Document:

CRITICAL HOME CARE, INC.

                          REGISTRATION RIGHTS AGREEMENT

         This Agreement dated as of March 11, 2004 is entered into by and among
Critical Home Care, Inc., a Nevada corporation (the "Company"), and Jana Master
Fund, Ltd. (the "Purchaser").

                                    Recitals

         WHEREAS, the Purchaser has been issued a warrant (the "Warrant") to
purchase 250,000 shares of Common Stock of the Company as of the date hereof;

         WHEREAS, the Purchaser was issued a 12% Subordinated Promissory Note
(the "Note") as of the date hereof which if not paid on or before the Maturity
Date (as defined) will enable the Purchaser to obtain 51% of the Common Stock of
the Company on a fully diluted basis;

         WHEREAS, the shares of Common Stock issuable upon exercise of the
Warrant and the conversion of the Note are referred to herein as the "Shares";

         WHEREAS, the Company and the Purchaser desire to provide for certain
arrangements with respect to the registration of shares of capital stock of the
Company under the Securities Act of 1933;

         NOW, THEREFORE, in consideration of the mutual promises and covenants
contained in this Agreement, the parties hereto agree as follows:

1.       Certain Definitions.

         As used in this Agreement, the following terms shall have the following
respective meanings:

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

         "Common Stock" means the Common Stock of the Company.

         "Exchange Act" means the Securities Exchange Act of 1934, as amended,
or any successor federal statute, and the rules and regulations of the
Commission issued under such Act, as they each may, from time to time, be in
effect.

         "Other Holders" shall mean holders of securities of the Company (other
than the Stockholders) who are entitled, by contract with the Company, to have
securities included in a Registration Statement.
<PAGE>

         "Prospectus" means the prospectus included in any Registration
Statement, as amended or supplemented by an amendment or prospectus supplement,
including post-effective amendments, and all material incorporated by reference
or deemed to be incorporated by reference in such Prospectus.

         "Registration Statement" means a registration statement filed by the
Company with the Commission for a public offering and sale of securities of the
Company (other than a registration statement on Form S-8 or Form S-4, or their
successors, or any other form for a similar limited purpose, or any registration
statement covering only securities proposed to be issued in exchange for
securities or assets of another corporation).

         "Registration Expenses" means the expenses described in Section 2.3.

         "Registrable Shares" means the Shares; provided, however, that shares
of Common Stock which are Registrable Shares shall cease to be Registrable
Shares upon (i) any sale pursuant to a Registration Statement or Rule 144 under
the Securities Act or (ii) any sale in any manner to a person or entity which,
by virtue of Section 3 of this Agreement, is not entitled to the rights provided
by this Agreement.

         "Securities Act" means the Securities Act of 1933, as amended, or any
successor federal statute, and the rules and regulations of the Commission
issued under such Act, as they each may, from time to time, be in effect.

         "Selling Stockholder" means any Stockholder owning Registrable Shares
included in a Registration Statement.

         "Stockholders" means the Purchaser and any persons or entities to whom
the rights granted under this Agreement are transferred by the Purchaser, his
successors or assigns pursuant to Section 3 hereof

         2.      Registration Rights

                 2.1 Incidental Registration.

                        (a) Whenever the Company proposes to file a Registration
Statement at any time and from time to time, it will, prior to such filing, give
written notice to all Stockholders of its intention to do so; provided, that no
such notice need be given if no Registrable Shares are to be included therein as
a result of a determination of the managing underwriter pursuant to Section
2.1(b). Upon the written request of a Stockholder or Stockholders given within
20 days after the Company provides such notice (which request shall state the
intended method of disposition of such Registrable Shares), the Company shall
use its best efforts to cause all Registrable Shares which the Company has been
requested by such Stockholder or Stockholders to register to be registered under
the Securities Act to the extent necessary to permit their sale or other
disposition in accordance with the intended methods of distribution specified in
the request of such Stockholder or Stockholders; provided that the

                                        2
<PAGE>

Company shall have the right to postpone or withdraw any registration effected
pursuant to this

Section 2.1 without obligation to any Stockholder.

                        (b) If the registration for which the Company gives
notice pursuant to Section 2.1(a) is a registered public offering involving an
underwriting, the Company shall so advise the Stockholders as a part of the
written notice given pursuant to Section 2.1(a). In such event, the right of any
Stockholder to include its Registrable Shares in such registration pursuant to
Section 2.1 shall be conditioned upon such Stockholder's participation in such
underwriting on the terms set forth herein, All Stockholders proposing to
distribute their securities through such underwriting shall enter into an
underwriting agreement in customary form with the underwriter or underwriters
selected for the underwriting by the Company, provided that such underwriting
agreement shall not provide for indemnification or contribution obligations on
the part of Stockholders materially greater than the obligations of the
Stockholders pursuant to Section 2.4. Notwithstanding any other provision of
this Section 2.1, if the managing underwriter determines that the inclusion of
all shares requested to be registered would adversely affect the offering, the
Company may limit the number of Registrable Shares to be included in the
registration and underwriting. The Company shall so advise all holders of
Registrable Shares requesting registration, and the number of shares that are
entitled to be included in the registration and underwriting shall be allocated
in the following manner. The securities of the Company held by holders other
than Stockholders and Other Holders shall be excluded from such registration and
underwriting to the extent deemed advisable by the managing underwriter, and, if
a further limitation on the number of shares is required, the number of shares
that may be included in such registration and underwriting shall be allocated
among all Stockholders and Other Holders requesting registration in proportion,
as nearly as practicable, to the respective number of shares of Common Stock (on
an as-converted basis) which they held at the time the Company gives the notice
specified in Section 2.1(a). If any Stockholder or Other Holder would thus be
entitled to include more securities than such holder requested to be registered,
the excess shall be allocated among other requesting Stockholders and Other
Holders pro rata in the manner described in the preceding sentence. If any
holder of Registrable Shares or any officer, director or Other Holder
disapproves of the terms of any such underwriting, such person may elect to
withdraw-there from by written notice to the Company, and any Registrable Shares
or other securities excluded or withdrawn from such underwriting shall be
withdrawn from such registration.

