Document:

EXHIBIT 4.10

CONSULTING SERVICES AGREEMENT

      This Consulting Services Agreement ("Agreement"), dated April 14, 2004, is
made by and between  Michael  Park  ("Consultant")  and  NANNACO,  Inc., a Texas
corporation ("Client").

      WHEREAS,  Consultant  has extensive  background in the area of information
technology;

      WHEREAS,  Consultant desires to be engaged by Client to provide consulting
services to Client on the terms and subject to the conditions set forth herein;

      WHEREAS,  Client is a publicly  held  corporation  with its  common  stock
shares  trading on the Over the Counter  Bulletin  Board under the ticker symbol
"NNCO," and desires to further develop its business and customers; and

      WHEREAS,  Client  desires to engage  Consultant  to provide  the  Services
(defined in Section 1 below) in his area of knowledge and expertise on the terms
and subject to the conditions set forth herein.

      NOW, THEREFORE, in consideration for those services Consultant provides to
Client, the parties agree as follows:

1.    Services of Consultant.

      Consultant  agrees to perform for Client the Services  (defined below). As
such Consultant  will provide bona fide services to Client as follows:  analysis
of data center opportunities and design, development, deployment and maintenance
of such data centers (the "Services").

(A)   REPRESENTATIONS AND WARRANTIES OF CONSULTANT TO CLIENT.

      Consultant  hereby  represents and warrants to Client that Consultant will
not engage in activities  in connection  with the offer or sale of securities of
Client in a  capital-raising  transaction  and will not  directly or  indirectly
promote or maintain a market for Client's securities.

2.    CONSIDERATION.

      Client  agrees  to pay  Consultant,  as his fee and as  consideration  for
services provided,  1,500,000 shares of common stock of the Client, which shares
shall be registered on Form S-8 with the United States  Securities  and Exchange
Commission.

(A)   TRANSFER RESTRICTIONS.

      All certificates  representing  such shares shall be subject to such stock
transfer orders,  legends and other restrictions as Client may deem necessary or
advisable.

<PAGE>

3.    CONFIDENTIALITY.

      Each party  agrees that during the course of this  Agreement,  information
that is  confidential  or of a  proprietary  nature may not be  disclosed to any
other  party,  including,  but not  limited  to,  product  and  business  plans,
software,  technical  processes and formulas,  source  codes,  product  designs,
sales, costs and other unpublished financial information,  advertising revenues,
usage  rates,  advertising  relationships,   projections,   and  marketing  data
("Confidential   Information").   Confidential  Information  shall  not  include
information  that the receiving  party can demonstrate (a) is, as of the time of
its disclosure, or thereafter becomes part of the public domain through a source
other than the receiving  party,  (b) was known to the receiving party as of the
time of its disclosure,  (c) is independently  developed by the receiving party,
or (d) is  subsequently  learned from a third party not under a  confidentiality
obligation to the providing party.

4.    INDEMNIFICATION.

(A)   CLIENT.

      Client agrees to  indemnify,  defend,  and shall hold harmless  Consultant
and/or his agents,  and to defend any action  brought  against said parties with
respect to any claim,  demand,  cause of action,  debt or  liability,  including
reasonable  attorneys'  fees to the extent  that such  action  arises out of the
negligence or willful misconduct of Client.

(B)   CONSULTANT.

      Consultant  agrees to indemnify,  defend,  and shall hold harmless Client,
its directors,  employees and agents, and defend any action brought against same
with respect to any claim, demand, cause of action, debt or liability, including
reasonable  attorneys' fees, to the extent that such an action arises out of the
gross negligence or willful misconduct of Consultant.

(C)   NOTICE.

      In claiming any  indemnification  hereunder,  the indemnified  party shall
promptly provide the indemnifying  party with written notice of any claim, which
the  indemnified  party  believes  falls  within  the  scope  of  the  foregoing
paragraphs.  The indemnified party may, at its expense, assist in the defense if
it so chooses,  provided that the indemnifying party shall control such defense,
and  all  negotiations  relative  to the  settlement  of  any  such  claim.  Any
settlement intended to bind the indemnified party shall not be final without the
indemnified party's written consent, which shall not be unreasonably withheld.

<PAGE>

5.    TERMINATION AND RENEWAL.

(A)   TERM.

