Document:

Consulting Agreement with Surety Financial Group, LLC

    SURETY
      FINANCIAL GROUP, LLC

    
 

    

    

    January
      10, 2007

    

    

    To:      Gerard
      (Jerry) Stephan, President

    Rockelle
      Corp.

    

    From:    Warren
      Rothouse, Senior Partner

            Surety
      Financial Group, LLC

    

    

    Re:
      Investor Relations contract between Rockelle Corp. (RKLC) (the “client”) and
      Surety Financial Group, LLC (SFG) (the “consultant”), hereafter referred to as
      the “parties”.

    

    

    The
      following items represent the agreement between the parties:

    

    	·  	
            This
              contract is for a period of twelve (12) months and becomes effective
              upon
              the successful completion of Rockelle Corp.’s S-B 2 Registration
              filing.

          

    

    	·  	
            Termination
              of this contract, by either of the parties, must be made in writing,
              by
              certified mail, with a thirty-day (30) notification period. During
              this
              thirty-day notification period, SFG will continue to accrue and receive
              any and all payments due to SFG.

          

    

    	·  	
            SFG
              will receive a total of two million (3,000,000) fully registered,
              unrestricted shares of RKLC. Distribution will be in accordance with
              the
              following schedule:

          

    

    	·  	
            One
              Million (1,000,000) unrestricted, free trading shares will be delivered
              to
              SFG within five business days of RKLC’s acceptance of this contract. These
              shares are non-returnable.

          

     

    	·  	
            The
              remaining two million (2,000,000) unrestricted shares will be delivered
              to
              SFG, at the rate of two-hundred thousand (200,000) shares per month,
              for
              ten consecutive months, beginning on the 1st
              day of the second month following the signing of this
              contract.

          

    

    

    	·  	
            SFG
              will provide a number of support and consulting services, which include,
              but are not limited to the following:

          

    

    

    	§  	
            SFG
              will develop, prepare and disseminate all press releases based on
              information provided to SFG by the client or its designated
              representatives, subject to the client’s final
              approval.

          

     

    

      6666
        Security Blvd., Suite #6 Baltimore, MD 21207 410-448-1130 410-448-1580
        (fax)

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    	§  	
            SFG
              will communicate with our broker base and our institutional investor
              contacts regarding both historical and current information about RKLC
              and
              their business plans, outlook and
              accomplishments.

          

    

    	§  	
            SFG
              will assist in developing a new shareholder base and creating a following
              in the investment community for RKLC.

          

    

    	§  	
            SFG
              will provide consulting assistance to RKLC on an as needed basis.
              

          

    

    	§  	
            SFG
              will coordinate broker luncheons and institutional meetings as requested
              and periodic CEO conference calls with Brokers and investors at the
              expense and upon approval of RKLC.

          

    

    	·  	
            At
              the conclusion of the of the contract period, SFG will be granted five
              hundred thousand (500,000) exercisable warrants, which will be based
              on
              fifty percent (50%) off of the lowest bid price for the thirty (30)
              day
              period prior to exercising said warrants. Payment for said warrants
              will
              be made to RKLC within 30 days after exercise of
              warrants.

          

    

    

    SFG
      will
      undertake this project on a best effort basis, but in no way does this contract
      imply or guarantee stock price or trading volume.

    

    SFG
      will
      be reimbursed for all out-of-pocket expenses, including but not limited to
      travel, lodging, meals, special materials, courier services, etc. All such
      expenses are subject to prior approval by the client.

    

    

    

    Please
      review this contract and return a signed copy to us. We look forward to a
      long-term business relationship with you.

    

    Sincerely,

    

    

    Warren
      Rothouse, Senior Partner

    

    

    DATE______________         SIGNATURE ___________________________________

                                 Rockelle
      Corp.