                 2.2    Registration Procedures.

                        (a) If and whenever the Company is required by the
provisions of this Agreement to use its best efforts to effect the registration
of any Registrable Shares under the Securities Act, the Company shall:

                                (i) file  with  the  Commission  a  Registration
Statement  with respect to such  Registrable  Shares and use its best efforts to
cause that Registration Statement to become effective as soon as possible;

                                (ii) as  expeditiously  as possible  prepare and
file with the  Commission any  amendments  and  supplements to the  Registration
Statement and the prospectus

                                        3
<PAGE>

included in the Registration Statement as may be necessary to comply with the
provisions of the Securities Act (including the anti-fraud provisions thereof)
and to keep the Registration Statement effective for six months from the
effective date or such lesser period until all such Registrable Shares are sold;

                                (iii) as expeditiously as possible furnish to
each Selling Stockholder such reasonable numbers of copies of the Prospectus,
including any preliminary Prospectus, in conformity with the requirements of the
Securities Act, and such other documents as such Selling Stockholder may
reasonably request in order to facilitate the public sale or other disposition
of the Registrable Shares owned by such Selling Stockholder;

                                (iv) as expeditiously as possible use its best
efforts to register or qualify the Registrable Shares covered by the
Registration Statement under the securities or Blue Sky laws of such states as
the Selling Stockholders shall reasonably request, and do any and all other acts
and things that may be necessary or desirable to enable the Selling Stockholders
to consummate the public sale or other disposition in such states of the
Registrable Shares owned by the Selling Stockholder; provided, however, that the
Company shall not be required in connection with this paragraph (iv) to qualify
as a foreign corporation or execute a general consent to service of process in
any jurisdiction;

                                (v) as expeditiously as possible, cause all such
Registrable Shares to be listed on each securities exchange or automated
quotation system on which similar securities issued by the Company are then
listed;

                                (vi) promptly provide a transfer agent and
registrar for all such Registrable Shares not later than the effective date of
such registration statement;

                                (vii) promptly make available for inspection by
the Selling Stockholders, any managing underwriter participating in any
disposition pursuant to such Registration Statement, and any attorney or
accountant or other agent retained by any such underwriter or selected by the
Selling Stockholders, all financial and other records, pertinent corporate
documents and properties of the Company and cause the Company's officers,
directors, employees and independent accountants to supply all information
reasonably requested by any such seller, underwriter, attorney, accountant or
agent in connection with such Registration Statement;

                                (viii) as expeditiously as possible, notify each
Selling Stockholder, promptly after it shall receive notice thereof, of the time
when such Registration Statement has become effective or a supplement to any
Prospectus forming a part of such Registration Statement has been filed; and

                                (ix) as expeditiously as possible following the
effectiveness of such Registration Statement, notify each seller of such
Registrable Shares of any request by the Commission for the amending or
supplementing of such Registration Statement or Prospectus.

                                        4
<PAGE>

                        (b) If the Company has delivered a Prospectus to the
Selling Stockholders and after having done so the Prospectus is amended to
comply with the requirements of the Securities Act, the Company shall promptly
notify the Selling Stockholders and, if requested, the Selling Stockholders
shall immediately cease making offers of Registrable Shares and return all
Prospectuses to the Company. The Company shall promptly provide the Selling
Stockholders with revised Prospectuses and, following receipt of the revised
Prospectuses, the Selling Stockholders shall be free to resume making offers of
the Registrable Shares.

                        (c) In the event that, in the judgment of the Company,
it is advisable to suspend use of a Prospectus included in a Registration
Statement due to pending material developments or other events that have not yet
been publicly disclosed and as to which the Company believes public disclosure
would be detrimental to the Company, the Company shall notify all Selling
Stockholders to such effect, and, upon receipt of such notice, each such Selling
Stockholder shall immediately discontinue any sales of Registrable Shares
pursuant to such Registration Statement until such Selling Stockholder has
received copies of a supplemented or amended Prospectus or until such Selling
Stockholder is advised in writing by the Company that the then current
Prospectus may be used and has received copies of any additional or supplemental
filings that are incorporated or deemed incorporated by reference in such
Prospectus.

                 2.3    Allocation of Expenses. The Company will pay all
Registration Expenses for all registrations under this Agreement. For purposes
of this Section, the term "Registration Expenses" shall mean all expenses
incurred by the Company in complying with this Agreement, including, without
limitation, all registration and filing fees, exchange listing fees, printing
expenses, fees and expenses of counsel for the Company and the fees and expenses
of one counsel selected by the Selling Stockholders to represent the Selling
Stockholders, state Blue Sky fees and expenses, and the expense of any special
audits incident to or required by any such registration, but excluding
underwriting discounts, selling commissions and the fees and expenses of Selling
Stockholders' own counsel (other than the counsel selected to represent all
Selling Stockholders).

