Document:

SEVENTH
      LEASE AMENDMENT

     

    between

     

    MET
      PARK WEST IV, LLC

     

    and

     

    TARGETED
      GENETICS CORPORATION

     

    This
      Seventh Lease Amendment (this “Amendment”)
      is
      dated for reference purposes as of June 7, 2006, by and between MET PARK
      WEST IV, L.L.C., a Delaware limited liability company (“Landlord”
or
      “Lessor”),
      and
      TARGETED GENETICS CORPORATION, a Washington corporation (“Tenant”
or
      “Lessee”).

     

    1.    Recitals

     

    1.1    Lease.
      Tenant
      and Benaroya Capital Company, LLC, a Washington limited liability company,
      the
      predecessor-in-interest to Landlord, entered into that certain Office Lease
      dated October 7, 1996, as subsequently amended by that certain
      (i) First Lease Amendment dated October 7, 1996, (ii) Second
      Lease Amendment dated February 25, 2000, (iii) Third Lease Amendment
      dated April 19, 2000, (iv) Fourth Lease Amendment dated March 28,
      2001, (v) Fifth Lease Amendment dated January 8, 2004 (the “Fifth
      Amendment”),
      and
      (vi) Sixth Lease Amendment dated April 1, 2006
      (the
“Sixth
      Amendment”,
      and as
      so amended, the “Lease”),
      for
      those certain premises (the “Premises”)
      containing approximately 4,990 rentable square feet (“rsf”)
      of
      office space located on the first floor in Suite 100 (“Suite
      100”)
      of the
      office building known as the Metropolitan Park West Tower located at 1100 Olive
      Way, Seattle, Washington 98101 (the “Building”),
      all
      as more particularly described in the Lease. All terms defined in the Lease
      shall have the same meanings when used in this Amendment, unless a different
      meaning is clearly expressed herein. 

     

    1.2    Amendment.
      The
      parties hereto desire to modify and amend the Lease as more particularly set
      forth in this Amendment.

     

    2.    Minimum
      Monthly Rent.
      Effective as of April 1, 2006 (the “Effective
      Date”),
      but
      subject to the “Termination Fee” (as such term is defined in the Sixth
      Amendment) payment provisions set forth in Section 2.1 of the Sixth
      Amendment, Section 3 of the Lease (Minimum Monthly Rent) is amended as
      follows: 

     

    
      	
              Lease
                Months

            	
              Monthly
                Minimum Rent

            
	
              4/1/06
                - 3/31/07

            	
              $8,940.42

            
	
              4/1/07
                - 3/31/08

            	
              $9,252.30

            
	
              4/1/08
                - 3/31/09

            	
              $9,564.17

            

    

    

     

    3.    Right
      of First Offer.
      As of
      the Effective Date, Exhibit G, Paragraph 2, as amended in Section 6 in
      the Fifth Amendment is hereby further amended by deleting the first sentence
      in
      its entirety and replacing it with the following: 

     

    “Provided
      Lessee is not in default of any material term or condition of the Lease (unless
      the Default was cured within the applicable cure period), Lessee shall have
      the
      Right of First Offer to lease any space that is or will become available for
      lease on the first floor or the second floor of the Metropolitan Park West
      Tower, subject to any rights existing prior to the date of this
      Amendment.”

     

     

    4.    Parking.
      As of
      the Effective Date, notwithstanding any existing Lease provisions to the
      contrary, Tenant shall not be entitled to lease any parking stalls in the
      Building Garage, in the Metropolitan North Garage or in the Metropolitan East
      Garage, or on any nearby surface lots that are owned or controlled by Landlord,
      except that Tenant shall have the right to lease additional parking on an “as
      available basis” to the extent available, in which case Tenant shall pay to
      Landlord or the owner of such parking garage, as the case may be, for such
      parking passes on a monthly basis the current rate generally available as
      established from time to time at the location of such passes.  