    

                                PRINTED
      NAME _______________________________

    

    

    DATE______________         SIGNATURE___________________________________

                                   Surety
      Financial Group, LLC

    

                                PRINTED
      NAME_______________________________ 

     

    

      6666
        Security Blvd., Suite #6 Baltimore, MD 21207 410-448-1130 410-448-1580
        (fax)Warrant Agreement with Acacia Investors, LLC

    

     

    THIS
      WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT
      BEEN
      REGIS-TERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. EXCEPT AS OTHERWISE
      SET FORTH HEREIN NEITHER THIS WARRANT NOR ANY OF SUCH SHARES MAY BE SOLD,
      TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRA-TION STATEMENT
      FOR SUCH SECURITIES UNDER SAID ACT OR, AN OPINION OF COUNSEL, IN FORM, SUBSTANCE
      AND SCOPE, CUSTOMARY FOR OPINIONS OF COUNSEL IN COMPARABLE TRANSACTIONS, THAT
      REGISTRATION IS NOT REQUIRED UNDER SUCH ACT OR UNLESS SOLD PURSUANT TO RULE
      144
      OR REGULATION S UNDER SUCH ACT.

     

    Right
      to
      Purchase 4,000,000 

    Shares
      of
      Common Stock, 

    par
      value
      $.001 per share

     

    STOCK
      PURCHASE WARRANT 

     

    THIS
      CERTIFIES THAT,
      for
      value received, Acacia
      Investors LLC
      or its
      registered assigns, is entitled to purchase from Rockelle Corp., a Delaware
      corporation (the “Company”), at any time or from time to time during the period
      specified in Paragraph 2 hereof, 4,000,000 fully paid and nonassessable
      shares of the Company’s Common Stock, par value $.001 per share (the “Common
      Stock”), at an exercise price per share equal  to
      sixty-seven percent (67%) of the lowest closing bid price of the Market Price
      as
      defined herein (the “Exercise Price”). Notwithstanding the above, this Warrant
      can only be exercised with the prior written consent of the Company for which
      the Company shall have sole discretion to provide. The term “Warrant Shares,” as
      used herein, refers to the shares of Common Stock purchasable hereunder. The
      Warrant Shares and the Exercise Price are subject to adjustment as provided
      in
      Paragraph 4 hereof. The term “Warrants” means this Warrant. 

     

    This
      Warrant is subject to the following terms, provisions, and conditions:

     

    1.  Manner
      of Exercise; Issuance of Certificates; Payment for
      Shares.   Subject
      to
      the provisions hereof, this Warrant may be exercised by the holder hereof,
      in
      whole or in part, by the surrender of this Warrant, together with a completed
      exercise agreement in the form attached hereto (the “Exercise Agreement”), to
      the Company during normal business hours on any business day at the Company’s
      principal executive offices (or such other office or agency of the Company
      as it
      may designate by notice to the holder hereof), and upon (i) payment to the
      Company in cash, by certified or offi-cial bank check or by wire transfer for
      the account of the Company of the Exercise Price for the Warrant Shares
      specified in the Exercise Agreement. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    The
      Warrant Shares so purchased shall be deemed to be issued to the holder hereof
      or
      such holder’s designee, as the record owner of such shares, as of the close of
      business on the date on which this Warrant shall have been surrendered, the
      completed Exercise Agreement shall have been deliv-ered, and payment shall
      have
      been made for such shares as set forth above. Certifi-cates for the Warrant
      Shares so purchased, representing the aggregate number of shares specified
      in
      the Exercise Agreement, shall be delivered to the holder hereof within a
      reasonable time, not exceeding five (5) business days, after this Warrant shall
      have been so exercised. The certificates so delivered shall be in such
      denominations as may be requested by the holder hereof and shall be registered
      in the name of such holder or such other name as shall be designated by such
      holder. If this Warrant shall have been exercised only in part, then, unless
      this Warrant has expired, the Company shall, at its expense, at the time of
      delivery of such certificates, deliver to the holder a new Warrant representing
      the number of shares with respect to which this Warrant shall not then have
      been
      exercised. 

