplied by the number
of shares of Common Stock for which this Warrant is exercisable immediately
prior to the adjustment divided by (B) the number of shares for which this
Warrant is exercisable immediately after such adjustment.

                    (b) Consolidation, Merger or Sale. In case
the Company after the date hereof shall (i) consolidate with
or merge into any other entity and shall not be the continuing or surviving
corporation of such consolidation
or merger, or permit any other
entity to consolidate with or merge into the Company 
and the Company shall be the continuing or surviving
corporation, but,
in connection with such consolidation or merger,
the Common Stock shall be changed into or exchanged for stock or other
securities of any other
entity or cash or any other property, (ii) sell, convey or otherwise transfer
all or substantially all of its properties or
assets to any 
other entities in
one or more related transactions or (iii) effect
a capital reorganization or reclassification
of the Common Stock,
then as a condition of such consolidation, merger or sale or conveyance,
the Company shall make or cause to be made 
adequate provision whereby the
Holder of this Warrant will have the right to acquire and receive upon exercise
of this Warrant in lieu of the shares of Common Stock immediately theretofore
acquirable upon the exercise of this Warrant, the amount 
of securities, cash or other
property to which such Holder would actually have been entitled as a stockholder
upon such consummation if such Holder had
exercised this Warrant immediately prior thereto, subject to
adjustments (subsequent to such
consummation) as nearly equivalent as possible to the
adjustments provided for in this
Paragraph 4. In any such case, the Company
will make appropriate provision to ensure
that the provisions of this Paragraph 4 hereof will thereafter be applicable as
nearly as may be in relation to any shares of stock or securities thereafter
deliverable upon the exercise of this Warrant. The Company will not effect any
consolidation, merger or sale or conveyance unless prior to the consummation
thereof, the successor corporation (if other than the Company) assumes by
written instrument this Warrant, including, without
limitation, the obligations under this Paragraph 4
and the obligations to deliver to the Holder of this Warrant such shares of
stock, securities or assets as, in accordance with the foregoing provisions, the
Holder may be entitled to acquire.

                    (c) Distribution of Assets. In case the Company
shall declare or make any distribution of its assets (including cash) to holders
of Common Stock as a partial liquidating dividend, by way of return of capital
or otherwise, then, after the date of record for determining stockholders
entitled to such distribution, but prior to the date of distribution, the Holder
of this Warrant shall be entitled upon exercise of this Warrant for the purchase
of any or all of the shares of Common Stock subject hereto, to receive the
amount of such assets which would have been payable to the Holder had such
Holder been the holder of such shares of Common Stock on the record date for the
determination of stockholders entitled to such distribution.

                    (d) Notice of Adjustment. Upon the occurrence of
any event which requires any adjustment pursuant to this
Paragraph 4, then, and in each such case, the Company
shall give notice thereof to the Holder of this Warrant, which notice shall
state the Exercise Price resulting from such adjustment and the increase or
decrease in the number of Warrant Shares purchasable at such 
Exercise Price upon exercise, setting forth in
reasonable detail the method of calculation and the facts upon which such
calculation is based. Such calculation shall be certified by the principal
financial officer of the Company.

                    (e) Minimum Adjustment of Exercise Price. No
adjustment of the Exercise Price shall be made in an amount of less than
$0.01, but any such lesser adjustment shall be
carried forward and shall be made at the time and together with the next
subsequent adjustment which, together with any adjustments so carried forward,
shall amount to not less than $0.01.

                    (f) No Fractional Shares. No fractional shares of
Common Stock are to be issued upon the exercise of this Warrant, but the Company
shall pay a cash adjustment in respect of any fractional share which would
otherwise be issuable in an amount equal to the same fraction of the Market
Price of a share of Common Stock on the date of such exercise.