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    5.    Termination
      of Option to Cancel Lease.
      As of
      the Effective Date, Exhibit G, Paragraph 4, as amended in Section 8 of the
      Fifth Amendment (Option to Cancel Lease), is hereby deleted in its entirety.
      

     

    6.    Miscellaneous

     

    6.1    Ratification.
      Except
      as specifically amended or modified herein, each and every term, covenant,
      and
      condition of the Lease as amended hereby is ratified and shall remain in full
      force and effect. To the extent any conflict arises between the Lease and this
      Amendment, this Amendment shall govern. Landlord and Tenant each certify to
      the
      other, that as of the date hereof, to the best of their actual knowledge,
      (i) no defenses or offsets exist to the enforcement of the Lease by either
      party, (ii) neither Tenant nor Landlord is in default in the performance of
      the Lease or any provisions contained therein, and (iii) neither Tenant nor
      Landlord has committed any breach of the Lease, nor has any default occurred
      which, with the passage of time or the giving of notice or both, would
      constitute a default or a breach by Tenant or Landlord under the Lease. Tenant’s
      actual knowledge, for the purposes of this Section 12.1, shall mean the actual
      knowledge, without any review of file materials or any other duty of inquiry,
      of
      James Mann, Facilities Manager. Landlord’s actual knowledge, for the purposes of
      this Section 12.1, shall mean the actual knowledge, without any review of file
      materials or any other duty of inquiry, of Barb Congleton at Wright Runstad
      & Company. 

     

    6.2    Successors
      and Assigns.
      This
      Amendment shall be binding upon and inure to the benefit of the parties hereto,
      their legal representatives, successors and permitted assigns.

     

    6.3    Governing
      Law.
      This
      Amendment shall be interpreted and construed in accordance with the law of
      the
      State of Washington.

     

    6.4    Counterparts.
      This
      Amendment may be executed in any number of counterparts, each of which shall
      be
      deemed an original but all of which together shall constitute one and the same
      instrument.

     

    6.5    Effectiveness
      of Agreement.
      In no
      event shall any draft of this Amendment create any obligations or liabilities,
      it being intended that only a fully-executed copy of this Amendment delivered
      by
      the parties will bind the parties hereto. 

    

    [Rest
      of page intentionally left blank; signature page follows]

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    [Signature
      Page to Amendment to Lease between Met Park West IV,
      L.L.C.

    and
      Targeted Genetics Corporation]

     

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

     

    
      	
              LANDLORD:

               

              MET
                PARK WEST IV, L.L.C.,

              a
                Delaware limited liability company

               

              By: Met
                Park West Mezz IV, L.L.C.,

              a
                Delaware limited liability company

              Its
                Sole Member

               

              By: Walton
                REIT Holdings IV, L.L.C.,

              a
                Delaware limited liability company

              Its
                Sole Member

               

              By: Walton
                REIT IV, L.L.C.,

              a
                Delaware limited liability company

              Its
                Managing Member

               

              By: Walton
                Street Real Estate Fund IV, L.P.,

              a
                Delaware limited partnership

              Its
                Managing Member

               

              By: Walton
                Street Managers IV, L.P.,

              a
                Delaware limited partnership

              Its
                General Partner

               

              By: WSC
                Managers IV, Inc.,

              a
                Delaware corporation

              Its
                General Partner

               

              By:
                /s/
                Douglas J. Weker

              Name:Douglas
                J. Weker

              Title:
                Vice
                President 

               

               

              Date
                Signed: June __, 2006

            	 	
              TENANT:

               

              TARGETED
                GENETICS CORPORATION,

              a
                Washington corporation

               

              By: /s/
                H. Stewart Parker

                    
                Name: H.
                Stewart Parker 

                  
Title:
                Pres.
                & CEO  

               

               

              Date
                Signed: June 7th, 2006

               

            

    

    

    
      
         

      

      
        S-1

        
          

        

      

      
         

      

    

     

    
      
        	
                STATE OF ILLINOIS

                 

                COUNTY OF COOK

              	
                }

                } ss.

