Document:

EXHIBIT 4.1

              TELZUIT MEDICAL TECHNOLOGIES EQUITY COMPENSATION PLAN

SECTION  1.  INTRODUCTION

     1.1     Establishment.  Telzuit  Medical  Technologies,  Inc.,  a  Florida
corporation  (the  "COMPANY"),  hereby  establishes  this  plan  of  stock-based
compensation  incentives  for  selected Eligible Participants of the Company and
its  affiliated  corporations.  This  Plan shall be known as the Telzuit Medical
Technologies  Equity  Compensation  Plan  (the  "PLAN").

     1.2     Purpose.  The purpose of this Plan is to promote the best interests
of  the  Company,  and  its  stockholders  by  providing  a  means  of  non-cash
remuneration  to  selected  Eligible  Participants  who  contribute  most to the
operating  progress  and  earning  power  of  the  Company  and/or  to  provide
incentives to employees and directors by offering them an opportunity to acquire
a  proprietary  interest  in  the  Company.

SECTION  2.  DEFINITIONS

     The  following  definitions  shall  be applicable to the terms used in this
Plan:

      2.1     "Affiliated  Corporation"  means  any corporation that is either a
parent  corporation with respect to the Company or a subsidiary corporation with
respect  to  the  Company  (within  the  meaning  of  Sections  424(e)  and (f),
respectively,  of  the  Internal  Revenue  Code).

     2.2     "Code"  means  the  Internal  Revenue  Code  of  1986, as it may be
amended  from  time  to  time.

     2.3     "Committee"  means a committee designated by the Board of Directors
to  administer  this  Plan  or,  if  no committee is so designated, the Board of
Directors.  Any Committee member who is also an Eligible Participant may receive
an  Option or Stock Award only if he abstains from voting in favor of a grant to
himself,  and  the  grant  is determined and approved by the remaining Committee
members.  The Board of Directors, in its sole discretion, may at any time remove
any  member of the Committee and appoint another Director to fill any vacancy on
the  Committee.

     2.4     "Common  Stock"  means the Company's $0.001 par value common stock.

     2.5     "Company"  means  Telzuit  Medical  Technologies,  Inc.,  a Florida
corporation.

     2.6     "Effective  Date"  means  the  effective  date of this Plan, as set
forth  in  Section  17  hereof.

     2.7     "Eligible  Participant"  means  any  employee,  director,  officer,
consultant,  or advisor of the Company who is determined (in accordance with the
provisions  of  Section  4  hereof) to be eligible to receive an Option or Stock
Award  hereunder.

<PAGE>

     2.8     "Option"  means  the grant to an Eligible Participant of a right to
acquire  shares  of  Common  Stock.

     2.9     "Plan"  means  this  August  __,  2005 Telzuit Medical Technologies
Equity  Compensation  Plan.

     2.10     "Stock Award" means the grant to an Eligible Participant of shares
of  Common  Stock issuable directly under this Plan rather than upon exercise of
an  Option.

     Wherever  appropriate, words used in this Plan in the singular may mean the
plural,  the  plural  may  mean  the  singular,  and  the masculine may mean the
feminine.

SECTION  3.  ADOPTION  AND  ADMINISTRATION  OF  THIS  PLAN

     Upon  adoption  by  the  Company's  Board  of  Directors,  this Plan became
effective  as of August 19, 2005. In the absence of contrary action by the Board
of Directors, and except for action taken by the Committee pursuant to Section 4
in  connection with the determination of Eligible Participants, any action taken
by  the  Committee  or  by  the  Board  of  Directors  with  respect  to  the
implementation,  interpretation  or  administration of this Plan shall be final,
conclusive  and  binding.

SECTION  4.  ELIGIBILITY  AND  AWARDS

     The  Committee  shall determine at any time and from time to time after the
effective  date  of  this  Plan: (i) the Eligible Participants, as same shall be
determined  in  accordance  with the requirements of Form S-8 and the Securities
Act  of  1933,  as  amended;  (ii) the number of shares of Common Stock issuable
directly  or  to  be granted pursuant to an Option; (iii) the price per share at
which each Option may be exercised, in cash or cancellation of fees for services
for  which  the  Company  is  liable, if applicable, or the value per share if a
direct  issue  of  stock  pursuant to a Stock Award; and (iv) the terms on which
each  Option  may  be  granted.  Such determination, as may from time to time be
amended  or altered at the sole discretion of the Committee. Notwithstanding the
provisions  of Section 3 hereof, no such determination by the Committee shall be
final,  conclusive  and  binding  upon the Company unless and until the Board of
Directors  has  approved  the  same; provided, however, that if the Committee is
composed  of a majority of the persons then comprising the Board of Directors of
the  Company,  such  approval  by the Board of Directors shall not be necessary.

SECTION  5.  GRANT  OF  OPTION  OR  STOCK  AWARD

     Subject  to the terms and provisions of this Plan, the terms and conditions
under  which  an Option or Stock Award may be granted to an Eligible Participant
shall  be  set  forth  in  a  written  agreement  (i.e., a Consulting Agreement,
Services  Agreement, Fee Agreement, or Employment Agreement) or, if an Option, a
written  Grant  of  Option  in  the  form  attached  hereto  as  Exhibit  A
                                                                 ----------
(which  may  contain such modifications thereto and such other provisions as the
Committee,  in  its  sole  discretion,  may  determine).

                                        2
<PAGE>

SECTION  6.  TOTAL  NUMBER  OF  SHARES  OF  COMMON  STOCK

     The  total  number  of  shares of Common Stock reserved for issuance by the
Company either directly as Stock Awards or underlying Options granted under this
Plan  shall  not  be  more  than 2,024,000. The total number of shares of Common
Stock  reserved  for such issuance may be increased only by a resolution adopted
by  the  Board of Directors and amendment of this Plan. Such Common Stock may be
authorized  and  unissued  or  reacquired  Common  Stock  of  the  Company.

SECTION  7.  PURCHASE  OF  SHARES  OF  COMMON  STOCK

     7.1     As soon as practicable after the determination by the Committee and
approval  by the Board of Directors (if necessary, pursuant to Section 4 hereof)
of  the  Eligible  Participants and the number of shares an Eligible Participant
may  be  issued directly as a Stock Award or eligible to purchase pursuant to an
Option,  the  Committee  shall  give  written  notice  thereof  to each Eligible
Participant,  which  notice  may  be  accompanied  by  the  Grant  of Option, if
appropriate,  to  be  executed  by  such  Eligible  Participant.

