Document:

February
      1, 2006

    

    

    Conversion
      Services International, Inc. 

    and
      its Subsidiaries

    100
      Eagle
      Rock Avenue

    East
      Hanover, New Jersey 07936

    

    Attention:
      Chief Financial Officer

    

    

    Re: Overadvance
      Side Letter

    

    Ladies
      and Gentleman:

    

    Reference
      is hereby made to that certain Security Agreement dated as of the date hereof
      by
      and among CONVERSION
      SERVICES INTERNATIONAL, INC.,
      a
      Delaware corporation (“CSII”),
      such
      other subsidiaries of CSII named in that certain Security Agreement or which
      hereafter become a party thereto (collectively, the “Eligible
      Subsidiaries”
and,
      together with CSII, the “Companies”
and,
      each a “Company”)
      and
      Laurus Master Fund, Ltd. (“Laurus”)
      (as
      amended, modified or supplemented from time to time, the “Security
      Agreement”).
      Capitalized terms used but not defined herein shall have the meanings ascribed
      them in the Security Agreement. 

    

    Laurus
      is
      hereby notifying you of its decision to exercise the discretion granted to
      it
      pursuant to Section 2(a)(ii) of the Security Agreement to make a Loan (the
      “Overadvance”)
      to the
      Company in excess of the Formula Amount in effect on the date hereof in an
      aggregate principal amount equal to $3,101,084 (the “Initial
      Overadvance Amount”).
      

    

    In
      connection with making the Overadvance, during the period commencing on the
      date
      hereof through an including December 31, 2007 (the “Period”),
      Laurus hereby waives compliance with Section 3 of the Security Agreement, but
      solely as such provision relates to the immediate repayment requirement for
      Overadvances; provided however,
      that
      the Company shall at all times be required to repay to Laurus all amounts in
      excess of the then applicable Overadvance Amount (as defined below) immediately
      upon the occurrence of such excess. Laurus further agrees that solely for such
      Period (but not thereafter), to the extent that the Company has not breached
      any
      of its obligations hereunder, (i) the Overadvance shall not trigger an Event
      of
      Default under Section 19(a) of the Security Agreement and (ii) notwithstanding
      anything to the contrary set forth in Section 5(b)(iii)
      of the Security Agreement, during the Period the
      Overadvance rate of interest applicable to such Overadvance shall be the
      Contract Rate of interest otherwise applicable to Loans as determined pursuant
      to Section 1 of the Secured Non-Convertible Revolving Note from time to time.
      Interest shall be (i) calculated on the basis of a 360 day year, and (ii)
      payable monthly, in arrears, commencing on February 1, 2006 on the first
      business day of each consecutive calendar month thereafter through and including
      the December 31, 2007, whether by acceleration or otherwise. All other terms
      and
      provisions
      of the
      Security Agreement and the Ancillary Agreements shall remain in full force
      and
      effect. 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    During
      the Period commencing on February 2, 2007 (the “First
      Overadvance Reduction Date”)
      and
      continuing through December 31, 2007 (the “Overadvance
      Reduction Period”),
      on
      the first business day of each month falling within the Overadvance Reduction
      Period (each, an Overadvance
      Reduction Date”),
      commencing on First Overadvance Reduction Date, the Overadvances otherwise
      permitted hereunder shall be reduced to such aggregate principal amount as
      is
      set forth on Annex
      A
      opposite
      such Overadvance Reduction Date (each, a “Reduced
      Overadvance Amount”
and,
      together with the Initial Overadvance Amount (as shall be in effect on the
      date
      hereof until giving effect to the First Overadvance Reduction Date), each an
      “Overadvance
      Amount”),
      and
      the Company shall pay to Laurus on each such Overadvance Reduction Date all
      amounts outstanding and in excess of the then applicable Reduced Overadvance
      Amount. During the Period, so long as no Event of Default has occurred and
      is
      continuing, the Company shall be permitted to request borrowings of Loans in
      excess of the Formula Amount to the extent that the aggregate principal amount
      of such Loans, when added to the aggregate principal amount of all other Loans,
      fees and accrued interest then outstanding and in excess of the Formula Amount,
      shall not exceed the Reduced Overadvance Amount applicable as of the date of
      such proposed borrowing. The foregoing payment obligations of the Company shall
      be in addition to, and not in substitution of, all other payment obligations
      of
      the Company to Laurus as may be required under the terms of the Security
      Agreement and the Ancillary Agreements referred to therein. For the avoidance
      of
      doubt, all proceeds applied by the Company in repayment of its obligations
      to
      Laurus hereunder and under the Security Agreement and the Ancillary Agreements
      shall be first applied as a repayment of the Overadvances unless otherwise
      agreed by Laurus.

