Document:

exh10-3_collateral.htm

     

    
      

      

    

     

     

     

     

     

     

     

     

     

     

    EXHIBIT
      10.3

     

    COLLATERAL
      ASSIGNMENT AND ASSUMPTION OF LEASE

    TO
      EVOS USA, INC. DATED DECEMBER 14,
      2005

     

     

     

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    COLLATERAL
      ASSIGNMENT AND ASSUMPTION OF LEASE

    

    THIS
      COLLATERAL ASSIGNMENT AND
      ASSUMPTION OF LEASE (this “Assignment”) is effective
      as of the effective date of the Lease (as defined below), between and among
      EVOS USA, INC., a Florida corporation with its principal place
      business at 609 South Howard Avenue, Tampa, Florida 33606
      (“we,” “us,” “our” or the
“Franchisor”),
      and, HEALTHY FAST FOOD, Inc.,
      whose current principal place of business is 1075 American Pacific – Suite C,
      Henderson, NV 89074 (“you”, “your” or the
“Franchisee”).  You and we are sometimes
      referred to
      collectively as the “parties” or individually as a
“party.”

    

    BACKGROUND
      INFORMATION

    

    We
      entered into that certain Franchise
      Agreement (the “Franchise Agreement”) effective as of December
      14, 2005, with you, pursuant to which you plan to own and operate a franchised
      EVOS® Restaurant (“EVOS® Restaurant”) located at
      ___________________________________________ (the
“Site”).  In addition, pursuant to that certain Lease
      Agreement (the “Lease”), you have leased or will lease certain
      space containing the Site described therein from ___________________________
      (the “Lessor” or “Landlord”).  The
      Franchise Agreement requires you to deliver this Assignment to us before you
      open your EVOS® Restaurant and commence business.

    

    OPERATIVE
      TERMS:

    

    We
      and you agree as follows:

    

    1.           Background
      Information.  The background information is true and
      correct.  This Assignment will be interpreted by reference to, and
      construed in accordance with, the background information.  Terms not
      otherwise defined in this Assignment will have the meanings as defined in the
      Lease.

    

    2.           Indemnification.  You
      agree to indemnify and hold us and our affiliates, stockholders, directors,
      officers and representatives (collectively, the “Indemnified
      Parties”) harmless from and against any and all losses, liabilities,
      claims, proceedings, demands, damages, judgments, injuries, attorneys’ fees,
      costs and expenses that any of the Indemnified Parties incur as a result of
      any
      claim brought against any of the Indemnified Parties or any action which any
      of
      the Indemnified Parties are named as a party or which any of the Indemnified
      Parties may suffer, sustain or incur by reason of, or arising out of, your
      breach of any of the terms of the Lease, including the failure to pay rent
      or
      any other terms and conditions of the Lease.

    

    3.           Collateral
      Assignment.  You grant to us a security interest in and
      to the Lease, all of the furniture, removable trade, fixtures, inventory,
      licenses and supplies located in the Site and the franchise relating to your
      EVOS® Restaurant, and all of your rights, title and interest in and to the Lease
      as collateral for:  (a) the payment of any obligation, liability or
      other amount owed by you or your affiliates to the Lessor arising under the
      Lease; (b) for any default or breach of any of the terms and provisions of
      the
      Lease; and (c) for any default or breach of any of the terms and provisions
      of
      the Franchise Agreement.  The term “Collateral” shall specifically
      exclude any items which are fixtures and thus property of the landlord under
      Florida law and any personal property or other items owned by
      Landlord.  In the event of a breach or default by you under the terms
      of the Lease, or in the event we make any payment to the Lessor as a result
      of

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    your
      breach of the
      Lease, then such payment by us, or such breach or default by you, will at our
      option be deemed to be an immediate default under the Franchise Agreement,
      and
      we will be entitled, subject to Section 16 hereof, to the possession of the
      Site
      and to all of your rights, title and interest in and to the Lease and to all
      other remedies described herein, in the Franchise Agreement or at law or in
      equity, without prejudice to any of our other rights or remedies under any
      other
      agreements or under other applicable laws or equities.  This
      Assignment will constitute a lien on your interest in and to the Lease until
      satisfaction in full of all amounts owed by you to us.  In addition,
      our rights, as provided by this Assignment, to assume all obligations under
      the
      Lease are totally optional on our part, to be exercised in our sole
      discretion.  You will execute any and all Uniform Commercial Code
      financing statements and all other documents and instruments deemed necessary
      by
      us to perfect or document the interests and assignments granted
      herein.