     

    Notwithstanding
      anything in this Warrant to the contrary, in no event shall the holder of this
      Warrant be entitled to exercise a number of Warrants (or portions thereof)
      in
      excess of the number of Warrants (or portions thereof) upon exercise of which
      the sum of (i) the number of shares of Common Stock beneficially owned by the
      holder and its affiliates (other than shares of Common Stock which may be deemed
      beneficially owned through the ownership of the unexercised Warrants and the
      unexercised or unconverted portion of any other securities of the Company
      subject to a limitation on conversion or exercise analogous to the limitation
      contained herein) and (ii) the number of shares of Common Stock issuable upon
      exercise of the Warrants (or portions thereof) with respect to which the
      determination described herein is being made, would result in beneficial
      ownership by the holder and its affiliates of more than 4.99% of the outstanding
      shares of Common Stock. For purposes of the immediately preceding sentence,
      beneficial ownership shall be determined in accordance with Section 13(d) of
      the
      Securities Exchange Act of 1934, as amended, and Regulation 13D-G thereunder,
      except as otherwise provided in clause (i) of the preceding sentence.
      Notwithstanding anything to the contrary contained herein, the limitation on
      exercise of this Warrant set forth herein may not be amended without (i) the
      written consent of the holder hereof and the Company and (ii) the approval
      of a
      majority of shareholders of the Company.

     

    2.  Period
      of Exercise. 
      ThisWarrant
      is exercisable at any time or from time to time on or after the date on which
      this Warrant is issued and delivered and before 6:00 p.m., New York, New York
      time on the first (1st) anniversary of the date of issuance (the “Exercise
      Period”).

     

    3.  Certain
      Agreements of the Company.  
      The Company hereby covenants and agrees as follows:

     

    (a)  Shares
      to be Fully Paid.
      All
      Warrant Shares will, upon issuance in accordance with the terms of this Warrant,
      be validly issued, fully paid, and nonassessable and free from all taxes, liens,
      and charges with respect to the issue thereof.

     

    (b)  Reservation
      of Shares.
      During
      the Exercise Period, the Company shall at all times have authorized, and
      reserved for the purpose of issuance upon exercise of this Warrant, a
      suf-ficient number of shares of Common Stock to provide for the exercise of
      this
      Warrant.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (c)  Listing.
      The
      Company shall promptly secure the listing of the shares of Common Stock issuable
      upon exercise of the Warrant upon each national securities exchange or automated
      quotation system, if any, upon which shares of Common Stock are then listed
      (subject to official notice of issuance upon exercise of this Warrant) and
      shall
      maintain, so long as any other shares of Common Stock shall be so listed, such
      listing of all shares of Common Stock from time to time issuable upon the
      exercise of this Warrant; and the Company shall so list on each national
      securities exchange or automated quotation system, as the case may be, and
      shall
      maintain such listing of, any other shares of capital stock of the Company
      issuable upon the exercise of this Warrant if and so long as any shares of
      the
      same class shall be listed on such national securities exchange or automated
      quotation system.

     

    (d)  Successors
      and Assigns.
      This
      Warrant will be binding upon any entity succeeding to the Company by merger,
      consolidation, or acquisition of all or sub-stantially all the Company’s
      assets.

     

    4.  Antidilution
      Provisions.  
      During
      the Exercise Period, the Exercise Price and the number of Warrant Shares shall
      be subject to adjustment from time to time as provided in this Paragraph
      4.

     

    In
      the
      event that any adjustment of the Exercise Price as required herein results
      in a
      fraction of a cent, such Exercise Price shall be rounded up to the nearest
      cent.

     

    (a)  Subdivision
      or Combination of Common Stock.
      If the
      Company at any time subdivides (by any stock split, stock dividend,
      recapitalization, reorganization, reclassification or otherwise) the shares
      of
      Common Stock acquirable hereunder into a greater number of shares, then, after
      the date of record for effecting such subdivision, the Exercise Price in effect
      immediately prior to such subdivision will be proportionately reduced. If the
      Company at any time combines (by reverse stock split, recapitalization,
      reorganization, reclassification or otherwise) the shares of Common Stock
      acquirable hereunder into a smaller number of shares, then, after the date
      of
      record for effecting such combination, the Exercise Price in effect immediately
      prior to such combination will be proportionately increased.