    

    This
      letter may not be amended or waived except by an instrument in writing signed
      by
      each Company and Laurus. This letter may be executed in any number of
      counterparts, each of which shall be an original and all of which, when taken
      together, shall constitute one agreement. Delivery of an executed signature
      page
      of this letter by facsimile transmission shall be effective as delivery of
      a
      manually executed counterpart hereof or thereof, as the case may be. This letter
      shall be governed by, and construed in accordance with, the laws of the State
      of
      New York. This letter sets forth the entire agreement between the parties hereto
      as to the matters set forth herein and supersede all prior communications,
      written or oral, with respect to the matters herein.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    If
      the
      foregoing meets with your approval please signify your acceptance of the terms
      hereof by signing below. 

    

    

    LAURUS
      MASTER FUND, LTD.

    
 

    By:_________________________________

    Name:
      David Grin

    Title:
      Director

    

    

    Agreed
      and accepted on the date hereof

    

    CONVERSION
      SERVICES INTERNATIONAL, INC.

    

    

    By:____________________________

    Name:

    Title:

    

    

    MCKNIGHT
      ASSOCIATES, INC.

    

    

    By:____________________________

    Name:

    Title:

    

    

    DELEEUW
      ASSOCIATES, LLC

    

    

    By:____________________________

    Name:

    Title:

    

    

    CSI
      SUB
      CORP. (DE)

    

    

    By:____________________________

    Name:

    Title:

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    

    INTEGRATED
      STRATEGIES, INC.

    

    

    By:____________________________

    Name:

    Title:

    

    

    CSI
      SUB
      CORP. II (DE)

    

    

    By:____________________________

    Name:

    Title:

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    ANNEX
      A

    

    
      	
              Overadvance
                Reduction Date

            	 	 	
              Reduced
                

              Overadvance
                

              Amount

            	 
	 	 	 	 	 
	
               

              February
                1, 2007

            	 	
              
              

              $

            	
              
              

              2,842,660

            	 
	
               

              March
                1, 2007

            	 	
              
              

              $

            	
              
              

              2,584,237

            	 
	
               

              April
                2, 2007

            	 	
              
              

              $

            	
              
              

              2,325,813

            	 
	
               

              May
                1, 2007

            	 	
              
              

              $

            	
              
              

              2,067,389

            	 
	
               

              June
                1, 2007

            	 	
              
              

              $

            	
              
              

              1,808,966

            	 
	
               

              July
                2, 2007

            	 	
              
              

              $

            	
              
              

              1,550,542

            	 
	
               

              August
                1, 2007

            	 	
              
              

              $

            	
              
              

              1,292,118

            	 
	
               

              September
                3, 2007

            	 	
              
              

              $

            	
              
              

              1,033,695

            	 
	
               

              October
                2, 2007

            	 	
              
              

              $

            	
              
              

              775,271

            	 
	
               

              November
                1, 2007

            	 	
              
              

              $

            	
              
              

              516,847

            	 
	
               

              December
                3, 2007

            	 	
              
              

              $

            	
              
              

              258,424

            	 
	
               

              December
                31, 2007

            	 	
              
              

              $

            	
              
              

              0WRITTEN
      CONSENT

    OF
      THE

    BOARD
      OF DIRECTORS

    OF

    MOTIVNATION,
      INC.,

    a
      Nevada Corporation

    

    The
      undersigned, being all of the members of the Board of Directors of MotivNation,
      Inc., a Nevada corporation (the “Corporation”), acting pursuant to authority
      granted by Section 78.315 of the Nevada General Corporation Law, and Section
      4.13 of the Bylaws of the Corporation, do hereby adopt the following resolutions
      by written consent as of February 2, 2006:

     

    RESTRICTED
      STOCK AGREEMENTS

    

    WHEREAS,
      on
      February 2, 2006, the undersigned authorized the issuance of 435,000 shares
      of
      restricted common stock to George Lefevre, and 217,000 restricted shares of
      common stock to Jay Isco. (collectively, the “Recipients”), each of whose
      contributions and debt has been recognized by the Corporation (collectively,
      the
“Debt Awards”); 

    

    WHEREAS,
      the
      undersigned have been presented with a proposed Shares for Debt Agreement to
      be
      entered into with the Recipients, in the form of Exhibits
      10.1, and 10.2 attached
      hereto (collectively, the “Agreements”); 

    

    

    WHEREAS,
      the
      undersigned have determined that the terms of the Debt Awards are fair and
      reasonable to the Corporation and its stockholders; 

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that the
      Debt Awards, and Agreements are hereby ratified and approved in all material
      respects.

    

    [SIGNATURES
      FOLLOW]

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    This
      Written Consent may be executed in counterparts and with facsimile signatures
      with the effect as if all parties hereto had executed the same document. All
      counterparts shall be construed together and shall constitute a single Written
      Consent.

     

    Dated
      as
      of February 2, 2006

     

    
      
        	 	DIRECTORS:
	 	 
	 	
                 

                 

                
                  

                  Richard
                    Holt

                

              
	 	 
	 	
                 

                

                
                  
Mark
                  Absher

              
	 	 
	 	
                 

                 

                
                  
David
                  Psachie

              
	 	 
	 	
                 

                 

                
                  

                
George Lefevre

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