Document:

ex10_4.htm

    
      

    

    
      Exhibit
10.4

      

      CONSULTING SERVICES AGREEMENT

      

      

      This
Consulting Services Agreement (the ÒAgreementÓ) is entered into this 11th day of
April,
2008 by and between Marty Lobkowicz, MML International, Inc., a Florida
corporation located at 2883 Sabalwood Court, Delray Beach, FL, 33445
(hereinafter referred to as ÒConsultantÓ), and eDOORWAYS Corporation, a Delaware
corporation, and its successors, affiliates and assigns, (hereinafter referred
to as ÒClientÓ), (collectively referred to as theÓ PartiesÓ) with reference to
the following:

      

      Preliminary
Statement

      

      The
Client desires to be assured of the association and services of the Consultant
in order to avail itself of the Consultant’s experience, skills, abilities,
knowledge, and background to facilitate its operations, and to advise the Client
in business and/or financial and merger/acquisition matters and is therefore
willing to engage Consultant upon the terms and conditions set forth herein.
Consultant desires to be assured, and Client desires to assure Consultant, that,
if Consultant associates with Client and allocates its resources necessary to
provide Client with its business advisory and consulting services, Consultant
will be paid the consideration described herein and said consideration will be
nonrefundable, regardless of the circumstances.

      

      This Agreement shall become effective
on May 1, 2008 and supercedes any and all previous agreements which may
have existed between the two parties.

      

      Consultant
agrees to be engaged and retained by Client and upon the terms and conditions
set forth herein.

      

      NOW,
THEREFORE, in consideration of the foregoing, of the mutual promises hereinafter
set forth and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Parties hereto agree as
follows:

      

      1. Engagement,
Client hereby engages Consultant on a non-exclusive basis, and Consultant hereby
accepts the engagement to become a business Consultant to Client and to render
advice, consultation, information, and services to the Directors and/or Officers
of Client regarding general business matters including, but not limited to the
following:

      

      

      
        	
                 
      

              	
                1.1

              	
                Director,
      Retail Business Development.
      Consultant agrees to assume primary responsibility for the
      extension and implementation of the eDOORWAYS  brand into the
      retail market.  Consultant assumes the lead role in the creation
      of all marketing, sales, advertising and other strategic elements required
      in implementing the brand through retail channels, subject to the approval
      of eDOORWAYS' executive management.

              

      

      

      
        	
                 
      

              	
                1.2

              	
                eDOORWAYS
      Brand Implementation.   Consultant agrees to assist
      in the development, implementation and launch of the eDOORWAYS brand as
      required by Client.  From time to time, executive management of
      Client may ask for the assistance of Client as the company launches the
      eDOORWAYS brand.  Consultant shall, to  the best
      extent of his abilities, render such assistance as
    required.

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                 
      

              	
                1.3

              	
                Standard
      of Performance.
      Consultant shall devote such time and efforts to the affairs of the Client
      as is reasonably necessary to render the services contemplated by this
      Agreement. The time frame for completion of any work or task of Consultant
      provided for herein which requires Client to provide certain information
      to assist Consultant in completion of the work shall be extended (without
      effect upon any obligation of Client) until such time as Client has fully
      provided all information and cooperation necessary for Consultant to
      complete the work. The services of Consultant shall not include the
      rendering of any legal opinions or the performance of any work that is in
      the ordinary purview of a certified public accountant, or other licensed
      professional. Consultant cannot guarantee results on behalf of Client, but
      shall use commercially reasonable efforts in providing the services listed
      above.

              

      

      

      
        	
                2.

              	
                Compensation
      to Consultant

              

      

      

      a.        
Director,
Retail Business Development Retainer Fee. .
Client shall pay Consultant a monthly retainer fee of thirty-five hundred
dollars ($3,500.00), the first of which payments shall be due and payable upon
execution of this Agreement.  Subsequent payments shall be due and
payable on the first of each month following execution of this Agreement for the
entire term of this Agreement.  Payment of the monthly retainer fee of
$3,500.00 will be made by Client according to the terms of Paragraph
2.b  below.

      

      b        
 Form of
Retainer Fee Payment.  For each monthly retainer fee payment,
Consultant shall receive payment in the form of common stock of eDOORWAYS
Corporation or its successor(s) rather than in a cash payment. The number of
shares to be received by Consultant shall be calculated by dividing the amount
of the monthly retainer fee payment by the eDoorways stock trading price on the
first day of the month that the payment is due.

      

      c.        
 Reimbursement
for Expenses, Consultant shall submit to Client a monthly invoice for all
expenses incurred on Client’s behalf, as specified in Par. 2.1 below, Client
agrees to reimburse Consultant for such expenses within ten (10) days from
receipt of the statement.

      

      
        	
                2.1

              	
                Expenses.
      Client shall reimburse Consultant for reasonable expenses incurred in
      performing its duties pursuant to this Agreement (including, but not
      limited to printing, postage, express mail, photo reproduction, travel,
      lodging, and long distance telephone cell phone, entertainment, software
      and facsimile charges), pursuant to the terms of Par. 2.0(c)
      above.

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                2.2

              	
                Additional
      Fees. Client and Consultant shall mutually agree upon any
      additional fees that Client may pay in the future for services rendered by
      Consultant under this Agreement. Such additional agreement(s) may,
      although there is no requirement to do so, be attached hereto and made a
      part hereof as Exhibits beginning with
ÒA.Ó

              

      

      

      
        	
                3.

              	
                INDEMNIFICATION.

              

      

      

      
        	
                3.1.

              	
                The
      Client agrees to indemnify and hold harmless Consultant against any and
      all liability, loss and costs, expenses or damages, including but not
      limited to, any and all expenses whatsoever reasonably incurred in
      investigating, preparing or defending against any litigation, commenced or
      threatened, or any claim whatsoever or howsoever caused by Consultant in
      the performance of his duties under this Agreement, or by reason of any
      injury (whether to body, property, personal or business character or
      reputation) sustained by any person or to any person or property, arising
      out of any act, failure to act, neglect, any untrue or alleged untrue
      statement of a material fact or failure to state a material fact which
      thereby makes a statement false or misleading, or any breach of any
      material representation, warranty or covenant by Client or any of its
      agents, employees, or other representatives.  All remedies
      provided by law, or in equity shall be cumulative and not in the
      alternative.

