Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Counterpath Solutions, Inc. - Exhibit 10.2

SUPPORT AND LOCK UP AGREEMENT 

	To: 	CounterPath Solutions, Inc. 
	  	Suite 300, One Bentall Centre 
	  	505 Burrard Street 
	  	Vancouver, BC V7X 1M3 
	  	Facsimile: 604-320-3399

	Re: 	Plan of Arrangement Involving CounterPath
      Solutions, Inc., 
	  	6789722 Canada Inc. and NewHeights Software Corporation
    

	1. 	 The undersigned acknowledges that CounterPath
        Solutions, Inc. (“Parent”), 6789722 Canada Inc. (“ExchangeCo”)
        and NewHeights Software Corporation (the “Company”) intend
        to effect a business combination by way of a plan of arrangement (the
        “Arrangement”) pursuant to an arrangement agreement (the
        "Arrangement Agreement") of even date herewith between Parent,
        ExchangeCo and the Company and, as an inducement and a condition to Parent
        entering into the Arrangement Agreement and for other good and valuable
        consideration (the receipt and sufficiency of which are hereby acknowledged
        by the undersigned), the undersigned covenants and agrees with Parent
        as set forth herein. For greater certainty, the undersigned is executing
        this agreement solely in his capacity as a holder of common shares of
        the Company as described in Section 2(a) below and not in any other capacity
        (including, without limitation, as a director or officer of the Company
        if applicable). Nothing contained herein shall restrict the undersigned,
        if a director or officer of the Company, from exercising his fiduciary
        duties as a director or officer of the Company, including in relation
        to the Arrangement or the transactions contemplated under the Arrangement
        Agreement, or, subject to the Company’s obligations under the Arrangement
        Agreement, from taking, or refraining to take, any action whatsoever as
        a director, officer, employee or agent of the Company.

	 	 	 
	2. 	 As of the date hereof, the undersigned represents
        and warrants to, and in the case of Section 2(e) covenants and agrees
        with, Parent that:

	 	 	 
		
      (a) 
	the undersigned is the beneficial owner of, or controls, directly or
      indirectly, or has the irrevocable right to vote or cause to be voted in
      respect of the Arrangement, the number of common shares of the Company (“Common
      Shares”) as set forth on the signature page hereof. Such Common
      Shares may be referred to herein as the “Undersigned’s Shares”;
			
	 	 	 
		(b) 	 the undersigned has good and sufficient power, authority
        and right to exercise all voting rights in respect of such Common Shares
        and to transfer or cause to be transferred the legal and beneficial title
        to such securities to Parent, with good and marketable title thereto;

	 	 	 
		(c) 	 the undersigned is competent to execute and deliver
        this agreement and this agreement is a valid and binding agreement enforceable
        by Parent against the undersigned in accordance with its terms, subject
        to the usual exceptions as to bankruptcy, insolvency, reorganization,
        moratorium and other laws relating to or affecting creditors’ rights
        generally and the availability of equitable remedies;

	 	 	 
		(d) 	 the execution and delivery of this agreement and the
        fulfilment of the terms hereof by the undersigned does not and will not
        result in a breach of any agreement or instrument to which the undersigned
        is a party or by which the undersigned is contractually bound;

- 2 - 

		(e) 	
      so long as the undersigned is required to vote the
      Undersigned's Shares in favour of the Arrangement hereunder, the
      undersigned will not, and will use its reasonable best efforts to cause
      its representatives and advisors not to, directly or indirectly:

	 	 	 	 
			(i) 	
      solicit, initiate, invite, encourage or continue any
      inquiries or proposals from, or negotiations with, any person, company or
      other entity (other than Parent) relating to the purchase of Undersigned's
      Shares or any other securities of the Company, any amalgamation, merger or
      other form of business combination involving the Company, any sale, lease,
      exchange or transfer of any material assets of the Company, or any
      take-over bid, reorganization, recapitalization, liquidation or winding-up
      of or other business combination or other Arrangement involving the
      Company with any person other than Parent or any of its affiliates (a
      “Proposed Transaction”);

	 	 	 	 
			(ii) 	
      enter into any agreement, discussions or negotiations
      with any person, company or other entity other than Parent or any of its
      affiliates with respect to a Proposed Transaction or a potential Proposed
      Transaction; or

	 	 	 	 
			(iii) 	
      furnish or cause to be furnished any non-public
      information concerning the business, results of operations, assets,
      liabilities, prospects, financial condition or affairs of the Company or
      its subsidiary to any person, company or other entity other than Parent
      and its representatives, other than as disclosed prior to the date
      hereof,

	 	 	 	 
			
      provided, that any acts taken by the undersigned in his
      capacity as a director, officer, employee or agent of the Company in
      connection with the consideration by the Company of any alternative
      acquisition proposal which are otherwise consistent with the Company’s
      obligations under the Arrangement Agreement shall not constitute a
      violation of this covenant.

	 	 	 	 
	3. 	
      Parent represents and warrants to, and in the case of
      Section 3(c) covenants and agrees with, the undersigned that:

	 	 	 	 
		(a) 	
      it is duly authorized to execute and deliver this
      agreement and this agreement is a valid and binding agreement enforceable
      by the undersigned against it in accordance with its terms, subject to the
      usual exceptions as to bankruptcy, insolvency, reorganization, moratorium
      and other laws relating to or affecting creditors’ rights generally and
      the availability of equitable remedies;

	 	 	 	 
		(b) 	
      the execution and delivery of this agreement and the
      fulfilment of the terms hereof by Parent does not and will not result in a
      breach of any agreement or instrument to which it is a party or by which
      it is bound;

	 	 	 	 
		(c) 	
      it will not, and will use its reasonable best efforts to
      cause its directors, officers, employees, agents, representatives and
      advisors not to directly or indirectly:

	 	 	 	 
			(i) 	
      furnish or cause to be furnished any non-public
      information concerning the business, results of operations, assets,
      liabilities, prospects, financial condition or affairs of Parent or its
      subsidiary to any person, company or other entity other than the Company
      and its directors, officers, employees, agents, representatives and
      advisors, other than as disclosed prior to the date hereof;
  or

- 3 - 

		
       
	 (ii)	take any action that might reasonably be expected to
      reduce the likelihood of success of the Arrangement;
	 	 	 	 
		(d) 	
      promptly notify the undersigned upon any of Parent’s
      representations or warranties contained in this agreement becoming untrue
      or incorrect in any material respect during the period commencing on the
      date hereof and expiring at the relevant date (as defined below), and for
      the purposes of this provision, each representation and warranty shall be
      deemed to be given at and as of all times during such period (irrespective
      of any language which suggests that it is only being given as at the date
      hereof); and

	 	 	 	 
		(e) 	
      use Parent’s reasonable best efforts to cause Parent to
      perform its obligations under the Arrangement Agreement, to the extent
      such is within Parent’s power.

	 	 	 	 
	4. 	
      Parent covenants and agrees with the undersigned that it
      shall use its reasonable best efforts to successfully complete the
      Arrangement, including co-operating with the Company in making all
      requisite regulatory filings and in obtaining all requisite regulatory
      approvals in relation thereto.

