Document:

AGREEMENT

    

    THIS
      AGREEMENT (this “Agreement”)
      is
      made and entered into on May 7, 2008, by and among NORTH COAST PARTNERS, INC.,
      a
      Delaware corporation (“Parent”),
      NORTH
      COAST ACQUISITION CORP., a Delaware corporation (“Acquisition
      Corp.”),
      which
      is a wholly-owned subsidiary of Parent, and MONTAVO, INC., a Washington
      corporation (the “Company”).

    

    WITNESSETH:

    

    WHEREAS,
      the Board of Directors of each of Acquisition Corp., Parent and the Company
      have
      determined that it is fair and in the best interests of their respective
      stockholders for Acquisition Corp. to be merged with and into the Company (the
      “Merger”)
      upon
      the terms and subject to the conditions set forth herein;

    

    WHEREAS,
      the Board of Directors of each of Parent, Acquisition Corp. and the Company
      have
      approved the Merger in accordance with the General Corporation Law of the State
      of Delaware (the “DGCL”),
      and
      Washington Business Corporation Act (the “RCW”),
      and
      upon the terms and subject to the conditions set forth herein and in the
      Delaware Certificate of Merger (the “DE
      Certificate of Merger”)
      and
      Washington Articles of Merger (the “WA
      Articles of Merger”,
      each
      of which is attached as Exhibit
      A
      hereto
      (the DE Certificate of Merger and the WA Articles of Merger, together are
      referred herein as the “Merger
      Certificates”);

    

    WHEREAS,
      the requisite stockholders of the Company (the “Stockholders”)
      have
      approved by written consent pursuant to Section 23.11.030(2)(b) of the RCW,
      this
      Agreement, the Merger Certificates and the transactions contemplated and
      described hereby and thereby, including, without limitation, the Merger, and
      Parent, as the sole stockholder of Acquisition Corp., has approved by written
      consent pursuant to Section 228(a) of the DGCL, this Agreement, the Merger
      Certificates and the transactions contemplated and described hereby and thereby,
      including, without limitation, the Merger;

    

    WHEREAS,
      pursuant to the terms and conditions of this Agreement, all
      of
      the issued and outstanding common stock of the Company immediately prior to
      the
      Effective Time (as hereinafter defined), other than the common stock held by
      stockholders who are entitled to demand and properly demand an appraisal of
      their shares (“Dissenting
      Stockholders”),
      shall
      exchange the shares owned by them in accordance with the provisions contained
      herein for newly issued restricted shares of common stock of Parent
      (the
“Exchange
      Shares”);
      

     

    WHEREAS,
      the parties hereto intend that the Merger contemplated herein shall qualify
      as a
      reorganization within the meaning of Section 368(a)(1)(A) of the Internal
      Revenue Code of 1986, as amended (the “Code”),
      by
      reason of Section 368(a)(2)(E) of the Code.

    

    NOW,
      THEREFORE, in consideration of the covenants, promises and representations
      set
      forth herein, and for other good and valuable consideration, the receipt and
      sufficiency of which is hereby acknowledged, and intending to be legally bound
      hereby, the parties agree as follows: 

    

    ARTICLE
      I

    DEFINITIONS

    

    Section
      1.1  Certain
      Definitions.
      As used
      in this Agreement and the schedules hereto, the following terms have the
      respective meanings set forth below. 

    

    (a)
       “Action”
means
      any administrative, regulatory, judicial or other proceeding by or before any
      Governmental Authority or arbitrator. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (b)
       “Affiliate”
means,
      with respect to any Person, any other Person that, directly or indirectly,
      through one or more intermediaries, controls, is controlled by, or is under
      common control with, such Person. The term “control” means the possession,
      directly or indirectly, of the power to direct or cause the direction of the
      management and policies of a Person, whether through the ownership of voting
      securities, by contract or otherwise, including the ability to elect the members
      of the board of directors or other governing body of a Person, and the terms
      “controlled” and “controlling” have correlative meanings.

    

    (c)
       “Business
      Day”
means
      a
      day on which banks are open for business in Seattle, Washington. 

    

    (d)
       “Claims”
means
      any and all claims, demands or causes of action, relating to or resulting from
      an Action. 

    

    (e)
       “Contract”
means
      any contract, agreement, indenture, deed of trust, license, note, bond,
      mortgage, lease, guarantee and any similar understanding or arrangement, whether
      written or oral. 

    

    (f)
       “Employees”
means
      individuals who provide employment or employment-type services to Parent as
      of
      the date hereof, other than any such individuals who cease such employment
      prior
      to the Closing, but including any such individuals hired after the date hereof
      and prior to the Closing. 

    

    (g)
       “Employee
      Benefit Plan”
means
      any employee benefit plan, program, policy, practices, or other arrangement
      providing benefits to any current or former employee, officer or director of
      Parent or any beneficiary or dependent thereof that is sponsored or maintained
      by Parent or contribute or are obligated to contribute, whether or not written,
      including without limitation any employee welfare benefit plan within the
      meaning of Section 3(1) of ERISA, any employee pension benefit plan within
      the
      meaning of Section 3(2) of ERISA (whether or not such plan is subject to ERISA)
      and any bonus, incentive, deferred compensation, vacation, stock purchase,
      stock
      option, severance, employment, change of control or fringe benefit plan, program
      or policy. 

    

    (h)
       “Employment
      Agreement”
means
      a
      written Contract or offer letter with or addressed to any Employee or Former
      Employee pursuant to which Parent shall, directly or indirectly, have any actual
      or contingent liability or obligation to provide compensation and/or benefits
      on
      or after the Closing Date in consideration for past, present or future services.
      

    

    (i)
       “Encumbrances”
means
      security interests, liens, Claims, charges, title defects, deficiencies or
      exceptions (including, with respect to Real Property, defects, deficiencies
      or
      exceptions in, or relating to, marketability of title, or leases, subleases
      or
      the like affecting title), mortgages, pledges, easements, encroachments,
      restrictions on use, rights of-way, rights of first refusal, conditional sales
      or other title retention agreements, covenants, conditions or other similar
      restrictions (including restrictions on transfer) or other encumbrances of
      any
      nature whatsoever. 

    

    (j)
       “ERISA”
means
      the Employee Retirement Income Security Act of 1974, as amended. 

    

    (k)
       “ERISA
      Affiliate”
means
      any entity which would be aggregated with Parent under Section 414 of the Code
      or Section 4001(b) of ERISA. 

    

    (l)
       “Former
      Employee”
means
      individuals who, prior to the Closing, provided employment or employment-type
      services to Parent. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (m)
       “GAAP”
means
      United States generally accepted accounting principles. 

    

    (n) “Governmental
      Authority”
means
      any supranational, national, federal, state or local government, foreign or
      domestic, or the government of any political subdivision of any of the
      foregoing, or any entity, authority, agency, ministry or other similar body
      exercising executive, legislative, judicial, regulatory or administrative
      authority or functions of or pertaining to government, including any authority
      or other quasi-governmental entity established by a Governmental Authority
      to
      perform any of such functions. 

    

    (o)
       “Indebtedness”
of
      any
      Person means, without duplication, (i) all obligations of such Person for money
      borrowed; (ii) all obligations of such Person evidenced by notes, debentures,
      bonds or other similar instruments for the payment of which such Person is
      responsible or liable; (iii) all obligations of such Person issued or assumed
      for deferred purchase price payments associated with acquisitions, divestments
      or other transactions; (iv) all obligations of such Person under leases required
      to be capitalized in accordance with GAAP, as consistently applied by such
      Person, (v) all obligations of such Person for the reimbursement of any obligor
      on any letter of credit, banker's acceptance, guarantees or similar credit
      transaction, excluding in all cases in clauses (i) through (v) current accounts
      payable, trade payables and accrued liabilities incurred in the ordinary course
      of business. 

    

    (p)
       “IRS”
means
      the Internal Revenue Service of the United States of America. 

    

    (q)
       “Laws”
means
      all United States federal, state or local or foreign laws, constitutions,
      statutes, codes, rules, regulations, ordinances, executive orders, decrees
      or
      edicts by a Governmental Authority having the force of law. 

    

    (r)
       “Leased
      Real Property”
means
      any real property leased or subleased to the Parent and set forth (and
      designated as leased) in Schedule
      4.08.
      

    

    (s)
       “Liabilities”
means
      any and all debts, liabilities, commitments and obligations, whether or not
      fixed, contingent or absolute, matured or unmatured, direct or indirect,
      liquidated or unliquidated, accrued or unaccrued, known or unknown, whether
      or
      not required by GAAP to be reflected in financial statements or disclosed in
      the
      notes thereto. 

    

    (t)
       “Material
      Adverse Effect”
means,
      with respect to a Person, any change, effect, event, occurrence or state of
      facts which would reasonably be expected to be materially adverse to the
      business, operations or financial condition of such Person, and its
      Subsidiaries, taken as a whole, or on the ability of such Person to consummate
      the transactions contemplated by this Agreement, other than any change, effect,
      event, occurrence or state of facts (1) that is generally applicable in the
      economy of the United States, (2) that is generally applicable in the United
      States securities markets, (3) generally affecting the industry in which the
      Company operates, (4) arising from or related to an act of international
      terrorism, or (5) relating to the announcement or disclosure of this Agreement
      and the transactions contemplated hereby. 

    

    (u)
       “Person”
means
      an individual, partnership, corporation, limited liability company, joint stock
      company, unincorporated organization or association, trust, joint venture or
      Governmental Authority. 

    

    (v)
       “Regulated
      Substances”
means
      any substance which is listed, defined or regulated as a pollutant, contaminant,
      hazardous, dangerous or toxic substance, material or waste, or is otherwise
      classified as hazardous, dangerous or toxic in or pursuant to any Environmental
      Law or which is or contains any explosives, radon, radioactive materials,
      asbestos, urea formaldehyde foam insulation, polychlorinated biphenyls,
      petroleum and petroleum products (including waste petroleum and petroleum
      products) as regulated under any applicable Environmental Law. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (w)
       “Release”
means
      any release, spill, emission, discharge, leaking, pumping, injection, deposit,
      disposal, dispersal, leaching or migration into the indoor or outdoor
      environment (including ambient air, surface water, groundwater and surface
      or
      subsurface strata) or into or out of any property, including the movement of
      Regulated Substances through or in the air, soil, surface water, groundwater
      or
      property. 

    

    (x)
       “Required
      Consents”
means,
      collectively, (1) each consent or novation with respect to any Contract to
      which
      the Parent, Acquisition Corp. or Company is a party or by which any of its
      assets are bound required to be obtained from the other parties thereto by
      virtue of the execution and delivery of this Agreement or the consummation
      of
      the transactions contemplated hereby in order to avoid the invalidity of the
      transfer of such Contract, the termination or acceleration thereof, giving
      rise
      to any obligation to make a payment thereunder or to any increased, additional
      or guaranteed rights of any person thereunder, a breach or default thereunder
      or
      any other change or modification to the terms thereof, and (2) each
      registration, filing, application, notice, transfer, consent, approval, order,
      qualification and waiver required from any third party or Governmental Authority
      by virtue of the execution and delivery of this Agreement or the consummation
      of
      the transactions contemplated hereby. 

