Document:

AMENDED
      AND RESTATED

    SECURITY
      AGREEMENT

     

    THIS
      AMENDED AND RESTATED SECURITY AGREEMENT
      (the
“Agreement”), is entered into and made effective as of May 31, 2007 by and
      between NATURAL
      NUTRITION, INC.,
      a
      Nevada corporation (the “Company” and f/k/a CSI
      BUSINESS FINANCE, INC.,
      a
      Florida corporation), and the secured party listed on the signature page hereto
      (the “Secured Party”), and amends and restates the SECURITY
      AGREEMENT
      (the
“2005 Security Agreement”), entered into and made effective as of
      September 9, 2005 by and between the Company and the Secured
      Party.

     

    WHEREAS,
      the
      Company previously issued and sold to the Secured Party, as provided in a
      Securities Purchase Agreement dated September 9, 2005 (the “2005 Securities
      Purchase Agreement”), and the Secured Party purchased a Convertible Debenture in
      the original principal amount of to Fifteen Million Six Hundred Thirty Five
      Thousand One Hundred Ninety Nine Dollars (U.S. $15,635,199) (the “2005
      Convertible Debenture”), which is convertible into shares of the Company’s
      common stock, par value $0.001 (the “Common Stock”) (as converted, the
“2005 Conversion Shares”); and

     

    WHEREAS,
      to
      induce the Secured Party to enter into the transaction contemplated by the
      2005 Securities Purchase Agreement, the 2005 Convertible Debenture, the
      Investor Registration Rights Agreement dated September 9, 2005 between the
      Company and the Secured Party (the “2005 Investor Registration Rights
      Agreement”), the Escrow Agreement dated September 9, 2005 among the
      Company, the Secured Party, and David Gonzalez, Esq. (the “2005 Escrow
      Agreement”), and the Irrevocable Transfer Agent Instructions among the Company,
      the Secured Party, the Transfer Agent, and David Gonzalez, Esq. (the
“2005 Transfer Agent Instructions”) (collectively referred to as the
“2005 Transaction Documents”), the Company granted to the Secured Party a
      security interest in and to the pledged property identified on Exhibit A to
      the
      2005 Security Agreement (collectively referred to as the “Pledged Property”)
      until the satisfaction of the Obligations, as defined in the 2005 Security
      Agreement; and

     

    WHEREAS,
      the
      Company has agreed to issue and sell to the Secured Party, as provided in a
      Securities Purchase Agreement of even date herewith between the Company and
      the
      Secured Party (the “2007 Securities Purchase Agreement”), and the Secured
      Party shall purchase a Secured Convertible Note in the original principal amount
      of Nine Million Two Hundred Ninety-Two Thousand Eight Hundred and Ninety-Four
      Dollars (U.S. $9,292,894) (the “2007 Convertible Note” and, together
      with the 2005 Convertible Debenture, the “Debentures”), which shall be
      convertible into shares of Common Stock) (as converted, and together with the
      2005 Conversion Shares, the “Conversion Shares”); and

     

    WHEREAS,
      to
      induce the Secured Party to enter into the transaction contemplated by the
      2007
      Securities Purchase Agreement, the 2007 Convertible Note and the other
      transaction documents contemplated thereby (collectively referred to as the
      “2007 Transaction Documents” and, together with the 2005 Transaction
      Documents, the “Transaction Documents”), the Company hereby amends and restates
      the 2005 Security Agreement to, among other things, (i) include within the
      definition of “Obligations” the obligations of the Company under the
      2007 Securities Purchase Agreement, the 2007 Convertible Note and the
      other 2007 Transaction Documents, (ii) to include within the definition of
“Pledged Property” the Convertible Promissory Note, dated March 31, 2004,
      originally issued to Nesracorp Inc. (under its former name Interactive
      Nutrition, Inc.) jointly by Bio-One Corporation and Interactive Nutrition
      International, Inc., a company incorporated under the laws of Canada and a
      wholly-owned subsidiary of the Company. (“INII”) in the principal amount of
      U.S. $15,000,000, as such note may be amended from time to time (the
“Subsidiary Note”) and (iii) to make certain other changes as set forth
      herein.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NOW,
      THEREFORE,
      in
      consideration of the promises and the mutual covenants herein contained, and
      for
      other good and valuable consideration, the adequacy and receipt of which are
      hereby acknowledged, the parties hereto hereby agree that the 2005 Security
      Agreement is amended and restated as follows:

     

    ARTICLE
      1. -
      DEFINITIONS AND INTERPRETATIONS

     

    Section
      1.1.  Recitals.

     

    The
      above
      recitals are true and correct and are incorporated herein, in their entirety,
      by
      this reference.

     

    Section
      1.2.  Interpretations.

     

    Nothing
      herein expressed or implied is intended or shall be construed to confer upon
      any
      person other than the Secured Party any right, remedy or claim under or by
      reason hereof.

     

    Section
      1.3.  Obligations
      Secured.

     

    The
      obligations secured hereby are any and all obligations of the Company now
      existing or hereinafter incurred to the Secured Party, whether oral or written
      and whether arising before, on or after the date hereof including, without
      limitation, those obligations of the Company to the Secured Party under this
      Agreement, the Transaction Documents (including, without limitation, the
      2007 Convertible Note and the other 2007 Transaction Documents), and
      any other amounts now or hereafter owed to the Secured Party by the Company
      thereunder or hereunder (collectively, the “Obligations”).

     

    ARTICLE
      2. -
      PLEDGED PROPERTY, ADMINISTRATION OF COLLATERAL

    AND
      TERMINATION OF SECURITY INTEREST

     

    Section
      2.1.  Pledged
      Property.

     

    (a)  Company
      hereby pledges to the Secured Party, and creates in the Secured Party for its
      benefit, a security interest for such time until the Obligations are paid in
      full, in and to all of the property of the Company as set forth in
      Exhibit A attached hereto and the products thereof and the proceeds of all
      such items, including, without limitation, the Subsidiary Note (collectively,
      the “Pledged Property”).

     

    (b)  Simultaneously
      with the execution and delivery of this Agreement, the Company shall make,
      execute, acknowledge, file, record and deliver to the Secured Party any
      documents reasonably requested by the Secured Party to perfect its security
      interest in the Pledged Property. Simultaneously with the execution and delivery
      of this Agreement, the Company shall make, execute, acknowledge and deliver
      to
      the Secured Party such documents and instruments, including, without limitation,
      financing statements, certificates, affidavits and forms as may, in the Secured
      Party’s reasonable judgment, be necessary to effectuate, complete or perfect, or
      to continue and preserve, the security interest of the Secured Party in the
      Pledged Property, and the Secured Party shall hold such documents and
      instruments as secured party, subject to the terms and conditions contained
      herein.

     

    
      
         

      

      
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    Section
      2.2.  Rights;
      Interests; Etc.