	 	 	 	 
	5. 	
      The undersigned covenants and agrees with Parent that,
      until the earlier of (i) termination of this agreement as provided for in
      Section 7 hereof, and (ii) the effective date of the Arrangement (the
      “relevant date”), the undersigned will:

	 	 	 	 
		(a) 	
      not (except as expressly permitted by this agreement or
      with the prior written consent of Parent) sell, assign, pledge, encumber,
      transfer or otherwise convey, dispose of, release or restrict in any
      manner the voting rights attached to any of the Undersigned’s Shares or
      agree to sell, assign, transfer, convey, dispose of or release or restrict
      in any manner the voting rights attached to any of the Undersigned’s
      Shares, except to a company wholly owned or controlled by the undersigned,
      or to a family trust of which the undersigned is a trustee and the
      beneficiaries of which are members of the undersigned's immediate family
      (an “Affiliate”) provided that such Affiliate agrees to be bound by
      the terms of this agreement and provided that the undersigned remains
      liable for the performance by such Affiliate of all terms and obligations
      of the undersigned hereunder, including, without limitation, pursuant to
      an offer made by a person other than Parent or any person acting jointly
      or in concert with Parent, except as provided below;

	 	 	 	 
		(b) 	
      not exercise any dissent rights or other shareholder
      rights or remedies available at common law or pursuant to the Canada
      Business Corporations Act and regulations thereunder, or applicable
      securities laws to delay, hinder, upset or challenge the
    Arrangement;

	 	 	 	 
		(c) 	
      promptly notify Parent upon any of undersigned’s
      representations or warranties contained in this agreement becoming untrue
      or incorrect in any material respect during the period commencing on the
      date hereof and expiring at the relevant date, and for the purposes of
      this provision, each representation and warranty shall be deemed to be
      given at and as of all times during such period (irrespective of any
      language which suggests that it is only being given as at the date
      hereof);

	 	 	 	 
		(d) 	
      notify Parent promptly if any such discussions or
      negotiations are sought or if any proposal in respect of a Proposed
      Transaction is received, being considered or indicated to be
      forthcoming;

- 4 - 

		(e) 	
      exercise all voting rights attached to the Undersigned's
      Shares as set forth on the signature page to vote against any resolution
      to be considered by the shareholders of the Company that, if approved,
      could reasonably be considered to reduce the likelihood of the completion
      of the Arrangement; and

	 	 	 
		(f) 	
      use the undersigned’s reasonable best efforts to cause
      the Company to perform its obligations under the Arrangement Agreement, to
      the extent such is within the undersigned’s power.

	 	 	 
	6. 	
      The undersigned hereby agrees, until the earlier of (i)
      termination of this agreement as provided for in Section 7 hereof, and
      (ii) the relevant date, to vote all of the Undersigned’s Shares in favour
      of:

	 	 	 
		(a) 	
      the Arrangement; and

	 	 	 
		(b) 	
      any other matters presented by management of the Company
      for the approval of the Company Shareholders at any meeting thereof
      (including any adjourned meeting) (the “Meeting”) called to
      consider and approve the Arrangement, which are not inconsistent with the
      terms of this agreement or the terms of the Arrangement, including
      amendments thereto as contemplated herein.

	 	 	 
	7. 	
      In the event that:

	 	 	 
		(a) 	
      Parent is in breach or default in any material respect of
      any covenant of Parent in the Arrangement Agreement or any representation
      or warranty of Parent in the Arrangement Agreement is incorrect or untrue
      in any material respect, unless such material breach or material default
      is waived by the Company in accordance with the provisions of the
      Arrangement Agreement;

	 	 	 
		(b) 	
      the Company or Parent, as the case may be, enters into an
      agreement, commitment or understanding with respect to any Acquisition
      Proposal (as defined in the Arrangement Agreement) in compliance with
      Section 4.3(d) of the Arrangement Agreement;

	 	 	 
		(c) 	
      the Company receives an Acquisition Proposal which
      constitutes a Superior Proposal (as those terms are defined in the
      Arrangement Agreement) and the consideration for the Undersigned’s Shares
      under such Superior Proposal becomes payable and is paid;

	 	 	 
		(d) 	
      the Arrangement Agreement is terminated, other than as a
      result of any act or omission on the part of the undersigned;

	 	 	 
		(e) 	
      the Arrangement is not consummated by September 30, 2007;
      or

	 	 	 
		(f) 	
      if the terms of the Arrangement are amended in any
      material respect which adversely affects the undersigned,

	 	 	 
		
      the undersigned may terminate this agreement upon
      delivery of notice thereof by the undersigned by facsimile transmission or
      hand delivery to Parent at the address or facsimile number set out on the
      first page hereof.

- 5 - 

	8. 	
      In the event that:

	 	 	 
		(a) 	
      the undersigned has breached or failed to perform and
      satisfy any of its covenants or agreements herein contained in a material
      respect or any of the representations and warranties of the undersigned
      contained herein are not true and correct in a material respect;
  or

	 	 	 
		(b) 	
      the Arrangement Agreement is terminated other than as a
      result of any act or omission on the part of Parent,

	 	 	 
		
      the obligations hereunder of Parent shall terminate at
      the option of Parent upon written notice given by Parent to the
      undersigned by facsimile transmission or hand delivery to the undersigned
      at the address or by facsimile at the number set out on the signature page
      hereof.

	 	 	 
	9. 	
      In the event of the termination of this agreement as
      provided in Sections 7 or 8 above, this agreement shall forthwith become
      void and of no further force or effect and there shall be no liability on
      the part of any party hereto, provided that the foregoing shall not
      relieve any party from any liability for any breach of this agreement
      prior to termination.

	 	 	 
	10. 	
      The undersigned covenants that, so long as the
      undersigned is required to vote the Undersigned's Shares in favour of the
      Arrangement, the undersigned shall, acting reasonably, cooperate with
      Parent in obtaining all governmental and regulatory approvals required to
      permit Parent to complete the Arrangement in accordance with its terms and
      to acquire the Undersigned's Shares thereunder, as contemplated in the
      Arrangement Agreement.

	 	 	 
	11. 	
      The undersigned agrees not to make any public disclosure
      or announcement of or pertaining to this agreement, the Arrangement
      Agreement or the Arrangement nor to disclose that any discussions or
      negotiations are taking place in connection therewith without the prior
      written consent of Parent except as required by law.

	 	 	 
	12. 	
      No provision in this agreement shall require the
      undersigned to cause any officer or director of the Company to take any
      action, or refrain from taking any action, that is required by such person
      to fulfil his fiduciary legal obligations as an officer or director of the
      Company.

	 	 	 
	13. 	
      Except as provided herein, this agreement may not be
      amended, altered or supplemented except upon the execution and delivery of
      a written amending agreement executed by each of Parent and the
      undersigned, respectively.

	 	 	 
	14. 	
      Each of the parties recognizes and acknowledges that this
      agreement is an integral part of the Arrangement and that a breach by
      either party of any covenants or other commitments contained in this
      agreement will cause the other party to sustain injury for which it may
      not have an adequate remedy at law for money damages. Therefore, each of
      the parties agrees that in the event of any such breach, the other party
      shall be entitled to the remedy of specific performance of such covenants
      or commitments and preliminary and permanent injunctive and other
      equitable relief in addition to any other remedy to which it or they may
      be entitled, at law or in equity, and the parties further agree to waive
      any requirement for the securing or posting of any bond in connection with
      the obtaining of any such injunctive or other equitable relief.

	 	 	 
	15. 	
      Parent and the undersigned shall each pay its respective
      legal, financial advisory and accounting costs and expenses incurred in
      connection with the preparation, execution and delivery of
  this

- 6 - 

		
      agreement and all documents and instruments executed or
      prepared pursuant to this agreement and any other costs and expenses
      whatsoever and howsoever incurred in connection herewith.

	 	 
	16. 	
      This agreement shall be governed by and construed in
      accordance with the laws of the Province of British Columbia and of Canada
      applicable therein (without regard to conflict of laws
  principles).

	 	 
	17. 	
      Parent and the undersigned shall be entitled to rely on
      delivery of a facsimile copy hereof which shall be legally effective to
      create a valid and binding agreement of the undersigned and Parent in
      accordance with the terms hereof.

	 	 
	18. 	
      This agreement may be executed in any number of
      counterparts, each of which when so executed shall be deemed to be an
      original and all of which taken together shall constitute one and the same
      agreement.

	 	 
	19. 	
      This agreement constitutes the entire agreement and
      understanding between the parties pertaining to the subject matter of this
      agreement.