                 2.4    Indemnification and Contribution.

                        (a) In the event of any registration of any of the
Registrable Shares under the Securities Act pursuant to this Agreement, the
Company will indemnify and hold harmless each Selling Stockholder, each
underwriter of such Registrable Shares, and each other person, if any, who
controls such Selling Stockholder or underwriter within the meaning of the
Securities Act or the Exchange Act against any losses, claims, damages or
liabilities, joint or several, to which such Selling Stockholder, underwriter or
controlling person may become subject under the Securities Act, the Exchange
Act, state securities or Blue Sky laws or otherwise, insofar as such losses,
claims, damages or liabilities (or actions in respect thereof) arise out of or
are based upon any untrue statement or alleged untrue statement of any material
fact contained in any Registration Statement under which such Registrable Shares
were registered under the Securities Act, any preliminary prospectus or final
prospectus contained in the Registration Statement, or any amendment or
supplement to such Registration Statement, or

                                       5
<PAGE>

arise out of or are based upon the omission or alleged omission to state a
material fact required to be stated therein or necessary to make the statements
therein not misleading; and the Company will reimburse such Selling Stockholder,
underwriter and each such controlling person for any legal or any other expenses
reasonably incurred by such Selling Stockholder, underwriter or controlling
person in connection with investigating or defending any such loss, claim,
damage, liability or action; provided, however, that the Company will not be
liable in any such case to the extent that any such loss, claim, damage or
liability arises out of or is based upon any untrue statement or omission made
in such Registration Statement, preliminary prospectus or prospectus, or any
such amendment or supplement, in reliance upon and in conformity with
information furnished to the Company, in writing, by or on behalf of such
Selling Stockholder, underwriter or controlling person specifically for use in
the preparation thereof

                        (b) In the event of any registration of any of the
Registrable Shares under the Securities Act pursuant to this Agreement, each
Selling Stockholder, severally and not jointly, will indemnify and hold harmless
the Company, each of its directors and officers and each underwriter (if any)
and each person, if any, who controls the Company or any such underwriter within
the meaning of the Securities Act or the Exchange Act, against any losses,
claims, damages or liabilities, joint or several, to which the Company, such
directors and officers, underwriter or controlling person may become subject
under the Securities Act, Exchange Act, state securities or Blue Sky laws or
otherwise, insofar as such losses, claims, damages or liabilities (or actions in
respect thereof) arise out of or are based upon any untrue statement or alleged
untrue statement of a material fact contained in any Registration Statement
under which such Registrable Shares were registered under the Securities Act,
any preliminary prospectus or final prospectus contained in the Registration
Statement, or any amendment or supplement to the Registration Statement, or
arise out of or are based upon any omission or alleged omission to state a
material fact required to be stated therein or necessary to make the statements
therein not misleading, if the statement or omission was made in reliance upon
and in conformity with information relating to such Selling Stockholder
furnished in writing to the Company by or on behalf of such Selling Stockholder
specifically for use in connection with the preparation of such Registration
Statement, prospectus, amendment or supplement; provided, however, that the
obligations of a Selling Stockholder hereunder shall be limited to an amount
equal to the net proceeds to such Selling Stockholder of Registrable Shares sold
in connection with such registration.

                        (c) Each party entitled to indemnification under this
Section (the "Indemnified Party") shall give notice to the party required to
provide indemnification (the "Indemnifying Party") promptly after such
Indemnified Party has actual knowledge of any claim as to which indemnity may be
sought, and shall permit the Indemnifying Party to assume the defense of any
such claim or any litigation resulting there from; provided, that counsel for
the Indemnifying Party, who shall conduct the defense of such claim or
litigation, shall be approved by the Indemnified Party (whose approval shall not
be unreasonably withheld); and, provided, further, that the failure of any
Indemnified Party to give notice as provided herein shall not relieve the
Indemnifying Party of its obligations under this Section except to the extent
that the Indemnifying Party is adversely affected by such failure. The
Indemnified Party may participate in such defense at such party's expense;
provided, however, that the Indemnifying Party shall pay such expense if
representation of such Indemnified Party by the counsel retained by the

                                       6
<PAGE>

Indemnifying Party would be inappropriate due to actual or potential differing
interests between the Indemnified Party and any other party represented by such
counsel in such proceeding; provided further that in no event shall the
Indemnifying Party be required to pay the expenses of more than one law firm per
jurisdiction as counsel for the Indemnified Party. The Indemnifying Party also
shall be responsible for the expenses of such defense if the Indemnifying Party
does not elect to assume such defense. No Indemnifying Party, in the defense of
any such claim or litigation shall, except with the consent of each Indemnified
Party, consent to entry of any judgment or enter into any settlement which does
not include as an unconditional term thereof the giving by the claimant or
plaintiff to such Indemnified Party of a release from all liability in respect
of such claim or litigation, and no Indemnified Party shall consent to entry of
any judgment or settle such claim or litigation without the prior written
consent of the Indemnifying Party, which consent shall not be unreasonably
withheld.

