Document:

Exhibit 10.1

 Exhibit 10.1 
 SECOND AMENDMENT TO 
 LOAN AND SECURITY AGREEMENT 
 THIS SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “Amendment”), dated as of June 27, 2007, is made by and among NCI,
INC., a Delaware corporation (the “Company”), NCI INFORMATION SYSTEMS, INCORPORATED, a Virginia corporation (“NCI Virginia”), SCIENTIFIC AND ENGINEERING SOLUTIONS, INC., a Maryland corporation
(“SES”), OPERATIONAL TECHNOLOGIES SERVICES, INC., a Delaware corporation (“OTS”), and KARTA TECHNOLOGIES, INC., a Texas corporation (“Karta,” and together with the Company, NCI
Virginia, SES and OTS, collectively, the “Borrowers,” and individually, a “Borrower”), SUNTRUST BANK, CITIZENS BANK OF PENNSYLVANIA and BRANCH BANKING AND TRUST COMPANY, successor in interest by merger
to Branch Banking and Trust Company of Virginia (the “Lenders”), and SUNTRUST BANK, in its capacity as Administrative Agent for the Lenders (in such capacity, the “Administrative Agent”). 
 RECITALS 
 WHEREAS, the
Company, NCI Virginia, SES, the Lenders and the Administrative Agent are parties to the Loan and Security Agreement, dated as of March 14, 2006, as amended by that certain First Amendment to Loan and Security Agreement, dated August 1,
2006, as amended by the Consent and Waiver, dated as of January 31, 2007 (as amended, supplemented, amended and restated or otherwise modified through the date hereof, the “Loan Agreement”). Capitalized terms defined in the
Loan Agreement and undefined herein shall have the same defined meanings when such terms are used in this Amendment; 
 WHEREAS, OTS became a
party to the Loan Agreement, and agreed to assume the Obligations of a Borrower thereunder and under the other Loan Documents, by its execution and delivery to the Administrative Agent of an Assumption Agreement, dated as of January 31, 2007;

 WHEREAS, pursuant to the terms and conditions of the Stock Purchase Agreement, of even date herewith (the “Karta Stock Purchase
Agreement”), by and between NCI Virginia and Karta and the shareholders of Karta, NCI Virginia acquired all of the outstanding Capital Stock of Karta (the “Karta Transaction”). Karta became a party to the Loan Agreement,
and agreed to assume the Obligations thereunder, by its execution and delivery to the Administrative Agent of an Assumption Agreement, of even date herewith (the “Assumption Agreement”); 
 WHEREAS, in connection with the Karta Transaction, the Company will issue certain Promissory Notes, in an aggregate principal amount of $45,645,862.15,
each of which shall be issued upon the closing of the Karta Transaction and shall be repaid in full on the next succeeding Business Day (each, a “Karta Purchase Note,” and collectively, the “Karta Purchase Notes”);

 WHEREAS, the Borrowers have requested that the Lenders consent to the consummation of the Karta
Transaction and to the issuance of the Karta Purchase Notes and to amend certain other provisions of the Loan Agreement as set forth below; and 
 WHEREAS, the Lenders have agreed to do so, subject to the terms and conditions of this Amendment; 
 NOW, THEREFORE, in
consideration of the premises and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the parties hereto hereby agree as follows: 
 AGREEMENT 
 1. Incorporation of Recitals. The Recitals hereto are incorporated
herein by reference to the same extent and with the same force and effect as if fully set forth herein. 
 2. Consents and Waivers. 
 (a) Consent and Waivers for Karta Transaction. The Administrative Agent and the Lenders hereby consent to the consummation of the Karta Transaction
and each of the Lenders and the Administrative Agent waives its right to declare a Default or an Event of Default under Section 6.3 of the Loan Agreement with respect to the Karta Transaction, to the extent the same is consummated in accordance
with the Karta Stock Purchase Agreement. 
 (b) Consent and Waiver for Issuance of Karta Purchase Notes. The Administrative Agent and
the Lenders hereby consent to the issuance of the Karta Purchase Notes and each of the Lenders and the Administrative waives its right to declare a Default or an Event of Default under Section 6.2 of the Loan Agreement with respect to the
issuance of the Karta Purchase Notes. 
 3. Acknowledgments. The parties hereto acknowledge and agree that, as of the Second Amendment Effective Date
and until the next adjustment required by the Loan Agreement, the Applicable Margin for Revolving LIBOR Loans and Index Rate Loans and for Swingline Index Rate Loans shall be 1.50%, and for Revolving and Swingline Base Rate Loans shall be 0.50%. The
parties hereto acknowledge and agree that, as of the Second Amendment Effective Date and until the next adjustment required by the Loan Agreement, the Unused Fee percentage shall be 0.20%. 
 4. Amendments to Loan Agreement. The Loan Agreement is hereby amended as follows: 
 (a) The definition of “Permitted Acquisition EBITDA” is amended to read as follows: 
 “Permitted Acquisition EBITDA” shall mean, for any period prior to a Permitted Acquisition, EBITDA of the Target or Targets acquired in such acquisition for such period, as approved by the Administrative Agent in its reasonable
discretion; provided, however, that with respect to Karta, the EBITDA of Karta prior to 