	 	 	 
	Signature of Witness 	 	Signature of Shareholder 
	 	 	 
	Name of Witness (please print) 	 	Name of Shareholder (please print) 
	  	 	  
	 	 	 
	 	 	 
	Address and fax number of Shareholder 	 	  
	 	 	 
	 	 	 
	Number of Common Shares subject to this 	 	  
	Support and Lock Up Agreement 	 	  

The foregoing is agreed and accepted as of the 15th day of
June, 2007. 

COUNTERPATH SOLUTIONS, INC. 

	 Per: 		 
	 	Authorized SignatoryFiled by Automated Filing Services Inc. (604) 609-0244 - Counterpath Solutions, Inc. - Exhibit 10.3

SUBSCRIPTION AGREEMENT 

	To: 	Counterpath Solutions, Inc. (the
      “Corporation”). 

The undersigned (the “Subscriber”) hereby tenders to the
Corporation this subscription offer which, upon acceptance by the Corporation,
will constitute an agreement of the Subscriber to subscribe for and take up and,
on the part of the Corporation, to issue to the Subscriber, 8,750,000 common
shares in the capital of the Corporation at a subscription price of U.S. $0.40
per Common Share, on the terms and subject to the conditions set out in this
Subscription Agreement. 

DATED at ________________, this ________day of June, 2007. 

	  	  	 	Wesley Clover Corporation 
	  	  	 	555 Legget Drive, 
	  	  	 	Suite 534 - Tower B 
	Wesley Clover Corporation 	 	Kanata, Ontario, Canada 
	  	  	 	K2K
      2X3 
	(Name of Subscriber - please print)
    	 	(Subscriber’s Address) 
	  	  	 	  
	by: 	/s/ Jose Medeiros 	 	 
    
	  	Jose Medeiros 	 	  
	  	President and Chief Operating
      Officer 	 	  
	  	  	 	1-613-271-6305 
	Signature 	 	(Telephone Number) 
	  	  	 	  
	  	  	 	1-613-271-9810 
	(Please print name of individual
      whose signature 	 	(Facsimile Number) 
	appears above if different than the
      name of the 	 	  
	Subscriber printed above) 	 	JMedeiros@wesleyclover.com 
	  	  	 	(E-mail Address) 

	 
	 
	ACCEPTANCE: The Corporation hereby accepts the subscription
      as to 8,750,000 Common Shares on the terms and subject to the conditions
      contained in this Subscription Agreement. 
	
	 	
	Accepted this _____day of June, 2007 	
	 	 
	COUNTERPATH SOLUTIONS, INC. 

	By: 	/s/ Donovan Jones 	 
	 	 	 
	Name: 	Donovan Jones 	 
	 	 	 
	Title: 	President and Chief Operating Officer 	 

ARTICLE 1 
DEFINITIONS AND INTERPRETATION 

	1.1 	
      Definitions: In this Subscription Agreement,
      unless inconsistent with the subject matter or context thereof, the
      following capitalized words will have the following meaning:

	 	 	 
		(a) 	
      “Arrangement Agreement” means the Arrangement
      Agreement dated June ___, 2007 between the Corporation and NewHeights
      Software Corporation;

	 	 	 
		(b) 	
      “Closing Date” means the date on which the
      transactions contemplated in the Plan of Arrangement are
  completed;

	 	 	 
		(c) 	
      “Common Shares” means the shares of common stock
      of the Corporation, as constituted as of the date hereof;

	 	 	 
		(d) 	
      “Escrow Agent” means the escrow agent appointed
      pursuant to the Escrow Agreement;

	 	 	 
		(e) 	
      “Escrow Agreement” means the escrow agreement to
      be entered into on the Closing Date between the Subscriber, the
      Corporation and the Escrow Agent, such agreement to be substantially in
      the form attached hereto as Schedule “C”;

	 	 	 
		(f) 	
      “First Subscription” has the meaning ascribed to
      such term in Section 2.1(a);

	 	 	 
		(g) 	
      “First Subscription Date” has the meaning ascribed
      to such term in Section 2.1(a);

	 	 	 
		(h) 	
      “Plan of Arrangement” means the Plan of
      Arrangement contemplated in the Arrangement Agreement;

	 	 	 
		(i) 	
      “Second Subscription” has the meaning ascribed to
      such term in Section 2.1(b);

	 	 	 
		(j) 	
      “Second Subscription Date” has the meaning
      ascribed to such term in Section 2.1(b);

	 	 	 
		(k) 	
      “Subscription” means the subscription by the
      Subscriber for 8,750,000 Common Shares at a subscription price of U.S.
      $0.40 per Common Share,

	 	 	 
		(l) 	
      “Subscription Date” means the First Subscription
      Date, the Second Subscription Date or the Third Subscription Date, as the
      case may be;

	 	 	 
		(m) 	
      “Subscription Instalment” means the First
      Subscription, the Second Subscription and the Third Subscription, as the
      case may be;

	 	 	 
		(n) 	
      “Subscription Price” means $0.40 per Common Share
      subscribed for herein for an aggregate subscription price of
      $3,500,000;

	 	 	 
		(o) 	
      “Third Subscription” has the meaning ascribed to
      such term in Section 2.1(c);

	 	 	 
		(p) 	
      “Third Subscription Date” has the meaning ascribed
      to such term in Section 2.1(c); and

	 	 	 
		(q) 	
      “US Securities Act” mean the U.S. Securities Act
      of 1933, as amended.

	 	 	 
	1.2 	
      Interpretation: In this Subscription
    Agreement:

	 	 	 
		(a) 	
      the division of this Subscription Agreement into
      paragraphs and the insertion of headings are for convenience of reference
      only and shall not effect the construction or interpretation of this
      Subscription Agreement;

1 

	 	(b) 	
      the terms “hereof”, “hereunder” and similar expressions
      refer to this Subscription Agreement and not to any particular article or
      section hereof and include any agreement supplemental hereto and
      references hereinto articles and sections are to articles and sections of
      this Subscription Agreement;

	 	 	 	 
	 	(c) 	
      words importing the singular number include the plural
      and vice versa, words importing any gender include all genders and words
      importing persons include individuals, partnerships, associations, trusts,
      unincorporated associations and corporations;

	 	 	 	 
	 	(d) 	
      all references to “$” or currency herein, other than in
      Schedule “A”, are to lawful money of the United States; and

	 	 	 	 
	 	(e) 	
      the following are the schedules hereto which are
      incorporated by reference and deemed to be part hereof:

	 	 	 	 
	 		(i) 	
      Schedule “A” – Canadian Accredited Investor
      Certificate;

	 	 	 	 
	 		(ii) 	
      Schedule “B” – U.S. Accredited Investor Certificate;
      and

	 	 	 	 
	 		(iii) 	
      Schedule “C” – Form of Escrow
Agreement.

ARTICLE 2 
SUBSCRIPTION 

	2.1 	
      Subscription for Common Shares: On the terms and
      subject to the conditions hereof, the Subscriber hereby confirms its
      irrevocable subscription for and agrees to purchase and take up from the
      Corporation the aggregate number of Common Shares as provided for on the
      first page of this Subscription Agreement at a price of $0.40 per Common
      Share for an aggregate subscription price of $3,500,000. The Subscription
      shall be completed in three instalments in accordance with the
      following:

	 	 	 
		(a) 	
      as to 3,750,000 Common Shares (the “First
      Subscription”), on the first business day that is three (3) months
      following the Closing Date (the “First Subscription
  Date”);

	 	 	 
		(b) 	
      as to 2,500,000 Common Shares (the “Second
      Subscription”), on the first business day that is six (6) months
      following the Closing Date (the “Second Subscription Date”);
    and

	 	 	 
		(c) 	
      as to 2,500,000 Common Shares (the “Third
      Subscription”), on the first business day that is seven (7) months
      following the Closing Date (the “Third Subscription
  Date”);

	 	 	 
		
      provided, however, that notwithstanding the foregoing the
      Subscriber may, upon written notice to the Corporation, agree to subscribe
      for all or any part of the Common Shares at any earlier date than
      contemplated above.