              

      

      

      
        	
                4

              	
                CONFIDENTIALITY

              

      

      

      
        	
                4.
      1

              	
                Consultant
      and Client each agree to keep confidential and provide reasonable security
      measures to keep confidential information where release may be detrimental
      to their respective business interests. Consultant and Client shall each
      require their employees, agents, affiliates, other licensees, and others
      who will have access to the information through Consultant and Client
      respectively, to first enter appropriate non-disclosure Agreements
      requiring the confidentiality contemplated by this Agreement in
      perpetuity.

              

      

      

      
        	
                4.2

              	
                Consultant
      will not, either during its engagement by the Client pursuant to this
      Agreement or at any time thereafter, disclose, use or make known for its
      or another’s benefit any confidential information, knowledge, or data of
      the Client or any of its affiliates in any way acquired or used by
      Consultant during its engagement by the Client, Confidential information,
      knowledge or data of the Client and its affiliates shall not include any
      information that is, or becomes generally available to the public other
      than as a result of a disclosure by Consultant or its
      representatives.

              

      

      

      
        	
                5

              	
                INDEPENDENT
      CONTRACTOR

              

      

      

      
        	
                5.1

              	
                In
      his performance hereunder, Consultant and his agents shall be independent
      contractors. Consultant shall complete the services required hereunder
      according to his own means and methods of work, shall be in the exclusive
      charge and control of Consultant, and shall not be subject to the control
      or supervision of Client, except as to the results of the work. Client
      acknowledges that nothing in this Agreement shall be construed to require
      Consultant to provide services to Client at any specific time, or in any
      specific place or manner. Payments to Consultant hereunder shall not be
      subject to withholding taxes or other employment taxes as required with
      respect to compensation paid to an employee. It is further understood and
      agreed that Consultant’s compensation under this Agreement is not for any
      capital raising or stock promotion or
support.

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                6.

              	
                MISCELLANEOUS
      PROVISIONS

              

      

      

      
        	
                6.1

              	
                Amendments
      and Modification. This
      Agreement may be amended, modified and supplemented only by written
      agreement of Consultant and Client,

              

      

      

      
        	
                6.2

              	
                Assignment.
      This Agreement and all of the provisions hereof shall be binding upon and
      inure to the benefit of the parties hereto and their respective successors
      and permitted assigns. The obligations of either party hereunder cannot be
      assigned without the express written consent of the other
      party.

              

      

      

      
        	
                6.3

              	
                Binding Effect.
      All obligations of Client under this Agreement shall be binding upon, and
      fully enforceable against, Client, its agents, officers, directors,
      successors, assigns, affiliates and
purchasers.

              

      

      

      
        	
                6.3

              	
                Governing
      Law; Venue. This Agreement and the legal relations among the
      parties hereto shall be governed by and construed in accordance with the
      laws of the State of Texas, without regard to its conflict of law
      doctrine. Client and Consultant agree that if any action is instituted to
      enforce or interpret any provision of this Agreement, the jurisdiction and
      venue shall be Houston, Texas.

              

      

      

      
        	
                6.4

              	
                Attorneys’
      Fees and Costs. If any action is necessary to enforce and collect
      upon the terms of this Agreement, the prevailing party shall be entitled
      to reasonable attorneys’ fees and costs, in addition to any other relief
      to which that party may be entitled. This provision shall be construed as
      applicable to the entire Agreement.

              

      

      

      
        	
                6.5

              	
                Survivability.
      If any part of this Agreement is found, or deemed by a court of competent
      jurisdiction, to be invalid or unenforceable, that part shall be severable
      from the remainder of the
Agreement.

              

      

      

      
        	
                6.6

              	
                Facsimile
      Signatures.
      The Parties hereto agree
      that this Agreement may be executed by facsimile signatures and such
      signature shall be deemed originals. The Parties further agree that within
      ten (10) days following the execution of this Agreement, they shall
      exchange original signature pages.

              

      

      

      

      
        	
                 
      

              	
                7.

              	
                TERM/TERMINATION.

              

      

      

      
        	
                 
      

              	
                7.1

              	
                The
      Term of this Agreement (the ÒTermÓ)
      shall commence on May 1, 2008 and shall continue until September 1, 2008.
      The parties to this Agreement agree that prior to 30 days before the end
      of the Term they will notify each other of their intent to extend this
      Agreement.  If an extension is not agreed upon, the Agreement
      will terminate at the end of the Term.  In the event that there
      is an extension and either party wishes to terminate the agreement, the
      terminating party will notify the other party of such intent at least 30
      days prior to the date of
termination.

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                 
      

              	
                a.

              	
                Early
      Termination With or Without Cause.  Either
      party may terminate this Agreement with or without cause with 10 days
      advance written notice.

              

      

      

      
        	
                 
      

              	
                b.

              	
                Early
      Termination for Material Breach or Bankruptcy. 

                Notwithstanding the provisions of Section 7 above,
      either party may terminate this Agreement for the
  following:

              

      

       

      
        	
                 
      

              	
                i.

              	
                On
      or after the tenth (10th) day after such party gives the other party
      written notice of a material breach by such other party of any obligation
      hereunder unless such breach is cured within ten (10) days following the
      breaching party’s receipt of such written notice. Neither party will be
      liable to the other party for damages of any kind resulting from any
      rightful termination of this Agreement as provided by this Section
      7

              

      

      

      
        	
                 
      

              	
                ii.

              	
                Either
      party may terminate this Agreement upon written notice to the other if
      such other party: (i) shall make an assignment for the benefit of
      creditors, (ii)  shall be adjudicated bankrupt or insolvent,
      (iii) shall seek the appointment of, or be the subject of an order
      appointing, a trustee, liquidator or receiver as to all or part of its
      assets, (iv) shall commence, approve or consent to, any case or proceeding
      under any bankruptcy, reorganization or similar law and, in the case of an
      involuntary case or proceeding, such case or proceeding is not dismissed
      within forty-five (45) days following the commencement thereof, or (v)
      shall be the subject of an order for relief in an involuntary case under
      federal bankruptcy law.

              

      

       

      

      
        	
                8.

              	
                CLIENT
      REPRESENTATIONS, WARRANTS AND
COVENANTS.