                }

              

      

    

                      

    I
      certify
      that I know or have satisfactory evidence that the person appearing before
      me
      and making this acknowledgment is the person whose true signature appears on
      this document.

     

    On
      this
      15th day of June, 2006, before me personally appeared Douglas Welker, to me
      known to be the VP of WSC Managers IV, Inc., a Delaware corporation, that
      executed the within and foregoing instrument as General Partner of Walton Street
      Managers IV, L.P., a Delaware limited partnership, the General Partner of Walton
      Street Real Estate Fund IV, L.P., a Delaware limited partnership, the Managing
      Member of Walton REIT IV, L.L.C., a Delaware limited liability company, the
      Managing Member of Walton REIT Holdings IV, L.L.C., a Delaware limited liability
      company, the Sole Member of Met Park West Mezz IV, L.L.C., a Delaware limited
      liability company, the Sole Member of MET PARK WEST IV, L.L.C., a Delaware
      limited liability company, the company that executed the within and foregoing
      instrument, and acknowledged the said instrument to be the free and voluntary
      act and deed of said joint venture, for the uses and purposes therein mentioned,
      and on oath stated that he/she was authorized to execute said
      instrument.

     

    WITNESS
      my hand and seal hereto affixed the day and year first above
      written.

     

    
      	 	/s/ Susan Elaine Houchin
	 	    Susan
              Elaine
              Houchin    
	 	     Type
              or print name
	 	 
	 	Notary Public in and for the State of
              Illinois
	 	Residing at  Chicago,
              IL            
                          
              
	 	My commission expires:  
              4/21/08       
               

    

     

    
      
        
          	
                  STATE OF WASHINGTON

                   

                  COUNTY OF KING

                	
                  }

                  } ss.

                  }

                

        

      

    

      

    I
      certify
      that I know or have satisfactory evidence that the person appearing before
      me
      and making this acknowledgment is the person whose true signature appears on
      this document.

     

    On
      this
      7th day of June, 2006, before me personally appeared H. Stewart Parker, to
      me
      known to be the President and CEO of
      Targeted Genetics Corp., the corporation that executed the within and foregoing
      instrument, and acknowledged the said instrument to be the free and voluntary
      act and deed of said corporation, for the uses and purposes therein mentioned,
      and on oath stated that he was authorized to execute said instrument and that
      the seal affixed, if any, is the corporate seal of said
      corporation.

     

    WITNESS
      my hand and official seal hereto affixed the day and year first above
      written.

    
       

      
        	 	/s/ Beverly J. Eckert        
	 	       Beverly
                J.
                Eckert    
	 	   
  Type
                or print name
	 	 
	 	Notary Public in and for the State
                of
                Washington
	 	Residing at  [illegible]                                
	 	My
                commission expires:  
                3/19/09CONSULTING
      AGREEMENT

     

    This
      Agreement (this “Agreement”) is entered into as of the 1st day of June, 2006, by
      and between Solera National Bancorp, Inc.,
      a
      corporation organized under the laws of the State of Delaware (the “Company”),
      and James Perez Foster, an adult individual residing in the State of Colorado
      (the “Consultant”).

     

    WHEREAS,
      the
      Company and the Consultant previously entered into a consulting agreement as
      of
      April 1, 2005, which agreement expired by its terms on May 31, 2006;
      and

     

    WHEREAS,
      the
      Company desires to enter into this Agreement with the Consultant to retain
      the
      services of the Consultant on the same terms and conditions as the previous
      consulting agreement for an additional term as provided herein.

     

    NOW,
      THEREFORE,
      in
      consideration of the mutual promises and covenants set forth in this Agreement,
      the parties hereto agree as follows:

     

    1. Engagement.
      The
      Company hereby engages the Consultant and the Consultant hereby agrees to
      render, at the request of the Company, independent advisory and consulting
      services for the Company in connection with the organization of a proposed
      bank
      (the “Bank”), upon the terms and conditions hereinafter set forth. 