    

    4.           No
      Subordination.  Other than the lien created by this
      Assignment, the Franchise Agreement, the Lessor’s lien under the Lease, liens
      securing bank financing for your operations in the Site, and the agreements
      and
      other instruments referenced herein, and any mortgage debt of the Lessor
      (provided Lessor’s mortgagee enters into a non-disturbance agreement), you will
      not permit the Lease to become subordinate to any lien without first obtaining
      our written consent.  You will not terminate, modify or amend any of
      the provisions or terms of the Lease without our prior written
      consent.  Any attempt at termination, modification or amendment of any
      of the terms without such written consent will be null and void.

    

    5.           Exercise
      of Remedies.  Subject to Section 16 hereof, we will be
      entitled to exercise any one or more of the following remedies in our sole
      discretion in the event of any default by you under the terms of the Lease
      or
      the Franchise Agreement:

    

    (a)           to
      take possession of the Site, or any part thereof, personally, or by our agents
      or attorneys;

    

    (b)           to,
      in our discretion, without notice and with or without process of law, enter
      upon
      and take and maintain possession of all or any part of the Site, together with
      all of your furniture, fixtures, inventory, books, records, papers and
      accounts;

    

    (c)           to
      exclude you, your agents or employees from the Site;

    

    (d)           as
      attorney-in-fact for you, or in our own name, and under the powers herein
      granted, to hold, operate, manage and control the EVOS® Restaurant and conduct
      the business, if any, thereof, either personally or through our agents, with
      full power to use such legally rectifiable measures which may, in our sole
      discretion, be deemed proper or necessary to cure such default, including
      actions of forcible entry or detainer and actions in distress of rent, hereby
      granting full power and authority to us to exercise each and every of the
      rights, privileges and powers herein granted at any and all times
      hereafter;

    

    (e)           to
      cancel or terminate any unauthorized agreements or subleases you entered into,
      for any cause or ground which would entitle us to cancel the same;

    

    (f)           to
      disaffirm any unauthorized agreement, sublease or subordinated lien and, with
      Lessors consent, which shall not be unreasonably withheld, conditioned, or
      delayed, to make all necessary or proper repairs, decorations, renewals,
      replacements, alterations, additions, betterments and improvements to the Site
      that are in our sole discretion judicious;

    
      
        
        

      

      
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    (g)           to
      insure and reinsure the same for all risks incidental to our possession,
      operation and management thereof; and/or

    

    (h)           notwithstanding
      any provision of any agreement to the contrary, to declare all of your rights
      but not obligations under the Franchise Agreement to be immediately terminated
      as of the date of your default under the Lease.

    

    If
      Franchisor
      exercises its rights hereunder and removes fixtures and personalty from the
      Site, Franchisor shall repair any damage caused by Franchisor in connection
      with
      such removal.

    

    6.           Power
      of Attorney.  You irrevocably appoint us as your true and
      lawful attorney-in-fact and authorize us, upon any default under the Lease
      or
      under the Franchise Agreement, with or without taking possession of the Site,
      to
      operate, rent, lease, and manage the Site to or by any person, firm or
      corporation upon such terms and conditions as we may determine in our
      discretion, and with the same rights and powers and immunities, exoneration
      of
      liability and rights of recourse and indemnity as we would have upon taking
      possession of the Site pursuant to the provisions set forth in the Lease and
      this Assignment.  The power of attorney conferred upon us pursuant to
      this Assignment is a power coupled with an interest and cannot be revoked,
      modified or altered without our written consent.

    

    7.           Election
      of Remedies.  The provisions set forth in this Assignment
      will be deemed a special remedy given to us and will not be deemed to exclude
      any of the remedies granted in the Franchise Agreement or any other agreement
      between you and us, but will be deemed an additional remedy and will be
      cumulative with the remedies therein and elsewhere granted to us, all of which
      remedies will be enforceable concurrently or successively.  No
      exercise by us or any of the rights hereunder will cure, waive or affect any
      default hereunder or default under the Franchise Agreement.  No
      inaction or partial exercise of rights by us will be construed as a waiver
      of
      any of our rights and remedies and no waiver by us of any such rights and
      remedies will be construed as a waiver by us of any future rights and
      remedies.