              

      

      

      
        	
                8.1

              	
                Client
      represents, warrants and covenants to the Consultant as
      follows:

              

      

      

      Client
has the full authority, right, power and legal capacity to enter into this
Agreement and to consummate the transactions that are provided for herein. The
execution of this Agreement by the Client and its delivery to the Consultant,
and the consummation by it of the transactions which are contemplated herein
have been duly approved and authorized by all necessary action by the Client’s
Board of Directors and no further authorization shall be necessary on the part
of the Client for the performance and consummation by the Client of the
transactions which are contemplated by this Agreement.

      

      The
business and operations of the Client have been and are being conducted in all
material respects in accordance with all applicable laws, rules and regulations
of all authorities that affect the Client or its properties, assets, businesses
or prospects. The performance of this Agreement shall not result in any breach
of, or constitute a default under, or result in the imposition of any lien or
encumbrance upon any property of the Client or cause acceleration under any
arrangement, agreement or other instrument to which the Client is a party or by
which any of its assets are bound. The Client has performed in all respects all
of its obligations which are, as of the date of this Agreement, required to be
performed by it pursuant to the terms of any such agreement, contract or
commitment.

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      Consultant
makes no representations or warranties other than those contained within this
Agreement.

      

      
        	
                9.

              	
                NOTICES.

              

      

      

      
        	
                9.1

              	
                Any
      notice or other communication required or permitted hereunder must be in
      writing and sent by either (i) certified mail, postage prepaid, return
      receipt requested and First Class mail; or (ii) overnight delivery with
      confirmation of delivery; or (iii) facsimile transmission with an original
      mailed by first class mail, postage prepaid, addressed as
      follows:

              

      

      

      
        	
                 
      

              	
                If
      to the Client:

              	
                Gary
      F. Kimmons

              

      

      
        	
                 
      

              	
                eDOORWAYS
      Corporation

              

      

      
        	
                 
      

              	
                2602
      Yorktown Place

              

      

      
        	
                 
      

              	
                Houston,
      TX 77056

              

      

      
        	
                 
      

              	
                Facsimile
      No: 832-565-9290

              

      

      

      

      
        	
                 
      

              	
                If
      to Consultant:

              	
                Marty
      Lobkowicz

              

      

      
        	
                 
      

              	
                MML
      International, Inc.

              

      

      
        	
                 
      

              	
                2883
      Sabalwood Court

              

      

      
        	
                 
      

              	
                Delray
      Beach, FL  33445

              

      

      
        	
                 
      

              	
                Facsimile
      No: 561-637-8639

              

      

      

      

      or in
each case to such other address and facsimile number as shall have last been
furnished by like notice. If mailing is impossible due to an absence of postal
service and other methods of sending notice are not otherwise available, notice
shall be hand-delivered to the aforesaid addresses. Each notice or communication
shall be deemed to have been given as of the date so mailed or delivered, as the
case may be; provided, however, that any notice sent by facsimile shall be
deemed to have been given as of the date sent by facsimile if a copy of such
notice is also mailed by first class mail on the date sent by facsimile; if the
date of mailing is not the same as the date of sending by facsimile, then the
date of mailing by first class mail shall be deemed to be the date upon which
notice given.

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      
        	
                10.

              	
                COUNTERPARTS

              

      

      

      
        	
                10.1

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

              

      

      

      
        	
                11.

              	
                PRELIMINARY
      STATEMENT

              

      

      

      
        	
                11.1

              	
                The
      Preliminary Statement is incorporated herein by this reference and made a
      material part of this Agreement

              

      

      

      

      **SIGNATURE
PAGE FOLLOWS”

      

      

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

      

      

      
        CLIENT:

      

      

      eDOORWAYS
Corporation

      

      
        	 	 
      
	
                Gary
      F. Kimmons

              	 
      
	 
      	 
      	 
      
	
                Title:

              	
                CEO

              	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                Date:

              	
                April
      11th, 2008

              	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                CONSULTANT:

              	 
      
	 
      	 
      	 
      
	
                MML
      International, Inc.

              	 
      
	 
      	 
      	 
      
	 	 
      
	
                Marty
      Lobkowicz

              	 
      
	 
      	 
      	 
      
	
                Title:

              	
                President

              	 
      
	 
      	 
      	 
      
	
                Date:

              	
                April
      11th, 2008ex10_5.htm

    
      

    

    
      CLIENT
INITIALS   /s/
GK

      

      

      Date:
June 30, 2008

      

      PRIVATE &
CONFIDENTIAL

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT AND BUSINESS DEVELOPMENT
CONSULTING

      

      

      This
letter of Agreement will confirm our understanding of the terms and conditions
under which AJENE WATSON (“AWATSON”) is engaged (the “Engagement”) by eDOORWAYS
Corporation and/or any affiliate thereof (collectively, the “Company” or
“CLIENT”) as its consultant in connection with the development and
implementation of an Entertainment Division of the eDOORWAYS
Corporation.

      

      This is
an Amended and Restated Agreement that supercedes and takes precedence over the
previous agreement between the two parties entitled “Engagement Agreement for
Management and Business Development Consulting” executed by the parties on March
10th,
2008. This Agreement is deemed to be effective as of that date, and contains
several changes implemented to simplify and eliminate several compensation
issues in the March 10th
Agreement.

      

      

      RECITALS

      

      
        	
                 
      

              	
                A.

              	
                Company
      desires that AWATSON, as a consultant, assist in the overall business
      development, implementation, and launch of the eDOORWAYS brand and
      company,and,

              

      

      

      
        	
                 
      

              	
                B.

              	
                Company
      desires that AWATSON, as a consultant, assume primary responsibility for
      the extension and implementation of the eDOORWAYS brand into the
      entertainment vertical market, and,

              

      

      

      
        	
                 
      

              	
                C.

              	
                The
      parties desire to memorialize in writing the terms of their Engagement
      with regard to AWATSON's consultancy compensation
    therefore.

              

      

      

      

      AGREEMENT

      

      NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which hereby are acknowledged, the Company and AWATSON hereby agree as
follows:

      

      
        	
                1.

