Document:

EXHIBIT 10.19

                                                                  EXECUTION COPY
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                        PLACEMENT AGENT WARRANT AGREEMENT

         WARRANT  AGREEMENT  dated  as  of  January  30,  2006,  between  Strong
Technical,  Inc., a Delaware corporation  ("Company"),  and TN Capital Equities,
Ltd. ("Agent").

                               W I T N E S S E T H

         WHEREAS,  the  Agent has been  retained  by the  Company  to act as the
placement agent in connection with the Company's proposed private placement (the
"Offering") of 3,450,000 units ("Units"),  each Unit consisting of two shares of
the Company's  Series A Convertible  Preferred  Stock, par value $.001 per share
("Preferred  Stock"),  and one Common Stock Purchase  Warrant (the  "Warrants"),
each such  Warrant  entitling  the holder  thereof to purchase  one share of the
Company's Common Stock, par value $.001 per share ("Common  Stock"),  at a price
of $0.1414467 per share, subject to adjustment, for a period five (5) years; and

         WHEREAS,  the Company  proposes to issue to the Agent or its  designees
warrants ("Agent's Warrants") to purchase a number of Units equal to ten percent
(10%) of the number of Units sold in the Offering; and

         WHEREAS,  the Agent's  Warrants to be issued pursuant to this Agreement
will be issued by the  Company  to the Agent on the date of the  closing  of the
Offering  (the  "Closing")  in  consideration  for,  and as part of the  Agent's
compensation in connection with, the Agent acting as the placement agent for the
Offering.

         NOW, THEREFORE, the parties hereto agree as follows:

         1.       GRANT.   In   consideration   of  $1.00  and  other   valuable
consideration,  the receipt and  sufficiency of which is hereby  acknowledged by
the Company,  the Company  hereby grants to the Agent and its assigns  (each,  a
"Holder"),  by issuance of the Agent's Warrants,  the right to purchase,  at any
time during the term ("Warrant Exercise Term") commencing on the date hereof and
ending at 5:30 p.m., New York time, on the fifth anniversary of the Closing,  an
aggregate  number of Units  ("Agent's  Units") equal to ten percent (10%) of the
number of the Units sold by the Agent in the  Offering  at an  initial  exercise
price of $8.00 per Unit,  subject to  adjustment as provided in Section 6 hereof
(as in effect from time to time, the "Exercise Price").

         2.       CERTIFICATES  EVIDENCING  THE  AGENT'S  WARRANTS.  The Agent's
Warrants shall be evidenced by warrant certificates ("Warrant  Certificates") in
the form attached as Exhibit A hereto. The certificates evidencing the Preferred
Stock and Warrants  comprising the Units  underlying the Agent's Warrants and/or
other  securities,  property  or rights  issuable  upon  exercise of the Agent's
Warrants (collectively,  the "Agent's Securities"),  shall be executed on behalf
of

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the Company by the manual or facsimile signature of the then present Chairman or
Vice Chairman of the Board of Directors, Chief Executive Officer or President or
Vice President of the Company and the Company's  corporate seal affixed  thereto
shall be attested to by the manual or  facsimile  signature  of the then present
Secretary or Assistant Secretary of the Company.