     

    (b)  Adjustment
      in Number of Shares.
      Upon
      each adjustment of the Exercise Price pursuant to the provisions of this
      Paragraph 4, the number of shares of Common Stock issuable upon exercise of
      this
      Warrant shall be adjusted by multiplying a number equal to the Exercise Price
      in
      effect immediately prior to such adjustment by the number of shares of Common
      Stock issuable upon exercise of this Warrant immediately prior to such
      adjustment and dividing the product so obtained by the adjusted Exercise
      Price.

     

    (c)  Consolidation,
      Merger or Sale.
      In case
      of any consolidation of the Company with, or merger of the Company into any
      other corporation, or in case of any sale or conveyance of all or substantially
      all of the assets of the Company other than in connection with a plan of
      complete liquidation of the Company, then as a condition of such consolidation,
      merger or sale or conveyance, adequate provision will be made whereby the holder
      of this Warrant will have the right to acquire and receive upon exercise of
      this
      Warrant in lieu of the shares of Common Stock immediately theretofore acquirable
      upon the exercise of this Warrant, such shares of stock, securities or assets
      as
      may be issued or payable with respect to or in exchange

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

       

       

      for
        the
        number of shares of Common Stock immediately theretofore acquirable and
        receivable upon exercise of this Warrant had such consolidation, merger or
        sale
        or conveyance not taken place. In any such case, the Company will make
        appropriate provision to insure that the provisions of this Paragraph 4 hereof
        will thereafter be applicable as nearly as may be in relation to any shares
        of
        stock or securities thereafter deliverable upon the exercise of this Warrant.
        The Company will not effect any consolidation, merger or sale or conveyance
        unless prior to the consummation thereof, the successor corporation (if other
        than the Company) assumes by written instrument the obligations under this
        Paragraph 4 and the obligations to deliver to the holder of this Warrant
        such
        shares of stock, securities or assets as, in accordance with the foregoing
        provisions, the holder may be entitled to acquire.

    

     

    (d)  Notice
      of Adjustment.
      Upon the
      occurrence of any event which requires any adjustment of the Exercise Price,
      then, and in each such case, the Company shall give notice thereof to the holder
      of this Warrant, which notice shall state the Exercise Price resulting from
      such
      adjustment and the increase or decrease in the number of Warrant Shares
      purchasable at such price upon exercise, setting forth in reasonable detail
      the
      method of calculation and the facts upon which such calculation is based. Such
      calculation shall be certified by the Chief Financial Officer of the
      Company.

     

    (e)  No
      Fractional Shares.
      No
      fractional shares of Common Stock are to be issued upon the exercise of this
      Warrant, but the Company shall pay a cash adjustment in respect of any
      fractional share which would otherwise be issuable in an amount equal to the
      same fraction of the Market Price of a share of Common Stock on the date of
      such
      exercise.

     

    (f)  Other
      Notices.
      In case
      at any time:

     

    (i)  the
      Company shall declare any dividend upon the Common Stock payable in shares
      of
      stock of any class or make any other distribution (including dividends or
      distributions payable in cash out of retained earnings) to the holders of the
      Common Stock;

     

    (ii)  the
      Company shall offer for subscription pro rata to the holders of the Common
      Stock
      any additional shares of stock of any class or other rights;

     

    (iii)  there
      shall be any capital reorganiza-tion of the Company, or reclassification of
      the
      Common Stock, or consolidation or merger of the Company with or into, or sale
      of
      all or substan-tially all its assets to, another corporation or entity;
      or

     

    (iv)  there
      shall be a voluntary or involun-tary dissolution, liquidation or winding up
      of
      the Company;

