Document:

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EXHIBIT 10.2

                SECOND AMENDED AND RESTATED PROCESSING AGREEMENT

         THIS SECOND AMENDED AND RESTATED PROCESSING AGREEMENT (this
"Agreement") is entered into effective October 30, 2009 by and between SMOKY
MARKET FOODS, INC., a Nevada corporation ("SMF") whose address for notices is
1511 East 2nd St., Webster City, Iowa 50595, and MARY ANN'S SPECIALTY FOODS,
INC., an Iowa corporation ("SPI") whose address for notices is also 1511 East
2nd St., Webster City, Iowa 50595, and is made with reference to the following
facts and objectives:

         WHEREAS, SPI is a food processing and distribution company which
operates a food processing facility located at 1511 East 2nd St., Webster City,
Iowa 50595, (the "SPI PROCESSING FACILITY"); and

         WHEREAS, SMF is the owner of certain technology, consisting of all
drawings, specifications, engineering, recipes, know-how, patent applications,
secret processes, procedures, documents and other information, relating to
techniques for the mass production of hickory-smoked meat and other food
products, which technology includes a proprietary wood-smoking technology and a
specialized wood-burning oven which is used in connection therewith; and

         WHEREAS, SMF wishes to secure a long-term source for the processing and
packaging of certain of its products, as set forth on Exhibit A to this
Agreement and updated from time to time by mutual agreement (the "PRODUCTS"), to
certain quality standards and in certain quantities; and

         WHEREAS, SMF wishes to secure the rights to construct an additional
building adjacent to the existing SPI Processing Facility to host additional
smoker-oven systems and related equipment to facilitate SMF's future growth; and

         WHEREAS, SPI has represented to SMF that the SPI Processing Facility,
when adapted as provided hereinafter, will be capable of producing the Products
to such standards and in such quantities, and that SPI is willing to process and
package the Products at the SPI Processing Facility for SMF for the
consideration and in accordance with the other terms and provisions set forth in
this Agreement;

         NOW, THEREFORE, the parties hereto hereby agree as follows:

         1. INSTALLATION AND MAINTENANCE OF SMOKER-OVEN SYSTEM
            --------------------------------------------------

         (a) SMF (or its affiliates) and SPI have cooperated to cause, at SMF's
sole cost, (i) the remodeling of a specified portion of the SPI Processing
Facility (the "Modified Space") and the installation in the Modified Space of a
mid-size smoker-oven system (i.e., possessing the capacity to produce monthly,
assuming two 10-hour shifts daily, approximately 100,000 pounds of smoked foods)
(the "Smoker-Oven System") and such other furnishings and equipment as in the
judgment of SMF are necessary for the proper operation of the Smoker-Oven

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System, including electrical and gas monitoring meters, control devices,
stainless steel grates and grate carriers, and (ii) modifications and
improvements to those other areas within the SPI Processing Facility which in
the judgment of SMF are necessary to enable those areas to function as staging
and packaging areas, a grate washing area, and refrigeration and freezing areas
(the "Related Areas").

         (b) As been SMF and SPI, the Smoker-Oven System and related equipment
referred to in the preceding paragraphs will be and remain the property of SMF
and, subject to the provisions of Sections 8(b) and 8(c) hereof, will be removed
promptly from the Modified Space by SMF upon termination of this Agreement. At
all times during the term of this Agreement, SMF shall bear the risk of loss of
or damage to (except to the extent caused by the material negligence or willful
misconduct of SPI, its employees or agents), and shall be responsible for the
obtaining at SMF's cost of appropriate insurance for, such equipment, and shall
be responsible for the payment of all costs related to its ownership, repair and
maintenance, including but not limited to grease material, chemical supplies and
labor.

         (c) SPI represents and warrants to SMF that the Modified Space and
Related Areas, upon completion of the modifications and improvements referred to
hereinabove, will be in compliance with, and SPI will have obtained all
licenses, permits and other authorizations required by, all applicable federal,
state and local laws and governmental regulations pertaining to the production
of the Products for SMF pursuant to this Agreement, including but not limited to
those regulations promulgated by state and local health authorities and the
United States Department of Agriculture ("USDA").

         (d) SPI agrees to provide a reasonable amount of space for a desk,
chairs and file cabinet in the SPI Processing Facility for exclusive use by the
quality control supervisor to be employed by SMF; SMF will pay any salary,
telephone and Internet charges associated with such employee.

         2. EXPANSION OPTION
            ----------------

         (a) At any time during the term of this Agreement, SMF shall have the
option (the "Addition Option") to construct, at its own expense, an up to
80,000,000 square foot building (the "Additional Building") adjacent to the
Modified Space and Related Areas. The permitted use of the Additional Building
shall be the installation of one or more smoker-oven systems (the "Additional
Smoker-Oven Systems") and such other furnishings and equipment as in the
judgment of SMF are necessary for the proper operation of the Additional
Smoker-Oven System(s), including electrical and gas monitoring meters, control
devices, stainless steel grates and grate carriers, as well as related staging,
packaging, grate washing area, refrigeration, freezing, office and other areas.
SMF shall retain all ownership rights to the Additional Building and related
equipment, and shall bear all costs related to the construction and furnishing
of the Additional Building with the Additional Smoker-Oven Systems and related
equipment.

         (b) Upon SMF's exercise of the Addition Option, SMF and SPI shall
consult with respect to the exact location of the Additional Building,
connections of the Additional Building to the Modified Space, and other matters
necessary to enable the construction of the Additional Building and its use in
conjunction with the Additional Space. Upon reaching agreement with respect to

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such matters, SMF and SPI shall enter into a lease agreement pursuant to which
SPI shall lease to SMF the land underlying the Additional Building, a 20 foot
buffer zone around the Additional Building, as well as standard rights of access
and parking necessary to use to Additional Building. The term of the lease shall
be 99 years, and the annual rent shall be $1.00 per year, plus a prorated share
of property taxes and common area maintenance costs. In addition, SMF and SPI
shall consult with respect to fee and compensation rates related to the
operation by SPI of any Additional Smoker-Oven Systems and shall enter into such
additional agreements, or amendments to this Agreement, as are necessary to
reflect such arrangements.