				
				                    (g)
				Other Notices.   In case at any
				time:

			
		
	

                                        (i) the Company shall declare any dividend upon the
Common Stock payable in shares of stock of any class or make any other
distribution (including dividends or distributions payable in cash out of
retained earnings) to the holders of the Common Stock;

                                        (ii) the Company shall offer for
subscription pro rata to the holders of the Common Stock any additional shares
of stock of any class or other rights;

                                        (iii) there shall be any capital
reorganization of the Company, or reclassification of the Common Stock, or
consolidation or merger of the Company with or into, or sale of all or
substantially all its assets to, another corporation or entity; or

                                        (iv) there shall be a voluntary or
involuntary dissolution, liquidation or winding-up of the Company;

                                        then, in each such case, the Company shall give to the Holder
of this Warrant (a) notice of the date on which the books of the Company shall
close or a record shall be taken for determining the holders of Common Stock
entitled to receive any such dividend, distribution, or subscription rights or
for determining the holders of Common Stock entitled to vote in respect of any
such reorganization, reclassification, consolidation, merger, sale, dissolution,
liquidation or winding-up and (b) in the case of any such reorganization,
reclassification, consolidation, merger, sale, dissolution, liquidation or
winding-up, notice of the date (or, if not then known, a reasonable
approximation thereof by the Company) when the same shall take place. Such
notice shall also specify the date on which the holders of Common Stock shall be
entitled to receive such dividend, distribution, or subscription rights or to
exchange their Common Stock for stock or other securities or property
deliverable upon such reorganization, re-classification, consolidation, merger,
sale, dissolution, liquidation, or winding-up, as the case may be. Such notice
shall be given at least 30 days prior to the record date or the date on which
the Company's books are closed in respect thereto. In
furtherance of the foregoing, the Holder shall be entitled to the same rights to
receive notice of corporate action as any
holder of 
Common Stock.

                    (h) Certain Events. If any event occurs of the
type contemplated by the adjustment provisions of this Paragraph 4 but not
expressly provided for by such provisions, the Company will give notice of such
event as provided in Paragraph 4(d) hereof, and the Company's Board of Directors
will make an appropriate adjustment in the Exercise Price and the number of
shares of Common Stock acquirable upon exercise of this Warrant so that the
rights of the Holder shall be neither enhanced nor diminished by such event.

				
				                    (i)
				Certain Definitions. 
                    (i) "Market Price," as of any
				date, (i) means the average of the last reported sale prices for
				the shares of Common Stock on the Over-the-Counter Bulletin
				Board (the "OTC Bulletin Board") for the ten (10) trading days
				immediately preceding such date as reported by Bloomberg, or
				(ii) if the OTC Bulletin Board is not the principal trading
				market for the shares of Common Stock, the average of the last
				reported sale prices on the principal trading market for shares
				of Common Stock during the same period as reported by Bloomberg,
				or (iii) if market value cannot be calculated as of such date on
				any of the foregoing bases, the Market Price shall be the fair
				market value as reasonably determined in good faith by (a) the
				Board of Directors of the Company or, at the option of a
				majority-in-interest of the Holders of the outstanding Warrants
				by (b) an independent investment bank of nationally recognized
				standing in the valuation of businesses similar to the business
				of the Company. The manner of determining the Market Price of
				the shares of Common Stock set forth in the foregoing definition
				shall apply with respect to any other security in respect of
				which a determination as to market value must be made hereunder.

				
				
                    (ii) "Common Stock"
				includes the Common Stock, par value $.001 per share, and any
additional class of stock of the Company having no preference as to dividends or
distributions on liquidation, provided that the shares purchasable pursuant to
this Warrant shall include shares of Common Stock, par value $.001 per share, in
respect of which this Warrant is exercisable, or shares resulting from any
subdivision or combination of such Common Stock, or in the case of any
reorganization, reclassification, consolidation, merger, or sale of the
character referred to in Paragraph 4(b) hereof, the stock or other securities or
property provided for in such Paragraph.

				

                   
				(iii)  "Exercise Price"
				means the Initial Exercise Price, as adjusted from time to time
				pursuant to the provisions of this Paragraph 4.