              	
                Consultant
      Services

              

      

      

      AWATSON's
overall objective is to the best extent of its abilities investigate, develop
and incorporate an Entertainment Business as a division of eDOORWAYS and render
all other assistance that the Company may require from time to time as it
pertains to the overall business development and launch of eDOORWAYS brand and
company. In this respect, AWATSON will provide consulting to the Company mat may
include any or all of the following:

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
             

          

           

        

        
          Page
1

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      
 

      
        
          	
                   
      

                	
                  ■

                	
                  Assuming
      the lead role in the creation of all marketing, advertising and other
      strategic elements required in implementing the brand in the music and
      film markets;

                

        

        

        
          	
                   
      

                	
                  ■

                	
                  Assist
      in the development, implementation, and launch of the eDOORWAYS brand as
      required by Company;

                

        

        

        
          	
                   
      

                	
                  ■

                	
                  From
      time to time provide assistance of Client as the company launches and
      builds the eDOORWAYS brand and
company.

                

        

        

        
          	
                   
      

                	
                  ■

                	
                  Identification
      and screening of prospective strategic partners, acquisitions of existing
      entertainment related companies and eDOORWAYS investment into
      R&D/developmental stage
companies;

                

        

        

        
          	
                   
      

                	
                  ■

                	
                  Assistance
      in negotiating and timely closing Financing Transactions and renegotiating
      existing relationships; and,

                

        

        

        
          	
                   
      

                	
                  ■

                	
                  Coordinating
      the professional services of third party consultants, vendors and
      development companies.

                

        

         

      

      The
Company will be responsible for fully supporting AWATSON in all actions and
activities pre-approved by the Company that AWATSON may take on behalf of the
Company in direct correlation with AWATSON's responsibilities as stipulated
herein. The Company shall be responsible for the delivery and development of
content for any marketing material and other documents for the express purpose
of developing the Entertainment Division and launch of eDOORWAYS and all such
material shall be made available to AWATSON when reasonably
requested.

      

      

      
        	
                2.

              	
                Method of Performing
      Services

              

      

      

      AWATSON
will determine the method, details, and means of performing the above-described
services. AWATSON may perform the Services under this Agreement at any suitable
time and location of AWATSON's choice, however AWATSON shall make itself and key
management available to the Company the equivalent of two and one half (2 1/2)
modified business days per week.

      

      
        	
                3.

              	
                Status of
      AWATSON

              

      

      

      AWATSON
as a consultant is and shall remain an independent contractor. AWATSON and any
agents or employees of AWATSON shall not act as an officer or employee of
Company. Company assumes no liability for AWATSON's actions in performance, or
responsibility for taxes, funds, payments or other commitments, implied or
expressed, by or for AWATSON.

      

      

      
        	
                4.

              	
                Use of Employees or
      Subcontractors

              

      

       

      Upon
Company's prior written approval if any additional cost to Company will be
incurred, AWATSON may use any employees or subcontractors as AWATSON deems
necessary to perform the services required of AWATSON by this Engagement.
Company acknowledges and agrees that AWATSON may realize a commission on the use
of such employees and subcontractors for the performance of additional services
as described in Section 11, and such commission shall be an included cost in any
proposal submitted to Company by AWATSON. Notwithstanding the foregoing, any
proposal prepared by AWATSON, which includes consulting fees to be charged by
AWATSON to Company, shall be clearly identified and quoted as such.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
2

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      
        	
                5.

              	
                AWATSON'S
      Qualifications

              

      

      

      AWATSON
represents and warrants that AWATSON has the qualifications and skills necessary
to perform the services under this Engagement in a competent and professional
manner, and is able to fulfill the requirements of this Engagement. AWATSON
shall comply with all applicable federal, state and local laws in the
performance of its obligations hereunder, and all materials used by AWATSON in
fulfilling its obligations under this Engagement shall not infringe upon any
third party copyright, patent, trade secret or other proprietary right. AWATSON
acknowledges and agrees that failure to perform all the services required under
this Engagement constitutes a material breach of the Engagement.

      

      
        	
                6.

              	
                Exclusivity

              

      

      

      During
the Engagement, AWATSON shall have the right to initiate, continue and conduct
contacts, negotiations or other discussions on behalf of the Company and to
serve as the Company's non-exclusive consultant and business director, operating
on a best efforts basis with respect to the development and launch of both the
Entertainment Division and eDOORWAYS brand. The Company agrees that AWATSON
shall be kept fully informed with respect to all brand and business development,
business negotiations and other developments regarding the overall launch of
eDOORWAYS.

      

      
        	
                7.

              	
                Non
      Circumvention

              

      

      

      AWATSON
considers its methods, sources, associates and other professional service
providers a valuable asset. These assets have been developed at considerable
cost and time, effort and resources, and as such are fundamental to AWATSON's
livelihood and future. Accordingly, the Company agrees not to make direct or
indirect contact with any of AWATSON's sources or utilize and/or adopt AWATSON's
business strategies and/or methods except through AWATSON or with written
consent from AWATSON. The Company further agrees not to disclose AWATSON's
sources or methods to any third party.

      

      
        	
                8.

              	
                No Obligation to
      Accept Financing

              

      

      

      Company
shall not be obligated to accept or implement any business development strategy
that may be presented to it by AWATSON, and AWATSON shall have limited authority
to make representations on behalf of Company with the Company's prior and
expressed consent. However, while AWATSON may not under any circumstance bind
Company in any manner whatsoever, he may in principle enter into contractual
obligations specific to the development of the Entertainment Division and may in
principle negotiation various opportunities as it pertains to the overall
development of the eDOORWAYS' business and brand. If Company does elect, adopt,
and employ any strategy, business plan, acquisition, merger, partnership or
development presented to it by AWATSON, the final terms of implementation shall
be fully subject to negotiation and/or approval by Company.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
             

          

           

        

        
          Page
3

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

       

       

      
        	
                9.

              	
                Term and
      Termination

              

      

      

      This
Engagement allows for two (2) independent term periods which shall be set forth
as follows:

      

      
        	
                 
      

              	
                i.

              	
                The
      Trial Period shall be for a period of 90days or three (3) months “Trial
      Period”.

              

      

      

      
        	
                 
      

              	
                ii.

              	
                If
      there is no termination of the Trial Period, this Engagement shall
      automatically renew for an extended period of and additional twelve (12)
      months ("Extended Period").

              

      

      

      Both the
Trial and Extended Period's shall collectively be (the “Term”)

      

      This
Engagement allows for two (2) termination opportunities; these are as
follows:

      

      
        	
                 
      

              	
                i.