          (c) As a condition to the obligation of SPI to enter into the lease
with respect to the Additional Building or permit the commencement of
construction, the Company shall provide proof of financing sufficient to pay all
construction costs of the Additional Building. Proof of financing may include,
without limitation, placing sufficient funds to complete construction in a
segregated account or establishing a letter of credit.

         (d) In addition, SPI and SMF shall work together to ensure that the
Additional Building is compliance with, and SPI will have obtained all licenses,
permits and other authorizations required by, all applicable federal, state and
local laws and governmental regulations pertaining to the production of the
Products for SMF in the Additional Building, including but not limited to those
regulations promulgated by state and local health authorities and the USDA.

         (e) Except as expressly set forth in this Agreement or in a future
agreement or amendment agreed to by SMF and SPI in writing, references to the
Smoker-Oven System in the remainder of this Agreement shall not including the
Additional Smoker-Oven Systems.

         3. EXCLUSIVITY
            -----------

         (a) SMF and SPI agree that, subject to the provisions of Section 3(b),
SPI shall be the exclusive Processor of the Products for SMF. SPI's exclusivity
rights shall not apply to any side dishes, sauces or other items not identified
as "Products" hereunder.

         (b) SMF may terminate the exclusivity provisions of Section 3(a)
(without being required to terminate this Agreement) upon the occurrence of any
of the following: (i) SPI's failure to satisfy SMF's material requirements for
Products; (ii) SPI's in material breach of its obligations under this Agreement
if SPI fails to cure such breach within thirty (30) days of its receipt of
written notice identifying the same; and (iii) if the SPI Processing Facility is
closed down by any governmental agency for safety or sanitary reasons or
otherwise determined by an governmental agency with jurisdiction, court or
arbitration panel to be unsafe, unsanitary or in violation of material
regulations governing its operation, for a period of three weeks or longer,
unless processing of the Products is being done by another facility with whom
SPI has an agreement for the same.

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         4. OPERATION OF SMOKER-OVEN SYSTEM
            -------------------------------

         (a) SMF will provide and pay the cost for a trained quality control
supervisor for each shift in which the Smoker-Oven System operates. SMF will
notify SPI immediately upon its discovery that Products are not being processed
in compliance with applicable specifications, and if in SMF's judgment certain
adjustments in production techniques are desirable to achieve such compliance it
will promptly advise SPI of such determination; provided, however, that SMF's
failure to give any notice pursuant to this paragraph (a) shall not obligate SMF
to accept any Products which do not conform to the quality specifications
therefor.

         (b) SMF will prepare and provide to SPI, in advance, weekly "Production
Plans" which shall designate the quantity of raw meat to be supplied by SPI for
processing in the Smoker-Oven System, quantities of the various items of the
Products that are to be produced by SPI during the ensuing week, and a daily
production schedule. SMF shall have the right to revise the Production Plan from
time to time on sufficient advance notice to SPI.

         (c) SPI shall process Products so that they are in compliance with the
specifications of SMF, which shall be subject to such reasonable changes therein
upon reasonable written notice as SMF may make from time to time. SPI shall,
unless SPI determines in good faith that doing so would be contrary to
established good practices affecting processing of the Products, comply with all
reasonable requests as to production techniques and quality control that are
made by SMF's quality control supervisor. Products which are processed by giving
effect to such requests of SMF's quality control supervisor shall be deemed to
conform to the quality specifications established by SMF. At SMF's option,
Products which are processed after refusal to comply with such a request of
SMF's quality control supervisor shall be deemed not to conform to such quality
specifications.

         (d) SPI agrees to supply (and package) all Product required by SMF up
to the maximum amount of Product that can be produced using the Smoker-Oven
System for two 10-hour shifts daily. SPI will not, however, operate the
Smoker-Oven System if SMF's quality control supervisor is not present or if
written consent has not been provided by SMF.

         (e) SMF will supply and pay for freshly cut hickory and seasonings
meeting its special requirements for use in the processing of, and all labels to
be used in the packaging of, the Products.

         (f) SPI shall maintain an inventory of, for use in fulfilling its
obligations hereunder, such quantities and kinds of raw meat and other foods as
are necessary to permit it to comply with weekly Production Plans presented by
SMF as provided above. Such inventory shall remain the property of SPI until
incorporated in processed Products, which are invoiced to SMF.

         (g) SPI will supply all labor for the complete operation of the
Smoker-Oven System, including staging of raw food onto the grates, loading
grates into the Smoker-Oven System, operation of the firebox, removing grates
from the Smoker-Oven System, packaging processed Products, and washing grates.
Without limiting the generality of the foregoing, SPI will furnish sufficient
labor to meet SMF's production demands, as set forth in paragraph (b) above, and
to ensure that all Products processed by the Smoker-Oven System during any work
shift is also packaged within that shift, and all grates used during each work
shift are washed prior to commencement of the succeeding shift.

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         (h) SPI will make any and all records pertaining to its processing of
Products, including but not limited to raw food invoices, process yield sheets,
labor cards and shipping bills, available for inspection by SMF and its
representatives upon reasonable notice.

         (i) SPI will provide facilities for the safe storage (including
refrigeration and freezing equipment) of all completed and packaged Products.

         5. COMPENSATION TO SPI
            -------------------

         (a) For completed and packaged Products which are in compliance with
SMF's specifications, SMF will pay to SPI a processing fee (the "Processing
Fee") equal to the sum of (i) SPI's actual cost of meat and other tangible
Product inputs, (ii) SPI's direct labor cost, (iii) SPI's direct packaging
materials costs, (iv) Allocated Overhead (as defined below), and (v) $0.45 per
pound of completed and packaged Product. Allocated Overhead shall initially be
$0.30 per pound of completed and packaged Product but shall be subject to
quarterly adjustment upon mutual written agreement of SPI and SMF.

        (b) SPI will generate an invoice for its Processing Fee at the time the
completed Products are shipped to SMF distribution centers, and payment shall be
due within five business days.

        (c) This Section 5 shall not apply to the operation of the Additional
Smoker-Ovens, which operation shall be addressed in a separate agreement or
amendment.

         6. WARRANTY
            --------

         SPI represents and warrants to SMF that the Products will be of
merchantable quality and conform to the quality specifications established as
provided herein, will not be adulterated or misbranded within the meaning of the
United States Food, Drug and Cosmetic Act, and will comply with all applicable
labeling and food processing standards of the USDA.