     

    (a)  So
      long
      as no Event of Default (as hereinafter defined) shall have occurred and be
      continuing:

     

    (i)  the
      Company shall be entitled to exercise any and all rights pertaining to the
      Pledged Property or any part thereof for any purpose not inconsistent with
      the
      terms hereof; and 

     

    (ii)  the
      Company shall be entitled to receive and retain any and all payments paid or
      made in respect of the Pledged Property.

     

    (b)  Upon
      the
      occurrence and during the continuance of an Event of Default:

     

    (i)  All
      rights of the Company to exercise the rights which it would otherwise be
      entitled to exercise pursuant to Section 2.2(a)(i) hereof and to receive
      payments which it would otherwise be authorized to receive and retain pursuant
      to Section 2.2(a)(ii) hereof shall be suspended, and all such rights shall
      thereupon become vested in the Secured Party who shall thereupon have the sole
      right to exercise such rights and to receive and hold as Pledged Property such
      payments; provided, however, that if the Secured Party shall become entitled
      and
      shall elect to exercise its right to realize on the Pledged Property pursuant
      to
      Article 5 hereof, then all cash sums received by the Secured Party, or held
      by
      Company for the benefit of the Secured Party and paid over pursuant to
      Section 2.2(b)(ii) hereof, shall be applied against any outstanding
      Obligations; and

     

    (ii)  All
      interest, dividends, income and other payments and distributions which are
      received by the Company contrary to the provisions of Section 2.2(b)(i)
      hereof shall be received in trust for the benefit of the Secured Party, shall
      be
      segregated from other property of the Company and shall be forthwith paid over
      to the Secured Party; or

     

    (iii)  The
      Secured Party in its sole discretion shall be authorized to sell any or all
      of
      the Pledged Property at public or private sale in order to recoup all of the
      outstanding principal plus accrued interest owed pursuant to the Debentures
      as
      described herein.

     

    (c)  An
“Event
      of Default” shall be deemed to have occurred under this Agreement if an Event of
      Default has occurred under the 2005 Convertible Debenture or the
      2007 Convertible Note (as such term is defined in those
      documents).

     

    
      
         

      

      
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    ARTICLE
      3.
      - ATTORNEY-IN-FACT; PERFORMANCE

     

    Section
      3.1.  Secured
      Party Appointed Attorney-In-Fact.

     

    Upon
      the
      occurrence of an Event of Default, the Company hereby appoints the Secured
      Party
      as its attorney-in-fact, with full authority in the place and stead of the
      Company and in the name of the Company or otherwise, from time to time in the
      Secured Party’s discretion to take any action and to execute any instrument
      which the Secured Party may reasonably deem necessary to accomplish the purposes
      of this Agreement, including, without limitation, to receive and collect all
      instruments made payable to the Company representing any payments in respect
      of
      the Pledged Property or any part thereof and to give full discharge for the
      same. The Secured Party may demand, collect, receipt for, settle, compromise,
      adjust, sue for, foreclose, or realize on the Pledged Property as and when
      the
      Secured Party may determine. To facilitate collection, the Secured Party may
      notify account debtors and obligors on any Pledged Property to make payments
      directly to the Secured Party.

     

    Section
      3.2.  Secured
      Party May Perform.

     

    If
      the
      Company fails to perform any agreement contained herein, the Secured Party,
      at
      its option, may itself perform, or cause performance of, such agreement, and
      the
      expenses of the Secured Party incurred in connection therewith shall be included
      in the Obligations secured hereby and payable by the Company under
      Section 8.3.

     

    ARTICLE
      4. -
      REPRESENTATIONS AND WARRANTIES

     

    Section
      4.1.  Authorization;
      Enforceability.

     

    Each
      of
      the parties hereto represents and warrants that it has taken all action
      necessary to authorize the execution, delivery and performance of this Agreement
      and the transactions contemplated hereby; and upon execution and delivery,
      this
      Agreement shall constitute a valid and binding obligation of the respective
      party, subject to applicable bankruptcy, insolvency, reorganization, moratorium
      and similar laws affecting creditors’ rights or by the principles governing the
      availability of equitable remedies.

     

    Section
      4.2.  Ownership
      of Pledged Property.

     

    The
      Company warrants and represents that it is the legal and beneficial owner of
      the
      Pledged Property free and clear of any lien, security interest, option or other
      charge or encumbrance except for the security interest created by this
      Agreement.

     

    ARTICLE
      5. -
      DEFAULT; REMEDIES; SUBSTITUTE COLLATERAL

     

    Section
      5.1.  Default
      and Remedies.

     

    (a)  If
      an
      Event of Default occurs, then in each such case the Secured Party may declare
      the Obligations to be due and payable immediately, by a notice in writing to
      the
      Company, and upon any such declaration, the Obligations shall become immediately
      due and payable.

     

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

    (b)  Upon
      the
      occurrence of an Event of Default, the Secured Party shall: (i) be entitled
      to receive all distributions with respect to the Pledged Property, (ii) to
      cause the Pledged Property to be transferred into the name of the Secured Party
      or its nominee, (iii) to dispose of the Pledged Property, and (iv) to
      realize upon any and all rights in the Pledged Property then held by the Secured
      Party.

     

    Section
      5.2.  Method
      of Realizing Upon the Pledged Property: Other Remedies.

     

    Upon
      the
      occurrence of an Event of Default, in addition to any rights and remedies
      available at law or in equity, the following provisions shall govern the Secured
      Party’s right to realize upon the Pledged Property:

     

    (a)  Any
      item
      of the Pledged Property may be sold for cash or other value in any number of
      lots at brokers board, public auction or private sale and may be sold without
      demand, advertisement or notice (except that the Secured Party shall give the
      Company ten (10) days’ prior written notice of the time and place or of the
      time after which a private sale may be made (the “Sale Notice”)), which notice
      period is hereby agreed to be commercially reasonable. At any sale or sales
      of
      the Pledged Property, the Company may bid for and purchase the whole or any
      part
      of the Pledged Property and, upon compliance with the terms of such sale, may
      hold, exploit and dispose of the same without further accountability to the
      Secured Party. The Company will execute and deliver, or cause to be executed
      and
      delivered, such instruments, documents, assignments, waivers, certificates,
      and
      affidavits and supply or cause to be supplied such further information and
      take
      such further action as the Secured Party reasonably shall require in connection
      with any such sale.

     

    (b)  Any
      cash
      being held by the Secured Party as Pledged Property and all cash proceeds
      received by the Secured Party in respect of, sale of, collection from, or other
      realization upon all or any part of the Pledged Property shall be applied as
      follows:

     

    (i)  to
      the
      payment of all amounts due the Secured Party for the expenses reimbursable
      to it
      hereunder or owed to it pursuant to Section 8.3 hereof;

     

    (ii)  to
      the
      payment of the Obligations then due and unpaid. 