    

    8.           Copies
      of Reports.  Franchisee hereby agrees that it will
      provide to Franchisor copies of all reports and information that Franchisee
      must
      provide to Landlord under the Lease.  Franchisee expressly permits the
      Lessor to deliver to us all reports and information that you must provide it
      under the Lease.  The Lessor agrees to send us copies of such reports
      on a timely basis, upon written request, but no more than twice per calendar
      year during the term of the Lease.  Any agreement that is made between
      Landlord and Franchisee shall contain such language as to provide for the timely
      and regular reporting of such information to Franchisor and notice of any and
      all delinquency or defaults by Franchisee under the Lease or pending forfeiture
      of Franchisee’s rights under the Lease.

    

    9.           Binding
      Effect.  This Assignment and all provisions herein will
      be binding upon and inure to the benefit of the parties and their respective
      successors-in-interest, heirs, and successors and assigns, except as otherwise
      provided herein.  All individuals executing on behalf of entities,
      corporate or otherwise, hereby represent and warrant that such execution has
      been duly authorized by all necessary authorizations and approvals.

    

    10.           Assignment
      to Control.  This Assignment will govern and control over
      any conflicting provision in the Lease; provided that this agreement shall
      in no
      way limit or abridge the rights of Lessor under the Lease except as otherwise
      provided herein.

    
      
        
        

      

      
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    11.           Attorney’s
      Fees, Etc.  In any action or dispute, at law or in
      equity, that may arise under or otherwise relate to this Assignment, the
      prevailing party will be entitled to reimbursement of its attorneys’ fees, costs
      and expenses from the non-prevailing party.  The term
“attorneys’ fees” means any and all charges levied by an
      attorney for his or her services including time charges and other reasonable
      fees including paralegal fees and legal assistant fees and includes fees earned
      in settlement, at trial, appeal or in bankruptcy proceedings and/or in
      arbitration proceedings.

    

    12.           Severability.  If
      any of the provisions of this Assignment or any section or subsection of this
      Assignment are held invalid for any reason, the remainder of this Assignment
      or
      any such section or subsection will not be affected thereby and will remain
      in
      full force and effect in accordance with its terms.

    

    13.           Governing
      Law and Forum.  This Assignment and the rights and
      obligations of the parties hereunder shall in all respects be governed by,
      construed, and enforced in accordance with the laws of the State of Florida
      except to the extent of procedural and substantive matters relating only to
      the
      creation, perfection, foreclosure, and enforcement of rights and remedies
      against the Site, which such matters shall be governed by the laws of the State
      where the Site is located.

    

    The
      parties hereby agree that any action
      relating to this Assignment (other than those procedural and substantive matters
      regarding the foreclosure and enforcement of right and remedies against the
      Site) shall be brought in the State of Federal Courts of general jurisdiction
      in
      the Hillsborough County, Florida; and the parties irrevocably submit to the
      jurisdiction of such courts and waive any objection they may have to either
      the
      jurisdiction or venue of such court.

    

    14.           Headings.  The
      headings contained in this Assignment are for convenience of reference only
      and
      must not in any way modify or limit the meaning or interpretation of this
      Assignment.

    

    15.           Pronouns
      and Gender.  All terms and words used in this Assignment,
      regardless of the number or gender in which they are used, will be deemed and
      construed to include any other number, singular or plural, and any other gender,
      masculine, feminine or neuter, as the context or sense of this Assignment or
      any
      section, subsection, paragraph or clause may require, as if such words had
      been
      fully and properly written in the appropriate number and gender.