     

    (y)
       “SEC”
means
      the Securities and Exchange Commission.

    

    (z) “Securities
      Act”
means
      the Securities Act of 1933, as amended. 

    

    (aa) “Subsidiaries”
of
      any
      entity means, at any date, any Person (a) the accounts of which would be
      consolidated with those of the applicable entity in such entity's consolidated
      financial statements if such financial statements were prepared in accordance
      with GAAP as of such date, or (b) of which securities or other ownership
      interests representing more than 50% of the equity or more than 50% of the
      ordinary voting power or, in the case of a partnership, more than 50% of the
      general partnership interests or more than 50% of the profits or losses of
      which
      are, as of such date, owned, controlled or held by the applicable entity or
      one
      or more subsidiaries of such entity. 

    

    (bb)
       “Tax”
means
      any federal, state, local or foreign taxes, including but not limited to any
      income, gross receipts, payroll, employment, excise, severance, stamp, business,
      premium, windfall profits, environmental (including taxes under section 59A
      of
      the Code), capital stock, franchise, profits, withholding, social security
      (or
      similar), unemployment, disability, real property, personal property, sales,
      use, service, service use, lease, lease use, transfer, registration, value
      added
      tax, or similar tax, any alternative or add-on minimum tax, and any estimated
      tax, in each case, including any interest, penalty, or addition thereto, whether
      disputed or not. 

    

    (cc)
       “Tax
      Benefit”
means
      the Tax effect of any item of loss, deduction or credit or any other item
      (including increases in Tax basis) which decreases Taxes paid or required to
      be
      paid, including any interest with respect thereto or interest that would have
      been payable but for such item. 

    

    (dd)
       “Tax
      Returns”
means
      all returns, declarations, reports, estimates, information returns and
      statements required to be filed in respect of Taxes. 

    

    (ee)
       “Taxing
      Authority”
means
      any Governmental Authority having jurisdiction over the assessment,
      determination, collection or other imposition of Taxes. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      1.2  References
      and Title.
      All
      references in this Agreement to articles, sections, subsections and other
      subdivisions refer to the articles, sections, subsections and other subdivisions
      of this Agreement unless expressly provided otherwise. Titles appearing at
      the
      beginning of any section or subdivision are for convenience only and do not
      constitute any part of such subdivisions and shall be disregarded in construing
      the language contained in such subdivisions. The words “this Agreement,” “this
      instrument,” “herein,” “hereof,” “hereby,” “hereunder” and words of similar
      import refer to this Agreement as a whole and not to any particular subdivision
      unless expressly so limited. The phrases “this Section” and “this subsection”
and similar phrases refer only to the sections or subsections hereof in which
      such phrases occur. Pronouns in masculine, feminine and neutral genders shall
      be
      construed to include any other gender, and words in the singular form shall
      be
      construed to include the plural and vice versa, unless the context otherwise
      requires. 

    

    ARTICLE
      II

    THE
      MERGER

    

    Section
      2.1  Merger.
      Subject
      to the terms and conditions of this Agreement and the Merger Certificates,
      Acquisition Corp. shall be merged with and into the Company in accordance with
      Section 252 of the DGCL and Section 23.11.070 of the RCW. At the Effective
      Time
      (as defined below), the separate legal existence of Acquisition Corp. shall
      cease, and the Company shall be the surviving corporation in the Merger
      (sometimes hereinafter referred to as the “Surviving
      Corporation”)
      and
      shall continue its corporate existence under the laws of the State of Washington
      under the name “Montavo, Inc.” At and after the Effective Time, the Company
      shall become a wholly-owned subsidiary of Parent.

    

    Section
      2.2  Effective
      Time.
      The
      Merger shall become effective upon the filing of the WA Articles of Merger
      with
      the Secretary of State of Washington in accordance with Section 23.11.070 of
      the
      RCW and all other filings or recordings required by the DGCL and the RCW in
      connection with the Merger are made. The time at which the Merger shall become
      effective as aforesaid is referred to hereinafter as the “Effective
      Time”.

    

    Section
      2.3 Closing.
      The
      closing of the Merger (the “Closing”)
      shall
      occur with the filing of the Merger Certificates (the “Closing
      Date”).
      The
      Closing shall occur at the offices of David Lubin & Associates, PLLC at the
      address referred to in Section 11.1 hereof. At the Closing, all of the
      documents, certificates, agreements, opinions and instruments referenced in
      this
      Article II will be executed and delivered as described therein. At the Effective
      Time, all actions to be taken at Closing shall be deemed to be taken
      simultaneously.

    

    Section
      2.4 Deliveries.
      At or
      prior to the Closing: (a) the Company shall deliver to Parent unaudited
      financial statements and such other documents as may be reasonably requested
      by
      Parent, including without limitation, any consents required by those contracts
      listed on Schedule 6.4, and (b) Parent will deliver to the Company evidence
      that
      the Parent’s Certificate of Incorporation has been amended, and that all filings
      required by SEC and Law have been made, to increase the number of authorized
      shares of Parent in order to issue the Exchange Shares at Closing, and any
      documents as may be reasonably requested by the Company, including without
      limitation, any Parent Required Consents. 

    

    Section
      2.5 Deliveries
      after Closing.
      Promptly after the Closing representatives of the Parent and the Company shall
      coordinate the exchange of certificates evidencing all the shares of common
      stock of the Company (the “Company’s
      Common Stock”)
      beneficially owned by the Stockholders of the Company, duly endorsed in blank
      or
      accompanied by stock powers duly executed in blank, in proper form for transfer
      to Acquisition Corp. or an affidavit and indemnification in form reasonably
      acceptable to counsel for Parent stating that such Stockholder has lost its
      certificate or certificates or that such have been destroyed. The Exchange
      Shares issued upon the surrender of the Company’s Common Stock in accordance
      with the terms hereof shall be deemed to have been issued in full satisfaction
      of all rights of each of the respective Stockholders pertaining to their rights
      in and to their respective shares of the Company’s Common Stock. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      2.6 Dissenters’
      Rights.
      Any
      Dissenting Stockholder shall not be entitled to receive Exchange Shares, as
      applicable, with respect to the shares of common stock owned by such Dissenting
      Stockholder unless and until such Dissenting Stockholder shall have failed
      to
      perfect or shall effectively withdrawn or lost such holder’s right to dissent
      from the Merger under the RCW. Each Dissenting Stockholder shall be entitled
      to
      receive only the payment provided by Section 23.13 of the RCW with respect
      to
      the shares of common stock owned by such Dissenting Stockholder and as to which
      dissenters’ rights have been properly perfected. The Company shall give Parent
      notice of any written demands for appraisal, attempted withdrawals of such
      demands, and any other instruments served pursuant to applicable Law received
      by
      the Company relating to stockholders’ rights of appraisal. 

    

    Section
      2.7 Restrictive
      Legends.
      Certificates evidencing the Exchange Shares pursuant to this Agreement may
      bear
      one or more of the following legends, including without limitation, any legend
      required by the laws of any jurisdiction in which a holder of Exchange Shares
      resides, and any legend required by applicable law, including without
      limitation, any legend that will be useful to aid compliance with Regulation
      D
      or other regulations adopted by the SEC under the Securities Act:

    

    “THESE
      SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
      AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN
      THE
      ABSENSE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES
      UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH
      REGISTRATION IS NOT REQUIRED OR UNLESS TRANSFERRED PURSUANT TO A VALID EXEMPTION
      FROM REGISTRATION AVAILABLE UNDER SUCH ACT.”

    

    Section
      2.8 Articles
      of Incorporation, Bylaws, Directors and Officers.

    

    (a) The
      Articles of Incorporation of the Company, as in effect immediately prior to
      the
      Effective Time, attached as Exhibit
      B
      hereto,
      shall be the Articles of Incorporation of the Surviving Corporation from and
      after the Effective Time until amended in accordance with applicable law and
      such Articles of Incorporation.

    

    (b) The
      Bylaws of the Company, as in effect immediately prior to the Effective Time,
      attached as Exhibit
      C
      hereto,
      shall be the Bylaws of the Surviving Corporation from and after the Effective
      Time until amended in accordance with applicable law, the Articles of
      Incorporation of the Surviving Corporation and such Bylaws.

    

    Section
      2.8 Assets
      and Liabilities. At
      the
      Effective Time, the Surviving Corporation shall possess all the rights,
      privileges, powers and franchises of a public as well as of a private nature,
      and be subject to all the restrictions, disabilities and duties of each of
      Acquisition Corp. and the Company (collectively, the “Constituent
      Corporations”);
      and
      all the rights, privileges, powers and franchises of each of the Constituent
      Corporations on whatever account, as well as all other things in action
      belonging to each of the Constituent Corporations, shall be vested in the
      Surviving Corporation; and all property, rights, privileges, powers and
      franchises, and all and every other interest shall be thereafter as effectively
      the property of the Surviving Corporation as they were of the several and
      respective Constituent Corporations, and the title to any real estate vested
      by
      deed or otherwise in either of such Constituent Corporations shall not revert
      or
      be in any way impaired by the Merger; but all rights of creditors and all liens
      upon any property of any of the Constituent Corporations shall be preserved
      unimpaired, and all debts, liabilities and duties of the Constituent
      Corporations shall thenceforth attach to the Surviving Corporation, and may
      be
      enforced against it to the same extent as if said debts, liabilities and duties
      had been incurred or contracted by it.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      2.9 Operation
      of Surviving Corporation.
      The
      Company acknowledges that upon effectiveness of the Merger, and the material
      compliance by Parent and Acquisition Corp. with their respective duties and
      obligations hereunder, the Surviving Corporation shall become a wholly-owned
      subsidiary of Parent.

    

    Section
      2.10 Further
      Assurances.
      From
      time to time, from and after the Effective Time, as and when reasonably
      requested by Parent, the proper officers and directors of the Company as of
      the
      Effective Time shall, for and on behalf and in the name of the Company or
      otherwise, execute and deliver all such deeds, bills of sale, assignments and
      other instruments and shall take or cause to be taken such further actions
      as
      Parent, Acquisition Corp. or their respective successors or assigns reasonably
      may deem necessary or desirable in order to confirm or record or otherwise
      transfer to the Surviving Corporation title to and possession of all of the
      properties, rights, privileges, powers, franchises and immunities of the Company
      or otherwise to carry out fully the provisions and purposes of this Agreement
      and Merger Certificates.

    

    Section
      2.11 Tax
      Consequences.
      It is
      intended by the parties hereto that the transactions contemplated by this
      Agreement shall constitute a tax-free reorganization within the meaning of
      Section 368 of the Code. The parties hereto adopt this Agreement as a “plan of
      reorganization” within the meaning of Sections 1.368-2(g) and 1.338-3(a) of the
      regulations promulgated under the Code.