     

    2. Term.
      The
      term
      of this Agreement shall begin as of the date of this Agreement and shall
      terminate on the earlier of (i) September 1, 2006; (ii) the date on which the
      Bank receives (and satisfies all conditions to opening for business under)
      its
      authorization to commence its banking business (the “Certificate of Authority”)
      from the Office of the Comptroller of the Currency and approval of Insurance
      of
      Accounts from the Federal Deposit Insurance Corporation; (iii) the date on
      which
      the Company advises the Consultant that it has abandoned its effort to obtain
      the Certificate of Authority; (iv) the date on which the Consultant receives
      written notice from the Company that it is terminating this Agreement “for
      cause” as hereafter defined; or (v) the death or disability of the Consultant
      (as used herein, the disability of the Consultant shall be deemed to have
      occurred when he has been unable to perform his services under this Agreement
      for a period of forty-five (45) consecutive days or the Consultant has made
      any
      claim under any disability insurance policy. As used herein, “for cause” shall
      be defined as follows: (i) the Consultant’s failure to use diligent and good
      faith efforts to perform the services requested by the Company under this
      Agreement (which failure is not cured within five (5) days following written
      notice to the Consultant); (ii) the Consultant’s willful misconduct or gross
      negligence in the performance of his services hereunder; (iii) the Consultant’s
      conviction of a crime or involvement in any conduct which could, in the judgment
      of the Company, adversely impact on the reputation of the Company or the Bank
      or
      the prospects of the Bank receiving its Certificate of Authority; (iv) receipt
      by the Company of any notification from the Office of the Comptroller of the
      Currency or the Federal Deposit Insurance Corporation indicating that the
      Consultant would not be an acceptable candidate to be Chairman of the Board
      of
      the Bank.

     

    3. Compensation.
      During
      the term of this Agreement, as compensation for all services rendered by the
      Consultant under this Agreement, the Company shall pay the Consultant the
      following amounts:

     

    (a) Consulting
      Fee.
      The
      Company shall pay the consultant the sum of six thousand two hundred fifty
      dollars ($6,250) per month (prorated for any partial month), which shall be
      paid
      in arrears in two installments of three thousand one hundred twenty-five dollars
      ($3,125) each on the 15th
      and
      30th
      day of
      each calendar month. 

     

    
      
        
        

      

      
        
        

        
          

        

      

       

    

     

    (b) Deductions.
      All such
      compensation shall be payable without deduction for federal income, social
      security, or state income taxes or any other amounts.

     

    (c) Deferred
      Compensation.
      Unless
      this Agreement has been terminated or the term has ended pursuant to Paragraph
      2
      hereof, the Company shall cause the Bank, subject to and upon its opening for
      business to the public, to pay, in one lump sum, not later than thirty (30)
      days
      following its opening for business, an amount equal to four thousand one hundred
      sixty-six dollars and 67 cents ($4,166.67) times the number of months of the
      term of this Agreement representing the accumulated difference of fees paid
      under this Agreement and the annualized amount of compensation, prorated for
      the
      term of this Agreement. The Company shall also cause the Bank, upon its opening
      of business to the public, to pay, in one lump sum, not later than thirty (30)
      days following its opening for business, all amounts due to the Consultant
      under
      Section 3(c) of the prior consulting agreement, and the obligations of the
      Company under such section are incorporated herein by reference.

     

    (d) Termination
      Payment. If,
      for
      any reason, other than a termination by the Company for Cause, the Company
      terminates this Agreement during its term and without the Employment Agreement
      referenced in Paragraph 10 of this Agreement becoming effective, Consultant
      will
      be entitled to receive a lump sum payment, payable on the date of termination,
      of not less than the greater of (i) one-half of the fees which would have been
      payable for the remaining term of this Agreement from the date of termination
      or
      (ii) $89,583.33.