         3.       EXERCISE OF THE AGENT'S WARRANTS

         3.1      EXERCISE OF THE AGENT'S WARRANTS.  The Agent's Warrants may be
exercised,  in whole or in part (but not as to fractional  shares), by surrender
of a Warrant  Certificate  with the annexed  Form of  Election to Purchase  duly
executed,  together with payment of the Exercise Price for the Agent's Units for
which such Agent's  Warrants are being  exercised,  at the  Company's  principal
offices  which,  at the date hereof,  are located c/o Henan  Zhongpin Food Share
Co., Ltd., 21 Changshe Road, Changge City, Henan Province, The People's Republic
of China,  or, in lieu thereof,  at such location in the City of New York as the
Company may notify each Holder in writing from time to time.  The Exercise Price
shall be payable by certified  or official  bank check.  The Exercise  Price may
also be paid,  in whole or in part,  (i) in shares of Common  Stock owned by the
Holder  having a Fair Market Value (as defined  below) on the last  business day
immediately  preceding the Exercise Date (as defined below) equal to the portion
of the Exercise  Price being paid in such shares or (ii) by returning,  together
with the Form of Election to Purchase, duly executed,  irrevocable  instructions
to the Company to issue in  exchange  for the  Warrant  Certificate  a number of
Agent's  Units  equal to the  product of (a) the  number of Agent's  Units as to
which the Agent's Warrants are being exercised  multiplied by (b) a fraction the
numerator of which is the sum of (x) the  aggregate  Fair Market Value of all of
the  shares of Common  Stock for which the  Preferred  Stock  issuable  upon the
exercise  of each  Agent's  Warrant  is  convertible  on the last  business  day
immediately  preceding  the date of exercise  (the  "Preferred  Value") less the
Exercise Price for the Agent's Warrants plus (y) the difference between the Fair
Market  Value of a share of Common Stock on the last  business  day  immediately
preceding the date of exercise and the exercise  price of each Warrant,  and the
denominator  of  which  is the  sum of  the  Preferred  Value  plus  the  amount
calculated  in (y)  above.  In the  case of the  purchase  of less  than all the
Agent's  Units  purchasable  under any Warrant  Certificate,  the Company  shall
cancel  said  Warrant  Certificate  and shall  execute and deliver a new Warrant
Certificate of like tenor for the unexercised  balance of the Agent's  Warrants.
For purposes hereof, "Exercise Date" shall mean the date on which all deliveries
required to be made to the Company upon exercise of Agent's Warrants pursuant to
this Section 3.1 shall have been made.

                  3.2      ISSUANCE OF CERTIFICATES FOR AGENT'S SECURITIES. Upon
the exercise of the Agent's  Warrants,  the issuance of certificates for Agent's
Securities shall be made forthwith (and in any event such issuance shall be made
within three (3) business  days from the Exercise  Date)  without  charge to the
Holder thereof,  including,  without limitation, any tax which may be payable in
respect of the issuance  thereof,  and such  certificates  shall (subject to the
provisions  of  Section 5 hereof)  be issued in the name of, or in such names as
may be directed  by, the Holder  thereof;  provided,  however,  that the Company
shall not be  required  to pay any tax which may be  payable  in  respect of any
transfer  involved in the issuance and  delivery of any such  certificates  in a
name  other than that of the Holder and the  Company  shall not be  required  to
issue or deliver

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such certificates  unless or until the person or persons requesting the issuance
thereof  shall  have paid to the  Company  the  amount of such tax or shall have
established to the satisfaction of the Company that such tax has been paid.

                  3.3      FAIR  MARKET  VALUE.  As is used  herein,  the  "Fair
Market Value" of a share of Common Stock on any day means:  (a) if the principal
market for the Common Stock is The New York Stock  Exchange,  any other national
securities  exchange or The Nasdaq National  Market,  the closing sales price of
the Common  Stock on such day as  reported by such  exchange or market,  or on a
consolidated tape reflecting  transactions on such exchange or market, or (b) if
the principal market for the Common Stock is not a national  securities exchange
or The Nasdaq National Market and the Common Stock is quoted on the Nasdaq,  the
mean  between the closing bid and the closing  asked prices for the Common Stock
on such day as quoted on such  system,  or (c) if the Common Stock is not quoted
on the Nasdaq,  the mean between the highest bid and lowest asked prices for the
Common Stock on such day as reported by the  National  Quotation  Bureau,  Inc.;
provided  that if none of (a), (b) or (c) above is  applicable,  or if no trades
have been made or no quotes are available for such day, the Fair Market Value of
the Common Stock shall be determined,  in good faith,  by the Board of Directors
of the Company.

         4.       TRANSFER  OF  SECURITIES.  Each  Holder,  by  acceptance  of a
Warrant  Certificate,  covenants  and agrees  that it is  acquiring  the Agent's
Warrants evidenced thereby,  and, upon exercise thereof, the Agent's Securities,
for  its own  account  as an  investment  and  not  with a view to  distribution
thereof.  The Agent's  Securities have not been registered  under the Securities
Act of 1933,  as  amended  (the  "Act"),  or any  state  securities  laws and no
transfer of any Agent's  Securities  shall be  permitted  unless the Company has
received  notice of such  transfer,  at the address of its principal  office set
forth  in  Section  3.1  hereof,  in the  form of  assignment  attached  hereto,
accompanied by an opinion of counsel reasonably satisfactory to the Company that
an  exemption  from  registration  of such Agent's  Securities  under the Act is
available  for  such  transfer.  Upon  any  exercise  of the  Agent's  Warrants,
certificates  representing  the shares of  Preferred  Stock and any of the other
securities  issuable  upon  exercise  of the  Agent's  Warrants  shall  bear the
following legend:

         The securities represented by this certificate have not been registered
         under the Securities Act of 1933 ("Act") or any state  securities  laws
         for public  resale,  and may not be offered or sold except  pursuant to
         (i) an effective  registration statement under the Act and such laws or
         (ii) an opinion of counsel satisfactory to the issuer that an exemption
         from such registration is available.