    

    16.           Franchisor’s
      Option of Assumption.  Landlord hereby consents to
      Franchisor’s assumption of all of Franchisee’s rights and obligations under the
      Lease upon the occurrence of either of the following events under the terms
      and
      conditions set forth herein:

    

    (a)           Default
      of Franchisee under the Lease:  Landlord shall
      immediately send to Franchisor notice of default by Franchisee under the Lease,
      regardless of whether or not Landlord is obligated to deliver such notice to
      Franchisee under the Lease.  If Franchisee fails to cure the default
      within the period specified within the Lease, then Landlord shall, within one
      business day following the expiration of such cure period, give Franchisor
      written notice thereof, specifying the default Franchisee has failed to cure,
      and shall offer Franchisor the option to assume Franchisee’s interest in the
      Lease (the “Assumption Notice”) so long as Franchisor cures
      Franchisee’s defaults capable of being cured by Franchisor.  Landlord
      shall attach a complete copy of the Lease and any amendments thereto to the
      Assumption Notice.  If Franchisor accepts the Assumption Notice,
      Franchisor must send written notice of its

    
      
        
        

      

      
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    acceptance
      to
      Landlord and Franchisee (the “Acceptance”) within fifteen (15)
      business days after receipt of the Assumption Notice from
      Landlord.  Failure of Franchisor to send the Acceptance shall
      constitute a waiver of Franchisor’s right to assume the Lease.  In the
      event that Franchisor accepts the Assumption Notice, then Franchisor, in order
      for the offer and acceptance thereof to remain in full force and effect, must
      cure the Franchisee’s defaults that are capable of being cured by Franchisor
      within five (5) business days of such acceptance (if such default is monetary),
      or within thirty (30) days of such acceptance if such default is
      non-monetary.  If Franchisor is not capable of curing such
      non-monetary default during said thirty (30) days, an extension of an additional
      thirty (30) days shall be granted provided Franchisor is diligently pursuing
      such cure.  Failure of Franchisor to effect such cure within such time
      periods shall constitute a rejection of the Assumption Notice.

    

    (b)           Upon
      Termination of the Franchise Agreement.  If during the
      term of the Lease or any extensions thereof, Franchisor notifies Landlord,
      in
      writing, that Franchisee’s Franchise Agreement with Franchisor has been
      terminated, then Landlord shall promptly give Franchisor written notice
      specifying any defaults, if any, of the Franchisee under the Lease, and shall
      offer Franchisor the option to assume all of Franchisee’s interest in the Lease
      in accordance with the terms and conditions of 16(a) hereof.

    

    17.           Assignment
      to Franchisor.  In the event Franchisor elects to assume
      Franchisee’s interest in the Lease in accordance with the terms set forth in
      Section 16 hereof, Franchisee shall promptly vacate the premises and Landlord
      shall promptly deliver possession of the same to Franchisor provided that
      Franchisor has executed and delivered an assignment and assumption agreement
      to
      Landlord, in a form mutually agreeable to Landlord and Franchisor, and has
      agreed to cure all of Franchisee’s defaults capable of being cured by the
      Franchisor.  Franchisee agrees that Landlord is not liable and shall
      indemnify and hold Landlord harmless in the event that Landlord transfers
      interest in the Lease to Franchisor in accordance with either (a) or (b)
      above.  After Franchisor assumes Franchisee’s interest under the
      Lease, Franchisor may, at any time, assign such interest or sublet the premises
      to one of its Franchisees upon written notice to Landlord, provided such
      franchisee is of same, or greater, net worth as Franchisee
      hereunder.  Upon such transfer, Franchisor will have no further
      liability or obligation to Landlord under the Lease accruing after such
      transfer, and Landlord shall deliver to Franchisor a Collateral Assignment
      and
      Assumption of Lease Agreement in a form substantially similar to this
      Agreement.

    

    18.           Amendment
      of Lease.  Franchisee shall not cancel, terminate,
      modify, or amend the Lease without Franchisor’s prior written consent, which
      shall not be unreasonably withheld.  Franchisor hereby agrees to
      respond to a request for approval of an amendment of the Lease within ten (10)
      business days after receipt of such request.  Franchisor’s failure to
      respond to such request within the ten (10) business day period shall be deemed
      an approval of the requested amendment.

    
      
        
        

      

      
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    IN
      WITNESS WHEREOF, the
      parties have caused this Assignment to be executed as of the day and year first
      above written.

