Document:

EXHIBIT 10.2

                          REGISTRATION RIGHTS AGREEMENT

     This Registration Rights Agreement ("Agreement"), dated as of September 30,
2003, is made by and between HOMECOM COMMUNICATIONS, INC., a Delaware
Corporation (the "Company"), and, BRITTANY CAPITAL MANAGEMENT LTD a limited
liability company organized and exisisting under the laws of The Bahamas (the
"SUBSCRIBER")

                                    Recitals

     WHEREAS, upon the terms and subject to the conditions of the Private Equity
Credit Agreement ("Purchase Agreement"), between the Subscriber and the Company,
the Company has agreed to issue and sell to the Subscriber up to Ten Million
Dollars ($10,000,000) of the common stock of the Company ("Subscribed Shares"),
$.0001 par value per share (the "Common Stock"), and

     WHEREAS, to induce the Subscriber to execute and deliver the Purchase
Agreement, the Company has agreed to provide certain registration rights under
the Securities Act of 1933, as amended, and the rules and regulations
thereunder, or any similar successor statute (collectively, "Securities Act"),
and applicable state securities laws with respect to the Subscribed Shares;

     NOW, THEREFORE, in consideration of the premises and the mutual covenants
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Company and the Subscriber
hereby agree as follows:

     1.   Definitions.

     (a)  As used in this Agreement, the following terms shall have the
following meaning:

     (i)  "Potential Material Event" means any of the following: (a) the
possession by the Company of material information not ripe for disclosure in a
Registration Statement, which shall be evidenced by determinations in good faith
by the Board of Directors of the Company that disclosure of such information in
the Registration Statement would be detrimental to the business and affairs of
the Company, or (b) any material engagement or activity by the Company which
would, in the good faith determination of the Board of Directors of the Company,
be adversely affected by disclosure in a Registration Statement at such time,
which determination shall be accompanied by a good faith determination by the
Board of Directors of the Company that the Registration Statement would be
materially misleading absent the inclusion of such information.

     (ii) "Subscription Date" means the date of this Agreement.

     (iii) "Subscriber", has the meaning set forth in the preamble to this
Agreement.

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     (iv) "Register", "registered" and "registration" refer to a registration
effected by preparing and filing a Registration Statement or Statements in
compliance with the Securities Act and pursuant to Rule 415 under the Securities
Act or any successor rule providing for offering securities on a delayed or
continuous basis ("Rule 415"), and the declaration or ordering of effectiveness
of such Registration Statement by the United States Securities and Exchange
Commission (the "SEC").

     (v)  "Registrable Securities" means the Subscribed Shares.

     (vi) "Registration Statement" means a registration statement of the Company
under the Securities Act.

     (b)  Capitalized terms used herein and not otherwise defined herein shall
have the respective meanings set forth in the Purchase Agreement.

     2.   Registration.

     (a)  Mandatory Registration. The Company shall prepare and file with the
SEC, no later than one hundred fifty (150) business days after the increase of
its authorized Common Stock to at least 150,000,000 shares, a Registration
Statement on Form SB-2 ("Registration Statement"), or such other appropriate
Registration Statement, pursuant to Rule 457(o) of the Securities Act, covering
no less than Twenty Million (20,000,000) million shares of common stock. Such
Registration Statement shall state that, in accordance with the Securities Act,
it also covers such indeterminate number of additional shares of Common Stock as
may become issuable to prevent dilution resulting from stock splits, or stock
dividends. If at any time the number of Subscribed Shares exceeds the aggregate
number of shares of Common Stock then registered, the Company shall, within ten
(10) business days after receipt of written notice from the Subscriber, file
with the SEC an additional Registration Statement on Form S-2 or any other
applicable registration statement, to register the Subscribed Shares that exceed
the aggregate number of shares of Common Stock already registered.

     (b)  Termination. If the Registration Statement covering the Registrable
Securities required to be filed by the Company pursuant to Section 2(a) hereof
is not declared effective within three hundred and sixty-five (365) days from
the Subscription Date, then the commitment contained in the Common Stock
Purchase Agreement and in this Agreement (the "Commitment") shall terminate and
the Subscriber shall be entitled to the sums set forth in Section 2.1(b) of the
Private Equity Credit Agreement.

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     The Company acknowledges that its failure to have the Registration
Statement declared effective within three hundred sixty-five (365) days from the
Subscription Date (for any reason other than the requirement by the SEC of
modifications to the structure of the transactions contemplated hereby that are
unacceptable to the Company or the Subscriber) shall cause the Subscriber to
suffer damages in an amount that shall be difficult to ascertain. Accordingly,
the parties agree that it is appropriate to include in the Private Equity Credit
Agreement a provision for liquidated damages. The parties acknowledge and agree
that the liquidated damages provision set forth in this section represents the
parties' good faith effort to quantify such damages and, as such, agree that the
form and amount of such liquidated damages are reasonable and will not
constitute a penalty. The payment of liquidated damages shall not relieve the
Company from its obligations to register the Common Stock and deliver the Common
Stock pursuant to the terms of this Agreement, the Purchase Agreement and the
Subscribed Shares.

     3.   Obligation of the Company. In connection with the registration of the
Registrable Securities, the Company shall do each of the following:

     (a)  Prepare promptly, and file with the SEC, the original filing, during
the time period set forth in Section 2(a), a Registration Statement with respect
to not less than the number of Registrable Securities provided in Section 2(a)
above, and, thereafter, use all diligent efforts to cause the Registration
Statement relating to the Registrable Securities to become effective the earlier
of (a) five (5) business days after notice from the Securities and Exchange
Commission that the Registration Statement may be declared effective, or (b)
three hundred sixty-five (365) days after the Subscription Date, and keep the
Registration Statement effective at all times until the earliest of (i) the date
that is three (3) months after the completion of the last Closing Date under the
Purchase Agreement, (ii) the date when the Subscriber may sell all Registrable
Securities under Rule 144 without volume limitations, or (iii) the date the
Subscriber no longer owns any of the Registrable Securities (collectively, the
"Registration Period"), which Registration Statement (including any amendments
or supplements, thereto and prospectuses contained therein) shall not contain
any untrue statement of a material fact or omit to state a material fact
required to be stated therein or necessary to make the statements therein, in
the light of the circumstances under which they were made, not misleading;

     (b)  Prepare and file with the SEC such amendments (including
post-effective amendments) and supplements to the Registration Statement and the
prospectus used in connection with the Registration Statement as may be
necessary to keep the Registration Statement effective at all times during the
Registration Period, and, during the Registration Period, and to comply with the
provisions of the Securities Act with respect to the disposition of all
Registrable Securities of the Company covered by the Registration Statement
until the expiration of the Registration Period.

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     (c)  Permit a single firm of counsel designated by Subscriber to review the
Registration Statement and all amendments and supplements thereto a reasonable
period of time (but not less than three (3) Business Days) prior to their filing
with the SEC, and not file any document in a form to which such counsel
reasonably objects. The cost for such review will be the responsibility of
Subscriber.

     (d)  Notify Subscriber and Subscriber's legal counsel identified to the
Company (which, until further notice, shall be deemed to be Krieger & Prager,
LLP, ATTN: Samuel Krieger, Esq.; "Subscriber's Counsel") (and, in the case of
(i)(A) below, not less than one (1) Business Day prior to such filing) and (if
requested by any such person) confirm such notice in writing no later than one
(1) Business Day following the day (i): (A) when a prospectus or any prospectus
supplement or post-effective amendment to the Registration Statement is proposed
to be filed; (B) whenever the SEC notifies the Company whether there will be a
"review" of such Registration Statement; (C) whenever the Company receives (or a
representative of the Company receives on its behalf) any oral or written
comments from the SEC respect of a Registration Statement (copies or, in the
case of oral comments, written or oral summaries of such comments shall be
promptly furnished by the Company to Subscriber's Counsel); and (D) with respect
to the Registration Statement or any post-effective amendment, when the same has
become effective; (ii) of any request by the SEC or any other Federal or state
governmental authority for amendments or supplements to the Registration
Statement or the prospectus or for additional information; (iii) of the issuance
by the SEC of any stop order suspending the effectiveness of the Registration
Statement covering any or all of the Registrable Securities or the initiation of
any proceedings for that purpose; (iv) if at any time any of the representations
or warranties of the Company contained in any agreement (including any
securities purchase agreement) contemplated hereby ceases to be true and correct
in all material respects; (v) of the receipt by the Company of any notification
with respect to the suspension of the qualification or exemption from
qualification of any of the Registrable Securities for sale in any jurisdiction,
or the initiation or threatening of any proceeding for such purpose; and (vi) of
the occurrence of any event that to the knowledge of the Company makes any
statement made in the Registration Statement or the prospectus or any document
incorporated or deemed to be incorporated therein by reference untrue in any
material respect or that requires any revisions to the Registration Statement,
the prospectus or other documents so that, in the case of the Registration
Statement or the prospectus, as the case may be, it will not contain any untrue
statement of a material fact or omit to state any material fact required to be
stated therein or necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading. In addition, the
Company shall furnish Subscriber's Counsel with copies of all intended written
responses to the comments contemplated in clause (C) of this Section not later
than one (1) Business Day in advance of the filing of such responses with the
SEC so that Subscriber shall have the opportunity to comment thereon.