         7. INSURANCE; INDEMNITY
            --------------------

         (a) Each of the parties shall maintain during the term of this
Agreement the insurance coverage which is deemed to be mutually acceptable
and/or required by SMF in order to fulfill certain requirements of SMF's
distributors. At a minimum, at such time as SMF's monthly revenue has been
$100,000 or more for three consecutive months, SMF shall purchase and maintain
an insurance policy providing for aggregate products liability coverage of at
least $2 million and aggregate general liability coverage of at least $5
million.

         (b) Except as provided in paragraph (c), SPI will protect, defend, hold
harmless and indemnify SMF from and against any and all claims, actions,
liabilities, losses, costs and expenses (including reasonable attorneys' fees)
arising out of any death, injury, sickness, disease or loss of property claimed
to have resulted from a defect in the Products processed by SPI.

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         (c) The indemnity set forth in the preceding paragraph will not apply,
and SMF will protect, defend, hold harmless and indemnify SPI from and against
any and all claims, actions, liabilities, losses, costs and expenses (including
reasonable attorneys' fees) arising out of any death, injury, sickness, disease
or loss of property claimed to have resulted from a defect in the Products, to
the extent that such defect is a direct consequence of compliance with
specifications for such Products provided by SMF or with directions by SMF's
quality control supervisor.

         (d) SPI will protect, defend, hold harmless and indemnify SMF from and
against any and all claims, actions, liabilities, losses, costs and expenses
(including reasonable attorneys' fees) which are related to injuries suffered by
SPI's employees and agents in the operation of the Smoker-Oven System.

         (e) SMF agrees to indemnify, defend, and hold harmless SPI from all
claims, suits, expenses (including attorneys' fees and expenses), losses,
liabilities, damages and settlements arising out of, or in connection with any
claim that the recipes, formula, packaging or other aspects of the Products
infringe upon the proprietary or other rights of any third party.

         8. TERM OF AGREEMENT
            -----------------

         (a) The term of this Agreement shall begin on the date hereof and
extend for a period of (10) years. SMF shall have the option to extend the term
of this Agreement for an additional ten (10) year period, provided, however,
that SMF shall provide notice no later than ninety (90) days prior to the
expiration of the first ten-year term of this Agreement of its decision to
exercise its option to extend the terms of this Agreement.

         (b) If for any reason SMF ceases its operations prior to the
termination of this Agreement, SMF will allow the Smoker-Oven System to remain
in the SPI Processing Facility for a period of time to be negotiated by the
parties hereto, and will instruct SPI management as to its operation. Under such
circumstances, SMF will license SPI to operate the Smoker-Oven System for its
own use and private label distribution, and in consideration of such license SPI
will pay to SMF a royalty per pound processed equal to the greater of (i) $0.25
or (ii) 5% of SPI's selling price.

         (c) If for any reason SPI sells its business or substantially all of
its assets used in connection with its meat processing business (whether by
asset sale, stock sale, merger, share exchange or any other structure), the
surviving entity shall be required to assume all obligations of SPI under this
Agreement. If for any reason SPI ceases its operations prior to the termination
of this Agreement (other than in transaction described in the preceding
sentence) SPI will use its best efforts to take such steps as are reasonably
necessary to permit SMF to continue the production of Product by SMF using the
Smoker-Oven System in the Modified Space and the Related Areas and, if
applicable, the Additional Building. This shall include, without limitation, the
taking of such steps as are necessary (including possible the transferring
related permits, assets or equity interests to SMF) to permit SMF to utilize or
operating under SPI's meat production licenses and permits. For the use of the
Modified Space, the Related Areas, related equipment and, as applicable, the
transfers of permits or other interests, SMF will pay to SPI monthly rent of
$25,000.

                                      -6-
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         9. CONFIDENTIALITY
            ---------------

         SPI acknowledges that, in the course of processing Products and
performing its duties under this Agreement, it will obtain information relating
to the Smoker-Oven System and the Products, which is of a confidential and
proprietary nature. Such information includes, but is not limited to, trade
secrets, know-how, inventions, techniques, processes, recipes, financial
information and sales and marketing plans ("Proprietary Information"). SMF owns
and intends to maintain its ownership of all such Proprietary Information. SPI
shall at all times both during the term of this Agreement and for a period of at
least two years after its termination, maintain in the strictest confidence and
trust all such Proprietary Information, and shall not use such Proprietary
Information other than in the course of its duties under this Agreement, nor
shall SPI disclose any of such Proprietary Information to any person or entity
without the written consent of SMF. SPI shall appropriately bind each of its
employees to whom any disclosure is made to hold the Proprietary Information in
strict confidence and not to disclose such information to any person or entity
other than as is necessary in the course of such employee's employment by SPI.
SMF shall be a third-party beneficiary of such employee agreements with the
right to enforce such agreements directly to the extent litigation is necessary
in order to protect SMF's rights in its Proprietary Information. Without
limiting the generality of the foregoing, SPI agrees that it will never operate,
or be a party or affiliate to the operation of, a wood-smoking oven system,
which is operated in the same manner as SMF's Smoker-Oven System. SPI may,
however, continue to operate any form or style of commercial "smokehouse"
equipment, as defined by the USDA, which processes by smoke convected by pipe
from a smoke generator.

         10. MISCELLANEOUS PROVISIONS
             ------------------------

         (a) Unless otherwise provided in this Agreement, all notices required
under the terms of this Agreement shall be in writing and shall be sent to the
other party by facsimile, by express courier such as Federal Express or by
registered mail, return receipt requested, addressed to that party at the
address set forth at the beginning of this Agreement, or such other address or
facsimile number as the party subsequently designates by written notice given in
accordance with this section. Any notice given pursuant to this section by
registered mail shall be deemed to have been given and received on the tenth day
following its dispatch in accordance with the requirements of this section.
Notices given by facsimile or express courier shall be effective upon receipt. A
notice under Section 10(a) may be given by telephone and shall be deemed
immediately effective if immediately confirmed by facsimile.

         (b) This Agreement may be amended only pursuant to a written document
signed by both parties and not by oral statements or course of conduct.