  

 2 

 
the consummation of the Karta Transaction shall be deemed to be the amount set forth in the table below, for the fiscal quarters indicated in such table:

  

				
	 Applicable Fiscal Quarter
	  	Permitted Acquisition
EBITDA
	 Fiscal quarter ended June 30, 2006
	  	$	1,558,921
	 Fiscal quarter ended September 30, 2006
	  	$	655,091
	 Fiscal quarter ended December 31, 2006
	  	$	996,781
	 Fiscal quarter ended March 31, 2007
	  	$	1,278,840
	 Fiscal quarter ended June 30, 2007
	  	 
 
 	To Be Determined by the
Administrative Agent
and the Company

 (b) Effective on the satisfaction of the terms and conditions of this Amendment, each Revolving
Credit Lender has agreed to increase its Revolving Commitment to the applicable amount set forth on Schedule A attached hereto and made a part hereof, pursuant to the terms of Section 2.7(a) of the Loan Agreement. Accordingly, the
Aggregate Revolving Commitment Amount is hereby increased to $90,000,000, and the Revolving Commitment of each Revolving Credit Lender shall be the amount set forth with respect to such Revolving Credit Lender on Schedule A attached to
this Amendment. 
 (c) Except as specifically modified by this Amendment, the terms and provisions of the Loan Agreement are ratified and
confirmed by the parties hereto and remain in full force and effect. 
 (d) Each of the Borrowers, the Administrative Agent and each Lender
agrees that, after the Second Amendment Effective Date (as hereinafter defined), each reference in the Loan Documents to the Loan Agreement shall be deemed to be a reference to the Loan Agreement as amended hereby. 
 5. No Implied Waivers. The Borrowers acknowledge and agree that the limited, express consents and waivers contained in Section 2 of this Amendment shall not
constitute a waiver, express or implied, of any other Default, Event of Default, covenant, term or provision of the Loan Agreement or any other Loan Document, nor shall it create any obligation, express or implied, on the part of the Administrative
Agent or any Lender to waive, or to consent to any amendment of, any existing or future Default, Event of Default or violation of any covenant, 

  

 3 

 
term or provision of any Loan Document. The Administrative Agent and the Lenders shall be entitled to require strict compliance by the Borrowers with the
Loan Documents, notwithstanding the limited, express consent and waiver contained herein, and nothing herein shall be deemed to establish a course of action or a course of dealing with respect to requests by the Borrowers for waivers or amendments
of any Default, Event of Default, covenant, term or provision of any Loan Document. 
 6. Effectiveness of Amendment. This Amendment and the
amendments contained herein shall become effective on the date (the “Second Amendment Effective Date”) when each of the conditions set forth below shall have been fulfilled to the satisfaction of the Administrative Agent:

 (a) The Administrative Agent shall have received an executed copy of the Karta Stock Purchase Agreement, and all other documents,
agreements and instruments related thereto, as well as copies of the cancelled stock certificates of the holders of the outstanding stock of Karta immediately prior to the consummation of the Karta Transaction, and the new stock certificate issued
by Karta to NCI Virginia. 
 (b) The Administrative Agent shall have received counterparts of this Amendment, duly executed and delivered on
behalf of each Borrower, the Administrative Agent and the Revolving Credit Lenders, and the Assumption Agreement, duly executed and delivered on behalf of Karta. 
 (c) The Borrowers shall have executed and delivered to the Administrative Agent new Revolving Notes in the respective amounts of each Revolving Commitment. 
 (d) No event shall have occurred and be continuing that constitutes an Event of Default, or that would constitute an Event of Default but for the
requirement that notice be given or that a period of time elapse, or both, and no Default or Event of Default shall have occurred and be continuing nor shall result from any Additional Revolving Commitment Amount. 
 (e) All representations and warranties of the Borrowers contained in the Loan Agreement shall be true and correct in all material respects at the Second
Amendment Effective Date as if made on and as of such Second Amendment Effective Date. 
 (f) The Borrowers shall have delivered to the
Administrative Agent (1) certified copies of evidence of all corporate and company actions taken by the Borrowers to authorize the execution and delivery of this Amendment, and, in the case of Karta, the Assumption Agreement, (2) certified
copies of any amendments to the articles or certificate of incorporation, bylaws, partnership certificate and operating agreement of the Borrowers since the date of the Loan Agreement, and, in the case of Karta, copies of the articles or certificate
of incorporation and bylaws (or comparable organizational documents) of Karta, (3) a certificate of incumbency for the officers or other authorized agents or partners of the Borrowers executing this Amendment, and (4) such additional
supporting documents as the Administrative Agent or counsel for the Administrative Agent reasonably may request. 
  