     

    (iii)  the
      balance, if any, to the person or persons entitled thereto, including, without
      limitation, the Company.

     

    (c)  In
      addition to all of the rights and remedies which the Secured Party may have
      pursuant to this Agreement, the Secured Party shall have all of the rights
      and
      remedies provided by law, including, without limitation, those under the Uniform
      Commercial Code.

     

    (i)  If
      the
      Company fails to pay such amounts due upon the occurrence of an Event of Default
      which is continuing, then the Secured Party may institute a judicial proceeding
      for the collection of the sums so due and unpaid, may prosecute such proceeding
      to judgment or final decree and may enforce the same against the Company and
      collect the monies adjudged or decreed to be payable in the manner provided
      by
      law out of the property of Company, wherever situated.

     

    
      
         

      

      
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    (ii)  The
      Company agrees that it shall be liable for any reasonable fees, expenses and
      costs incurred by the Secured Party in connection with enforcement, collection
      and preservation of the Transaction Documents, including, without limitation,
      reasonable legal fees and expenses, and such amounts shall be deemed included
      as
      Obligations secured hereby and payable as set forth in Section 8.3
      hereof.

     

    Section
      5.3.  Proofs
      of Claim.

     

    In
      case
      of the pendency of any receivership, insolvency, liquidation, bankruptcy,
      reorganization, arrangement, adjustment, composition or other judicial
      proceeding relating to the Company or the property of the Company or of such
      other obligor or its creditors, the Secured Party (irrespective of whether
      the
      Obligations shall then be due and payable as therein expressed or by declaration
      or otherwise and irrespective of whether the Secured Party shall have made
      any
      demand on the Company for the payment of the Obligations), shall be entitled
      and
      empowered, by intervention in such proceeding or otherwise:

     

    (i)  to
      file
      and prove a claim for the whole amount of the Obligations and to file such
      other
      papers or documents as may be necessary or advisable in order to have the claims
      of the Secured Party (including any claim for the reasonable legal fees and
      expenses and other expenses paid or incurred by the Secured Party permitted
      hereunder and of the Secured Party allowed in such judicial proceeding), and
      

     

    (ii)  to
      collect and receive any monies or other property payable or deliverable on
      any
      such claims and to distribute the same; and any custodian, receiver, assignee,
      trustee, liquidator, sequestrator or other similar official in any such judicial
      proceeding is hereby authorized by the Secured Party to make such payments
      to
      the Secured Party and, in the event that the Secured Party shall consent to
      the
      making of such payments directed to the Secured Party, to pay to the Secured
      Party any amounts for expenses due it hereunder.

     

    Section
      5.4.  Duties
      Regarding Pledged Property.

     

    The
      Secured Party shall have no duty as to the collection or protection of the
      Pledged Property or any income thereon or as to the preservation of any rights
      pertaining thereto, beyond the safe custody and reasonable care of any of the
      Pledged Property actually in the Secured Party’s possession.

     

    ARTICLE
      6.  -
      AFFIRMATIVE COVENANTS

     

    The
      Company covenants and agrees that, from the date hereof and until the
      Obligations have been fully paid and satisfied, unless the Secured Party shall
      consent otherwise in writing (as provided in Section 8.4 hereof):

     

    Section
      6.1.  Existence,
      Properties, Etc.

     

    (a)  The
      Company shall do, or cause to be done, all things, or proceed with due diligence
      with any actions or courses of action, that may be reasonably necessary (i)
      to
      maintain Company’s due organization, valid existence and good standing under the
      laws of its state of incorporation, and (ii) to preserve and keep in full force
      and effect all qualifications, licenses and registrations in those jurisdictions
      in which the failure to do so could have a Material Adverse Effect (as defined
      below); and (c) the Company shall not do, or cause to be done, any act impairing
      the Company’s corporate power or authority (i) to carry on the Company’s
      business as now conducted, and (ii) to execute or deliver this Agreement or
      any
      other document delivered in connection herewith, including, without limitation,
      any UCC-1 Financing Statements required by the Secured Party to which it is
      or
      will be a party, or perform any of its obligations hereunder or thereunder.
      For
      purpose of this Agreement, the term “Material Adverse Effect” shall mean any
      material and adverse affect as determined by Secured Party in its sole
      discretion, whether individually or in the aggregate, upon (a) the Company’s
      assets, business, operations, properties or condition, financial or otherwise;
      (b) the Company’s to make payment as and when due of all or any part of the
      Obligations; or (c) the Pledged Property. 

     

    
      
         

      

      
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    Section
      6.2.  Financial
      Statements and Reports.

     

    The
      Company shall furnish to the Secured Party within a reasonable time such
      financial data as the Secured Party may reasonably request, including, without
      limitation, the following:

     

    (a)  Within
      one hundred (100) days after the close of each fiscal year, the balance
      sheet of the Company as of the close of each fiscal year, the statement of
      earnings and retained earnings of the Company as of the close of such fiscal
      year, and statement of cash flows for the Company for such fiscal year, all
      in
      reasonable detail, prepared in accordance with generally accepted accounting
      principles consistently applied, certified by the chief executive and chief
      financial officers of the Company as being true and correct and accompanied
      by a
      certificate of the chief executive and chief financial officers of the Company,
      stating that the Company has kept, observed, performed and fulfilled each
      covenant, term and condition of this Agreement during such fiscal year and
      that
      no Event of Default hereunder has occurred and is continuing, or if an Event
      of
      Default has occurred and is continuing, specifying the nature of same, the
      period of existence of same and the action the Company proposes to take in
      connection therewith;

     

    (b)  Within
      sixty (60) days after the close of each quarter, a balance sheet of the
      Company as of the close of each quarter, and statement of earnings and retained
      earnings of the Company as of the close of such quarter, all in reasonable
      detail, and prepared substantially in accordance with generally accepted
      accounting principles consistently applied, certified by the chief executive
      and
      chief financial officers of the Company as being true and correct;
      and

     

    (c)  Copies
      of
      all accountants’ reports and accompanying financial reports submitted to the
      Company by independent accountants in connection with each annual examination
      of
      the Company.

     

    Section
      6.3.  Maintenance
      of Books and Records; Inspection.
      

     

    The
      Company shall maintain its books, accounts and records in accordance with
      generally accepted accounting principles consistently applied, and permit the
      Secured Party, its officers and employees and any professionals designated
      by
      the Secured Party in writing, at any time to visit and inspect any of its
      properties (including but not limited to the collateral security described
      in
      the Transaction Documents), corporate books and financial records, and to
      discuss its accounts, affairs and finances with any employee, officer or
      director thereof.

     

    
      
         

      

      
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    Section
      6.4.  Maintenance
      and Insurance.