      This Agreement  shall become  effective on the date set forth above.  This
Agreement  shall  automatically  terminate  after (6) months unless  extended in
writing  by the  Client  at least  thirty  (30)  days  prior to this  Agreements
termination.

(B)   TERMINATION.

      Either party may  terminate  this  Agreement on thirty (30)  calendar days
written notice, or if prior to such action, the other party materially  breaches
any of its  representations,  warranties or  obligations  under this  Agreement.
Except as may be  otherwise  provided in this  Agreement,  such breach by either
party  will  result  in the other  party  being  responsible  to  reimburse  the
non-defaulting  party for all costs incurred  directly as a result of the breach
of this Agreement, and shall be subject to such damages as may be allowed by law
including all attorneys' fees and costs of enforcing this Agreement.

(C)   TERMINATION AND PAYMENT.

      Upon any termination or expiration of this Agreement, Client shall pay all
unpaid and  outstanding  fees  through  the  effective  date of  termination  or
expiration  of this  Agreement.  And upon  such  termination,  Consultant  shall
provide and deliver to Client any and all  outstanding  services due through the
effective date of this Agreement.

6.    MISCELLANEOUS.

(A)   INDEPENDENT CONTRACTOR.

      This  Agreement  establishes  an  "independent   contractor"  relationship
between Consultant and Client.

(B)   RIGHTS CUMULATIVE; WAIVERS.

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

<PAGE>

(C)   BENEFIT; SUCCESSORS BOUND.

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

(D)   ENTIRE AGREEMENT.

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

(E)   ASSIGNMENT.

      Neither this Agreement nor any other benefit to accrue  hereunder shall be
assigned or transferred by either party, either in whole or in part, without the
written  consent of the other party,  and any purported  assignment in violation
hereof shall be void.

(F)   AMENDMENT.

      This Agreement may be amended only by an instrument in writing executed by
all the parties hereto.

(G)   SEVERABILITY.

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

(H)   SECTION HEADINGS.

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

(I)   CONSTRUCTION.

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

<PAGE>

(J)   FURTHER ASSURANCES.

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

(K)   NOTICES.

      Any notice  which is required  or desired  under this  Agreement  shall be
given in writing  and may be sent by  personal  delivery  or by mail  (either a.
United States mail, postage prepaid,  or b. Federal Express or similar generally
recognized  overnight  carrier),  addressed as follows  (subject to the right to
designate a different address by notice similarly given):

If to Client:           Steve Careaga
                        Chief Executive Officer
                        NANNACO, Inc.
                        7235 North Creek Loop
                        Gig Harbor, WA  98335

With a copy to:         David M. Otto
                        The Otto Law Group, PLLC
                        900 4th Ave., Suite 3140
                        Seattle, Washington 98164

If to Consultant:       Michael Park
                        2 Brick Court
                        Tenafly, NJ 07670

(L)   GOVERNING LAW.

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

(M)   CONSENTS.

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

<PAGE>

(N)   SURVIVAL OF PROVISIONS.

      The  provisions  contained  in  paragraphs  1(a),  3, 4, 56, and 6 of this
Agreement shall survive the termination of this Agreement.

(O)   EXECUTION IN COUNTERPARTS.

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

      IN WITNESS WHEREOF,  the parties have caused this Agreement to be executed
and have agreed to and accepted the terms herein on the date written above.

                                                CLIENT:

                                                NANNACO, INC.

                                          By :
                                              -------------------------------
                                                Name: Steve Careaga
                                                Its: CEO

                                                CONSULTANT:

                                          By :
                                              -------------------------------
                                                Name: Michael ParkEXHIBIT 10.13

                     AMENDMENT NO. 1 TO SUBLICENSE AGREEMENT

THIS AMENDMENT NO.1 TO SUBLICENSE AGREEMENT, (the "Amendment"), is made as of
the 5th day of March, 2004, by and between COATES INTERNATIONAL, LTD., A
Delaware corporation, having its principal offices located at 2100 Highway #34 &
Ridgewood Road, Wall Township, New Jersey 07719-9738 ( SUBLICENSOR") and COATES
MOTORCYCLE COMPANY, LTD., having its principal offices located at Central
Avenue, Building 3 Farmingdale, New Jersey 07727 ( the " SUBLICENSEE").