     

    4. Duties.
      The
      Consultant shall render services conscientiously and shall devote his full
      time,
      attention, efforts and abilities to the establishment of the Bank, including
      without limitation obtaining regulatory approvals, site development activities,
      personnel matters and capital raising activities, at such times during the
      term
      hereof and in such manner as reasonably requested by the Company, and performed
      at such places and at such times as are reasonably convenient to the Company
      and
      the Consultant. The Consultant shall observe all policies and directives
      promulgated from time to time by the Company’s Board of Directors.

     

    5. Expenses.
      The
      Consultant shall be reimbursed by the Company for all reasonable business
      expenses which were incurred by the Consultant during the performance of his
      services hereunder; provided, any such reimbursement in excess of $250 in any
      month shall require the prior written approval of the Company’s Board of
      Directors or a committee thereof; provided however that any expenses set forth
      in the organizational budget shall be deemed to be approved unless the Company’s
      Board of Directors makes an express determination to the contrary prior to
      the
      time at which the expense is incurred. The Company’s obligation to reimburse the
      Consultant pursuant to this paragraph shall be subject to the presentation
      to
      the Company’s Board of Directors or a committee thereof by the Consultant of an
      itemized account of such expenditures, together with supporting vouchers, in
      accordance with any policies of the Company in effect from time to
      time.

     

    6. Independent
      Contractor.
      It is
      expressly agreed that Consultant is acting as an independent contractor in
      performing services hereunder. The Company shall carry no worker’s compensation
      insurance or any health or accident insurance to cover Consultant. The Company
      shall not pay any contributions to Social Security, unemployment insurance,
      federal or state withholding taxes, nor provide any other contributions or
      benefits which might be expected in an employer-employee
      relationship.

     

    7. Covenant
      Not to Compete.
      The
      Consultant hereby acknowledges and recognizes the highly competitive nature
      of
      the Company’s business and accordingly agrees that, during the term of this
      Agreement, the Consultant will not, except as provided in Paragraph 4 hereof,
      directly or indirectly:

    
      
        
        

      

      
        2

        
          

        

      

       

    

     

    (a) engage
      in
      any business activity related to the business of banking or financial services,
      or the formation of any entity for the purpose of engaging in such a business
      (other than on behalf of the Company to the extent that the Consultant is then
      in the employ of or consulting for the Company), whether such engagement is
      as
      an officer, director, proprietor, employee, partner, member, investor (other
      than as a passive investor in less than one percent (1%) of the outstanding
      capital stock of a publicly traded corporation), consultant, advisor, agent
      or
      other participant in another business,

     

    (b) assist
      others in engaging in any of the business activities prohibited to the
      Consultant under clause (a) above, or

     

    (c) induce
      employees of the Company to engage in any activities hereby prohibited to the
      Consultant or to terminate their employment.

     

    The
      term
      of this restriction shall be extended for a period of time equal to any period
      of time during which the Consultant violates or fails to observe the provisions
      of this paragraph.

     

    8. No
      Disclosure of Confidential Information.
      The
      Consultant acknowledges that the Company’s trade secrets and private processes,
      as they may exist from time to time, and confidential information concerning
      the
      formation and development of the Bank, the Bank’s planned products, technical
      information regarding the Bank, and data concerning potential customers of
      and
      investors in the Bank are valuable, special, and unique assets of the Company,
      access to and knowledge of which are essential to the performance of the
      Consultant’s duties under this Agreement. In light of the highly competitive
      nature of the industry in which the business of the Company is conducted, the
      Consultant further agrees that all knowledge and information described in the
      preceding sentence not in the public domain and heretofore or in the future
      obtained by the Consultant as a result of his engagement by the Company shall
      be
      considered confidential information. In recognition of this fact, the Consultant
      agrees that the Consultant will not, during or after the term of this Agreement,
      disclose any of such secrets, processes, or information to any person or other
      entity for any reason or purpose whatsoever, except as necessary in the
      performance of the Consultant’s duties as a consultant to the Company and then
      only upon a written confidentiality agreement in such form and content as
      requested by the Company from time to time, nor shall Consultant make use of
      any
      of such secrets, processes or information for Consultant’s own purposes or for
      the benefit of any person or other entity (except the Company and its
      subsidiaries, if any) under any circumstances during or after the term of this
      Agreement.