	 	 	 
	2.2 	
      Acceptance by the Corporation: The Subscriber
      acknowledges that the Subscription contemplated hereby is subject to
      acceptance by the Corporation and to the fulfilment of certain other terms
      and conditions by the Subscriber and that this Subscription Agreement
      shall be effective and binding on the Subscriber and the Corporation upon
      acceptance by the Corporation as evidenced by its execution on the first
      page hereof.

ARTICLE 3 
REPRESENTATIONS AND WARRANTIES 

	3.1 	
      Representations and Warranties of the Subscriber:
      By executing this Subscription Agreement, the Subscriber represents and
      warrants to the Corporation and acknowledges that the Corporation is
      relying thereon that:

	 	 	 
		(a) 	
      by reason of the Subscriber’s business and financial
      experience, it has such knowledge, sophistication and experience in
      business and financial matters that it is capable of evaluating the merits
      and risks of an investment in the Common Shares and the terms of this
      Subscription Agreement;

2 

	 	(b) 	
      the Subscriber is an accredited investor (“Accredited
      Investor”) as such term is defined in both National Instrument 45-106
      “Prospectus and Registration Exemptions” (“NI 45-106”) and in Rule
      501(a) promulgated under the US Securities Act as indicated by the
      Subscriber on the certificates attached as Schedule “A” and Schedule “B”
      hereto;

	 	 	 
	 	(c) 	
      the Subscriber is subscribing for the Common Shares for
      its own account and not for the account or benefit of any other person,
      for investment purposes only, and not with a view to resell or other
      distribution of the Common Shares in violation of NI 45-106, the US
      Securities Act or any state or provincial securities laws;

	 	 	 
	 	(d) 	
      the Subscriber recognizes the speculative nature of this
      investment and is able to bear the economic risk that the Subscriber
      assumes;

	 	 	 
	 	(e) 	
      in making the decision to subscribe for the Common Shares
      the Subscriber has relied solely upon the information provided in this
      Subscription Agreement and the Subscriber’s own investigation of the
      Corporation, which investigation has provided the Subscriber with all the
      information the Subscriber considers necessary for purposes of its
      investment decision;

	 	 	 
	 	(f) 	
      the Subscriber has been advised to obtain and has either
      declined to or has obtained, at its own expense, appropriate professional
      advice regarding the investment, tax and legal consequences of subscribing
      for and an investment in the Common Shares contemplated
  hereunder;

	 	 	 
	 	(g) 	
      the Subscriber is aware of the applicable restrictions on
      the resale of the Common Shares imposed by securities legislation in the
      jurisdiction in which it resides and that the Subscriber may not be able
      to sell such Common Shares except in accordance with applicable securities
      legislation and regulatory policies for compliance with applicable resale
      restrictions;

	 	 	 
	 	(h) 	
      the Subscriber was contacted regarding the subscription
      for the Common Shares by the Corporation (or its authorized agents or
      representatives) with whom the Subscriber had a pre-existing relationship
      and no Common Shares were offered or sold to the Subscriber by means of
      any form of general solicitation, advertisement, article, notice or other
      communication published in a newspaper, magazine, internet website or
      similar media or broadcast over television or radio, or otherwise
      generally available;

	 	 	 
	 	(i) 	
      the Subscriber is resident in the jurisdiction set out in
      the “Subscriber’s Address” on the first page hereof, and the subscription
      for and issue to the Subscriber of the Common Shares, and all acts,
      solicitation, conduct and negotiation directly or indirectly in
      furtherance of this subscription has occurred only in that
      jurisdiction;

	 	 	 
	 	(j) 	
      the Subscriber was not formed for the purpose of
      subscribing for the Common Shares;

	 	 	 
	 	(k) 	
      the Subscriber acknowledges and understands that no
      person has made any written or oral representation (i) that any person
      will resell or repurchase any or all of the Common Shares; or (ii) as to
      future price or value of the Common Shares;

	 	 	 
	 	(l) 	
      the Subscriber is not a US Person (as defined in
      Regulation S under the US Securities Act, which definition includes, but
      is not limited to, an individual resident in the United States, an estate
      or trust of which any executor or administrator or trustee, respectively,
      is a US Person and any partnership or corporation organized or
      incorporated under the laws of the United States) and is not purchasing
      the Common Shares on behalf of, or for the account or benefit of, a person
      in the United States or a US Person;

	 	 	 
	 	(m) 	
      the Subscriber understands and acknowledges that the
      Common Shares have not been and will not be registered under the US
      Securities Act or any state securities laws, and that the Common Shares
      are intended to be exempt from registration under the US Securities Act
      pursuant to the provisions of Rule 506 of Regulation D
  thereunder;

3 

	 	(n) 	
      the Subscriber consents to the placement of a legend on
      any certificate or other document evidencing the Common Shares to the
      effect that such securities have not been registered under the US
      Securities Act or any state securities or “blue sky” laws and setting
      forth or referring to the restrictions on transferability and sale thereof
      contained in this Subscription Agreement such legend to be substantially
      as follows:

	 	
      “THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN
      REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE
      “ACT”). THE HOLDER HEREOF, BY PURCHASING SUCH SECURITIES, AGREES FOR THE
      BENEFIT OF THE CORPORATION THAT SUCH SECURITIES MAY BE OFFERED, SOLD OR
      OTHERWISE TRANSFERRED ONLY (A) TO THE CORPORATION, (B) OUTSIDE THE UNITED
      STATES IN ACCORDANCE WITH RULE 903 OR RULE 904 OF REGULATION S UNDER THE
      ACT, (C) PURSUANT TO THE EXEMPTION FROM REGISTRATION UNDER THE ACT
      PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, AND IN COMPLIANCE WITH ANY
      APPLICABLE STATE SECURITIES LAWS, OR (D) PURSUANT TO ANOTHER EXEMPTION
      FROM REGISTRATION UNDER THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS;
      PROVIDED THAT IN THE CASE OF SUBPARAGRAPHS (C) AND (D), THE CORPORATION
      HAS RECEIVED A WRITTEN OPINION OF LEGAL COUNSEL REASONABLY SATISFACTORY TO
      IT TO THE EFFECT THAT THE PROPOSED TRANSFER MAY BE EFFECTED WITHOUT
      REGISTRATION UNDER THE ACT OR ANY APPLICABLE STATE SECURITIES LAWS.”
    
	 

		(o) 	
      the Subscriber acknowledges and consents to the placement
      of any required legend under Canadian securities laws on any certificate
      evidencing the Common Shares issued to the Subscriber.

	 	 	 
		(p) 	
      the Subscriber has full power and authority to execute
      and deliver this Subscription Agreement and to subscribe for the Common
      Shares, and this Subscription Agreement has been duly and validly executed
      and delivered by the Subscriber and constitutes a legal, valid and binding
      obligation of the Subscriber, enforceable against the Subscriber in
      accordance with its terms;

	 	 	 
		(q) 	
      if the Subscriber is a corporation, partnership, limited
      liability company, trust, employee benefit plan, individual retirement
      account or other tax-exempt entity, it is authorized and qualified to
      invest in the Corporation and the person signing this Subscription
      Agreement on behalf of such entity has been duly authorized by such entity
      to do so;

	 	 	 
		(r) 	
      the Subscriber has not engaged, consented to or
      authorized any broker, finder or intermediary to act on its behalf,
      directly or indirectly, as a broker, finder or intermediary in connection
      with the transactions contemplated by this Subscription
  Agreement;

	 	 	 
		(s) 	
      the Subscriber understands and acknowledges that, except
      as otherwise set forth herein, the subscription hereunder is irrevocable
      by the Subscriber and except as permitted by law, the Subscriber is not
      entitled to cancel, terminate or revoke this Subscription Agreement;
      and

	 	 	 
		(t) 	
      the entering into of this Subscription Agreement and the
      transactions contemplated hereby will not result in the violation of any
      of the terms and provisions of any law applicable to, or the constating
      documents of, the Subscriber or of any agreement, written or oral, to
      which the Subscriber may be a party or by which it is bound.