     

    (a)  The
      Company shall maintain or cause to be maintained, at its own expense, all of
      its
      assets and properties in good working order and condition, making all necessary
      repairs thereto and renewals and replacements thereof.

     

    (b)  The
      Company shall maintain or cause to be maintained, at its own expense, insurance
      in form, substance and amounts (including deductibles), which the Company deems
      reasonably necessary to the Company’s business, (i) adequate to insure all
      assets and properties of the Company, which assets and properties are of a
      character usually insured by persons engaged in the same or similar business
      against loss or damage resulting from fire or other risks included in an
      extended coverage policy; (ii) against public liability and other tort claims
      that may be incurred by the Company; (iii) as may be required by the Transaction
      Documents and/or applicable law and (iv) as may be reasonably requested by
      Secured Party, all with adequate, financially sound and reputable
      insurers.

     

    Section
      6.5.  Contracts
      and Other Collateral.

     

    The
      Company shall perform all of its obligations under or with respect to each
      instrument, receivable, contract and other intangible included in the Pledged
      Property to which the Company is now or hereafter will be party on a timely
      basis and in the manner therein required, including, without limitation, this
      Agreement.

     

    Section
      6.6.  Defense
      of Collateral, Etc.

     

    The
      Company shall defend and enforce its right, title and interest in and to any
      part of: (a) the Pledged Property; and (b) if not included within the Pledged
      Property, those assets and properties whose loss could have a Material Adverse
      Effect, the Company shall defend the Secured Party’s right, title and interest
      in and to each and every part of the Pledged Property, each against all manner
      of claims and demands on a timely basis to the full extent permitted by
      applicable law.

     

    Section
      6.7.  Payment
      of Debts, Taxes, Etc.

     

    The
      Company shall pay, or cause to be paid, all of its indebtedness and other
      liabilities and perform, or cause to be performed, all of its obligations in
      accordance with the respective terms thereof, and pay and discharge, or cause
      to
      be paid or discharged, all taxes, assessments and other governmental charges
      and
      levies imposed upon it, upon any of its assets and properties on or before
      the
      last day on which the same may be paid without penalty, as well as pay all
      other
      lawful claims (whether for services, labor, materials, supplies or otherwise)
      as
      and when due.

     

    Section
      6.8.  Taxes
      and Assessments; Tax Indemnity.

     

    The
      Company shall (a) file all tax returns and appropriate schedules thereto that
      are required to be filed under applicable law, prior to the date of delinquency,
      (b) pay and discharge all taxes, assessments and governmental charges or levies
      imposed upon the Company, upon its income and profits or upon any properties
      belonging to it, prior to the date on which penalties attach thereto, and (c)
      pay all taxes, assessments and governmental charges or levies that, if unpaid,
      might become a lien or charge upon any of its properties; provided, however,
      that the Company in good faith may contest any such tax, assessment,
      governmental charge or levy described in the foregoing clauses (b) and (c)
      so
      long as appropriate reserves are maintained with respect thereto.

     

    
      
         

      

      
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    Section
      6.9.  Compliance
      with Law and Other Agreements.

     

    The
      Company shall maintain its business operations and property owned or used in
      connection therewith in compliance with (a) all applicable federal, state and
      local laws, regulations and ordinances governing such business operations and
      the use and ownership of such property, and (b) all agreements, licenses,
      franchises, indentures and mortgages to which the Company is a party or by
      which
      the Company or any of its properties is bound except where such non-compliance
      would not have a Material Adverse Effect. Without limiting the foregoing, the
      Company shall pay all of its indebtedness promptly in accordance with the terms
      thereof.

     

    Section
      6.10.  Notice
      of Default.

     

    The
      Company shall give written notice to the Secured Party of the occurrence of
      any
      default or Event of Default under this Agreement, any Transaction Document
      or
      any other agreement of Company for the payment of money, promptly upon the
      occurrence thereof.

     

    Section
      6.11.  Notice
      of Litigation.

     

    The
      Company shall give notice, in writing, to the Secured Party of (a) any actions,
      suits or proceedings wherein the amount at issue is in excess of $250,000,
      instituted by any persons against the Company, or affecting any of the assets
      of
      the Company, and (b) any dispute, not resolved within fifteen (15) days of
      the commencement thereof, between the Company on the one hand and any
      governmental or regulatory body on the other hand, which might reasonably be
      expected to have a Material Adverse Effect on the business operations or
      financial condition of the Company.

     

    ARTICLE
      7. -
      NEGATIVE COVENANTS

     

    The
      Company covenants and agrees that, from the date hereof until the Obligations
      have been fully paid and satisfied, the Company shall not, unless the Secured
      Party shall consent otherwise in writing:

     

    Section
      7.1.  Liens
      and Encumbrances.

     

    The
      Company shall not directly or indirectly make, create, incur, assume or permit
      to exist any assignment, transfer, pledge, mortgage, security interest or other
      lien or encumbrance of any nature in, to or against any part of the Pledged
      Property or of the Company’s capital stock, or offer or agree to do so, or own
      or acquire or agree to acquire any asset or property of any character subject
      to
      any of the foregoing encumbrances (including any conditional sale contract
      or
      other title retention agreement), or assign, pledge or in any way transfer
      or
      encumber its right to receive any income or other distribution or proceeds
      from
      any part of the Pledged Property or the Company’s capital stock; or enter into
      any sale-leaseback financing respecting any part of the Pledged Property as
      lessee, or cause or assist the inception or continuation of any of the
      foregoing.

     

    
      
         

      

      
        -9-

        
          

        

      

      
         

      

    

    Section
      7.2.  Certificate
      of Incorporation, By-Laws, Mergers, Consolidations, Acquisitions and
      Sales.

     

    Without
      the prior express written consent of the Secured Party, the Company shall not:
      (a) Amend its Certificate of Incorporation or By-Laws; (b) issue or sell its
      stock, stock options, bonds, notes or other corporate securities or obligations
      except as otherwise permitted in Section 4(k) of the 2005 Securities
      Purchase Agreement or Section 4(k) or (o) of the 2007 Securities
      Purchase Agreement; (c) be a party to any merger, consolidation or corporate
      reorganization, (d) purchase or otherwise acquire all or substantially all
      of
      the assets or stock of, or any partnership or joint venture interest in, any
      other person, firm or entity, nor (e) sell, transfer, convey, grant a security
      interest in or lease all or any substantial part of its assets.

     

    Section
      7.3.  Management,
      Ownership.

     

    The
      Company shall not materially change its ownership, executive staff or management
      without the prior written consent of the Secured Party. The ownership, executive
      staff and management of the Company are material factors in the Secured Party’s
      willingness to institute and maintain a lending relationship with the
      Company.

     

    Section
      7.4.  Dividends,
      Etc.