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<PAGE>

     (e)  Furnish to Subscriber, (i) promptly after the same is prepared and
publicly distributed, filed with the SEC, or received by the Company, one (1)
copy of the Registration Statement, each preliminary prospectus and the
prospectus, and each amendment or supplement thereto, and (ii) such number of
copies of a prospectus, including a preliminary prospectus, and all amendments
and supplements thereto and such other documents, as the Subscriber may
reasonably request in order to facilitate the disposition of the Registrable
Securities owned by the Subscriber;

     (f)  Use all diligent efforts to (i) register and/or qualify the
Registrable Securities covered by the Registration Statement under such other
securities or blue sky laws of such jurisdictions as the Subscriber may
reasonably request and in which significant volumes of shares of Common Stock
are traded, (ii) prepare and file in those jurisdictions such amendments
(including post-effective amendments) and supplements to such registrations and
qualifications as may be necessary to maintain the effectiveness thereof at all
times during the Registration Period, (iii) take such other actions as may be
necessary to maintain such registrations and qualification in effect at all
times during the Registration Period, and (iv) take all other actions reasonably
necessary or advisable to qualify the Registrable Securities for sale in such
jurisdictions: provided, however, that the Company shall not be required in
connection therewith or as a condition thereto to (A) qualify to do business in
any jurisdiction where it would not otherwise be required to qualify but for
this Section 3(f), (B) subject itself to general taxation in any such
jurisdiction, (C) file a general consent to service of process in any such
jurisdiction, (D) provide any undertakings that cause more than nominal expense
or burden to the Company or (E) make any change in its charter or by-laws or any
then existing contracts, which in each case the Board of Directors of the
Company determines to be contrary to the best interests of the Company and its
stockholders;

     (g)  As promptly as practicable after becoming aware of such event, notify
the Subscriber of the happening of any event of which the Company has knowledge,
as a result of which the prospectus included in the Registration Statement, as
then in effect, includes any untrue statement of a material fact or omits to
state a material fact required to be stated therein or necessary to make the
statements therein, in the light of the circumstances under which they were
made, not misleading ("Registration Default"), and uses all diligent efforts to
promptly prepare a supplement or amendment to the Registration Statement or
other appropriate filing with the SEC to correct such untrue statement or
omission, and any other necessary steps to cure the Registration Default, and
deliver a number of copies of such supplement or amendment to the Subscriber as
the Subscriber may reasonably request. Failure to cure the Registration Default
within twenty (20) business days shall result in the Company including
liquidated damages of 1.5% of the cost of all common stock then held by the
investor for each 15 day period or portion thereof, beginning on the date of
suspension. If the suspension is cured within the first fifteen (15) days the
above damages shall not apply for so long as more than 10,000 shares of Common
Stock are held by the Subscriber;

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<PAGE>

     (h)  As promptly as practicable after becoming aware of such event, notify
the Subscriber (or, in the event of an underwritten offering, the managing
underwriters) of the issuance by the SEC of any notice of effectiveness or any
stop order or other suspension of the effectiveness of the Registration
Statement at the earliest possible time;

     (i)  Notwithstanding the foregoing, if at any time or from time to time
after the date of effectiveness of the Registration Statement, the Company
notifies Investor in writing of the existence of a Potential Material Event
("Blackout Notice"), Investor shall not offer or sell any Registrable
Securities, or engage in any other transaction involving or relating to the
Registrable Securities, from the time of the giving of notice with respect to a
Potential Material Event until Investor receives written notice from the Company
that such Potential Material Event either has been disclosed to the public or no
longer constitutes a Potential Material Event; provided, however, that (a) the
Company may not so suspend the right to such holders of Registrable Securities
for more than four (4) fifteen (15) day periods in the aggregate during any
12-month period ("Blackout Period") with at least a ten (10) Business Day
interval between such periods, during the periods the Registration Statement is
required to be in effect, or (b) that if such Blackout Period exceeds the
permitted fifteen (15) day periods, the Company shall pay damages of 1.5% of the
cost of all common stock then held by the Investor for each fifteen (15) day
period or portion thereof, beginning on thee date of the suspension.

     (j)  Use its commercially reasonable efforts, if eligible, either to (i)
cause all the Registrable Securities covered by the Registration Statement to be
listed on a national securities exchange and on each additional national
securities exchange on which securities of the same class or series issued by
the Company are then listed, if any, if the listing of such Registrable
Securities is then permitted under the rules of such exchange, or (ii) secure
designation of all the Registrable Securities covered by the Registration
Statement as a National Association of Securities Dealers Automated Quotations
System ("Nasdaq) "Small Capitalization" within the meaning of Rule 11Aa2-1 of
the SEC under the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and the quotation of the Registrable Securities on the Nasdaq Small Cap
Market; or if, despite the Company's commercially reasonable efforts to satisfy
the preceding clause (i) or (ii), the Company is unsuccessful in doing so, to
secure NASD authorization and quotation for such Registrable Securities on the
over-the-counter bulletin board and, without limiting the generality of the
foregoing, to arrange for at least two market makers to register with the
National Association of Securities Dealers, Inc. ("NASD") as such with respect
to such registrable securities; provided, however, that the Subscriber
acknowledges that the Company does not currently meet the requirements for
listing on a national securities exchange or the Nasdaq Small Cap Market
pursuant to (i) or (ii) and that nothing in this section shall be construed to
require the Company to pursue such qualification until such time as the Company
satisfies such requirements for a period of not less than forty-five (45) days:

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     (k)  Provide a transfer agent for the Registrable Securities not later than
the Subscription Date of the Registration Statement;

     (l)  Cooperate with the Subscriber to facilitate the timely preparation and
delivery of certificates for the Registrable Securities to be offered pursuant
to the Registration Statement and enable such certificates for the Registrable
Securities to be in such denominations or amounts as the case may be, as the
Subscriber may reasonably request and registration in such names as the
Subscriber may request; and, within five (5) business days after a Registration
Statement which includes Registrable Securities is ordered effective by the SEC,
the Company shall deliver, and shall cause legal counsel selected by the Company
to deliver, to the transfer agent for the Registrable Securities (with copies to
the Subscriber) an appropriate instruction and opinion of such counsel, if so
required by the Company's transfer agent; and

     (m)  Take all other reasonable actions necessary to expedite and facilitate
distribution to the Subscriber of the Registrable Securities pursuant to the
Registration Statement.

     4.   Obligations of the Subscriber. In connection with the registration of
the Registrable Securities, the Subscriber shall have the following obligations;

     (a)  It shall be a condition precedent to the obligations of the Company to
complete the registration pursuant to this Agreement with respect to the
Registrable Securities of the Subscriber that the Subscriber shall timely
furnish to the Company such information regarding itself, the Registrable
Securities held by it, and the intended method of disposition of the Registrable
Securities held by it, as shall be reasonably required to effect the
registration of such Registrable Securities and shall timely execute such
documents in connection with such registration as the Company may reasonably
request.

     (b)  The Subscriber by such Subscriber's acceptance of the Registrable
Securities agrees to cooperate with the Company as reasonably requested by the
Company in connection with the preparation and filing of the Registration
Statement hereunder; and

     (c)  The Subscriber agrees that, upon receipt of any notice from the
Company of the happening of any event of the kind described in Section 3(g) or
3(h) above, the Subscriber will immediately discontinue disposition of
Registrable Securities pursuant to the Registration Statement covering such
Registrable Securities until the Subscriber receives the copies of the
supplemented or amended prospectus contemplated by Section 3(g) or 3(h) and, if
so directed by the Company, the Subscriber shall deliver to the Company (at the
expense of the Company) or destroy (and deliver to the Company a certificate of
destruction) all copies in the Subscriber's possession, of the prospectus
covering such Registrable Securities current at the time of receipt of such
notice.

     5.   Expenses of Registration. (a) All reasonable expenses incurred in
connection with Registrations, filings or qualifications pursuant to Section 3,
including, without limitation, all Registration, listing, and qualifications
fees, printers and accounting fees, the fees and disbursements of counsel for
the Company shall be borne by the Company. A fee for a single counsel for
Investor for the initial Registration Statement and for each Additional
Registration Statement covering the Registrable Securities shall be borne by the
Investor.

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     (b)  Except as otherwise provided for in Schedule 5(b) attached hereto, the
Company nor any of its subsidiaries has, as of the date hereof, and the Company
shall not on or after the date of this Agreement, enter into any agreement with
respect to its securities that is inconsistent with the rights granted to
Investor in this Agreement or otherwise conflicts with the provisions hereof.
Except as otherwise provided for in Schedule 5(b), the Company has not
previously entered into any agreement granting any registration rights with
respect to any of its securities to any person

     6.   Indemnification. After Registrable Securities are included in a
Registration Statement under this Agreement:

     (a)  To the extent permitted by law, the Company will indemnify and hold
harmless, the Subscriber, the directors, if any, of such Subscriber, the
officers, if any, of such Subscriber, each person, if any, who controls the
Subscriber within the meaning of the Securities Act or the Exchange Act (each,
an "Indemnified Person"), against any losses, claims, damages, liabilities or
expenses (joint or several) incurred (collectively, "Claims") to which any of
them may become subject under the Securities Act, the Exchange Act or otherwise,
insofar as such Claims (or actions or proceedings, whether commenced or
threatened, in respect thereof) arise out of or are based upon: (i) any untrue
statement or alleged untrue statement of a material fact contained in the
Registration Statement or any post-effective amendment thereof or the omission
or alleged omission to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, (ii) any
untrue statement or alleged untrue statement of a material fact contained in any
preliminary prospectus if used prior to the Subscription Date of such
Registration Statement, or contained in the final prospectus (as amended or
supplemented, if the Company files any amendment thereof or supplement thereto
with the SEC) or the omission or alleged omission to state therein any material
fact necessary to make the statements made therein, in the light of the
circumstances under which the statements therein were made, not misleading or
(iii) any violation or alleged violation by the Company of the Securities Act,
the Exchange Act, any state securities law or any rule or regulation under the
Securities Act, the Exchange Act or any state securities law (the matters in the
foregoing clauses (i) through (iii) being collectively referred to as
"Violations"). The Company shall reimburse the Subscriber, promptly as such
expenses are incurred and are due and payable, for any reasonable legal fees or
other reasonable expenses incurred by them in connection with investigating or
defending any such Claim. Notwithstanding anything to the contrary contained
herein, the indemnification agreement contained in this Section 6(a) shall not
(i) apply to any Claims arising out of or based upon a Violation which occurs in
reliance upon and in conformity with information furnished in writing to the
Company by or on behalf of any Indemnified Person expressly for use in
connection with the preparation of the Registration Statement or any such
amendment thereof or supplement thereto, if such prospectus was timely made

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available by the Company pursuant to Section 3(b) hereof; (ii) with respect to
any preliminary prospectus, inure to the benefit of any such person from whom
the person asserting any such Claim purchased the Registrable Securities that
are the subject thereof (or to the benefit of any person controlling such
person) if the untrue statement or omission of material fact contained in the
preliminary prospectus was corrected in the prospectus, as then amended or
supplemented, if such prospectus was timely made available by the Company
pursuant to Section 3(b) hereof; (iii) be available to the extent such Claim is
based on a failure of the Subscriber to deliver or cause to be delivered the
prospectus made available by the Company; or (iv) apply to amounts paid in
settlement of any Claim if such settlement is effected without the prior written
consent of the Company, which consent shall not be unreasonably withheld. The
Subscriber will indemnify the Company, its officers, directors and agents
(including legal counsel) against any claims arising out of or based upon a
Violation which occurs in reliance upon and in conformity with information
furnished in writing to the Company, by or on behalf of such Subscriber,
expressly for use in connection with the preparation of the Registration
Statement, subject to such limitations and conditions set forth in the previous
sentence. Such indemnity shall remain in full force and effect regardless of any
investigation made by or on behalf of the Indemnified Person or Indemnified
Party.