     7.2     The negotiated cost basis of stock issued directly as a Stock Award
or  the  exercise  price  for  each  Option  to  purchase shares of Common Stock
pursuant  to  paragraph  7.1  shall  be as determined by the Committee, it being
understood  that  the  price  so  determined  by the Committee may vary from one
Eligible  Participant to another. In computing the negotiated direct issue price
as  a  Stock  Award  or the Option exercise price per share of Common Stock, the
Committee  shall  take into consideration, among other factors, the restrictions
set  forth  in  Section  11  hereof.

SECTION  8.  TERMS  AND  CONDITIONS  OF  OPTIONS

     The  Committee  shall  determine  the  terms  and conditions of each Option
granted to Eligible Participants, which terms shall be set forth in writing. The
terms  and  conditions  so  set  by  the  Committee  may  vary from one Eligible
Participant  to  another.

SECTION  9.  DELIVERY  OF  SHARES  OF  COMMON  STOCK  UPON  EXERCISE  OF  OPTION

     The  Company  shall  deliver  to  each  Eligible Participant such number of
shares  of  Common  Stock  as  such  Eligible Participant is entitled to receive
pursuant  to  a  Stock  Award or elects to purchase upon exercise of the Option.
Such  shares,  which  shall  be  fully  paid and nonassessable upon the issuance
thereof  shall be represented by a certificate or certificates registered in the
name  of  the  Eligible  Participant  and  stamped  with  an  appropriate legend
referring  to  the  restrictions  thereon,  if  any.  Subject  to  the terms and
provisions  of  the  Nevada General Corporation Law and the written agreement to
which  he  is  a  party,  an Eligible Participant shall have all the rights of a
stockholder  with respect to such shares, including the right to vote the shares
and  to  receive  all dividends or other distributions paid or made with respect
thereto,  provided  that  such  shares  shall  be  subject  to  the restrictions
hereinafter  set  forth.  In the event of a merger or consolidation to which the
Company  is a party, or of any other acquisition of a majority of the issued and
outstanding  shares  of  Common  Stock of the Company involving an exchange or a

                                        3
<PAGE>

substitution  of  stock  of  an  acquiring  corporation  for Common Stock of the
Company,  or  of  any  transfer of all or substantially all of the assets of the
Company in exchange for stock of an acquiring corporation, a determination as to
whether  the  stock of the acquiring corporation so received shall be subject to
the  restrictions  set forth in Section 11 shall be made solely by the acquiring
corporation.

SECTION  10.  RIGHTS  OF  EMPLOYEES;  ELIGIBLE  PARTICIPANTS

     10.1     Employment.  Nothing  contained  in  this Plan or in any Option or
Stock  Award  granted under this Plan shall confer upon any Eligible Participant
any  right  with  respect  to  the  continuation of his or her employment by the
Company or any Affiliated Corporation, or interfere in any way with the right of
the  Company or any Affiliated Corporation, subject to the terms of any separate
employment  agreement  to the contrary, at any time to terminate such employment
or to increase or decrease the compensation of the Eligible Participant from the
rate in existence at the time of the grant of an Option or Stock Award.  Whether
an  authorized  leave  of absence, or absence in military or government service,
shall  constitute termination of employment shall be determined by the Committee
at  the  time.

     10.2     Non-transferability.  No  right  or  interest  of  any  Eligible
Participant  in  an  Option  or  Stock Award shall be assignable or transferable
during  the  lifetime  of  the  Eligible  Participant,  either  voluntarily  or
involuntarily, or subjected to any lien, directly or indirectly, by operation of
law, or otherwise, including execution, levy, garnishment, attachment, pledge or
bankruptcy.  However, the Board of Directors may, in its sole discretion, permit
transfers  to family members if and to the extent such transfers are permissible
under  applicable  securities  laws.  In  the event of an Eligible Participant's
death, an Eligible Participant's rights and interest in an Option or Stock Award
shall  be  transferable  by  testamentary  will  or  the  laws  of  descent  and
distribution,  and  delivery  of  any shares of Common Stock due under this Plan
shall  be  made  to,  and  exercise  of any Options may be made by, the Eligible
Participant's legal representatives, heirs or legatees. If in the opinion of the
Committee  a  person  entitled to payments or to exercise rights with respect to
this  Plan is unable to care for his or her affairs because of mental condition,
physical  condition,  or  age,  payment due such person may be made to, and such
rights shall be exercised by, such person's guardian, conservator or other legal
personal representative upon furnishing the Committee with evidence satisfactory
to  the  Committee  of  such  status.

SECTION  11.  GENERAL  RESTRICTIONS

     11.1     Investment  Representations. The Company may require any person to
whom  an  Option  or  Stock  Award is granted, as a condition of exercising such
Option,  or  receiving such Stock Award, to give written assurances in substance
and  form  satisfactory  to  the Company and its counsel to the effect that such
person  is  acquiring  the Common Stock subject to the Option or Stock Award for
his  or  her  own  account  for investment and not with any present intention of
selling  or  otherwise  distributing  the same, and to such other effects as the
Company  deems  necessary  or  appropriate  in  order to comply with federal and
applicable  state  securities  laws.

                                        4
<PAGE>

     11.2     Restrictions  on  Transfer  of  Common Stock. The shares of Common
Stock  issuable  directly as a Stock Award or upon exercise of an Option may not
be  offered  for  sale,  sold  or  otherwise  transferred  except pursuant to an
effective  registration statement or pursuant to an exemption from registration,
the  availability  of  which  is  to  be  established to the satisfaction of the
Company,  and  any  certificates representing shares of Common Stock will bear a
legend  to  that effect. However, the Company may, in the sole discretion of the
Board of Directors, register with the Securities and Exchange Commission some or
all of the shares of Common Stock reserved for issuance under this Plan. Special
resale  restrictions  may,  however,  continue  to apply to officers, directors,
control  shareholders  and  affiliates  of  the Company and such persons will be
required  to  obtain  an  opinion  of counsel as regards their ability to resell
shares  received  pursuant  to  this  Plan.