     

    then,
      in
      each such case, the Company shall give to the holder of this Warrant (a) notice
      of the date on which the books of the Company shall close or a record shall
      be
      taken for determining the holders of Common Stock entitled to receive any such
      divi-dend, distribution, or subscription rights or for determining the holders
      of Common Stock entitled to vote in respect of any such reorganization,
      reclassification, consolidation, merger, sale, dissolution, liquidation or
      winding-up and (b) in the case of any such reorganization, reclassification,
      consolidation, merger, sale, dissolution, liquidation or winding-up, notice
      of
      the date (or, if not then known, a reasonable approximation thereof by the
      Company) when the same shall take place. 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Such
      notice shall also specify the date on which the holders of Common Stock shall
      be
      entitled to receive such dividend, distribution, or subscription rights or
      to
      exchange their Common Stock for stock or other securities or property
      deliverable upon such reorganization, re-classification, consolidation, merger,
      sale, dissolution, liquidation, or winding-up, as the case may be. Such notice
      shall be given at least 30 days prior to the record date or the date on which
      the Company’s books are closed in respect thereto. Failure to give any such
      notice or any defect therein shall not affect the validity of the proceedings
      referred to in clauses (i), (ii), (iii) and (iv) above.

     

    (g)  Certain
      Definitions. 

     

    (i)  “Common
      Stock Deemed Outstanding”
      shall
      mean the number of shares of Common Stock actually outstanding (not including
      shares of Common Stock held in the treasury of the Company), plus (x) pursuant
      to Paragraph 4(b)(i) hereof, the maximum total number of shares of Common Stock
      issuable upon the exercise of Options, as of the date of such issuance or grant
      of such Options, if any, and (y) pursuant to Paragraph 4(b)(ii) hereof, the
      maximum total number of shares of Common Stock issuable upon conversion or
      exchange of Convertible Securities, as of the date of issuance of such
      Convertible Securities, if any. 

     

    (ii)  “Market
      Price,”
      as of
      any date, (i) means the lowest closing bid price for the shares of Common Stock
      on the OTCBB for the three (3) Trading Days immediately preceding such date
      as
      reported by Bloomberg, or (ii) if the OTCBB is not the principal trading market
      for the shares of Common Stock, the average of the last reported sale prices
      on
      the principal trading market for the Common Stock during the same period as
      reported by Bloomberg, or (iii) if market value cannot be calculated as of
      such
      date on any of the foregoing bases, the Market Price shall be the fair market
      value as reasonably determined in good faith by (a) the Board of Directors
      of
      the Company or, at the option of a majority-in-interest of the holders of the
      outstanding Warrants by (b) an independent investment bank of nationally
      recognized standing in the valuation of businesses similar to the business
      of
      the corporation. The manner of determining the Market Price of the Common Stock
      set forth in the foregoing definition shall apply with respect to any other
      security in respect of which a determination as to market value must be made
      hereunder.

     

    (iii)  “Common
      Stock,”
      for
      purposes of this Paragraph 4, includes the Common Stock, par value $.001 per
      share, and any additional class of stock of the Company having no preference
      as
      to dividends or distributions on liquidation, provided that the shares
      purchasable pursuant to this Warrant shall include only shares of Common Stock,
      par value $.001 per share, in respect of which this Warrant is exercisable,
      or
      shares resulting from any subdivision or combination of such Common Stock,
      or in
      the case of any reorganization, reclassification, consolidation, merger, or
      sale
      of the character referred to in Paragraph 4(e) hereof, the stock or other
      securities or property provided for in such Paragraph.

     

    5.  Issue
      Tax.  
      The issuance of certificates for Warrant Shares upon the exercise of this
      Warrant shall be made without charge to the holder of this Warrant or such
      shares for any issuance tax or other costs in respect thereof, provided that
      the
      Company shall not be required to pay any tax which may be payable in respect
      of
      any transfer involved in the issuance and delivery of any certificate in a
      name
      other than the holder of this Warrant.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    6.  No
      Rights or Liabilities as a Shareholder. 
      This
      Warrant shall not entitle the holder hereof to any voting rights or other rights
      as a shareholder of the Company. No provision of this Warrant, in the absence
      of
      affirmative action by the holder hereof to purchase Warrant Shares, and no
      mere
      enumeration herein of the rights or privileges of the holder hereof, shall
      give
      rise to any liability of such holder for the Exercise Price or as a shareholder
      of the Company, whether such liability is asserted by the Company or by
      creditors of the Company.