    

    
      	Witnesses
              as to Franchisor:	 	 	THE "FRANCHISOR": 	 
	 	 	 	 	 
	 	 	 	EVOS
              USA, INC.	 
	 	 	 	609
              South
              Howard Avenue, Tampa, FL 33606	 
	Print
              Name:	 	 	(813)
              258-0005	 
	
               

            	 	 	
               

            	 
	
               

            	 	 	
              Title:

            	 
	
               

            	 	 	
              Name:                               Date:

            	 
	Print
              Name: 	 	 	Signature:	 
	 	 	 	                                 
                (SEAL) 	 

    

     

     

    
      

      
        	Witnesses
                as to Franchisee:	 	 	THE "FRANCHISEE": 	 
	 	 	 	 	 
	 	 	 	HEALTHY
                FAST FOOD, INC.	 
	 /s/
                Robert Hagaer	 	 	Address
                of
                Note: 1075 American Pacific-Suite C,	 
	Print
                Name:  Robert Hagaer 	 	 	Henderson,
                NV
                89074	 
	
                 

              	 	 	
                 

              	 
	
                 

              	 	 	
                Title:  
                  President

              	 
	
                /s/
                  Shariar Choudhory

              	 	 	
                Name:   Gregory
                  Janson      Date: 12/14/05

              	 
	Print
                Name:  Shariar Choudhory	 	 	Signature:
                /s/ Gregory R. Janson	 
	 	 	 	                                 
                  (SEAL) 	 

      

       

    

     

     

        The
      Lessor hereby
      consents, agrees with, approves of and joins in with this COLLATERAL ASSIGNMENT
      AND ASSUMPTION LEASE.

     

    
      

      
        	Witnesses
                as to Lessor:	 	 	THE "LESSOR": 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	Address
                of
                Note:	 
	Print
                Name:	 	 	 	 
	
                 

              	 	 	
                 

              	 
	
                 

              	 	 	
                Title:

              	 
	
                 

              	 	 	
                Name:                                                        
                  Date:

              	 
	Print
                Name: 	 	 	Signature:	 
	 	 	 	                                 
                  (SEAL) 	 

      

       

       

      6exh10-4_addendum.htm

     

     

    
      

      

    

     

     

     

     

     

     

     

    EXHIBIT
      10.4

     

    ADDENDUM
      TO FRANCHISE AGREEMENT

    DATED
      FEBRUARY 6,
      2006

     

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    ADDENDUM
      TO THE

    FRANCHISE
      AGREEMENT

    

    THIS
      ADDENDUM TO FRANCHISE AGREEMENT (this “Addendum”) is
      effective as of February 6th, 2006 (the
      "Effective Date"), regardless of the date of signatures, and
      amends and supplements the Franchise Agreement dated December 14th, 2006 (the
      “Franchise Agreement”), between EVOS USA, INC.
      (“we,” “us” or “our”) and
      you, HEALTHY FAST FOOD, INC. (“you,”
“your” or “Franchise Owner”).  You
      and we are sometimes referred to individually as a "party" or
      collectively as the "parties."

     

               You
      and we agree as follows:

     

    1.  Precedence
      and Defined Terms.  Terms not otherwise defined in this
      Addendum have the meanings as defined in the Franchise
      Agreement.  This Addendum modifies and supersedes any contrary
      provisions of the Franchise Agreement.  All other terms and conditions
      of the Franchise Agreement remain unaffected by this Addendum.

     

    2.  Negotiated
      Changes.  After negotiations, you and we have agreed to
      certain modifications to the Franchise Agreement, at your request and for your
      benefit.  This Addendum contains the agreements between you and us
      based on those negotiations.

     

    3.  Certain
      Definitions.  For purposes of Section 19.16, the
      definition of the word “owner” is limited to the persons
      described in that definition, but only if they also:

     

    (a)  serve
      as an
      officer, director, manager or other principal executive serving in a role
      similar to that of an officer and director of a corporation; or

     

    (b)  are
      persons who
      hold a 10% or more, direct or indirect, legal or beneficial ownership interest
      or voting rights, in the Franchise Owner, or have other legal or equitable
      interests or powers resulting in any legal or equitable interest in 10% or
      more
      of the revenue, profits, rights or assets of the Franchise Owner.