         (c) This Agreement shall be governed and interpreted in accordance with
the laws of the State of Iowa applicable to contracts to be performed wholly
within such state by domiciliaries thereof.

         (d) In the event that any provision hereof is found to be invalid,
illegal or unenforceable pursuant to judicial decree, the remainder of this
Agreement shall remain valid and enforceable and the excluded provision shall be
replaced by a mutually acceptable provision, which most closely represents the
original intent of the parties.

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         (e) Should any litigation be commenced between the parties concerning
any provision of this Agreement or the rights and duties of any person in
relation thereto, the party or parties prevailing in such litigation shall be
entitled, in addition to such other relief as may be granted, to a reasonable
sum as and for its attorneys' fees and costs in such litigation which shall be
determined by the court in such litigation or in a separate action brought for
that purpose.

         (f) This Agreement may be executed in two counterparts, which together
shall constitute one and the same instrument, and each of which shall be deemed
to be an original.

         (g) Neither party may assign its rights or obligations under this
Agreement (including by operation of law, merger or otherwise) without the
written consent of the other party, which however shall not be withheld
unreasonably. This restriction shall not apply to an assignment of rights in
goods or payments to a party's secured lenders and shall not apply to the
transfer of SPI or substantially all of its assets to Kelly Korleski provided
that the successor entity assumes all rights and obligation of SPI hereunder.

         (h) The obligations of a party, other than the obligation to pay money,
shall be suspended during the time and to the extent that the party is prevented
or delayed in complying with that obligation by Force Majeure. As used herein,
Force Majeure means a circumstance beyond the reasonable control of a party
which occurs without default of negligence of the party affected and includes
inevitable accident, storm, flood, fire, earthquake, explosion, labor strikes,
interruptions in utility service, perils of navigation, hostility, war (declared
or undeclared), insurrection, executive or administrative order or act of either
general of particular application of any government, whether de jure or de
facto, or of any official purporting to act under the authority of that
government, prohibition or restriction by domestic or foreign laws, regulations
or policies, quarantine or customs restrictions, break down or damage to or
confiscation of property.

         (i) This Agreement supersedes and terminates the Amended and Restated
Processing Agreement dated July 1, 2006 between the parties hereto.

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         IN WITNESS WHEREOF, the parties have executed this Second Amended and
Restated Processing Agreement on the date first written above.

                                            SMOKY MARKET FOODS, INC.

                                            By /S/ EDWARD FEINTECH
                                              ----------------------------------
                                                  Edward C. Feintech, CEO

                                            MARY ANN'S SPECIALTY FOODS, INC.

                                            By /S/ WILLIAM KORLESKI
                                               ---------------------------------
                                                  William Korleski, President

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                                    EXHIBIT A

                                    PRODUCTS

--------------------------------------------------------------------------------

ENTREE ITEMS
------------

Pork Loin "Baby Back" Ribs
Pork "Country-Style" Ribs
Pork Loin Chop
Carved Boneless Chicken Breast
Jumbo Chicken Thigh
Cornish Game Hen
Turkey Breast, Thigh & Leg
Rack Of Lamb
Lamb Rib & Loin Chops
Duck
Salmon, Trout & Whitefish

SLICED OR CUT SMOKED FOODS
--------------------------

Beef Sirloin "Tri-Tip"
Beef Brisket
Corned Beef Brisket
Pork Loin Roast
Pork Shoulder
Boneless Pork Leg
Carved Chicken Strips
Turkey Breast

SMOKED FINGER FOODS
-------------------

Pork Country Rib Strips
Pork Ribletts
Carved Chicken Strips
Chicken Drummies (Regular & Teriyaki)
Lamb Ribletts Teriyaki

SIDE ORDER FOODS
----------------

Hickory Smoke-Baked(TM) Beans
Sweet Butter-Creamed Corn
Creamy-Garlic Coleslaw Dressing & Veggie Dip
Southern-Style Barbecue Dipping Sauce

                                      -10-<PAGE>

EXHIBIT 10.3

                              CONSULTING AGREEMENT

         THIS CONSULTING AGREEMENT (the "Agreement") is entered into effective
October 30, 2009 (the "Effective Date") by and between Smoky Market Foods, Inc.,
a Nevada corporation (the "Company"), and William Korleski, an individual
("Consultant").

         WHEREAS, in connection with the potential construction of an expanded
processing facility located on certain real property at 1511 and 1603 E 2nd
Street, Webster City, Iowa, (the "Property"), the Company desires to retain the
consulting services of Consultant, and Consultant desires to accept such
engagement, on the terms and subject to the conditions set forth in this
Agreement.

         Accordingly, in consideration of the mutual promises set forth below,
and for other good and valuable consideration, the receipt and legal sufficiency
of which are hereby acknowledged by the parties, the parties agree as follows:

         1. CONSULTING, DUTIES AND ACCEPTANCE.

                  1.1 ENGAGEMENT BY THE COMPANY. The Company hereby engages
Consultant as a consultant of the Company for the Term (as defined in SECTION 2
below) to render consulting services for and on behalf of the Company as
reasonably requested by the Chief Executive Officer ("CEO") of the Company, as
confirmed to Consultant at the time of such request. Such services shall
include, without limitation, (a) the design, contractor selection, and direct
supervision and construction of additions to buildings located on the Property,
(b) procurement and installation supervision of food processing equipment
required by the Company, (c) supervision of repairs and maintenance of
Company-owned equipment, (d) procurement of large raw product inventory
purchases and seasonal buying, (e) product and menu item development assistance,
(f) supervision of product distribution to Company distribution centers,
including selection of carriers. Consultant shall be available during the
Service Term for at least 25 hours per month to render such services in a manner
reasonably satisfactory to the Company during the Term. It is understood and
agreed that the Company shall pay for the procurement of the items referenced
above.

                  1.2 ACCEPTANCE OF ENGAGEMENT BY CONSULTANT. Consultant hereby
accepts the engagement described in SECTION 1.1 above and shall render the
services described therein.

                  1.3 INDEPENDENT CONTRACTOR. Consultant and the Company
acknowledge and agree that Consultant is independently engaged in businesses
other than providing services under this Agreement, that the Company shall have
no control over the manner and methods by which Consultant renders his services
hereunder, and that in rendering services hereunder Consultant is acting as an
independent contractor and not an employee of the Company. Consultant is not an
agent of the Company and shall not have, or purport to have, authority to act on
behalf of or bind the Company.