     (b)  Promptly after receipt by an Indemnified Person under this Section 6
of notice of the commencement of any action (including any governmental action),
such Indemnified Person shall, if a Claim in respect thereof is to be made
against any indemnifying party under this Section 6, deliver to the indemnifying
party a written notice of the commencement thereof and the indemnifying party
shall have the right to participate in, and, to the extent the indemnifying
party so desires, jointly with any other indemnifying party similarly noticed,
to assume control of the defense thereof with counsel mutually satisfactory to
the indemnifying party and the Indemnified Person, as the case may be; provided,
however, that an Indemnified Person shall have the right to retain its own
counsel with the reasonable fees and expenses to be paid by the indemnifying
party, if, in the reasonable opinion of counsel retained by the indemnifying
party, the representation by such counsel of the Indemnified Person and the
indemnifying party would be inappropriate due to actual or potential differing
interests between such Indemnified Person and any other party represented by
such counsel in such proceeding. In such event, the Company shall pay for only
one separate legal counsel for the Subscriber selected by the Subscriber. The
failure to deliver written notice to the indemnifying party within a reasonable
time of the commencement of any such action shall not relieve such indemnifying
party of any liability to the Indemnified Person under this Section 6, except to
the extent that the indemnifying party is prejudiced in its ability to defend
such action. The indemnification required by this Section 6 shall be made by
periodic payments of the amount thereof during the course of the investigation
or defense; as such expense, loss, damage or liability is incurred and is due
and payable.

     7.   Contribution. To the extent any indemnification by an indemnifying
party is prohibited or limited by law, the indemnifying party agrees to make the
maximum contribution with respect to any amounts for which it would otherwise be
liable under Section 6 to the fullest extent permitted by law; provided,
however, that (a) no contribution shall be made under circumstances where the
maker would not have been liable for indemnification under the fault standards
set forth in Section 6; (b) no seller of Registrable Securities guilty of
fraudulent misrepresentation (within the meaning of Section 11(f) of the
Securities Act) shall be entitled to contribution from any seller of Registrable
Securities who was not guilty of such fraudulent misrepresentation; and (c)
contribution by any seller of Registrable Securities shall be limited in amount
to the net amount of proceeds received by such seller from the sale of such
Registrable Securities.

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     8.   Reports under Exchange Act. With a view to making available to the
Investor the benefits of Rule 144 promulgated under the Securities Act or any
other similar rule or regulation of the SEC that may at any time permit the
Investor to sell securities of the Company to the public without registration
("Rule 144"), the Company agrees to use its reasonable best efforts to:

     (a)  make and keep public information available, as those terms are
understood and defined in Rule 144;

     (b)  file with the SEC in a timely manner all reports and other documents
required of the Company under the Exchange Act;

     (c)  furnish to the Investor so long as the Investor owns Registrable
Securities, promptly upon request, (i) a written statement by the Company that
it has complied with the reporting requirements of Rule 144, the Securities Act
and the Exchange Act, (ii) a copy of the most recent annual or quarterly report
of the Company and such other reports and documents so filed by the Company
solely if unavailable by Edgar, and (iii) such other information as may be
reasonably requested to permit the Investor to sell such securities pursuant to
Rule 144 without registration; and

     (d)  at the request of any Investor of Registrable Securities, give its
Transfer Agent irrevocable instructions (supported by an opinion of Company
counsel, if required or requested by the Transfer Agent) to the effect that,
upon the Transfer Agent's receipt from such Investor of:

     (i) a certificate (a "Rule 144 Certificate") certifying (A) that such
     Investor has held the shares of Registrable Securities which the Investor
     proposes to sell (the "Securities Being Sold") for a period of not less
     than (1) year and (B) as to such other matters as may be appropriate in
     accordance with Rule 144 under the Securities Act, and

     (ii) an opinion of counsel acceptable to the Company (for which purposes it
     is agreed that the initial Investor's Counsel shall be deemed acceptable if
     such opinion is not given by Company Counsel) that, based on the Rule 144
     Certificate, Securities Being Sold may be sold pursuant to the provisions
     of Rule 144, even in the absence of an effective Registration Statement,

     the Transfer Agent is to effect the transfer of the Securities Being Sold
and issue to the buyer(s) or transferee(s) thereof one or more stock
certificates representing the transferred Securities Being Sold without any
restrictive legend and without recording any restrictions on the transferability
of such shares on the Transfer Agent's books and records (except to the extent

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any such legend or restriction results from facts other than the identity of the
Investor, as the seller or transferor thereof, or the status, including any
relevant legends or restrictions, of the shares of the Securities Being Sold
while held by the Investor). If the Transfer Agent requires any additional
documentation at the time of the transfer, the Company shall deliver or cause to
be delivered all such reasonable additional documentation as may be necessary to
effectuate the issuance of an unlegended certificate.

     9.   Miscellaneous.

     (a)  Registered Owners. A person or entity is deemed to be a holder of
Registrable Securities whenever such person or entity owns of record such
Registrable Securities. If the Company receives conflicting instructions,
notices or elections from two or more persons or entities with respect to the
same Registrable Securities, the Company shall act upon the basis of
instructions, notice or election received from the registered owner of such
Registrable Securities.

     (b)  Rights Cumulative; Waivers. The rights of each of the parties under
this Agreement are cumulative. The rights of each of the parties hereunder shall
not be capable of being waived or varied other than by an express waiver or
variation in writing. Any failure to exercise or any delay in exercising any of
such rights shall not operate as a waiver or variation of that or any other such
right. Any defective or partial exercise of any of such rights shall not
preclude any other or further exercise of that or any other such right. No act
or course of conduct or negotiation on the part of any party shall in any way
preclude such party from exercising any such right or constitute a suspension or
any variation of any such right.

     (c)  Benefit; Successors Bound. This Agreement and the terms, covenants,
conditions, provisions, obligations, undertakings, rights, and benefits hereof,
shall be binding upon, and shall inure to the benefit of, the undersigned
parties and their heirs, executors, administrators, representatives, successors,
and permitted assigns.

     (d)  Entire Agreement. This Agreement contains the entire agreement between
the parties with respect to the subject matter hereof. There are no promises,
agreements, conditions, undertakings, understandings, warranties, covenants or
representations, oral or written, express or implied, between them with respect
to this Agreement or the matters described in this Agreement, except as set
forth in this Agreement and in the other documentation relating to the
transactions contemplated by this Agreement. Any such negotiations, promises, or
understandings shall not be used to interpret or constitute this Agreement.

     (e)  Assignment. The rights to have the Company register Registrable
Securities pursuant to this Agreement may be assigned by the Subscribers to any
transferee, only if: (a) the assignment relates to not less than one million
dollars ($1,000,000) of Registrable Securities and the Transferee is an
Accredited Investor under Regulation D not in competition with the Company; (b)
the Company receives a legal opinion in form and substance satisfactory to the
Company that the proposed transfer complies with federal and state securities
laws and does not adversely effect the validity of the transactions executed (or
to be executed) under this Agreement and the Purchase Agreement under federal
and state securities laws; (c) the assignment requires that the Transferee be

                                       11
<PAGE>

bound by all of the provisions contained in this Agreement, and Subscriber, the
Company and the transferee or assignee (the "Transferee") enter into a written
agreement, which shall be enforceable by the Company against the Transferee and
by the Transferee against the Company, to assign such rights; and (d)
immediately following such transfer or assignment the further disposition of
such securities by the transferee or assignee is restricted under the Securities
Act and applicable state securities laws. Prior to the assignment the company
shall have the right to perform its own due diligence regarding the assignee and
have the right to approve the assignment, provided that such approval shall not
be unreasonably withheld. In the event of any delay in filing or effectiveness
of the Registration Statement as a result of such assignment, the Company shall
not be liable for any damages arising from such delay, or the payments set forth
in Section 2(c) hereof.

     (f)  Amendment. Any provision of this Agreement may be amended and the
observance thereof may be waived (either generally or in a particular instance
and either retroactively or prospectively), only with the written consent of the
Company and Subscriber. Any amendment or waiver effected in accordance with this
Section 9 shall be binding upon the Company and any subsequent Transferees.

     (g)  Severability. Each part of this Agreement is intended to be severable.
In the event that any provision of this Agreement is found by any court or other
authority of competent jurisdiction to be illegal or unenforceable, such
provision shall be severed or modified to the extent necessary to render it
enforceable and as so severed or modified, this Agreement shall continue in full
force and effect.

     (h)  Notices. Notices required or permitted to be given hereunder shall be
in writing and shall be deemed to be sufficiently given when personally
delivered (by hand, by courier, by telephone line facsimile transmission,
receipt confirmed, or other means) or sent by certified mail, return receipt
requested, properly addressed and with proper postage pre-paid (i) if to the
Company, at its executive office and (ii) if to the Subscriber, at the address
set forth under its name in the Purchase Agreement, with a copy to its
designated attorney, or at such other address as each such party furnishes by
notice given in accordance with this Section 9(a), and shall be effective, when
personally delivered, upon receipt and, when so sent by certified mail, five (5)
business days after deposit with the United States Postal Service.

