Document:

AMENDMENT TO THE
                               WESTWOOD ONE, INC.
                            1999 STOCK INCENTIVE PLAN

     WHEREAS, Westwood One, Inc. (the "Company") maintains the Westwood One,
Inc. 1999 Stock Incentive Plan (the "1999 Plan");

     WHEREAS, pursuant to Article XII of the 1999 Plan, the Board reserved the
right to amend the 1999 Plan; and

     WHEREAS, the Board desires to amend the 1999 Plan.

     NOW, THEREFORE, BE IT RESOLVED that the 1999 Plan is amended, effective
upon shareholder approval of the Westwood One, Inc. 2005 Equity Compensation
Plan, as follows:

     1. Section 4.1 of the 1999 Plan is amended by adding the following new
sentence to the end thereof:

            "Notwithstanding the foregoing, effective upon stockholder approval
      of the Company's 2005 Equity Compensation Plan, no shares of Common Stock
      shall be available for issuance under this 1999 Plan or be subject to
      Awards other than shares of Common Stock that again become available for
      issuance pursuant to Section 4.2 of the 1999 Plan."

     2. Article X of the 1999 Plan is amended by adding the following new
section to the end thereof:

            "Section 10.4 TERMINATION OF MANDATORY GRANTS. Effective upon
      stockholder approval of the Company's 2005 Equity Compensation Plan, Stock
      Options shall not be granted pursuant to this Article X."

<PAGE>

      IN WITNESS WHEREOF, the Company has caused this amendment to be executed
this 15th day of March, 2005.

                                    WESTWOOD ONE, INC.

                                    By: /S/ DAVID HILLMAN
                                       ---------------------------
                                    Title: ASSISTANT SECRETARYMay 25, 2005

Norman J. Pattiz
Chairman of the Board
Westwood One, Inc.
8965 Lindblade Street
Culver City, California  90230

                Re:   Modification of Stock Option Award

Dear Norm:

         As you know, on May 19, 2005, the Board of Directors of Westwood One,
Inc. modified the terms of the stock options granted to you on December 1, 2003
and December 1, 2004 under the Company's 1999 Stock Incentive Plan (the
"Awards").

         Specifically, the Board modified the Awards as follows:

            o     Each Award shall be exercisable in equal one-third increments
                  on the first, second and third anniversary of the date of the
                  grant; and

            o     Each Award will vest upon your "Retirement"(as defined under
                  the Westwood One, Inc. 2005 Equity Compensation Plan (the
                  "2005 Plan")) and will remain exercisable for five years
                  thereafter, subject to the original stated term of each Award,
                  as provided in Section 6 of the 2005 Plan.

         Once signed by you, this letter shall serve as an amendment to each
Award. The terms of each Award shall remain in full force and effect in
accordance with the terms of the applicable Award (as modified herein).

         Please sign below to acknowledge your acceptance of these modified
terms.

         Of course, do not hesitate to contact me if you have any questions.

                                                          Sincerely,

                                                          /S/ DAVID A. HILLMAN

                                                          David A. Hillman

ACKNOWLEDGED & AGREED:

/S/ NORMAN J. PATTIZ
------------------------------------
Norman J. PattizCOMPENSATION AGREEMENT

     This Compensation Agreement is dated May 3, 2005 between Dermisonics, Inc.,
a Nevada corporation (the "Company"), and Gibson, Haglund & Paulsen
("Consultants").

     WHEREAS, the Consultants have rendered legal services in favor of the
Company since July 2004; and

     WHEREAS, the value of the legal services rendered by the Consultants as of
April 30, 2005 was $183,642.42 ("Amount Due"); and

     WHEREAS, the Company wishes to compensate the Consultants by issuing to
them shares of its common stock for such services rendered and the Consultants
are willing to accept shares of common stock in full payment of the services
rendered;

     NOW THEREFORE, in consideration of the premises, it is agreed as follows:

     1. The Company will issue to such members or employees of the Consultants
as the Consultants shall designate, an aggregate of 221,256 shares ("Shares") of
the Company's common stock, par value $.001 per share, said number having been
calculated by dividing the Amount Due by the closing price of the common stock
on the Over-the-Counter Bulletin Board on the date hereof ($.83).