                        (d) In order to provide for just and equitable
contribution in circumstances in which the indemnification provided for in this
Section 2.4 is due in accordance with its terms but for any reason is held to be
unavailable to an Indemnified Party in respect to any losses, claims, damages
and liabilities referred to herein, then the Indemnifying Party shall, in lieu
of indemnifying such Indemnified Party, contribute to the amount paid or payable
by such Indemnified Party as a result of such losses, claims, damages or
liabilities to which such party may be subject in such proportion as is
appropriate to reflect the relative fault of the Company on the one hand and the
Selling Stockholders on the other in connection with the statements or omissions
which resulted in such losses, claims, damages or liabilities, as well as any
other relevant equitable considerations. The relative fault of the Company and
the Selling Stockholders shall be determined by reference to, among other
things, whether the untrue or alleged untrue statement of material fact related
to information supplied by the Company or the Selling Stockholders and the
parties' relative intent, knowledge, access to information and opportunity to
correct or prevent such statement or omission. The Company and the Selling
Stockholders agree that it would not be just and equitable if contribution
pursuant to this Section 2.4 were determined by pro rata allocation or by any
other method of allocation which does not take account of the equitable
considerations referred to above. Notwithstanding the provisions of this
paragraph of Section 2.4, (a) in no case shall any one Selling Stockholder be
liable or responsible for any amount in excess of the net proceeds received by
such Selling Stockholder from the offering of Registrable Shares and (b) the
Company shall be liable and responsible for any amount in excess of such
proceeds; provided, however, that no person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation. Any party entitled to contribution will, promptly
after receipt of notice of commencement of any action, suit or proceeding
against such party in respect of which a claim for contribution may be made
against another party or parties under this Section, notify such party or
parties from whom contribution may be sought, but the omission so to notify such
party or parties from whom contribution may be sought shall not relieve such
party from any other obligation it or they may have thereunder or otherwise
under this Section. No party shall be liable for contribution with respect to
any action, suit, proceeding or claim settled without its prior written consent,
which consent shall not be unreasonably withheld.

                                       7
<PAGE>

                 2.5    Information by Holder.  Each holder of Registrable
Shares included in any registration shall furnish to the Company such
information regarding such holder and the distribution proposed by such holder
as the Company may reasonably request in writing and as shall be required in
connection with any registration, qualification or compliance referred to in
this Agreement.

                 2.6    "Stand-Off" Agreement; Confidentiality of Notices. Each
Stockholder, if requested by the Company and the managing underwriter of an
underwritten public offering by the Company of Common Stock, shall not sell or
otherwise transfer or dispose of any Registrable Shares or other securities of
the Company held by such Stockholder for a period of 90 days following the
effective date of a Registration Statement; provided, that all stockholders of
the Company then holding at least 5% of the outstanding Common Stock (on an
as-converted basis) and all officers and directors of the Company enter into
similar agreements. The Company may impose stop-transfer instructions with
respect to the Registrable Shares or other securities subject to the foregoing
restriction until the end of such 90-day period. Any Stockholder receiving any
written notice from the Company regarding the Company's plans to file a
Registration Statement shall treat such notice confidentially and shall not
disclose such information to any person other than as necessary to exercise its
rights under this Agreement.

                 2.7    Rule 144 Requirements. The Company agrees to:

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

                        (b) use its best efforts to file with the Commission in
a timely manner all reports and other documents required of the Company under
the Securities Act and the Exchange Act (at any time after it has become subject
to such reporting requirements); and

                        (c) furnish to any holder of Registrable Shares upon
request (i) a written statement by the Company as to its compliance with the
reporting requirements of Rule 144 and of the Securities Act and the Exchange
Act (at any time after it has become subject to such reporting requirements),
(ii) a copy of the most recent annual or quarterly report of the Company, and
(iii) such other reports and documents of the Company as such holder may
reasonably request to avail itself of any similar rule or regulation of the
Commission allowing it to sell any such securities without registration.

                 2.8    Termination. All of the Company's obligations to
register Registrable Shares under Section 2.1 of this Agreement shall terminate
three years after the date of this Agreement.

3. Transfers of Rights. This Agreement, and the rights and obligations of the
Purchaser hereunder, may be assigned by such Purchaser to any partner, member,
stockholder or affiliate of such Purchaser, or any person or entity for which
Purchaser acts as trustee, and such transferee shall be deemed a "Purchaser" for
purposes of this Agreement; provided that the transferee provides written notice
of such assignment to the Company and agrees in writing to be bound hereby.

                                       8
<PAGE>

4. General.

                        (a) Severability. The invalidity or unenforceability of
any provision of this Agreement shall not affect the validity or enforceability
of any other provision of this Agreement.

                        (b) Specific Performance. In addition to any and all
other remedies that may be available at law in the event of any breach of this
Agreement, the Purchaser shall be entitled to specific performance of the
agreements and obligations of the Company hereunder and to such other injunctive
or other equitable relief as may be granted by a court of competent
jurisdiction.

                        (c) Governing Law. This Agreement shall be governed by
and construed in accordance with the internal laws of the State of New York
(without reference to the conflicts of law provisions thereof).