     (i)  Governing Law. This Agreement shall be governed by the interpreted in
accordance with the laws of the State of New York without reference to its
conflicts of laws rules or principles. Each of the parties consents to the
exclusive jurisdiction of the federal courts of the State of New York in
connection with any dispute arising under this Agreement and hereby waives, to
the maximum extent permitted by law, any objection, including any objection
based on forum non coveniens, to the bringing of any such proceeding in such
jurisdictions.

                                       12
<PAGE>

     (j)  Consents. The person signing this Agreement on behalf of each party
hereby represents and warrants that he has the necessary power, consent and
authority to execute and deliver this Agreement on behalf of that party.

     (k)  Further Assurances. In addition to the instruments and documents to be
made, executed and delivered pursuant to this Agreement, the parties hereto
agree to make, execute and deliver or cause to be made, executed and delivered,
to the requesting party such other instruments and to take such other actions as
the requesting party may reasonably require to carry out the terms of this
Agreement and the transactions contemplated hereby.

     (l)  Section Headings. The Section headings in this Agreement are for
reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement.

     (m)  Construction. Unless the context otherwise requires, when used herein,
the singular shall be deemed to include the plural, the plural shall be deemed
to include each of the singular, and pronouns of one or no gender shall be
deemed to include the equivalent pronoun of the other or no gender.

     (n)  Execution in Counterparts. This Agreement may be executed in two or
more counterparts, each of which shall be deemed an original but all of which
shall constitute one and the same agreement. This Agreement, once executed by a
party, may be delivered to the other party hereto by telephone line facsimile
transmission of a copy of this Agreement bearing the signature of the party so
delivering this Agreement. A facsimile transmission of this signed Agreement
shall be legal and binding on all parties hereto.

                  [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

                                       13
<PAGE>

     IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
executed by their respective officers thereunto duly authorized as of the day
and year first above written.

                                              COMPANY:

                                              HOMECOM COMUNICATIONS, INC.

                                              By: /s/ Michael Sheppard
                                              ------------------------
                                              Name:   Michael Sheppard
                                              Title:  V.P, Licensing Technology
                                                      Division

                                              SUBSCRIBER:
                                              BRITTANY CAPITAL MANAGEMENT LTD

                                              By: /s/ Barry W. Herman
                                              -----------------------
                                              Name:   Barry W. Herman
                                              Title:  President

                                       14Plan of Reorganization and Asset Purchase Agreement

         This Plan of Reorganization and Asset Purchase Agreement (the
"Agreement") is made and entered into as of the 9th day of July 2003 by and
between Xoptix, Inc., a California corporation ("Seller"), and Sun River Mining,
Inc., a Colorado corporation ("Buyer"), with respect to the following facts:

                                 R E C I T A L S

         A.       Seller is the owner of the following three patents:  No.
                  6,180,871 for Transparent Solar Cell and  Method of Fabrica-
                  tion Device), granted on January 30, 2001;  No. 6,320,117 for
                  Transparent Solar Cell and Method of Fabrication (Method of
                  Fabrication), granted on November 20, 2001; and No. 6,509,204
                  for Transparent Solar Cell and Method of Fabrication (formed
                  with a Schottky barrier diode and method of its manufacture),
                  granted on January 21, 2003 (collectively, the "Patents").

         B.       Buyer is a Colorado corporation that desires to purchase the
                  Patents on the terms and subject to the conditions set forth
                  in this Agreement.

         C.       The shareholders of Seller are currently voting on and will
                  approve the sale of the Patents to Buyer pursuant to the
                  Solicitation of Consents dated July 9, 2003. The Board of
                  Directors of Seller has approved the proposed sale of the
                  Patents to Buyer.

         D.       Immediately after the closing of the sale of the Patents,
                  Seller will convey executed and notarized assignments of the
                  Patents, copies of which are attached to this Agreement as
                  Exhibit A, to Buyer to be recorded with the United States
                  Patent and Trademark Office and Buyer will issue to Seller
                  stock certificates representing a total of Seventy Million
                  (70,000,000) shares of Buyer's common stock which Buyer will
                  then distribute among the shareholders of Seller.

        NOW, THEREFORE, for good and valuable consideration the receipt and
sufficiency of which are hereby acknowledged by the parties to this Agreement,
and in light of the above recitals to this Agreement, the parties to this Agree-
ment hereby agree as follows:

1.      Purchase and Sale of Assets.
        ---------------------------

         On the terms and subject to the conditions set forth in this Agreement,
Seller agrees to sell, convey, assign, transfer and deliver to Buyer and Buyer
agrees to purchase from Seller, at the closing (the "Closing") on August 15,
2003 ("Closing Date"), the following three patents: No. 6,180,871 for
Transparent Solar Cell and Method of Fabrication (Device), granted on January
30, 2001; No. 6,320,117 for Transparent Solar Cell and Method of Fabrication
(Method of Fabrication), granted on November 20, 2001; and No. 6,509,204 for
Transparent Solar Cell and Method of Fabrication (formed with a Schottky barrier
diode and method of its manufacture), granted on January 21, 2003 (collectively,
the "Patents").

2.      Obligations and Liabilities.
        ---------------------------

         On the Closing Date, Buyer will not assume or be obligated to satisfy
or perform any liabilities, obligations or payables of Seller, other than those
secured by the Patents.

                                       1
<PAGE>

3.      Purchase Price.
        --------------

         As consideration for the sale, conveyance, assignment, transfer and
delivery of the Patents to Buyer, Buyer agrees to issue to Seller Seventy
Million (70,000,000) shares of its Common Stock, (collectively referred to as
the "Shares"). Immediately after the Closing, Seller will distribute all of the
Shares to its shareholders on a pro rata basis.

4.      Closing and Further Acts.
        ------------------------

         The Closing of the exchange will occur upon the satisfaction or waiver
of the conditions set forth in Section 7 of this Agreement, but no later than
August 15, 2003. At the Closing Seller shall deliver to Buyer such bills of
sale, deeds, assignments and other instruments of sale, conveyance, assignment
and transfer as are sufficient in the opinion of Buyer and its counsel to vest
in Buyer and its successors or assigns the absolute, legal and equitable title
to the Patents. Buyer shall deliver to Seller stock certificates representing a
total of Seventy Million (70,000,000) shares of Buyer's Common), which may then
be distributed in kind in liquidation and the winding down of Seller among its
shareholders on a pro rata basis if an exemption from Registration is available
therefore. All parties to this Agreement hereby agree to execute all other
documents and take all other actions which are reasonably necessary or
appropriate in order to effect all of the transactions contemplated by this
Agreement.

5.       Representations and Warranties of Seller.

         Seller represents and warrants to Buyer as follows:

         5.1      Power and Authority; Binding Nature of Agreement.
                  ------------------------------------------------

         Seller has full power and authority to enter into this Agreement and to
perform its obligations hereunder. The execution, delivery and performance of
this Agreement by it have been duly authorized by all necessary action on its
part. Assuming that this Agreement is a valid and binding obligation of each of
the other parties hereto, this Agreement is a valid and binding obligation of
Seller.

         5.2      Patents.
                  -------

                  (a) The execution and delivery of this Agreement and the
         consummation of the transactions contemplated hereby will not to
         Seller's knowledge result in a breach of the terms and conditions of,
         or result in a loss of rights under, or result in the creation of any
         lien, charge or encumbrance upon, any of the Patents pursuant to (i)
         Seller's articles of incorporation, (ii) any franchise, mortgage, deed
         of trust, lease, license, permit, agreement, contract, instrument or
         undertaking to which Seller is a party or by which it or any of its
         properties are bound, or (iii) any statute, rule, regulation, order,
         judgment, award or decree.

                  (b) Seller has good and marketable title to the Patents free
         and clear of all mortgages, liens, leases, pledges, charges,
         encumbrances, equities or claims.

                  (c) To Seller's knowledge the Patents are not subject to any
         material liability, absolute or contingent, nor is Seller subject to
         any liability, absolute or contingent, which has not been disclosed to
         and acknowledged by Buyer in writing prior to the Closing Date.

                                       2
<PAGE>

                  (d) To Seller's knowledge no consent is necessary to effect
         the transfer to Buyer of the Patents and, upon the consummation of the
         transactions contemplated hereby, Buyer will be entitled to use the
         Patents to the full extent that Buyer used the same immediately prior
         to the transfer of the Patents.

                  (e) Seller will provide copies of its Board Resolutions
         approving and adopting this Agreement and authorizing the transaction
         in accordance with this Agreement which shall be acceptable to Buyer.

         5.3      Non-Contravention.
                  -----------------

         Neither (a) the execution and delivery of this Agreement, nor (b) the
performance of this Agreement will: (i) contravene or result in a violation of
any of the provisions of the articles of incorporation, bylaws or other charter
or organizational documents of Seller; (ii) contravene or result in a violation
of any resolution adopted by the board of directors or shareholders of Seller;
(iii) result in a violation or breach of, or give any person the right to
declare (whether with or without notice or lapse of time) a default under or to
terminate, any agreement or other instrument to which Seller is a party or by
which Seller or any of its assets are bound; (iv) result in the loss of the
Patents; (v) result in the creation or imposition of any lien, charge,
encumbrance or restriction on any of the Patents; or (vi) result in a violation
of any law, rule, regulation, treaty, ruling, directive, order, arbitration
award, judgment or decree to which Seller or the Patents are subject.

         5.4      Approvals.
                  ---------

         Except for the filing of the assignments of patent with the United
States Patent and Trademark Office, no authorization, consent or approval of, or
registration or filing with, any governmental authority or any other person is
required to be obtained or made by Seller in connection with the execution,
delivery or performance of this Agreement.

         5.5      Brokers.
                  -------

         Seller has not agreed to pay any brokerage fees, finder's fees or other
fees or commissions with respect to the transactions contemplated by this
Agreement, and, to Seller's knowledge, no person is entitled, or intends to
claim that it is entitled, to receive any such fees or commissions in connection
with such transaction.

         5.6      Representations True on Closing Date.
                  ------------------------------------

         The representations and warranties of Seller set forth in this
Agreement are true and correct on the date hereof, and will be true and correct
on the Closing Date as though such representations and warranties were made as
of the Closing Date.