     2. The Company will register the Shares by filing a Form S-8 with the
Securities and Exchange Commission within 10 days of the execution of this
agreement.  The Company will bear all fees and expenses incident to the
registration of the Shares, except for brokerage fees or underwriting discounts.

     IN WITNESS WHEREOF, this Compensation Agreement has been executed by the
Parties as of the date first above written.

                                   DERMISONICS, INC.

                                   By:    /s/ Bruce Haglund
                                       ---------------------------------
                                          Bruce Haglund, President

                                   GIBSON HAGLUND & PAULSEN

                                   By:    /s/ Robert V. Gibson
                                       ---------------------------------
                                          Robert V. GibsonCOMPENSATION AGREEMENT

     This Compensation Agreement is dated May 3, 2005 between Dermisonics, Inc.,
a Nevada corporation (the "Company"), and Ruffa & Ruffa, P.C. ("Consultants").

     WHEREAS, the Consultants have rendered legal services in favor of the
Company since March 2004; and

     WHEREAS, the value of the legal services rendered by the Consultants as of
April 30, 2005 was $177,037.75 ("Amount Due"); and

     WHEREAS, the Company wishes to compensate the Consultants by issuing to
them shares of its common stock for such services rendered and the Consultants
are willing to accept shares of common stock in full payment for the services
rendered;

     NOW THEREFORE, in consideration of the premises, it is agreed as follows:

     1. The Company will issue to such members or employees of the Consultants
as the Consultants shall designate, an aggregate of 213,298 shares ("Shares") of
the Company's common stock, par value $.001 per share, said number having been
calculated by dividing the Amount Due by the closing price of the common stock
on the Over-the-Counter Bulletin Board on the date hereof ($.83).

     2. The Company will register the Shares by filing a Form S-8 with the
Securities and Exchange Commission within 10 days of the execution of this
agreement.   The Company will bear all fees and expenses incident to the
registration of the Shares, except for brokerage fees or underwriting discounts.

     IN WITNESS WHEREOF, this Compensation Agreement has been executed by the
Parties as of the date first above written.

                                   DERMISONICS, INC.

                                   By:    /s/ Bruce Haglund
                                       ---------------------------------
                                          Bruce Haglund, President

                                   RUFFA & RUFFA, P.C.

                                   By:    /s/ William Ruffa
                                       ---------------------------------
                                          William RuffaCERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF
                     SERIES B CONVERTIBLE PREFERRED STOCK OF
                          CHARYS HOLDING COMPANY, INC.

     I,  Billy  V.  Ray, Jr., Chief Executive Officer of Charys Holding Company,
Inc.,  a  corporation  organized  and  existing  under  the laws of the State of
Delaware  (the  "Company"),  in accordance with the provisions of Section 151 of
the  Delaware  General  Corporation  Law,  DO  HEREBY  CERTIFY:

     That pursuant to the authority conferred upon the Board of Directors of the
Company  (the  "Board")  by the Certificate of Incorporation of the Company, the
Board  on  April 28, 2005, adopted the following resolution creating a series of
400,000  preferred  shares  of  the  par value of $0.001 per share designated as
"Series  B  Convertible  Preferred  Stock":

     RESOLVED, that pursuant to the authority granted to and vested in the Board
in  accordance  with  the  provisions of the Certificate of Incorporation of the
Company,  a  series  of  preferred  stock  of  the Company be, and it hereby is,
created, and that the designation and amount thereof and the relative rights and
preferences  of  the  shares  of  such  series, called the "Series B Convertible
Preferred  Stock,"  are  as  follows:

     1.     Dividends.  Notwithstanding  anything  herein  to  the contrary, and
            ---------
except  as  may  otherwise  be  provided  in  Paragraph 7 hereof, the holders of
outstanding  shares  of  the  Series  B Convertible Preferred Stock shall not be
entitled  to  receive  any  dividends,  whether in form of cash, stock, or other
property.