         2. TERM OF ENGAGEMENT. The term of this Agreement (the "Term") shall
become binding and effective on the Effective Date and continue to be binding
and effective until the Expiration of the Service Term. The term of Consultant's
engagement with the Company (the "Service Term") shall commence on Service
Commencement Date and continue until the earlier to occur of (a) three years
from the Service Commencement Date, (b) any earlier date this Agreement is

<PAGE>

terminated as provided herein. The Service Commencement Date shall commence on
the earlier to occur of (y) the date the Company exercises the "Addition
Option," as such term is defined in the Second Amended and Restated Processing
Agreement dated as of the Effective Date between the Company and Mary Ann's
Specialty Foods, Inc., as the same may be amended from time to time, or (z) the
one-year anniversary of the Effective Date.

                  2.1 TERMINATION BY THE COMPANY. This Agreement and
Consultant's engagement may be terminated by the Company at any time, with or
without cause, during the Term.

                  2.3 TERMINATION BY CONSULTANT. In light of the issuance of the
Restricted Stock, as defined below, at the commencement of the Term, Consultant
may not terminate this Agreement without the Company's prior written consent,
which may be withheld for any or no reason, prior to the expiration of the
Service Term.

         3. COMPENSATION.

                  3.1 COMPENSATION. As compensation for services to be rendered
by Consultant pursuant to this Agreement, the Company hereby issues to
Consultant one million (1,000,000) shares of common stock of the Company (the
"Restricted Stock"). The Company shall issue certificates representing the
Restricted Stock, with any legends required by this Agreement, within three
business days of the Effective Date.

                  3.2 TAXES. Consultant shall bear all of his own tax
liabilities arising out of or in connection with the grant of shares of
Restricted Stock distributions with respect to such shares of Restricted Stock,
and other additional compensation, if any paid by the Company (including,
without limitation, self-employment and income taxes). The Company shall not,
and shall not be obligated to, withhold any Social Security, Medicare or other
payroll taxes on any amount paid to Consultant hereunder.

                  3.3 REIMBURSEMENT OF BUSINESS EXPENSES. Consultant may incur
reasonable, ordinary and necessary business expenses in the course of his
performance of his obligations under this Agreement, including expenses for
travel, food, and entertainment expenses incurred for the benefit of the Company
and authorized by the Company. The Company shall reimburse Consultant for all
such business expenses if (i) such expenses are incurred by Consultant in
accordance with the Company's business expense reimbursement policy, as may be
established and modified by the Company from time to time; (ii) Consultant
provides to the Company a record of (a) the amount of the expense, (b) the date,
place and nature of the expense, (c) the business reason for the expense and (d)
all supporting documentation as may be required from time to time by the
relevant tax laws or regulations and (iii) Consultant has obtained prior written
authorization for expenses, in the aggregate, in excess of $500 per month. The
Company shall have no obligation to reimburse Consultant for expenses that are
not incurred and substantiated as required pursuant to this SECTION 3.3.

                  4. RESTRICTIVE COVENANTS.

                  4.1 INTRODUCTION. Consultant acknowledges that (i) the
Company, which, for purposes of this Article 4, includes all of the Company's
affiliates and such subsidiaries and affiliates as may be formed, incorporated
or acquired during the Covenant Period (as defined in SECTION 4.1.1), is engaged
in the business of producing and selling smoked meats and associated barbecue
food items indirectly to and through retail specialty and other stores and
directly via a national chain of restaurants and stores, self-contained kiosks,
and the world-wide web (the "Business"); (ii) he is one of a limited number of
persons who will perform a significant role in developing the Business; (iii)
the Business is conducted throughout the United States; (iv) by virtue of his
work for the Company, he has been, and will be, given access to trade secrets of

                                      -2-
<PAGE>

and confidential information concerning the Company and the Company's clients,
employees, consultants, proposed acquisition targets, and financing sources
(collectively, the "Key Associates" and individually, a "Key Associate"); (v)
the agreements and covenants contained in this ARTICLE 4 are essential to
protect the Business, goodwill and trade secrets of the Company; and (vi) he has
means to support himself and his dependents other than by engaging in the
Business and the provisions of this ARTICLE 4 will not impair such ability.
Accordingly, Consultant covenants and agrees as follows:

                           4.1.1 COVENANT PERIOD. For purposes of this
         Agreement, the term "Covenant Period" shall mean (i) the period between
         the Effective Date and the end of the Term; and (ii) twelve months from
         the date the Term or this Agreement terminates for any reason, with or
         without cause.

                           4.1.2 NON-SOLICIT. During the Covenant Period,
         Consultant shall not, directly or indirectly (i) solicit, or cause or
         encourage the soliciting of, or cause to divert or take away any Key
         Associate of the Company; (ii) in any way actively discourage Key
         Associates or potential Key Associates from doing business with the
         Company; (iii) in any way disparage the Company; or (iv) engage in or
         take part in any endeavor to persuade any of the Key Associates of the
         Company to do anything which would be a direct disadvantage to the
         Company.

