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    THIRD
      AMENDMENT TO AGREEMENT OF PURCHASE & SALE

    

    (Bankston
      Meadows - MANSFIELD, TEXAS)

    

    This
      Third Amendment to the Agreement of Purchase and Sale (the “Third Amendment”) is
      made for good and valuable consideration, the receipt and sufficiency of which
      are hereby acknowledged, by and between Genesis
      Land Development, LLC
      (“Seller”) and Wall
      Homes Texas LLC.
      a Texas
      Limited Liability Company, (“Purchaser”) to amend that certain Agreement between
      Seller and Purchaser dated June
      3, 2005,
      (the
“Contract”), the legal description of the subject property (“Property”) being
      set forth in said Contract and incorporated herein by this reference.
      Capitalized terms, other than proper pronouns, not otherwise defined herein
      but
      defined in the Contract shall have the same meaning as set out in the Contract
      except as amended hereby.

    

    
      	 	
              1.

            	
              Seller
                and Purchaser agree to amend Exhibit B to require the final Lot Closing
                to
                occur on or before January 2, 2008.

            

    

    

    
      	 	
              2.

            	
              Seller
                and Purchaser agree to amend Section 2.1 to add the following: The
                Earnest
                Money shall be released to Seller within two business days following
                the
                execution of this Amendment by Seller and Purchaser. Any accrued
                interest
                shall be paid to Purchaser at that time. The Earnest Money shall
                be
                credited on a pro rata basis toward payment of the Purchase Price
                at the
                Closing of the last twenty Lots.

            

    

    

    
      	 	
              3.

            	
              Seller
                and Purchase agree to amend Section 3.4(a) to add the following:
                Real
                property taxes on the final Lot Closing shall be prorated from July
                11,
                2007. Said taxes shall be paid at each Lot’s
                closing.

            

    

    

    
      	 	
              4.

            	
              All
                other terms and conditions of the Contract shall remain in full force
                and
                effect as originally written, except as amended
                hereby.

            

    

    

    
      	 	
              5.

            	
              This
                amendment may be executed by the parties hereto in separate and distinct
                counterparts and delivered to each other by facsimile transmission,
                which
                when taken together shall constitute the complete, original agreement
                of
                the parties.

            

    

    

    
      	
              Seller:

            	 	
              Purchaser:

            
	
              GENESIS
                LAND DEVELOPMENT, LLC

            	 	
              WALL
                HOMES TEXAS LLC,

            
	
              a
                Texas limited partnership

            	 	
              a
                Texas Limited Liability Company

            
	 	 	 	 	 
	
              By:

            	
               /s/
                Don Bankston

            	 	
              By:

            	
               /s/
                Steve Wall

            
	 	
              Don
                Bankston

            	 	 	
              Steve
                Wall

            
	 	
              Sole
                Manager

            	 	 	
              CEO

            
	 	 	 	 	 
	
              Date:
                4/16/07

            	 	
              Date:
                4/17/07THE
      SECURITIES REPRESENTED BY THIS WARRANT CERTIFICATE HAVE NOT BEEN REGISTERED
      UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
      ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD, OFFERED FOR
      SALE, PLEDGED OR HYPOTHECATED OR OTHERWISE TRANSFERRED IN THE ABSENCE OF A
      REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SHARES UNDER THE SECURITIES
      ACT OR AN EXEMPTION FROM THE SECURITIES ACT. ANY SUCH TRANSFER MAY ALSO BE
      SUBJECT TO COMPLIANCE WITH APPLICABLE STATE SECURITIES LAWS AND THE LAWS OF
      OTHER APPLICABLE JURISDICTIONS.

     

    COMMON
      STOCK PURCHASE WARRANT

     

    For
      the
      Purchase of __________ Shares

    of
      Common
      Stock, $0.001 par value

    of

     

    NUCON-RF,
      INC.

    A
      Nevada
      Corporation

     

    For
      value
      received, _____________________ (the
      “Holder”), or his assigns, is entitled to, on or before the date specified below
      on which this Common Stock Purchase Warrant (the “Warrant”) expires, but not
      thereafter, to subscribe for, purchase and receive the number of fully paid
      and
      nonassessable shares of the common stock, $.001 par value (the “Common Stock”),
      of NUCON-RF, Inc., a Nevada corporation (the “Company”) set forth above, at the
      price of $1.50 per share of Common Stock (the “Exercise Price”), upon
      presentation and surrender of this Warrant and upon payment by bank check of
      the
      Exercise Price for such shares of Common Stock to the Company at the principal
      office of the Company.