                                   BACKGROUND

      WHEREAS, SUBLICENSOR owns the exclusive license (the "Exclusive License")
to make, use and sell combustion engines utilizing the CSRV Valve System as well
as the rights to franchise and sublicense certain Patent Rights* and Technical
Information* relating to Licensed Products* utilizing the CSRV Valve System*
throughout the countries, their territories and possessions, of North America,
Central America and South America (the "Territory");

      WHEREAS, pursuant to its rights under the Exclusive License, SUBLICENSOR
and SUBLICENSEE entered into a certain Sublicense Agreement, dated April 30,
2003 (the "Sublicense Agreement") pursuant to the general terms of which
SUBLICENSOR granted SUBLICENSEE an exclusive sublicense to make, use and sell
motorcycles utilizing the CSRV Valve System in all of the countries and their
territories and possessions comprising North America, Central America and South
America (the "Territory"), for a period equal to the duration of the patents,
including the periods covering any continuations and reissuances thereof as well
as any additional patents that may be issued relating to the CSRV Valve System
as well as a certain "anti-dilution" right in order that the SUBLICENSOR have
the right at all times to maintain a fifty percent plus ownership and control
position over the SUBLICENSEE;

      WHEREAS, SUBLICENSEE is engaged in the preparation of an initial public
offering of its securities and has determined that it would be in the best
interests of its present and future shareholders to amend the Sublicense
Agreement to terminate the "anti-dilution" rights granted by the SUBLICENSEE to
the SUBLICENSOR in the original Sublicense Agreement as well as to clarify
SUBLICENSEE'S rights to further sublicense and franchise its sublicense rights;

      WHEREAS, SUBLICENSOR currently owns 2,558,000 shares of the common stock
of SUBLICENSEE and notwithstanding any dilution resulting from the contemplated
initial public offering of SUBLICENSEE's common shares, SUBLICENSOR acknowledges
that it will be a direct beneficiary and obtain material benefits as a result of
SUBLICENSEE's public offering, which may include but not be limited to enhanced
opportunities to earn royalties from licensed products sold by a
well-capitalized SUBLICENSEE as well as increased marketing awareness and brand
recognition for its technology and licensed products which could result from the
motorcycle sales, anticipated in part from the funds derived by SUBLICENSEE'S
contemplated initial public offering;

      WHEREAS, SUBLICENSOR and SUBLICENSEE desire and intend to set forth in
this Amendment the express modifications to the Sublicense Agreement that shall
govern their business relationship.

      NOW, THEREFORE, in consideration of the premises and covenants, and other
good and valuable consideration, and the mutual promises of the performance of
the undertakings set forth herein, it is agreed by and among the SUBLICENSOR and
SUBLICENSEE as follows:

<PAGE>

I. AMENDMENT OF SUBLICENSE AGREEMENT.

      Subject to the terms and conditions set forth herein, SUBLICENSOR and
SUBLICENSEE agree to amend the Sublicense Agreement in the following manner:

      1. ARTICLE 1.14, SOLD UNIT, shall be amended by deleting Article 1.14 in
its entirety and substituting the following new Article 1.14 in lieu thereof:

      1.14.(A) Manufactured Unit shall mean a Licensed Product that has
      completed the manufacturing process by a permitted sublicensee or
      franchisee of SUBLICENSEE under the terms of this Agreement and as a
      result, is included in the determination of royalty payments due and owing
      to SUBLICENSOR pursuant to the terms of this Agreement.

            (B) Sold Unit shall mean a Licensed Product that has been sold by
      SUBLICENSEE under the terms of this Agreement and the sales price from
      such sale has been received or collected by the SUBLICENSEE and as a
      result, is included in the DETERMINATION OF ROYALTY PAYMENTS DUE AND OWING
      TO SUBLICENSOR pursuant to the terms of this Agreement.

      2. ARTICLE 2.1, LICENSES GRANTED TO LICENSEE, shall be amended by deleting
Article 2.1 in its entirety and substituting the following new Article 2.1 in
lieu thereof:

      2.1 SUBLICENSES GRANTED TO SUBLICENSEE Subject to the terms and conditions
      set forth herein, for a sublicense period equal to the duration of the
      Patents commencing upon the Payment Date, as defined in Section 5.1 (the
      "Sublicense Period"), unless terminated pursuant to Article VIII,
      SUBLICENSOR hereby grants to SUBLICENSEE:

