Document:

THIS
      NOTE
      HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933. AS AMENDED (THE
      “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION OF
      THE UNITED STATES AND MAY NOT BE SOLD OR OTHERWISE DISPOSED OF EXCEPT PURSUANT
      TO AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE
      SECURITIES LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION
      REQUIREMENTS OF SUCH ACT AND SUCH LAWS.

     

    JAVA
      DETOUR, INC.

     

    SECURED
      PROMISSORY NOTE

     

    
      
        	$366,666.66 	
                May
                  19,
                  2008

              

      

    

     

    FOR
      VALUE
      RECEIVED, the undersigned, JAVA DETOUR, INC., a company incorporated under
      the
      laws of the State of Delaware (the “Company”‘), promises to pay to the order of
      ____________________ or its registered assigns (the “Holder”), the principal sum
      of Three Hundred Sixty-Six Thousand Six Hundred and Sixty-Six and 66/100 Dollars
      ($366,666.66). This Note is one of up to three notes in the aggregate principal
      amount of up to $1,100,000 and is being delivered pursuant to that certain
      Securities Purchase, Loan and Security Agreement dated as of the date hereof
      (the “Loan Agreement”) between the Company, Holder and up to other two lenders
      (“Lenders”). Defined terms not defined herein shall have the meaning ascribed to
      them in the Loan Agreement.

     

    1.  Principal
      and Term.
      The
      principal of this Note and a loan fee of $58,104.11 (the “Loan Fee”) shall be
      payable in one installment on January 15, 2009 (“Due Date”). The Company shall
      have the right to prepay the Note in whole at any time without prepayment
      penalty of any kind and the Loan Fee shall be proportionately reduced (based
      on
      an interest rate of 24% per annum) in the event of any such
      prepayment.

     

    2.  Default
      Interest.
      In
      addition to the Loan Fee, the Company agrees to pay interest after the
      occurrence of an Event of Default, at a rate per annum equal to fifteen percent
      (15%) (the “Default Rate”) until all amounts outstanding under the Note payable
      to Holder have been paid in full.

     

    3.  Security.
      Pursuant to the Loan Agreement, the Company has granted to the Holder and the
      other Lender(s) a security interest in all of the Collateral.

     

    4.  Events
      of Default.
      The
      following shall constitute Events of Default (which shall entitle Holder upon
      notice to the Company to accelerate the Loan):

     

    (a)  Failure
      to Make Required Payments.
      Failure
      by the Company to pay the principal within five (5) business days following
      the
      date when due.

     

    (b)  Breach
      of Covenant, Representation or Warranty.
      The failure of the Company to perform or observe any covenant, condition or
      agreement contained in the Purchase Agreement (other than the payment
      obligations, the breach of which shall be governed by subsection (a) above)
      where such failure is not cured within five (5) business days, or any
      representation or warranty made or deemed made by any of them under or in
      connection with this Agreement, shall prove to have been false or misleading
      in
      any material respect when made.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (c)  Voluntary
      Bankruptcy, etc.
      The
      commencement by the Company of a voluntary case under the Federal Bankruptcy
      Code, as now constituted or hereafter amended, or any other applicable federal
      or state bankruptcy, insolvency, reorganization, rehabilitation or other similar
      law, or the consent by it to the appointment of or taking possession by a
      receiver, liquidator, assignee, trustee, custodian, sequestrator (or other
      similar official) of the Company or for any substantial part of its property,
      or
      the making by it of any assignment for the benefit of creditors, or the failure
      of the Company generally to pay its debts as such debts become due, or the
      taking of corporate action by the Company in furtherance of any of the
      foregoing.

     

    (d)  Involuntary
      Bankruptcy, etc.
      The
      entry of a decree or order for relief by a court having jurisdiction in the
      premises in respect of the Company in an involuntary case under the Federal
      Bankruptcy Code, as now or hereafter constituted, or any other applicable
      federal or state bankruptcy, insolvency or other similar law, or appointing
      a
      receiver, liquidator, assignee, custodian, trustee, sequestrator (or similar
      official) of The Company or for any substantial part of its property, or
      ordering the winding-up or liquidation of its affairs, and the continuance
      of
      any such decree or order unstayed and in effect for a period of 60 consecutive
      days. 