                        (d) Notices. All notices, requests, consents, and other
communications under this Agreement shall be in writing and shall be deemed
delivered (i) two business days after being sent by registered or certified
mail, return receipt requested, postage prepaid or (ii) one business day after
being sent via a reputable nationwide overnight courier service guaranteeing
next business day delivery, in each case to the intended recipient as set forth
below:

                 If to the Company, at 762 Summa Avenue, Westbury, NY 11590,
Attention: President, or at such other address or addresses as may have been
furnished in writing by the Company to the Purchasers, with a copy to Snow
Becker Krauss P.C., 605 Third Avenue, 25th Floor, New York, NY 10158; Attention:
Elliot H. Lutzker; or

                 If to the Purchaser, at 200 Park Avenue, Suite 3900, New York,
NY 10168; Attention: Marc Lehmann, or at such other address or addresses as may
have been furnished to the Company in writing by such Purchaser.

                 Any party may give any notice, request, consent or other
communication under this Agreement using any other means (including, without
limitation, personal delivery, messenger service, telecopy, first class mail or
electronic mail), but no such notice, request, consent or other communication
shall be deemed to have been duly given unless and until it is actually received
by the party for whom it is intended. Any party may change the address to which
notices, requests, consents or other communications hereunder are to be
delivered by giving the other parties notice in the manner set forth in this
Section.

                        (e) Complete Agreement. This Agreement constitutes the
entire agreement and understanding of the parties hereto with respect to the
subject matter hereof and supersedes all prior agreements and understandings
relating to such subject matter.

                                       9
<PAGE>

                        (f) Amendments and Waivers. Any term of this Agreement
may be amended or terminated and the observance of any term of this Agreement
may be waived with respect to all parties to this Agreement (either generally or
in a particular instance and either retroactively or prospectively), with the
written consent of the Company and the holders of at least 51% of the
Registrable Shares held by all of the Stockholders. Notwithstanding the
foregoing, this Agreement may be amended or terminated, and any right hereunder
may be waived with respect to all parties to this Agreement with the consent of
the holders of less than all Registrable Shares only in a manner which applies
to all such holders in the same fashion. Any such amendment, termination or
waiver effected in accordance with this Section 4(f) shall be binding on all
parties hereto, even if they do not execute such consent and the Company. No
waivers of or exceptions to any term, condition or provision of this Agreement,
in any one or more instances, shall be deemed to be, or construed as, a further
or continuing waiver of any such term, condition or provision.

                        (g) Pronouns. Whenever the context may require, any
pronouns used in this Agreement shall include the corresponding masculine,
feminine or neuter forms, and the singular form of nouns and pronouns shall
include the plural, and vice versa.

                        (h) Counterparts; Facsimile Signatures. This Agreement
may be executed in any number of counterparts, each of which shall be deemed to
be an original, and all of which together shall constitute one and the same
document. This Agreement may be executed by facsimile signatures.

                        (i) Section Headings. The section headings are for the
convenience of the parties and in no way alter, modify, amend, limit or restrict
the contractual obligations of the parties.

                                       10
<PAGE>

EXECUTED as of the date first written above.

                                              COMPANY:

                                              CRITICAL HOME CARE, INC.

                                              By: /s/ David Bensol
                                                 -------------------------------
                                                  Name: David Bensol
                                                  Title: Chairman and CEO

                                              PURCHASER:

                                              JANA MASTER FUND, LTD.

                                              By: /s/ Marc Lehmann
                                                 -------------------------------

                                       11Exhibit 4.7

Exhibit 4.10

THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
“ACT”). NO INTEREST IN THIS NOTE MAY BE OFFERED OR SOLD EXCEPT PURSUANT TO (i) AN EFFECTIVE REGISTRATION
STATEMENT UNDER THE ACT, (ii) TO THE EXTENT APPLICABLE, PURSUANT TO RULE 144 UNDER THE ACT (OR ANY SIMILAR RULE UNDER THE ACT), OR
(iii) AN EXEMPTION FROM REGISTRATION UNDER THE ACT WHERE THE HOLDER HAS FURNISHED TO THE PAYOR AN ACCEPTABLE OPINION OF ITS COUNSEL
THAT AN EXEMPTION PROM REGISTRATION UNDER THE ACT IS AVAILABLE.

CRITICAL HOME CARE, INC.

AMENDED AND RESTATED 12% SUBORDINATED

CONVERTIBLE PROMISSORY NOTE

	$1,500,000.00	

June 12, 2004

    

FOR VALUE RECEIVED, the undersigned, Critical Home Care, Inc., a Nevada corporation
(‘Payor”), having its executive office and principal place of business at 762 Summa Avenue, Westbury, New York
11590 hereby promises to pay to Jana Master Fund, Ltd. (“Payee”), having an address at 200 Park Avenue, Suite 3900, New
York, NY 10166, at Payee’s address set forth above (or at such other place as Payee may from time to-time hereafter direct by
notice in writing to Payor), the principal sun of ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00), in such coin or
currency of the United States of America as at the time shall be legal tender for the payment of public and private debts in
accordance with the terms hereof. 

This Note is being issued to amend and restate in its entirety a certain 12% Subordinated
Promissory Note dated March 11, 2004 (the “Original Note”), that evidenced a bridge loan in connection with the
Payor’s acquisition of Arcadia Services, Inc. and SSAC, LLC d/b/a ArcardiaRx (“ArcadiaRx”) through the
simultaneous merger of a subsidiary of Payor with and into RKDA, Inc., (the “Arcadia Acquisition”).

	1.	
    Interest And Payment.
	 	
    1.1	The principal amount of this Note outstanding from time to time shall bear simple interest at the annual rate (the
“Note Rate”) of twelve percent (12%) from the date hereof through the earliest to occur of (i) October 15, 2005
(the “Maturity Date”); or, (ii) the date on which the outstanding principal amount of this Note is prepaid in
full (the “Prepayment Date”).  All interest accrued on the date of the principal payments required under
Section 1.2 shall be paid on the date of such principal payments. 
	 	