     

    The
      Company shall not declare or pay any dividend of any kind, in cash or in
      property, on any class of its capital stock, nor purchase, redeem, retire or
      otherwise acquire for value any shares of such stock, nor make any distribution
      of any kind in respect thereof, nor make any return of capital to shareholders,
      nor make any payments in respect of any pension, profit sharing, retirement,
      stock option, stock bonus, incentive compensation or similar plan (except as
      required or permitted hereunder), without the prior written consent of the
      Secured Party.

     

    Section
      7.5.  Guaranties;
      Loans.

     

    The
      Company shall not guarantee nor be liable in any manner, whether directly or
      indirectly, or become contingently liable after the date of this Agreement
      in
      connection with the obligations or indebtedness of any person or persons, except
      for (i) the indebtedness currently secured by the liens identified on the
      Pledged Property identified on Exhibit A hereto and (ii) the endorsement of
      negotiable instruments payable to the Company for deposit or collection in
      the
      ordinary course of business. The Company shall not make any loan, advance or
      extension of credit to any person other than in the normal course of its
      business.

     

    Section
      7.6.  Debt.

     

    The
      Company shall not create, incur, assume or suffer to exist any additional
      indebtedness of any description whatsoever in an aggregate amount in excess
      of
      $250,000 (excluding any indebtedness of the Company to the Secured Party, trade
      accounts payable and accrued expenses incurred in the ordinary course of
      business and the endorsement of negotiable instruments payable to the Company,
      respectively for deposit or collection in the ordinary course of
      business).

     

    
      
         

      

      
        -10-

        
          

        

      

      
         

      

    

    Section
      7.7.  Conduct
      of Business.

     

    The
      Company will continue to engage, in an efficient and economical manner, in
      a
      business of the same general type as conducted by it on the date of this
      Agreement.

     

    Section
      7.8.  Places
      of Business.

     

    The
      location of the Company’s chief place of business is 109 North Post Oak Lane,
      Suite 422, Houston, TX 77024. The Company shall not change the location of
      its
      chief place of business, chief executive office or any place of business
      disclosed to the Secured Party or move any of the Pledged Property from its
      current location without thirty (30) days’ prior written notice to the
      Secured Party in each instance.

     

    ARTICLE
      8. -
      MISCELLANEOUS

     

    Section
      8.1.  Notices.

     

    All
      notices or other communications required or permitted to be given pursuant
      to
      this Agreement shall be in writing and shall be considered as duly given on:
      (a) the date of delivery, if delivered in person, by nationally recognized
      overnight delivery service or (b) five (5) days after mailing if
      mailed from within the continental United States by certified mail, return
      receipt requested to the party entitled to receive the same:

     

    
      	 	
              If
                to the Secured Party: 

            	
              Cornell
                Capital Partners, LP

              101
                Hudson Street-Suite 3700

              Jersey
                City, New Jersey 07302

              Attention:   
                Troy
                Rillo, Esq.

                    
Senior
                Managing
                Director

              Telephone:
                (201) 985-8300

              Facsimile:
                (201) 985-8266

            
	 	 	 
	 	And if to the Company: 	
              Natural
                Nutrition, Inc.

              109
                North Post Oak Lane - Suite 422

              Houston,
                TX

              Attention:
                Timothy J. Connolly, President & CEO

              Telephone:
                (713) 621-2737

              Facsimile:
                (713) 586-6678

            
	 	 	 
	 	With a copy to: 	
              Kirkpatrick
                & Lockhart Preston Gates Ellis LLP

              201
                South Biscayne Boulevard, Suite 2000

              Miami,
                Florida 33131

              Attention:
                Clayton E. Parker, Esq.

              Telephone:
                (305) 539-3306

              Facsimile:
                (305) 358-7095

            

    

     

    
      
         

      

      
        -11-

        
          

        

      

      
         

      

    

     

    Any
      party
      may change its address by giving notice to the other party stating its new
      address. Commencing on the tenth (10th) day after the giving of such
      notice, such newly designated address shall be such party’s address for the
      purpose of all notices or other communications required or permitted to be
      given
      pursuant to this Agreement.

     

    Section
      8.2.  Severability.

     

    If
      any
      provision of this Agreement shall be held invalid or unenforceable, such
      invalidity or unenforceability shall attach only to such provision and shall
      not
      in any manner affect or render invalid or unenforceable any other severable
      provision of this Agreement, and this Agreement shall be carried out as if
      any
      such invalid or unenforceable provision were not contained herein.

     

    Section
      8.3.  Expenses.

     

    In
      the
      event of an Event of Default, the Company will pay to the Secured Party the
      amount of any and all reasonable expenses, including the reasonable fees and
      expenses of its counsel, which the Secured Party may incur in connection with:
      (i) the custody or preservation of, or the sale, collection from, or other
      realization upon, any of the Pledged Property; (ii) the exercise or enforcement
      of any of the rights of the Secured Party hereunder or (iii) the failure by
      the
      Company to perform or observe any of the provisions hereof. 

     

    Section
      8.4.  Waivers,
      Amendments, Etc.

     

    The
      Secured Party’s delay or failure at any time or times hereafter to require
      strict performance by Company of any undertakings, agreements or covenants
      shall
      not waiver, affect, or diminish any right of the Secured Party under this
      Agreement to demand strict compliance and performance herewith. Any waiver
      by
      the Secured Party of any Event of Default shall not waive or affect any other
      Event of Default, whether such Event of Default is prior or subsequent thereto
      and whether of the same or a different type. None of the undertakings,
      agreements and covenants of the Company contained in this Agreement, and no
      Event of Default, shall be deemed to have been waived by the Secured Party,
      nor
      may this Agreement be amended, changed or modified, unless such waiver,
      amendment, change or modification is evidenced by an instrument in writing
      specifying such waiver, amendment, change or modification and signed by the
      Secured Party.

     

    Section
      8.5.  Continuing
      Security Interest.

     

    This
      Agreement shall create a continuing security interest in the Pledged Property
      and shall: (i) remain in full force and effect until payment in full of the
      Obligations; and (ii) be binding upon the Company and its successors and
      heirs and (iii) inure to the benefit of the Secured Party and its successors
      and
      assigns. Upon the payment or satisfaction in full of the Obligations, the
      Company shall be entitled to the return, at its expense, of such of the Pledged
      Property as shall not have been sold in accordance with Section 5.2 hereof
      or otherwise applied pursuant to the terms hereof.

     

    Section
      8.6.  Independent
      Representation.

     

    
      
         

      

      
        -12-

        
          

        

      

      
         

      

    

    Each
      party hereto acknowledges and agrees that it has received or has had the
      opportunity to receive independent legal counsel of its own choice and that
      it
      has been sufficiently apprised of its rights and responsibilities with regard
      to
      the substance of this Agreement.

     

    Section
      8.7.  Applicable
      Law: Jurisdiction.