     

    5.  Usury
      Savings.
      It is
      the intent of Holder and the Company in the execution of this Note to strictly
      compliance with applicable usury law. In furtherance thereof, Holder and the
      Company stipulate and agree that none of the terms and provisions contained
      in
      this Note shall ever be construed to create a contract to pay for the use,
      forbearance or detention of money, interest at a rate in excess of the maximum
      interest rate permitted to be charged by applicable law, neither the Company
      nor
      any guarantors, endorsers or other parties now or hereafter becoming liable
      for
      payment of this Note shall ever be obligated or required to pay interest on
      this
      Note at a rate or in an amount in excess of the maximum interest that may be
      lawfully charged under applicable law, and the provisions of this paragraph
      shall control over all other provisions of this Note and any other instruments
      now or hereafter executed in connection herewith which may be in apparent
      conflict herewith. Holder expressly disavows any intention to charge or collect
      excessive unearned interest or finance charges in the event the maturity of
      this
      Note is accelerated. If the maturity of this Note shall be accelerated for
      any
      reason or if the principal of this Note is paid prior to the end of the term
      of
      this Note, and as a result thereof the Loan Fee for the actual period of
      existence of the loan evidenced by this Note exceeds the amount of interest
      that
      would have accrued at the applicable maximum lawful rate, Holder loan fee,
      at
      its option, either refund to the Company the amount of such excess or credit
      the
      amount of such excess against the principal balance of this Note then
      outstanding and thereby shall render inapplicable any and all penalties of
      any
      kind provided by applicable law as a result of such excess interest. In the
      event that Holder or any other holder of this Note shall contract for, charge
      or
      receive any amounts and/or any other thing of value which are determined to
      constitute interest which would increase the effective interest rate on this
      Note to a rate in excess of that permitted to be charged by applicable law,
      all
      such sums determined to constitute interest in excess of interest at the lawful
      rate shall, upon such determination, at the option of Holder or other holder
      of
      this Note, be either immediately returned to the Company or credited against
      the
      principal balance of this Note then outstanding, in which event any and all
      penalties of any kind under applicable law as a result of such excess interest
      shall be inapplicable. By execution of this Note; the Company acknowledges
      that
      it believes the loan evidenced by this Note to be non-usurious and agrees that
      if, at any time, the Company should have reason to believe that such loan is
      in
      fact usurious, it will give Holder or other holder of this Note notice of such
      condition and the Company agrees that Holder or other holder shall have ninety
      (90) days in which to make appropriate refund or other adjustment in order
      to
      correct such condition if in fact such exists. The term “applicable law” as used
      in this Note shall mean the laws of the State of California or the laws of
      the
      United States, whichever laws allow the greater rate of interest, as such laws
      now exist or may be changed or amended or come into effect in the
      future.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.  Fees
      and Costs of Attorneys.
      In the
      event of any legal proceedings in connection with this Note, all expenses in
      connection with such legal proceedings of the prevailing party, including
      reasonable legal fees and applicable costs and expenses, shall be reimbursed
      by
      the non-prevailing party upon demand. This provision shall not merge with any
      enforcement order or judgment on this Note and shall be applicable to any
      proceeding to enforce or appeal any judgment relating to the Note.

     

    7.  Severability.
      If any
      one or more of the provisions contained herein, or the application thereof
      in
      any circumstance, is held invalid, illegal or unenforceable in any respect
      for
      any reason, the validity, legality and enforceability of any such provisions
      hereof shall not be in any way impaired, unless the provisions held invalid,
      illegal or unenforceable shall substantially impair the benefits of the
      remaining provisions hereof.

     

    8.  Successors
      and Assigns.
      This
      Note shall inure to the benefit of the Holder and its successors and permitted
      assigns and shall be binding upon the undersigned and its successors and
      permitted assigns. As used herein, the term “Holder” shall mean and include the
      successors and permitted assigns of the Holder.