 4 

 (g) All of the conditions in Section 8.2 of the Loan Agreement with respect to the Borrowers, and in
Section 8.3 of the Loan Agreement with respect to Karta, shall have been satisfied. 
 (h) The Administrative Agent shall have received
(1) an accounts receivable aging and a contract status and backlog report for the most recent fiscal quarter, in form and substance satisfactory to the Administrative Agent, (2) the financial statements of the Company for the period ended
on March 31, 2007, and (3) a Covenant Compliance Certificate for the period ending March 31, 2007, but dated as of the Second Amendment Effective Date and giving effect to any Revolving Loans disbursed on such date, and certifying
that no Default or Event of Default exists as of the Second Amendment Effective Date, nor would any Default or Event of Default occur after giving effect to the Karta Transaction. 
 (i) All documents delivered pursuant to this Amendment must be of form and substance satisfactory to the Administrative Agent and its counsel, and all
legal matters incident to this Amendment must be satisfactory to the Administrative Agent’s counsel. 
 7. Amendment Only; No Novation; Modification
of Loan Documents. Each of the Borrowers acknowledges and agrees that this Amendment only amends the terms of the Loan Agreement and the other Loan Documents and does not constitute a novation, and each of the Borrowers ratifies and confirms the
terms and provisions of, and its obligations under, the Loan Agreement and the other Loan Documents in all respects. Each of the Borrowers acknowledges and agrees that each reference in the Loan Documents to any particular Loan Document shall be
deemed to be a reference to such Loan Document as amended by this Amendment. To the extent of a conflict between the terms of any Loan Document and the terms of this Amendment, the terms of this Amendment shall control. 
 8. Successors and Assigns. This Amendment shall be binding upon the Borrowers, the Lenders and the Administrative Agent and their respective successors and
assigns, and shall inure to their successors and assigns. 
 9. No Further Amendments. Nothing in this Amendment or any prior amendment to the Loan
Documents shall require the Administrative Agent or any Lender to grant any further amendments to the terms of the Loan Documents. Each of the Borrowers acknowledges and agrees that there are no defenses, counterclaims or setoffs against any of
their respective obligations under the Loan Documents. 
 10. Representations and Warranties. Each Borrower represents and warrants that this
Amendment has been duly authorized, executed and delivered by it in accordance with resolutions adopted by its board of directors. All other representations and warranties made by the Borrowers in the Loan Documents are incorporated by reference in
this Amendment and are deemed to have been repeated as of the date of this Amendment with the same force and effect as if set forth in this Amendment, except that any representation or warranty relating to any financial statements shall be deemed to
be applicable to the financial statements most recently delivered to the Administrative Agent in accordance with the provisions of the Loan Documents. The Borrowers represent and warrant to the Administrative Agent, the Lenders and the Issuing Banks
that, after giving effect to the terms of this Amendment, no Default has occurred and been continuing nor shall result from any Additional Revolving Commitment Amount. 
  

 5 

 11. Fees and Expenses. The Borrowers jointly and severally agree to pay all reasonable, out-of-pocket costs and
expenses of the Administrative Agent and SunTrust Robinson Humphrey, a division of SunTrust Capital Markets, Inc., including the reasonable fees, charges and disbursements of counsel for the Administrative Agent and SunTrust Robinson Humphrey, a
division of SunTrust Capital Markets, Inc., in connection with the preparation and administration of this Amendment. 
 12. Severability. Any
provision of this Amendment held to be illegal, invalid or unenforceable in any jurisdiction, shall, as to such jurisdiction, be ineffective to the extent of such illegality, invalidity or unenforceability without affecting the legality, validity or
enforceability of the remaining provisions hereof or thereof; and the illegality, invalidity or unenforceability of a particular provision in a particular jurisdiction shall not invalidate or render unenforceable such provision in any other
jurisdiction. 
 13. Governing Law. This Amendment shall be construed in accordance with and be governed by the laws (without giving effect to the
conflict of law principles thereof) of the Commonwealth of Virginia. 
 14. Counterparts. This Amendment may be executed by one or more of the parties
to this Amendment on any number of separate counterparts (including by telecopy), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. It shall not be necessary that the signature of, or on behalf
of, each party, or that the signatures of the persons required to bind any party, appear on more than one counterpart. 
 [SIGNATURES ON
FOLLOWING PAGES] 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be signed by their respective duly
authorized representatives all as of the day and year first above written. 
  