    

    The
      Franchise Owner
      represents that currently the only persons who meet this amended definition
      of
“owner” are the following:  Gregory R. Janson, Ulderico Conte, Henry
      E. Cartwright and Terry A. Cartwright.  Accordingly, only those 4
      individuals will be required to complete the Principal Owner’s Guarantee and
      Confidential Evaluation Form at the inception of the franchise relationship.
      However, additional owners who meet this amended definition may join the
      Franchise Owner before the inception of the franchise
      relationship.  Those additional owners who serve as an officer,
      director, manager or other principal executive serving in a role similar to
      that
      of an officer and director of a corporation will also be required to complete
      and submit to us a complete and accurate Confidential Evaluation Form (which
      will be considered a supplement to the Franchise Application) or such other
      Franchise Application information that we develop.  This information
      will need to be completed and submitted to us prior to their admission as an
      owner of the Franchise Owner.  You will require prospective owners who
      will not serve as an officer, director, manager or other principal executive
      serving in a role similar to that of an officer and director of a corporation
      to
      complete investor questionnaires enabling you to meet your investigatory and
      due
      diligence obligations regarding their background.

    
      
        
          ~TAMPDOCS:510654.v6  |1/31/06           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

        4.    Transfer
      Restrictions.  Notwithstanding any contrary provision of
      Sections 14.2 through 14.8 of the Franchise Agreement:

     

    (a)  Prior
      to but not
      following your sale of securities through a public offering (as that term is
      defined under the Securities Act of 1933, as amended), our approval will be
      required for transfers or sales of equity interests in the Franchise Owner
      exceeding 5% or more.  You understand and acknowledge that this right
      of approval is intended to apply to single transfers and multiple transactions
      with a single transferee that, when combined, exceed 5% or more during any
      6
      month period.  Prior to but not following your sale of securities
      through a public offering (as that term is defined under the Securities Act
      of
      1933, as amended), you will not issue additional securities or permit the
      transfer of any securities in the Franchise Owner to anyone:

     

    
      	
              (i)  

            	
              who
                will have
                a legal or beneficial interest of 5% or more who has not received
                our
                approval, not to be unreasonably
                withheld;

            

    

     

    
      	
              (ii)  

            	
              who
                has been
                convicted of, or is the subject of any, indictment for any felony;
                or

            

    

     

    
      	
              (iii)  

            	
              who
                is an
                officer, director, manager (or any similar executive position), or
                owner
                of 5% or more of the equity or voting securities, of any Competitive
                Business who has not received our approval, not to be unreasonably
                withheld.

            

    

     

    (b)  We
      understand and
      approve your financing strategy to raise capital through one or more private
      placements of equity securities in the Franchise Owner, to be placed with
      passive investors.  You have represented to us that the passive
      investors will not have management or control over the Franchise Owner, and
      that
      the existing owners will retain all management rights and control over the
      Franchise Owner and its operations.  You recognize that we are not an
      issuer of any of the securities and you will provide us with copies of the
      private placement memorandum and other disclosure documents for our comment
      and
      review prior to your dissemination of such offering materials.  We may
      require you to include statements in such documents to clearly indicate to
      prospective investors that their relationship will be with you, and not with
      us,
      that we are for all purposes not an issuer of any of such securities, and that
      the investors will have no claims against us relating to their purchase or
      sale
      of any such securities.

     

    (c)  You
      have submitted
      to us a list of the identities of your current executive officers and
      directors.  Prior to but not following your sale of securities through
      a public offering (as that term is defined under the Securities Act of 1933,
      as
      amended), you agree not to change any of them without obtaining our prior
      approval, which will not be unreasonably withheld.

     

    (d)  You
      will require
      prospective investors to complete investor questionnaires enabling you to meet
      your investigatory and due diligence obligations regarding their background
      so
      that you can assure that the investors are eligible to be investors and do
      not
      have backgrounds which conflict with subsection 4(a)(ii)-(iii)
      above.