     

    9.  Governing
      Law.
      The
      parties acknowledge and agree that this Note and the rights and obligations
      of
      all parties hereunder shall be governed by and construed under the laws of
      the
      State of California, without regard to conflict of laws principles.

     

    10.  Modification.
      This
      Note may not be modified or amended orally, but only by an agreement in writing
      signed by the party against whom such agreement is sought to be enforced.

     

    11.  Entire
      Agreement.
      This
      Note constitutes the entire agreement between the parties with respect to the
      subject matter hereof and supersedes any and all prior written or oral
      agreements and understandings with respect to the matters covered
      hereby.

     

    12.  Counterparts.
      This
      Note may be executed in two (2) counterparts, each of which shall be an original
      counterpart, but only all of which together shall constitute one original
      Note.

     

    [Signature
      Page to Follow]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF, the parties hereto have executed this SECURED PROMISSORY NOTE
      as of the date and year first written above.

     

    
      	 	
              JAVA
                DETOUR, INC.

               

               

            
	 	
              By:                                                                              
                

              Name:
                Michael Binninger

              Title:  
                Chief Executive Officer

               

            
	 	
              HOLDER:

            
	 	 
	 	
              By:                                                                               
                  

              Name:
                ________________________________

              Title:
                _________________________________Exhibit
      4.1

     

    SECOND
      AMENDED AND RESTATED

    CERTIFICATE
      OF DESIGNATION OF

    PREFERENCES,
      RELATIVE, PARTICIPATING, OPTIONAL, AND OTHER SPECIAL

    RIGHTS,
      QUALIFICATIONS, LIMITATIONS AND RESTRICTIONS OF

    SERIES
      B
      PREFERRED STOCK

    AND
      SERIES C PREFERRED STOCK OF

    MODTECH
      HOLDINGS, INC.

    (INCORPORATED
      OCTOBER 7, 1998)

    

    The
      undersigned, Dennis Shogren and Kenneth Cragun, certify that:

    

    ONE.
       They
      are
      the duly elected Chief Executive Officer and Secretary, respectively, of the
      above-named corporation.

    

    TWO.
       Pursuant
      to and in accordance with the provisions of Section 151 of the Delaware General
      Corporation Law and the Certificate of Incorporation of this corporation, the
      Board of Directors of this corporation has duly adopted the following recitals
      and resolutions.

    

    WHEREAS,
      the Certificate of Incorporation of this corporation provides for a class of
      its
      authorized shares known as Preferred Stock comprised of 5,000,000 shares
      issuable from time to time in one or more series; and

    

    WHEREAS,
      the Board of Directors of this corporation is authorized to fix the number
      of
      shares of any series of Preferred Stock and to determine the designation of
      any
      such series and the rights, preferences, privileges and restrictions granted
      to
      or imposed upon any wholly unissued series of Preferred Stock; and

    

    WHEREAS,
      the Board of Directors has previously fixed and determined the designation
      of,
      the number of shares constituting, and the rights, preferences, privileges
      and
      restrictions relating to a Series A Preferred Stock; and

     

    WHEREAS,
      pursuant to an amended and restated Certificate of Designation filed with
      the Delaware Secretary of State on March 11, 2008, the Board of Directors of
      this corporation has previously established two additional classes of
Preferred
      Stock , one designated as the "Series
      B
      Preferred Stock" and the other designated as “Series C Preferred
      Stock,”
      and
      fixed the
      number of shares in each class
      and the
      rights, preferences, privileges, restrictions and other matters
      relating
      thereto; and

    

    WHEREAS,
      the Board of Directors wishes to amend and restate the amended and restated
      Certificate of Designation filed March 11, 2008 in its entirety; 

    