         5.7      Non-Distributive Intent.
                  -----------------------

         The shares of Buyer's Common Stock being acquired by the shareholders
of Seller pursuant to this Agreement are not being acquired by the shareholders
of Seller with a view to the public distribution of them. Seller acknowledges
and agrees that the Buyer's Common Stock acquired by the shareholders of Seller
pursuant to this Agreement has not been registered or qualified under federal or
state securities laws, and may not be sold, conveyed, transferred, assigned or
hypothecated without being registered under the Securities Act of 1933, as
amended, and applicable state law, or in the alternative submission of evidence
reasonably satisfactory to Buyer that an exemption from registration is
available. In the event that Seller in liquidation of its asset and winding down
of its business, in contemplation of dissolution, distributes its remaining

                                       3
<PAGE>

assets, in kind, pro rata to its shareholders, the Seller shall provide the
opinion of its counsel to Buyer that the liquidating distribution is exempt from
Registration under the Securities Act of 1935, which opinion shall cite the
legal precedents upon which its relies in rendering such opinion.

6.       Representations and Warranties of Buyer.

         Buyer represents and warrants to Seller as follows:

         6.1      Power and Authority; Binding Nature of Agreement.
                  ------------------------------------------------

         Buyer has full power and authority to enter into this Agreement and to
perform its obligations hereunder. The execution, delivery and performance of
this Agreement by Buyer have been duly authorized by all necessary action on its
part. Assuming that this Agreement is a valid and binding obligation of each of
the other parties hereto, this Agreement is a valid and binding obligation of
Buyer.

         6.2      Good Standing.
                  -------------

         Buyer (i) is duly organized, validly existing and in good standing
under the laws of the jurisdiction in which it is incorporated, (ii) has all
necessary power and authority to own its assets and to conduct its business as
it is currently being conducted, and (iii) is duly qualified or licensed to do
business and is in good standing in every jurisdiction (both domestic and
foreign) where such qualification or licensing is required.

         6.3      Charter Documents and Corporate Records.
                  ---------------------------------------

         Buyer has delivered to Seller complete and correct copies of (i) the
articles of incorporation, bylaws and other charter or organizational documents
of Buyer, including all amendments thereto, (ii) the stock records of Buyer, and
(iii) the minutes and other records of the meetings and other proceedings of the
shareholders and directors of Buyer. Buyer is not in violation or breach of (i)
any of the provisions of its articles of incorporation, bylaws or other charter
or organizational documents, or (ii) any resolution adopted by its shareholders
or directors. There have been no meetings or other proceedings of the
shareholders or directors of Buyer that are not fully reflected in the
appropriate minute books or other written records of Buyer.

         6.4      Capitalization.
                  --------------

         The authorized capital stock of Buyer consists of 500,000,000 shares of
common stock, no par value, of which 15,362,970 shares are issued and
outstanding and of which 768,149 shares will be issued and outstanding after the
Buyer effects a one for twenty reverse split of its issued and outstanding
common stock prior to the Closing, and 50,000,000 shares of preferred stock, par
value $0.01, none of which is issued or outstanding. All of the outstanding
shares of the capital stock of Buyer are validly issued, fully paid and
nonassessable, and have been issued in full compliance with all applicable
federal, state, local and foreign securities laws and other laws. There are no
(i) outstanding options, warrants or rights to acquire any shares of the capital
stock or other securities of Buyer, (ii) outstanding securities or obligations
which are convertible into or exchangeable for any shares of the capital stock
or other securities of Buyer, or (iii) contracts or arrangements under which
Buyer is or may become bound to sell or otherwise issue any shares of its
capital stock or any other securities.

                                       4
<PAGE>

         6.5      Absence of Changes.
                  ------------------

         Except as otherwise disclosed to Seller in writing prior to the
Closing, since March 31, 2003, there has not been any material adverse change in
the business, condition, assets, operations or prospects of Buyer and no event
has occurred that might have an adverse effect on the business, condition,
assets, operations or prospects of Buyer.

         6.6      Liabilities and Issuance of Shares to Settle Liabilities
                  --------------------------------------------------------

         The Buyer will have no material liabilities upon the Closing, or on the
Closing Date will have adequate cash reserves to pay all liabilities before, on,
or as soon as practicable after the Closing Date, and will arrange to have all
such liabilities paid from such reserves in the above-described time period.
After the Closing Date, certain obligations of the Buyer arising from past
services will be paid by issuing 230,000 shares of the of the Buyer's common
stock to individual service providers ("Service Providers"). The Buyer has
agreed to file Form S-8 to allow the Service Providers to sell 57,500 shares
within 90 days of the Closing Date. The Buyer has further agreed to file Form
S-8 to allow the Service Providers to sell an additional 57,500 shares within
180 days of the Closing Date.

         6.7      Absence of Undisclosed Liabilities.
                  ----------------------------------

         Buyer has no debt, liability or other obligation of any nature (whether
due or to become due and whether absolute, accrued, contingent or otherwise),
other than those that have been disclosed to Seller prior to the Closing.

         6.8      Litigation.
                  ----------

         There is no action, suit, proceeding, dispute, litigation, claim,
complaint or investigation by or before any court, tribunal, governmental body,
governmental agency or arbitrator pending or, to Buyer's knowledge, threatened
against or with respect to Buyer which (i) if adversely determined would have an
adverse effect on the business, condition, assets, operations or prospects of
Buyer, or (ii) challenges or would challenge any of the actions required to be
taken by Buyer under this Agreement. There exists no basis for any such action,
suit, proceeding, dispute, litigation, claim, complaint or investigation.

         6.9      Non-Contravention.
                  -----------------

         Neither (a) the execution and delivery of this Agreement, nor (b) the
performance of this Agreement will: (i) contravene or result in a violation of
any of the provisions of the articles of incorporation, bylaws or other charter
or organizational documents of Buyer; (ii) contravene or result in a violation
of any resolution adopted by the shareholders or directors of Buyer; (iii)
result in a violation or breach of, or give any person the right to declare
(whether with or without notice or lapse of time) a default under or to
terminate, any agreement or other instrument to which Buyer is a party or by
which Buyer or any of its assets are bound; (iv) give any person the right to
accelerate the maturity of any indebtedness or other obligation of Buyer; (v)
result in the loss of any license or other contractual right of Buyer; (vi)
result in the loss of, or in a violation of any of the terms, provisions or
conditions of, any governmental license, permit, authorization or franchise of
Buyer; (vii) result in the creation or imposition of any lien, charge,
encumbrance or restriction on any of the assets of Buyer; (viii) result in the
reassessment or revaluation of any property of Buyer by any taxing authority or

                                       5
<PAGE>

other governmental authority; (ix) result in the imposition of, or subject Buyer
to any liability for, any conveyance or transfer tax or any similar tax; or (x)
result in a violation of any law, rule, regulation, treaty, ruling, directive,
order, arbitration award, judgment or decree to which Buyer or any of its assets
is subject.

         6.10     Approvals.
                  ---------

         No authorization, consent or approval of, or registration or filing
with, any governmental authority or any other person is required to be obtained
or made by Buyer in connection with the execution, delivery or performance of
this Agreement.

         6.11     Brokers.
                  -------

         Buyer has not agreed to pay any brokerage fees, finder's fees or other
fees or commissions with respect to the transactions contemplated by this
Agreement, and, to Buyer's knowledge, no person is entitled, or intends to claim
that it is entitled, to receive any such fees or commissions in connection with
such transactions.

         6.12     Full Disclosure.
                  ---------------

         Neither this Agreement (including the exhibits hereto) nor any
statement, certificate or other document delivered to Seller by or on behalf of
Buyer contains any untrue statement of a material fact or omits to state a
material fact necessary to make the representations and other statements
contained herein and therein not misleading.

         6.13     Representations True on Closing Date.
                  ------------------------------------

         The representations and warranties of Buyer set forth in this Agreement
are true and correct on the date hereof, and will be true and correct on the
Closing Date as though such representations and warranties were made as of the
Closing Date.

7.       Conditions to Closing.
         ---------------------

         7.1      Conditions Precedent to Buyer's Obligation To Close.
                  ---------------------------------------------------

         Buyer's obligation to close the plan of reorganization and exchange as
contemplated in this Agreement is conditioned upon the occurrence or waiver by
Buyer of the following:

                  (a) All representations and warranties of Seller made in this
         Agreement or in any exhibit hereto delivered by Seller shall be true
         and correct as of the Closing Date with the same force and effect as if
         made on and as of that date.

                  (b) Seller shall have performed and complied with all
         agreements, covenants and conditions required by this Agreement to be
         performed or complied with by Seller prior to or at the Closing Date.

         7.2      Conditions Precedent to Seller's Obligation To Close.
                  ----------------------------------------------------

         Seller's obligation to close the plan of reorganization and exchange as
contemplated in this Agreement is conditioned upon the occurrence or waiver by
Seller of the following:

                                       6
<PAGE>

                  (a) Buyer shall have caused a one for twenty reverse split of
         its common stock to take effect prior to the Closing Date such that
         approximately 768,149 shares of its common stock are issued and
         outstanding on the Closing Date.

                  (b) Buyer shall have changed its company name to XsunX, Inc.
         on or before the Closing Date.

                  (c) Buyer shall have entered into that certain board change
         agreement (the "Board Change Agreement"), a copy of which is attached
         to this Agreement as Exhibit B, pursuant to which Mr. Brian Altounian
         will become the Chief Executive Officer, President, Chief Financial
         Officer, Secretary, and Chairman of Buyer and will be issued 20,000,000
         shares of Buyer's common stock, effective as of the Closing Date.

                  (d) Buyer shall have completed the private placement of
         13,000,000 shares of the Buyer's common stock at a purchase price of
         $0.025 per share.

                  (e) Holders of at least 75% of the outstanding shares of
         common stock of Seller shall vote for and approve this plan of
         reorganization, and no more than 10% of the holders of outstanding
         shares of common stock shall disapprove of this plan of reorganization.

                  (f) All representations and warranties of Buyer made in this
         Agreement or in any exhibit hereto delivered by Buyer shall be true and
         correct on and as of the Closing date with the same force and effect as
         if made on and as of that date.