     

    1. Exercise
      of Warrant.
      This
      Warrant may be exercised in whole or in part, from time to time, commencing
      on the date hereof (the “Issue Date”) and expiring on the second (2nd)
      anniversary date hereof, by
      presentation and surrender hereof to the Company, with the Exercise Form annexed
      hereto duly executed and accompanied by payment by bank check of the Exercise
      Price for the number of shares specified in such form, together with all federal
      and state taxes applicable upon such exercise, if any. If this Warrant should
      be
      exercised in part only, the Company shall, upon surrender of this Warrant for
      cancellation, execute and deliver a new Warrant evidencing the right of the
      Holder to purchase the balance of the shares purchasable hereunder. Upon receipt
      by the Company of this Warrant and the Exercise Price at the office of the
      Company, in proper form for exercise, the Holder shall be deemed to be the
      holder of record of the shares of Common Stock issuable upon such exercise,
      notwithstanding that certificates representing such shares of Common Stock
      shall
      not then be actually delivered to the Holder. If the subscription rights
      represented hereby shall not be exercised at or before 5:00 P.M., Pacific Time,
      on the expiration date specified above, this Warrant shall become void and
      without further force or effect, and all rights represented hereby shall cease
      and expire.

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    2. Rights
      of the Holder.
      Prior
      to exercise of this Warrant, the Holder shall not, by virtue hereof, be entitled
      to any rights of a shareholder in the Company, either at law or equity, and
      the
      rights of the Holder are limited to those expressed in this Warrant and are
      not
      enforceable against the Company except to the extent set forth herein.

     

    3. Adjustment
      in Number of Shares.

     

    (A) Adjustment
      for Reclassifications.
      In case
      at any time, or from time to time, after the Issue Date the holders of the
      Common Stock of the Company (or any shares of stock or other securities at
      the
      time receivable upon the exercise of this Warrant) shall have received, or,
      on
      or after the record date fixed for the determination of eligible stockholders,
      shall have become entitled to receive, without payment therefore, other or
      additional stock or other securities or property (including cash) by way of
      stock-split, spinoff, reclassification, combination of shares or similar
      corporate rearrangement (exclusive of any stock dividend of its or any
      subsidiary’s capital stock), then and in each such case the Holder(s) of this
      Warrant, upon the exercise hereof as provided in Section 1, shall be entitled
      to
      receive the amount of stock and other securities and property which such
      Holder(s) would hold on the date of such exercise if on the Issue Date they
      had
      been the holder of record of the number of shares of Common Stock of the Company
      called for on the face of this Warrant and had thereafter, during the period
      from the Issue Date, to and including the date of such exercise, retained such
      shares and/or all other or additional stock and other securities and property
      receivable by them as aforesaid during such period, giving effect to all
      adjustments called for during such period. In the event of a declaration of
      a
      dividend payable in shares of any equity security of a subsidiary of the
      Company, then the Company may cause to be issued a warrant to purchase shares
      of
      the subsidiary (“Springing Warrant”) in an amount equal to such number of shares
      of the subsidiary’s securities to which the Holders would have been entitled,
      but conditioned upon the exercise of this Warrant as a prerequisite to receiving
      the shares issuable pursuant to the Springing Warrant.

     

    (B) Adjustment
      for Reorganization, Consolidation, Merger.
      In case
      of any reorganization of the Company (or any other corporation the stock or
      other securities of which are at the time receivable on the exercise of this
      Warrant) after the Issue Date, or in case, after such date, the Company (or
      any
      such other corporation) shall consolidate with or merge into another corporation
      or convey all or substantially all of its assets to another corporation, then
      and in each such case the Holder(s) of this Warrant, upon the exercise hereof
      as
      provided in Section 1, at any time after the consummation of such
      reorganization, consolidation, merger or conveyance, shall be entitled to
      receive, in lieu of the stock or other securities and property receivable upon
      the exercise of this Warrant prior to such consummation, the stock or other
      securities or property to which such Holder(s) would be entitled had the Holders
      exercised this Warrant immediately prior thereto, all subject to further
      adjustment as provided herein; in each such case, the terms of this Warrant
      shall be applicable to the shares of stock or other securities or property
      receivable upon the exercise of this Warrant after such
      consummation.