    

    ARTICLE
      III

    THE
      EXCHANGE SHARES

     

    Section
      3.1 Amount
      of Exchange Shares.
      The
      aggregate amount of Exchange Shares to be issued to the Stockholders upon
      Closing, and to be reserved for shares of the Company to be issued pursuant
      to
      its capital structure obligations as of the date hereof , shall be 11,700,000
      shares. The number of shares to be reserved for shares of the Company to be
      issued does not include any shares to be issued in accordance with the
      requirements of Section 3.2 below. 

    

    Section
      3.2 Post
      Closing Adjustments.
      In the
      event that, the Parent does not consummate a merger or another business
      combination with another company within 90 days of the Closing Date, the
      Stockholders of the Company shall be entitled to receive additional shares,
      in
      excess to the Exchange Shares (the “Additional Shares”). Upon the issuance of
      the Additional Shares, the Stockholders of the Company shall beneficially own,
      in the aggregate, sixty percent (60%) of the issued and outstanding shares
      of
      common stock of the Parent, on a fully diluted basis.

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES OF PARENT

    

    As
      an
      inducement to the Company and the Stockholders to enter into this Agreement
      and
      to consummate the transactions contemplated herein, Parent represents and
      warrants, as of the date of this Agreement and as of the Closing Date, unless
      stated otherwise below, to the Company and Stockholders as follows:

    

    Section
      4.1 Organization.
      Parent
      is a corporation duly organized, validly existing, and in good standing under
      the laws of the State of Delaware. Parent has all requisite power to own,
      operate and lease its business and assets and carry on its business as the
      same
      is now being conducted. 

     

    Section
      4.2 Capital
      Structure.
      As of
      the Closing, Parent’s authorized capital will consist of (a) 100,000,000 shares
      of common stock, $.001 par value per share, authorized, of which 13,900,000
      shares are issued and outstanding, (i) with each holder thereof being entitled
      to cast one vote for each share held on all matters properly submitted to the
      shareholders for their vote; and (ii) there being no pre-preemptive rights
      and
      no cumulative voting; and (b) 5,000,000 shares of preferred stock, $.001 par
      value per share, of which no shares are issued and outstanding. Parent has
      no
      shares reserved for issuance pursuant to a stock option plan or pursuant to
      securities exercisable for, or convertible into or exchangeable for shares
      of
      common stock. All of the issued and outstanding shares of capital stock of
      Parent are duly authorized, validly issued, fully paid and nonassessable. No
      shares of capital stock of Parent are subject to preemptive rights or any other
      similar rights. There are (i) no outstanding options, warrants, scrip, rights
      to
      subscribe for, puts, calls, rights of first refusal, agreements, understandings,
      claims or other commitments or rights of any character whatsoever relating
      to,
      or securities or rights convertible into or exchangeable for any shares of
      capital stock of Parent or arrangements by which Parent is or may become bound
      to issue additional shares of capital stock of Parent, (ii) no agreements or
      arrangements under which the Parent is obligated to register the sale of any
      of
      its or their securities under the Securities Act, and (iii) no anti-dilution
      or
      price adjustment provisions contained in any security issued by Parent (or
      any
      agreement providing any such rights). 

    

    Section 
      4.3
 Corporate
      Power and Authority.
      Parent
      has all requisite power and authority to enter into and deliver this Agreement
      and to consummate the transactions contemplated hereby. The execution, delivery,
      and performance of this Agreement by Parent and the consummation by it of the
      transactions contemplated hereby, and the execution, delivery and performance
      of
      the other agreements, documents and instruments to be executed and delivered
      in
      connection with this Agreement by Parent and the consummation of the
      transactions contemplated thereby, have been duly authorized by all necessary
      action on the part of Parent and no other action or corporate proceeding on
      the
      part of Parent is necessary to authorize the execution, delivery, and
      performance by Parent of this Agreement and the consummation of the transactions
      contemplated hereby. This Agreement has been duly executed and delivered by
      Parent and constitutes the legal, valid and binding obligation of Parent,
      enforceable against Parent in accordance with its terms.

    

    Section
      4.4  Conflicts;
      Consents and Approvals.
      Neither
      the execution and delivery by Parent of this Agreement and the other agreements,
      documents and instruments to be executed and delivered by any of them in
      connection with this Agreement, nor the consummation of the transactions
      contemplated hereby and thereby, will: 

    

    (a)
       conflict
      with, or result in a breach of any provision of, the organizational documents
      of
      Parent;

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (b)
       violate,
      or conflict with, or result in a breach of any provision of, or constitute
      a
      default (or an event that, with the giving of notice, the passage of time or
      otherwise, would constitute a default) under, or entitle any Person (with the
      giving of notice, the passage of time or otherwise) to terminate, accelerate,
      modify or call a default under, or give rise to any obligation to make a payment
      under, or to any increased, additional or guaranteed rights of any Person under,
      or result in the creation of any Encumbrance upon any of the properties or
      assets of Parent or the Exchange Shares under any of the terms, conditions
      or
      provisions of (1) the organizational documents of Parent, (2) any Contract
      to
      which Parent is a party or to which any of their respective properties or assets
      may be bound which, if so affected, would either have a Material Adverse Effect
      or be reasonably likely to prevent the consummation of the transactions
      contemplated herein, or (3) any permit, registration, approval, license or
      other
      authorization or filing to which Parent is subject or to which any of its
      properties or assets may be subject; 

    

    (c)
       require
      any action, consent or approval of any non-governmental third party, other
      than
      the Parent Required Consents listed on Schedule
      4.4,
      including without limitation, the approval of the Amendment to the Certificate
      of Incorporation of Parent in the form attached hereto as Exhibit D;

    

    (d)
       violate
      any order, writ, or injunction, or any material decree, or material Law
      applicable to Parent or any of its, business, properties, or assets;
      or

     

    (e)
       require
      any action, consent or approval of, or review by, or registration or filing
      by
      Parent with any Governmental Authority other than the filing of the Merger
      Certificates and compliance with applicable rules of the SEC.

    

    Section
      4.5  Exchange
      Shares.
      As of
      the Closing, all of the Exchange Shares shall be duly authorized, validly
      issued, fully paid and nonassessable, and not issued in violation of any
      preemptive or similar rights. Upon delivery to the Company of the certificates
      representing the Exchange Shares, the Stockholders will acquire good and valid
      title to such shares, free and clear of any Encumbrances, other than
      restrictions under applicable securities laws.

    

    Section
      4.6  Subsidiaries.
      Other
      than Acquisition Corp., Parent does not own, directly or indirectly, nor have
      entered into any agreement, arrangement or understanding to purchase or sell
      any
      capital stock or other equity interests in any Person or is a member of or
      participant in any Person or have any Subsidiaries. 

    

    Section
      4.7  No
      Material Adverse Effect.
      As of
      the date of this Agreement, (a) Parent has (1) maintained its books and records
      in accordance with past accounting practice, and (2) used all reasonable
      commercial efforts to preserve intact the assets and the business organization
      and operations of Parent, to keep available the services of its employees and
      to
      preserve its relationships with customers, suppliers, licensors, licensees,
      contractors and other persons with whom Parent have business relations, (b)
      no
      Material Adverse Effect on Parent has occurred, and (c) there has been no event,
      occurrence or development that has had, or would reasonably be expected to
      have,
      a material adverse effect on the ability of the Company or Parent to timely
      consummate the transactions contemplated hereby.

    

    Section
      4.8  Title
      to Properties.
      Schedule
      4.8
      lists
      all properties and assets of Parent. Parent has good and marketable title to
      all
      of its properties and assets, real and personal, free and clear of all
      Encumbrances. All equipment used by Parent is generally in good operating
      condition and repair, and is adequate for the uses to which it is being
      put.

    

    Section
      4.9  Compliance
      with Law.
      Parent
      and each of the officers, managers, directors, employees and agents of Parent
      has complied in all respects with all Laws applicable to Parent and its products
      and operations. Neither Parent nor any of its officers, managers, directors,
      employees, or agents has received any notice from any Governmental Authority
      that Parent has been or is being conducted in violation of any applicable Law
      or
      that an investigation or inquiry into any noncompliance with any applicable
      Law
      is ongoing, pending or threatened. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      4.10  Litigation.
      There
      is no Action pending or threatened against Parent, or any executive officer,
      member, manager or director thereof in each case that (a) relates to Parent,
      its
      assets, or its business, or (b) as of the date hereof, seeks, or could
      reasonably be expected, to prohibit or restrain the ability of Parent to enter
      into this Agreement or to timely consummate any of the transactions contemplated
      hereby, and there is no reasonable basis for any such Action. There are no
      judgments, decrees, agreements, memoranda of understanding or orders of any
      Governmental Authority outstanding against Parent. 

    

    Section
      4.11 Contracts.
      Schedule
      4.11
      contains
      a complete list, as of the date hereof, of all Contracts to which Parent is,
      or
      will be at Closing, a party or bound, or that otherwise relate to its business
      or assets. Parent has made available to the Company or its representatives
      correct and complete copies of all such Contracts with all amendments thereof.
      Each such Contract is, and will at Closing be, valid, binding, and enforceable
      against Parent and the other parties thereto in accordance with its terms,
      and
      is, and will at Closing be, in full force and effect. Parent is not in default
      under or in breach of or is, or as of the Closing will be, otherwise delinquent
      in performance under any such Contract, and no event has occurred, or will
      as of
      the Closing occur, that, with notice or lapse of time, or both, would constitute
      such a default. Each of the other parties thereto has performed in all respects
      all of the obligations required to be performed by it under, and is not in
      default under, any such Contract and no event has occurred that, with notice
      or
      lapse of time, or both, would constitute such a default. There are no disputes
      pending or threatened in writing with respect to any such Contracts. Neither
      Parent nor any other party to any such Contract has exercised any option granted
      to it to terminate or shorten or extend the term of such Contract, and Parent
      has not given notice or received notice to such effect. All of such Contracts
      will continue to be valid, binding, enforceable and in full force and effect
      on
      substantially identical terms following the consummation of the transactions
      contemplated hereby. 

     

    Section
      4.12 Labor
      and Employment Matters.

    

    (a)
       There
      are
      no collective bargaining agreements, union contracts or similar agreements
      or
      arrangements in effect that cover any Employee or Former Employee (each, a
      "Collective
      Bargaining Agreement").
      With
      respect to any Employee, (a) there is no labor strike, dispute, slowdown,
      lockout or stoppage pending or threatened against Parent or with respect to
      any
      Employees, and Parent has not experienced any labor strike, dispute, slowdown,
      lockout or stoppage; (b) there is no unfair labor practice charge or complaint
      against Parent or threatened before the National Labor Relations Board or before
      any similar state or foreign agency; (c) there is no grievance or arbitration
      arising out of any Collective Bargaining Agreement or other grievance procedure;
      and (d) no charges are pending before the Equal Employment Opportunity
      Commission or any other agency responsible for the prevention of unlawful
      employment practices. 

