Document:

Unassociated Document

     

    

    AMENDMENT
      NO. 1
      TO REGISTRATION RIGHTS AGREEMENT

    

     

    THIS
      AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT
      (“Amendment”) dated as of July 10, 2008, is entered into among Allegro Biodiesel
      Corporation, a Delaware corporation (“Allegro”), Monarch Pointe Fund, Ltd.,
      Mercator Momentum Fund, L.P., Mercator Momentum Fund III, L.P., M.A.G. Capital,
      LLC, St. Cloud Partners, LP, Pentagon Dollar Satellite Fund, and each of the
      undersigned additional accredited investors signatories hereto (collectively,
      the “Holders”). 

     

    RECITALS

     

    WHEREAS,
      Allegro (formerly known as Diametrics Medical, Inc.) and the Holders previously
      entered into a registration rights agreement dated as of September 20, 2006
      (the
“Agreement”); and 

     

    WHEREAS,
      Allegro and the Holders desire to amend Section 2(a) of the Agreement as
      provided below, such amendment to be effective as of the date first set forth
      above.

     

    NOW,
      THEREFORE, in consideration of the mutual promises, covenants and agreements
      set
      forth herein, and for other good and valuable consideration, the receipt and
      sufficiency of which is acknowledged by each of the parties hereto, the parties
      agree as follows:

     

    1.  Section
      2(a) of the Agreement.
      The
      last sentence of Section 2(a) of the Agreement is hereby deleted in its entirety
      and the following sentence is substituted therefor:

     

    “Once
      effective, the Company shall use its commercially reasonable efforts to maintain
      the effectiveness of the Registration Statement until the earlier of the date
      that all of the Registrable Securities have been sold and the first anniversary
      of the effective date of the Registration Statement, June 12, 2008 (such date,
      the “Expiration Date”).”

     

    2.  Other
      Terms and Conditions of Agreement.
      All
      other terms and conditions of the Agreement, to the extent not contradictory
      to
      or inconsistent with the recitals, terms and conditions of this Amendment shall
      continue to be applicable. All capitalized terms defined in the Agreement and
      used herein shall have the same meaning as set forth in the Agreement unless
      otherwise defined in this Amendment.

     

    
      
        
        

      

      
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          1
          -

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the parties hereto have executed this Amendment as of the
      date
      first above written.

    

      
        	
                ALLEGRO:

              	
                THE
                  HOLDERS:

              
	 	 
	 	
                MONARCH
                  POINTE FUND, LTD.

              
	 	
                By:
                  William Richard Tacon

              
	
                By:
                  /s/
                  W. Bruce Comer III              

              	
                Its:
                  Liquidator of Monarch Pointe Fund Limited 

              
	Name:
                W.
                Bruce Comer III               	 
	
                Title:
                  Chief
                  Executive Officer              

              	 
	 	
                By:
                  /s/
                  William Tacon                

              
	 	
                Name:
                  William Tacon

              
	 	
                Its:
                  Liquidator

              
	 	 
	 	
                MERCATOR
                  MOMENTUM FUND, L.P.

              
	 	
                By:
                  M.A.G. CAPITAL, LLC

              
	 	
                Its:
                  General Partner

              
	 	 
	 	 
	 	
                By:
                  /s/
                  David Firestone                

              
	 	
                Name:
                  David Firestone

              
	 	
                Its:
                  Managing Member

              
	 	 
	 	
                MERCATOR
                  MOMENTUM FUND III, L.P.

              
	 	
                By:
                  M.A.G. CAPITAL, LLC

              
	 	
                Its:
                  General Partner

              
	 	 
	 	 
	 	
                By:
                  /s/
                  David Firestone                

              
	 	
                Name:
                  David Firestone

              
	 	
                Its:
                  Managing Member

              

      

    

    

    (Signatures
      Continued on Next Page)

     

    
      
        
        

      

      
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          2
          -

        
          

        

      

      
        
        

      

    

     

     

    
      	 	
              PENTAGON
                DOLLAR SATELLITE FUND

            
	 	 
	 	 
	 	
              By:
                /s/
                R. Arliss Francis               

            
	 	
              Name:
                R. Arliss Francis

            
	 	
              Its: 
                Authorized Signatory for Hamilton Fiduciary Services Limited,

                     
                Corporate Director

            
	 	 
	 	
              NAUTILUS
                TRUST dtd 9/10/99

            
	 	 
	 	 
	 	
              By:
                /s/
                Barry Porter                  

            
	 	
              Name:
                Barry Porter

            
	 	
              Its:
                Co. Trustee

            
	 	 
	 	
              By:
                /s/
                Lea Porter                  

            
	 	
              Name:
                Lea Porter

            
	 	
              Its:
                Co. Trustee

            

    

    

     

    
      
        
        

      

      
        -
          3
          -Exhibit
      10.1

    

    STATE
      OF NEW YORK

    Marketing
      Agreement

    COUNTY
      OF NEW YORK

    

    

    THIS
      AGREEMENT entered into as of the 2nd day of July, 2008 by and between The
      Retirement Solution.com, Inc. (hereinafter referred to as “TRES”), and Allied
      Global Ventures, LLC (hereinafter referred to as “AGV”) as follows:

    W
      I T N E
      S S E T H:

    WHEREAS,
      TRES is a publicly traded company engaged in the business of the education
      of
      investors and the providing of said investors with certain proprietary financial
      information; 

    WHEREAS,
      Allied Global Ventures, LLC is a limited liability corporation organized and
      existing under the laws of The State of Florida for the purpose of entering
      into
      business transactions; 

    WHEREAS,
      the Parties desire to enter into this Agreement to evidence their entire
      contract regarding the funding of advertising and marketing expenditures on
      behalf of TRES;

    NOW,
      THEREFORE, in consideration of the funding to be made by AGV into TRES as
      hereinafter stated and for other and valuable consideration, the Parties hereby
      agree as follows:

     

    1.