    1.2	The principal, plus interest at the Note Rate, shall be due and payable in the amounts and time set forth below: 

 

	
Principal Payment

	
Payment Date

	
$250,000

	
December 31, 2004

	
$250,000

	
March 31, 2005

	
$250,000

	
July 15, 2005

	
$750,000

	
October 15, 2005

	 	
    1.3	All payments made by the Payor on this Note shall be applied first to the payment of accrued unpaid interest on this Note and
then to the reduction of the unpaid principal balance of this Note.
	 	
    1.4	Upon prepayment of this Note prior to the Maturity Date, Payor shall pay to Payee a fee equal to 2.5% of the then outstanding
principal amount under this Note (“Prepayment Fee”) in addition to all accrued interest on this Note.
	 	
    1.5	In the event that the date for the payment of any amount payable under this Note falls due on a Saturday, Sunday or
public holiday under the laws of the State of New York, the time for payment of such amount shall be extended to the next
succeeding business day and interest at the Note Rate shall continue to accrue on any principal amount so effected until the
payment thereof on such extended due date.
	2.	
    Replacement of Note.
	 	
    2.1	In the event that this Note is mutilated, destroyed, lost or stolen, Payor shall, at its sole expense, execute, register and
deliver a new Note, in exchange and substitution for this Note, if mutilated, or in lieu of and substitution for this Note, if
destroyed, lost or stolen. In the case of destruction, loss or theft, Payee shall furnish to Payor indemnity reasonably
satisfactory to Payor, and in any such case, and in the case of mutilation, Payee shall also furnish to Payor evidence to its
reasonable satisfaction of the mutilation, destruction, loss or theft of this Note and of the ownership thereof.  Any
replacement Note so issued shall be in the same outstanding principal amount as this Note and dated the date to which interest
shall have been paid on this Note or, if no interest shall have yet been paid, dated the date of this Note.
	 	
    2.2	Every Note issued pursuant to the provisions of Section 2.1 above in substitution for this Note shall constitute an additional
contractual obligation of the Payor, whether or not this Note shall be found at any time or be enforceable by anyone.
	
    3.	
    Prepayment.   The principal amount of this Note may be prepaid in whole or in part in either case with 10 days notice to
the Payee, together with the Prepayment Fee and unpaid interest thereon accrued through the date of prepayment.  Each partial
prepayment of this Note shall first be applied to interest accrued through the Prepayment Date and then to principal.
	
    4.	
    Covenants of Payor.Payor covenants and agrees that, so long as this Note remains outstanding and unpaid, in
whole, or in part:

    
	 	
    4.1	Payor will not sell, transfer or dispose of a material part of its assets, other than inventory in its ordinary course of
business;
	 	
    4.2	Payor will not incur debt in excess of $15,000,000 at anytime outstanding without the prior written consent of the Payee and
provided that any debt incurred after the date hereof to a creditor other than a bank shall be subordinated to the indebtedness
evidenced by this Note;

2

 

	 	
    4.3	Payor will promptly pay and discharge all lawful taxes, assessments and governmental charges or levies imposed upon it, its
income and profits, or any of its property, before the same shall become in default, as well as all lawful claims for labor,
materials and supplies which, if unpaid, might become a lien or charge upon such properties or any part thereof; provided, however,
that Payor or such subsidiary shall not be required to pay and discharge any such tax, assessment, charge, levy or claim so long as
the validity thereof shall be contested in good faith by appropriate proceedings and Payor or such subsidiary, as the case may be,
shall set aside on its books adequate reserves with respect to any such tax, assessment, charge, levy or claim so
contested;
	 	
    4.4	Payor will do or cause to be done all things necessary to preserve and keep in full force and effect its corporate existence,
rights and franchises and substantially comply with all laws applicable to Payor as its counsel may advise;
	 	
    4.5	Payor will at all times maintain, preserve, protect and keep its property used or useful in the conduct of its business in good
repair, working order and condition (except for the effects of reasonable wear and tear in the ordinary course of business) and
will from time to time, make all necessary and proper repairs, renewals, replacements, betterments and improvements thereto;
	 	
    4.6	Payor will keep adequately insured, by financially sound reputable insurers, all property of a character usually insured by
similar corporations and carry such other insurance as is usually carried by similar corporations;
	 	
    4.7	Payor will, promptly following the occurrence of an Event of Default or of any condition or event which, with the giving of
notice or the lapse of time or both, would constitute an Event of Default, furnish a statement of Payor’s Chief Executive
Officer or Chief Financial Officer to Payee setting forth the details of such Event of Default or condition or event and the action
which Payor intends to take with respect thereto; and
	 	
    4.8	Payor will, and will cause each of its subsidiaries to, at all times maintain books of account in which all of its financial
transactions are duly recorded in conformance with generally accepted accounting principles.
	5.	
    Events of Default.  The following events each constitute an “Event of Default”:
	 	