 

5.      Issue Tax. The issuance of certificates for
Warrant Shares upon the exercise of this Warrant shall be made without charge to
the Holder of this Warrant or such shares for any issuance tax or other costs in
respect thereof, provided that the Company shall not be required to pay any tax
which may be payable in respect of any transfer involved in the issuance and
delivery of any certificate in a name other than the Holder of this Warrant.

6.      No Rights or Liabilities as a Stockholder. This
Warrant shall not entitle the Holder hereof to any voting rights or other rights
as a stockholder of the Company. No provision of this Warrant, in the absence of
affirmative action by the Holder hereof to purchase Warrant Shares, and no mere
enumeration herein of the rights or privileges of the Holder hereof, shall give
rise to any liability of such Holder for the Exercise Price or as a stockholder
of the Company, whether such liability is asserted by the Company or by
creditors of the Company.

7.      Transfer, Exchange, and Replacement of Warrant.

                   
(a)    Restriction on Transfer. This Warrant and the rights
granted to the Holder hereof are transferable, in whole or in part, upon
surrender of this Warrant, together with a properly executed assignment in the
form attached hereto, at the office or agency of the Company referred to in
Paragraph 7(e) below, provided, however, that any transfer or assignment shall
be subject to the conditions set forth in Paragraph 7(f) hereof and to the
applicable provisions of the Investor Rights Agreement. Until due presentment
for registration of transfer on the books of the Company, the Company may treat
the registered Holder hereof as the owner and Holder hereof for all purposes,
and the Company shall not be affected by any notice to the contrary. 

								
                   
(b)    
								Warrant Exchangeable for
								Different Denominations. This Warrant is exchangeable, upon the surrender hereof by the
Holder hereof at the office or agency of the Company referred to in Paragraph
7(e) below, for new Warrants of like tenor representing in the aggregate, the
right to purchase the number of shares of Common Stock or other securities which
may be purchased hereunder, each of such new Warrants to represent the right to
purchase such number of shares as shall be designated by the Holder hereof at
the time of such surrender.

                    (c)      
Replacement of Warrant.
				Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction,
or mutilation of this Warrant and, in the case of any such loss, theft, or
destruction, upon delivery of an indemnity agreement reasonably satisfactory in
form and amount to the Company, or, in the case of any such mutilation, upon
surrender and cancellation of this Warrant, the Company, at its expense, will
execute and deliver, in lieu thereof, a new Warrant of like tenor.

						
						                    (d)     
						Cancellation; Payment of
						Expenses. Upon the surrender of this Warrant in connection with any transfer, exchange, or
replacement as provided in this Paragraph 7, this Warrant shall be promptly
canceled by the Company. The Company shall pay all taxes (other than securities
transfer taxes) and all other expenses (other than legal expenses, if any,
incurred by the Holder or transferees) and charges payable in connection with
the preparation, execution, and delivery of Warrants pursuant to this Paragraph
7.

						
						                    (e)        
						Register.  The Company
						shall maintain, at its principal executive offices (or such other office or agency of the Company as it
may designate by notice to the Holder hereof), a register for this Warrant, in
which the Company shall record the name and address of the person in whose name
this Warrant has been issued, as well as the name and address of each transferee
and each prior owner of this Warrant.

				
				                    (f)          
				Exercise or Transfer Without
				Registration. If, at the time of the surrender of this Warrant in connection with any exercise,
transfer, or exchange of this Warrant, this Warrant (or, in the case of any
exercise, the Warrant Shares issuable hereunder), shall not be registered under
the Securities Act and under applicable state securities or blue sky laws, the
Company may require, as a condition of allowing such exercise, transfer, or
exchange, (i) that the Holder or transferee of this Warrant, as the case may be,
furnish to the Company a written opinion of counsel, which opinion and counsel
are reasonably acceptable to the Company, to the effect that such exercise,
transfer, or exchange may be made without registration under the Securities Act
and under applicable state securities or blue sky laws, (ii) that the Holder or
transferee execute and deliver to the Company an investment letter in form and
substance reasonably acceptable to the Company and (iii) that the transferee be
an "accredited investor" as defined in Rule 501(a) promulgated under the
Securities Act; provided that no such opinion, letter or status as an
"accredited investor" shall be required in connection with a transfer pursuant
to Rule 144 under the Securities Act. The first Holder of this Warrant, by
taking and holding the same, represents to the Company that such Holder is
acquiring this Warrant for investment and not with a view to the distribution
hereof. 