    NOW,
      THEREFORE, BE IT RESOLVED, that the series consisting of
      50,000
      shares of Preferred
      Stock, $0.01 par value per share, previously established and designated
      as the
      "Series B Preferred Stock" of this corporation
      (the "Series
      B Preferred Stock"),
      and,
      any outstanding shares thereof, shall have the rights, preferences and
      privileges, and shall be subject to the restrictions, as are hereinafter set
      forth; and 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    RESOLVED
      FURTHER, that the
      series consisting of
      50,000
      shares of Preferred
      Stock, $0.01 par value per share, previously established and designated
      as the
      "Series C Preferred Stock" of this corporation
      (the "Series
      C Preferred Stock"),
      and,
      any outstanding shares thereof, shall have the rights, preferences and
      privileges, and shall be subject to the restrictions, as are hereinafter set
      forth:

    

    1.  Dividend
      Provisions.
      

    

    (a) Series
      B Dividends.
      The
      holders of outstanding Series B Preferred Stock shall be entitled to receive
      when, as and if declared by the Board of Directors, out of unissued shares
      of
      Series B Preferred Stock at the time legally available therefor, dividends,
      in
      whole and/or fractional shares of such Series B Preferred Stock, at the rate
      of
      Eight Percent (8%) per share of outstanding Series B Preferred Stock per annum.
      Dividends shall accrue on each share of Series B Preferred Stock from the date
      of its original issuance and shall accrue from day to day, whether or not earned
      or declared. Such dividends shall be cumulative so that if such dividends in
      respect of any previous year at said rate per share per annum shall not have
      been paid or declared and set apart for all shares of Series B Preferred Stock
      at the time outstanding, the deficiency shall be fully paid on or declared
      and
      set apart for such shares before this corporation pays any dividend (except
      a
      dividend in shares of Common Stock) on Common Stock or any dividend on Series
      C
      Preferred Stock or on any Preferred Stock issued subsequent to the Series B
      Preferred Stock. Undeclared or unpaid dividends shall not bear or accrue
      interest. 

    

    (b) Series
      C Dividends.
      No
      dividend shall be declared or paid on the Common Stock of this corporation
      (other than in Common Stock of this corporation) or on any other series of
      Preferred Stock, except Series B Preferred Stock as provided above, unless
      prior
      to and in preference thereof a dividend of equal amount per share is declared
      and paid on the outstanding shares of the Series C Preferred Stock out of any
      assets legally available therefore. Unless and until declared, no dividends
      shall accrue on outstanding shares of Series C Preferred Stock.

    

    2. Liquidation
      Preference.

    