                  (g) Buyer shall have performed and complied with all
         agreements and conditions required by this Agreement to be performed or
         complied with by Buyer prior to or at the Closing Date.

8.       Further Assurances.
         ------------------

         Following the Closing, Seller agrees to take such actions and execute,
acknowledge and deliver to Buyer such further instruments of assignment,
assumptions, conveyance and transfer and take any other action as Buyer may
reasonably request in order to more effectively convey, sell, transfer and
assign to Buyer the Patents, to confirm the title of Buyer thereto, and to
assist Buyer in exercising its rights with respect to the Patents.

9.       Survival of Representations and Warranties.
         ------------------------------------------

         All representations and warranties made by each of the parties hereto
shall survive the closing for a period of one year after the Closing Date.

10.      Indemnification.
         ---------------

         10.1     Indemnification by Seller.
                  -------------------------

         Seller agrees to indemnify, defend and hold harmless Buyer and its
affiliates against any and all claims, demands, losses, costs, expenses,
obligations, liabilities and damages, including interest, penalties and
attorney's fees and costs, incurred by Buyer arising, resulting from, or
relating to any and all liabilities of Seller, other than those secured by the
Patents, or any breach of, or failure by Seller to perform, any of its
representations, warranties, covenants or agreements in this Agreement or in any

                                       7
<PAGE>

exhibit or other document furnished or to be furnished by Seller under this
Agreement.

         10.2     Indemnification by Buyer.
                  ------------------------

         Buyer agrees to indemnify, defend and hold harmless Seller and its
affiliates against any and all claims, demands, losses, costs, expenses,
obligations, liabilities and damages, including interest, penalties and
attorneys' fees and costs incurred by Seller arising, resulting from or relating
to any breach of, or failure by Buyer to perform, any of its representations,
warranties, covenants or agreements in this Agreement or in any exhibit or other
document furnished or to be furnished by Buyer under this Agreement.

11.      Injunctive Relief.
         -----------------

         11.1  Damages Inadequate.
               ------------------

         Each party acknowledges that it would be impossible to measure in money
the damages to the other party if there is a failure to comply with any
covenants and provisions of this Agreement, and agrees that in the event of any
breach of any covenant or provision, the other party to this Agreement will not
have an adequate remedy at law.

         11.2  Injunctive Relief.
               -----------------

         It is therefore agreed that the other party to this Agreement who is
entitled to the benefit of the covenants and provisions of this Agreement which
have been breached, in addition to any other rights or remedies which they may
have, shall be entitled to immediate injunctive relief to enforce such covenants
and provisions, and that in the event that any such action or proceeding is
brought in equity to enforce them, the defaulting or breaching party will not
urge a defense that there is an adequate remedy at law.

12.      Waivers.
         -------

         If any party shall at any time waive any rights hereunder resulting
from any breach by the other party of any of the provisions of this Agreement,
such waiver is not to be construed as a continuing waiver of other breaches of
the same or other provisions of this Agreement. Resort to any remedies referred
to herein shall not be construed as a waiver of any other rights and remedies to
which such party is entitled under this Agreement or otherwise.

13.      Successors and Assigns.
         ----------------------

         Each covenant and representation of this Agreement shall inure to the
benefit of and be binding upon each of the parties, their personal
representatives, assigns and other successors in interest.

14.      Entire and Sole Agreement.
         -------------------------

         This Agreement constitutes the entire agreement between the parties and
supersedes all other agreements, representations, warranties, statements,
promises and undertakings, whether oral or written, with respect to the subject
matter of this Agreement. This Agreement may be modified or amended only by a
written agreement signed by the parties against whom the amendment is sought to
be enforced.

                                       8
<PAGE>

15.      Governing Law.
         -------------

         This Agreement shall be governed by and construed in accordance with
the laws of the State of California, and the venue for any action hereunder
shall be in the appropriate forum in the County of Los Angeles, State of
California.

16.      Counterparts.
         ------------

         This Agreement may be executed simultaneously in any number of
counterparts, each of which counterparts shall be deemed to be an original, and
such counterparts shall constitute but one and the same instrument.

17.      Attorneys' Fees and Costs.
         -------------------------

         In the event that either party must resort to legal action in order to
enforce the provisions of this Agreement or to defend such action, the
prevailing party shall be entitled to receive reimbursement from the
nonprevailing party for all reasonable attorneys' fees and all other costs
incurred in commencing or defending such action, or in enforcing this Agreement,
including but not limited to post judgment costs.

18.      Assignment.
         ----------

         This Agreement shall not be assignable by any party without prior
written consent of the other parties.

19.      Remedies.
         --------

         Except as otherwise expressly provided herein, none of the remedies set
forth in this Agreement are intended to be exclusive, and each party shall have
all other remedies now or hereafter existing at law, in equity, by statute or
otherwise. The election of any one or more remedies shall not constitute a
waiver of the right to pursue other available remedies.

20.      Section Headings.
         ----------------

         The section headings in this Agreement are included for convenience
only, are not a part of this Agreement and shall not be used in construing it.

21.      Severability.
         ------------

         In the event that any provision or any part of this Agreement is held
to be illegal, invalid or unenforceable, such illegality, invalidity or
unenforceability shall not affect the validity or enforceability of any other
provision or part of this Agreement.

22.      Notices.
         -------

         Each notice or other communication hereunder shall be in writing and
shall be deemed to have been duly given on the earlier of (i) the date on which
such notice or other communication is actually received by the intended

                                       9
<PAGE>

recipient thereof, or (ii) the date five (5) days after the date such notice or
other communication is mailed by registered or certified mail (postage prepaid)
to the intended recipient at the following address (or at such other address as
the intended recipient shall have specified in a written notice given to the
other parties hereto):

                  If to Seller:
                  ------------

                  Xoptix, Inc.
                  233 Wilshire Blvd., Suite 820
                  Santa Monica, CA  90401
                  Attention:  Douglas O'Rear, President

                  Telephone: (310) 393-9992
                  Facsimile: (310) 393-2004

                  If to Buyer:
                  -----------

                  Sun River Mining, Inc.
                  7609 Ralston Road
                  Arvada, Colorado 80002
                  Attention:  Thomas Anderson, Chief Executive Officer

                  Telephone: (303) 422-8127
                  Facsimile: (303) 431-1567

23.      Publicity.
         ---------

         No press release, notice to any third party or other publicity
concerning the transactions contemplated by this Agreement shall be issued,
given or otherwise disseminated without the prior approval of each of the
parties hereto; provided, however, that such approval shall not be unreasonably
withheld.

         IN WITNESS WHEREOF, this Agreement has been entered into as of the date
first above written.

Seller:                          XOPTIX, INC., a California corporation

                                 By: /s/ Douglas O'Rear
                                     -------------------------------------------
                                     Douglas O'Rear, President

Buyer:                           SUN RIVER MINING, INC., a Colorado corporation

                                 By: /s/ Thomas Anderson
                                     -------------------------------------------
                                     Thomas Anderson, Chief Executive Officer

                                       10

<PAGE>

                                    EXHIBIT A

                              ASSIGMENTS OF PATENTS

<PAGE>

                              ASSIGNMENT OF PATENT

         WHEREAS, the undersigned (the "Patentee") did obtain a United States
Patent for Transparent Solar Cell and Method of Fabrication (Device), No.
6,180,871, dated January 30, 2001 (the "Patent");

         WHEREAS, the Patentee is the sole owner of the Patent;

         WHEREAS,  XsunX, Inc., a Colorado corporation previously named Sun
River Mining, Inc. (the "Assignee") whose mailing address is _________, desires
to acquire the entire right, title, and interest in and to the Patent.

         NOW THEREFORE, in consideration for the sum of one dollar ($1.00),
shares of the common stock of the Assignee and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
Patentee does hereby sell, assign, and transfer to the Assignee the entire
right, title, and interest in and to the Patent to be held and enjoyed by the
Assignee for its own use and on its own behalf, and for its legal
representatives and assigns, to the full end of the term for which the Patent
has been granted, as fully and entirely as the Patent would have been held by
the Patentee had this assignment and sale not been made.

         Executed this 15th day of August 2003 at Los Angeles, California.

                                            XOPTIX, INC.

                                            By: /s/ Douglas O'Rear
                                               ---------------------------------
                                                 Douglas O'Rear, President

State of                                             )
         --------------------------------------------

County of                                            )
          -------------------------------------------

Before me personally appeared said
                                  -------------------------------------

and acknowledge that the foregoing instrument to be his free act and deed this
_____ day of __________, 2003

                                                --------------------------------
                                                       (Notary Public)
         Seal

<PAGE>

                              ASSIGNMENT OF PATENT

         WHEREAS, the undersigned (the "Patentee") did obtain a United States
Patent for Transparent Solar Cell and Method of Fabrication (Method of
Fabrication), No. 6,320,117, dated November 20, 2001 (the "Patent");

         WHEREAS, the Patentee is the sole owner of the Patent;

         WHEREAS, XsunX, Inc., a Colorado corporation previously named Sun River
Mining, Inc. (the "Assignee") whose mailing address is _________, desires to
acquire the entire right, title, and interest in and to the Patent.

         NOW THEREFORE, in consideration for the sum of one dollar ($1.00),
shares of the common stock of the Assignee and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
Patentee does hereby sell, assign, and transfer to the Assignee the entire
right, title, and interest in and to the Patent to be held and enjoyed by the
Assignee for its own use and on its own behalf, and for its legal
representatives and assigns, to the full end of the term for which the Patent
has been granted, as fully and entirely as the Patent would have been held by
the Patentee had this assignment and sale not been made.

         Executed this 15th day of August 2003 at Los Angeles, California.

                                             XOPTIX, INC.

                                             By:
                                                ---------------------------
                                                  Douglas O'Rear, President

State of                                             )
         --------------------------------------------

County of                                            )
          -------------------------------------------

Before me personally appeared said
                                  -------------------------------------

and acknowledge that the foregoing instrument to be his free act and deed this
_____ day of __________, 2003

                                                   -----------------------------
                                                            (Notary Public)
         Seal

<PAGE>

                              ASSIGNMENT OF PATENT

         WHEREAS, the undersigned (the "Patentee") did obtain a United States
Patent for Transparent Solar Cell and Method of Fabrication (formed with a
Schottky barrier diode and method of its manufacture), No. 6,509,204, dated
January 21, 2003 (the "Patent");

         WHEREAS, the Patentee is the sole owner of the Patent;

         WHEREAS, XsunX, Inc., a Colorado corporation previously named Sun River
Mining, Inc. (the  "Assignee") whose mailing address is _________, desires to
acquire the entire right, title, and interest in and to the Patent.