              	
                The
      Company or AWATSON may terminate the Engagement upon written notice within
      48 hours of the termination date of the initial Trial
    Period.

              

      

      

      
        	
                 
      

              	
                ii.

              	
                If
      the Trial Period is not terminated, then upon sixty (60) days written
      notice thereafter the Extended Period commences, the Company or AWATSON
      may terminate the Engagement at any
time.

              

      

      

      The
proposed terms and statements of intention set forth in this Engagement are
based on the information made available to AWATSON about the Company, its
industry, the existing market conditions and bona fide intent do develop an
Entertainment Division and launch the eDOORWAYS brand. Accordingly, AWATSON, in
its sole discretion, shall have the right to terminate the Engagement or
indefinitely postpone the Engagement, at any time AWATSON determines that any of
the following have occurred:

      

      
        	
                 
      

              	
                a.

              	
                A
      material adverse change in the business, condition (financial or other),
      results of operations or prospects of the
  Company;

              

      

      

      
        	
                 
      

              	
                b.

              	
                If
      material information relating to the Company is found to result in
      unfavorable facts currently unknown to AWATSON or the Company fails to
      comply with any and all applicable laws and
  regulations;

              

      

      

      
        	
                 
      

              	
                c.

              	
                There
      are any unanticipated delays on the part of the Company in proceeding with
      the launch of eDOORWAYS and/or the development of the Entertainment
      Division;

              

      

      

      
        	
                 
      

              	
                d.

              	
                The
      results of any due diligence investigation of the Company's current
      business and legal affairs by AWATSON are not satisfactory to AWATSON in
      AWATSON's sole discretion; or

              

      

      

      
        	
                 
      

              	
                e.

              	
                There
      is any other event of general consequence that in AWATSON's sole
      discretion, would adversely affect the overall development of the business
      and launch of the brand.

              

      

      

      Similarly
to the aforementioned, the proposed terms and statements of intention set forth
in this Engagement are based on the information made available to the Company
about AWATSON. Accordingly, the Company, in its sole discretion, shall have the
right to terminate the Engagement or indefinitely postpone the Engagement, if
during the Trial Period AWATSON doesn't make substantial achievements (i.e.
forming strategic relationships, implementing possible entertainment model,
negotiate/renegotiate transactions, manage third parties and company
expectations, etc.) and/or doesn't make any other substantial, quantifiable
contribution to the Company; or thereafter the Trial Period, no additional
quantifiable contributions of any kind are made.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
4

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      Any such
termination shall be without any continuing obligation of the Company or AWATSON
except that: (a) the Company shall remain obligated to pay for any compensation
earned and expenses incurred by AWATSON during the Trial Period if such isn't
terminated at the prescribed time with cause; (b) in any case, during the
Extended Period, the Company shall remain obligated to pay for any compensation
earned and expenses incurred by AWATSON to the date of termination; (b) the
Indemnification Provisions (as herein defined) and all applicable provisions
will remain in effect, and (c) if the Company implements and financially
benefits from any development, strategy, business model, partnership, strategic
relationship, etc., within eighteen (18) months following such termination, with
any person, entity or item that prior to such
termination:     (i) AWATSON identified to the Company
as a potential participant in the Entertainment Division and/or overall
development of company and brand, (ii) contacted or was contacted directly or
indirectly by the Company or AWATSON via AWATSON's contacts with respect to the
Entertainment Division and/or overall development of the company and brand,
(iii) conducted R&D, or, (iv) any strategy, plan, method or business model,
then AWATSON shall be entitled to a royalty and/or other type of compensation
regardless of whether AWATSON is involved in initiating or consummating the
opportunity.

      

      
        	
                10.

              	
                Compensation

              

      

       

      Company
shall pay both a retainer of ONE HUNDRED FIFTY-FIVE THOUSAND ($155,000) DOLLARS
and a monthly fee of FIFTY THOUSAND ($50,000) DOLLARS, which shall be due and
payable as follows:

      

      
        	
                 
      

              	
                A.

              	
                Retainer

              

      

      
         

        Upon
execution of this Engagement, the Company shall:

      

      

      
        	
                 
      

              	
                i.

              	
                Pay
      AWATSON a nonrefundable cash retainer of FIVE THOUSAND ($5,000)
      DOLLARS.

              

      

      

      
        	
                 
      

              	
                ii.

              	
                Pay
      a nonrefundable equity retainer of ONE HUNDRED FIVE THOUSAND ($105,000)
      DOLLARS in free trading common stock based on a price of $0.0025 per
      share, and a refundable equity retainer of FORTY-FIVE THOUSAND ($45,000)
      DOLLARS in restricted securities based on a price of $0.005 per share;
      both such retainers combined to total ONE HUNDRED FIFTY THOUSAND
      ($150,000) DOLLARS.

              

      

      

      The
refundable portion of the retainer is refundable only in the event the
Engagement is terminated at the conclusion of the Trial Period for due cause.
Thereafter the Trial Period, such portion of the retainer is no longer
refundable.

      

      All
retainers shall be due and payable upon execution of this agreement. Whereby the
Company lacks sufficient free trading stock to satisfy the aforementioned
retention, the company may satisfy any deficits in U.S. Dollars within five (5)
business days or deliver such remaining securities to AWATSON over time as free
trading stock becomes available but not to exceed a period greater than 120
days.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
             

          

           

        

        
          Page
5

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      
        	
                 
      

              	
                B.

              	
                Monthly
      Compensation

              

      

       

      Company
shall pay AWATSON a monthly compensation of FIFTY THOUSAND ($50,000) DOLLARS
which shall be paid as follows:

      

      
        	
                 
      

              	
                i.

              	
                FIFTY-EIGHT
      (58%) Percent (Twenty-Nine Thousand ($29,000) Dollars) of the monthly
      compensation shall be paid in the form of Restricted Stock at a 10%
      discount from the day's prior closing bid price ("Discounted
      Compensation") on the first business day of each month. Such Discounted
      Compensation is not to exceed an equivalent share amount of Five Million
      Eight Hundred Thousand (5,800,000) Shares ("Maximum Share Discounted
      Compensation") or calculate lower than a per share price of $0.005
      ("Minimum Discounted Share Price"). If the per share price of the
      Discounted Compensation equates to less than the Minimum Discounted Share
      Price, then the Company shall only issue to AWATSON the Maximum Share
      Discounted Compensation with any deficits to be satisfied and paid to
      AWATSON in U.S. Dollars within 30
days.