    

    (b)
       Parent
      is
      in compliance in all respects with all Laws, regulations and orders relating
      to
      the employment of labor, including all such Laws, regulations and orders
      relating to wages, hours, and any similar state or local "mass layoff" or "plant
      closing" Law, collective bargaining, discrimination, civil rights, safety and
      health, workers' compensation and the collection and payment of withholding
      and/or social security taxes and any similar tax. 

     

    Section
      4.13 Permits;
      Compliance.
      Parent
      is in possession of all franchises, grants, authorizations, licenses, permits,
      easements, variances, exemptions, consents, certificates, approvals and orders
      necessary to own, lease and operate its properties and assets and to carry
      on
      its business as it is now being conducted and as it will be conducted through
      to
      the Closing (collectively, the “Permits”).
      There
      is no Action pending, or threatened, regarding any of the Permits and each
      such
      Permit is in full force and effect. Parent is not in conflict with, or in
      material default (or would be in default with the giving of notice, the passage
      of time, or both) with, or in violation of, any of the Permits. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      4.14  Debts
      and Guaranties.
      As of
      the Closing, Parent has no debts, liabilities, obligations, direct, indirect,
      absolute or contingent, whether accrued, vested or otherwise, whether known
      or
      unknown. In
      addition, Parent is not directly or indirectly (a) liable, by guarantee or
      otherwise, upon or with respect to, (b) obligated to provide funds with respect
      to, or to guarantee or assume, any Indebtedness or other obligation of any
      Person. 

    

    Section
      4.15 Full
      Disclosure.
      No
      representation or warranty of Parent in this Agreement omits to state a material
      fact necessary to make the statements herein, in light of the circumstances
      in
      which they were made, not misleading. There is no fact known to Parent that
      has
      specific application to the Company or Stockholders and that materially
      adversely affects or, as far as can be reasonably foreseen, materially
      threatens, the assets, business, prospects, financial condition, or results
      of
      operations of Parent that has not been set forth in this Agreement.

    

    Section
      4.16  SEC
      Documents.
      Parent
      has timely filed all reports, schedules, forms, statements and other documents
      required to be filed by it with the SEC pursuant to the reporting requirements
      of the Securities Exchange Act of 1934, as amended (the “1934
      Act”)
      (all
      of the foregoing filed prior to the date hereof and all exhibits included
      therein and financial statements and schedules thereto and documents (other
      than
      exhibits to such documents) incorporated by reference therein, being hereinafter
      referred to herein as the “SEC
      Documents”).
      As of
      their respective dates, the SEC Documents complied in all material respects
      with
      the requirements of the 1934 Act and the rules and regulations of the SEC
      promulgated thereunder applicable to the SEC Documents, and none of the SEC
      Documents, at the time they were filed with the SEC, contained any untrue
      statement of a material fact or omitted to state a material fact required to
      be
      stated therein or necessary in order to make the statements therein, in light
      of
      the circumstances under which they were made, not misleading. None of the
      statements made in any such SEC Documents is, or has been, required to be
      amended or updated under applicable law (except for such statements as have
      been
      amended or updated in subsequent filings prior the date hereof). Parent has
      not
      received any communication from the SEC, FINRA or any other regulatory authority
      regarding any SEC Document or any disclosure contained therein. As of their
      respective dates, the financial statements of Parent included in the SEC
      Documents complied as to form in all material respects with applicable
      accounting requirements and the published rules and regulations of the SEC
      with
      respect thereto. Such financial statements have been prepared in accordance
      with
      United States generally accepted accounting principles, consistently applied,
      during the periods involved (except (i) as may be otherwise indicated in such
      financial statements or the notes thereto, or (ii) in the case of unaudited
      interim statements, to the extent they may not include footnotes or may be
      condensed or summary statements) and fairly present in all material respects
      the
      financial position of Parent as of the dates thereof and the results of their
      operations and cash flows for the periods then ended (subject, in the case
      of
      unaudited statements, to normal year-end audit adjustments). 

    

    ARTICLE
      V

    REPRESENTATIONS
      AND WARRANTIES OF ACQUISTION CORP.

    

    As
      an
      inducement to the Company and the Stockholders to enter into this Agreement
      and
      to consummate the transactions contemplated herein, Parent and Acquisition
      Corp.
      represent and warrant, as of the date of this Agreement and as of the Closing
      Date, to the Company and Stockholders as follows:

    

    Section
      5.1 Organization.
      Acquisition Corp. is a corporation duly organized, validly existing, and in
      good
      standing under the laws of the State of Delaware. Acquisition Corp. has all
      requisite power to own, operate and lease its business and assets and carry
      on
      its business as the same is now being conducted. 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      5.2 Capital
      Structure.
      All of
      the issued and outstanding capital stock of Acquisition Corp. is, and at the
      Effective Time will be, owned by Parent or a direct or indirect wholly-owned
      Subsidiary of Parent. Acquisition Corp. has not conducted any business prior
      to
      the date hereof and has no, and prior to the Effective Time will have no,
      assets, liabilities or obligations of any nature other than those incident
      to
      its formation and pursuant to this Agreement and the Merger and the other
      transactions contemplated by this Agreement.

    

    Section
      5.3 Corporate
      Power and Authority.
      Acquisition Corp. has all requisite corporate power and authority to enter
      into
      and deliver this Agreement and to consummate the transactions contemplated
      hereby. The execution, delivery, and performance of this Agreement by
      Acquisition Corp. and the consummation of the transactions contemplated hereby,
      have been duly authorized by all necessary action and no other corporate action
      or corporate proceeding on the part of Acquisition Corp. is necessary to
      authorize the execution, delivery, and performance by Acquisition Corp. of
      this
      Agreement and the consummation by Acquisition Corp. of the transactions
      contemplated hereby. This Agreement has been duly executed and delivered by
      Acquisition Corp. and constitutes the legal, valid and binding obligation of
      Acquisition Corp., enforceable against Acquisition Corp. in accordance with
      its
      terms.

    

    Section
      5.4  Conflicts;
      Consents and Approvals.
      Neither
      the execution and delivery by Acquisition Corp. of this Agreement and the other
      agreements, documents and instruments to be executed and delivered by any of
      them in connection with this Agreement, nor the consummation of the transactions
      contemplated hereby and thereby, will: 

    

    (a)
       conflict
      with, or result in a breach of any provision of, the organizational documents
      of
      Acquisition Corp.;

    

    (b)
       violate,
      or conflict with, or result in a breach of any provision of, or constitute
      a
      default (or an event that, with the giving of notice, the passage of time or
      otherwise, would constitute a default) under, or entitle any Person (with the
      giving of notice, the passage of time or otherwise) to terminate, accelerate,
      modify or call a default under, or give rise to any obligation to make a payment
      under, or to any increased, additional or guaranteed rights of any Person under,
      or result in the creation of any Encumbrance upon any of the properties or
      assets of the Acquisition Corp. under any of the terms, conditions or provisions
      of (1) the organizational documents of Acquisition Corp., (2) any Contract
      to
      which Acquisition Corp. is a party or to which any of their respective
      properties or assets may be bound which, if so affected, would either have
      a
      Material Adverse Effect or be reasonably likely to prevent the consummation
      of
      the transactions contemplated herein, or (3) any permit, registration, approval,
      license or other authorization or filing to which Acquisition Corp. is subject
      or to which any of its properties or assets may be subject; 

    

    (c)
       require
      any action, consent or approval of any non-governmental third party other than
      the Acquisition Corp. Required Consents listed in Schedule
      5.4;
      

    

    (d)
       violate
      any order, writ, or injunction, or any material decree, or material Law
      applicable to the Company or any of its, business, properties, or assets;
      or

     

    (e)
       require
      any action, consent or approval of, or review by, or registration or filing
      by
      Acquisition Corp. with any Governmental Authority other than the filing of
      the
      Merger Certificates and compliance with applicable rules of the
      SEC.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      5.5  Subsidiaries.
      Acquisition Corp. does not own, directly or indirectly, nor have entered into
      any agreement, arrangement or understanding to purchase or sell any capital
      stock or other equity interest in any Person or is a member of or participant
      in
      any Person. Acquisition Corp. does not have any subsidiaries. 

    

    ARTICLE
      VI

    REPRESENTATIONS
      AND WARRANTIES OF THE COMPANY

    

    As
      an
      inducement to Parent to enter into this Agreement and to consummate the
      transactions contemplated herein, the Company represents and warrants, as of
      the
      date of this Agreement and as of the Closing Date, to the Parent as
      follows:

    

    Section
      6.1 Organization.
      The
      Company is a corporation duly organized and validly existing under the laws
      of
      the State of Washington. The Company has all requisite power to own, operate
      and
      lease its business and assets and carry on its business as the same is now
      being
      conducted. 

    

    Section
      6.2  Corporate
      Power and Authority.
      The
      Company has all requisite corporate power and authority to enter into and
      deliver this Agreement and to consummate the transactions contemplated hereby.
      The execution, delivery, and performance of this Agreement by the Company and
      the consummation of the transactions contemplated hereby, have been duly
      authorized by all necessary action and no other corporate action or corporate
      proceeding on the part of the Company is necessary to authorize the execution,
      delivery, and performance by the Company of this Agreement and the consummation
      by the Company of the transactions contemplated hereby. This Agreement has
      been
      duly executed and delivered by the Company and constitutes the legal, valid
      and
      binding obligation of the Company, enforceable against the Company in accordance
      with its terms.

    

    Section
      6.3  Conflicts;
      Consents and Approvals.
      Neither
      the execution and delivery by the Company of this Agreement and the other
      agreements, documents and instruments to be executed and delivered by any of
      them in connection with this Agreement, nor the consummation of the transactions
      contemplated hereby and thereby, will: 

    

    (a)
       conflict
      with, or result in a breach of any provision of, the organizational documents
      of
      the Company;

    

    (b)
       violate,
      or conflict with, or result in a breach of any provision of, or constitute
      a
      default (or an event that, with the giving of notice, the passage of time or
      otherwise, would constitute a default) under, or entitle any Person (with the
      giving of notice, the passage of time or otherwise) to terminate, accelerate,
      modify or call a default under, or give rise to any obligation to make a payment
      under, or to any increased, additional or guaranteed rights of any Person under,
      or result in the creation of any Encumbrance upon any of the properties or
      assets of the Company or the Exchange Shares under any of the terms, conditions
      or provisions of (1) the organizational documents of Company, (2) any Contract
      to which the Company is a party or to which any of their respective properties
      or assets may be bound which, if so affected, would either have a Material
      Adverse Effect or be reasonably likely to prevent the consummation of the
      transactions contemplated herein, or (3) any permit, registration, approval,
      license or other authorization or filing to which the Company is subject or
      to
      which any of its properties or assets may be subject; 

    

    (c)
       require
      any action, consent or approval of any non-governmental third party, other
      than
      as may be provided pursuant to the contracts listed on Schedule 6.4;

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (d)
       violate
      any order, writ, or injunction, or any material decree, or material Law
      applicable to the Company or any of its, business, properties, or assets;
      or

     

    (e)
       require
      any action, consent or approval of, or review by, or registration or filing
      by
      the Company with any Governmental Authority.