    AGV
      hereby agrees to fund up to one million dollars ($1,000,000) into TRES for
      the
      purpose of marketing and advertising activities on behalf of TRES.

     

    2.

    TRES
      hereby agrees to return 120% of the funds provided by AGV from the revenue
      generated from each TRES marketing event. In the event that a marketing campaign
      event does not generate 120% of expended funds from the revenue of said event,
      the shortfall will be covered by the revenue from other marketing activity
      events paid for by AGV. In the event that the initial marketing event activities
      in their aggregate do not generate at least 120% of AGV’s funded expenditures,
      TRES agrees that it will cover the shortfall from other events and revenues
      which are generated by TRES in its other businesses.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    3.

    AGV
      hereby agrees to fund the total amount of up to $1,000,000.00 in the form of
      periodic payments upon receiving monthly invoices from TRES. Said monthly
      payment(s) shall be made to TRES immediately upon receipt of invoice(s). TRES
      hereby agrees to provide the first payment to AGV on January2, 2009 and each
      monthly funding payment thereafter will also be paid on the six-month
      anniversary date of when TRES received the funds from AGV for the marketing
      activity events. 

     

    4.

    AGV
      agrees to accept secured convertible promissory notes at the six month
      anniversary date of each funding in lieu of cash and for which the first payment
      will be due in six months, that is on January 2, 2009. Similarly, each
      subsequent payment will be due thereafter on the six month anniversary of the
      monthly funding. 

     

    5.

    TRES
      hereby agrees to place 12 million shares of its common stock as collateral
      to
      secure the convertible promissory notes and TRES agrees to provide additional
      shares as collateral in the event that the shares fall below $.10 per share
      and
      remain below $.10 per share for 20 consecutive trading days. 

     

    6.

    The
      secured convertible promissory note referred to above will be payable six months
      from the date of said secured convertible promissory notes. 

     

    7.

    The
      secured convertible promissory note referred to above shall have a conversion
      price of $.10 per share and shall be convertible at the option of the holder
      at
      any time after the issuance of said secured convertible promissory notes.

     

    8.

    TRES
      should use its best efforts to register the shares referenced above underlying
      the secured convertible promissory notes by January 1, 2009.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    9.

    At
      the
      closing of this transaction AGV shall deliver to TRES any documents necessary
      in
      form reasonably satisfactory to TRES as shall be effective to effectuate the
      terms of this agreement. 

     

    10.

    The
      Closing of the transaction provided for herein (the “Closing”) shall take place
      on July 2 , 2008. (the “Closing Date”).

     

    11.

    Both
      parties to this agreement represent and warrant that they have full power and
      authority to enter into this agreement and to effectuate the terms as provided
      herein.

     

    12.

    Each
      Party hereby agrees to be fully responsible for its own legal fees and expenses
      incurred in connection with this transaction. TRES has been represented by
      THE
      EICHHOLZ LAW FIRM, P.C. of Savannah, Georgia and AGV shall have the opportunity
      to consult with counsel of their choice but AGV hereby recognizes, ratifies,
      and
      affirms that it has not consulted with nor has been represented by THE EICHHOLZ
      LAW FIRM, P.C. 

     

    13.

    This
      Agreement embodies the entire understanding of the Parties and there
      are
      no implied warranties with respect to the matters referred to herein and no
      amendment or modification of this Agreement may be made except in writing by
      the
      Parties hereto.

     

    14.

    All
      statements, covenants and agreements contained herein in connection with the
      transactions herein contemplated shall be deemed warranties, representation,
      covenants and agreements by each party as the case may be and shall survive
      the
      Closing of this transaction.

     

    15.

    This
      Agreement and the legal relations among the Parties hereto shall be governed
      by
      and construed in accordance with the law of the State of New York.

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    16.

    This
      Agreement shall inure to the benefit of and be binding upon the Parties hereto
      and their respective successors, legal representatives and assigns. Nothing
      in
      the Agreement, express or implied, is intended to confer on any other person
      other than the Parties hereto or their respective successors, legal
      representatives and assigns, any rights, remedies, obligations or liabilities
      under or by reason of this Agreement.

     

    17.

    This
      Agreement may be executed in any number of counterparts, each of which shall
      be
      deemed to be an original and all of which shall be deemed to be one and the
      same
      instrument even if said documents are executed by facsimile. 

    

    IN
      WITNESS WHEREOF, the Parties hereto have caused this Agreement to be duly
      executed as of the date first above written.

    
      	 	 	 
	 	
              The
                Retirement Solution.com, Inc.

            
	 
 	 
 	 
 
	 	By:  	/s/ 
	 	
              

              N.
                S. Maturo, CEO

            
	 	 

    

    
      	 	 	 
	 	
              Allied
                Global Ventures, LLC

            
	 
 	 
 	 
 
	 	By:  	/s/

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