			
	 BORROWERS:

	
	 NCI, INC., a Delaware corporation

		
	By:	 	 /s/ Charles K. Narang

	Name:	 	Charles K Narang
	Title:	 	Chief Executive Officer
	
	 NCI INFORMATION SYSTEMS,
 INCORPORATED, a Virginia corporation

		
	By:	 	 /s/ Terry W. Glasgow

	Name:	 	Terry W. Glasgow
	Title:	 	President
	
	 SCIENTIFIC AND ENGINEERING
 SOLUTIONS, INC., a Maryland corporation

		
	By:	 	 /s/ Terry W. Glasgow

	Name:	 	Terry W. Glasgow
	Title:	 	President
	
	 OPERATIONAL TECHNOLOGIES
 SERVICES,
INC., a Delaware corporation

		
	By:	 	 /s/ Terry W. Glasgow

	Name:	 	Terry W. Glasgow
	Title:	 	President
	
	 KARTA TECHNOLOGIES, INC., a Texas
 corporation

		
	By:	 	 /s/ Terry W. Glasgow

	Name:	 	Terry W. Glasgow
	Title:	 	President

 [SIGNATURES CONTINUE ON FOLLOWING PAGES] 

			
	 ADMINISTRATIVE AGENT:

	
	 SUNTRUST BANK, a Georgia banking
 corporation, as Administrative Agent

		
	 By:
	 	 /s/ Linda Bergmann

		 	 Linda Bergmann

		 	 Vice President

	
	 LENDERS:

	
	 SUNTRUST BANK, a Georgia banking
 corporation

		
	 By:
	 	 /s/ Linda Bergmann

		 	 Linda Bergmann

		 	 Vice President

	
	 CITIZENS BANK OF PENNSYLVANIA, a
 Pennsylvania state chartered bank

		
	 By:
	 	 /s/ Leslie Grizzard

		 	 Leslie Grizzard

		 	 Senior Vice President

	
	 BRANCH BANKING AND TRUST COMPANY,
 successor in interest by merger to Branch Banking
 and Trust Company of Virginia

		
	 By:
	 	 /s/ James E. Davis

		 	 James E. Davis

		 	 Senior Vice President

 SCHEDULE A 
 REVOLVING COMMITMENTS 
  

				
	 Lender
	  	 Revolving Commitment
 (as increased)

	 SunTrust Bank
	  	$	36,000,000
		
	 Citizens Bank of Pennsylvania
	  	$	24,750,000
		
	 Branch Banking and Trust Company, successor in interest by merger to Branch Banking and Trust Company of Virginia
	  	$	29,250,000Confidential Letter of Intent

    Exhibit
      10.1

    
 

    June
      8, 2007

    

    CONFIDENTIAL
      LETTER OF INTENT

    

    The
      purpose of this Letter of Intent (“Letter”) is to set forth certain non-binding
      understandings and certain binding commitments between Huaqin Zhou, Xiaojin
      Wang, and Huakang
      Zhou
      (“Acquirers”) individuals
      with an
      address at 18
      Kimberly Court East Hanover, NJ 07936 and
      Harold
      A.
      Yount, Jr., Brenda P. Yount, Loev Corporate Filings, Inc. and David M. Loev,
      (hereinafter collectively "Sellers"), individuals with addresses as to Yount’s
      at 205 East Roosevelt, Boerne, Texas 78000, as to Loev Corporate Filings, Inc.
      4712 Bellview St., Bellaire, TX 77401, and as to David M. Loev 6300 West Loop
      South, S. 280 Houston, TX 77401, respectively. Harold A. Yount, Jr., Brenda
      P.
      Yount, Loev Corporate Filings, Inc. and David M. Loev shall be hereinafter
      collectively referred to as the "Parties" or individually as the
      "Party".