     

    This
      Agreement shall be governed by and interpreted in accordance with the laws
      of
      the State of New Jersey without regard to the principles of conflict of laws.
      The parties further agree that any action between them shall be heard in Hudson
      County, New Jersey, and expressly consent to the jurisdiction and venue of
      the
      Superior Court of New Jersey, sitting in Hudson County and the United States
      District Court for the District of New Jersey sitting in Newark, New Jersey
      for
      the adjudication of any civil action asserted pursuant to this
      Paragraph.

     

    Section
      8.8.  Waiver
      of Jury Trial.

     

    AS
      A
      FURTHER INDUCEMENT FOR THE SECURED PARTY TO ENTER INTO THIS AGREEMENT AND TO
      MAKE THE FINANCIAL ACCOMMODATIONS TO THE COMPANY, THE COMPANY HEREBY WAIVES
      ANY
      RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING RELATED IN ANY WAY TO THIS
      AGREEMENT AND/OR ANY AND ALL OTHER DOCUMENTS RELATED TO THIS
      TRANSACTION.

     

    Section
      8.9.  Entire
      Agreement.

     

    This
      Agreement constitutes the entire agreement among the parties and supersedes
      any
      prior agreement or understanding among them with respect to the subject matter
      hereof.

     

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

     

    
      
         

      

      
        -13-

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the parties hereto have executed this Amended and Restated
      Security Agreement as of the date first above written.

    

    
      	 	 COMPANY:
              NATURAL
                NUTRITION, INC.

              

              By:
                 ___/s/
                Timothy J. Connolly____________

              Name:
                Timothy J. Connolly

              Title:
                President & CEO

              

              

              SECURED
                PARTY:

              CORNELL
                CAPITAL PARTNERS, L.P.

              

              By: Yorkville
                Advisors, LLC

              Its:
                 Investment
                Manager

              

              By: /s/
                Troy Rillo

              Name: Troy
                Rillo

              Title:
                 Senior
                Managing Director

            

    

     

    
      
         

      

      
        -14-

        
          

        

      

      
         

      

       

    

    EXHIBIT A

    DEFINITION
      OF PLEDGED PROPERTY

     

    The
      following property of the Company and the products thereof and the proceeds
      of
      all such items now owned or hereafter acquired or created:

     

    
      	 	
              (a)

            	
              all
                goods of the Company, including, without limitation, machinery, equipment,
                furniture, furnishings, fixtures, signs, lights, tools, parts, supplies
                and motor vehicles of every kind and description, now or hereafter
                owned
                by the Company or in which the Company may have or may hereafter
                acquire
                any interest, and all replacements, additions, accessions, substitutions
                and proceeds thereof, arising from the sale or disposition thereof,
                and
                where applicable, the proceeds of insurance and of any tort claims
                involving any of the foregoing;

            

    

     

    
      	 	
              (b)

            	
              all
                inventory of the Company, including, but not limited to, all goods,
                wares,
                merchandise, parts, supplies, finished products, other tangible personal
                property, including such inventory as is temporarily out of Company’s
                custody or possession and including any returns upon any accounts
                or other
                proceeds, including insurance proceeds, resulting from the sale or
                disposition of any of the
                foregoing;

            

    

     

    
      	 	
              (c)

            	
              all
                contract rights and general intangibles of the Company, including,
                without
                limitation, goodwill, trademarks, trade styles, trade names, leasehold
                interests, partnership or joint venture interests, patents and patent
                applications, copyrights, deposit accounts, securities or equity
                interest
                in any other entity (including, without limitation, all equity interest
                in
                its subsidiaries, including, without limitation, Interactive Nutrition
                International, Inc., a corporation incorporated under the laws of
                Canada
                and a wholly-owned subsidiary of the Company (“INII”), and CSI Business
                Finance, Inc., a Texas corporation (“CSI”)), and all receivables, loans
                and other amounts due from INII and CSI (including, without limitation,
                that certain Convertible Promissory Note, dated March 31, 2004,
                originally issued to Nesracorp Inc.), in each case and any other
                entity,
                whether now owned or hereafter
                created;

            

    

     

    
      	 	
              (d)

            	
              all
                documents, warehouse receipts, instruments and chattel paper of the
                Company whether now owned or hereafter
                created;

            

    

     

    
      	 	
              (e)

            	
              all
                accounts and other receivables, instruments or other forms of obligations
                and rights to payment of the Company (herein collectively referred
                to as
                “Accounts”), together with the proceeds thereof, all goods represented by
                such Accounts and all such goods that may be returned by the Company’s
                customers, and all proceeds of any insurance thereon, and all guarantees,
                securities and liens which the Company may hold for the payment of
                any
                such Accounts including, without limitation, all rights of stoppage
                in
                transit, replevin and reclamation and as an unpaid vendor and/or
                lienor,
                all of which the Company represents and warrants will be bona fide
                and
                existing obligations of its respective customers, arising out of
                the sale
                of goods by the Company in the ordinary course of
                business;

            

    

     

    
      	 	
              (f)

            	
              to
                the extent assignable, all of the Company’s rights under all present and
                future authorizations, permits, licenses and franchises issued or
                granted
                in connection with the operations of any of its facilities;
                and

            

    

     

    
      	 	
              (g)

            	
              all
                products and proceeds (including, without limitation, insurance proceeds)
                from the foregoing.

            

    

     

    
      
         

      

      
        A-1SECURITIES
      PLEDGE AGREEMENT

     

     

    This
      SECURITIES PLEDGE AGREEMENT (this “Agreement”) is made this 31st day of May,
      2007 by and between Natural Nutrition, Inc., a Nevada corporation (the
“Pledgor”), and Cornell Capital Partners, L.P., a limited partnership
with
      its
      principal place of business at 101 Hudson Street, Ste. 3700, Jersey City, N.J.
      07302
      (“Cornell”).

     

    Recitals

     

    Cornell
      proposes to purchase from Pledgor a Secured Convertible Note (the “Note”), of
      even date herewith, in the original aggregate principal amount of U.S.
      $9,292,894 pursuant to that certain Securities Purchase Agreement, of even
      date
      herewith. To secure the payment and performance when due of all principal,
      interest and other amounts under the Note (collectively, the “Obligations”) and
      in connection with that certain Amended and Restated Security Agreement, of
      even
      date herewith, executed by Pledgor in favor of Cornell (the “Amended and
      Restated Security Agreement”), Pledgor has agreed to pledge to Cornell all
      right, title and interest in that certain Convertible Promissory Note, dated
      as
      of March 31, 2004, as amended, in the principal amount of U.S. $15,000,000,
      originally issued to Nesracorp Inc. (under its former name Interactive
      Nutrition, Inc.) jointly by Bio-One Corporation and Interactive Nutrition
      International, Inc., a company incorporated under the laws of Canada and a
      and
      wholly-owned subsidiary of Pledgor (the “Subsidiary Note”). The Subsidiary Note
      is being purchased simultaneously with the issuance to Cornell of the Note
      and
      is hereby being pledged to Cornell together with all securities hereafter
      acquired by Pledgor (collectively, with the Subsidiary Note, the
“Securities”).