    

    Section
      6.4  Intellectual
      Property.
      

    

    (a)
       For
      the
      purposes of this Agreement, the following terms have the following
      definitions:

    

    “Intellectual
      Property”
shall
      mean any or all of the following and all rights in, arising out of, or
      associated therewith: (i) all patents and applications therefor throughout
      the
      world, and all reissues, divisions, renewals, extensions, provisionals,
      continuations and continuations-in-part thereof; (ii) all inventions (whether
      patentable or not), invention disclosures, improvements, trade secrets,
      proprietary information, know how, technology, technical data and customer
      lists, and all documentation relating to any of the foregoing; (iii) all
      copyrights, copyrights registrations and applications therefor, and all other
      rights corresponding thereto throughout the world; (iv) all industrial designs
      and any registrations and applications therefor throughout the world, (v) all
      trade names, logos, URLs, common law trademarks and service marks, trademark
      and
      service mark registrations and applications therefor throughout the world;
      (vi)
      all databases and data collections and all rights therein throughout the world;
      (vii) all moral and economic rights of authors and inventors, however
      denominated, throughout the world, and (viii) any similar or equivalent rights
      to any of the foregoing anywhere in the world.

    

    “Registered
      Intellectual Property”
means
      all: (i) registered patents and applications for patent registration (including
      provisional applications); (ii) registered trademarks, applications to register
      trademarks, intent-to-use applications, or other registrations or applications
      related to trademarks; (iii) registered copyrights and applications for
      copyright registration; and (iv) any other Intellectual Property that is the
      subject of an application, certificate, filing, registration or other document
      issued, filed with, or recorded by any state, government or other public legal
      authority.

    

    “Company
      Intellectual Property”
shall
      mean any Intellectual Property or Registered Intellectual Property that is
      owned
      by, or licensed to the Company. 

    

    (b) To
      the
      Company’s knowledge, no Company Intellectual Property or product or service of
      the Company is subject to any Action or Claim, agreement, or stipulation
      restricting in any manner the use, transfer, or licensing thereof by the
      Company, or which may affect the validity, use or enforceability of such Company
      Intellectual Property.

    

    (c)  Schedule
      6.4
      is a
      complete and accurate list of all the Company Intellectual Property and
      specifies, where applicable, the jurisdictions in which each such item of the
      Registered Intellectual Property has been issued or registered or in which
      an
      application for such issuance and registration have been filed, including the
      respective registration or application numbers, to the Company’s knowledge. To
      the Company’s knowledge, each item of the Company Intellectual Property is valid
      and subsisting, and to the extent registration of Company Intellectual Property
      has been sought, all necessary registration, maintenance and renewal fees
      currently due in connection with such Intellectual Property have been made
      and
      all necessary documents, recordations and certificates in connection with such
      Company Intellectual Property have been filed with the relevant patent,
      copyright, trademark or other authorities in the United States or foreign
      jurisdictions, as the case may be, for the purposes of maintaining such Company
      Intellectual Property.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (d)  the
      Company owns and has good and exclusive title to, or has license (sufficient
      for
      the conduct of its business as currently conducted) to, each item of the Company
      Intellectual Property free and clear of any Encumbrances (excluding licenses
      and
      related restrictions).

    

    (e) Schedule
      6.4
      lists
      all Contracts to which the Company is a party (i) with respect to the Company
      Intellectual Property licensed or transferred to any Person or (ii) pursuant
      to
      which a Person has licensed or transferred any Intellectual Property to
      Company.

    

    (f) All
      Contracts relating to the Company Intellectual Property are in full force and
      effect. The consummation of the transactions contemplated by this Agreement
      will
      neither violate nor result in the breach, modification, cancellation,
      termination, or suspension of such Contracts. The Company is in compliance
      with,
      and has not breached any term of such Contracts and, to the knowledge of the
      Company, all other parties to such Contracts are in compliance with, and have
      not breached any term of, such Contracts, to the Company’s knowledge. To the
      Company’s knowledge, following the Closing, the Company will be permitted to
      exercise all the rights under such Contracts to the same extent Company would
      have been able to had the transactions contemplated by this Agreement not
      occurred and without the payment of any additional amounts or consideration
      other than ongoing fees, royalties or payments.

    

    (g)
       The
      Company possesses all the Intellectual Property rights necessary to effectuate
      its business and operations, as currently conducted. To the Company’s knowledge,
      the Company has not infringed or misappropriated any Intellectual Property
      of
      any third Person or engaged in unfair competition or any unlawful trade
      practice. Company has not received notice from any third party that the
      operation of its business, or any act, product or service of the Company,
      infringes or misappropriates the Intellectual Property of any third party or
      constitutes unfair competition or trade practices under the laws of any
      jurisdiction. To the Company’s knowledge, no Person has infringed or
      misappropriated or is infringing or misappropriating any of the Company
      Intellectual Property.

    

    (h)
       The
      Company has taken reasonable steps to protect the rights of the Company in
      its
      confidential information and trade secrets that it wishes to protect or any
      trade secrets or confidential information of third parties provided to the
      Company.

    

    ARTICLE
      VII

    ADDITIONAL
      AGREEMENTS AND COVENANTS

    

    Section
      7.1  Access
      and Information.
      Prior
      to the Closing, except to the extent prohibited by applicable Law, Parent,
      on
      one hand, and the Company, on the other hand, shall permit representatives
      of
      the other to have reasonable access during normal business hours and upon
      reasonable notice to all premises, properties, personnel, books, records,
      Company Intellectual Property, technology, technical support, Contracts,
      commitments, reports of examination and documents of or pertaining to, as may
      be
      necessary to permit the other to, at its sole expense, make, or cause to be
      made, such investigations thereof as the other reasonably deems necessary or
      advisable in connection with the consummation of the transactions contemplated
      by this Agreement, and Parent and the Company shall reasonably cooperate with
      any such investigations. No investigation by a party or its representatives
      or
      advisors prior to or after the date of this Agreement (including any information
      obtained by a party pursuant to this Section 7.1) shall diminish, obviate or
      cure any breach of any representation, warranty, covenant or agreement contained
      in this Agreement nor shall the conduct or completion of any such investigation
      be a condition to any of such party's obligations under this Agreement.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      7.2  Confidentiality.
      Each of
      the parties shall use reasonable efforts to cause their respective Affiliates,
      officers, directors, employees, auditors, attorneys, consultants, advisors
      and
      agents, to treat as confidential and hold in strict confidence, unless compelled
      to disclose by judicial or administrative process or, in the opinion of its
      counsel, by other requirements of Law, and after prior written notice to the
      other parties, all confidential information of Parent or the Company, as the
      case may be, that is made available in connection with this Agreement, and
      will
      not release or disclose such confidential information to any other Person,
      except their respective auditors, attorneys, financial advisors and other
      consultants, agents, and advisors in connection with this Agreement. If the
      Closing does not occur (a) such confidence shall be maintained by the Parties
      and each Party shall use reasonable efforts to cause its officers, directors,
      Affiliates and such other Persons to maintain such confidence, except to the
      extent such information comes into the public domain (other than as a result
      of
      an action by such Party, its officers, directors or such other Persons in
      contravention of this Agreement), and (b) upon the request of any Party, the
      other Party shall promptly return to the requesting Party any written materials
      remaining in its possession, which materials it has received from the requesting
      Party or its representatives, together with any analyses or other written
      materials based upon the materials provided.

    

    Section
      7.3 Conduct
      of Business.
      From
      and after the date hereof until the Closing, except as otherwise expressly
      contemplated by this Agreement, or as consented to in writing by the Parent
      in
      the case of an action by Company, or by the Company in the case of an action
      by
      Parent, in either event such consent not to be unreasonably withheld, each
      of
      Parent and the Company shall:

    

    (a)
       use
      reasonable commercial efforts to preserve its business, operations, physical
      facilities, working conditions and its business relationships with customers,
      suppliers, licensors, licensees, contractors and other persons with whom it
      has
      significant business relations; 

    

    (b)
       not
      take
      any action that would cause a material breach of the representations and
      warranties contained here; 

    

    (c)
       not
      amend
      its Articles of Incorporation or Bylaws (or other similar governing
      instrument);

    

    (d)
       not
      split, combine or reclassify any of its shares, declare, set aside or pay any
      dividend or other distribution (whether in cash, stock or property or any
      combination thereof) in respect of its equity interests, make any other actual
      or constructive distribution in respect of its interests or otherwise make
      any
      payments to holders in their capacity as such, or redeem or otherwise acquire
      any of its securities or any other securities;

    

    (e)
       not
      adopt
      a plan of complete or partial liquidation, dissolution, merger, consolidation,
      restructuring, recapitalization or other reorganization or otherwise permit
      its
      corporate existence to be suspended, lapsed or revoked; 

    

    (f)
       not
      create or form any Subsidiary (other than Acquisition Corp.);

    

    (g)
       other
      than in the ordinary course of its business, (1) incur or assume any Liability
      in excess of $10,000; (2) assume, guarantee, endorse or otherwise become liable
      or responsible (whether directly, contingently or otherwise) for the obligations
      of any other Person; (3) make any loans, advances or capital contributions
      to or
      investments in any other Person; nor (4) pledge or otherwise Encumber its
      shares; 

    

    (h)
       not
      acquire, sell, lease, license, transfer or otherwise dispose of any assets
      in
      any single transaction or series of related transactions having a fair market
      value in excess of $1,000 in the aggregate or that are otherwise material to
      it
      other than in the ordinary course of business; 

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (i)
       not
      (1)
      acquire (by merger, consolidation or acquisition of stock or assets) any
      corporation, partnership or other entity or division thereof or any equity
      interest therein; (2) amend, modify, waive or terminate any right under any
      material contract in any material way; nor (3) authorize any new capital
      expenditure or expenditures that individually is in excess of $5,000 or in
      the
      aggregate are in excess of $10,000; 

    

    (j)
       not
      enter
      into any Contract; or

    

    (k)
       other
      than in the ordinary course of its business, not make any change with respect
      to
      the compensation or benefits of any officer, director or Employee or Former
      Employee. 

     

    Section
      7.4  Efforts
      to Consummate.
      Subject
      to the terms and conditions of this Agreement, each party hereto shall use
      all
      reasonable commercial efforts to take, or to cause to be taken, all actions
      and
      to do, or to cause to be done, all things necessary, proper or advisable as
      promptly as practicable to satisfy the conditions set forth in Article VIII,
      including, without limitation, obtaining any shareholder and director consents
      and completing all filings required by the State of Delaware and the Securities
      and Exchange Commission, to amend its Certificate of Incorporation in order
      to
      increase its authorized share capital, and to consummate the transactions
      contemplated hereby.