     2.     Redemption Rights.  Notwithstanding anything herein to the contrary,
            -----------------
the  Company  shall  not  be  entitled  to  redeem  the whole or any part of the
outstanding  Series  B  Convertible  Preferred  Stock.

     3.     Liquidation Rights.  Upon the dissolution, liquidation or winding up
            ------------------
of  the  Company,  whether  voluntary  or  involuntary,  the holders of the then
outstanding  shares of Series B Convertible Preferred Stock shall be entitled to
receive  out  of  the  assets  of  the  Company the sum of $0.001 per share (the
"Liquidation  Rate")  before any payment or distribution shall be made on shares
of  the  common  stock  of  the Company, par value $0.001 per share (the "Common
Stock"),  or  any  other class of capital stock of the Company ranking junior to
the  Series  B  Convertible  Preferred  Stock.

          (a)     The  sale,  conveyance, exchange or transfer (for cash, shares
of  stock,  securities  or  other consideration) of all or substantially all the
property and assets of the Company shall be deemed a dissolution, liquidation or
winding  up  of  the Company for purposes of this Paragraph 3, but the merger or
consolidation  of  the Company into or with any other corporation, or the merger
or consolidation of any other corporation into or with the Company, shall not be
deemed  a  dissolution, liquidation or winding up, voluntary or involuntary, for
purposes  of  this  Paragraph  3.

          (b)     After  the  payment  to  the holders of shares of the Series B
Convertible  Preferred  Stock  of  the  full  preferential amounts fixed by this
Paragraph  3 for shares of the Series B Convertible Preferred Stock, the holders
of the Series B Convertible Preferred Stock as such shall have no right or claim
to  any  of  the  remaining  assets  of  the  Company.

          (c)     In  the  event  the  assets  of  the  Company  available  for
distribution  to  the  holders  of the Series B Convertible Preferred Stock upon
dissolution,  liquidation  or winding up of the Company shall be insufficient to
pay  in  full  all  amounts  to which such holders are entitled pursuant to this
Paragraph  3,  no distribution shall be made on account of any shares of a class
or series of capital stock of the Company ranking on a parity with the shares of
the  Series  B  Convertible  Preferred  Stock,  if  any,  upon such dissolution,
liquidation  or  winding  up  unless proportionate distributive amounts shall be
paid  on  account  of  the  shares  of the Series B Convertible Preferred Stock,
ratably, in proportion to the full distributive amounts for which holders of all
such  parity shares are respectively entitled upon such dissolution, liquidation
or  winding  up.

                                        1
<PAGE>
     4.     Conversion  of  Series  B Convertible Preferred Stock.  At any time,
            -----------------------------------------------------
the  holder of shares of the Series B Convertible Preferred Stock shall have the
right,  at such holder's option, to convert any number of shares of the Series B
Convertible  Preferred  Stock  into  shares  of the Common Stock.  Such right to
convert  shall  commence  as  of the date the shares of the Series B Convertible
Preferred  Stock are issued to such holder (the "Issue Date") and shall continue
thereafter for a period of 10 years, such period ending on the tenth anniversary
of  the  Issue  Date.  In  the event that the holder of the Series B Convertible
Preferred  Stock  elects  to  convert  such shares into Common Stock, the holder
shall deliver to the Company a Conversion Notice in the form of Attachment A and
shall have 60 days from the date of such notice in which to tender the shares of
Series  B  Convertible Preferred Stock being converted to the Company.  Any such
conversion  shall  be  upon  the  other  following  terms  and  conditions:

          (a)     Conversion  Rate.  Subject  to  adjustment as provided herein,
                  ----------------
each share of the Series B Convertible Preferred Stock shall be convertible into
one  fully  paid  and  nonassessable  share of the Common Stock (the "Conversion
Rate").