    

    
      
        
          ~TAMPDOCS:510654.v6  |1/31/06                    

        

        
        

      

      
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        5.    Initial
      Public Offering.  Under the Franchise Agreement, a public
      offering of your securities would be deemed a transfer that requires you to
      meet
      certain conditions, including obtaining our written consent and the commencement
      of our right of first refusal to acquire your
      Restaurants.  Nevertheless, we will not withhold our consent to your
      sale of securities through a public offering (as that term is defined under
      the
      Securities Act of 1933, as amended), and we will waive our right of first
      refusal, if all of the following conditions are met:

     

    (a)  Use
      of
      Proceeds: The net proceeds of such offering of securities are not used
      primarily for the purpose of developing, opening, acquiring and operating
      Competitive Businesses.  The terms "net proceeds"
      will mean the amount of funds raised in such offering less the offering costs
      described in the associated registration statement and prospectus (e.g.,
      underwriters’ commissions, marketing expenses, legal and accounting fees,
      etc.).

     

    (b)  Management:  In
      the event that management does not include Gregory R. Janson and Ulderico Conte,
      we have approved the identity, duties and responsibilities of your Chief
      Executive Officer and Chief Operating Officer who must have requisite experience
      in the restaurant industry that otherwise meets the qualifications of our
      individual franchisees.  Such approval will not be unreasonably
      withheld.

     

    (c)  Informational
      Requirements:  Due to the application of the U.S. federal and
      state securities laws, you recognize you will be required to disclose various
      information to prospective investors in a public offering.  This
      information may reflect upon us.  Accordingly, prior to engaging in
      any public offering and/or disseminating any preliminary prospectuses or other
      offering materials, you agree to submit to us any such written information
      concerning us prior to its inclusion in any registration statement, prospectus,
      preliminary prospectus or other offering circular, business plan or other
      documentation to be used in connection with the offering.  Information
      regarding us may only be used after we have provided our written consent to
      its
      use, and such consent shall not being unreasonably withheld.  Our
      consent to the use of such information, however, does not imply or constitute
      our approval with respect to the sale of the underlying securities, the offering
      literature submitted to us, or any other aspect of the offering.  No
      information regarding us will be included in any securities disclosure or
      offering documents, unless such information has been furnished by us, in
      writing, pursuant to your request, or we have previously approved
      it.  When requesting such information from us, you must state the
      specific purpose for which the information will be used when making the
      request.  If we object to any information regarding us in any offering
      literature, prospectus or other documentation, you must not use such information
      unless and until our concerns are satisfied or our objections are
      withdrawn.  We assume no responsibility for the offering
      whatsoever.

     

    (d)  Required
      Legend:  The prospectus, offering document or other offering
      literature must contain the following language in bold-faced type in a prominent
      location mutually acceptable to you and us:

    

    EVOS
      USA,
      INC. IS NOT DIRECTLY OR INDIRECTLY THE ISSUER OF THE SECURITIES OFFERED AND
      ASSUMES NO RESPONSIBILITY WITH RESPECT TO THIS OFFERING AND/OR THE ADEQUACY
      OR
      ACCURACY OF THE

    
      
        
          ~TAMPDOCS:510654.v6  |1/31/06                   

        

        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    INFORMATION
      DESCRIBED HEREIN, INCLUDING ANY STATEMENTS MADE WITH RESPECT TO
      IT.  EVOS USA, INC. DOES NOT ENDORSE OR MAKE ANY RECOMMENDATION WITH
      RESPECT TO THE INVESTMENT CONTEMPLATED BY THIS OFFERING.

     

    (e)  Exchange
      Listings: You must not use our service marks, trademarks, trade names
      or any portion or abbreviation of them, or any word or letters bearing such
      a
      resemblance in any listing with any exchange, CUSIP forum, or any abbreviation
      for any stock exchange listings in the media or otherwise.  In
      particular, the word EVOS will not be so used.

     

    (f)  Timing:  Neither
      of the parties may engage in any public offering of its securities at any time
      within 90 days before or after the commencement or end of any public offering
      of
      securities by the other party.

     

    (g)  Indemnification:
      You agree to indemnify, defend and hold us and our officers, directors,
      employees and agents, harmless from and against any and all claims, demands,
      liabilities, and all costs and expenses (including our cost of defense which
      includes reasonable attorneys' fees) incurred in the defense of any claims,
      demands or liabilities arising from your offer or sale of securities, whether
      asserted by a purchaser of any such security or by any governmental
      agency.  We have the right (but not the obligation) to defend any such
      claims, demands or liabilities and/or to participate in the defense of any
      action in which we are named as a party.