     11.3     Compliance  with Securities Laws. Each Option or Stock Award shall
be  subject  to the requirement that if at any time counsel to the Company shall
determine  that  the  listing,  registration  or  qualification of the shares of
Common  Stock subject to such Option or Stock Award upon any securities exchange
or  under  any  state  or  federal  law,  or  the  consent  or  approval  of any
governmental  or  regulatory  body,  is  necessary  as  a  condition  of,  or in
connection  with,  the issuance or purchase of shares thereunder, such Option or
Stock  Award  may  not  be accepted or exercised in whole or in part unless such
listing,  registration,  qualification,  consent  or  approval  shall  have been
effected  or  obtained on conditions acceptable to the Committee. Nothing herein
shall  be  deemed to require the Company to apply for or to obtain such listing,
registration  or  qualification.

     11.4     Changes  in  Accounting Rules. Notwithstanding any other provision
of  this  Plan to the contrary, if, during the term of this Plan, any changes in
the  financial  or  tax  accounting  rules applicable to Options or Stock Awards
shall  occur  that,  in  the sole judgment of the Committee, may have a material
adverse  effect  on the reported earnings, assets or liabilities of the Company,
the  Committee shall have the right and power to modify as necessary, or cancel,
any  then  outstanding  and  unexercised  Options.

SECTION  12.  COMPLIANCE  WITH  TAX  REQUIREMENTS

     Each  Eligible  Participant  shall  be liable for payment of all applicable
federal,  state  and local income taxes incurred as a result of the receipt of a
Stock  Award or an Option, the exercise of an Option, and the sale of any shares
of  Common  Stock  received  pursuant  to  a  Stock Award or upon exercise of an
Option.  The Company may be required, pursuant to applicable tax regulations, to
withhold  taxes  for  an  Eligible  Participant,  in  which  case  the Company's
obligations  to  deliver  shares of Common Stock upon the exercise of any Option
granted  under this Plan or pursuant to any Stock Award, shall be subject to the
Eligible  Participant's  satisfaction of all applicable federal, state and local
income  and  other  income  tax  withholding  requirements.

SECTION  13.  PLAN  BINDING  UPON  ASSIGNS  OR  TRANSFEREES

     In  the  event  that, at any time or from time to time, any Option or Stock
Award  is assigned or transferred to any party (other than the Company) pursuant
to  the  provisions of Section 10.2 hereof, such party shall take such Option or
Stock  Award  pursuant  to all provisions and conditions of this Plan, and, as a
condition  precedent  to  the  transfer of such interest, such party shall agree
(for  and  on  behalf of himself or itself, his or its legal representatives and
his  or its transferees and assigns) in writing to be bound by all provisions of
this  Plan.

                                        5
<PAGE>

SECTION  14.  COSTS  AND  EXPENSES

     All  costs  and  expenses  with  respect  to  the adoption, implementation,
interpretation  and  administration  of this Plan shall be borne by the Company.

SECTION  15.  CHANGES  IN  CAPITAL  STRUCTURE  OF  THE  COMPANY

     Appropriate  adjustments  shall  be  made to the number of shares of Common
Stock issuable pursuant to an incomplete or pending Stock Award that has not yet
been delivered or upon exercise of any Options and the exercise price thereof in
the  event  of: (i) a subdivision or combination of any of the shares of capital
stock  of the Company; (ii) a dividend payable in shares of capital stock of the
Company; (iii) a reclassification of any shares of capital stock of the Company;
or  (iv)  any  other  change  in  the  capital  structure  of  the  Company.

SECTION  16.  PLAN  AMENDMENT,  MODIFICATION  AND  TERMINATION

     The  Board,  upon recommendation of the Committee or at its own initiative,
at  any  time  may  terminate  and  at any time and from time to time and in any
respect,  may  amend  or  modify  this  Plan,  including:

          (a)  Increase  the  total  amount  of Common Stock that may be awarded
     under this Plan, except as provided in Section 15 of this Plan;

          (b) Change the classes of persons from which Eligible Participants may
     be  selected  or  materially  modify the requirements as to eligibility for
     participation in this Plan;

          (c) Increase the benefits accruing to Eligible Participants; or

          (d) Extend the duration of this Plan.

     Any  Option or other Stock Award granted to a Eligible Participant prior to
the  date  this  Plan  is  amended, modified or terminated will remain in effect
according to its terms unless otherwise agreed upon by the Eligible Participant;
provided,  however,  that  this  sentence  shall  not  impair  the  right of the
Committee  to  take  whatever  action  it  deems appropriate under Section 11 or
Section  15. The termination or any modification or amendment of this Plan shall
not,  without  the consent of a Eligible Participant, affect his rights under an
Option  or  other  Stock  Award  previously  granted  to  him.

                                        6
<PAGE>

SECTION  17.  EFFECTIVE  DATE  OF  THIS  PLAN

     17.1     Effective  Date. This Plan is effective as of August 19, 2005, the
date  it  was  adopted  by  the  Board  of  Directors  of  the  Company.

     17.2     Duration  of  this  Plan. This Plan shall terminate at midnight on
August  15,  2009,  which is the day before the 5th anniversary of the Effective
Date,  and  may  be extended thereafter or terminated prior thereto by action of
the Board of Directors; and no Option or Stock Award shall be granted after such
termination.  Options  and  Stock  Awards  outstanding  at the time of this Plan
termination  may  continue  to  be exercised, or become free of restrictions, in
accordance  with  their  terms.

SECTION  18.  BURDEN  AND  BENEFIT

     The  terms  and  provisions  of  this Plan shall be binding upon, and shall
inure  to  the  benefit  of,  each  Eligible  Participant,  his  executives  or
administrators,  heirs,  and  personal  and  legal  representatives.

     Dated  as  of  the    th  day  of  August,  2005.
                         --

                  TELZUIT  MEDICAL  TECHNOLOGIES,  INC.