Any  purported  transfer of any Agent's  Warrants or Agent's  Securities  not in
compliance with the provisions of this Section 4 shall be null and void.

         5.       REGISTRATION RIGHTS.

                  5.1      DEMAND REGISTRATION.

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                  (a)      Until the  expiration of the Warrant  Exercise  Term,
the  Majority  of Holders (as defined  below)  shall have the right,  by written
notices to the Company (collectively,  "Demand Notice"), to demand that, subject
to Section 5.1(d) hereof, the Company prepare and file with the U.S.  Securities
and  Exchange  Commission  (the  "Commission"),  on not more  than two  separate
occasions,  a  registration  statement  and such other  documents,  including  a
prospectus,  as may be  necessary  to permit a public  offering  and sale of the
shares of Common Stock issuable upon  conversion of their  respective  shares of
Preferred Stock  (including the shares of Preferred Stock underlying the Agent's
Units, and the shares of Common Stock underlying the Agent's Warrants  contained
in the Agent's Securities  (hereinafter,  the "Registrable  Securities")) in the
manner set forth in the Demand  Notice;  provided,  that the second of these two
requests shall not be made within 180 days of the first such request.

                  (b)      In addition,  if the Company is a registrant entitled
to use Form S-3, or any successor  thereto,  then,  until the  expiration of the
Warrant  Exercise  Term, a Majority of Holders shall have the right,  by written
notices to the Company (also, collectively, "Demand Notice"), to demand that the
Company  prepare  and file with the  Commission,  on not more than two  separate
occasions,  a registration  statement on Form S-3, or any successor thereto, and
such other  documents  as may be  necessary  to permit a public  offering of the
Registrable  Securities in the manner set forth in the Demand Notice;  provided,
that the second of these two  requests  shall not be made within 180 days of the
first such request.

                  (c)      Following  receipt of any Demand Notice,  the Company
shall  immediately  notify all  Holders  from whom a Demand  Notice has not been
received of its receipt thereof,  the number of shares of Common Stock specified
in the Demand  Notice and in all Demand  Notices  received by the  Company  from
other Holders within 30 days after the giving of such notice by the Company.  If
the method of disposition shall be an underwritten public offering,  the Holders
of a majority of the Registrable Securities (exclusive of shares of Common Stock
included  pursuant to Section  5.3(d)  hereof) to be sold in such  offering  may
designate the managing underwriter of such offering,  subject to the approval of
the Company, which approval shall not be unreasonably withheld or delayed.

                  (d)      Notwithstanding  anything to the  contrary in Section
5.1(a),  the Company  shall not be required to file any  registration  statement
pursuant to Section 5.1(a) unless within the 60-day period immediately preceding
the  delivery of the  applicable  Demand  Notice the Company has  received  cash
proceeds from the exercise of Agent's Warrants of at least $25,000 or Holders of
Registrable  Securities to be included in such  registration  statement agree in
writing with the Company to exercise a number of Agent's Warrants within 90 days
of the date of effectiveness of such  registration  statement by cash payment of
the exercise  price that will  generate cash proceeds to the Company of at least
$25,000.

                  5.2      PIGGYBACK  REGISTRATION.  If, at any time  commencing
after the date hereof and ending on the first  anniversary  of the expiration of
the  Warrant  Exercise  Term,  the  Company  proposes  to  register  any  of its
securities under the Act for sale to the public,  whether for its own account or
for the  account of other  security  holders  or both  (except  with  respect to
registration  statements  on Forms  S-4 or S-8) it will give  written  notice by
registered mail, at least 30 days