              

      

      

      All
Discounted Compensation earned during the Trial Period is refundable if the
Engagement is terminated at the conclusion of the Trial Period for due cause.
Thereafter the Trial Period, any and all Discounted Compensation earned is
nonrefundable; and,

      

      
        	
                 
      

              	
                ii.

              	
                THIRTY-NINE
      (39%) PERCENT (Nineteen Thousand Five Hundred ($19,500) Dollars) of the
      monthly compensation shall be paid in the form of free trading common
      stock based on the day's prior closing bid price ("Common Compensation")
      on the first business day of each month. Such Common Compensation is not
      to exceed an equivalent share amount of Two Million Seven Hundred
      Eighty-Five Thousand Seven Hundred Fourteen (2,785,714) Shares ("Maximum
      Share Common Compensation") or calculate lower than a per share price of
      $0,007 ("Minimum Common Share Price"). If the per share price of the
      Common Compensation equates to less than the Minimum Common Share Price,
      then the Company shall only issue to AWATSON the Maximum Share Common
      Compensation with any deficits to be paid to AWATSON in U.S. Dollars
      within 30 days.

              

      

      

      The
Company shall effect an issuance of Free Trading shares, after having been
properly registered with the U.S. Securities and Exchange Commission ("SEC") via
any appropriate means afforded to the Company by the SEC, to AWATSON in
accordance with this Engagement.

      

      All
Common Compensation earned throughout the term is nonrefundable;
and,

      

      
        	
                 
      

              	
                iii.

              	
                THREE
      (3%) PERCENT (One Thousand Five Hundred ($1,500) Dollars) of the monthly
      compensation shall be paid in cash ("Cash Compensation") on the 1st
      Business Day of each month with the exception of the initial
      engagement month as no monthly compensation is required. All cash
      compensation earned is
nonrefundable.

              

      

      

      All stock
retainers and other stock compensation shall cause the Company, in accordance
with this Section 10, to issue certificates to AWATSON or to the name of any
Person(s) AWATSON shall elect. In the event AWATSON elects to have Company issue
shares in the name of any Person(s) other than AWATSON, than AWATSON will pay
all transfer agent and other taxes and charges payable with respect
thereto

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
6

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      
        	
                11.

              	
                Invoicing and Payment
      Terms

              

      

      

      AWATSON
shall submit to Company an invoice for the Retainer Fee upon the consummation of
this Engagement. AWATSON shall also submit to Company a monthly invoice for
services rendered on the first of each month. Company agrees to pay Discounted
Compensation and Common Compensation to AWATSON within ten (10) days after
receipt of the invoice along with any net amount past due to AWATSON within ten
(10) days after receipt of the statement. The Cash Compensation must be paid
within three (3) days thereafter Company is in receipt of AWATSON's
invoice.

      

      
        	
                12.

              	
                Expenses

              

      

      

      In
addition to the fees described above, and exclusive of any amounts otherwise
payable pursuant to the Indemnification Provisions, the Company agrees to cover
any expense deemed necessary by Company for AWATSON to incur. Generally these
expenses will represent travel, lodging, transportation, document
procurement/delivery and any pre-approved reimbursement. All other expenses
incurred by AWATSON as a result of AWATSON's general business methods, practices
and daily operation requirements are the sole responsibility of
AWATSON.

      

      The
Company also agrees to cover any expense and/or fees charged by third parry
professionals should it be determined by both the Company and AWATSON that such
professional services are required. For the sake of clarity, AWATSON's
Engagement shall not include giving tax, legal, regulatory, accounting or other
specialist or technical advice or associated services. The Company hereby
acknowledges that AWATSON has not been engaged too and will not particularly
seek to raise funds at anytime for the eDOORWAYS brand and/or its Entertainment
Divisions and is not a licensed bank, securities broker or dealer or legal
counsel and is in no way not acting as or holding itself out to be any of the
above.

      

      
        	
                13.

              	
                Entire
      Agreement

              

      

      

      This
Engagement is intended to and does contain and embody all of the understandings
and agreements, both written and oral, between the parties with respect to the
subject matter of this Engagement, and this Engagement supersedes all prior
agreements and understanding with respect to the subject matter
hereof.

      

      
        	
                14.

              	
                Disclosure of
      Information

              

      

      

      The
Company will furnish AWATSON with such information concerning the Company and
its industry as AWATSON reasonably requests in connection with this Engagement.
The Company warrants and represents that such information will not contain any
untrue statement of material fact or omit to state any material fact necessary
to make the statements therein not misleading in light of the circumstances
under which such statements are made. The Company further warrants and
represents that any marketing material, financial forecasts and projections,
information or implied intention that it makes or provides to AWATSON will be
prepared in good faith and will be based upon assumptions that reflect the best
judgments of the management of the Company as to the matters covered thereby
and, in light of the circumstances under which they are made, are reasonable. In
addition, the Company will keep AWATSON advised of all material developments
affecting the Company. The Company recognizes and agrees that AWATSON (a) will
rely solely on such information and other information available from generally
recognized public sources in performing the services contemplated hereunder; and
(b) will not undertake independent verification of, and does not assume
responsibility for the accuracy or completeness of, such
information.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
7

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      The
Company acknowledges that all opinions and advice (written or oral) given by
AWATSON to the Company in connection with AWATSON's Engagement will be treated
by the Company as confidential, are intended solely for the use of the Board of
Directors and senior management of the Company in considering the development of
the Entertainment Division to which they relate and are not for the use of, and
cannot be relied upon, by any other person or be used or relied upon for any
other purpose. The Company shall not make any public references to AWATSON
without the prior written consent of AWATSON. Without prior consultation with
AWATSON, the Company shall not make any disclosure of such developments
otherwise when required by law or by order of a court of competent jurisdiction,
or make any announcement or filing, otherwise when so legally required, in which
AWATSON's name appears.

      

      
        	
                15.