          (b)     Adjustment  of  Conversion Rate for Dilution and Other Events.
                  -------------------------------------------------------------
In  order  to prevent dilution of the rights granted to the holders of shares of
the Series B Convertible Preferred Stock, the Conversion Rate will be subject to
adjustment  from  time  to  time  as  follows:

               (i)     Adjustment  of  Conversion  Rate  upon  Subdivision  or
                       -------------------------------------------------------
Combination  of the Common Stock.  If the Company at any time subdivides (by any
--------------------------------
stock  split,  stock  dividend,  recapitalization  or  otherwise) the issued and
outstanding  or  authorized  Common  Stock  into a greater number of shares, the
Conversion  Rate  in  effect  immediately  prior  to  such  subdivision  will be
proportionately increased.  If the Company at any time combines (by combination,
reverse  stock  split  or  otherwise)  the  issued and outstanding or authorized
Common  Stock  into  a  smaller  number of shares, the Conversion Rate in effect
immediately  prior  to  such  combination  will  be  proportionately  decreased.

               (ii)     Reorganization, Reclassification, Consolidation, Merger,
                        --------------------------------------------------------
or  Sale.  Any dividend or distribution payable or to be made in Common Stock or
--------
other  shares  of  stock of the Company or any recapitalization, reorganization,
reclassification,  consolidation,  merger, or other similar transaction which is
effected  in such a way that holders of the Common Stock are entitled to receive
(either  directly  or  upon  subsequent liquidation) stock, securities or assets
with  respect to or in exchange for the Common Stock is referred to herein as an
"Organic  Change."  Prior to the consummation of any Organic Change, the Company
will  make  appropriate  provision,  in  form  and substance satisfactory to the
holders  of  a  majority  of  the outstanding shares of the Series B Convertible
Preferred  Stock,  to  ensure that each of the holders of shares of the Series B
Convertible  Preferred  Stock  will  thereafter  have  the  right to acquire and
receive  in  lieu  of  or  in addition to, as the case may be, the shares of the
Common  Stock  immediately  theretofore  acquirable  and  receivable  upon  the
conversion of such holder's Series B Convertible Preferred Stock, such shares of
stock,  securities  or  assets as may be issued or payable with respect to or in
exchange  for  the  number of shares of the Common Stock immediately theretofore
acquirable  and  receivable  upon  the conversion of such holder's shares of the
Series  B  Convertible  Preferred Stock had such Organic Change not taken place.
In  any  such  case,  the  Company  will make appropriate provision, in form and
substance satisfactory to the holders of a majority of the outstanding shares of
the  Series  B Convertible Preferred Stock, with respect to such holders' rights
and interests to ensure that the provisions of this paragraph and paragraph 4(c)
below will thereafter be applicable to the Series B Convertible Preferred Stock.
The  Company  will not effect any such consolidation or  merger, unless prior to
the  consummation thereof the successor entity resulting from such consolidation
or  merger,  if  other than the Company, assumes, by written instrument, in form
and  substance  satisfactory  to  the  holders  of a majority of the outstanding
shares of the Series B Convertible Preferred Stock, the obligation to deliver to
each holder of shares of the Series B Convertible Preferred Stock such shares of
stock,  securities  or  assets  as, in accordance with the foregoing provisions,
that  such  holder  may  be  entitled  to  acquire.

               (iii)     Notices.  Immediately  upon  any  adjustment  of  the
                         -------
Conversion Rate, the Company will give written notice of such adjustment to each
holder  of  shares of the Series B Convertible Preferred Stock, setting forth in
reasonable  detail  and  certifying  the  calculation  of  such adjustment.  The
Company  will  give  written  notice  to  each  holder of shares of the Series B
Convertible  Preferred  Stock  at  least  20 days prior to the date on which the
Company  closes  its  books  or  takes  a record with respect to any dividend or
distribution upon the Common Stock, or with respect to any pro rata subscription
offer  to  holders  of  the  Common  Stock.  The  Company

                                        2
<PAGE>
will  also  give  written  notice  to  each  holder  of  shares  of the Series B
Convertible  Preferred  Stock  at  least  20 days prior to the date on which any
Organic  Change,  dissolution  or  liquidation  will  take  place.