     

    9. Remedies.
      The
      Consultant acknowledges and agrees that the Company’s remedy at law for a breach
      or threatened breach of any of the provisions of Paragraphs 7 and 8 of this
      Agreement would be inadequate. In recognition thereof, if the Consultant
      breaches or threatens to breach any provision of Paragraphs 7 and 8 of this
      Agreement, the Company shall be entitled to equitable relief in the form of
      specific performance, a temporary restraining order, a temporary or permanent
      injunction or any other equitable remedy which may then be available in addition
      to any of its remedies at law. Nothing herein shall prohibit the Company from
      pursuing any other right or remedy available to it for such breach or threatened
      breach.

     

    10. Employment
      Agreement.
      It
      is
      anticipated that the Consultant and the Bank will enter into an Employment
      Agreement having a term of not less than three years in form satisfactory to
      each of the Consultant and the Bank in their reasonable discretion, subject
      to
      the approval of such form by the Bank’s primary regulators and modifications to
      such form as may be required by the regulators, which Employment Agreement
      shall
      be effective as of the date on which the Office of the Comptroller of the
      Currency issues the Certificate of Authority to the Bank and the Federal Deposit
      Insurance Corporation issues approval for Insurance of
      Accounts.

    
      
        
        

      

      
        3

        
          

        

      

       

    

     

    11. Assignment.
      This
      Agreement is a personal one, being entered into in reliance upon and in
      consideration of the personal skill and qualifications of Consultant. Consultant
      shall therefore not voluntarily or by operation of law assign or otherwise
      transfer the obligations incurred on its part pursuant to the terms of this
      Agreement without the prior written consent of Company. Any attempted assignment
      or transfer by Consultant of its obligations without such consent shall be
      wholly void.

     

    12. Modification
      of Agreement.
      This
      Agreement may be modified by the parties hereto only by a written supplemental
      agreement executed by both parties.

     

    13. Notice.
      Any
      notice required or permitted to be given hereunder shall be sufficient if in
      writing, and if sent by any nationally recognized courier service providing
      for
      receipt of delivery, registered or certified mail, postage prepaid, or by fax
      followed by such mail, addressed as follows:

     

    If
      to
      Company:

    

    Robert
      Jay Fenton

    President,
      Solera National Bancorp, Inc.

    924
      W.
      Colfax Ave., Suite 301

    Denver,
      CO 80204

    

    If
      to
      Consultant:

     

    James
      Perez Foster

    4695
      Osage Drive 

    Boulder,
      CO 80303

    

    or
      to
      such other address as the parties hereto may specify, in writing, from time
      to
      time.

     

    14. Mediation
      and Arbitration.
      The
      parties agree to mediate, in good faith, any claim arising hereunder and to
      refrain from pursuing arbitration hereunder until the parties have met with
      a
      mediator. The parties agree to select and mediate any claim or controversy
      within sixty (60) days of the date the claim or controversy accrues or
      first arises. The mediator shall be selected by the Company with the
      Consultant’s consent, which may not be unreasonably withheld. The mediator shall
      be licensed to practice law in the State of Colorado and be experienced in
      the
      arbitration of labor and employment disputes.