                  By: /s/ Donald Sproat
                     ----------------------------------------
                     Donald  Sproat,  President  and  Chief  Executive  Officer

                                        7
<PAGE>

                                    EXHIBIT A

                             FORM OF GRANT OF OPTION
   PURSUANT TO THE TELZUIT MEDICAL TECHNOLOGIES, INC. EQUITY COMPENSATION STOCK
                                      PLAN

      Telzuit Medical Technologies, Inc., a Florida corporation (the "COMPANY"),
hereby  grants  to                                    ("OPTIONEE")  an Option to
                   -----------------------------------
purchase             shares of common stock, $.0.001 par value (the "SHARES") of
         -----------
the  Company  at the purchase price of $       per share (the "PURCHASE PRICE"),
                                        -------
in  accordance  with  and  subject  to  the  terms and conditions of the Telzuit
Medical Technologies Corp. Equity Compensation Plan (the "PLAN"). This option is
exercisable  in  whole  or  in part, and upon payment in cash or cancellation of
fees,  or  other  form  of  payment  acceptable to the Company, to the principal
office  of  the  Company. This Grant of Option supersedes and replaces any prior
notice  of  option  grant,  description  of  vesting  terms or similar documents
previously  delivered  to Optionee for options granted on the date stated below.

     Unless  otherwise  set  forth in a separate written agreement, in the event
that  Optionee's  employee  or  consultant status with the Company or any of its
subsidiaries  ceases or terminates for any reason whatsoever, including, but not
limited  to,  death,  disability,  or  voluntary  or  involuntary  cessation  or
termination, this Grant of Option shall terminate with respect to any portion of
this  Grant  of  Option  that  has  not vested prior to the date of cessation or
termination  of  employee  or  consultant  status,  as  determined  in  the sole
discretion  of  the Company. In the event of termination for cause (as that term
is defined in the applicable consulting employment or fee agreement), this Grant
of  Option  shall immediately terminate in full with respect to any un-exercised
options,  and  any  vested but un-exercised options shall immediately expire and
may  not  be  exercised.  Unless  otherwise  set  forth  in  a  separate written
agreement,  vested options must be exercised within six months after the date of
termination  (other  than  for  cause),  unless  earlier expired pursuant to the
Expiration  Date  set  forth  below.

     Subject  to  the  preceding paragraph, this Grant of Option, or any portion
hereof,  may  be  exercised only to the extent vested per the attached schedule,
and  must  be  exercised  by Optionee no later than
                                                    ----------------------------
(the  "EXPIRATION  DATE") by (i) notice in writing, signed by Optionee; and (ii)
payment  of the Purchase Price pursuant to the terms of this Grant of Option and
the Plan. Any portion of this Grant of Option that is not exercised on or before
the  Expiration Date shall lapse. The notice must refer to this Grant of Option,
and  it  must  specify  the  number  of  shares  being purchased, and recite the
consideration  being  paid therefor. Notice shall be deemed given on the date on
which  the  notice  is  received  by  the  Company.

     This Option shall be considered validly exercised once payment therefor has
cleared  the banking system or the Company has issued a credit memo for services
in  the  appropriate  amount,  or receives a duly executed acceptable promissory
note,  if  the  Option  is  granted  with  deferred payment, and the Company has
received  written notice of such exercise. If payment is not received within two
business  days  after  the date the notice is received, the Company may deem the
notice  to  be  invalid.

     If  Optionee fails to exercise this Option in accordance with this Grant of
Option,  then this Grant of Option shall terminate and have no force and effect,
in  which  event  the Company and Optionee shall have no liability to each other
with  respect  to  this  Grant  of  Option.

     This  Option  may  be  executed simultaneously in two or more counterparts,
each  of  which  shall  be  deemed  an original, but all of which together shall
constitute  one  and  the  same  instrument.

     The validity, construction and enforceability of this Grant of Option shall
be  construed  under  and  governed  by the laws of the State of Nevada, without
regard  to  its  rules  concerning  conflicts of laws, and any action brought to
enforce  this Grant of Option or resolve any controversy, breach or disagreement
relative  hereto  shall  be  brought  only  in a court of competent jurisdiction
within  the  State  of  Nevada.

     The  shares  of  common  stock  issuable  upon  exercise of the Option (the
"Underlying  Shares")  may  not  be  sold,  exchanged,  assigned, transferred or
permitted  to be transferred, whether voluntarily, involuntarily or by operation
of  law,  delivered,  encumbered, discounted, pledged, hypothecated or otherwise
disposed  of  until  (i)  the  Underlying  Shares  have been registered with the

                                        8
<PAGE>

Securities  and  Exchange  Commission  pursuant  to  an  effective  registration
statement  on  Form  S-8,  or  such  other  form  as  may be appropriate, in the
discretion  of  the  Company; or (ii) an Opinion of Counsel, satisfactory to the
Company,  has been received, which opinion sets forth the basis and availability
of  any  exemption  for  resale  or  transfer  from  federal or state securities
registration  requirements.

     This  Grant  of  Option relates to options granted on                ,    .
                                                           --------------- ----

                             TELZUIT  MEDICAL  TECHNOLOGIES,  INC.

                             BY THE BOARD OF DIRECTORS OR A SPECIAL
                             COMMITTEE THEREOF

                             NOT  FOR  EXECUTION

                             By:
                                ------------------------------------

                             OPTIONEE:

                             NOT  FOR  EXECUTION

                             ---------------------------------------

                                        9
<PAGE>

                         GRANT OF OPTION PURSUANT TO THE
              TELZUIT MEDICAL TECHNOLOGIES EQUITY COMPENSATION PLAN

OPTIONEE:
         ---------------------------------------------------

OPTIONS  GRANTED:
                 -------------------------------------------

PURCHASE  PRICE:    $           per  Share
                     ----------

DATE  OF  GRANT:
                -----------------------------------------

EXERCISE  PERIOD:                 to
                 ----------------    ------------------

VESTING  SCHEDULE  OF  OPTION

   #SHARES         DATE  VESTED  (ASSUMING  CONTINUED  EMPLOYMENT,  ETC.)

----------------   ---------------------------------

----------------   ---------------------------------

----------------   ---------------------------------

----------------   ---------------------------------

----------------   ---------------------------------

----------------   ---------------------------------

----------------   ---------------------------------

EXERCISED  TO  DATE:  INCLUDING  THIS  EXERCISE
                                               -----------------------

BALANCE  TO  BE  EXERCISED:
                           -----------------------

                                       10
<PAGE>

                               NOTICE OF EXERCISE
                 (TO BE SIGNED ONLY UPON EXERCISE OF THE OPTION)

TO:     TELZUIT  MEDICAL  TECHNOLOGIES  ("Optionor")

     The  undersigned,  the  holder  of  the  Option  described  above,  hereby
irrevocably  elects  to  exercise the purchase rights represented by such Option
for, and to purchase thereunder,           shares of the Common Stock of Telzuit
                                -----------
Medical  Technologies,  and  herewith  makes  payment of
                                                        ------------------------
therefor.  Optionee  requests that the certificates for such shares be issued in
the  name  of  Optionee  and  be  delivered  to  Optionee  at  the  address  of
                                             ,  and  if such shares shall not be
--------------------------------------------
all  of  the  shares  purchasable  hereunder,  represents  that  a new Notice of
Exercise  of  like tenor for the appropriate balance of the shares, or a portion
thereof,  purchasable  under the Grant of Option pursuant to the Telzuit Medical
Technologies  Equity  Compensation  Plan,  be  delivered to Optionor when and as
appropriate.