          (c)     Purchase Rights.  If at any time the Company grants, issues or
                  ---------------
sells any options, convertible securities or rights to purchase stock, warrants,
securities  or other property pro rata to the record holders of the Common Stock
(the  "Purchase Rights"), then each holder of shares of the Series B Convertible
Preferred  Stock  will be entitled to acquire, upon the terms applicable to such
Purchase  Rights,  the  aggregate  Purchase  Rights which such holder could have
acquired  if  such  holder  had  held  the  number of shares of the Common Stock
acquirable  upon  complete  conversion  of  the  holder's shares of the Series B
Convertible  Preferred  Stock  immediately  before the date on which a record is
taken  for  the  grant, issuance or sale of such Purchase Rights, or, if no such
record is taken, the date as of which the record holders of the Common Stock are
to  be  determined  for  the  grant,  issue  or  sale  of  such Purchase Rights.

          (d)     Mechanics  of  Conversion.  To  convert shares of the Series B
                  -------------------------
Convertible  Preferred  Stock  into  full shares of the Common Stock on any date
(the  "Conversion  Date"),  the  holder thereof shall (i) deliver or transmit by
facsimile  to  the Company, for receipt on or prior to 11:59 p.m., Eastern Time,
on  the  Conversion Date, a copy of a fully executed notice of conversion in the
form  attached  hereto  as  Attachment  A  (the  "Conversion  Notice"), and (ii)
                            -------------
surrender to a common carrier for delivery to the Company as soon as practicable
following  such  date,  the  certificates (each a "Preferred Stock Certificate")
representing  the  shares  of  the  Series  B  Convertible Preferred Stock being
converted,  or an indemnification undertaking with respect to such shares in the
case  of  the  loss,  theft  or destruction thereof, and the originally executed
Conversion  Notice.  Upon  receipt  by  the  Company  of  a  facsimile copy of a
Conversion  Notice,  the  Company  shall  immediately  send,  via  facsimile,  a
confirmation  of  receipt of such Conversion Notice to such holder.  Within five
business  days  of  the  Company's receipt of the originally executed Conversion
Notice  and the holder's Preferred Stock Certificate(s), the Company shall issue
and  surrender  to  a  common  carrier  for overnight delivery to the address as
specified in the Conversion Notice, a certificate, registered in the name of the
holder  or  its  designee, for the number of shares of the Common Stock to which
the  holder  is  entitled.

          (e)     Record  Holder.  The  person  or  persons  entitled to receive
                  --------------
shares  of  the  Common Stock issuable upon conversion of shares of the Series B
Convertible  Preferred  Stock  shall  be  treated for all purposes as the record
holder  or  holders  of  such shares of the Common Stock on the Conversion Date.

          (f)     Fractional Shares.  The Company shall not be required to issue
                  -----------------
any  fraction of a share of the Common Stock upon any conversion.  All shares of
the  Common Stock, including fractions thereof, issuable upon conversion of more
than  one  share of the Series B Convertible Preferred Stock shall be aggregated
for  purposes of determining whether the conversion would result in the issuance
of  a  fraction of a share of the Common Stock.  If, after such aggregation, the
issuance  would  result  in the issuance of a fraction of it share of the Common
Stock,  the  Company shall round such fraction of a share of the Common Stock up
or  down  to  the  nearest  whole  share.

          (g)     Reissuance  of  Certificates.  In the event of a conversion of
                  ----------------------------
less  than  all  of  the  shares  of  the  Series  B Convertible Preferred Stock
represented  by  a  particular  Preferred  Stock  Certificate, the Company shall
promptly  cause  to  be  issued  and  delivered  to  the holder of such Series B
Convertible  Preferred  Stock  a  new  Series  B  Convertible  Preferred  Stock
Certificate  representing  the  remaining  shares  of  the  Series B Convertible
Preferred  Stock  which  were  not  corrected.

     5.     Reservation  of  Shares.  The  Company  shall, so long as any of the
            -----------------------
shares  of the Series B Convertible Preferred Stock are outstanding, reserve and
keep  available  out  of its authorized and unissued shares of the Common Stock,
solely for the purpose of effecting the conversion of the shares of the Series B
Convertible  Preferred  Stock, the number of shares of the Common Stock as shall
from  time  to  time  be  sufficient  to  effect  the  conversion  of all of the
outstanding  shares  of  the  Series  B  Convertible  Preferred  Stock.