    5.1	The dissolution of Payor or any vote in favor thereof by the board of directors and shareholders of Payor; or
	 	
    5.2	Payor makes an assignment for the benefit of creditors, or files with a court of competent jurisdiction an application for
appointment of a receiver or similar official with respect to it or any substantial part of its assets, or Payor files a petition
seeking relief under any provision of the Federal Bankruptcy Code or any other federal or state statute now or hereafter in effect
affording relief to debtors, or any such application or petition is filed against Payor, which application or petition is not
dismissed or withdrawn within sixty (60) days from the date of its filing; or
	 	
    5.3	Payor fails to pay the principal amount, or interest on, or any other amount payable under this Note within five (5) days of
when the same becomes due and payable; or

3

	 	
    5.4	Payor admits in writing its inability to pay its debts as they mature; or
	 	
    5.5	Payor sells all or substantially all of its assets or merges or is consolidated with or into another corporation other than a
transaction whose primary purpose is to re-domicile the Payor ; or
	 	
    5.6	A proceeding is commenced to foreclose a security interest or lien in any property or assets of Payor as a result of a default
in the payment or performance of any debt (in excess of $50,000 and secured by such property or assets) of Payor or of any
subsidiary of Payor; or
	 	
    5.7	A final judgment for the payment of money in excess of $100,000 is entered against Payor by a court of competent jurisdiction,
and such judgment is not discharged (nor the discharge thereof duly provided for) in accordance with its terms, nor a stay of
execution thereof procured, within sixty (60) days after the date such judgment is entered, and, within such period (or such longer
period during which execution of such judgment is effectively stayed), an appeal therefrom has not been prosecuted and the
execution thereof caused to bestayed during such appeal; or
	 	
    5.8	An attachment or garnishment is levied against the assets or properties of Payor or any subsidiary of Payor involving an amount
in excess of $100,000 and such levy is not vacated, bonded or otherwise terminated within sixty (60) days after the date
of its effectiveness; or
	 	
    5.9	Payor defaults in the due observance or performance of any covenant, condition or agreement on the part of Payor to be observed
or performed pursuant to the terms of this Note (other than the default specified in Section 5.3above) and such
default continues uncured for a period of thirty (30) days from the date Payor receives written notice from the Payee
	 	Upon the occurrence of any such Event of Default and at any time thereafter, the holder
of this Note shall have the right (at such holder’s option) to declare the principal of, accrued unpaid interest on, and all
other amounts payable under this Note to be forthwith due and payable, whereupon all such amounts shall be immediately due and
payable to the holder of this Note, without presentment, demand, protest or other notice of any kind, all of which are hereby
expressly waived; provided.
	6.	
    Suits for Enforcement and Remedies.
	 	
    6.1	If any one or more Events of Default shall occur and be continuing, the Payee may proceed to (1) protect and enforce
Payee’s rights either by suit in equity or by action at law, or both, whether for the specific performance of any covenant,
condition or agreement contained in this Note or in any agreement or document referred to herein or in aid of the exercise of any
power granted in this Note or in any agreement or document referred to herein, (ii) enforce the payment of this
    Note, or (iii) enforce any other legal or equitable right of the holder of
    this Note. No right or remedy herein or in any other agreement or instrument
    conferred upon the holder of this Note is intended to be exclusive of any
    other right or remedy, and each and every such right or remedy 

4

	 	 	shall be
    cumulative and shall be in addition to every other right and remedy given
    hereunder or now or hereafter existing at law or in equity or by statute or
    otherwise.
	7.	
    Unconditional Obligation; Fees, Waivers, Other.
	 	
    7.1	The obligation to make the payments provided for in this Note are absolute and unconditional and are not subject to any
defense, set-off, counterclaim, rescission, recoupment or adjustment whatsoever.
	 	
    7.2	If, following the occurrence of an Event of Default, Payee shall seek to enforce the collection of any amount of principal of
and/or interest on this Note, there shall be immediately due and payable from Payor, in addition to the then unpaid principal of,
and accrued unpaid interest on, this Note, all reasonable costs and expenses incurred by Payee in connection therewith, including,
without limitation, reasonable attorneys’ fees and disbursements.
	 	
    7.3	No forbearance, indulgence, delay or failure to exercise any right or remedy with respect to this Note shall operate as a
waiver or as an acquiescence in any default, nor shall any single or partial exercise of any right or remedy preclude any other or
further exercise thereof or the exercise of any other right or remedy.
	 	
    7.4	This Note may not be modified or discharged (other than by payment) except by a writing duly executed by Payor and Payee.
	 	
    7.5	Payor hereby expressly waives demand and presentment for payment, notice of nonpayment, notice of dishonor, protest, notice of
protest, bringing of suit, and diligence in taking any action to collect amounts called for hereunder, and shall be directly and
primarily liable for the payment of all sums owing and to be owing hereon, regardless of and without any notice, diligence, act or
omission with respect to the collection of any amount called for hereunder or in connection with any right, lien, interest or
property at any and all times which Payee had or is existing as security for any amount called for hereunder.
	
    8.     Conversion Rights.  At any time in which principal is outstanding under this Note, including, without limitation during
the 10 day pre-payment notice period set forth in section 3 of this Note, the Payee shall have the unconditional right upon written
notice to Payor to convert all of the outstanding principal, accrued , but unpaid interest and any other amounts owing under this
Note into shares of common stock of the Payor (the “Conversion Shares”) at a rate of 1 share per $.50 of the amount
outstanding under this Note. 
	