                                                  OPTIONEE:

                                                  NOT  FOR  EXECUTION

Dated:
      -----------------------                     -----------------------------

                                       11
<PAGE>exhibit41

    2005
      STOCK OPTION PLAN OF

    

    DELTA
      OIL & GAS INC.

    

    

    January
      3, 2005

    

    

    

    

    

    

    

    A
      Colorado Corporation

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    2005
      STOCK OPTION PLAN OF

    DELTA
      OIL & GAS INC.

    

    TABLE
      OF CONTENTS

    

    

      
        	 	
                Page
                  No.

                 

              
	
                PURPOSE
                  OF THE PLAN

              	
                3

                 

              
	
                TYPES
                  OF STOCK OPTIONS

              	
                3

                 

              
	
                DEFINITIONS

              	
                3

                 

              
	
                ADMINISTRATION
                  OF THE PLAN

              	
                4

                 

              
	
                GRANT
                  OF OPTIONS

              	
                5

                 

              
	
                STOCK
                  SUBJECT TO PLAN

              	
                5

                 

              
	
                TERMS
                  AND CONDITIONS OF OPTIONS 

              	
                6

                 

              
	
                TERMINATION
                  OR AMENDMENT OF THE PLAN
                  

              	
                10

                 

              
	
                INDEMNIFICATION

              	
                10

                 

              
	
                EFFECTIVE
                  DATE AND TERM OF THE PLAN

              	
                11

                 

              

      

    

    

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    2005
      STOCK OPTION PLAN OF

    DELTA
      OIL & GAS INC.

    

    A
      Colorado Corporation

    

    

    1.    
      PURPOSE OF THE PLAN

    

    The
      purpose of this Plan is to strengthen Delta Oil & Gas Inc. (hereinafter the
      (“Company") by providing incentive stock options as a means to attract, retain
      and motivate key corporate personnel, through ownership of stock of the Company,
      and to attract individuals of outstanding ability to render services to and
      enter the employment of the Company or its subsidiaries.

     

    2.    
      TYPES OF STOCK OPTIONS

    

    There
      shall be two types of Stock Options (referred to herein as "Options" without
      distinction between such different types) that may be granted under this Plan:
      (1) Options intended to qualify as Incentive Stock Options under Section 422
      of
      the Internal Revenue Code ("Qualified Stock Options"), and (2) Options not
      specifically authorized or qualified for favorable income tax treatment under
      the Internal Revenue Code ("Non-Qualified Stock Options").

     

    3.    
      DEFINITIONS

     

    The
      following definitions are applicable to the Plan:

     

             
      (1)     Board. The Board of Directors of the
      Company. 

     

             
      (2)     Code. The Internal Revenue Code of 1986,
      as amended
      from time to time.

     

             
      (3)     Common Stock. The shares of Common Stock
      of the
      Company.  

    

             
      (4)     Company. Delta Oil & Gas Inc., a Colorado
      corporation. 

    

             
      (5)     Consultant. An individual or entity that
      renders
      professional services to the Company as an independent contractor and is not
      an
      employee or under the direct supervision and control of the
      Company.

             
      

              (6)     Disabled
      or Disability. For the purposes of Section 7, a disability of the type defined
      in Section 22(e)(3) of the Code. The determination of whether an individual
      is
      Disabled or has a Disability is determined under procedures established by
      the
      Plan Administrator for purposes of the Plan.

     

     

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

            

    (7)    
      Fair Market Value. For purposes of the Plan, the "fair market value" per share
      of Common Stock of the Company at any date shall be: (a) if the Common Stock
      is
      listed on an established stock exchange or exchanges or the NASDAQ National
      Market, the closing price per share on the last trading day immediately
      preceding such date on the principal exchange on which it is traded or as
      reported by NASDAQ; or (b) if the Common Stock is not then listed on an exchange
      or the NASDAQ National Market, but is quoted on the NASDAQ Small Cap Market,
      the
      NASDAQ electronic bulletin board or the National Quotation Bureau pink sheets,
      the average of the closing bid and asked prices per share for the Common
      Stock as quoted by NASDAQ or the National Quotation Bureau, as the case may
      be,
      on the last trading day immediately preceding such date; or (c) if the Common
      Stock is not then listed on an exchange or the NASDAQ National Market, or quoted
      by NASDAQ or the National Quotation Bureau, an amount determined in good faith
      by the Plan Administrator.

    

             
      (8)      Incentive Stock Option. Any Stock
      Option
      intended to be and designated as an "incentive stock option" within the meaning
      of Section 422 of the Code.

            

           
        (9)       Non-Qualified
      Stock
      Option. Any
      Stock
      Option that is not an Incentive Stock Option.

             
      

            
      (10)     Optionee. The recipient of a Stock
      Option.

    

             
      (11)     Plan Administrator. The board or the Committee
      designated by the Board pursuant to Section 4 to administer and interpret the
      terms of the Plan.

    

             
      (12)     Stock Option. Any option to purchase shares
      of
      Common Stock granted pursuant to Section 7.