    (a) Series
      B Liquidation Preference.
      In the
      event of any voluntary or involuntary liquidation, dissolution or winding up
      of
      this corporation, the holders of each then outstanding share of Series B
      Preferred Stock shall be entitled to receive, prior and in preference to any
      distribution of the assets or surplus funds of this corporation to the holders
      of Common Stock, Series C Preferred Stock, or any series of Preferred Stock
      issued subsequent to the Series B Preferred Stock, an amount equal to One
      Hundred Dollars ($100.00) per share, (appropriately adjusted to reflect stock
      splits, stock dividends, reorganizations, consolidations and similar changes
      with respect to the Series B Preferred Stock occurring after the date of
      the first issuance of shares of the Series B Preferred Stock), plus all accrued
      but unpaid cumulative dividends on such share of Series B Preferred Stock (the
      "Series
      B Liquidation Preference").
      The
      Series B Liquidation Preference shall be paid or set apart for payment before,
      in connection with any liquidation, dissolution or winding up of the
      corporation, the payment or setting apart for payment of any amount for, or
      the
      distribution of any assets of this corporation to, the holders of Series C
      Preferred Stock, Common Stock or any series of Preferred Stock issued subsequent
      to the Series B Preferred Stock. If the assets or surplus funds to be
      distributed to the holders of the Series B Preferred Stock are insufficient
      to
      permit the payment to such holders of the full Series B Liquidation Preference,
      then the entire assets and surplus funds of this corporation legally available
      for distribution shall be distributed ratably among the holders of the Series
      B
      Preferred Stock in proportion to the share of the Series B Liquidation
      Preference each such holder is otherwise entitled to receive in respect of
      the
      shares of Series B Preferred Stock then held by such holder.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (b)
       Series
      C Liquidation Preference.
      In the
      event of any voluntary or involuntary liquidation, dissolution or winding up
      of
      this corporation and after the payment or setting apart for payment of the
      Series B Liquidation Preference, the holders of each then outstanding share
      of
      Series C Preferred Stock shall be entitled to receive, by reason of their
      ownership thereof, prior and in preference to any distribution of any of the
      assets of this corporation to the holders of the Common Stock or any series
      of
      Preferred Stock issued subsequent to the Series C Preferred Stock an amount
      equal to One Hundred Dollars ($100.00) per share (appropriately adjusted to
      reflect stock splits, stock dividends, reorganizations, consolidations and
      similar changes with respect to the Series C Preferred Stock occurring
      after the date of the first issuance of shares of the Series C Preferred Stock),
      plus any declared but unpaid dividends on such share of Series C Preferred
      Stock
      (the "Series
      C Liquidation Preference").
      The
      Series C Liquidation Preference shall be paid or set apart for payment before,
      in connection with any liquidation, dissolution or winding up of the
      corporation, the payment or setting apart for payment of any amount for, or
      the
      distribution of any assets of this corporation to, the holders of Common Stock
      or any series of Preferred Stock issued subsequent to the Series C Preferred
      Stock. If the remaining assets or surplus funds to be distributed to the holders
      of the Series C Preferred Stock are insufficient to permit the payment to such
      holders of the full Series C Liquidation Preference, then the entire remaining
      assets and surplus funds of this corporation legally available for distribution
      shall be distributed ratably among the holders of the Series C Preferred Stock
      in proportion to the share of the Series C Liquidation Preference each such
      holder is otherwise entitled to receive in respect of the shares of Series
      C
      Preferred Stock then held by such holder.

    

    (c)  Remaining
      Assets.
      After
      the payment or setting apart for payment in full of the Series B Liquidation
      Preference and the Series C Liquidation Preference, any remaining assets or
      surplus funds of this corporation shall be distributed to the holders of Series
      B Preferred Stock, the holders of Series C Preferred Stock and the holders
      of
      Common Stock, ratably on the basis of the number of shares of Common Stock
      then
      held by them and then issuable upon conversion of the Series B Preferred Stock
      and Series C Preferred Stock then held by them.

     

    3. Redemption.

    

    (a) Optional.
      Following the twentieth (20th)
      consecutive trading day on which the closing price of the Common Stock (or
      the
      closing bid price if there is no closing price) equals or exceeds Two Dollars
      ($2.00) per share on the exchange or market on which the Common Stock is then
      traded, this corporation may at any time thereafter to the extent it may
      lawfully do so, at the option of its Board of Directors, redeem in whole or
      in
      part (i) the Series B Preferred Stock by paying in cash therefor a sum equal
      to
      One Hundred Dollars ($100.00) per share of Series B Preferred Stock
      (appropriately adjusted to reflect stock splits, stock dividends,
      reorganizations, consolidations and similar changes with respect to the
      Series B Preferred Stock occurring after the date of the first issuance of
      shares of Series B Preferred), together with all accrued but unpaid dividends
      on
      such shares to the date of redemption (the "Series
      B Redemption Price")
      and
      (ii) the Series C Preferred Stock by paying in cash therefor a sum equal to
      One
      Hundred Dollars ($100.00) per share of Series C Preferred Stock (appropriately
      adjusted to reflect stock splits, stock dividends, reorganizations,
      consolidations and similar changes with respect to the Series C Preferred Stock
      occurring after the date of the first issuance of shares of Series C Preferred
      Stock), together with all declared but unpaid dividends on such shares to the
      date of redemption (the "Series
      C Redemption Price").
      Any
      redemption of Series B Preferred Stock and Series C Preferred Stock shall be
      pro
      rata among the outstanding shares of Series B Preferred Stock and Series C
      Preferred Stock based upon the number of shares held by each holder thereof.
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (b) Notice
      of Redemption.
      The
      corporation shall give written notice at least thirty (30) days prior to the
      redemption date, of its intention to redeem the Series B Preferred Stock
      and Series C Preferred Stock as provided herein, to each holder thereof, such
      notice to be addressed to each holder at the address of such holder as it
      appears on the stock transfer books of the corporation and to specify (i) the
      total number of shares of Series B Preferred Stock and Series C Preferred
      Stock being redeemed; (ii) the number of shares of Series B Preferred
      Stock and Series C Preferred Stock held by the holder which the corporation
      intends to redeem; (iii) the date of redemption, the Series B Redemption
      Price and the Series C Redemption Price; and (iv) the date on which the
      conversion rights with respect to such shares terminate in accordance with
      Section 4 below. On or after the date of redemption, each holder of
      Series B Preferred Stock and Series C Preferred Stock shall surrender his
      certificate for the number of shares to be redeemed as stated in the notice
      provided by the corporation (other than those shares properly converted pursuant
      to Section 4 below). If less than all the shares represented by such
      certificates are to be redeemed, the corporation shall forthwith issue a new
      certificate for the unredeemed shares.