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prior to the filing of each such registration  statement,  to all Holders of its
intention to do so. If a Holder  shall  notify the Company  within 30 days after
receipt of any such notice of its desire to include any  Registrable  Securities
in such proposed registration statement, the Company shall cause the Registrable
Securities as to which  registration shall have been so requested to be included
therein,  all to the extent requisite to permit the sale or other disposition by
the holder of such Registrable Securities. Notwithstanding the foregoing, in the
event  that  any  registration   pursuant  to  this  Section  5.2  shall  be  an
underwritten  public  offering  of  Common  Stock,  the  number  of  Registrable
Securities to be included in such an underwriting may be reduced (pro rata among
the requesting  Holders and  purchasers of Units in the Offering  ("Investors"))
based upon the number of shares requested to be registered by them if and to the
extent that the  managing  underwriter  shall be of the good faith  opinion that
such  inclusion  would reduce the number of shares to be offered by the Company,
provided that such number of shares shall not be reduced if any shares are to be
included  in such  underwriting  for the  account of any  person  other than the
Company,   Investors  or  requesting  Holders.   Notwithstanding  the  foregoing
provisions,  the Company may withdraw any registration  statement referred to in
this Section 5.2 without thereby incurring any liability to the Holders.

                  5.3      COVENANTS    OF   THE   COMPANY   WITH   RESPECT   TO
REGISTRATION.  In  connection  with any  registration  under this Section 5, the
Company covenants and agrees that it shall:

                  (a)      prepare and file with the  Commission a  registration
statement with respect to the  securities to be registered  within 45 days after
delivery of a Demand Notice under  Section 5.1 hereof,  and use its best efforts
to cause such registration statement to become effective not later than 120 days
from the date of its filing and to remain effective for the Requisite Period (as
defined below);

                  (b)      prepare and file with the Commission  such amendments
and  supplements  to such  registration  statement  and the  prospectus  used in
connection  therewith as may be necessary  to keep such  registration  statement
effective  for the  Requisite  Period and comply with the  provisions of the Act
with respect to the  disposition of all Registrable  Securities  covered by such
registration statement in accordance with the intended method of disposition set
forth in such registration statement for such period;

                  (c)      upon the written  request  therefor by any Holder(s),
include in the  registration  statement  any other shares of Common Stock of the
Company  held by such  Holder(s)  as of the date of filing of such  registration
statement,  provided  that there shall not be in effect any  reduction  required
pursuant to the  penultimate  sentence of Section 5.2 hereof and any such Common
Stock so included  shall be deemed  shares of Common  Stock for purposes of this
Section 5 other than for  purposes of the  definition  of Majority of Holders as
herein below set forth;

                  (d)      furnish to each seller of such shares of Common Stock
covered by the  registration  statement and to each  underwriter  such number of
copies of the registration statement

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and the prospectus  included therein (including each preliminary  prospectus) as
such  persons  reasonably  may  request  in order  to  facilitate  the  intended
disposition  of  the  shares  of  Common  Stock  covered  by  such  registration
statement;

                  (e)      use its best  efforts  (i) to register or qualify the
shares  of  Common  Stock  covered  by such  registration  statement  under  the
securities  or "blue  sky" laws of such  jurisdictions  as the  sellers  of such
shares of Common Stock or, in the case of an underwritten  public offering,  the
managing underwriter reasonably shall request, (ii) to prepare and file in those
jurisdictions  such  amendments   (including  post  effective   amendments)  and
supplements,  and take such other actions,  as may be necessary to maintain such
registration  and  qualification  in  effect  at all  times  for the  period  of
distribution  contemplated  thereby and (iii) to take such further action as may
be  necessary  or  advisable  to  enable  the  disposition  of  the  Registrable
Securities  in such  jurisdictions,  provided that the Company shall not for any
such purpose be required to qualify  generally to transact business as a foreign
corporation  in any  jurisdiction  where it is not so qualified or to consent to
general service of process in any such jurisdiction;

                  (f)      use its best efforts to list  Registrable  Securities
covered by such registration statement with any securities exchange on which the
Common  Stock of the Company is then listed or, if the Common  Stock is not then
listed on a national securities exchange, use its best efforts to facilitate the
reporting of the Common Stock on the Nasdaq Stock Market;

                  (g)      immediately   notify  each   seller  of   Registrable
Securities and each underwriter under such registration  statement,  at any time
when a prospectus relating thereto is required to be delivered under the Act, of
the  happening  of any event of which the Company has  knowledge  as a result of
which  the  prospectus  contained  in such  registration  statement,  as then in
effect,  includes any untrue  statement  of a material  fact or omits to state a
material fact required to be stated  therein or necessary to make the statements
therein not misleading in light of the circumstances  then existing and promptly
amend or  supplement  such  registration  statement  to correct  any such untrue
statement or omission;