     

    4.    
      ADMINISTRATION OF THE PLAN 

     

    This
      Plan
      shall be administered by the Board of Directors or by a Compensation Committee
      (hereinafter the "Committee") composed of members selected by, and serving
      at
      the pleasure of, the Board of Directors (the "Plan Administrator"). Subject
      to
      the provisions of the Plan, the Plan Administrator shall have authority to
      construe and interpret the Plan, to promulgate, amend, and rescind rules and
      regulations relating to its administration, to select, from time to time, among
      the eligible employees and non-employee consultants (as determined pursuant
      to
      Section 5) of the Company and its subsidiaries those employees and consultants
      to whom Stock Options will be granted, to determine the duration and manner
      of
      the grant of the Options, to determine the exercise price, the number of shares
      and other terms covered by the Stock Options, to determine the duration and
      purpose of leaves of absence which may be granted to Stock Option holders
      without constituting termination of their employment for purposes of the Plan,
      and to make all of the determinations necessary or advisable for administration
      of the Plan. The interpretation and construction by the Plan Administrator
      of
      any provision of the Plan, or of any agreement issued and executed under the
      Plan, shall be final and 

     

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    binding
      upon all parties. No member of the Committee or Board shall be liable for any
      action or determination undertaken or made in good faith with respect to the
      Plan or any agreement executed pursuant to the Plan.

    

    If
      a
      Committee is established, all of the members of the Committee shall be persons
      who, in the opinion of counsel to the Company, are outside directors and
      "non-employee directors" within the meaning of Rule 16b-3(b)(3)(i) promulgated
      by the Securities and Exchange Commission. From time to time, the Board may
      increase or decrease the size of the Committee, and add additional members
      to,
      or remove members from, the Committee. The Committee shall act pursuant to
      a
      majority vote, or the written consent of a majority of its members, and minutes
      shall be kept of all of its meetings and copies thereof shall be provided to
      the
      Board. Subject to the provisions of the Plan and the directions of the Board,
      the Committee may establish and follow such rules and regulations for the
      conduct of its business as it may deem advisable. 

    

    At
      the
      option of the Board, the entire Board of Directors of the Company may act as
      the
      Plan Administrator during such periods of time as all members of the Board
      are
      "outside directors" as defined in Prop. Treas. Regs. '1.162-27(e)(3), except
      that this requirement shall not apply during any period of time prior to the
      date the Company's Common Stock becomes registered pursuant to Section 12 of
      the
      Securities Exchange Act of 1934, as amended.

     

    5.    
      GRANT OF OPTIONS

     

    The
      Company is hereby authorized to grant Incentive Stock Options as defined in
      section 422 of the Code to any employee, consultant, or director (including
      any
      officer or director who is an employee) of the Company, or of any of its
      subsidiaries; provided, however, that no person who owns stock possessing more
      than 10% of the total combined voting power of all classes of stock of the
      Company, or any of its parent or subsidiary corporations, shall be eligible
      to
      receive an Incentive Stock Option under the Plan unless at the time such
      Incentive Stock Option is granted the Option price is at least 110% of the
      fair
      market value of the shares subject to the Option, and such Option by its terms
      is not exercisable after the expiration of five years from the date such Option
      is granted.

    

    An
      employee may receive more than one Option under the Plan. Non-Employee Directors
      shall be eligible to receive Non--Qualified Stock Options in the discretion
      of
      the Plan Administrator. In addition, Non--Qualified Stock Options may be granted
      to employees, officers, directors and consultants who are selected by the Plan
      Administrator.

    

    6.     
      STOCK SUBJECT TO PLAN

     

    The
      stock
      available for grant of Options under the Plan shall be shares of the Company's
      authorized but unissued, or reacquired, Common Stock. Subject to adjustment
      as
      provided herein, the maximum aggregate number of shares of the Company’s common
      stock that may be optioned and sold under the Plan is 15% of the issued and
      outstanding 

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    common
      stock of the Company, including shares previously issued under the Plan or
      other
      stock option plans created by the Company. 

    

    The
      maximum number of shares for which an Option may be granted to any Optionee
      during any calendar year shall not exceed three percent (3%) of the issued
      and
      outstanding common shares of the Company. In the event that any outstanding
      Option under the Plan for any reason expires or is terminated, the shares of
      Common Stock allocable to the unexercised portion of the Option shall again
      be
      available for Options under the Plan as if no Option had been granted with
      regard to such shares.

     

    7.    
      TERMS AND CONDITIONS OF OPTIONS 

     

    Options
      granted under the Plan shall be evidenced by agreements (which need not be
      identical) in such form and containing such provisions that are consistent
      with
      the Plan as the Plan Administrator shall from time to time approve. Such
      agreements may incorporate all or any of the terms hereof by reference and
      shall
      comply with and be subject to the following terms and conditions:

     

            
      (1)     Number of Shares. Each Option agreement
      shall
      specify the number of shares subject to the Option. 

     

            
      (2)     Option Price. The purchase price for the
      shares
      subject to any Option shall be determined by the Plan Administrator at the
      time
      of the grant, but shall not be less than 85% of Fair Market Value per share.
      Anything to the contrary notwithstanding, the purchase price for the shares
      subject to any Incentive Stock Option shall not be less than 100% of the Fair
      Market Value of the shares of Common Stock of the Company on the date the Stock
      Option is granted. In the case of any Incentive Stock Option granted to an
      employee who owns stock possessing more than 10% of the total combined voting
      power of all classes of stock of the Company, or any of its parent or subsidiary
      corporations, the Option price shall not be less than 110% of the Fair Market
      Value per share of the Common Stock of the Company on the date the Option is
      granted. For purposes of determining the stock ownership of an employee, the
      attribution rules of Section 424(d) of the Code shall apply. 

             
      

             
      (3)     Notice and Payment. Any exercisable portion
      of a
      Stock Option may be exercised only by: (a) delivery of a written notice to
      the
      Company prior to the time when such Stock Option becomes unexercisable herein,
      stating the number of shares being purchased and complying with all applicable
      rules established by the Plan Administrator; (b) payment in full of
      the
      exercise price of such Option by, as applicable, delivery of: (i) cash or check
      for an amount equal to the aggregate Stock Option exercise price for the number
      of shares being purchased, (ii) in the discretion of the Plan Administrator,
      upon such terms as the Plan Administrator shall approve, a copy of instructions
      to a broker directing such broker to sell the Common Stock for which such Option
      is exercised, and to remit to the Company the aggregate exercise price of such
      Stock Option (a "cashless exercise"), or (iii) in the discretion of the Plan
      Administrator, upon such terms as the Plan Administrator shall approve, shares
      of the Company's Common Stock owned by the 

     