	 	 	 
	3.2 	
      Survival of Representations, Etc.: The
      representations and warranties of the Subscriber herein are made by the
      Subscriber with the knowledge and intent that they are being and will be
      relied upon by the Corporation in connection with the transactions
      contemplated hereby, including for purposes of determining the suitability
      of the Subscriber as a subscriber for Common Shares. The Subscriber hereby
      undertakes to notify the Corporation of any change in any of its
      representations or warranties set forth herein that may arise prior to the
      completion of the

4 

		
      subscriptions for the Common Shares hereunder. The
      representations and warranties of the Subscriber herein shall survive the
      closing of the transactions contemplated hereby.

	 	 	 
	3.3 	
      Representations and Warranties of the Corporation:
      The Corporation represents and warrants to the Subscriber, and
      acknowledges that the Subscriber is relying thereon, that:

	 	 	 
		(a) 	
      the Corporation is a valid and subsisting corporation
      formed under the laws of Nevada and is duly registered and licensed to
      carry on business in each jurisdiction in which it now carries on business
      or has property or assets;

	 	 	 
		(b) 	
      the representations and warranties of the Corporation in
      the Arrangement Agreement are true and correct;

	 	 	 
		(c) 	
      the Common Shares subscribed for herein, when issued and
      delivered to the Subscriber on the applicable Subscription Date, will be
      duly and validly issued and outstanding common stock in the capital of the
      Corporation and upon the portion of the Subscription Price attributable to
      such Subscription Instalment being paid to the Corporation, will be fully
      paid and non-assessable;

	 	 	 
		(d) 	
      the issuance of the Common Shares by the Corporation
      hereunder does not and will not contravene, conflict with or result in a
      violation of any terms of the Corporation’s constating documents or any
      agreement or instrument to which the Corporation is a party;

	 	 	 
		(e) 	
      this Subscription Agreement has been or will be upon
      execution and delivery thereof, duly authorized by all necessary action on
      the part of the Corporation, validly executed and delivered and constitute
      a legal, valid and binding obligation of the Corporation, enforceable
      against it in accordance with its terms; and

	 	 	 
		(f) 	
      no order ceasing or suspending trading in securities of
      the Corporation nor prohibiting the sale of such securities has been
      issued and is outstanding against the Corporation or its directors,
      officers or promoters.

	 	 	 
	3.4 	
      Survival of Representations, Etc.: The
      representations and warranties of the Corporation herein are made by the
      Corporation with the knowledge and intent that they are being and will be
      relied upon by the Subscriber in connection with the transactions
      contemplated hereby and shall survive the closing of the transactions
      contemplated hereby.

ARTICLE 4 
COVENANTS 

	4.1 	
      Covenants of the Subscriber: In connection with
      the Subscription and the issuance of Common Shares hereunder, the
      Subscriber covenants and agrees with the Corporation that:

	 	 	 	 
		(a) 	
      if required by applicable securities legislation, policy
      or order or by any securities commission, stock exchange or other
      regulatory authority, the Subscriber shall execute, deliver and file or
      assist the Corporation in obtaining and filing such reports, undertakings
      and other documents relating to its subscription as may be
  required;

	 	 	 	 
		(b) 	
      the Subscriber, if it decides to offer, sell or otherwise
      transfer all or any part of the Common Shares, will not offer, sell or
      otherwise transfer any of such securities (other than pursuant to an
      effective registration statement under the US Securities Act and in
      compliance with all applicable state and provincial securities laws),
      directly or indirectly, unless:

	 	 	 	 
			(i) 	
      the sale is to the Corporation; or

	 	 	 	 
			(ii) 	
      the sale is made outside the United States in accordance
      with the requirements of Rule 903 or Rule 904 of Regulation S under the US
      Securities Act; or

5 

	 	(iii) 	
      the sale is made pursuant to the exemption from
      registration under the US Securities Act provided by Rule 144 thereunder,
      if available, and in compliance with any applicable state securities laws;
      or

	 	 	 
	 	(iv) 	
      the sale is made pursuant to another exemption from
      registration under the US Securities Act and any applicable state
      securities laws,

and in each case the sale is made in
compliance with all applicable state and provincial securities laws;
provided that in the case of subparagraphs (iii) or (iv), a written
opinion of legal counsel reasonably satisfactory to the Corporation is addressed
and provided to the Corporation, to the effect that the proposed transfer may be
effected without registration under the US Securities Act or any applicable
state securities laws; and 

		(c) 	
      the Subscriber hereby agrees to hold the Corporation and
      its directors, officers, employees, affiliates, controlling persons and
      agents and their respective officers, directors, employees, counsel,
      controlling persons and agents, and their respective heirs,
      representatives, successors and assigns harmless and to indemnify them
      against all liabilities, costs and expenses incurred by them as a result
      of a material false breach of any representation or warranty or failure by
      the Subscriber to comply with any material covenant made by the Subscriber
      in this Subscription Agreement (including Schedule A and B attached
      hereto) or any other document furnished by the Subscriber to any of the
      foregoing in connection with this transaction.

	 	 	 
	4.2 	
      Covenants of the Corporation: In connection with
      the issuance of Common Shares hereunder, the Corporation covenants and
      agrees with the Subscriber that:

	 	 	 
		(a) 	
      it will duly file all such reports, statements or other
      documents as may be necessary or desirable, and otherwise use its best
      efforts to maintain in good standing, the Corporation’s status under the
      US Securities Act and the trading or quotation of its Common Shares on the
      over-the-counter market or another recognized exchange or facility;
    and

	 	 	 
		(b) 	
      in the event the Subscriber sells or otherwise transfers
      any of the Common Shares outside the United States pursuant to Rule 903 or
      Rule 904 of Regulation S under the US Securities Act or under another
      applicable exemption from registration under the U.S. Securities Act and
      in compliance with local laws and regulations, the Corporation agrees to
      issue one or more certificates representing the Common Shares to be sold
      if the Subscriber provides to the Corporation and its transfer agent the
      certificate or certificates for the Common Shares to be sold together with
      a declaration to the effect that the Common Shares have been sold or
      transferred pursuant to Rule 903 Rule 904 of Regulation S under the US
      Securities Act, or such other evidence of its reliance on an applicable
      exemption, as the Corporation or its transfer agent may reasonably require
      and such new certificates shall not bear the legend set forth in Section
      3.1(n) above if the Subscriber has held the Common Shares for a period of
      at least two years from the date the Subscriber made full payment for such
      Common Shares or otherwise provides to the Corporation and its transfer
      agent an opinion of counsel confirming that such legend may be
    removed.

ARTICLE 5 
COMPLETION OF SUBSCRIPTION 

	5.1 	
      Conditions Precedent in Favour of Subscriber: The
      obligations of the Subscriber to complete any Subscription Instalment and
      purchase the Common Shares subscribed for thereunder is subject to the
      satisfaction or waiver (in the discretion of the Subscriber) on or before
      the applicable Subscription Date of the following conditions:

	 	 	 
		(a) 	
      the receipt of all required regulatory or other third
      party approvals;

	 	 	 
		(b) 	
      the truth and accuracy of the representations and
      warranties of the Corporation herein as at the applicable Subscription
      Date;

6 

		(c) 	
      the truth and accuracy of the representations and
      warranties of the Corporation in the Arrangement Agreement as at the
      Closing Date;

	 	 	 
		(d) 	
      compliance by the Corporation with its covenants
      hereunder;

	 	 	 
		(e) 	
      the completion of the transactions contemplated under the
      Arrangement Agreement and the Plan of Arrangement; and

	 	 	 
		(f) 	
      the Corporation having completed one or more concurrent
      private placements and realized net proceeds of not less than $1,000,000
      at a price of $0.40 per Common Share.