    

    The
      terms
      of the acquisition will be more particularly set forth in a purchase agreement
      and one or more definitive agreements (collectively “Definitive Agreements”) to
      be mutually agreed upon by the parties. This Letter outlines the proposed
      transaction based on each party’s present understanding of the current condition
      of the assets and business operations of Fleurs De Vie, Inc. (“FDVE”). In
      particular, Acquirers understands that Sellers collectively own 1,650,000
      restricted. shares of capital stock referred to herein. 105,000 free shares
      are
      owned by Cynthia Davis, Gwen Carden, Lisa Rhoades and BFP Texas, Ltd. and such
      free trading shares will be transferred to Huaqin Zhou pursuant to a separate
      purchase agreement. Transfer of free trading shares will be a condition
      precedent to the closing under the Definitive Agreement. Acquirers and Sellers
      collectively agree that immediately after the closing, FDVE will acquire assets
      and liabilities of Harbin D&C Electronic Sci-Tech Joint Stock Co., Ltd., a
      Chinese Company (“Harbin”). The acquisition will be accomplished by issuing
      30,000,000 of FDVE shares of common stock to owners of Harbin.

    

    The
      following numbered paragraphs 1 - 4 of Part One constitute a general outline
      of
      the proposed transaction, the purchase price, key ancillary agreements and
      important conditions. The provisions shall be included in the Definitive
      Agreements, but in all instances shall be subject to and contingent upon the
      parties reaching agreement on the Definitive Agreements and the terms and
      conditions set forth in the Definitive Agreements. The parties’ expressly state
      their intention that this Letter as a whole, and paragraphs 1 - 4 of Part One
      in
      particular, do not and shall not constitute a legal and binding obligation,
      contract or agreement between any of the parties, are not intended to be an
      extensive summary of all of the terms and conditions of the proposed acquisition
      or the Definitive Agreements, and are subject to the approval of the Acquirers.
      The parties do, however, expressly intend that paragraphs 5 - 10 of Part Two
      of
      this Letter, upon acceptance by Sellers,
      FDVE
      and Acquirers, shall constitute the parties’ agreements with respect to the
      procedures for negotiation and preparation of the Definitive Agreements.

    

    PART
      ONE: NONBINDING STATEMENT OF UNDERSTANDING

    

    ACQUISITION
      OF THE STOCK.
      Subject
      to (1) the satisfactory results of a due diligence inspection by Acquirers
      (as
      provided in paragraph 5) and the making of any agreed upon adjustments to the
      acquisition price reflecting the assets, liabilities (both known and
      contingent), finances and business operations of FDVE, and (2) also subject
      to
      the conditions, agreements and undertakings referred to below in this Letter,
      Acquirers will purchase 1,650,000 shares of the issued and outstanding capital
      stock of FDVE from Sellers and 105,000 shares from the owners of free trading
      shares. Acquirers will purchase the capital stock from Sellers and owners of
      free trading shares for a total purchase price of $600,000.00 (“Purchase
      Price”), subject to the provisions of this Letter. $600,000.00 of the Purchase
      Price will be paid in cash on the date of acquisition (“closing”). The Purchase
      Price includes commission to finders. Sellers will enter into Commission
      Agreement with Anna Krimshtein and pay the commission to Anna Krimshtein out
      of
      the Purchase Price. Anna Krimshtein will be responsible for paying all of the
      finders involved in this transaction. After closing, 210,000 shares of FDVE
      will
      be issued to Sellers. Such shares will have piggy back registration rights
      and
      FDVE will provide a Put option for the holders of 210,000 shares at $1.00 per
      share. Put option can be exercised for a period of sixty (60) days and such
      exercise period will begin one year from the closing. Acquirers agree not to
      effectuate reverse stock split of FDVE shares for 12 months after closing.
      

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    The
      105,000 free trading shares will vest to Huaqin Zhou when this transaction
      is
      closed. 1,650,000 shares are restricted shares, which will have proper
      endorsement with medallion signature notarized, and will be transferred to
      an
      independent third party and such third party will hold the shares for 90 days
      and will subsequently transfer the shares to the Acquirers. 670,530 restricted
      shares will vest to Xiaojin Wang, and 979,470 restricted shares will vest to
      Huakang Zhou.

    

    
      	
              1.

            	
              CONSULTING
                AGREEMENT; NON-COMPETE.
                At
                closing, Sellers
                will NOT be required to enter into consulting agreements nor be subject
                to
                a Non-Compete clause.

            

    

    

    
      	
              2.