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    Optionee,
      duly endorsed for transfer to the Company, with a Fair Market Value on the
      date
      of delivery equal to the aggregate purchase price of the shares with respect
      to
      which such Stock Option or portion is thereby exercised (a "stock-for-stock
      exercise"); (c) payment of the amount of tax required to be withheld (if any)
      by
      the Company, or any parent or subsidiary corporation as a result of the exercise
      of a Stock Option. At the discretion of the Plan Administrator, upon such terms
      as the Plan Administrator shall approve, the Optionee may pay all or a portion
      of the tax withholding by: (i) cash or check payable to the Company, (ii) a
      cashless exercise, (iii) a stock-for-stock exercise, or (iv) a combination
      of
      one or more of the foregoing payment methods; and (d) delivery of a written
      notice to the Company requesting that the Company direct the transfer agent
      to
      issue to the Optionee (or his designee) a certificate for the number of shares
      of Common Stock for which the Option was exercised or, in the case of a cashless
      exercise, for any shares that were not sold in the cashless exercise.
      Notwithstanding the foregoing, the Company, in its sole discretion, may extend
      and maintain, or arrange for the extension and maintenance of credit to any
      Optionee to finance the Optionee's purchase of shares pursuant to the exercise
      of any Stock Option, on such terms as may be approved by the Plan Administrator,
      subject to applicable regulations of the Federal Reserve Board and any other
      laws or regulations in effect at the time such credit is extended.

     

             
      (4)     Terms of Option. No Option shall be exercisable
      after the expiration of the earliest of: (a) ten years after the date the Option
      is granted, (b) three months after the date the Optionee's employment with
      the
      Company and its subsidiaries terminates, or a Non-Employee Director or
      Consultant ceases to provide services to the Company, if such termination or
      cessation is for any reason other than Disability or death, (c) one year after
      the date the Optionee's employment with the Company, and its subsidiaries,
      terminates, or a Non--Employee Director or Consultant ceases to provide services
      to the Company, if such termination or cessation is a result of death or
      Disability; provided, however, that the Option agreement for any Option may
      provide for shorter periods in each of the foregoing instances. In the case
      of
      an Incentive Stock Option granted to an employee who owns stock possessing
      more
      than 10% of the total combined voting power of all classes of stock of the
      Company, or any of its parent or subsidiary corporations, the term
      set forth in (a) above shall not be more than five years after the date
      the
      Option is granted. 

             
      

             
      (5)     Exercise of an Option. No Option shall
      be
      exercisable during the lifetime of an Optionee by any person other than the
      Optionee. Subject to the foregoing, the Plan Administrator shall have the power
      to set the time or times within which each Option shall vest or be exercisable
      and to accelerate the time or times of vesting and exercise; provided,
      however each Option shall provide the right to exercise at the rate of at least
      20% per year over five years from the date the Option is granted. Unless
      otherwise provided by the Plan Administrator, each Option will not be subject
      to
      any vesting requirements. To the extent that an Optionee has the right to
      exercise an Option and purchase shares pursuant hereto, the Option may be
      exercised from time to time by written notice to the Company, stating the number
      of shares being purchased and accompanied by payment in full of the exercise
      price for such shares.

     

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    
 

             
      (6)     No Transfer of Option. No Option shall
      be
      transferable by an Optionee otherwise than by will or the laws of descent and
      distribution.

    

             
      (7)     Limit on Incentive Stock Option. The aggregate
      Fair
      Market Value (determined at the time the Option is granted) of the stock with
      respect to which an Incentive Stock Option is granted and exercisable for the
      first time by an Optionee during any calendar year (under all Incentive Stock
      Option plans of the Company and its subsidiaries) shall not exceed $100,000.
      To
      the extent the aggregate Fair Market Value (determined at the time the Stock
      Option is granted) of the Common Stock with respect to which Incentive Stock
      Options are exercisable for the first time by an Optionee during any calendar
      year (under all Incentive Stock Option plans of the Company and any parent
      or
      subsidiary corporations) exceeds $100,000, such Stock Options shall be treated
      as Non--Qualified Stock Options. The determination of which Stock Options shall
      be treated as Non--Qualified Stock Options shall be made by taking Stock Options
      into account in the Order in which they were granted.

    

             
      (8)     Restriction on Issuance of Shares. The
      issuance of
      Options and shares shall be subject to compliance with all of the applicable
      requirements of law with respect to the issuance and sale of securities,
      including, without limitation, any required qualification under state securities
      laws. If an Optionee acquires shares of Common Stock pursuant to the exercise
      of
      an Option, the Plan Administrator, in its sole discretion, may require as a
      condition of issuance of shares covered by the Option that the shares of Common
      Stock be subject to restrictions on transfer. The Company may place a legend
      on
      the share certificates reflecting the fact that they are subject to restrictions
      on transfer pursuant to the terms of this Section. In addition, the Optionee
      may
      be required to execute a buy-sell agreement in favor of the Company or its
      designee with respect to all or any of the shares so acquired. In such event,
      the terms of any such agreement shall apply to the optioned shares.

    

             
      (9)     Investment Representation. Any Optionee
      may be
      required, as a condition of issuance of shares covered by his or her Option,
      to
      represent that the shares to be acquired pursuant to exercise will be acquired
      for investment and without a view toward distribution thereof, and in such
      case,
      the Company may place a legend on the share certificate(s) evidencing the fact
      that they were acquired for investment and cannot be sold or transferred unless
      registered under the Securities Act of 1933, as amended, or unless counsel
      for
      the Company is satisfied that the circumstances of the proposed transfer do
      not
      require such registration.

     

           
      (10)      Rights as a Shareholder or Employee.
      An
      Optionee or transferee of an Option shall have no right as a stockholder of
      the
      Company with respect to any shares covered by any Option until the date of
      the
      issuance of a share certificate for such shares. No adjustment shall be made
      for
      dividends (Ordinary or extraordinary, whether cash, securities, or other
      property), or distributions or other rights for which the record date is prior
      to the date such share certificate is issued, except as provided in paragraph
      (13) below. Nothing in the Plan or in any Option agreement shall confer upon
      any
      employee any right to continue in the employ of the Company or any of its
      subsidiaries or interfere 

     

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    in
      any
      way with any right of the Company or any subsidiary to terminate the Optionee's
      employment at any time.

            

           
       (11)     No Fractional Shares. In no event
      shall the
      Company be required to issue fractional shares upon the exercise of an
      Option.