     

    7.  Transfer,
      Exchange, and Replacement of Warrant.

     

    (a)  Restriction
      on Transfer.
      This
      Warrant and the rights granted to the holder hereof are transferable, in whole
      or in part, upon surrender of this Warrant, together with a properly executed
      assignment in the form attached hereto, at the office or agency of the Company
      referred to in Paragraph 7(e) below, pro-vided, however, that any transfer
      or assignment shall be subject to the conditions set forth in Paragraph 7(f).
      Until due presentment for registration of transfer on the books of the Company,
      the Company may treat the registered holder hereof as the owner and holder
      hereof for all purposes, and the Company shall not be affected by any notice
      to
      the con-trary. 

     

    (b)  Warrant
      Exchangeable for Different Denomina-tions.
      This
      Warrant is exchange-able, upon the surrender hereof by the holder hereof at
      the
      office or agency of the Company referred to in Paragraph 7(e) below, for new
      Warrants of like tenor representing in the aggregate the right to purchase
      the
      number of shares of Common Stock which may be purchased hereunder, each of
      such
      new Warrants to represent the right to purchase such number of shares as shall
      be designated by the holder hereof at the time of such surrender.

     

    (c)  Replacement
      of Warrant.
      Upon
      receipt of evi-dence reasonably satisfactory to the Company of the loss, theft,
      destruction, or mutilation of this Warrant and, in the case of any such loss,
      theft, or destruc-tion, upon delivery of an indemnity agreement reason-ably
      satisfactory in form and amount to the Company, or, in the case of any such
      mutilation, upon surrender and cancellation of this Warrant, the Company, at
      its
      expense, will execute and deliver, in lieu thereof, a new Warrant of like
      tenor.

     

    (d)  Cancellation;
      Payment of Expenses.
      Upon the
      surrender of this Warrant in connection with any trans-fer, exchange, or
      replacement as provided in this Paragraph 7, this Warrant shall be promptly
      canceled by the Company. The Company shall pay all taxes (other than securities
      transfer taxes) and all other expenses (other than legal expenses, if any,
      incurred by the holder or transferees) and charges payable in connection with
      the preparation, execution, and delivery of Warrants pursuant to this Paragraph
      7.

     

    (e)  Register.
      The
      Company shall maintain, at its principal executive offices (or such other office
      or agency of the Company as it may designate by notice to the holder hereof),
      a
      register for this Warrant, in which the Company shall record the name and
      address of the person in whose name this Warrant has been issued, as well as
      the
      name and address of each transferee and each prior owner of this
      Warrant.

     

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (f)  Exercise
      or Transfer Without Registration.
      If, at
      the time of the surrender of this Warrant in connection with any exercise,
      transfer, or exchange of this Warrant, this Warrant (or, in the case of any
      exercise, the Warrant Shares issuable hereunder), shall not be registered under
      the Securities Act of 1933, as amended (the “Securities Act”) and under
      applicable state securities or blue sky laws, the Company may require, as a
      condition of allowing such exercise, transfer, or exchange, (i) that the holder
      or transferee of this Warrant, as the case may be, furnish to the Company a
      written opinion of counsel, which opinion and counsel are acceptable to the
      Company, to the effect that such exercise, transfer, or exchange may be made
      without registration under said Act and under applicable state securities or
      blue sky laws, (ii) that the holder or transferee execute and deliver to the
      Company an investment letter in form and substance acceptable to the Company
      and
      (iii) that the transferee be an “accredited investor” as defined in Rule 501(a)
      promulgated under the Securities Act; provided that no such opinion, letter
      or
      status as an “accredited investor” shall be required in connection with a
      transfer pursuant to Rule 144 under the Securities Act. The first holder of
      this
      Warrant, by taking and holding the same, represents to the Company that such
      holder is acquiring this Warrant for investment and not with a view to the
      distribution thereof. 