     

    NOW,
      THEREFORE, Pledgor and Cornell agree as follows:

     

    1.  Pledge
      of Securities.

     

    (a)  Pledgor
      hereby pledges, assigns and delivers to Cornell and grants to Cornell a security
      interest in the Securities, together with all proceeds and substitutions
      thereof, all cash, stock and other moneys and property paid thereon, all rights
      to subscribe for securities declared or granted in connection therewith, and
      all
      other cash and noncash proceeds of the foregoing (all hereinafter called the
      “Pledged Collateral”), as security for the prompt performance of all of the
      Obligations, and all of Pledgor’s obligations under the Note and the Amended and
      Restated Security Agreement (the “Secured Indebtedness”), and Pledgor’s
      obligations hereunder.

     

    (b)  The
      term
“Pledged Collateral” shall also include any securities, instruments or
      distributions of any kind issuable, issued or received by Pledgor upon
      conversion of, in respect of, or in exchange for any other Pledged Collateral,
      including but not limited to, those arising from a stock dividend, stock split,
      reclassification, reorganization, merger, consolidation, sale of assets or
      other
      exchange of securities or any dividends or other distributions of any kind
      upon
      or with respect to the Pledged Collateral.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (c)  The
      certificate or certificates for the securities included in the Pledged
      Collateral, accompanied by instruments of assignment duly executed in blank
      by
      Pledgor, have been, or will be immediately upon the subsequent receipt thereof
      by Pledgor, delivered by Pledgor to Cornell. Pledgor shall cause the books
      of
      each such entity to reflect the pledge of the Securities. Upon the occurrence
      of
      an Event of Default hereunder, Cornell may effect the transfer of any securities
      included in the Pledged Collateral into the name of Cornell and cause new
      certificates representing such securities to be issued in the name of Cornell.
      Pledgor will at all times execute and deliver such documents, and take or cause
      to be taken such actions, as Cornell may reasonably request to perfect or
      continue the perfection of Cornell’s security interest in the Pledged
      Collateral, including filing any UCC-1 or other financing
      statements.

     

    2.  Representations,
      Warranties and Covenants.
      Pledgor
      represents and warrants to and covenants with Cornell that:

     

    (a)  The
      Pledged Collateral is owned by Pledgor free and clear of any security interests,
      liens or encumbrances;

     

    (b)  Pledgor
      has full power and authority to create a first lien on the Pledged Collateral
      in
      favor of Cornell and no disability or contractual obligation exists which would
      prohibit Pledgor from pledging the Pledged Collateral pursuant to this
      Agreement, and Pledgor will not assign, create or permit to exist any other
      claim to, lien or encumbrance upon (or vote or take any action in favor of),
      or
      security interest in any of the Pledged Collateral or any of the assets
      underlying the Pledged Collateral;

     

    (c)  There
      are
      no subscriptions, warrants or other options exercisable with respect to the
      Securities;

     

    (d)  The
      Securities have been duly authorized and validly issued, and are fully paid
      and
      non-assessable; and

     

    (e)  The
      Pledged Collateral is not the subject of any present or threatened suit, action,
      arbitration, administrative or other proceeding, and Pledgor knows of no
      reasonable grounds for the institution of any such proceedings.

     

    All
      the
      above representations and warranties shall survive the making of this
      Agreement.

     

    3.  Voting
      Prior to Demand.
      Unless
      an Event of Default (as defined below) shall have occurred and be continuing,
      Pledgor shall be entitled to exercise any voting rights with respect to the
      Pledged Collateral and to give consents, waivers and ratifications in respect
      thereof, provided
      that no
      vote shall be cast or consent, waiver or ratification given or action taken
      which would be inconsistent with any of the terms of this Agreement or which
      would constitute or create any violation of any of such terms. All such rights
      of Pledgor to vote and give consents, waiver and ratifications shall upon notice
      to Pledgor cease in case such an Event of Default hereunder shall occur and
      be
      continuing.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    4.  Events
      of Default.
      Each of
      the following shall constitute an event of default (“Event of Default”)
      hereunder:

     

    (a)  The
      occurrence and continuance of an event of default under the Note or any other
      indebtedness of Pledgor to Cornell;

     

    (b)  The
      breach of any provision of the Amended and Restated Security Agreement by
      Pledgor or the failure by Pledgor to observe or perform any provisions of the
      Amended and Restated Security Agreement; or

     

    (c)  The
      breach of any provision of this Agreement by Pledgor or the failure by Pledgor
      to observe or perform any of the provisions of this Agreement.

     

    5.  Cornell’s
      Remedies Upon Default.

     

    (a)  Upon
      the
      occurrence and during the continuance of an Event of Default, Cornell shall
      have
      the right to exercise all such rights as a secured party under the Uniform
      Commercial Code of the State of New Jersey as it, in its sole judgment, shall
      deem necessary or appropriate, including the right to sell all or any part
      of
      the Pledged Collateral at one or more public or private sales upon five (5)
      days’ written notice to Pledgor, and any such sale or sales may be made for
      cash, upon credit, or for future delivery, and in connection therewith, Cornell
      may grant options, provided that any such terms or options shall, in the best
      judgment of Cornell, be extended only in order to obtain the best possible
      price.

     

    (b)  Pledgor
      recognizes that Cornell may be unable to effect a public sale of all or a part
      of the Pledged Collateral by reason of certain prohibitions contained in the
      Securities Act of 1933, as amended (“Act”), so that Cornell may be compelled to
      resort to one or more private sales to a restricted group of purchasers who
      will
      be obliged to agree, among other things, to acquire the Pledged Collateral
      for
      their own account, for investment and without a view to the distribution or
      resale thereof. Pledgor understands that private sales so made may be at prices
      and on other terms less favorable to the seller than if the Pledged Collateral
      were sold at public sales, and agrees that Cornell has no obligation to delay
      the sale of any of the Pledged Collateral for the period of time necessary
      (even
      if Cornell would agree), to register such securities for sale under the Act.
      Pledgor agrees that private sales made under the foregoing circumstances shall
      be deemed to have been made in a commercially reasonable manner.

     

    (c)  After
      the
      sale of any of the Pledged Collateral, Cornell may deduct all reasonable legal
      and other expenses and attorney’s fees for preserving, collecting, selling and
      delivering the Pledged Collateral and for enforcing its rights with respect
      to
      the Secured Indebtedness, and shall apply the residue of the proceeds to the
      Secured Indebtedness in such manner as Cornell in its reasonable discretion
      shall determine, and shall pay the balance, if any to Pledgor.