         NOW THEREFORE, in consideration for the sum of one dollar ($1.00),
shares of the common stock of the Assignee and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
Patentee does hereby sell, assign, and transfer to the Assignee the entire
right, title, and interest in and to the Patent to be held and enjoyed by the
Assignee for its own use and on its own behalf, and for its legal
representatives and assigns, to the full end of the term for which the Patent
has been granted, as fully and entirely as the Patent would have been held by
the Patentee had this assignment and sale not been made.

         Executed this 15th day of August 2003 at Los Angeles, California.

                                             XOPTIX, INC.

                                             By:
                                                --------------------------------
                                                  Douglas O'Rear, President

State of                                             )
         --------------------------------------------

County of                                            )
          -------------------------------------------

Before me personally appeared said
                                  -------------------------------------

and acknowledge that the foregoing instrument to be his free act and deed this
_____ day of __________, 2003

                                                       -------------------------
                                                            (Notary Public)
         Seal

<PAGE>

                                    EXHIBIT B

                             BOARD CHANGE AGREEMENT
                                       OF
                             SUN RIVER MINING, INC.

<PAGE>

                             BOARD CHANGE AGREEMENT

         This BOARD CHANGE AGREEMENT (this "Agreement") is made as of the 9th
day of July 2003, by and between Sun River Mining, Inc., a Colorado corporation
to be renamed XSunX, Inc. (the "Company"), Stephen W. Weathers, an individual
("Weathers"), Randy A. McCall, an individual ("McCall"), Thomas Anderson, an
individual ("Anderson"), and Brian Altounian, an individual ("Altounian"), and
is made with respect to the following facts:

                                 R E C I T A L S

         A.  The current members of the Board of Directors of the Company are
Weathers, McCall, and Anderson (collectively, the "Current Board").

         B.  Weathers is the current Secretary of the Company and Anderson is
the current Chief Executive Officer of the Company (collectively, the "Current
Officers").

         C. It is the intent of the parties that all members of the Current
Board and all Current Officers resign and that Altounian be appointed Chairman,
Chief Executive Officer, and Chief Financial Officer, of the Company, on the
terms and subject to the conditions set forth in this Agreement (such change in
Board composition is referred to herein as the "Board Change" and such change in
the officers of the Company is referred to herein as the "Officer Change").
Thus, upon satisfaction of these conditions and the completion of the matters
set forth in this Agreement, the sole member of the Company's Board of Directors
will be Altounian (the "New Board") and the sole officer of the Company will be
Altounian (the "New Officer").

         NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained, THE PARTIES HERETO AGREE AS FOLLOWS:

         1.       Resignation of Directors and Officers

                  1.1 Resignation of Directors. Subject to the terms and
conditions of this Agreement, at the Effective Time (as defined in Section 2 of
this Agreement), the resignations of Weathers, McCall, and Anderson from the
Company's Board of Directors shall be effective.

                  1.2 Appointment of Director. Subject to the terms and
conditions of this Agreement, immediately following the Effective Time, the
appointment to the Board of Altounian shall be effective.

                  1.3 Resignation of Officers. Subject to the terms and
conditions of this Agreement, at the Effective Time (as defined in Section 2 of
this Agreement), the resignations of Weathers and Anderson as the Secretary and
Chief Executive Officer, respectively, of the Company's Board of Directors shall
be effective.

                  1.4 Appointment of Officers. Subject to the terms and
conditions of this Agreement, immediately following the Effective Time, the
appointment of Altounian as the Chief Executive Officer, President, and Chief
Financial Officer, of the Company shall be effective.

                  1.5 Number of Directors. Following the Closing, the New Board
may, but shall be under no obligation to, appoint additional members of the
Board who may be identified from time to time, all in accordance with the
Company's organizational documents.

                                       1
<PAGE>

                  1.6 Additional Officers.  Following the Closing, the New Board
may, but shall be under no obligation to, appoint additional officers to assist
the New Officer.

         2.       Closing

                  At 5:00 p.m. pacific daylight time on August 15, 2003,
provided the conditions in Sections 6 and 7 of this Agreement have been
satisfied or waived in writing, or at such later time and date as Altounian and
the Current Board may agree (the "Effective Time"), the conditional resignations
of Weather, McCall, and Anderson as directors and officers of the Company, as
the case may be, shall be in effect and no longer subject to any condition and,
immediately thereafter the appointment of Altounian as a director, Chief
Executive Officer, President, and Chief Financial Officer, of the Company shall
be in effect and no longer subject to any condition (such resignation and
appointment, the "Closing"). On or before the Effective Time on the date of the
Closing (the "Closing Date"), the Current Board shall deliver to Altounian such
documents as may be reasonably requested by Altounian, including documents
evidencing the satisfaction of the conditions set forth in this Agreement that
are within the possession or control of the Company or the Current Board. On or
before the Effective Time on the date of the Closing (the "Closing Date"),
Altounian shall deliver to the Current Board such documents as may be reasonably
requested by the Company and the Current Board, including documents evidencing
the satisfaction of the conditions set forth in this Agreement that are within
the possession or control of Altounian.

         3.       Representations and Warranties

                  3.1      Representations of Individuals.  Each individual who
is a party to this Agreement represents and warrants to all other parties to
this Agreement as follows:

                           (a)      this Agreement constitutes the legal, valid,
and binding obligation of such person, enforceable against such person in accord
- -ance with its terms; and

                           (b)      the description of such individual and any
other matters between such individual and the Company to be contained in the
Information Statement (as defined in Section 6.2 of this Agreement) and any
other information supplied in writing by such individual to the Company for
inclusion in the Information Statement will be complete and accurate in all
material respects when made and at the Closing, and will not contain any untrue
statement of material fact or omit to state a material fact required to be
stated therein or necessary to made the statements therein, in light of the
circumstances under which they were made, not misleading.

                  3.2      Representations of Company. The Company represents
and warrants to all other parties to this Agreement as follows:

                           (a)      it is a corporation duly organized, validly
existing and in good standing under the laws of the State of Colorado, having
all corporate powers to execute, deliver, and perform its obligations under this
Agreement;

                           (b)      the execution, delivery, and performance by
the Company of this Agreement and the consummation of the transactions con-
templated hereby are within the Company's corporate powers and has been duly
authorized by all necessary corporate action;

                           (c)      this Agreement has been duly executed and
delivered by the Company and constitutes the legal, valid, and binding obliga-
tion of the Company, enforceable against the Company in accordance with its
terms; and

                                       2
<PAGE>

                           (d)      neither the execution and delivery of this
Agreement nor the consummation and performance of any of the Board Change and
Officer Change will, directly or indirectly (with or without notice or lapse of
time) contravene, conflict with, or result in a violation of any provision of
the company organizational documents or any resolutions adopted by the board of
directors or the shareholders of the Company or (ii) contravene, conflict with,
or result in a violation or breach of any provision of, or give any person the
right to declare a default or exercise any remedy under, or to accelerate the
maturity or performance of, or to cancel, terminate, or modify any agreement to
which the Company is a party or by which the Company is bound.

         4.       Covenants of Company and Current Board Prior to Closing

                  4.1 Required Approvals. From the date of this Agreement until
the Effective Time, the Company and the Current Board shall make and shall
cooperate with Altounian to make all filings required by law in connection with
the Board Change or any other matter contemplated under this Agreement. From the
date of this Agreement until the Effective Time, the Company and the Current
Board shall use commercially reasonable efforts to cause the conditions set
forth in Sections 6 and 7 of this Agreement to be satisfied, including but not
limited to filing the Notice to Shareholders to all shareholders of record, and
mailing an amendment to the Company's Articles of Incorporation with the
Colorado Secretary of State to change the name of the Company from Sun River
Mining, Inc. to XSunX, Inc. and to effect a twenty-to-one reverse split of the
Company's common stock.

                  4.2 Stand Still. From the date of this Agreement until the
Effective Time (the "Stand Still Period"), unless Altounian otherwise consents
in writing, the Company shall not initiate on its own or solicit or encourage
any inquiries or proposals from, discuss or negotiate with, provide non-public
information to, or consider any unsolicited inquiries from any third party, in
connection with any of the following:

                           (a)      any amendment of the organizational docu-
ments of the Company;

                           (b)      any extraordinary corporate transaction
(merger, sale of assets, sale of securities or other similar transaction,
declaration of dividend or adoption of shareholders rights plan) or any agree-
ment to incur any material liability (loans for borrowed money); or

                           (c)      any increase or agreement to increase
compensation payable to directors, employees or consultants, or enter into
severance or termination arrangements affecting directors, consultants, or
employees or any amendment to any employee plans or any grant of any options,
warrants, or rights to purchase securities of the Company.

         5.       Covenants of Altounian Prior to Closing

                  From the date of this Agreement until the Effective Time,
Altounian shall cooperate with the Company to make all filings required by law
in connection with the Board Change or any other matter contemplated under this
Agreement. From the date of this Agreement until the Effective Time, Altounian
shall use commercially reasonable efforts to cause the conditions set forth in
Sections 6 and 7 of this Agreement to be satisfied.

         6.       Conditions Precedent to the Company's and Current Board's
Obligation to Close

                  The Company's and Current Board's obligation to effect the
Board Change and take such other actions required to be taken by the Company and
Current Board at the Closing is subject to the satisfaction, at or prior to the

                                       3
<PAGE>

Closing, of each of the following conditions (any of which may be waived by the
Company and Current Board, in whole or in part):

                  6.1      Completion of Private Placement.  Altounian shall
have completed the private placement of 13,000,000 shares of the Company's
common stock at a purchase price of $0.025 per share (the "Offering").