	 	 	 
	5.2 	
      Conditions Precedent in Favour of the Corporation:
      The obligations of the Corporation to issue and deliver the Common Shares
      subscribed for under any Subscription Instalment hereunder is subject to
      satisfaction or waiver (in the discretion of the Corporation) on or before
      the applicable Subscription Date of the following conditions:

	 	 	 
		(a) 	
      the receipt of all required regulatory or other third
      party approvals;

	 	 	 
		(b) 	
      the truth and accuracy of the representations and
      warranties of the Subscriber herein as at the applicable Subscription
      Date;

	 	 	 
		(c) 	
      compliance by the Subscriber with its covenants
      hereunder; and

	 	 	 
		(d) 	
      the completion of the transactions contemplated under the
      Arrangement Agreement and the Plan of Arrangement.

	 	 	 
	5.3 	
      Closing of Subscription: The issuance of the
      Common Shares subscribed for under each Subscription Instalment will be
      completed on the applicable Subscription Date (or such earlier date or
      dates as the Subscriber may elect pursuant to Section 2.1). On each
      Subscription Date, the Subscriber will deliver to the Corporation a
      certified cheque, solicitors trust cheque or bank draft for that portion
      of the aggregate Subscription Price attributable to such Subscription
      Instalment and a certificate in respect of the satisfaction of the
      conditions precedent to such Subscription Instalment specified in Section
      5.2(b) and (c), against delivery by the Corporation to the Subscriber of
      certificates representing the Common Shares subscribed for under such
      Subscription Instalment, registered in the name of the Subscriber or as
      the Subscriber may direct, and a certificate of an officer of the
      Corporation in respect of the satisfaction of the conditions precedent to
      such Subscription Instalment specified in Section 5.1(b), (c), (d) and
      (f).

	 	 	 
	5.4 	
      Default in Payment. In the event the Subscriber is
      not required to or fails to pay any instalment of the Subscription Price
      as contemplated herein, the Corporation’s sole recourse is that provided
      for under the Escrow Agreement and the Subscriber shall have no further
      liability or obligation to the Corporation with respect to the payment of
      such instalment whether in debt or in damages (including loss of profit,
      opportunity, exemplary or punitive damages) or
otherwise.

ARTICLE 6 
GENERAL PROVISIONS 

	6.1 	
      Costs: The Subscriber acknowledges and agrees that
      all costs incurred by the Subscriber (including any fees and disbursements
      of legal counsel retained by the Subscriber) relating to the subscription
      for the Common Shares by the Subscriber shall be borne by the
      Subscriber.

	 	 
	6.2 	
      Further Assurances: Each of the parties hereto
      will from time to time execute and deliver all such further documents and
      instruments and do all acts and things as the other party may, either
      before or after the closing of the transactions contemplated hereby,
      reasonably require to effectively carry out or better evidence or perfect
      the full intent and meaning of this Subscription Agreement.

	 	 
	6.3 	
      Time of the Essence: Time shall be of the essence
      of this Subscription Agreement.

7 

	6.4 	
      Benefit of the Agreement: This Subscription
      Agreement will enure to the benefit of and be binding upon the respective
      heirs, executors, administrators, successors and permitted assigns of the
      parties hereto.

	 	 
	6.5 	
      Entire Agreement: This Subscription Agreement,
      together with the Schedules hereto and the Escrow Agreement, constitutes
      the entire agreement between the parties hereto with respect to the
      subject matter hereof and supersedes and replaces any prior understandings
      and agreements between the parties with respect thereto. There are no
      representations, warranties, terms, conditions, undertakings or collateral
      agreements, expressed, implied or statutory, between the parties hereto
      other than as expressly set forth in this Subscription Agreement or in the
      Escrow Agreement.

	 	 
	6.6 	
      Amendments and Waivers: No amendment to this
      Subscription Agreement will be valid or binding unless set forth in
      writing and duly executed by the parties hereto. No waiver of any breach
      of any provision of this Subscription Agreement will be effective or
      binding unless made in writing and signed by the party purporting to give
      the same and, unless otherwise provided, will be limited to the specific
      breach waived.

	 	 
	6.7 	
      Assignment: The terms of this Subscription
      Agreement shall be binding upon and enure to the benefit of the Subscriber
      and the Corporation or their respective heirs, executors, administrators,
      successors and assigns, provided that this Subscription Agreement may be
      assigned by the Subscriber, without the prior written consent of the
      Corporation, provided the assignee provides to the Corporation, in
      writing, an agreement acknowledging and consenting to the terms and
      conditions hereof as if it were the Subscriber hereto, provided however,
      that notwithstanding such assignment, the Subscriber shall remain liable
      for any or all of the Subscription Price which such assignee is obliged to
      but fails to pay in connection with its assumption of the subscription
      hereunder.

	 	 
	6.8 	
      Governing Law: This Subscription Agreement is
      governed by and shall be construed in accordance with the laws of the
      Province of British Columbia and the laws of Canada applicable
    therein.

	 	 
	6.9 	
      Attornment: For the purpose of all legal
      proceedings this Subscription Agreement will be deemed to have been
      performed in British Columbia and the Courts of British Columbia will have
      jurisdiction to entertain any action arising under this Subscription
      Agreement. The parties hereto each hereby attorns to the jurisdiction of
      the Courts of British Columbia.

	 	 
	6.10 	
      Facsimiled Subscription Agreement: The Corporation
      shall be entitled to rely on delivery by facsimile of an executed copy of
      this Subscription Agreement, and acceptance by the Corporation of such
      facsimile copy shall be legally effective to create a valid and binding
      agreement between the Subscriber and the Corporation in accordance with
      the terms hereof.

8 

SCHEDULE “A” 

CERTIFICATE OF ACCREDITED INVESTOR (BRITISH COLUMBIA)

The Subscriber represents and Common Shares that the Subscriber
is an “accredited investor” as that term is defined in NI 45-106 by virtue of
the fact that the Subscriber satisfies one or more of the categories indicated
below. 

PLEASE PLACE AN “X” FOR THE APPROPRIATE CATEGORY OR CATEGORIES
BELOW: 

	[ ] 	(1) 	
      a Canadian financial institution, or a Schedule III bank;
      

	  	  	
       

	[ ] 	(2) 	
      the Business Development Bank of Canada incorporated
      under the Business Development Bank of  Canada Act
      (Canada); 

	  	  	
       

	[ ] 	(3) 	
      a subsidiary of any person referred to in paragraphs (a)
      or (b), if the person owns all of the voting securities of the subsidiary,
      except the voting securities required by law to be owned by directors of
      that subsidiary; 

	  	  	
       

	[ ] 	(4) 	
      a person registered under the securities legislation of a
      jurisdiction of Canada as an adviser or dealer, other than a person
      registered solely as a limited market dealer under one or both of the
      Securities Act (Ontario) or the Securities Act
      (Newfoundland and Labrador); 

	  	  	
       

	[ ] 	(5) 	
      an individual registered or formerly registered under the
      securities legislation of a jurisdiction of Canada as a representative of
      a person referred to in paragraph (d); 

	  	  	
       

	[ ] 	(6) 	
      the Government of Canada or a jurisdiction of Canada, or
      any crown corporation, agency or wholly-owned entity of the Government of
      Canada or a jurisdiction of Canada; 