    9.     Registration Rights.    If at any time  the Payor proposes to register any of its securities under the
Securities Act in connection with the offering of such securities by the Payor (including, without limitation the
    registration of
securities in connection with the sale of 32,980,000 shares in Payor’s Regulation D Private Placement) or holders of such
securities (except pursuant to a registration statement filed on Form S-4 or on Form S-8 or such other forms as shall be prescribed
under the Securities Act for the same purposes or for any exchange offer) (a “Piggyback Registration”), the Payor shall
at such time promptly provide Payee written notice of its intention so to do.  Upon the written request of Payee given within
ten (10) days after providing of any such notice by the Payor, the Payor shall
    use reasonable efforts to 

5

	cause to be registered
under the Securities Act all of the Conversion Shares currently held or potentially held following a conversion by the Payee.   If the Payor in its sole discretion decides a Piggyback Registration shall be underwritten, the Payor
shall have sole discretion in the selection of any underwriter or underwriters to manage such Piggyback Registration.  If the managing underwriter or underwriters of a Piggyback Registration advise the Payor
in writing that in its or their opinion the number of registrable securities proposed to be sold in such Piggyback Registration
exceeds the number which can be sold, or adversely affects the price at which the registrable securities are to be sold in such
offering, the Payor will include in such registration only the securities, if any, which, in the opinion of such underwriter or
underwriters, can be sold in such offering or which will not adversely affect the price thereof.  In the event that the
contemplated distribution does not involve an underwritten offering, the determination that the inclusion of such registrable
securities shall adversely affect the price or the number of securities which may be sold in such offering shall be made by the
Payor in its reasonable judgment upon advice and consultation with a nationally recognized investment banker.  The securities
so included in such Piggyback Registration shall be apportioned pro rata among the securities that the Payor and any holder
proposes to sell, according to the total number of securities requested for inclusion by all such parties, or in such other
proportions as shall mutually be agreed to among the Payor and such holders.   It shall be a condition precedent to the
obligations of the Payor and any underwriter or underwriters to take any action pursuant to this Section 9, that the Payee
participating in any Piggyback Registration shall furnish to the Payor such information regarding it, the Conversion Shares held by
it, the intended method of disposition of such Conversion Shares, and such agreements regarding indemnification, disposition of
such securities and the other matters referred to in this Section 9, as the Payor shall reasonably request and as shall be required
in connection with the action to be taken by the Payor. 
	
    10.	
    Security Interest.   Payor and ArcadiaRx hereby grant to the Payee a continuing security
interest to the fullest extent permitted by law in all the tangible and intangible property of the Payor and ArcadiaRx now owned or
hereafter acquired and all products and proceeds therefrom including, without limitation, all accounts, goods, inventory,
equipment, fixtures, payment intangibles and general intangibles. 
	
    11.	
    Subordination.  This Note is subordinated in right of payment to Indebtedness (hereinafter defined), which includes any
principal of, premium, if any, or interest on indebtedness of Payor except Indebtedness which by its terms is not superior in right
of payment to the Note’s. For the purposes of this Note, the term “Indebtedness” shall mean all existing and
future indebtedness incurred in the ordinary course of business, including, but not limited to (1) bank debt of Payor, (2) any
lease, chattel mortgage, and conditional sales financing secured by Payor’s property and equipment; and, (3) any amendment,
renewal, extension or refunding of any such debt.  Each noteholder by accepting a Note agrees to this subordination and
authorizes Payor to give it effect.
	
    12.	
    Restriction on Transfer.  This Note has been acquired for investment, and neither this Note nor any of the Conversion
Shares issuable pursuant to a conversion pursuant to Section 8 herein have been registered under the securities laws of the United
States of America or any state thereof.  Accordingly, no interest in this Note may be offered for sale, sold or transferred in
the absence of registration and qualification of this Note or the Conversion Shares, as the case may be, under applicable federal
and state securities laws or an opinion of counsel of Payee reasonably satisfactory to Payor that such registration and
qualification are not required. 

6

	13.	
    Miscellaneous.
	 	
    13.1	The headings of the various paragraphs of this Note are for convenience of reference only and shall in no way modify any
of the terms or provisions of this Note.
	 	
    13.2	All notices required or permitted
    to be given hereunder shall be in writing and shall be deemed to have been duly given
when personally delivered or sent by registered or certified mail (return receipt requested, postage prepaid), facsimile
transmission or overnight courier to the address of the intended recipient as set forth in the preamble to this Note or at such
other address as the intended recipient shall have hereafter given to the other party hereto pursuant to the provisions of this
Note.
	 	
    13.3	This Note and the obligations of Payor and the rights of Payee shall be governed by and construed in accordance with the
substantive laws of the State of New York without giving effect to the choice of laws rules thereof.
	 	
    13.4	This Note shall bind Payor and its successors and assigns.

 

 

 

	 	CRITICAL HOME CARE, INC. 

By:       /s/ John E Elliott,
II                          

Its:                                                         

Title:  Chief Executive Officer

    

SSAC, LLC, d/b/a ArcadiaRx executes this Note for the sole purpose of granting the
security interest in its assets as provided in Section 9 hereof. 

	 	SSAC, LLC 

By:       /s/ John E Elliott,
II                          

Its:                                                         

Title:  Chief Executive Officer

    

 

Accepted and Agreed to: 

JANA MASTER FUND LTD.

By: 
   /s/ Marc Lehmann                                     

Its: 
                    
                      
                       

Title:    
    Partner                     
                       

7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00071-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00071-of-00352.parquet"}]]