    

           
       (12)     Exercise in the Event of Death.
      In the event
      of the death of the Optionee, any Option or unexercised portion thereof granted
      to the Optionee, to the extent exercisable by him or her on the date of death,
      may be exercised by the Optionee's personal representatives, heirs, or legatees
      subject to the provisions of paragraph (4) above. 

             
      

             (13)   
      Recapitalization or Reorganization of the Company. Except as otherwise provided
      herein, appropriate and proportionate adjustments shall be made (1) in the
      number and class of shares subject to the Plan, (2) to the Option rights granted
      under the Plan, and (3) in the exercise price of such Option rights, in the
      event that the number of shares of Common Stock of the Company are increased
      or
      decreased as a result of a stock dividend (but only on Common Stock), stock
      split, reverse stock split, recapitalization, reorganization, merger,
      consolidation, separation, or like change in the corporate or capital structure
      of the Company. In the event there shall be any other change in the number
      or
      kind of the outstanding shares of Common Stock of the Company, or any stock
      or
      other securities into which such common stock shall have been changed, or for
      which it shall have been exchanged, whether by reason of a complete liquidation
      of the Company or a merger, reorganization, or consolidation with any other
      corporation in which the Company is not the surviving corporation, or the
      Company becomes a wholly-owned subsidiary of another corporation, then if the
      Plan Administrator shall, in its sole discretion, determine that such change
      equitably requires an adjustment to shares of Common Stock currently subject
      to
      Options under the Plan, or to prices or terms of outstanding Options, such
      adjustment shall be made in accordance with such determination.

    

    To
      the
      extent that the foregoing adjustments relate to stock or securities of the
      Company, such adjustment shall be made by the Plan Administrator, the
      determination of which in that respect shall be final, binding, and conclusive.
      No right to purchase fractional shares shall result from any adjustment of
      Options pursuant to this Section. In case of any such adjustment, the shares
      subject to the Option shall he rounded down to the nearest whole share. Notice
      of any adjustment shall be given by the Company to each Optionee whose Options
      shall have been so adjusted and such adjustment (whether or not notice is given)
      shall be effective and binding for all purposes of the Plan.

     

    In
      the
      event of a complete liquidation of the Company or a merger, reorganization,
      or
      consolidation of the Company with any other corporation in which the Company
      is
      not the surviving corporation, or the Company becomes a wholly-owned subsidiary
      of another corporation, any unexercised Options granted under the Plan shall
      be
      deemed cancelled unless the surviving corporation in any such merger,
      reorganization, or consolidation elects to assume the Options under the Plan
      or
      to issue substitute Options in 

     

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    place
      thereof; provided, however, that notwithstanding the foregoing, if such Options
      would be cancelled in accordance with the foregoing, the Optionee shall have
      the
      right exercisable during a ten-day period ending on the fifth day prior to
      such
      liquidation, merger, or consolidation to exercise such Option in whole or in
      part without regard to any installment exercise provisions in the Option
      agreement.

     

             (14)   
      Modification, Extension and Renewal of Options. Subject to the terms and
      conditions and within the limitations of the Plan, the Plan Administrator may
      modify, extend or renew outstanding options granted under the Plan and accept
      the surrender of outstanding Options (to the extent not theretofore exercised).
      The Plan Administrator shall not, however, without the approval of the Board,
      modify any outstanding Incentive Stock Option in any manner that would cause
      the
      Option not to qualify as an Incentive Stock Option within the meaning of Section
      422 of the Code. Notwithstanding the foregoing, no modification of an Option
      shall, without the consent of the Optionee, alter or impair any rights of the
      Optionee under the Option. 

    

             (15)   Other
      Provisions. Each Option may contain such other terms, provisions, and conditions
      not inconsistent with the Plan as may be determined by the Plan
      Administrator.

     

    8.     
      TERMINATION OR AMENDMENT OF THE PLAN

     

    The
      Board
      may at any time terminate or amend the Plan; provided that, without approval
      of
      the holders of a majority of the shares of Common Stock of the Company
      represented and voting at a duly held meeting at which a quorum is present
      or
      the written consent of a majority of the outstanding shares of Common Stock,
      there shall be (except by operation of the provisions of paragraph (13) above)
      no increase in the total number of shares covered by the Plan, no change in
      the
      class of persons eligible to receive options granted under the Plan, no
      reduction in the limits for determination of the minimum exercise price of
      Options granted under the Plan, and no extension of the limits for determination
      of the latest date upon which Options may be exercised; and provided further
      that, without the consent of the Optionee, no amendment may adversely affect
      any
      then outstanding Option or any unexercised portion thereof.

     

    9.    
      INDEMNIFICATION 

     

    In
      addition to such other rights of indemnification as they may have as members
      of
      the Board Committee that administers the Plan, the members of the Plan
      Administrator shall be indemnified by the Company against reasonable expense,
      including attorney's fees, actually and necessarily incurred in connection
      with
      the defense of any action, suit or proceeding, or in connection with any appeal
      therein to which they, or any of them, may be a party by reason of any action
      taken or failure to act under or in connection with the Plan or any Option
      granted thereunder, and against any and all amounts paid by them in settlement
      thereof (provided such settlement is approved by independent legal counsel
      selected by the Company). In addition, such members shall be indemnified by
      the
      Company for any amount paid by them in satisfaction of a judgment in any action,
      suit, 

     

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    or
      proceeding, except in relation to matters as to which it shall have been
      adjudged that such member is liable for negligence or misconduct in the
      performance of his or her duties, provided however that within sixty (60) days
      after institution of any such action, suit, or proceeding, the member shall
      in
      writing offer the Company the opportunity, at its own expense, to handle and
      defend the same.

     

    10.    
      EFFECTIVE DATE AND TERM OF THE PLAN

     

    This
      Plan
      shall become effective (the "Effective Date") on the date of adoption by the
      board of directors. Unless sooner terminated by the Board in its sole
      discretion, this Plan will expire on January 3, 2015.

    

    IN
      WITNESS WHEREOF,
      the
      Company by its duly authorized officer, has caused this Plan to be executed
      as
      of the 3rd day of January, 2005.

    

    DELTA
      OIL & GAS INC.

     

    /s/ 
      Douglas N.
      Bolen                                                                
      

    By:             Douglas
      N. Bolen

    Its:             President,
      Chief Executive Officer and Director

     

     

    
      
        
        

      

      
        11

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