            	
              PREPARATION
                OF DEFINITIVE AGREEMENTS.
                The parties will negotiate the terms and begin preparation of the
                Definitive Agreements that will govern the Acquirers’ proposed acquisition
                of the capital stock. To the extent appropriate for transactions
                of this
                type and size, the Definitive Agreements will contain customary
                representations, warranties, covenants, indemnities and other agreements
                of the parties, including but not limited to: (1) representations
                and
                warranties related to each party’s power and authority to enter into the
                Definitive Agreements and perform its obligations thereunder; (2)
                representation and warranty by Sellers that the accounts receivable
                plus
                cash, less accounts payable, of FDVE will be equal to or greater
                than
                $0.00 on the day prior to closing; (3) ownership and title to the
                1,755,000 shares of the capital stock of FDVE (and that such interest
                will
                be conveyed free and clear of all encumbrances); (4) various
                representations and warranties concerning FDVE and Acquirers such
                as due
                organization, good standing, the absence of violation of other agreements
                and laws, the accuracy of financial information being relied upon,
                and
                other matters customary for transactions of this sort; (5) indemnities
                from Sellers in favor of Acquirers against all claims and liabilities
                with
                respect to breach of such representations and warranties concerning
                their
                ownership interest in the capital stock of FDVE in favor of Acquirers
                against all claims and liabilities with respect to breach of such
                representations and warranties; (6) indemnities from Sellers
                in
                favor of Acquirers for environmental liability, as appropriate, caused
                prior to the date of closing and an indemnity from Acquirers in favor
                of
                Sellers
                for environmental liability caused after the date of closing; and
                (7)
                indemnities from Acquirers in favor of Sellers
                against all claims and liabilities with respect to breach of Acquirers’
                representations and warranties

            

    

    

    The
      Definitive Agreements are expected to include, without limitation: (1) a
      purchase and sale agreement to govern Acquirers’ acquisition of the 1,650,000
      shares of capital stock; (2) a consent by Acquirers, acknowledged by its
      assigns, if any, that the Company’s remaining shares, in their entirety will not
      be diluted for a period of 1 (one) year after the completion of a business
      combination, and (3) any other agreements necessary or desirable in connection
      with any of the foregoing arrangements or any transaction contemplated
      herein.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	
              3.

            	
              CONDITIONS
                PRECEDENT TO THE CLOSING OF PROPOSED ACQUISITION.
                The Definitive Agreements shall include customary conditions precedent
                generally applicable to an acquisition of the nature and size of
                the
                transactions contemplated by this Letter, each of which must be satisfied
                prior to the consummation of the transactions contemplated thereby.
                In
                general, the closing of the proposed acquisition and the obligations
                of
                each party under the Definitive Agreements will be subject to the
                satisfaction of the conditions precedent, which shall include but
                not be
                limited to:

            

    

    

    
      	 	
              a.

            	
              Satisfactory
                Results of Due Diligence.
                The satisfactory completion of due diligence investigation and acquisition
                audit by Acquirers (as provided in paragraph 5) showing that the
                assets of
                FDVE and any actual or contingent liabilities against those assets,
                and
                the prospective business operations by Acquirers of FDVE’s business are
                substantially the same as currently understood by Acquirers as of
                the date
                of this Letter (determined without regard to any documents which
                FDVE or
                any party may have previously delivered to
                Acquirers).

            

    

    

    
      	 	
              b.

            	
              Compliance.
                Satisfactory
                determination that the acquisition and prospective business operations
                by
                Acquirers of FDVE’s business will comply with all applicable laws and
                regulations, including antitrust and competition
                laws.

            

    

    

    
      	 	
              c.

            	
              Consents
                and Approvals. The
                approval and consent of the Definitive Agreements by the respective
                Boards
                of FDVE and Acquirers and the receipt of the consents and approvals
                from
                all governmental entities, utility providers, railways, material
                vendors,
                lenders, landlords, customers, and other parties which are necessary
                or
                appropriate to the acquisition of 1,755,000 shares of the capital
                stock
                and for the prospective business operation by Acquirers, and the
                receipt
                of all necessary governmental approvals including the expiration
                or
                termination of all required waiting periods.

            

    

    

    
      	 	
              d.

            	
              Absence
                of Material Litigation or Adverse Change.
                There must be no pending or threatened material claims or litigation
                involving FDVE, and no material adverse change in the business prospects
                of Acquirers operating FDVE’s business.

            

    

    

    
      	 	
              e.

            	
              Delivery
                of Legal Opinions.
                Customary legal opinions must be delivered, the content of which
                shall be
                mutually agreed upon.

            

    

    

    
      	 	
              f.

            	
              Acknowledgement
                and Understanding of Fees.
                Acquirers and Sellers agree and acknowledge that the Sellers will
                not be
                liable for any fees related to this transaction other than to Anna
                Krimshtein.

            

    

    

    
      	 	
              g.

            	
              Sale
                of free trading shares.
                The transfer of 105,000 free trading shares from Cynthia Davis, Gwen
                Carden, Lisa Rhoades and BFP Texas, Ltd. to Huaqin Zhou is a condition
                to
                closing. 