     

    4. Officer’s
      Certificate.
      Whenever the number of shares of Common Stock issuable upon exercise of this
      Warrant or the Exercise Price shall be adjusted as required by the provisions
      hereof, the Company shall forthwith file in the custody of its Secretary at
      its
      principal office, an officer’s certificate showing the adjusted number of shares
      of Common Stock or Exercise Price determined as herein provided and setting
      forth in reasonable detail the facts requiring such adjustment. Each such
      officer’s certificate shall be made available at all reasonable times for
      inspection by the Holder(s) and the Company shall, forthwith after each such
      adjustment, deliver a copy of such certificate to the Holder(s). Such
      certificate shall be conclusive as to the correctness of such
      adjustment.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    5. Restrictions
      on Transfer.
      Certificates for the shares of Common Stock to be issued upon exercise of this
      Warrant shall bear the following legend:

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY
      APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
      OR HYPOTHECATED OR OTHERWISE TRANSFERRED IN THE ABSENCE OF A REGISTRATION
      STATEMENT IN EFFECT WITH RESPECT TO THE SHARES UNDER THE SECURITIES ACT OR
      AN
      EXEMPTION FROM THE SECURITIES ACT. ANY SUCH TRANSFER MAY ALSO BE SUBJECT TO
      COMPLIANCE WITH APPLICABLE STATE SECURITIES LAWS AND THE LAWS OF OTHER
      APPLICABLE JURISDICTIONS.

     

    The
      Holder, by acceptance hereof, agrees that, absent an effective registration
      statement under the Securities Act covering the disposition of this Warrant
      or
      the Common Stock issued or issuable upon exercise hereof, such Holder(s) will
      not sell or transfer any or all of this Warrant or such Common Stock without
      first providing the Company with an opinion of counsel reasonably satisfactory
      to the Company to the effect that such sale or transfer will be exempt from
      the
      registration and prospectus delivery requirements of the Securities Act. The
      Holder agrees that the certificates evidencing the Warrant and Common Stock
      which will be delivered to the Holder by the Company shall bear substantially
      the following legend: The Holder of this Warrant, at the time all or a portion
      of such Warrant is exercised, agrees to make such written representations to
      the
      Company as counsel for the Company may reasonably request, in order that the
      Company may be reasonably satisfied that such exercise of the Warrant and
      consequent issuance of Common Shares will not violate the registration and
      prospectus delivery requirements of the Securities Act, or other applicable
      state securities laws.

     

    6. Loss
      or Mutilation.
      Upon
      receipt by the Company of evidence satisfactory to it (in the exercise of
      reasonable discretion) of the ownership of and the loss, theft, destruction
      or
      mutilation of any Warrant and (in the case of loss, theft or destruction) of
      indemnity satisfactory to it (in the exercise of reasonable discretion), and
      (in
      the case of mutilation) upon surrender and cancellation thereof, the Company
      will execute and deliver in lieu thereof a new Warrant of like
      tenor.

     

    7. Reservation
      of Common Stock.
      The
      Company shall at all times reserve and keep available for issue upon the
      exercise of the Warrants such number of its authorized but unissued shares
      of
      Common Stock as will be sufficient to permit the exercise in full of all
      outstanding Warrants.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    8. Notices.
      All
      notices and other communications from the Company to the Holder of this Warrant
      shall be mailed by first class registered or certified mail, postage prepaid,
      to
      the address
      of such Holder as it appears in the subscription documents delivered by the
      Holder to the Company.

     

    9. Change;
      Waiver.
      Neither
      this Warrant nor any term hereof may be changed, waived, discharged or
      terminated orally but only by an instrument in writing signed by the party
      against which enforcement of the change, waiver, discharge or termination is
      sought.

     

    10. Law
      Governing.
      This
      Warrant shall be construed and enforced in accordance with and governed by
      the
      laws of New York.

     

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be signed by its duly
      authorized officer on __________________, 2007.

     

    
      	 	 	 
	 	NUCON-RF,
              INC.
	 
 	 
 	 
 
	 	By:  	 
	 	
              
Todd
              Sinclair
	 	Chief
              Financial Officer

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    Form
      to be used to exercise Warrant:

     

    
      	TO: NUCON-RF,
              INC.	DATE:
              ____________________

    

       

    The
      undersigned hereby elects irrevocably to exercise the within Warrant and to
      purchase  ________
      shares
      of the Common Stock of the Company called for thereby, and hereby makes payment
      by cashier’s check of $______________(at
      the
      rate of $1.50 per share of the Common Stock) in payment of the Exercise Price
      pursuant thereto. Please issue the shares of the Common Stock as to which this
      Warrant is exercised to:

     

    ___________________________

     

    ___________________________

     

    ___________________________

     

    and
      if
      said number of Warrants shall not be all the Warrants evidenced by the within
      Warrant Certificate, issue a new Warrant Certificate for the balance remaining
      of such Warrants to _____________________ at the address stated
      above.

     

    
      	 	 	 
	 	By:  	 
	 	
              

            
	
              Print
                Name:

            	
              

            

      
        
           

        

        
          5

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