              	
                Modification

              

      

      

      A
modification or waiver of any of the provisions of this Engagement shall be
effective only if made in writing by the parry against whom its enforcement is
sought. The failure of any party to insist upon strict performance of any of the
provisions of this Engagement shall not be construed as a waiver of any
subsequent default of the same or any similar nature, or of another nature or
kind.

      

      
        	
                16.

              	
                Addresses for
      Notices

              

      

      

      All
notices and other communications provided for hereunder shall be in writing and
shall be delivered by United States mail, hand delivery or by Private Courier
to:

      

      If to the
Company:

      

      eDOORWAYS
Corporation 

      2602
Yorktown Place

      Houston,
Texas 77056

      

      If to
AWATSON:

      

      AJENE
WATSON

      P.O. Box
781047 

      Orlando,
FL 32878-1047

      

      All
notices requests, and other communications shall be deemed delivered and
received only upon actual receipt by the addressee).

      

      
        	
                17.

              	
                Indemnification

              

      

      

      The
Company and AWATSON agree to the indemnification and contribution provisions set
forth on Annex A, attached to this Engagement and incorporated herein in its
entirety (the "Indemnification Provisions").

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
8

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      
        	
                18.

              	
                Miscellaneous

              

      

      

      Each of
AWATSON and the Company represents that this Engagement has in all respects been
duly authorized, executed and delivered by and on behalf of itself. This
Engagement and the Indemnification Provisions embody the entire agreement and
understanding of the parties hereto and supersede all prior agreements and
understandings, written and oral, relating to the subject matter hereof and may
not be modified or amended, or any term or provision hereof waived or
discharged, except in writing signed by the party against whom such
modification, waiver or discharge is sought to be enforced. This Engagement, all
rights and obligations in connection herewith and any claim related directly or
indirectly to this Engagement (including any claim concerning advice provided
pursuant to this Engagement) shall be governed and shall be interpreted,
construed and enforced in accordance with and governed by the applicable laws of
NY without regard to principles of conflict of laws. Each party agrees that all
legal proceedings concerning the interpretations, enforcement and defense of the
transactions contemplated by this Engagement (whether brought against a party
hereto or its respective affiliates, directors, officers, shareholders,
employees or agents) shall be commenced in the state and federal courts sitting
in the State of New York (the "NY Courts"). Each party hereto hereby irrevocably
submits to the exclusive jurisdiction of the NY Courts for the adjudication of
any dispute hereunder or in connection herewith or with any transaction
contemplated hereby or discussed herein, and hereby irrevocably waives, and
agrees not to assert in any suit action or proceeding, any claim that it is not
personally subject to the jurisdiction of any such court, or such NY Courts are
improper or inconvenient venue for such proceeding. Each party hereby
irrevocably waives personal service of process and consents to process being
served in any such suit, action or proceeding by mailing a copy thereof via
registered or certified mail or overnight delivery (with evidence of delivery)
to such party at the address in effect for notices to it under this Engagement
and agrees that such Service shall constitute good and sufficient service of
process and notice thereof. Nothing contained herein shall be deemed to limit in
any way any right to serve process in any manner permitted by law. Each party
hereto hereby irrevocably waives, to the fullest extent permitted by applicable
law, any and all right to trial by jury in any legal proceeding arising out of
or relating to this Engagement or the transactions contemplated hereby. If
either party shall commence an action or proceeding to enforce any provisions of
this Engagement, then the prevailing party in such action or proceeding shall be
reimbursed by the other party for its attorneys fees and other costs and
expenses incurred with the investigation, preparation and prosecution of such
action or proceeding.

      

      Nothing
in this Engagement shall limit AWATSON's ability to consult and conduct business
for and with others, including competitors of the Company, and to engage in
activities similar to those contemplated hereunder.

      

      The
Company acknowledges and agrees that (i) this Engagement does not constitute a
commitment or undertaking on the part of AWATSON to provide any financing; (ii)
AWATSON is acting as an independent contractor hereunder, and neither anything
in this Engagement nor the nature of AWATSON's services shall be deemed to
create a partnership, fiduciary or agency relationship between AWATSON or any
other party unless otherwise specified; and (iii) AWATSON has no duties or
obligations to any other person, including without limitation the equity holders
and creditors of the Company, by virtue of this Engagement or the retention of
AWATSON hereunder, and no such person shall be deemed a third party beneficiary
of this Engagement or have any rights by virtue of this Engagement or the
retention of AWATSON hereunder.

      

      
        	
                19.

              	
                No
      Assignment

              

      

       

      No party
may assign or transfer any rights or obligation hereunder.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
9

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      If any
Indemnified Party is requested or required to appear as a witness in any Action,
then the Parties agree to pay the Indemnified Party's a per diem fee of $1,500
per person for each half day of testimony and $750 per person for each half day
of preparation for any time such Indemnified Party expends in connection with
appearing and/or preparing to appear as a witness in such Action.

      

      If for
any reason the foregoing indemnification is unavailable or insufficient, then
the Parties shall contribute to the Liabilities and Expenses paid or payable by
such Indemnified Parry to the extent such indemnification is unavailable or
insufficient in such proportion as is appropriate to reflect (i) the relative
benefits to the other Party and its shareholders of the matters contemplated by
the Agreement received, or sought to be received (whether or not a Transaction
is consummated) or (ii) if the allocation provided by the immediately preceding
clause is not permitted by the applicable law, not only such relative benefits
but also the relative fault of either Party, in connection with the matters as
to which such Liabilities or Expenses relate, as well as any other relevant
equitable considerations; provided that in no event shall either Party
contribute less than the amount necessary to ensure that all Indemnified
Parties, in the aggregate, are not liable for any Liabilities and Expenses in
excess of the amount of fees actually received by the other Party pursuant to
the Agreement. For purposes of the foregoing, relative benefits to the both
Parties (and any other Indemnified Party) shall be deemed to be in the same
proportion that the total value paid or contemplated to be paid in connection
with a Transaction bears to the fees paid to AWATSON pursuant to its engagement
in respect of such Transaction.

      

      If
multiple claims are asserted against an Indemnified Party in any Action, and
indemnification as to at least one of such claims is permitted under applicable
law and provided for under this Annex A, then the Parties agree that any
judgment or award shall be conclusively deemed to be based on claims as to which
indemnification is permitted and provided for, except to the extent the judgment
or award expressly states that the judgment or award, or any portion thereof, is
based solely on a claim or claims as to which indemnification is not
available.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

      
        
          
          

           

        

        
          Page
10

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      IN
WITNESS WHEREOF, the parties have executed this Engagement as of the Effective
Date.