    

    Section
      7.5 No-Shop.
      From
      the date hereof until the later of the Closing Date or the date of the Effective
      Time of this Agreement in accordance with the terms hereof, neither Parent
      nor
      its officers, managers, directors, employees, agents, representatives and
      Affiliates, shall, directly or indirectly, make, solicit, initiate or encourage
      submission of proposals or offers from any Persons relating to an Acquisition
      Proposal (as defined below). As used herein, “Acquisition Proposal” means any
      proposal or offer involving a liquidation, dissolution, re-capitalization,
      merger, consolidation or acquisition or purchase of all or substantially all
      of
      the assets of, or equity interest in, Parent or any other similar transaction
      or
      business combination involving the same. Parent shall immediately cease and
      cause to be terminated all discussions or negotiations with third parties with
      respect to any Acquisition Proposal, if any, exiting on the date hereof.

    

    Section
      7.6  Notification
      by the Parties.
      Each
      party hereto shall use its reasonable commercial efforts to as promptly as
      practicable inform the other parties hereto in writing if, prior to the
      consummation of the Closing, it obtains knowledge that any of the
      representations and warranties made by such party in this Agreement ceases
      to be
      accurate and complete in any material respect (except for any representation
      and
      warranty that is qualified hereunder as to materiality or Material Adverse
      Effect, as to which such notification shall be given if the notifying party
      obtains knowledge that such representation and warranty ceases to be accurate
      and complete in any respect). Each party hereto shall also use its reasonable
      commercial efforts to promptly inform the other parties hereto in writing if,
      prior to the consummation of the Closing, it becomes aware of any fact or
      condition that constitutes, in its reasonable judgment, a breach of any covenant
      of such party as of the date of this Agreement or that would reasonably be
      expected to cause any of its covenants to be breached as of the Closing Date.
      Any such notification shall not be deemed to have cured any breach of any
      representation, warranty, covenant or agreement made in this Agreement for
      any
      purposes of this Agreement. 

    

    Section
      7.7  Cooperation
      with Respect to Financial Reporting.
      After
      the date of this Agreement, the Company shall reasonably cooperate with Parent
      in connection with Parent’s preparation of historical financial statements and
      other information as required for Parent’s filings under the 1934
      Act.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    ARTICLE
      VIII

    CONDITIONS
      TO CLOSING

    

    Section
      8.1 Conditions
      to Company’s Obligation to Close.
      All
      obligations of the Company to consummate the transactions contemplated hereunder
      are subject to the fulfillment or waiver prior to or at the Closing of each
      of
      the following conditions:

    

    (a)
       All
      representations and warranties of Parent and Acquisition Corp. contained in
      this
      Agreement shall be true and correct in all respects when made and shall be
      deemed to have been made again at and as of the Closing and shall then be true
      and correct in all respects (except that representations and warranties made
      as
      of a specified date, shall be true and correct only as of such specified
      date);

    

    If
      requested by the Company, it shall have received a certificate, executed by
      an
      officer or director of Parent, dated as of the Closing Date, to the foregoing
      effect and as to such other matters as may be reasonably requested by the
      Company.

    

    (b)
       Prior
      to
      or at the Closing, Parent shall have delivered to the Company the items to
      be
      delivered pursuant to Section 2.4;

    

    (c)
       Parent
      shall have performed in all material respects each obligation and agreement
      to
      be performed by it, and shall have complied in all material respects with each
      covenant required by this Agreement to be performed or complied with by it at or
      prior to the Closing;

    

    (d)
       The
      Company shall have completed to its reasonable satisfaction its business and
      legal due diligence investigation of Parent, shall not have discovered any
      facts, circumstances, liabilities or conditions that, in the Company’s
      reasonable discretion, may adversely affect the value or prospects of Parent
      or
      that may expose Parent to any liability not heretofore fully disclosed to the
      Company; 

    

    (e) The
      Parent shall file with the Secretary of State of Delaware, an amendment to
      its
      Certificate of Incorporation, in order to increase its authorized share capital
      and all filings required under the DGCL and applicable securities
      law.

    

    (f)
       The
      Parent and Acquisition Corp. shall have provided to the Company a certificate
      of
      good standing from the Secretary of State of Delaware and copies of its
      Certificates of Incorporation for each such corporation; 

    

    (g) The
      Parent shall have prepared the Current Report on Form 8-K required as a result
      on the consummation of the transactions contemplated hereby; and

    

    (h) The
      stockholders of Parent shall have approved the amendment to the Certificate
      of
      Incorporation in the form attached hereto as Exhibit D.

    

    Section
      8.2  Conditions
      to Parent’s Obligations to Close.
      All
      obligations of Parent to consummate the transactions contemplated hereunder
      are
      subject to the fulfillment or waiver prior to or at the Closing of each of
      the
      following conditions:

    

    (a)
       All
      representations and warranties of the Company contained in this Agreement shall
      be true and correct in all respects when made and shall be deemed to have been
      made again at and as of the Closing and shall then be true and correct in all
      respects (except that representations and warranties made as of a specified
      date, shall be true and correct only as of such specified date);

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Parent
      shall have received a certificate, executed by the President of the Company,
      dated as of the Closing Date, to the foregoing effect and as to such other
      matters as may be requested by Parent.

    

    (b)
       Prior
      to
      or at the Closing, the Company shall have delivered to Parent the items to
      be
      delivered pursuant to Section 2.4, including without limitation, financial
      statements and other information required under the rules of the SEC for
      purposes of inclusion in Parent’s filing of a Current Report on Form 8-K
      disclosing the consummation of the Merger; 

    

    (c)
       The
      Company shall have performed in all respects each obligation and agreement
      to be
      performed by it, and shall have complied in all respects with each covenant
      required by this Agreement to be performed or complied with by it at or prior
      to
      the Closing; 

    

    (d)
       The
      Company shall have provided to Parent copies of its Articles of Incorporation;
      

    

    (e) Parent
      shall have completed to its reasonable satisfaction its business and legal
      due
      diligence investigation of the Company, its property, business and subsidiaries,
      shall not have discovered any facts, circumstances, liabilities or conditions
      that, in Parent’s discretion, may adversely affect the value or prospects of the
      Company or that may expose the Company to any liability not heretofore fully
      disclosed to Parent; and

    

    (f) Parent
      shall have received representations from each of the shareholders of the Company
      regarding the restrictive nature of the Exchange Shares, substantially in the
      form attached hereto as Exhibit E. 

    

    

    ARTICLE
      IX

    TERMINATION

    

    Section
      9.1  Termination.
      This
      Agreement may be terminated at any time prior to the consummation of the Closing
      under the following circumstances: 

    

    (a)
       by
      mutual
      written consent of Parent and the Company or a majority of the
      Stockholders;

    

    (b)
       by
      Parent, the Company or by a majority of the Stockholders, if the Merger shall
      not have been consummated on or before June 20, 2008.

    

    (c) by
      any
      party, if there shall be in effect a final, non-appealable order of a court
      or
      government administrative agency of competent jurisdiction permanently
      prohibiting the consummation of the transactions contemplated hereby.

    

    Section
      9.2  Termination
      Procedure.
      Written
      notice of any termination (“Termination
      Notice”)
      pursuant to this Article IX shall be given by the party electing termination
      of
      this Agreement (“Terminating
      Party”)
      to the
      other parties (collectively, the “Terminated
      Party”),
      and
      such notice shall state the reason for termination. 

    

    Section
      9.3  Effect
      of Termination.
      Upon
      termination of this Agreement prior to the consummation of the Closing and
      in
      accordance with the terms hereof, this Agreement shall become void and of no
      effect, and none of the parties shall have any liability to the others.

    

    Section
      9.4 Expenses.
      The
      parties shall each bear their own respective expenses incurred in connection
      with this Agreement and the contemplated Merger.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    ARTICLE
      X

    INDEMNIFICATION;
      SURVIVAL

    

    Section
      10.1 Indemnification
      by Parent.
      The
      Parent shall indemnify and hold harmless the Company and its Affiliates,
      officers, directors, stockholders, employees and agents and the successors
      and
      assigns of all of them (the “Company
      Indemnified Parties”),
      and
      shall reimburse the Company Indemnified Parties for, any loss, liability, claim,
      damage, expense (including, but not limited to, costs of investigation and
      defense and attorneys’ fees) (collectively, “Damages”),
      arising from or in connection with (a) any inaccuracy or breach of any of the
      representations and warranties of Parent and/or Acquisition Corp. in this
      Agreement or in any certificate or document delivered by or on behalf of Parent
      pursuant to this Agreement, or any actions, omissions or statements of fact
      inconsistent with in any respect any such representation or warranty, (b) any
      inaccuracy, misstatement, or omission in any disclosures documents made
      available to or filed by Parent with the SEC, (c) any failure by Parent to
      perform or comply with any agreement, covenant or obligation in this Agreement
      or in any certificate or document delivered by or on behalf of Parent pursuant
      to this Agreement to be performed by or complied with by or on behalf of Parent,
      (d) any claims made by a third Person against a Company Indemnified Party based
      upon a Contractual obligation of Parent and/or Acquisition Corp. for services
      performed prior to the Effective Time, (e) Taxes attributable to the ownership
      of Parent prior to the Effective Time, (f) Taxes attributable to the conduct
      by
      Parent of the business of Parent and/or Acquisition Corp. or the operation
      or
      ownership of its assets, (h) any claims for severance or any other compensation
      made by an Employees or Former Employee, (i) any claim made at any time by
      any
      Governmental Authority in respect of the business of Parent for all periods
      prior to the Effective Time, (j) any Liability or obligation of Parent arising
      or relating to the periods prior to the Effective Time or (k) any Action or
      investigation by any Person relating to or arising out of the business or
      operations of Parent prior to the Effective Time. 

    

    Section
      10.2 Survival.
      All
      representations, warranties, covenants and agreements of the parties contained
      herein or in any other certificate or document delivered pursuant hereto shall
      survive the Closing until the expiration of the applicable statute of
      limitations. 

    

    ARTICLE
      XI

    MISCELLANEOUS

    

    Section
      11.1  Notices.
      All
      notices or other communications required or permitted hereunder shall be in
      writing. Any notice, request, demand, claim or other communication hereunder
      shall be deemed duly given (a) if by personal delivery, when so delivered,
      (b)
      if mailed, three (3) Business Days after having been sent by registered or
      certified mail, return receipt requested, postage prepaid and addressed to
      the
      intended recipient as set forth below, or (c) if sent through an overnight
      delivery service in circumstances to which such service guarantees next day
      delivery, the day following being so sent:

    

    
      	
            	(1)	
              If
                to Parent:

            

    

     

    North
      Coast Partners, Inc.