    

    4. Conversion. 

    

    The
      holders of the Series B Preferred Stock and Series C Preferred Stock shall
      have
      conversion rights as follows:

    

    (a) Optional
      Conversion into Common Stock.
      Each
      share of Series B Preferred Stock and Series C Preferred Stock shall be
      convertible at the option of the holder thereof, at any time after the date
      of
      issuance of such share and on or prior to the fifth day prior to the redemption
      date for such share fixed by a redemption notice in accordance with
      Section 3 above, at the office of the corporation or any transfer agent for
      such stock, into such number of fully paid and nonassessable shares of Common
      Stock as is determined by, in the case of Series B Preferred Stock, dividing
      One
      Hundred Dollars ($100.00), plus accrued but unpaid dividends on the Series
      B
      Preferred Stock by the "Series
      B Conversion Price"
      in
      effect at the time and, in the case of Series C Preferred Stock, dividing One
      Hundred Dollars ($100.00), plus declared but unpaid dividends on the Series
      C
      Preferred Stock by the "Series
      C Conversion Price"
      in
      effect at the time. The initial Series B Conversion Price per share is Forty
      Cents ($0.40) and the initial Series C Conversion Price per share is Forty-Nine
      Cents ($0.49); provided, however, that the Series B Conversion Price and the
      Series C Conversion Price shall be subject to adjustment as set forth in
      subsection 4(c). 

    

    (b)
      Mechanics
      of Conversion from Preferred Stock to Common Stock.
      No
      fractional shares of Common Stock shall be issued upon conversion of Series
      B
      Preferred Stock or Series C Preferred Stock. In lieu of any fractional shares
      to
      which the holder would otherwise be entitled, the corporation shall pay cash
      equal to such fraction multiplied by the then effective Series B Conversion
      Price or Series C Conversion Price, as applicable. Before any holder of Series
      B
      Preferred Stock or Series C Preferred Stock shall be entitled to convert the
      same into shares of Common Stock pursuant to Section 4(a) hereof, he shall
      surrender the certificate or certificates therefor, duly endorsed, at the office
      of the corporation or of any transfer agent for the Series B Preferred Stock
      or
      Series C Preferred Stock, and shall give written notice to the corporation
      at
      such office that he elects to convert the same and shall state therein his
      name
      or the name or names of his nominees in which he wishes the certificate or
      certificates for shares of Common Stock to be issued. The corporation shall,
      as
      soon as practicable thereafter, issue and deliver at such office to such holder
      of Series B Preferred Stock or Series C Preferred Stock, or to his nominee
      or
      nominees, a certificate or certificates for the number of shares of Common
      Stock
      to which he shall be entitled as aforesaid, together with cash in lieu of any
      fraction of a share. Such conversion shall be deemed to have been made
      immediately prior to the close of business on the date of such surrender of
      the
      shares of Preferred Stock to be converted, and the person or persons entitled
      to
      receive the shares of Common Stock issuable upon conversion shall be treated
      for
      all purposes as the record holder or holders of such shares of Common Stock
      on
      such date.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

      (c) Adjustment
      in Conversion Price. 