     

    8.  Notices. 
      All notices, requests,
      and other communications required or permitted to be given or delivered
      hereunder to the holder of this Warrant shall be in writing, and shall be
      personally delivered, or shall be sent by certified or registered mail or by
      recognized overnight mail courier, postage prepaid and addressed, to such holder
      at the address shown for such holder on the books of the Company, or at such
      other address as shall have been furnished to the Company by notice from such
      holder. All notices, requests, and other communications required or permitted
      to
      be given or delivered hereunder to the Company shall be in writing, and shall
      be
      personally delivered, or shall be sent by certified or registered mail or by
      recognized overnight mail courier, postage prepaid and addressed, to the office
      of the Company at 162 Miller Place Road, Miller Place, NY 11764, Attention:
      Chief Executive Officer, or at such other address as shall have been furnished
      to the holder of this Warrant by notice from the Company. Any such notice,
      request, or other communication may be sent by facsimile, but shall in such
      case
      be subsequently confirmed by a writing personally delivered or sent by certified
      or registered mail or by recognized overnight mail courier as provided above.
      All notices, requests, and other communications shall be deemed to have been
      given either at the time of the receipt thereof by the person entitled to
      re-ceive such notice at the address of such person for purposes of this
      Paragraph 9, or, if mailed by registered or certified mail or with a recognized
      overnight mail courier upon deposit with the United States Post Office or such
      overnight mail courier, if postage is prepaid and the mailing is properly
      addressed, as the case may be.

     

    9.  Governing
      Law.   WARRANT
      SHALL BE ENFORCED, GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
      THE
      STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY
      WITHIN SUCH STATE, WITHOUT REGARD TO THE PRINCIPLES OF CONFLICT OF LAWS. THE
      PARTIES HERETO HEREBY SUBMIT TO THE EXCLUSIVE JURISDICTION OF THE UNITED STATES
      FEDERAL COURTS LOCATED IN NEW YORK, NEW YORK WITH RESPECT TO ANY DISPUTE ARISING
      UNDER THIS WARRANT, THE AGREEMENTS ENTERED INTO IN CONNECTION HEREWITH OR THE
      TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    BOTH
      PARTIES IRREVOCABLY WAIVE THE DEFENSE OF AN INCONVENIENT FORUM TO THE
      MAINTENANCE OF SUCH SUIT OR PROCEEDING. BOTH PARTIES FURTHER AGREE THAT SERVICE
      OF PROCESS UPON A PARTY MAILED BY FIRST CLASS MAIL SHALL BE DEEMED IN EVERY
      RESPECT EFFECTIVE SERVICE OF PROCESS UPON THE PARTY IN ANY SUCH SUIT OR
      PROCEEDING. NOTHING HEREIN SHALL AFFECT EITHER PARTY’S RIGHT TO SERVE PROCESS IN
      ANY OTHER MANNER PERMITTED BY LAW. BOTH PARTIES AGREE THAT A FINAL
      NON-APPEALABLE JUDGMENT IN ANY SUCH SUIT OR PROCEEDING SHALL BE CONCLUSIVE
      AND
      MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON SUCH JUDGMENT OR IN ANY OTHER
      LAWFUL MANNER. THE PARTY WHICH DOES NOT PREVAIL IN ANY DISPUTE ARISING UNDER
      THIS WARRANT SHALL BE RESPONSIBLE FOR ALL FEES AND EXPENSES, INCLUDING
      ATTORNEYS’ FEES, INCURRED BY THE PREVAILING PARTY IN CONNECTION WITH SUCH
      DISPUTE.

     

    10.  Miscellaneous.

     

    (a)  Amendments.
      This
      Warrant and any provision hereof may only be amended by an instrument in writing
      signed by the Company and the holder hereof.