                  6.2 Notice to Shareholders. The Company shall have filed and
mailed an Information Statement (the "Notice to Shareholders") in accordance
with Rule 14f-1 under the Securities Exchange Act of 1934, as amended (the
"Act"). The ten-day waiting period required under Rule 14f-1 under the Act
following the mailing of the Notice to Shareholders shall have lapsed.

                  6.3      Name Change.  The Company shall have filed an amend-
ment with the Colorado Secretary of State to change the name of the Company from
Sun River Mining, Inc. to XSunX, Inc. The amendment shall have been recorded
with the Colorado Secretary of State.

                  6.4 Reverse Stock Split. The Company shall have filed an
amendment with the Colorado Secretary of State to effect a twenty-to-one reverse
split of the Company's common stock. The amendment shall have been recorded with
the Colorado Secretary of State.

                  6.5 Assignment of Patents. The Company shall have filed
assignments of patents with the United States Patent and Trademark Office for
the following three patents: No. 6,180,871 for Transparent Solar Cell and Method
of Fabrication (Device), granted on January 30, 2001; No. 6,320,117 for
Transparent Solar Cell and Method of Fabrication (Method of Fabrication),
granted on November 20, 2001; and No. 6,509,204 for Transparent Solar Cell and
Method of Fabrication (formed with a Schottky barrier diode and method of its
manufacture), granted on January 21, 2003 (collectively, the "Patents").

                  6.6 Issuance of Stock. The Company shall have issued
20,000,000 shares of the Company's common stock to Altounian or his designees,
10,500,000 shares of the Company's common stock to Corporate Strategies, Inc. or
its designees, 400,000 shares of the Company's common stock to Sam Spear or his
designees, 400,000 shares of the Company's common stock to Gary Stephenson or
his designees.

                  6.7 Accuracy of Representations. All of the representations
and warranties of Altounian set forth in this Agreement shall have been accurate
in all material respects as of the date of this Agreement and shall be accurate
in all material respects as of the Effective Time as if made on the Effective
Time.

                  6.8 Performance of Covenants. Each of the covenants and
obligations that Altounian is required to perform or to comply with pursuant to
this Agreement at or prior to Closing shall have been duly performed and
complied with in all material respects.

                  6.9 No Legal Proceedings. No decree, injunction, judgment,
order, ruling, assessment or writ (collectively, "Order") shall have been
declared, entered, issued, or enforced by any governmental entity which
prohibits or restricts (or if successful, would prohibit or restrict) the Board
Change or other transactions contemplated in this Agreement.

                                       4
<PAGE>

         7.       Conditions Precedent to Altounian's Obligation to Close

                  Altounian's obligation to effect the Board Change and take
such other actions required to be taken by Altounian at the Closing is subject
to the satisfaction, at or prior to the Closing, of each of the following
conditions (any of which may be waived by Altounian, in whole or in part):

                  7.1 Approval and Conditional Appointment of Altounian.
Altounian and any executive officer proposed by the New Board to have positions
with the Company at or immediately following the Effective Time and who must be
identified in the Information Statement referred to in Section 6.2 of this
Agreement must have been disclosed to and approved by the Current Board, such
approval not to be unreasonably withheld. The Current Board shall have approved
resolutions at a meeting of the Current Board duly held in accordance with the
Bylaws which provide for the appointment of Altounian as a director of the
Board, such appointment to be effective at the Effective Time.

                  7.2 Notice to Shareholders. The Company shall have filed and
mailed the Notice to Shareholders in accordance with Rule 14f-1 under the Act.
The ten-day waiting period required under Rule 14f-1 under the Act following the
mailing of the Notice to Shareholders shall have lapsed.

                  7.3      Name Change.  The Company shall have filed an amend-
ment with the Colorado Secretary of State to change the name of the Company from
Sun River Mining, Inc. to XSunX, Inc. The amendment shall have been recorded
with the Colorado Secretary of State.

                  7.4 Reverse Stock Split. The Company shall have filed an
amendment with the Colorado Secretary of State to effect a twenty-to-one reverse
split of the Company's common stock. The amendment shall have been recorded with
the Colorado Secretary of State.

                  7.5 Assignment of Patents. The Company shall have filed
assignments of patents with the United States Patent and Trademark Office for
the Patents.

                  7.6 Issuance of Stock. The Company shall have issued
20,000,000 shares of the Company's common stock to Altounian or his designees,
10,500,000 shares of the Company's common stock to Corporate Strategies, Inc. or
its designees, 400,000 shares of the Company's common stock to Sam Spear or his
designees, 400,000 shares of the Company's common stock to Gary Stephenson or
his designees.

                  7.7 Accuracy of Representations. All of the representations
and warranties of the Company and the Current Board set forth in this Agreement
shall have been accurate in all material respects as of the date of this
Agreement and shall be accurate in all material respects as of the Effective
Time as if made on the Effective Time.

                  7.8 Performance of Covenants. Each of the covenants and
obligations that the Company and the Current Board are required to perform or to
comply with pursuant to this Agreement at or prior to Closing shall have been
duly performed and complied with in all material respects.

                  7.9 No Legal Proceedings. No decree, injunction, judgment,
order, ruling, assessment or writ (collectively, "Order") shall have been
declared, entered, issued, or enforced by any governmental entity which
prohibits or restricts (or if successful, would prohibit or restrict) the Board
Change or other transactions contemplated in this Agreement.

                                       5
<PAGE>

         8.       Notice

                  Except as otherwise specifically provided, any notices to be
given hereunder shall be deemed given upon personal delivery, air courier or
mailing thereof, if mailed by certified mail, return receipt requested, to the
following addresses (or to such other address or addresses as shall be specified
in any notice given):

                            In case of the Company:

                            Sun River Mining, Inc.
                            7609 Ralston Road
                            Arvada, Colorado 80002
                            Attention:  Thomas Anderson, Chief Executive Officer

                            Telephone: (303) 422-8127
                            Facsimile:   (303) 431-1567

                            In case of the individuals:

                            The address listed below each individuals
                            signature to this Agreement.

         9.       Attorneys' Fees

                  In the event that any of the parties must resort to legal
action in order to enforce the provisions of this Agreement or to defend such
suit, the prevailing party shall be entitled to receive reimbursement from the
nonprevailing party for all reasonable attorneys' fees and all other costs
incurred in commencing or defending such suit.

         10.      Entire Agreement

                  This Agreement embodies the entire understanding among the
parties and merges all prior discussions or communications among them, and no
party shall be bound by any definitions, conditions, warranties, or
representations other than as expressly stated in this Agreement or as
subsequently set forth in a writing signed by the duly authorized
representatives of all of the parties hereto.

         11.      Injunctive Relief

                  11.1 Damages Inadequate. Each party acknowledges that it would
be impossible to measure in money the damages to the other party if there is a
failure to comply with any covenants and provisions of this Agreement, and
agrees that in the event of any breach of any covenant or provision, the other
party to this Agreement will not have an adequate remedy at law.

                  11.2 Injunctive Relief. It is therefore agreed that the other
party to this Agreement who is entitled to the benefit of the covenants and
provisions of this Agreement which have been breached, in addition to any other
rights or remedies which they may have, shall be entitled to immediate
injunctive relief to enforce such covenants and provisions, and that in the
event that any such action or proceeding is brought in equity to enforce them,
the defaulting or breaching party will not urge a defense that there is an
adequate remedy at law.

                                       6
<PAGE>

         12.      No Oral Change; Amendment

                  This Agreement may only be changed or modified and any
provision hereof may only be waived by a writing signed by the party against
whom enforcement of any waiver, change or modification is sought. This Agreement
may be amended only in writing by mutual consent of the parties.

         13.      Severability

                  In the event that any provision of this Agreement shall be
void or unenforceable for any reason whatsoever, then such provision shall be
stricken and of no force and effect. The remaining provisions of this Agreement
shall, however, continue in full force and effect, and to the extent required,
shall be modified to preserve their validity.

         14.      Applicable Law

                  This Agreement shall be construed as a whole and in accordance
with its fair meaning. This Agreement shall be interpreted in accordance with
the laws of the State of Los Angeles, and venue for any action or proceedings
brought with respect to this Agreement shall be in the County of Los Angeles in
the State of California.

         15.      Successors and Assigns

                  Each covenant and condition of this Agreement shall inure to
the benefit of and be binding upon the parties hereto, their respective heirs,
personal representatives, assigns and successors in interest. Without limiting
the generality of the foregoing sentence, this Agreement shall be binding upon
any successor to the Company whether by merger, reorganization or otherwise.

         16.      Counterparts

                  This Agreement may be executed in two counterparts, each of
which may be deemed an original, but both of which together shall constitute one
and the same agreement.

                                       7
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have executed this Agreement on
the date first above written.

COMPANY:                 SUN RIVER MINING, INC., a Colorado corporation

                         By:
                            ----------------------------------------------------
                                  Thomas Anderson, Chief Executive Officer

                         Attest:

                         -------------------------------------------------------
                         Stephen W. Weathers, Secretary

ALTOUNIAN:
                         -------------------------------------------------------
                         Brian Altounian
                         4132 Mentone Avenue
                         Culver City, CA  90232
                         Telephone (310) 839-1481
                         Facsimile (310) 839-3905

MCCALL:
                         -------------------------------------------------------
                         Randy A. McCall

                         -------------------------------------------------------
                         Street Address

                         -------------------------------------------------------
                         City, State and Zip Code

                         -------------------------------------------------------
                         Telephone Number

                         -------------------------------------------------------
                         Facsimile Number

                        [signatures continued on page 9]

                                       8
<PAGE>

                       [signatures continued from page 8]

WEATHERS:
                         -------------------------------------------------------
                         Stephen W. Weathers

                         -------------------------------------------------------
                         Street Address

                         -------------------------------------------------------
                         City, State and Zip Code

                         -------------------------------------------------------
                         Telephone Number

                         -------------------------------------------------------
                         Facsimile Number

ANDERSON:
                         -------------------------------------------------------
                         Thomas Anderson

                         -------------------------------------------------------
                         Street Address

                         -------------------------------------------------------
                         City, State and Zip Code

                         -------------------------------------------------------
                         Telephone Number

                         -------------------------------------------------------
                         Facsimile Number

                                       9

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