            

    

    

    
      	 	
              h.

            	
              Closing.
                Closing, as contemplated in the LOI, shall occur as soon as the Acquirers’
                audit is completed, but no later than June 30, 2007, unless otherwise
                agreed by the parties hereto.

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    PART
      TWO: AGREEMENTS OF THE PARTIES REGARDING THE PROCEDURES FOR NEGOTIATION AND
      PREPARATION OF THE DEFINITIVE AGREEMENTS.

    In
      consideration of the costs to be borne by each party in pursuing the acquisition
      and sale contemplated by this Letter and in consideration of the mutual
      undertakings by the parties as to the matters described in this Letter, upon
      execution of counterparts of this Letter by each party, the following paragraphs
      5 through 10 will constitute legally binding and enforceable agreements of
      the
      parties regarding the procedures for the negotiation and preparation of the
      Definitive Agreements. 

    

    
      	
              5.

            	
              DUE
                DILIGENCE.
                From the date of acceptance by the parties of the terms of this Letter,
                until the negotiations are terminated as provided in paragraph 9
                of this
                Letter, FDVE will give Acquirers and Acquirers’ management personnel,
                legal counsel, accountants, and technical and financial advisors,
                full
                access and opportunity to inspect, investigate and audit the books,
                records, contracts, and other documents of FDVE as it relates to
                FDVE’s
                business and all of FDVE’s assets and liabilities (actual or contingent),
                including, without limitation, inspecting FDVE’s property and conducting
                additional environmental inspections of property and reviewing financial
                records, contracts, operating plans, and other business records,
                for the
                purposes of evaluating issues related to the operation of FDVE’s business.
                FDVE further agrees to provide Acquirers with such additional information
                as may be reasonably requested pertaining to FDVE’s business and assets to
                the extent reasonably necessary to complete the Definitive Agreements.
                

            

    

    

    
      	
              6.

            	
              CONFIDENTIALITY.
                By
                their signature below, each party agrees to keep in strict confidence
                all
                information regarding the terms of the proposed acquisition of the
                capital
                stock, except to the extent Acquirers must disclose information to
                lenders
                and equity partners to obtain necessary debt and equity financing.
                If this
                proposal is terminated as provided in paragraph 9, each party upon
                request
                will promptly return to the other party all documents, contracts,
                records,
                or other information received by it that disclose or embody confidential
                information of the other party. Acquirers agree to keep all material
                and
                information provided to it, under paragraph five above, confidential
                and
                to promptly return the same to FDVE upon termination of this Letter.
                The
                provisions of this paragraph shall survive termination of the agreements
                set forth in paragraphs 5 - 10. 

            

    

    

    
      	
              7.

            	
              PUBLIC
                DISCLOSURE.
                No party will make any public disclosure or issue any press releases
                pertaining to the existence of this Letter or to the proposed acquisition
                and sale between the parties without having first obtained the consent
                of
                the other parties, except for communications with employees, customers,
                suppliers, governmental agencies, and other groups as may be legally
                required or necessary or appropriate (i.e., any securities filings
                or
                notices), and which are not inconsistent with the prompt consummation
                of
                the transactions contemplated in this Letter. Both Acquirer and Sellers
                agree that a public disclosure by news releases and/or 8K should
                be filed
                with the SEC after the Definitive Purchase Agreement is signed, and
                the
                deposit mentioned below in paragraph 10 is non refundable. The provisions
                of this paragraph shall survive termination of the agreements set
                forth in
                paragraphs 5-10. 

            

    

    

    
      	
              8.

            	
              DISCLAIMER
                OF LIABILITIES.
                Except for breach of any confidentiality provisions hereof, no party
                to
                this Letter shall have any liability to any other party for any
                liabilities, losses, damages (whether special, incidental or
                consequential), costs, or expenses incurred by the party in the event
                the
                negotiations among the parties are terminated as provided in paragraph
                9.
                Except to the extent otherwise provided in any Definitive Agreement
                entered into by the parties, each party shall be solely responsible
                for
                its own expenses, legal fees and consulting
                fees related to the negotiations described in this Letter, whether
                or not
                any of the transactions contemplated in this Letter are
                consummated.

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	
              9.