	  
	[ ] 	(7) 	
      a municipality, public board or commission in Canada and
      a metropolitan community, school board, the Comité de gestion de la taxe
      scolaire de l’île de Montréal or an intermunicipal management board in
      Québec; 

	  	  	
       

	[ ] 	(8) 	
      any national, federal, state, provincial, territorial or
      municipal government of or in any foreign jurisdiction, or any agency of
      that government; 

	  	  	
	[ ] 	(9) 	
      a pension fund that is regulated by either the Office of
      the Superintendent of Financial Institutions (Canada) or a pension
      commission or similar regulatory authority of a jurisdiction of Canada;
      

	  	  	
       

	[ ] 	(10) 	
      an individual who, either alone or with a spouse,
      beneficially owns, directly or indirectly, financial assets having an
      aggregate realizable value that before taxes, but net of any related
      liabilities, exceeds Cdn. $1,000,000; 

	  	  	
	[ ] 	(11) 	
      an individual whose net income before taxes exceeded Cdn.
      $200,000 in each of the 2 most recent calendar years or whose net income
      before taxes combined with that of a spouse exceeded Cdn. $300,000 in each
      of the 2 most recent calendar years and who, in either case, reasonably
      expects to exceed that net income level in the current calendar year;
    

	  	  	
	[ ] 	(12) 	
      an individual who, either alone or with a spouse, has net
      assets of at least Cdn. $5,000,000; 

	  	  	
       

	[ ] 	(13) 	
      a person, other than an individual or investment fund,
      that has net assets of at least Cdn. $5,000,000 as shown on its most
      recently prepared financial statements; 

	  	  	
       

	[ ] 	(14) 	
      an investment fund that distributes or has distributed
      its securities only to 

A-1 

	[ ] 	  	(a) 	a person that is or was an accredited investor
      at the time of the distribution; 
	  	  	  	
       

	[ ] 	  	(b) 	
      a person that acquires or acquired securities in the
      circumstances referred to in sections 2.10 [Minimum amount
      investment], and 2.19 [Additional investment in investment
      funds] of NI 45-106; or 

	  	  	  	
	[ ] 	  	(c) 	
      a person described in paragraph (i) or (ii) that acquires
      or acquired securities under section 2.18 [Investment fund
      reinvestment] of NI 45-106; 

	  	  	  	  
	[ ] 	(15) 	
      an investment fund that distributes or has distributed
      securities under a prospectus in a jurisdiction of Canada for which the
      regulator or, in Québec, the securities regulatory authority, has issued a
      receipt;

	  	  	
	[ ] 	(16) 	
      a trust company or trust corporation registered or
      authorized to carry on business under the Trust and Loan
      Companies Act (Canada) or under comparable legislation in a
      jurisdiction of Canada or a foreign jurisdiction, acting on behalf of a
      fully managed account managed by the trust company or trust corporation,
      as the case may be; 

	  	  	
	[ ] 	(17) 	a person acting on behalf of a fully
      managed account managed by that person, if that person 
	  	  	  	  
	[ ] 	  	(a) 	
      is registered or authorized to carry on business as an
      adviser or the equivalent under the securities legislation of a
      jurisdiction of Canada or a foreign jurisdiction; and 

	  	  	  	
       

	[ ] 	  	(b) 	
      in Ontario, is purchasing a security that is not a
      security of an investment fund; 

	  	  	  	  
	[ ] 	(18) 	
      a registered charity under the Income Tax Act
      (Canada) that, in regard to the trade, has obtained advice from an
      eligibility adviser or an adviser registered under the securities
      legislation of the jurisdiction of the registered charity to give advice
      on the securities being traded; 

	  
	[ ] 	(19) 	
      an entity organized in a foreign jurisdiction that is
      analogous to any of the entities referred to in paragraphs (a) to (d) or
      paragraph (i) in form and function; 

	  	  	
	[ ] 	(20) 	
      a person in respect of which all of the owners of
      interests, direct, indirect or beneficial, except the voting securities
      required by law to be owned by directors, are persons that are accredited
      investors; 

	  	  	
	[ ] 	(21) 	
      an investment fund that is advised by a person registered
      as an adviser or a person that is exempt from registration as an adviser;
      or 

	  	  	
       
	
       

	[ ] 	(22) 	
      a person that is recognized or designated by the
      securities regulatory authority or, except in Ontario and Québec, the
      regulator as 

	  	  	
	[ ] 	  	(a) 	an accredited investor; or 
	  	  	  	  
	[ ] 	  	(b) 	an exempt purchaser in British Columbia after
      NI 45-106 comes into force. 

Date: June ___, 2007 

WESLEY CLOVER CORPORATION 

	 By: 		 
	 	Name: Jose Medeiros 	 
	 	Title: President and Chief
      Operating Officer 	 

A-2 

For the purposes of this Schedule “A”, the following
definitions apply: 

“bank” means a bank named in
Schedule I or II of the Bank Act (Canada); 

“Canadian financial institution”
means

	 	(a) 	
      an association governed by the Cooperative Credit
      Associations Act (Canada) or a central cooperative credit society for
      which an order has been made under section 473(1) of that Act;
or

	 	 	 
	 	(b) 	
      a bank, loan corporation, trust company, trust
      corporation, insurance company, treasury branch, credit union, caisse
      populaire, financial services cooperative, or league that, in each case,
      is authorized by an enactment of Canada or a jurisdiction of Canada to
      carry on business in Canada or a jurisdiction of
Canada;

“director” means (a) a member of
the board of directors of a company or an individual who performs similar
functions for a company, and (b) with respect to a person that is not a company,
an individual who performs functions similar to those of a director of a
company; 

“eligibility advisor” means 

	 	(a) 	
      a person that is registered as an investment dealer or in
      an equivalent category of registration under the securities legislation of
      the jurisdiction of a purchaser and authorized to give advice with respect
      to the type of security being distributed;

	 	 	 
	 	(b) 	
      in Saskatchewan or Manitoba, also means a lawyer who is a
      practicing member in good standing with a law society of a jurisdiction of
      Canada or a public accountant who is a member in good standing of an
      institute or association of chartered accountants, certified general
      accountants or certified management accountants in a jurisdiction of
      Canada provided that the lawyer or public accountant must not;

	 	 	 
	 	(c) 	
      have a professional, business or personal relationship
      with the issuer, or any of its directors, executive officers, founders, or
      control persons; and

	 	 	 
	 	(d) 	
      have acted for or been retained personally or otherwise
      as an employee, executive officer, director, associate or partner of a
      person that has acted for or been retained by the issuer or any of its
      directors, executive officers, founders or control persons within the
      previous 12 months;

“financial assets” means

	 	(a) 	
      cash;

	 	 	 
	 	(b) 	
      securities; or

	 	 	 
	 	(c) 	
      a contract of insurance, a deposit or an evidence of a
      deposit that is not a security for the purposes of securities
      legislation;

“foreign jurisdiction” means a
country other than Canada or a political subdivision of a country other than
Canada; 

“fully managed account” means an
account of a client for which a person makes the investment decisions if that
person has full discretion to trade in securities for the account without
requiring the client’s express consent to a transaction; 

A-3 

“investment fund” has the same
meaning as in National Instrument 81-106 “Investment Fund Continuous
Disclosure”; 

“jurisdiction” means a province
or territory of Canada except when used in the term “foreign jurisdiction”; 

“person” includes (a) an
individual, (b) a corporation, (c) a partnership, trust, fund and an
association, syndicate, organization or other organized group of persons,
whether incorporated or not, and (d) an individual or other person in that
person’s capacity as a trustee, executor, administrator or personal or other
legal representative; 

“regulator” means 

	 	(a) 	
      the Executive Director, as defined under section 1 of the
      Securities Act (British Columbia); and

	 	 	 
	 	(b) 	
      such other person as is referred to in Appendix D of
      National Instrument 14-101 “Definitions”;