                           4.1.3 NON-DISCLOSURE AND NON-USE. During the
         Restricted Period and thereafter Consultant agrees and covenants that
         Consultant: (i) shall not ever directly or indirectly, intentionally or
         unintentionally, reveal, disclose, furnish, make accessible, or
         disseminate to any person who is not employed by the Company any
         Proprietary Information (as hereinafter defined) or any other matter
         concerning the business affairs of the Company or of any Key Associate
         of the Company, except only as may be expressly required in performing
         services for the Company; (ii) shall not use Proprietary Information to
         the detriment of, or adverse to the interests of, the Company; (iii)
         shall use his best efforts to keep all Proprietary Information
         confidential; and (iv) shall not purchase or sell securities of the
         Company (other than in transactions with the Company) while in
         possession of Proprietary Information that is material (as such term is
         used under Rule 10b-5 promulgated under the Securities Act) and is not
         generally available to the public. The obligations of Consultant under
         this SECTION 4.1.3 shall continue notwithstanding the expiration or
         earlier termination of this Agreement for any reason (and without
         regard to whether Consultant's engagement is terminated for "Cause").
         For purposes of this Agreement, "Proprietary Information" shall mean
         any and all information and compilations of information (whether such
         information is labeled or identified as confidential, is tangible or
         intangible or was furnished before or after the date of this Agreement)
         relating to the Company or the Business provided or available to
         Consultant, or to which Consultant has or had access or which he
         compiles or has compiled, both prior to Consultant's association with
         the Company and while associated with the Company as a consultant or
         otherwise including, without limitation, the following items: (i)
         information, technology, ideas, concepts, know-how, technical data,
         processes, techniques, inventions, discoveries, works of authorship,
         data, materials, research projects, plans for future developments,
         trade secrets developments improvements, uses, enhancements,
         modifications; (ii) patents, copyrights, trademarks, service marks and
         applications for any of the foregoing items in this clause (ii); (iii)
         service names, business techniques, computer programs and software,
         source materials, customer and key supplier lists, lists of potential
         customers, and methods of business operations; (iv) customer and
         distribution information; (v) personnel data relating to the Company's
         employees and independent contractors, including compensation
         arrangements of such employees and independent contractors; (vi)
         internal plans, practices and procedures, including business plans,
         marketing and sales plans, strategic plans, business acquisition plans,
         new personnel acquisition plans, budgets and forecasts; (vii) the terms
         and provisions of any agreements between the Company and any third
         party; and (viii) information relating to persons which have requested,
         or to whom the Company has sent information regarding the Company or

                                      -3-
<PAGE>

         the Business or both. Notwithstanding the foregoing, Proprietary
         Information shall not include information that has become public
         knowledge other than by Consultant's breach of this Agreement or is
         required by law to be disclosed (in which case Consultant will first
         give the Company written notice of such requirement reasonably in
         advance of such anticipated required disclosure).

                           4.1.4 PROPERTY OF THE COMPANY. Consultant
         acknowledges that all Proprietary Information and all tangible items
         including, without limitation, all documentation, papers, notes, tapes,
         cards, compilations (whether in electronic, digital or any other
         format), files (whether in written, electronic or any other format and
         disks) containing or relating to any Proprietary Information or to
         past, existing or contemplated business, research development or work
         of the Company; and all copies, excerpts and summaries thereof (the
         "Proprietary Materials") are property of the Company. Consultant hereby
         assigns all Proprietary Information and Proprietary Materials to the
         Company and agrees that all Proprietary Materials shall be delivered to
         the Company promptly upon the termination of Consultant's engagement
         (whether such termination is for Cause or otherwise) or at any other
         time on request of the Company.

                  4.2 RIGHTS AND REMEDIES UPON BREACH. If Consultant breaches,
or threatens to commit a breach of, any of the provisions of SECTION 4.1 (the
"Restrictive Covenants"), the Company shall have the following rights and
remedies, each of which rights and remedies shall be independent of the others
and severally enforceable, and each of which is in addition to, and not in lieu
of, any other rights and remedies available to the Company under law or in
equity:

                           4.2.1 SPECIFIC PERFORMANCE. The right and remedy to
         seek to have the Restrictive Covenants specifically enforced by any
         court of competent jurisdiction, it being agreed that any breach or
         threatened breach of the Restrictive Covenants would cause irreparable
         injury to the Company and that money damages would not provide an
         adequate remedy to the Company.

                           4.2.2 INJUNCTIVE RELIEF. The right to seek injunctive
         relief without the posting of any bond or security and without any
         showing of actual damages.

                           4.2.3 ACCOUNTING. The right and remedy to seek to
         require Consultant to account for and pay over to the Company all
         compensation, profits, monies, accruals, increments or other benefits
         derived or received by Consultant as the result of any transactions
         constituting a breach of the Restrictive Covenants.

                  4.3 SEVERABILITY OF COVENANTS. Consultant acknowledges and
agrees that the Restrictive Covenants are reasonable and valid in geographical
and temporal scope and in all other respects. If any court determines that any
of the Restrictive Covenants, or any part thereof, is invalid or unenforceable,
the remainder of the Restrictive Covenants shall not thereby be affected and
shall be given full effect, without regard to the invalid portions.

                  4.4 BLUE-PENCILING. If any court determines that any of the
Restrictive Covenants, or any part thereof, is unenforceable because of the
duration of such provision, such court shall have the power to reduce the
duration of such provision, as the case may be, and, in its reduced form, such
provision shall then be enforceable.

         5. REPRESENTATIONS AND WARRANTIES. In order to induce each party hereto
to enter into this Agreement, each party hereby acknowledges, represents,
warrants and agrees that:

                                      -4-
<PAGE>

                  5.1 Such party has legal capacity and full power and authority
to enter into this Agreement and consummate the transaction contemplated hereby.

                  5.2 This Agreement, when executed and delivered, will
constitute the valid and legally binding obligation of such party except only
(a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium
and other laws of general application affecting enforcement of creditors' rights
and/or the relief of debtors generally, and (b) as limited by laws relating to
the availability of specific performance, injunctive relief or other equitable
remedies.

                  5.3 Neither the execution or delivery of this Agreement nor
the performance of such party's obligations will (i) violate any restriction of
any government, governmental agency or court to which such party is subject,
(ii) conflict with, result in a breach of, constitute a default under or require
any notice under any agreement, arrangement or contract to which such party is a
party or by which such party is bound or (iii) be limited or restricted by any
such agreement, arrangement or contract.

                  5.4 Each of the statements contained in the first paragraph of
SECTION 4.1 hereof is true and correct as of the date hereof.

         6. REPRESENTATIONS AND WARRANTIES OF CONSULTANT. In order to induce the
Company to issue the Restricted Stock, Consultant represents, warrants and
agrees that:

                  6.1 Consultant is the sole and true party in interest, will
hold the Restricted Stock for his own account, will not hold the Restricted
Stock issued hereunder for the benefit of any other person, and has no intention
of holding or managing the Restricted Stock with others or any intent of
presently selling, distributing or otherwise disposing of any portion of the
Restricted Stock.

                  6.2 Consultant (i) is a citizen of the United States, (ii) is
at least 21 years of age, and (iii) is a bona fide permanent resident of and is
domiciled in Iowa and has no present intention of becoming a resident of any
other state or jurisdiction.