    

    (i) Combinations
      or Subdivisions.
      If the
      corporation at any time or from time to time after the date of the first
      issuance of shares of the Series B Preferred Stock and Series C Preferred Stock
      ( the “Original
      Issue Date”)
      declares or pays any dividend on its Common Stock payable in Common Stock or
      in
      any right to acquire Common Stock, or effects a subdivision of the outstanding
      shares of Common Stock into a greater number of shares of Common Stock (by
      stock
      split, reclassification or otherwise), or if the outstanding shares of Common
      Stock is combined or consolidated, by reclassification or otherwise, into a
      lesser number of shares of Common Stock, then the Series B Conversion Price
      and
      Series C Conversion Price in effect immediately prior to such event shall,
      concurrently with the effectiveness of such event, be proportionately decreased
      or increased, as appropriate.

    

    (ii)
       Reorganization;
      Recapitalization.
      If at
      any time or from time to time there shall be a reclassification or
      recapitalization of the capital stock of the corporation (other than a
      subdivision, reclassification, stock split or combination provided for elsewhere
      in this Section 4), any consolidation, merger, or reorganization of the
      corporation with or into another entity or entities, or the conveyance of all
      or
      substantially all of the assets of the corporation to another entity, each
      share
      of Series B Preferred Stock and Series C Preferred Stock shall thereafter be
      convertible into the number of shares of stock or other securities or property
      (including cash) to which to which a holder of the number of shares of Common
      Stock deliverable upon conversion of such shares would have been entitled on
      such reclassification, recapitalization, consolidation, merger, reorganization
      or conveyance. In any such case, appropriate adjustment shall be made in the
      application of the provisions of this Section 4 with respect to the rights
      of
      the holders of the Series B Preferred Stock and Series C Preferred Stock after
      the reclassification, recapitalization, consolidation, merger, reorganization
      or
      conveyance to the end that the provisions of this Section 4 (including
      adjustment of the Series B Conversion Price and Series C Conversion Price then
      in effect and the number of shares to be issued upon conversion of the Series
      B
      Preferred Stock and Series C Preferred Stock) shall be applicable after that
      event as nearly equivalent as may be practicable. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (iii) Issuance
      of Additional Securities; Other Adjustments.
      Except
      as otherwise provided in this Section 4(c), the Series B Conversion Price and
      the Series C Conversion Price will not be adjusted upward or downward because
      of
      the issuance of additional securities after the Original Issue
      Date.

    

    (d) No
      Impairment. This
      corporation will not, by amendment of its Certificate of
      Incorporation, or through reorganization, recapitalization, transfer of assets,
      consolidation,
      merger, dissolution, issue or sale of securities or any other voluntary action,
      avoid or seek to avoid
      the
observance
      or performance of any of the terms to be
      observed or performed hereunder by this corporation,
      but will at all times in good faith assist in the carrying out of all the
      provisions of this Section
      4
      and in the taking of all such action
      as
      may be necessary or appropriate in order to protect the conversion rights of
      the
      holders of the Series B Preferred
      Stock and Series C Stock, respectively, against impairment.

    

    (e) Certificate
      as to Adjustments
      Upon the
      occurrence of each adjustment or readjustment
      of the Series B Conversion Price and Series C Conversion Price pursuant to
      this
      Section 4, this corporation,
      at its expense, shall promptly compute such adjustment
      or readjustment in accordance with
      the
      terms hereof and prepare and furnish to each holder of Series B Preferred Stock
      and each holder of Series C Preferred Stock a certificate setting
      forth such adjustment or readjustment and showing in detail the facts upon
      which
      such adjustment
      or readjustment is based. This corporation shall, upon the written request
      at
      any time of any holder of Series B Preferred Stock or Series C Preferred Stock,
      furnish or cause to be furnished to such holder a like certificate setting
      forth
      (a) such adjustment and readjustment, (b) the conversion price for such series
      of Preferred Stock at the time in effect, and (c) the number of shares of Common
      Stock and the amount, if any, of other property which at the time would be
      received upon the conversion of a share of Series B Preferred Stock and Series
      C
      Preferred Stock.