      (a) Engines. An exclusive sublicense, with the right to grant further
      sublicenses and franchises to make, use or sell to others, throughout the
      Territory within the Field of Use under the Patent Rights and Technical
      Information subject to the payment of royalties as provided herein, to
      make or retrofit motorcycle engines that incorporate the CSRV Valve System
      in accordance with the Technical Specifications, and to sell, lease or
      otherwise dispose of such motorcycle engines; and

      (b) CSRV Valve Seals. Within the limitations set forth in subsections
      2.1(a), a non-exclusive sublicense to use CSRV Valve Seals solely in the
      manufacture of CSRV Valve Systems for incorporation into motorcycle
      engines throughout the Territory within the Field of Use under the Patent
      Rights and Technical Information subject to the payment of royalties as
      provided herein.

      3. ARTICLE 5.1, Licensing Fee, 5.2, Royalties, 5.3, and 5.7 Books and
Records, shall be amended by deleting Articles 5.1, 5.2, 5.3 and 5.7 in their
entirety and substituting the following new Articles 5.1, 5.2, 5.3 and 5.7 in
lieu thereof:

      5.1 - Sublicensing Fee and Undertakings.

      In consideration of the rights granted under the Sublicense Agreement,
      SUBLICENSEE paid to SUBLICENSOR a Sublicensing Fee of 2,550,000 shares of
      SUBLICENSEE'S common stock and granted to SUBLICENSOR an antidilution
      right to maintain a 50%+ ownership position in SUBLICENSEE'S securities.
      SUBLICENSOR and SUBLICENSEE hereby agree to terminate the antidilution
      rights granted to SUBLICENSOR in the Sublicense Agreement, effective
      immediately. As consideration for the expansion of its sublicense rights

<PAGE>

      granted to it by SUBLICENSOR in this Amendment, SUBLICENSEE and
      SUBLICENSOR agree as follows:

      (a) SUBLICENSEE hereby agrees to issue to SUBLICENSOR an additional
      1,000,000 shares of its common stock as partial consideration for the
      expanded sublicense rights granted to it in this Amendment;

      (b) SUBLICENSEE further agrees to utilize its best efforts to register
      1,000,000 shares of its common stock transferred and paid to SUBLICENSOR
      and to include such shares in the Form SB-2 registration statement
      SUBLICENSEE has filed with the U.S. Securities and Exchange Commission and
      which is currently under review;

      (c) SUBLICENSEE acknowledges that it is the intent of SUBLICENSOR to
      distribute the subject 1,000,000 shares to its shareholders of record as a
      stock dividend following their registration under the Securities Act of
      1933, provided, that the subject registration statement, including the
      subject 1,000,000 shares, is declared effective by the Securities and
      Exchange Commission and its intended distribution to SUBLICENSOR'S
      shareholders is in compliance with applicable state securities laws;

      (d) In the event the SUBLICENSEE'S registration statement, including the
      1,000,000 common shares, is not declared effective by the Securities and
      Exchange Commission on or before June 1, 2004, SUBLICENSEE'S obligations
      to continue its efforts to register said shares under the Securities Act
      of 1933 shall terminate, unless such obligation is extended by mutual
      agreement of SUBLICENSOR and SUBLICENSEE;

      (e) SUBLICENSEE agrees to take all necessary corporate action in order to
      register the 1,000,000 shares of its common stock under the Securities Act
      of 1933 on behalf of SUBLICENSOR in order to permit the lawful
      distribution of these shares to the shareholders of SUBLICENSOR;

      (f) SUBLICENSOR shall utilize its best efforts to cooperate and assist
      SUBLICENSEE in the preparation of any documents necessary in order to
      facilitate the registration and distribution of the subject 1,000,000
      common shares pursuant to the Securities Act of 1933 and applicable state
      securities laws.

      SUBLICENSOR acknowledges its receipt of the Sublicensing Fee payment of
      2,550,000 shares of SUBLICENSEE'S common stock pursuant to the Sublicense
      Agreement, and the additional 1,000,000 shares pursuant to this Amendment;
      SUBLICENSOR further agrees that such stock issuances to it represents the
      only payment and consideration that constitutes the Sublicensing Fee due
      and payable under the Sublicense Agreement and this Amendment.
      Accordingly, SUBLICENSOR further acknowledges that its equity ownership
      position in the SUBLICENSEE'S common stock shall be subject to further
      dilution for proper corporate purposes and that the common shares issuable
      to SUBLICENSOR under the Sublicense Agreement and this Amendment do not
      bear any pre- emptive or similar rights.