                  6.3 Consultant is a natural person (i) whose individual net
worth, or joint net worth with his spouse, at the time of this Agreement exceeds
$1,000,000, or (ii) has had an individual income in excess of $200,000 in each
of the two most recent years or joint income with his spouse in excess of
$300,000 in each of those years and has a reasonable expectation of reaching the
same income level in the current year

                  6.4 Consultant is aware that being compensated in the
Restricted Stock is highly speculative and subject to substantial risks.
Consultant has adequate means of providing for his current needs and possible
contingencies, and is able to bear the high degree of economic risk of this
compensation arrangement, including, but not limited to, the possibility of the
complete loss of Consultant's entire compensation, the lack of a public market,
and the limited transferability of the Restricted Stock, which may make the
liquidation of Consultant's compensation impossible for the indefinite future.

                  6.5 Consultant has such knowledge and experience in financial
and business matters as to be capable of evaluating the merits and risks of
being compensated with the Restricted Stock and making an informed decision.

                  6.6 Consultant understands that the Restricted Stock will not
be registered under the Securities Act of 1933, as amended (the "SECURITIES
ACT"), or any state securities laws, in partial reliance upon exemptions from
registration for certain private offerings. Consultant understands and agrees

                                      -5-
<PAGE>

that the Restricted Stock, or any interest therein, may not be resold or
otherwise disposed of by Consultant unless the Restricted Stock is subsequently
registered under the Securities Act and under all applicable state securities
laws or unless the Company receives an opinion of counsel, satisfactory to it
that an exemption from registration is available. Further, Consultant
understands that only the Company can take action so as to register the
Restricted Stock and the Company is under no obligation to do so.

                  6.7 Consultant acknowledges and represents that he, has been
given a reasonable opportunity to review all documents, books and records of the
Company pertaining to this Agreement, has had access to documents filed by the
Company on the SEC's EDGAR document storage and retrieval system ("EDGAR") by
the Company, has been supplied with all additional information concerning the
Company and the Restricted Stock that has been requested by Consultant, has had
a reasonable opportunity to ask questions of and receive answers from the
Company or its representatives concerning this Agreement, and that all such
questions have been answered to the full satisfaction of Consultant.

                  6.8 Consultant has received no representations, written or
oral, from the Company or its officers, directors, employees, attorneys or
agents, other than those contained in this Agreement. In making his decision to
be compensated with the Restricted Stock, Consultant has relied solely upon this
Agreement, documents filed by the Company on EDGAR and independent
investigations made by him or his representatives without assistance of the
Company.

                  6.9 Consultant understands and agrees that the following
restrictions and limitations are applicable to his purchases and resales,
pledges, hypothecations or other transfers of the Restricted Stock:

                           6.9.1 The Restricted Stock shall not be sold,
                  pledged, hypothecated or otherwise transferred unless
                  registered under Securities Act and applicable state
                  securities laws or an exemption from registration is
                  available;

                           6.9.2 Each certificate or other document evidencing
                  or representing the Restricted Stock shall be stamped or
                  otherwise imprinted with a legend in substantially the
                  following form:

                  THE COMMON STOCK OF THE COMPANY EVIDENCED BY THIS CERTIFICATE
                  HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
                  COMMISSION OR THE SECURITES COMMISSION OF ANY STATE IN
                  RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF
                  THE SECURITES ACT OF 1933, AS AMENDED, AND VARIOUS APPLICABLE
                  STATE SECURITES LAWS. THIS STOCK MAY NOT BE SOLD, TRANSFERRED,
                  PLEDGED OR ASSIGNED OR A SECURITY INTEREST CREATED THEREIN,
                  UNLESS THE PURCHASER, TRANSFEREE, ASSIGNEE, PLEDGEE OR HOLDER
                  OF SUCH SECURITY INTEREST COMPLIES WITH ALL STATE AND FEDERAL
                  SECURITIES LAWS (I.E., SUCH SHARES ARE REGISTERED UNDER SUCH
                  LAWS OR AN EXEMPTION FROM REGISTRATION IS AVAILABLE
                  THEREUNDER) AND UNLESS THE SELLER, TRANSFEROR, ASSIGNOR,
                  PLEDGOR OR GRANTOR OF SUCH SECURITY INTEREST PROVIDES AN
                  OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY THAT
                  THE TRANSACTION CONTEMPLATED WOULD NOT BE IN VIOLATION OF THE
                  SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE
                  SECURITIES LAWS.

                                      -6-
<PAGE>

                           6.9.3 Stop transfer instructions have been or will be
                  placed on the Restricted Stock so as to restrict the resale,
                  pledge, hypothecation or other transfer thereof in accordance
                  with the provisions hereof.

                           6.9.4 Following the six-month anniversary of the date
                  the Restricted Stock is issued, the Company will remove the
                  restrictive legends from the shares of Restricted Stock
                  (including the legend set forth in Sections 6.9.2) upon its
                  receipt of documentation in standard form evidencing (i) the
                  sale of the Restricted Stock in compliance with Rule 144
                  promulgated under the Securities Act ("RULE 144"), or (ii) the
                  eligibility of the Restricted Stock for sale under the last
                  sentence of Rule 144(b)(1)). The Company shall cause its
                  counsel to issue a legal opinion to the Company's transfer
                  agent promptly upon the occurrence of any of the events in
                  clauses (i) or (ii) above to effect the removal of the legend
                  hereunder.

                  6.10 Consultant represents and affirms that none of the
following information has ever been represented, guaranteed or warranted to
Consultant, expressly or by implication, by any person:

                           6.10.1 The approximate or exact length of time that
                  Consultant will be required to hold the Restricted Stock;

                           6.10.2 The percentage of profit and/or amount of or
                  type of consideration, profit or loss to be realized, if any,
                  as a result of holding equity securities in the Company; or

                           6.10.3 The possibility that the past performance or
                  experience on the part of the Company or any affiliate, or any
                  officer, director, employee or agent of the foregoing, might
                  in any way indicate or predict the results of ownership of the
                  Restricted Stock or the potential success of the Company's
                  operations.