     

    (f)
       Reservation
      of Stock Issuable Upon Conversion.
      This
      corporation shall
      at
      all times reserve and keep available out of its authorized but unissued shares
      of Common Stock, solely for the purpose of effecting the conversion of the
      shares of the Series B Preferred Stock and Series C Preferred Stock, such number
      of its shares of Common Stock as shall from time to time be sufficient to effect
      the conversion of all then outstanding shares of the Series B Preferred Stock
      and Series C Preferred Stock.

    

    (g)
       Notices.
      Any
      notice required by the provisions of this Section 4 to be given to the holders
      of shares of Series B Preferred Stock or Series C Preferred Stock shall be
      deemed given if deposited in the United States mail, postage prepaid, and
      addressed to each holder of record at his address appearing on the books and
      the
      shares of this corporation.

     

    5.
       
      Voting Rights.
      Except
      as otherwise required by law and the provisions of this Section 5, the
      holders of Series B Preferred Stock and Series C Preferred Stock shall be
      entitled to notice of any stockholders' meeting in accordance with the Bylaws
      of
      the Corporation and to vote together with the holders of Common Stock as a
      single class of capital stock upon any matter submitted to stockholders for
      a
      vote. Holders of Series B Preferred Stock and Series C Preferred Stock
      shall have that number of votes per share equal to the number of shares of
      Common Stock into which each such share of each such series of Preferred Stock
      held by such holder, excluding any dividends accrued or paid on the Series
      B
      Preferred Stock, is convertible into at the record date for the determination
      of
      the stockholders entitled to vote on such matters or, if no such record date
      is
      established, at the date such vote is taken or any written consent of
      stockholders is solicited. Fractional votes shall not, however, be permitted
      and
      any fractional voting rights resulting from the foregoing formula (after
      aggregating all shares into which shares of Series B Preferred Stock and Series
      C Preferred Stock held by each holder could be converted) shall be rounded
      to
      the nearest whole number (with one-half being rounded upward). 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.
        Protective
      Provisions.
      So long
      as at least 75% of the aggregate number of shares of Series B Preferred Stock
      and Series C Preferred Stock issued on the Original Issue Date (appropriately
      adjusted to reflect stock splits, stock dividends, reorganizations,
      consolidations and similar changes with respect to the Series B Preferred Stock
      and the Series C Preferred Stock occurring after the Original Issue Date),
      are
      outstanding, the corporation shall not, without the vote or written consent
      by
      the holders of at least a majority of the aggregate number of outstanding shares
      of Series B Preferred Stock and Series C Preferred Stock authorize or issue,
      or
      obligate itself to issue, any other equity security senior to the Series B
      Preferred Stock or Series C Preferred Stock as to dividend or redemption rights,
      liquidation preferences, conversion rights, voting rights or otherwise, or
      create any obligation or security convertible into or exchangeable for, or
      having any option rights to purchase, any such equity security which is senior
      to the Series B Preferred Stock or Series C Preferred Stock. 

    

    7. Status
      of Converted Stock.
      In the
      event any shares of Series B Preferred
      Stock or Series C Preferred Stock shall be converted pursuant to Section 4
      hereof, the shares so converted shall be cancelled and shall not be reissuable
      by the corporation, but shall be returned to the status of undesignated shares
      of Preferred Stock.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF, the undersigned have executed this certificate. Each of the
      undersigned declare under penalty of perjury that the matters set forth in
      the
      foregoing certificate are true of his own knowledge. Executed at Riverside,
      California effective May 21, 2008.

     

    
      	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	/s/ Dennis
              Shogren
	 	
              
                

              

              Dennis Shogren

              Chief Executive Officer

            
	 	 

    

    
      	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	/s/
Kenneth
              Cragun
	 	
              
                

              

              Kenneth Cragun

              Secretary

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