     

    (b)  Descriptive
      Headings.
      The
      descriptive headings of the several paragraphs of this Warrant are in-serted
      for
      purposes of reference only, and shall not affect the meaning or construction
      of
      any of the provisions hereof.

     

    (c)  Remedies.
      The
      Company acknowledges that a breach by it of its obligations hereunder will
      cause
      irreparable harm to the holder, by vitiating the intent and purpose of the
      transaction contemplated hereby. Accordingly, the Company acknowledges that
      the
      remedy at law for a breach of its obligations under this Warrant will be
      inadequate and agrees, in the event of a breach or threatened breach by the
      Company of the provisions of this Warrant, that the holder shall be entitled,
      in
      addition to all other available remedies at law or in equity, and in addition
      to
      the penalties assessable herein, to an injunction or injunctions restraining,
      preventing or curing any breach of this Warrant and to enforce specifically
      the
      terms and provisions thereof, without the necessity of showing economic loss
      and
      without any bond or other security being required.

     

    

     

    

     

    

     

    

     

    

     

    

     

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

     

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF,
      the
      Company has caused this Warrant to be signed by its duly authorized
      officer.

     

    

    ROCKELLE
      CORP.

    

    

    By:
      /s/
      Gerard Stephan

    Gerard
      Stephan

    President

    

     

    Dated
      as
      of January 25, 2007

     

    FORM
      OF EXERCISE AGREEMENT

     

    

     

    Dated:
      ________ __, 200_

     

    

     

    To: ______________________

     

    

     

    

     

    The
      undersigned, pursuant to the provisions set forth in the within Warrant, hereby
      agrees to purchase ________ shares of Common Stock covered by such Warrant,
      and
      makes pay-ment herewith in full therefor at the price per share provided by
      such
      Warrant in cash or by certified or official bank check in the amount of, or,
      if
      the resale of such Common Stock by the undersigned is not currently registered
      pursuant to an effective registration statement under the Securities Act of
      1933, as amended, by surrender of securities issued by the Company (including
      a
      portion of the Warrant) having a market value (in the case of a portion of
      this
      Warrant, determined in accordance with Section 11(c) of the Warrant) equal
      to
      $_________. Please issue a certificate or certifi-cates for such shares of
      Common Stock in the name of and pay any cash for any fractional share
      to:

     

    

     

    Name:
       ______________________________

    

    

    Signature: 

    Address:____________________________

    _____________________________

    

    

    Note: The
      above
      signature should correspond exactly with the name on the face of the within
      Warrant, if applicable.

    

     

    and,
      if
      said number of shares of Common Stock shall not be all the shares purchasable
      under the within Warrant, a new Warrant is to be issued in the name of said
      undersigned covering the balance of the shares purchasable thereunder less
      any
      frac-tion of a share paid in cash.

     

    

     

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
        

      

    

    FORM
      OF ASSIGNMENT

     

    

     

    

     

    FOR
      VALUE RECEIVED,
      the
      undersigned hereby sells, assigns, and transfers all the rights of the
      undersigned under the within Warrant, with respect to the number of shares
      of
      Common Stock covered thereby set forth hereinbelow, to:

    

     

    Name
      of Assignee   Address     No
      of
      Shares

     

    

     

    

     

    ,
      and
      hereby irrevocably constitutes and appoints ___________________________________
      as agent and attorney-in-fact to trans-fer said Warrant on the books of the
      within-named corporation, with full power of substitution in the
      premises.

     

    

     

    Dated: ________
      __, 200_

     

    

     

    In
      the
      presence of:              ______________________________

     

    Name:______________________________

    

     

    Signature:_________________________

    Title
      of
      Signing Officer or Agent (if any):

     ______________________________

    Address:        ______________________________

    ______________________________

    

    

    
      	 	
              Note:

            	
              The
                above signature should correspond exactly with the name on the face
                of the
                within Warrant, if
                applicable.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}]]