            	
              TERMINATION.
                Except for the provisions set forth in paragraphs 5 - 10 of Part
                Two, each
                party hereby reaffirms its intention that this Letter as a whole,
                and
                paragraphs 1 - 4 in particular, are not intended to constitute, and
                shall
                not constitute, a legal and binding obligation, contract or agreement
                between any of the parties, and are not intended to be relied upon
                by any
                party as constituting such. Accordingly, the parties agree that any
                party
                to this Letter may unilaterally withdraw from negotiation or dealing
                at
                any time for any or no reason at the withdrawing party’s sole discretion
                by notifying the other party of the withdrawal in writing. If any
                party
                withdraws from dealing or negotiation prior to June 15, 2007, or
                fails to
                negotiate in good faith, or if each party hereto has not entered
                into the
                Definitive Purchase Agreement by June 15, 2007, then any obligation
                to
                negotiate and prepare the Definitive Agreements or otherwise deal
                with any
                other party to this Letter, and the agreements of the parties set
                forth in
                paragraphs 5 - 10 shall immediately terminate. It is agreed, however,
                that
                the terms of any Purchase Agreement or other Definitive Agreements
                entered
                into by the parties’ controls over the right to withdraw from dealing or
                negotiations in this paragraph.

            

    

    

    
      	
              10.

            	
              ACQUIRERS
                EXCLUSIVE OPPORTUNITY; DEPOSIT. Sellers agree
                that neither they nor any of their affiliates will pursue, solicit
                or
                discuss any opportunities for any party other than Acquirers to acquire
                or
                otherwise control the capital stock of FDVE until this Letter is
                terminated by Acquirers or mutually by Acquirers and Sellers
                or
                any of the events in paragraph 9 do not occur by the dates stated
                and
                Sellers
                notify Acquirers in writing that they are pursuing other buyers for
                the
                capital stock. In consideration for this exclusive opportunity, Acquirers
                will pay to H.
                Alexander Yount, Jr.
                a
                $50,000.00 deposit upon the execution by them of this Letter, such
                deposit
                to be held in escrow by Buyer’s counsel, Anna Krimshtein, as Attorney. The
                deposit will become non-refundable after June 15, 2007 and will be
                credited towards the purchase price of $600,000 at Closing. However,
                in
                the event the transaction contemplated in this Letter shall fail
                to be
                completed due to the actions of the Sellers or if the owners of free
                trading shares fail to transfer their shares prior to or simultaneously
                with closing, the deposit shall be returned to the Acquirers within
                5
                business days. This Agreement may be executed in one or more counterparts,
                each of which when so executed shall be deemed an original, but all
                of
                which taken together shall constitute one and the same document.
                Upon
                acceptance of the binding provisions of this Letter (those provisions
                set
                forth in paragraphs 5 - 10) by each party, the parties will negotiate
                in
                good faith to prepare and enter into Definitive Agreements to govern
                the
                proposed acquisition and sale, subject to the termination provisions
                set
                forth in paragraph 9.

            

    

    

    
      	
              11.

            	
              NOTICES. Addresses
                for notices due under this
                agreement:

            

    

    

    If
      to
      Sellers:

     

    Fleurs
      de
      Vie, Inc.

    Attention:
      Harold A. Yount, Jr.

    206
      East
      Roosevelt Ave.

    Boerne,
      TX

    Phone:
      (830) 249-1679

    Telecopy:
      (830) 249-1260

    Email:
      Fleurs@gvtc.com

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    with
      copies to:

    David
      M.
      Loev

    6300
      West
      Loop South

    Suite
      280

    Bellaire,
      TX 77401

    Phone:
      (713) 524-4110

    Telecopy:
      (713) 524-4122

    Email:
      dloev@loevlaw.com

    

    If
      to
      Acquirers:

    

    Huakang
      Zhou

    18
      Kimberly Court

    East
      Hanover, NJ 07936

    Phone:
      (973) 462-8777

    Telecopy:
      (973) 966-8870

    Email:
      dzhou@warnercorp.com

    

    with
      copies to:

    

    Anna
      Krimshtein

    1000
      Lincoln Road, Suite 208

    Miami
      Beach, FL 33139

    Phone:
      (305) 673-0350

    Telecopy:
      (305) 673-0260

    Email:
      anna@wandklaw.com

    

    

    ACQUIRERS:

    

    

    /s/
      Huaqin Zhou

    HUAQIN
      ZHOU

    

    

    /s/
      Xiaojin Wang

    XIAOJIN
      WANG

    

    

    /s/
      Huakang Zhou

    HUAKANG
      ZHOU

    

    

    

    SELLERS:

    

    

    

    /s/
      Harold A. Yount, Jr.

    HAROLD
      A.
      YOUNT, JR.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    /s/
      Brenda P. Yount

    BRENDA
      P.
      YOUNT

    

    

    /s/
      David M. Loev

    DAVID
      M.
LOEV

    

    LOEV
      CORPORATE FILINGS, INC.

    
 

    /s/
      Hannah Loev

    By:
      HANNAH LOEV

    Title:
      President

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