<PAGE>

      5.2 - Royalties.

      (a) In further consideration for the grant of the Sublicense described in
      Article II of the Sublicense Agreement, SUBLICENSEE and its further
      sublicensees and franchisees shall pay SUBICENSOR royalties as follows: in
      the case of the SUBLICENSEE, it shall pay a royalty to SUBLICENSOR for
      each Sold Unit in the amount of $25.00 per each 1,000 cc. within the
      Territory, and; in the case of a sublicensee or franchisee of SUBLICENSEE,
      it shall pay a royalty to SUBLICENSOR for each Manufactured Unit that has
      completed the manufacturing process in the Territory in the amount of
      $25.00 per each 1,000 cc. and shall accrue when a Licensed Product becomes
      a Manufactured Unit produced by a further sublicensee or franchisee of the
      SUBLICENSEE. The royalties provided for in this Section 5.2 shall be
      payable with respect to each Sold Unit by SUBLICENSEE sold within the
      Territory and with respect to each Manufactured Unit produced by a further
      sublicensee or franchisee of the SUBLICENSEE within the Territory.

      (b) Except as otherwise specified, the royalty payments required by
      Section 5.2 shall accrue, in the case of the SUBLICENSEE when a Licensed
      Product becomes a Sold Unit and, in the case of a further sublicensee or
      franchisee of SUBLICENSEE, shall accrue when a Licensed Product becomes a
      Manufactured Unit.

      5.3 - SUBLICENSEE or a further sublicensee or franchisee of SUBLICENSEE,
      as the case may be, shall pay the royalties accruing during each Payment
      Computation Period (consisting of each day during each calendar month for
      each calendar year, including the first and the last day of each calendar
      month), ten (10) days after the end of such Payment Computation Period and
      such payment shall be accompanied by a royalty report stating the
      following:

      (a) in the case of the SUBLICENSEE, the number of Sold Units of each
      Licensed Product type sold during such Payment Computation Period, and in
      the case of a further SUBLICENSEE or franchisee of the SUBLICENSEE, the
      number of Manufactured Units of each Licensed Product type manufactured
      during such Payment Computation Period; and

      (b) the amount of the royalty payment due for each such Licensed Product
      during each such Payment Computation Period, broken down to reflect the
      derivation of such amount.

      5.7 - BOOKS AND RECORDS.

      Until five (5) years after the termination of the Sublicense Period,
      SUBLICENSEE shall keep full and accurate books and records setting forth
      the sales records and the amount of compensation payable with respect to
      the Sold Units of each Licensed Product. In the case of a further
      sublicensee or franchisee of SUBLICENSEE, SUBLICENSEE shall cause each
      such further sublicensee and franchisee to keep full and accurate books
      and records setting forth the manufacturing records and the amount of
      compensation payable with respect to the Manufactured Units of each
      Licensed Product. SUBLICENSEE and its further sublicensees and franchisees
      shall permit an independent certified public accountant selected by
      SUBLICENSOR to examine such books and records, upon reasonable notice
      during working hours, at any time, but not later than two (2) years
      following the payment in question, for the purpose of verifying the
      reports, accounting and payments required by this Sublicense Agreement.

II. RATIFICATION AND CONFIRMATION OF BALANCE OF TERMS AND PROVISIONS OF
SUBLICENSE AGREEMENT

      SUBLICENSOR and SUBLICENSEE hereby ratify and confirm all of the terms and
provisions of the Sublicense Agreement not expressly modified by this Amendment
and incorporate by reference all of such terms and provisions into this
Amendment as if set forth herein in their entirety.

<PAGE>

      IN WITNESS WHEREOF, the SUBLICENSOR and SUBLICENSEE have executed this
Amendment as of the day, month and year first above written.

                                                SUBLICENSOR:

                                                COATES INTERNATIONAL, LTD.

                                                By:  /s/ George J.Coates
                                                   -----------------------------
                                                    George J. Coates, President

                                                SUBLICENSEE:

                                                COATES MOTORCYCLE COMPANY, LTD.

                                                By:  /s/ Gregory G. Coates
                                                   -----------------------------
                                                    Gregory G. Coates, President

AMENDMENT NO. 1 to Sublicense and License Agr 04-05-04 no sigs

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00065-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00065-of-00352.parquet"}]]