8.  Notices. All notices, requests, and other communications
required or permitted to be given or delivered hereunder to the Holder of this
Warrant shall be in writing, and shall be personally delivered, or shall be sent
by certified or registered mail or by recognized overnight mail courier, postage
prepaid and addressed, to such Holder at the address shown for such Holder on
the books of the Company, or at such other address as shall have been furnished
to the Company by notice from such Holder. All notices, requests, and other
communications required or permitted to be given or delivered hereunder to the
Company shall be in writing, and shall be personally delivered, or shall be sent
by certified or registered mail or by recognized overnight mail courier, postage
prepaid and addressed, to the office of the Company at 10990 Wilshire Blvd.,
Suite 1220, Los Angeles, CA 90024, Attention: Chief
Executive Officer, or at such other address as shall have been furnished to the
Holder of this Warrant by notice from the Company. Any such notice, request, or
other communication may be sent by facsimile, but shall in such case be
subsequently confirmed by a writing personally delivered or sent by certified or
registered mail or by recognized overnight mail courier as provided above. All
notices, requests, and other communications shall be deemed to have been given
either at the time of the receipt thereof by the person entitled to receive such
notice at the address of such person for purposes of this Paragraph 8, or, if
mailed by registered or certified mail or with a recognized overnight mail
courier upon deposit with the United States Post Office or such overnight mail
courier, if postage is prepaid and the mailing is properly addressed, as the
case may be.

9. Governing Law. THIS WARRANT SHALL BE ENFORCED,
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK
APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY WITH SUCH STATE,
WITHOUT REGARD TO THE PRINCIPLES OF CONFLICT OF LAWS. THE PARTIES HERETO HEREBY
SUBMIT TO THE EXCLUSIVE JURISDICTION OF THE UNITED STATES FEDERAL COURTS LOCATED
IN NEW YORK, NEW YORK WITH RESPECT TO ANY DISPUTE ARISING UNDER THIS WARRANT,
THE AGREEMENTS ENTERED INTO IN CONNECTION HEREWITH OR THE TRANSACTIONS
CONTEMPLATED HEREBY OR THEREBY. BOTH PARTIES IRREVOCABLY WAIVE THE DEFENSE OF AN
INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH SUIT OR PROCEEDING. BOTH PARTIES
FURTHER AGREE THAT SERVICE OF PROCESS UPON A PARTY MAILED BY FIRST CLASS MAIL
SHALL BE DEEMED IN EVERY RESPECT EFFECTIVE SERVICE OF PROCESS UPON THE PARTY IN
ANY SUCH SUIT OR PROCEEDING. NOTHING HEREIN SHALL AFFECT EITHER PARTY'S RIGHT TO
SERVE PROCESS IN ANY OTHER MANNER PERMITTED BY LAW. BOTH PARTIES AGREE THAT A
FINAL NON-APPEALABLE JUDGMENT IN ANY SUCH SUIT OR PROCEEDING SHALL BE CONCLUSIVE
AND MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON SUCH JUDGMENT OR IN ANY
OTHER LAWFUL MANNER. THE PARTY WHICH DOES NOT PREVAIL IN ANY DISPUTE ARISING
UNDER THIS WARRANT SHALL BE RESPONSIBLE FOR ALL FEES AND EXPENSES, INCLUDING
ATTORNEYS' FEES, INCURRED BY THE PREVAILING PARTY IN CONNECTION WITH SUCH
DISPUTE.