    909
      Logan
      Street, Suite 7J, 

    Denver,
      Colorado

    Attn:
      Robert Montesano

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
            	(2)	
              If
                to the Company:

            

    

    

    Montavo,
      Inc.

    4957
      Lakemont Blvd, SE

    C-4
      Suite
      239

    Bellevue,
      WA 98005

    Attn:
      Brook Lang

    

     

    Any
      party
      may change the address to which notices and other communications hereunder
      are
      to be delivered by giving the other parties notice in the manner herein set
      forth.

    

    Section
      11.2 Choice
      of Law.
      This
      Agreement shall be governed, construed and enforced in accordance with the
      laws
      of the State of Washington, without giving effect to principles of conflicts
      of
      law.

    

    Section
      11.3 Jurisdiction.
      The
      parties hereby irrevocably consent to the in personam jurisdiction of the state
      or federal courts located in the State of Washington, in connection with any
      action or proceeding arising out of or relating to this Agreement or the
      transactions and the relationships established thereunder. The parties hereby
      agree that such courts shall be the venue and exclusive and proper forum in
      which to adjudicate such matters and that they will not contest or challenge
      the
      jurisdiction or venue of these courts.

    

    Section
      11.4 Entire
      Agreement.
      This
      Agreement and such other agreements related to this transaction executed
      simultaneously herewith set forth the entire agreement and understanding of
      the
      parties in respect of the transactions contemplated hereby and supersedes all
      prior agreements, arrangements and understandings of the parties relating to
      the
      subject matter hereof. No representation, promise, inducement, waiver of rights,
      agreement or statement of intention has been made by any of the parties which
      is
      not expressly embodied in this Agreement, such other agreements, notes or
      instruments related to this transaction executed simultaneously herewith, or
      the
      written statements, certificates, schedules or other documents delivered
      pursuant to this Agreement or in connection with the transactions contemplated
      hereby. 

    

    Section
      11.5 Assignment.
      Each
      party's rights and obligations under this Agreement shall not be assigned or
      delegated, by operation of law or otherwise, without the other party's prior
      consent, and any such assignment or attempted assignment shall be void, of
      no
      force or effect, and shall constitute a material default by such party.

    

    Section
      11.6 Amendments.
      This
      Agreement may be amended, modified, superseded or cancelled, and any of the
      terms, covenants, representations, warranties or conditions hereof may be
      waived, only by a written instrument executed by Parent and the
      Company.

    

    Section
      11.7 Waivers.
      The
      failure of any party at any time or times to require performance of any
      provision hereof shall in no manner affect the right at a later time to enforce
      the same. No waiver by any party of any condition, or the breach of any term,
      covenant, representation or warranty contained in this Agreement, whether by
      conduct or otherwise, in any one or more instances shall be deemed to be or
      construed as a further or continuing waiver of any such condition or breach
      or a
      waiver of any other term, covenant, representation or warranty of this
      Agreement.

    

    Section
      11.8 Counterparts.
      This
      Agreement may be executed simultaneously in two or more counterparts and by
      facsimile, each of which shall be deemed an original, but all of which together
      shall constitute one and the same instrument.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      11.9  Brokers.
      The
      parties hereto, covenant, represent, and warrant that they have not dealt with
      any broker or finder in connection with this Agreement or the transactions
      contemplated hereby, and no broker is entitled to receive any brokerage
      commission, finder's fee, or similar compensation in connection with this
      Agreement or the transactions contemplated hereby. Each of the parties shall
      indemnify and hold the other parties harmless from and against all liability,
      claim, loss, damage, or expense, including reasonable attorney's fees,
      pertaining to any broker, finder, or other person with whom such party has
      dealt.

    

    Section
      11.10 Severability. 
      If any
      term, provisions, covenant or restriction of this Agreement is held by a court
      of competent jurisdiction or other authority to be invalid, void or
      unenforceable, the remainder of the terms, provisions, covenants and
      restrictions of this Agreement shall remain in full force and effect and shall
      in no way be affected, impaired or invalidated so long as the economic or legal
      substance of the transactions contemplated hereby is not affected in any manner
      materially adverse to any party. Upon such determination, the parties shall
      negotiate in good faith to modify this Agreement so as to effect the original
      intent of the parties as closely as possible in an acceptable manner in order
      that the transactions contemplated hereby be consummated as originally
      contemplated to the fullest extent possible. 

    

    Section
      11.11  Interpretation.
      The
      parties agree that this Agreement shall be deemed to have been jointly and
      equally drafted by them, and that the provisions of this Agreement therefore
      shall not be construed against a party or parties on the ground that such party
      or parties drafted or was more responsible for the drafting of any such
      provision(s). The parties further agree that they have each carefully read
      the
      terms and conditions of this Agreement, that they know and understand the
      contents and effect of this Agreement and that the legal effect of this
      Agreement has been fully explained to its satisfaction by counsel of its own
      choosing.

     

     

    [Remainder
      of page intentionally left blank]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

     

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

    

    

    
      	
              NORTH
                COAST PARTNERS, INC.

               

               

              By:
                /s/
                Robert Montesano

              Name:
                Robert Montesano

              Title:
                President

            	 	
              NORTH
                COAST ACQUISITION CORP.

               

               

              By:
                /s/
                Robert Montesano

              Name:
                Robert Montesano

              Title:
                President 

            
	 	 	 
	 	 	
              MONTAVO,
                INC.

               

               

              By:
                /s/
                Brook Lang

              Name:
                Brook Lang

              Title:
                Chief Executive Officer

            
	 	 	 

    

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      A

    

    Certificates
      of Merger

    
 

    
      	1.	
              Certificate
                of Merger to be filed with the Secretary of State of
                Delaware

            

    

     

    
      	2.	
              Articles
                of Merger to be filed with the Secretary of State of
                Washington

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      B

    

    Articles
      of Incorporation of Surviving Corporation

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      C

    

    Bylaws
      of
      the Surviving Corporation

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      D

    

    Amendment
      to the Certificate of Incorporation of the Parent

    

    

    

    To
      be
      provided prior to the Closing Date

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    CERTIFICATE
      OF AMENDMENT

    TO

    THE
      CERTIFICATE OF INCORPORATION

    OF

    NORTH
      COAST PARTNERS, INC.

     

    The
      undersigned, for purposes of amending the Certificate of Incorporation (the
      “Certificate”)
      of
      North Coast Partners, Inc., a corporation organized and existing under and
      by
      virtue of the General Corporation Law of the State of Delaware, does hereby
      certify as follows:

     

    FIRST: The
      name
      of the corporation is North Coast Partners, Inc. (the “Corporation”),
      and
      the date of incorporation was April 20, 1994.

     

    SECOND:
       That
      at a
      meeting of the Board of Directors of the Corporation, resolutions were duly
      adopted setting forth a proposed amendment to the Certificate to increase the
      number of authorized capital stock of the Corporation, and declaring that said
      amendment to be advisable and calling a meeting of the stockholders of the
      Corporation for consideration thereof. The resolution setting forth the proposed
      amendment is as follows:

    

    RESOLVED,
      that
      the Certificate of Incorporation of the Corporation be amended by deleting
      Article FOURTH and replacing it in its entirety so that, as amended said Article
      shall be read as follows:

    

    “FOURTH: The
      total
      number of shares of stock which the Cor-poration shall have authority to issue
      is 100,000,000, which shall
      consist of (i) 99,000,000 shares of common stock, $.0001 par value per share
      (the "Common Stock"), and (ii) 1,000,000 shares of preferred stock, $.0001
      par
      value per share (the "Preferred Stock").

    

    The
      Preferred Stock may be issued in one or more series, from time to time, with
      each such series to have such designation, relative rights, preferences or
      limitations, as shall be stated and expressed in the resolution or resolutions
      providing for the issue of such series adopted by the Board of Directors of
      the
      Corporation (the "Board"), subject to the limitations prescribed by law and
      in
      accordance with the provisions hereof, the Board being hereby expressly vested
      with authority to adopt any such resolution or resolutions. The authority of
      the
      Board with respect to each series of Preferred Stock shall include, but not
      be
      limited to, the determination or fixing of the following:

    

    (i)
      The
      distinctive designation and number of shares comprising such series, which
      number may (except where otherwise provided by the Board increasing such series)
      be increased or decreased (but not below the number of shares then outstanding)
      from time to time by like action of the Board;

    

    (ii)
      The
      dividend rate of such series, the conditions and time upon which such dividends
      shall be payable, the relation which such dividends shall bear to the dividends
      payable on any other class or classes of Stock or series thereof, or any other
      series of the same class, and whether such dividends shall be cumulative or
      non-cumulative;

    

    (iii)
      The
      conditions upon which the shares of such series shall be subject to redemption
      by the Corporation and the times, prices and other terms and provisions upon
      which the shares of the series may be redeemed;

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (iv)
      Whether or not the shares of the series shall be subject to the operation of
      a
      retirement or sinking fund to be applied to the purchase or redemption of such
      shares and, if such retirement or sinking fund be established, the annual amount
      thereof and the terms and provisions relative to the operation
      thereof;

    

    (v)
      Whether or not the shares of the series shall be convertible into or
      exchangeable for shares of any other class or classes, with or without par
      value, or of any other series of the same class, and, if provision is made
      for
      conversion or exchange, the times, prices, rates, adjustments and other terms
      and conditions of such conversion or exchange;

    

    (vi)
      Whether or not the shares of the series shall have voting rights, in addition
      to
      the voting rights provided by law, and, if so, the terms of such voting
      rights;

    

    (vii)
      The
      rights of the shares of the series in the event of voluntary or involuntary
      liquidation, dissolution or upon the distribution of assets of the Corporation;
      and

    

    (viii)
      Any other powers, preferences and relative participating, optional or other
      special rights, and qualifications, limitations or restrictions thereof, of
      the
      shares of such series, as the Board may deem advisable and as shall not be
      inconsistent with the provisions of this Articles of Incorporation.

    

    The
      holders of shares of the Preferred Stock of each series shall be entitled to
      receive, when and as declared by the Board, out of funds legally available
      for
      the payment of dividends, dividends (if any) at the rates fixed by the Board
      for
      such series before any cash dividends shall be declared and paid or set apart
      for payment, on the Common Stock with respect to the same dividend
      period.

    

    The
      holders of shares of the Preferred Stock of each series shall be entitled,
      upon
      liquidation or dissolution or upon the distribution of the assets of the
      Corporation, to such preferences as provided in the resolution or resolutions
      creating such series of Preferred Stock, and no more, before any distribution
      of
      the assets of the Corporation shall be made to the holders of shares of the
      Common Stock. Whenever the holders of shares of the Preferred Stock shall have
      been paid the full amounts to which they shall be entitled, the holders of
      shares of the Common Stock shall be entitled to share ratably in all remaining
      assets of the Corporation.” 

    

      THIRD:
      That
      the foregoing amendment was duly adopted by the Board of Directors and by the
      stockholders of the Corporation in accordance with the applicable provisions
      of
      Section 242 of the General Corporation Law of the State of
      Delaware.