                  6.11 Consultant represents that he understands that (i) the
Company is a development stage company and has limited sales revenues to date,
(ii) any investment in the Restricted Stock is highly speculative and is subject
to a high degree of risk, and (iii) there are substantial restrictions on the
transferability of, and there will be a limited public market for the Restricted
Stock, and it may be impossible to liquidate in the Restricted Stock in case of
an emergency.

         7. OTHER PROVISIONS.

                  7.1 NOTICES. All notices and other communications hereunder
shall be in writing and shall be deemed to have been duly given (a) when
delivered personally, (b) upon receipt when sent by registered or certified
mail, return receipt requested, (c) by facsimile, or (d) on the first business
day following deposit with a delivery service if sent by FedEx or other express
delivery service (receipt and next business day delivery requested; provided,
however, if the records of such delivery service indicate that delivery was made
on a later date, then such later delivery date shall be the date on which such
notice is deemed to have been duly given) in each case to the other party at the
following addresses (or to such other address for a party as shall be specified
by like notice, provided, that notices of a change of address number shall be
effective only upon receipt thereof):

                  If to the Company, to:       Smoky Market Foods, Inc.
                                               Attention: Edward Feintech
                                               804 Estates Dr., Suite 100
                                               Aptos, California 95003
                                               Fax: (831) 685-4782

                                      -7-
<PAGE>

                  If to Consultant, to:        William Korleski
                                               Mary Ann's Specialty Foods, Inc.
                                               1511 E. 2nd St.
                                               Webster City IA 50595
                                               Fax: (515) 832-6240

                  7.2 GOVERNING LAW; JURISDICTION. This Agreement shall be
governed by and construed in accordance with the laws of the State of Iowa,
without reference to its choice of law provisions. The parties hereby subject
themselves to the jurisdiction of the federal and state courts located within
the State of Iowa and agree that the exclusive venue and place of jurisdiction
for any lawsuit arising under or related to this Agreement shall be the State of
Iowa.

                  7.3 SERVICE OF PROCESS. Each party hereto hereby waives
personal service of process and consents that service of process upon him or it
may be made by certified or registered mail, return receipt requested, or by
commercial carrier or by hand, at his or its address specified in or determined
in accordance with the provisions of SECTION 7.1, and service so made shall be
deemed completed after such service is received at such address. Nothing herein
shall affect the right to serve process in any other manner permitted by law.

                  7.4 ATTORNEY FEES. In the event an action or proceeding is
brought by any party under this Agreement to enforce or construe any of its
terms, the party that prevails by enforcing this Agreement shall be entitled to
recover, in addition to all other amounts and relief, its reasonable costs and
attorney fees incurred in connection with such action or proceeding.

                  7.5 TRIAL BY JURY. EACH OF THE PARTIES HERETO HEREBY
IRREVOCABLY WAIVES THE RIGHT TO A TRIAL BY JURY IN ANY AND ALL ACTIONS OR
PROCEEDINGS BROUGHT WITH RESPECT TO ANY PROVISION OF THIS AGREEMENT OR ANY OTHER
AGREEMENT BETWEEN THE PARTIES OR THE ENFORCEABILITY THEREOF.

                  7.6 SEVERABILITY. If any term or provision of this Agreement
shall be adjudicated to be invalid, illegal or unenforceable, this Agreement
shall be deemed amended to delete therefrom the term or provision thus
adjudicated to be invalid, illegal or unenforceable and the validity of the
other terms and provisions of this Agreement shall not be affected thereby. It
is the intent and desire of the parties that this Agreement be enforced to the
fullest extent permitted by law.

                  7.7 COOPERATION. Each party hereto agrees to execute and
deliver such additional documents and instruments and to perform such additional
acts as any party may reasonably request or as may be reasonably necessary or
appropriate to effectuate, consummate or perform any of the terms, provisions or
conditions of this Agreement.

                  7.8 ENTIRE AGREEMENT. This Agreement sets forth the entire
agreement among the parties with respect to the subject matter hereof and
supersedes all prior negotiations, understandings, representations and
agreements between the parties, written or oral, with respect to such subject
matter.

                  7.9 PARTIES IN INTEREST. This Agreement shall extend to and be
binding upon the successors, assigns, heirs and legal representatives of the
parties hereto. No party hereto may sell, assign, transfer, pledge or encumber
any of such party's rights or delegate any of such party's duties or obligations
under the terms of this Agreement without the prior written consent of the other
party hereto. Any attempt at such a sale, assignment, transfer, pledge,
encumbrance or delegation by any party without such prior consents and approvals
shall be void AB INITIO.

                                      -8-
<PAGE>

                  7.10 CONSTRUCTION. The section headings used in this Agreement
are for convenient reference only and shall not be considered or referred to in
resolving any interpretation of this Agreement. Unless otherwise indicated,
references herein to sections shall be deemed and construed to refer to the
corresponding sections of this Agreement. Words used herein, regardless of the
number or gender specifically used, shall be deemed and construed to include any
other number, singular or plural, and any other gender, masculine, feminine or
neuter, as the context requires. This Agreement shall be construed as though all
parties had drafted it. The term "Person" shall mean any individual,
corporation, limited liability company, partnership, joint venture, association,
joint-stock company, trust, unincorporated organization or entity, or any
government or other agency or political subdivision thereof. The term
"including" as used herein shall mean "including, without limitation."

                  7.11 COUNTERPARTS; FACSIMILE. This Agreement may be executed
in counterparts, each of which shall be deemed to be an original and all of
which together shall constitute but one and the same instrument. Counterparts
and signatures transmitted by facsimile shall be valid as originals.

      [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURE PAGE FOLLOWS]

                                      -9-
<PAGE>

         IN WITNESS WHEREOF, the parties have executed this Agreement as of the
date first above written.

                                  THE COMPANY:

                                  SMOKY MARKET FOODS, INC.,
                                  a Nevada corporation

                                  /S/ EDWARD FEINTECH
                                  -----------------------------------
                                  Name:   Edward Feintech
                                  Title:    Chief Executive Officer

                                   CONSULTANT:

                                   /S/ WILLIAM KORLESKI
                                   ----------------------------------
                                   William Korleski, an individual

                    [SIGNATURE PAGE TO CONSULTING AGREEMENT]

                                      -10-

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