     6.     Seniority.  The  shares  of the Series B Convertible Preferred Stock
            ---------
shall  rank  superior  to  the  shares of the Company's Common Stock, and to the
shares  of all other series of the Company's preferred stock.  The rights of the
shares of the Common Stock and all other series of the Company's preferred stock
shall  be  subject  to  the preferences and relative rights of the shares of the
Series  B  Convertible  Preferred  Stock.  Without  the  prior

                                        3
<PAGE>
written  consent  of  the  holders  of  not  less  than  two-thirds (2/3) of the
outstanding  shares  of  the  Series  B Convertible Preferred Stock, the Company
shall not hereafter authorize or issue additional or other capital stock that is
of  senior  or  equal  rank  to the shares of the Series B Convertible Preferred
Stock  in  respect  of the preferences as to distributions and payments upon the
liquidation,  dissolution and winding up of the Company described in Paragraph 3
above.

     7.     Restriction on Dividends.  If any shares of the Series B Convertible
            ------------------------
Preferred  Stock  are  outstanding,  the  Company  shall  not, without the prior
written  consent  of  the  holders of not less than two-thirds (2/3) of the then
outstanding  shares  of  the  Series  B Convertible Preferred Stock, directly or
indirectly declare, pay or make any dividends or other distributions upon any of
the  Common  Stock  or  any  other  series  of  the  Company's  preferred stock.
Notwithstanding  the  foregoing,  this  paragraph shall not prohibit the Company
from  declaring  and paying a dividend in cash with respect to the shares of the
Common Stock or any other series of the Company's preferred stock so long as the
Company  simultaneously  pays  each holder of shares of the Series B Convertible
Preferred  Stock  an  amount  in cash equal to the amount such holder would have
received  had  all of such holder's shares of the Series B Convertible Preferred
Stock  been converted to shares of the Common Stock on the business day prior to
the  record  date  for  any  such  dividend.

     8.     Vote  to  Change  the  Terms  of  the Series B Convertible Preferred
            --------------------------------------------------------------------
Stock.  Without  the  prior  written  consent  of  the  holders of not less than
two-thirds (2/3) of the outstanding shares of the Series B Convertible Preferred
Stock,  the  Company shall not amend, alter, change or repeal any of the powers,
designations,  preferences  and  rights  of  the  Series B Convertible Preferred
Stock.

     9.     Lost  or  Stolen  Certificates.  Upon  receipt  by  the  Company  of
            ------------------------------
evidence  satisfactory  to  the  Company  of  the  loss,  theft,  destruction or
mutilation of any Preferred Stock Certificates representing shares of the Series
B  Convertible  Preferred Stock, and, in the case of loss, theft or destruction,
of  any indemnification undertaking or bond, in the Company's discretion, by the
holder  to  the  Company  and,  in  the  case  of mutilation, upon surrender and
cancellation  of  the  Preferred Stock certificate(s), the Company shall execute
and  deliver  new  Series  B  Convertible Preferred Stock certificate(s) of like
tenor  and  date;  provided,  however,  the  Company  shall  not be obligated to
re-issue Series B Convertible Preferred Stock certificates if the holder thereof
contemporaneously  requests  the  Company to convert such shares of the Series B
Convertible  Preferred  Stock  into  the  Common  Stock.

     10.     Voting.  The  holders  of  the Series B Convertible Preferred Stock
             ------
shall  have  no voting rights on any matter submitted to the stockholders of the
Company  for  their  vote,  waiver, release or other action, or be considered in
connection  with  the  establishment  of  a  quorum,  except as may otherwise be
expressly  required  by  law  or  by  the  applicable  stock  exchange  rules.

     The  Resolution  was duly adopted by all of the directors of the Company as
required by Section 151 of the Delaware General Corporation Law.

     IN  WITNESS  WHEREOF,  the  undersigned  has  executed  this Certificate of
Designation,  Preferences  and  Rights on behalf of the Company this 29th day of
April,  2005.

                                    CHARYS HOLDING COMPANY, INC.