     

    6.  Amendment
      of Note.
      Pledgor
      authorizes Cornell, without notice or demand and without affecting its liability
      hereunder, from time to time to (a) renew, extend, or otherwise change the
      terms
      of the Note, or any part thereof; (b) take and hold security for the payment
      of
      the Note, and exchange, enforce, waive and release any such security; and (c)
      apply such security and direct the order or manner of sale thereof as Cornell
      in
      its sole discretion may determine.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    7.  Indemnification.
      Pledgor
      agrees to defend, indemnify and hold harmless Cornell and its officers,
      employees, and agents against: (a) all obligations, demands, claims, and
      liabilities claimed or asserted by any other party in connection with the
      transactions contemplated by this Agreement, and (b) all losses or expenses
      in
      any way suffered, incurred, or paid by Cornell as a result of or in any way
      arising out of, following, or consequential to transactions between Cornell
      and
      Pledgor, under this Agreement (including without limitation attorneys’ fees and
      expenses), except for obligations, demands, claims, liabilities, losses and
      Cornell expenses caused by Cornell’s gross negligence or willful
      misconduct.

     

    8.  Withholding.
      In the
      event any payments are received by Cornell from Pledgor hereunder such payments
      will be made subject to applicable withholding for any taxes, levies, fees,
      deductions, withholding, restrictions or conditions of any nature whatsoever.
      Specifically, if at any time any governmental authority, applicable law,
      regulation or international agreement requires Pledgor to make any such
      withholding or deduction from any such payment or other sum payment hereunder
      to
      Cornell, Pledgor hereby covenants and agrees that the amount due from Pledgor
      with respect to such payment or other sum payable hereunder will be increased
      to
      the extent necessary to ensure that, after the making of such required
      withholding or deduction, Cornell receives a net sum equal to the sum which
      it
      would have received had no withholding or deduction been required and Pledgor
      shall pay the full amount withheld or deducted to the relevant governmental
      authority. Pledgor will, upon request, furnish Cornell with proof satisfactory
      to Cornell indicating that Pledgor has made such withholding payment provided,
      however, that Pledgor need not make any withholding payment if the amount or
      validity of such withholding payment is contested in good faith by appropriate
      and timely proceedings and as to which payment in full is bonded or reserved
      against by Pledgor. The agreements and obligations of Pledgor contained in
      this
      Section shall survive the termination of this Agreement.

     

    9.  Notices.
      Unless
      otherwise provided in this Agreement, all notices or demands by any party
      relating to this Agreement or any other agreement entered into in connection
      herewith shall be in writing and (except for financial statements and other
      informational documents which may be sent by first-class mail, postage prepaid)
      shall be personally delivered or sent by certified mail, postage prepaid, return
      receipt requested, or by prepaid telefacsimile to Pledgor or to Cornell, as
      the
      case may be, at its addresses set forth below. Such notice shall be deemed
      effective three (3) business days after deposit if sent by first class mail,
      upon actual receipt if personally delivered or sent by certified mail, or upon
      confirmed transmission if sent via telefacsimile.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      	
                  If
                to
                Pledgor

            	
              Natural
                Nutrition, Inc.

            
	 	
              109
                North Post Oak Lane, Suite 422

            
	 	
              Houston,
                TX 

            
	 	
              Attn:
                Timothy J. Connolly, President & CEO

            
	 	
              FAX:
                (713) 586-6678

            
	 	 
	
                  If
                to
                Cornell

            	
              Cornell
                Capital Partners, L.P.

            
	 	
              101
                Hudson Street, Ste. 3700

            
	 	
              Jersey
                City, N.J. 07302

            
	 	
              Attn:
                Troy Rillo

            
	 	
              FAX:
                (201)
                985-8266

            

    

     

    
      	    with
              copies
              to: 	Sonnenschein
              Nath
              & Rosenthal LLP
	 	
              101
                JFK Parkway

            
	 	
              Short
                Hills, N.J. 07078

            
	 	
              Attn:
                John L. Cleary, Esq.

            
	 	
              FAX.:
                (973) 912-7199

            

    

     

    The
      parties hereto may change the address at which they are to receive notices
      hereunder, by notice in writing in the foregoing manner given to the
      other.

     

    10.  CHOICE
      OF LAW AND VENUE; JURY TRIAL WAIVER

     

    The
      laws
      of the State of New Jersey shall apply to this Agreement. PLEDGOR ACCEPTS FOR
      ITSELF AND IN CONNECTION WITH ITS PROPERTIES, UNCONDITIONALLY, THE NON-EXCLUSIVE
      JURISDICTION OF ANY STATE OR FEDERAL COURT OF COMPETENT JURISDICTION IN THE
      STATE OF NEW JERSEY IN ANY ACTION, SUIT, OR PROCEEDING OF ANY KIND, AGAINST
      IT
      WHICH ARISES OUT OF OR BY REASON OF THIS AGREEMENT.

     

    PLEDGOR
      AND CORNELL EACH HEREBY WAIVE THEIR RESPECTIVE RIGHTS TO A JURY TRIAL OF ANY
      CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF THIS AGREEMENT, OR THE
      NOTE OR ANY OF THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING CONTRACT CLAIMS,
      TORT CLAIMS, BREACH OF DUTY CLAIMS, AND ALL OTHER COMMON LAW OR STATUTORY
      CLAIMS. EACH PARTY RECOGNIZES AND AGREES THAT THE FOREGOING WAIVER CONSTITUTES
      A
      MATERIAL INDUCEMENT FOR IT TO ENTER INTO THIS AGREEMENT. EACH PARTY REPRESENTS
      AND WARRANTS THAT IT HAS REVIEWED THIS WAIVER WITH ITS LEGAL COUNSEL AND THAT
      IT
      KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION
      WITH LEGAL COUNSEL.

     

    11.  This
      Agreement may not be amended or modified except by a written instrument signed
      by Cornell and Pledgor.

     

    12.  This
      Agreement and the agreements and instruments executed in connection therewith
      constitute the entire agreement between Cornell and Pledgor with respect to
      the
      subject matter hereof and supersede all prior agreements, understandings, offers
      and negotiations, oral or written.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

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

     

     

    [SIGNATURE
      PAGE FOLLOWS]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    EXECUTED
      as a
      sealed instrument this 31st day of May, 2007, under the laws of the State of
      New
      Jersey.

     

    
      	 	
              PLEDGOR:

               

              NATURAL
                NUTRITION, INC.

               

              By:/s/
                Timothy J. Connolly 

              Name:
                Timothy J. Connolly

              Title:
                President & CEO

               

              CORNELL:

               

              CORNELL
                CAPITAL PARTNERS, L.P.

              

              By:
                Yorkville Advisors, L.P.,

                Its
                Investment
                Manager

               

              By:        /s/
                Troy Rillo
                                              

                Troy
                Rillo,

                Senior
                Managing
                Director

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