10.      Miscellaneous.

								
                   
(a)     
								Amendments. This
								Warrant and any provision hereof may only be amended by an instrument in writing signed by the Company
and the Holder hereof.

								
                   
(b)      
								Descriptive Headings.
								The descriptive headings of the several paragraphs of this Warrant are inserted for purposes of
reference only, and shall not affect the meaning or construction of any of the
provisions hereof.

                    (c)      
Remedies. The Company
				acknowledges that a breach by it of its obligations hereunder will cause irreparable harm to the
Holder, by vitiating the intent and purpose of the transaction contemplated
hereby. Accordingly, the Company acknowledges that the remedy at law for a
breach of its obligations under this Warrant will be inadequate and agrees, in
the event of a breach or threatened breach by the Company of the provisions of
this Warrant, that the Holder shall be entitled, in addition to all other
available remedies at law or in equity, and in addition to the penalties
assessable herein, to an injunction or injunctions restraining, preventing or
curing any breach of this Warrant and to enforce specifically the terms and
provisions thereof, without the necessity of showing economic loss and without
any bond or other security being required.

IN WITNESS WHEREOF, the Company has caused this Warrant
to be signed by its duly authorized officer.

	

  

			

		SUNSET BRANDS, INC.

		
	

		
	
 

		
	
 

		
	
   
	
By: 
	 
	 	
		 
	Todd Sanders
	
   

			
 

			Chief Executive Officer

Dated as of November __, 2005

 

FORM OF EXERCISE AGREEMENT

Dated: ________ __, 20___

To:   Sunset Brands, Inc.

        The undersigned, pursuant to the provisions set forth in the
within Warrant, hereby agrees to purchase ________ shares of Common Stock
covered by such Warrant, and makes payment herewith in full therefor at the
Exercise Price provided by such Warrant as follows: 

Check one:

__________ Payment Cash (payment made in cash or by
certified or official bank check in the amount of $_____________;

__________ Cashless Exercise:

___ payment made by surrender of shares of Common
		Stock having a Market Price equal to $______________. 

		

		
		___ election of Holder to have withheld by the
		Company from the shares of Common Stock otherwise deliverable upon
		exercise, Common Stock having a Market Price equal to $______________.
		

		

	

Capitalized terms used and not defined herein have the
meaning set forth in the within Warrant.

Please issue a certificate or certificates for such shares of
Common Stock in the name of and pay any cash for any fractional share to:

 

	
   

			
Name:   

			
 

		
	

		
	
 

		
	
   

			
Signature:   

			
 

		
	
   

			
Address:   

			
 

		
	
 	
 	
 
	
 	
 	
 
	

		
	
   
	Note: The above signature should correspond exactly with
		the name on the face of the within Warrant, if applicable. 

		

and if said number of shares of Common Stock shall not be all
the shares purchasable under the within Warrant, a new Warrant is to be issued
in the name of said undersigned covering the balance of the shares purchasable
thereunder less any fraction of a share paid in cash.

FORM OF ASSIGNMENT

 

FOR VALUE RECEIVED, the undersigned hereby sells,
assigns, and transfers all the rights of the undersigned under the within
Warrant, with respect to the number of shares of Common Stock covered thereby
set forth hereinbelow, to:

	

Name of Assignee   

			
 Address   

			
 No of Shares

		

                                                  , and                                                hereby irrevocably constitutes and appoints
___________________________________ as agent and attorney-in-fact to transfer
said Warrant on the books of the within named corporation, with full power of
substitution in the premises.

 

Dated: ______________, 200__

 

	
In the presence of:   

			
 

		
	 	
		 

	
		   
	
		Name:

	 	
		 

	
		   
	
		Signature: 

	 	 
	
												

												
	
		   
	
		Title of Signing Officer or
												Agent (if any):

	 	
		   

	
		   
	
		Address: 

	 	
		   

	 	
		   

	 	 
	

		
	 	
		Note: The above
														signature should
											correspond exactly with
														the name on the face of
														the within Warrant, if
														applicable.

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