     

    (h)  Notifications:
      Once you become a "public company" (as that term is used in connection with
      the
      Securities and Exchange Act of 1934, as amended), you will be required to file
      certain periodic reports with the U.S. Securities and Exchange Commission (the
      "SEC").  In addition, your stockholders will also be
      required to file certain notices with the SEC under certain
      circumstances.  You agree to furnish us with copies of all filings,
      notices and reports made by you or by any of your stockholders that concern
      you
      or your securities to us if such filings, notices and reports are not publicly
      available.  In particular, you agree to provide us with notification
      any time any person or group acquires a 10% or greater ownership interest in
      your securities if such information is not publicly available.

     

    6.  Competitive
      Restrictions.

     

    (a)  Competitive
      Business:  Prior to but not following your sale of securities
      through a public offering (as that term is defined under the Securities Act
      of
      1933, as amended), you and we agree that ownership of 5% or more of your
      securities by any other person, group or company that is engaged in a
      Competitive Business without our prior written approval would constitute a
      material breach of this Agreement.  If such a breach is not cured
      within 60 days of written notice to you, we may terminate the Franchise
      Agreement and any other agreement we have with you or your affiliates, and
      exercise any or all rights to acquire the Restaurant and any development rights
      in accordance with the post-termination obligations described in the Franchise
      Agreement.

    
      
        
          ~TAMPDOCS:510654.v6  |1/31/06                    

        

        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    (b)  Board
      Membership. Prior to but not following your sale of securities through
      a public offering (as that term is defined under the Securities Act of 1933,
      as
      amended), no member of your Board of Directors, operating managers (in the
      case
      of a partnership or limited liability company) may be affiliated with any
      Competitive Business without our prior written approval.

     

    7.  Transfers
      and Assignment.  Your rights under this Addendum are
      personal to you and may not be transferred in conjunction with the Franchise
      Agreement and do not inure to the benefit of your successors or
      assigns.  You may not transfer or assign any rights under this
      Addendum in a manner regardless if part of or separate from the transfer or
      assignment of the entire Franchise Agreement.  This Addendum will
      automatically cancel if you engage in any transaction in which 50% or more
      of
      the ownership interests in the Franchise Owner (including any equity interests,
      profits interests, or rights to cash flows) is transferred to anyone who serves
      as an officer, director, manager or other principal executive serving in a
      role
      similar to that of an officer and director of a corporation who is not
      affiliated with the current Franchise Owner.

     

    8.  Termination.  This
      Addendum will automatically terminate at the same time as the Franchise
      Agreement.

     

    9.  LOI.  We
      and EVOS WEST, INC. (“EWI”) previously entered into a Letter of Intent to Master
      Franchise, dated September 20, 2005 (the “LOI”).  EWI
      assigned the LOI to you on November 16, 2005.  You waive any rights
      you may have, and release us from any liability or obligation we may have,
      arising out of the entering into of the LOI and/or entering into the Franchise
      Agreement or any subsequent franchise or related agreement as contemplated
      in
      the LOI.  You and we agree to terminate the LOI and release each other
      from any claims either may have relating to it.

     

    10.  Remaining
      Terms Unaffected.  All remaining terms and conditions of
      the Franchise Agreement are unaffected by this Addendum, and continue to be
      effective and binding on the parties.

    

               Intending
      to be bound, you and we sign and deliver this Addendum effective as of the
      Effective Date, regardless of the actual date of signature.

     

    

    
      	 HEALTHY
              FAST FOOD, INC.	 	 	 EVOS
              USA, INC.	 
	 	 	 	 	 
	By:  
              /s/ Gregory R. Janson	 	 	By: 
/s/
              Michael Jeffers	 
	
              Name: 
                Gregory R. Janson

            	 	 	
              Name: Michael
                Jeffers

            	 
	
              Title:  
                President

            	 	 	
              Title: 
                Vice President

            	 
	
              Date: 
                2/6/06

            	 	 	
              Date: 
                2/10/06

            	 

    

     

     

     

     

     

    

    5

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