     

    The
      parties acknowledge and agree that any claim or controversy arising out of
      or
      relating to this Agreement, or the breach of this Agreement, or any other
      dispute arising out of or relating to the consulting relationship, shall be
      settled by final and binding arbitration in the City of Denver, State of
      Colorado, in accordance with the Commercial Arbitration Rules of the American
      Arbitration Association in effect on the date the claim or controversy arises.
      The parties further acknowledge and agree that either party must request
      arbitration of any claim or controversy within one hundred twenty (120)
      days of the date the claim or controversy accrues or first arises by giving
      written notice of the party’s request for arbitration by certified U.S. mail or
      personal delivery. Notice shall be effective upon delivery or mailing. Failure
      to give notice of any claim or controversy within one hundred twenty (120)
      days shall constitute a waiver of the claim or controversy.

     

    All
      claims or controversies subject to arbitration shall be submitted to arbitration
      within one hundred eighty (180) days from the date the written notice of a
      request for arbitration is effective. All claims or controversies shall be
      resolved by a panel of three (3) arbitrators who are licensed to practice
      law in the State of Colorado and who are experienced in the arbitration of
      labor
      and employment disputes. These arbitrators shall be selected in accordance
      with
      the Commercial Arbitration Rules of the American Arbitration Association in
      effect at the time the claim or controversy arises. Either party may request
      that the arbitration proceeding be stenographically or otherwise recorded by
      a
      Certified Shorthand Reporter. The arbitrators shall issue a written decision
      with respect to all claims or controversies within thirty (30) days from
      the date the claims or controversies are submitted to arbitration. The parties
      shall be entitled to be represented by legal counsel at any arbitration
      proceeding. The parties acknowledge and agree that each party will bear fifty
      percent (50%) of the cost of the arbitration proceeding. The parties shall
      be responsible for paying their own attorneys’ fees and other costs, if
      any.

    
      
        
        

      

      
        4

        
          

        

      

       

    

     

    The
      parties acknowledge and agree that the arbitration provisions set forth herein
      may be specifically enforced by either party, and submission to arbitration
      proceedings compelled, by any court of competent jurisdiction. The parties
      further acknowledge and agree that the decision of the arbitrators may be
      specifically enforced by either party in any court of competent
      jurisdiction.

     

    15. Waiver
      of Breach.
      The
      waiver by either party of any breach of any provision of this Agreement shall
      not operate or be construed as a waiver of any subsequent breach.

     

    16. Entire
      Agreement.
      This
      Agreement contains the entire agreement of the parties relating to the subject
      matter of this Agreement, and supersedes any prior written or oral arrangements
      with respect to the Consultant’s engagement by the Company.

     

    17. Successors,
      Binding Agreement.
      Subject
      to the restrictions on assignment contained herein, this Agreement shall inure
      to the benefit (including all rights to receive compensation earned hereunder
      prior to death or disability) of and be enforceable by the Consultant’s personal
      or legal representatives, executors, administrators, heirs, distributees,
      devisees, and legatees.

     

    18. Validity.
      The
      invalidity or unenforceability of any provision of this Agreement shall not
      affect the validity or enforceability of any other provision of this Agreement,
      which shall remain in full force and effect.

     

    19. Applicable
      Law.
      This
      Agreement shall be governed by and construed in accordance with the domestic
      laws of the State of Colorado.

     

    20. Headings.
      The
      headings of the paragraphs of this Agreement are for convenience only and shall
      not control or affect the meaning or construction or limit the scope or intent
      of any of the provisions of this Agreement.

    
      
        
        

      

      
        5

        
          

        

      

       

    

    

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

     

    
      	 	 	 
	 	  	/s/ 
James
              Perez Foster
	 	
              
 James
              Perez Foster
	 	 

    

     

    
      	 	 	 
	 	SOLERA
              NATIONAL BANCORP, INC.
	 
 	 
 	 
 
	 	By:  	/s/ Robert
              Fenton 
	 	
              
Robert
              Fenton, Vice President 
	 	 

    

    

     

    
      
        
        

      

      
        6

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