                                    By
                                      ------------------------------------------
                                      Billy V. Ray, Jr., Chief Executive Officer

                                        4
<PAGE>
THE STATE OF TEXAS   *
                     *
COUNTY OF BEXAR      *

     On  this  29th  day  of  April, 2005, before me, the undersigned authority,
personally  appeared  Billy  V.  Ray, Jr., the Chief Executive Officer of Charys
Holding  Company,  Inc.,  a  Delaware  corporation, known to me to be the person
whose  name  is  subscribed  to  the within instrument, and acknowledged that he
executed  the  same for the purposes and consideration therein expressed, and as
the  act  and  deed  of  said corporation, and who also upon oath swore that the
statements  therein  contained  are  true  and  correct.

     IN  WITNESS  WHEREOF,  I  have hereunto set my hand and affixed my official
seal  the  day  and  year  in  this  certificate  first  above  written.

                                            ------------------------------------
                                            Notary Public for the State of Texas
                                            Printed Name:
                                                         -----------------------
                                            My Commission Expires:
                                                                  --------------

                                        5
<PAGE>
                                  ATTACHMENT A
                          CHARYS HOLDING COMPANY, INC.
                                CONVERSION NOTICE

     In  accordance  with  and  pursuant to the provisions of the Certificate of
Designation  Establishing Series B Convertible Preferred Stock of Charys Holding
Company,  Inc., the undersigned hereby elects to convert the number of shares of
Series  B  Convertible  Preferred  Stock,  par value $0.001 per share, of Charys
Holding  Company, Inc. (the "Company") indicated below into shares of the common
stock,  par  value  $0.001  per  share  (the "Common Stock"), of the Company, by
tendering  the  stock  certificate(s)  representing the share(s) of the Series B
Convertible  Preferred  Stock  hereinafter  described  as  of the date specified
below.

     The  undersigned  acknowledges  that  the  securities  issuable  to  the
undersigned  upon  conversion  of  shares  of the Series B Convertible Preferred
Stock  may  not  be  sold, pledged, hypothecated or otherwise transferred unless
such securities are registered under the Securities Act of 1933, as amended, and
any  other  applicable securities law, or the Company has received an opinion of
counsel  satisfactory  to  it  that  registration  is not required.  A legend in
substantially  the  following  form  will be placed on any certificates or other
documents  evidencing  the  securities  to  be issued upon any conversion of the
shares  of  the  Series  B  Convertible  Preferred  Stock:

          THE  SECURITIES  REPRESENTED  BY THIS INSTRUMENT OR DOCUMENT
          HAVE  BEEN  ACQUIRED  FOR  INVESTMENT  AND  HAVE  NOT  BEEN
          REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR
          THE  SECURITIES LAW OF ANY STATE. WITHOUT SUCH REGISTRATION,
          SUCH  SECURITIES  MAY  NOT BE SOLD, PLEDGED, HYPOTHECATED OR
          OTHERWISE TRANSFERRED EXCEPT UPON DELIVERY TO THE COMPANY OF
          AN  OPINION  OF  COUNSEL  SATISFACTORY  TO  THE COMPANY THAT
          REGISTRATION  IS  NOT  REQUIRED  FOR  SUCH  TRANSFER  OR THE
          SUBMISSION  TO  THE COMPANY OF SUCH OTHER EVIDENCE AS MAY BE
          SATISFACTORY  TO  THE  COMPANY  TO  THE EFFECT THAT ANY SUCH
          TRANSFER  SHALL NOT BE IN VIOLATION OF THE SECURITIES ACT OF
          1933,  AS  AMENDED,  THE SECURITIES LAW OF ANY STATE, OR ANY
          RULE  OR  REGULATION  PROMULGATED  THEREUNDER.

Date  of  Conversion:
                     ---------------------------

Number of shares of the Series B Convertible Preferred Stock to be converted:

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

Stock  certificate  no(s).  of  the shares of the Series B Convertible Preferred
Stock  to  be  converted:

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

Conversion  Rate:
                 --------------------------------

Number of shares of the Common Stock to be issued:

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

Name in which shares of the Common Stock are to be issued:

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

--------------------------------
Signature

--------------------------------
Printed  Name  and  Address

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

<PAGE>

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}]]