     

    IN
      WITNESS WHEREOF,
      the
      undersigned, being a duly authorized officer of the Corporation, does hereby
      execute this Amendment to the Certificate this ___
      day of
      __________, 2008.

    
 

    
      	 	
              By:
                ______________________

            
	 	
              Name:

            
	 	
              Title:

            

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Exhibit
      E

    

    Form
      of
      Seller’s Representation Letter

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Schedule
      4.4

    

    

    Parent’s
      Required Consents

    

    

    
      	
              1.

            	
              Resolutions
                of the Board of Directors of the Parent authorizing the
                Merger.

            

    

    

    
      	
              2.

            	
              Resolutions
                of the Board of Directors of the Parent adopting the Amendment to
                the
                Certificate of Incorporation of the Parent to increase the authorized
                capital stock of the Parent and, calling a special meeting of the
                stockholders entitled to vote in respect thereof for the consideration
                of
                such amendment.

            

    

    

    
      	
              3.

            	
              Minutes
                of the meeting of the stockholders of the Parent adopting the Amendment
                to
                the Certificate of Incorporation to increase the authorized capital
                stock
                of the Parent.

            

    

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Schedule
      4.8

    

    Properties
      & Assets of Parent

    

    

    To
      be
      provided prior to Closing

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Schedule
      4.11

    

    Parent
      Contracts

    

    

    
      	1.	
              Employment
                Agreement, dated November 6, 2007, between the Parent and Craig
                Moody.

            

    

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Schedule
      5.4

    

    Acquisition
      Corp. Consents

    

    

    
      	
              1.
                

            	
              Joint
                Resolutions of the Sole Director and Sole Stockholder of Acquisition
                Corp., authorizing the Merger.

            

    

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Schedule
      6.4

    

    Company
      Intellectual Property

    

    

    Patent
      Serial No.: 11/053,095

    

    Trademark
      - “Montavo”(Serial No.: 78,/560,555)

    

    Trademark
      -“mDeal-Finder” (Serial No.: 77/1019,131)

    

     

    
 

    Company
      Contracts

     

    
 

    Widget
      Agreement, dated March 5, 2008, between Montavo, Inc. and uLocate Communication,
      Inc.

    

    Software
      Development Agreement, commencing November 1, 2005, between Montavo, Inc. and
      Fast Track Team, Inc.MUTUAL
      RELEASE AGREEMENT

    

    This
      Mutual Release Agreement (this “Agreement”) is made and entered into this 6th
      day of May, 2008, by Craig Moody, an individual having an address at 10877
      Wilshire Boulevard, Suite 603, Los Angeles, California, 90024 (“Moody”) and
      North Coast Partners, Inc., a Delaware corporation having an address at 909
      Logan Street, Suite 7J, Denver, Colorado 80203 (the “Company”).

    

    W
      I T
      N E S S E T H:

    

    WHEREAS,
      Moody was employed by the Company as its Chief Executive Officer pursuant to
      the
      terms and conditions of the Employment Agreement dated November 6, 2007 (the
      “Employment Agreement”); 

    

    WHEREAS,
      the Company and Moody have mutually consented to the resignation of Moody’s
      employment, without cause, and the discontinuation of Moody’s affiliation with
      the Company, effective immediately; 

    

    NOW,
      THEREFORE, in consideration of the premises and mutual promises contained
      herein, and for other good and valuable consideration, the undersigned,
      intending to be legally bound by this Agreement, agrees as follows:

    

    1.    Payment.
      Simultaneous with the execution and delivery of this Agreement, Moody shall
      receive the amount of $17,000, representing good and valuable consideration
      for
      the execution and delivery of this Agreement and the full and complete
      satisfaction of any Claims (as defined below) owed or to be owed by the Company
      to Moody. 

    

    2.    Return
      of Company Materials.
      Moody
      shall return all files, documentation, and information materials on the Company
      to the Company simultaneous with the execution and delivery of this Agreement
      and not duplicate, make copies, keep or distribute any of such materials.

    

    3.    Further
      Assurance.
      Moody
      shall promptly sign instruments, documentation, filings or certifications
      required by the Company to give full effect to the release of Moody’s position
      and duties as Chief Executive Officer as of the date hereof, if any is
      required.

    

    4.    Release
      by the Company.

    

    (a)    The
      Company and its directors, officers, agents, advisors, representatives, and
      direct and indirect affiliates and their respective successors and assigns
      (collectively, the “Company Parties”) hereby irrevocably, unconditionally and
      forever release Moody and the Moody Parties (as defined in paragraph 5 below)
      of
      and from any and all actions, causes of actions, suits, debts, charges, demands,
      complaints, claims, administrative proceedings, liabilities, obligations,
      promises, agreements, controversies, damages and expenses (including but not
      limited to compensatory, punitive or liquidated damages, attorney’s fees and
      other costs and expenses incurred), of any kind or nature whatsoever, in law
      or
      equity, whether presently known or unknown (collectively, the “Claims”), which
      the Company or any of the Company Parties ever had, now have, or hereafter
      can,
      shall, or may have, for, upon, or by reason of any matter, cause, or thing
      whatsoever against Moody or any Moody Parties. Without limiting the foregoing,
      the Company expressly acknowledges that its release hereunder is intended to
      include in its effect, without limitation, all Claims which have arisen and
      of
      which he knows, does not know, should have known, had reason to know, suspects
      to exist or might exist in his favor at the time of the signing, and that this
      Agreement extinguishes any such Claim or Claims. This release shall be binding
      upon each of Company and the Company Parties and their respective partners,
      officers, directors, stockholders, employees, agents, advisors, representatives,
      personal representatives, heirs, assigns, successors and affiliates, and shall
      inure to the benefit of Moody and each of the Moody Parties.

    

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    (b)    The
      Company and each of the Company Parties acknowledges and agrees that none of
      them will ever institute a Claim or sue Moody or any Moody Parties concerning
      any Claim covered by Section 4(a) hereof. The Company acknowledges and agrees
      that if it violates this Agreement by suing Moody or any Moody Party, the
      Company agrees that it will pay all costs and expenses of defending against
      the
      suit incurred by Moody or the Moody Party, including attorneys'
      fees.

    

    5.    Release
      by Moody.

    

    (a)    Moody
      and
      his agents, advisors, representatives, heirs and direct and indirect affiliates
      and their respective successors and assigns (collectively, “Moody Parties”)
      hereby irrevocably, unconditionally and forever release the Company and its
      employees, stockholders, officers, directors, agents, advisors, representatives
      and direct and indirect affiliates and their respective successors and assigns,
      and all persons, firms, corporations, and organizations acting on their behalf
      (collectively referred to as the “Company Related Persons”) of and from any and
      all actions, causes of actions, suits, debts, charges, demands, complaints,
      claims, administrative proceedings, liabilities, obligations, promises,
      agreements, controversies, damages and expenses (including but not limited
      to
      compensatory, punitive or liquidated damages, attorney’s fees and other costs
      and expenses incurred), of any kind or nature whatsoever, in law or equity,
      whether presently known or unknown (collectively, the “Claims”), which Moody or
      Moody Parties ever had, now have, or hereafter can, shall, or may have, for,
      upon, or by reason of any matter, cause, or thing whatsoever against any of
      the
      Company Related Persons, including without limitation any Claims relating
      directly or indirectly to Moody or Moody Parties (including without limitation
      any severance payment pursuant to the Employment Agreement), the Employment
      Agreement, and the operations or business of the Company. Without limiting
      the
      foregoing, Moody expressly acknowledges that the release hereunder is intended
      to include in its effect, without limitation, all Claims which have arisen
      and
      of which he knows, does not know, should have known, had reason to know,
      suspects to exist or might exist in his favor at the time of the signing,
      including, without limitation, any Claims relating directly or indirectly to
      the
      Company, and that this Agreement extinguishes any such Claim or Claims. This
      release shall be binding upon Moody and each of the Moody Parties and shall
      inure to the benefit of the Company and each of the Company Related
      Persons.

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    (b)    Moody
      and
      each of the Moody Parties acknowledges and agrees that he will never institute
      a
      Claim or sue the Company, or any of the Company Related Persons, concerning
      any
      Claim covered by Section 5(a) hereof. Moody acknowledges and agrees that if
      he
      violates this Agreement by suing the Company or any of the Company Related
      Persons, Moody agrees that he will pay all costs and expenses of defending
      against the suit incurred by the Company or any of the Company Related Persons,
      including attorneys' fees.

     

    6.    General
      Provisions.
      

    

    (a)    This
      Agreement shall in all respects be interpreted, enforced and governed under
      the
      laws of the State of Delaware, without regard to conflict of law rules applied
      in such State. The language of all parts of this Agreement shall in all cases
      be
      construed as a whole, according to its fair meaning, and not strictly for or
      against any of the parties. 

    

    (b)    Should
      any part, term or provision of this Agreement be declared or be determined
      by
      any court to be illegal or invalid, the validity of the remaining parts, terms
      or provisions, including the release of all Claims, shall not be affected
      thereby and said illegal or invalid part, term or provision shall be modified
      by
      the court so as to be legal or, if not reasonably feasible, shall be deleted.
      This Agreement sets forth the entire agreement concerning the subject matter
      herein, including, without limitation, the release of all Claims, and may not
      be
      modified except by a signed writing.

    

    (c)    Each
      of
      the parties hereto acknowledges and agrees that (a) such party has not relied
      on
      any representations, promises, or agreements of any kind made to him in
      connection with his decision to accept the Agreement except for those set forth
      herein; (b) such party has been advised to consult an attorney before signing
      this Agreement, and that such party has had the opportunity to consult with
      an
      attorney; (c) such party does not feel that he or it is being coerced to sign
      this Agreement or that his or its signing would for any reason not be voluntary;
      and (d) such party has thoroughly reviewed and understands the effects of this
      Agreement before signing it.

    

    (d)    This
      Agreement shall be binding upon each of parties hereto and their respective
      partners, officers, directors, stockholders, employees, agents, advisors
      representatives, personal representatives, heirs, assigns, successors and
      affiliates, and shall inure to the benefit of the other party
      hereto.

    

    (e)    This
      Agreement may be executed in counterparts and by facsimile, each of which shall
      be deemed to be an original and both of which together will constitute one
      and
      the same legal and binding instrument. 

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the undersigned has executed and delivered this Agreement
      on
      the day and year first written above.

    
       

      
        	 	 	 
	 
 	 
 	 
 
	 	 	/s/ Craig
                Moody
	 	 	
                
Craig
                Moody

      

    

     

    
      	 	 	 
	 	NORTH
              COAST
              PARTNERS, INC.
	 
 	 
 	 
 
	 	By:  	/s/ Robert
              Montesano
	 	Name:	
              
Robert
              Montesano
	 	Title:	President

    

     

    
      
         

      

      
        4

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