“related liabilities” means 

	 	(a) 	
      liabilities incurred or assumed for the purpose of
      financing the acquisition or ownership of financial assets; or

	 	 	 
	 	(b) 	
      liabilities that are secured by financial
  assets;

“Schedule III bank” means an
authorized foreign bank named in Schedule III of the Bank Act
(Canada);

“securities legislation” means

	 	(a) 	
      for British Columbia, the Securities Act (British
      Columbia) and the regulations, rules and forms under such Act and the
      blanket rulings and orders issued by the British Columbia Securities
      Commission; and

	 	 	 
	 	(b) 	
      for other Canadian jurisdictions, such other statutes and
      instruments as are listed in Appendix B of National Instrument 14-101
      “Definitions”;

“securities regulatory
authority” means 

	 	(a) 	
      the British Columbia Securities Commission; and

	 	 	 
	 	(b) 	
      in respect of any local jurisdiction other than British
      Columbia, means the securities commission or similar regulatory authority
      listed in Appendix C of National Instrument 14-101
  “Definitions”;

“spouse” means, an individual
who, 

	 	(a) 	
      is married to another individual and is not living
      separate and apart within the meaning of the Divorce Act (Canada),
      from the other individual; or

	 	 	 
	 	(b) 	
      is living with another individual in a marriage-like
      relationship, including a marriage-like relationship between individuals
      of the same gender;

“subsidiary” means an issuer
that is controlled directly or indirectly by another issuer and includes a
subsidiary of that subsidiary; 

A-4 

“voting security” means a
security of an issuer that: 

	 	(a) 	
      is not a debt security; and

	 	 	 
	 	(b) 	
      carries a voting right either under all circumstances or
      under some circumstances that have occurred and are
  continuing;

An issuer is considered to be
affiliated with another issuer if:

	 	(a) 	
      one of them is the subsidiary of the other; or

	 	 	 
	 	(b) 	
      each of them is controlled by the same
  person;

A person is considered to beneficially
own securities that are beneficially owned by 

	 	(a) 	
      an issuer controlled by that person; or

	 	 	 
	 	(b) 	
      an affiliate of that person or an affiliate of an issuer
      controlled by that person;

A person (first person) is considered
to control another person (second person) if: 

	 	(a) 	
      the first person, directly or indirectly, beneficially
      owns or exercises control or direction over securities of the second
      person carrying votes which, if exercised, would entitle the first person
      to elect a majority of the directors of the second person, unless that
      first person holds the voting securities only to secure an
    obligation;

	 	 	 
	 	(b) 	
      the second person is a partnership, other than a limited
      partnership, and the first person holds more than 50% of the interests of
      the partnership; or

	 	 	 
	 	(c) 	
      the second person is a limited partnership and the
      general partner of the limited partnership is the first
  person.

Other terms which are used in this Schedule “A” and not
otherwise defined and which are defined in the Securities Act (British
Columbia), the regulations, rules and policy statements made thereunder, as
amended, have the meanings defined in such legislation, regulations, rules and
policy statements. 

A-5 

SCHEDULE “B” 

CERTIFICATE OF ACCREDITED INVESTOR (UNITED STATES) 

The Subscriber represents and Common Shares that he, she or it
comes within the category or categories marked below, and that for any category
marked, he, she or it has truthfully set forth, where applicable, the factual
basis or reason the Subscriber comes within that category. The undersigned
agrees to furnish any additional information which the Corporation deems
necessary in order to verify the answers set forth below. All references to $ in
this Schedule “B” certificate are to United States dollars. 

	Category A _____	
      The undersigned is an individual (not a partnership,
      corporation, etc.) whose individual net worth, or joint net worth together
      with his or her spouse, presently exceeds USD $1,000,000. 

	  	
	  	
      Explanation. In calculating net worth you may include
      equity in personal property and real estate, including your principal
      residence, cash, short term investments, stock and securities, provided
      that you deduct any debts you owe. Equity in personal property and real
      estate should be based on the fair market value of such property less debt
      secured by such property. 

	  	
	Category B _____	
      The undersigned is an individual (not a partnership,
      corporation, etc.) who had an income in excess of USD $200,000 in each of
      the two most recent years, or joint income with his or her spouse in
      excess of USD $300,000 in each of those years (in each case including
      foreign income, tax exempt income and full amount of capital gains and
      losses but excluding any income of other family members and any unrealized
      capital appreciation) and has a reasonable expectation of reaching the
      same income level in the current year. 

	  	
       

	Category C _____	
      The undersigned is a director or executive officer of the
      Corporation. 

	  	
       

	Category D _____	
      The undersigned is a bank, as defined in Section 3(a)(2)
      of the US Securities Act; a savings and loan association or other
      institution as defined in Section 3(a)(5)(A) of the US Securities Act,
      whether acting in its individual or fiduciary capacity; any insurance
      company as defined in Section 2(a)(13) of the US Securities Act; any
      investment company registered under the Investment Company Act of
      1940 or a business development company as defined in Section 2(a)(48) of
      that US Securities Act; any Small Business Investment Company (“SBIC”)
      licensed by the U.S. Small Business Administration under Section 301(c) or
      (d) of the Small Business Investment Act of 1958; any plan
      established and maintained by a state, its political subdivisions, or any
      agency or instrumentality of a state or its political subdivisions, for
      the benefit of its employees, if such plan has total assets in excess of
      USD $5,000,000; any employee benefit plan within the meaning of the
      Employee Retirement Income Security Act of 1974 if the
      investment decision is made by a plan fiduciary, as defined in Section
      3(21) of such act, which is either a bank, savings and loan association,
      insurance company, or registered investment advisor, or if the employee
      benefit plan has total assets in excess of USD $5,000,000 or, if a self-
      directed plan, with investment decisions made solely by persons that are
      Accredited Investors (describe entity below). 

	  	

B-1 

	Category E 	
      The undersigned is a private business development company
      as defined in section 202(a)(22) of the Investment Advisors Act of
      1940. 

	  	
	Category F 	
      The undersigned is either a corporation, partnership,
      Massachusetts or similar business trust, or non profit organization within
      the meaning of Section 501(c)(3) of the Internal Revenue Code, in
      each case not formed for the specific purpose of acquiring the Common
      Shares and with total assets in excess of USD $5,000,000. (describe entity
      below) 

	  	
	  	
       

	Category G 	
      The undersigned is a trust with total assets in excess of
      USD $5,000,000, not formed for the specific purpose of acquiring the
      Common Shares, where the purchase is directed by a “sophisticated person”
      as described in Rule 506(b)(2)(ii) under the US Securities Act. 

	  	
	Category H 	
      The undersigned is an entity in which all of the equity
      owners are “accredited investors” within one or more of the above
      categories. If relying upon this Category alone, each equity owner must
      complete a separate copy of this Schedule B. (describe entity below)
    

	  	
	  	
       

	  	
       

	  	
       

	  	
      The undersigned agrees that the undersigned will notify
      the Company at any time on or prior to the next applicable Subscription
      Date in the event that the representations and warranties in this
      Subscription Agreement shall cease to be true, accurate and complete.
    

IN WITNESS WHEREOF, the undersigned has executed this confidential
  investor questionnaire as of the ____ day of June, 2007.

	If a Corporation, Partnership or Other Entity: 	 	If an Individual: 
	  	 	  
	WESLEY CLOVER
      CORPORATION 	 	 
    
	Name of Entity 	 	Signature 
	 	 	 
	Corporation
    	 	 
    
	Type of Entity 	 	Printed or Typed Name 
	  	 	  
	Signature of Person Signing 	 	Social Security or Taxpayer I.D. Number
    
	 	 	 
	Jose Medeiros 	 	  
	President and
      Chief Operating Officer 	 	  
	Printed or Typed Name and Title of Person Signing
	 	  

B-2

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