      

      Please
confirm that the foregoing correctly sets forth our agreement by signing sad
returning to AWATSON before June 30*, 2008. A duplicate signed copy of this
Engagement is enclosed herewith.

      

      

      AJENE
WATSON

      

      
        	
                By:

              	 
      	
                /s/
      Ajene Watson

              	 	 
      
	Ajene Watson 
      	 	 
      
	Member 
      	

                6/30/08

              	 
      

      

      

      

      Accepted
and agreed to, as of the date of this letter:

      

      eDOORWAYS
Corporation

      

      

      
        	
                By:

              	 
      	
                /s/
      Gary f. Kimmons

              	 
      	 
      
	
                Name:

              	 
      	
                Gary
      f. Kimmons

              	 
      	 
      
	
                Title:

              	 
      	
                CEO

              	
                6/30/08

              	 
      

      

      
        
          
          

           

        

        
          Page
11

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      IN
WITNESS WHEREOF, the parties have executed this Engagement as of the Effective
Date.

      

      Please
confirm that the foregoing correctly sets forth our agreement by signing and
returning to AWATSON before June 30th,
2008. A duplicate signed copy of this Engagement is enclosed
herewith.

      

      AJENE
WATSON

      

      
        	
                By:

              	 
      	
                /s/Ajene
      Watson

              	 
      
	
                Ajene Watson

              	 
      
	
                Member

              	 
      

      

      

      

      Accepted
and agreed to, as of the date of this letter:

      

      eDOORWAYS
Corporation

      

      

      
        	
                By:

              	 
      	 
      	 
      
	
                Name:

              	 
      	
                Gary
      f. Kimmons

              	 
      
	
                Title:

              	 
      	
                CEO

              	 
      

      

      
        
          
          

           

        

        
          Page
12

          
            

          

        

        
           

          
             

          

        

      

      CLIENT
INITIALS   /s/
GK

      

      

      Annex
"A"

      

      Indemnification
Provisions

      

      

      In
connection with the Engagement of AWATSON Corp. ("AWATSON") by eDOORWAYS
Corporation (the "Company") dated March 10th,
2008, between the Company and AWATSON (collectively the "Parties"; individually,
the "Party") as it may be amended from time to time (the "Agreement"), the
Parties hereby agree as follows:

      

      The
Parties agree to indemnify the other Party, each Party's present and former
controlling persons (as such term is defined in the Securities Act of 1933),
affiliates, directors, officers, employees, agents and representatives (AWATSON
and each such person being an “Indemnified Party”) from and against any and all
losses, claims, damages, judgments, assessments, liabilities, costs and expenses
(including reasonable attorneys' fees and disbursements), joint or several, to
which such Indemnified Party may become subject under any federal or state law
or otherwise (collectively, "Liabilities"), and will reimburse each Indemnified
Party for all fees and expenses (including reasonable attorneys' fees and
disbursements) (collectively, "Expenses") as they are incurred in investigating,
preparing for (including preparing to present testimony or evidence), pursuing,
presenting testimony or evidence relating to or defending any claim, action,
proceeding or investigation, whether or not in connection with pending or
threatened litigation, whether or not either Party initiated such action and
whether or not either Party or any Indemnified Party is a party (collectively,
"Actions"), (i) caused by, or arising out of or in connection with, any untrue
statement or alleged untrue statement of a material fact contained in any sale
or offering memorandum provided to third parties or in any proxy statement or
similar document, if any, provided to the Company's shareholders (including any
amendments thereof and supplements thereto, collectively, the "Disclosure
Documents") or by any omission or alleged omission to state therein a material
fact necessary to make the statements therein, in light of the circumstances
under which they were made, not misleading (other than untrue statements or
alleged untrue statements in, or omissions or alleged omissions from,
information relating to an Indemnified Party furnished in writing by or on
behalf of such Indemnified Party expressly for use in the Disclosure Documents)
or (ii) otherwise relating to, arising out of or in connection with the
Agreement or this Annex A (including the enforcement thereof), advice or
services rendered or to be rendered by any Indemnified Party pursuant to the
Agreement, the transactions contemplated thereby or any Indemnified Party's
actions or inactions in connection with any such advice, services or
transactions, except that, in the case of clause (ii) only, the Company shall
have no such obligation in respect of any Liabilities or Expenses of any
Indemnified Party that are finally judicially determined to have arisen solely
and directly out of the willful misconduct or gross negligence of such
Indemnified Party.

      

      The
Parties also agree that either Party shall have any liability to the other Party
in connection with any matter relating to the Engagement under the Agreement,
except to the extent finally judicially determined that such liability resulted
solely and directly from the willful misconduct or gross negligence of such
Indemnified Party.

      

      The
Parities in their discretion may assume the defense of any Action. If either
Party assumes the defense of an Action, then the defending Party shall not be
liable for any Expenses subsequently incurred by an Indemnified Party in
connection with such Action (other than Expenses incurred in investigation, to
prepare to present testimony or evidence or to present testimony or evidence)
unless (i) the Parties have failed to provide legal counsel reasonably
satisfactory to such Indemnified Party in a timely manner or (ii) such
Indemnified Party shall have reasonably concluded that the representation of
such Indemnified Party by legal counsel selected by the other Party would be
inappropriate due to actual or potential conflicts of interest or that there may
be legal defenses available to such Indemnified Party that are different from or
additional to those available to either Party or any other Indemnified Party
represented by such legal counsel. The Parties also have the right to employ
separate counsels and to participate in the defense thereof at its own expense.
Whether or not the other Party participates in such defense, the defending Party
will not enter into any settlement agreement or compromise with respect to any
such Action without the written consent of the other Party, unless such
settlement or compromise includes an unconditional release of the other Party
and all other Indemnified Parties from all Liabilities with respect to such
Action.

      

      

      AMENDED
AND RESTATED ENGAGEMENT AGREEMENT FOR MANAGEMENT &

      DEVELOPMENT
CONSULTING By AJENE WATSON-6//30/08

    

     

     

    Page 13

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00163-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00163-of-00352.parquet"}]]