                  (h)      notify each seller of  Registrable  Securities of the
issuance by the Commission of any stop order suspending the effectiveness of the
registration statement or the initiation of any proceedings for that purpose and
make every  reasonable  effort to prevent the issuance of any stop order and, if
any stop order is issued, to obtain the lifting thereof at the earliest possible
time;

                  (i)      permit a single firm of counsel designated as selling
stockholders'  counsel  by  the  holders  of  a  majority  in  interest  of  the
Registrable Securities being registered to review the registration statement and
all amendments and supplements  thereto for a reasonable period of time prior to
their filing and the Company shall not file any document in a form to which such
counsel reasonably objects;

                  (j)      make generally  available to its security  holders as
soon as  practicable,  but not later  than 90 days after the close of the period
covered thereby, an earnings statement (in form complying with the provisions of
Rule 158 under the Act) covering a 12-month period

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beginning  not later than the first day of the  Company's  next  fiscal  quarter
following the effective date of the registration statement;

                  (k)      if the offering is an  underwritten  offering,  enter
into a written  agreement with the managing  underwriter  selected in the manner
herein  provided in such form and  containing  such  provisions as are usual and
customary  in the  securities  business  for such an  arrangement  between  such
underwriter  and  companies  of  the  Company's  size  and  investment  stature,
including,   without  limitation  customary   indemnification  and  contribution
provisions;

                  (l)      if the offering is an underwritten  offering,  at the
request of any seller of shares of Common Stock, use its best efforts to furnish
on the date that shares of Common Stock are  delivered to the  underwriters  for
sale  pursuant to such  registration:  (i) an opinion dated such date of counsel
representing the Company for the purposes of such registration, addressed to the
underwriters and to such seller,  stating that such  registration  statement has
become  effective  under  the Act and  that (A) to the  best  knowledge  of such
counsel, no stop order suspending the effectiveness  thereof has been issued and
no  proceedings  for  that  purpose  have  been  instituted  or are  pending  or
contemplated  under  the  Act,  (B)  the  registration  statement,  the  related
prospectus  and each  amendment or supplement  thereof  comply as to form in all
material  respects  with the  requirements  of the Act (except that such counsel
need not express any opinion as to financial  statements  contained therein) and
(C) to such other  effects as  reasonably  may be  requested  by counsel for the
underwriters  or by such seller or its counsel and (ii) a letter dated such date
from the independent  public accountants  retained by the Company,  addressed to
the  underwriters and to such seller,  stating that they are independent  public
accountants  within  the  meaning  of the Act and that,  in the  opinion of such
accountants,   the  financial   statements  of  the  Company   included  in  the
registration  statement  or the  prospectus,  or  any  amendment  or  supplement
thereof,  comply  as to  form  in all  material  respects  with  the  applicable
accounting  requirements  of the Act, and such letter shall  additionally  cover
such other financial matters  (including  information as to the period ending no
more than five  business  days prior to the date of such letter) with respect to
such registration as such underwriters reasonably may request; and

                  (m)      make  available  for  inspection  by each  seller  of
shares  of Common  Stock,  any  underwriter  participating  in any  distribution
pursuant to such registration statement,  and any attorney,  accountant or other
agent retained by such seller or  underwriter,  all financial and other records,
pertinent  corporate  documents  and  properties  of the Company,  and cause the
Company's officers, directors and employees to supply all information reasonably
requested  by any such seller,  underwriter,  attorney,  accountant  or agent in
connection with such registration statement.

                  For  purposes  hereof,  "Requisite  Period"  shall mean,  with
respect to a firm commitment underwritten public offering, the period commencing
on the effective date of the registration  statement and ending on the date each
underwriter has completed the  distribution  of all securities  purchased by it,
and  with  respect  to any  other  registration  the  period  commencing  on the
effective  date of the  registration  statement and ending on the earlier of the
date on which  the  sale of all  shares  of  Common  Stock  covered  thereby  is
completed and 180 days after such effective date.

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                  For purposes hereof,  "Majority of Holders" shall mean Holders
holding in excess of fifty  percent  (50%) of shares of Common Stock  underlying
the Agent's Securities  (deeming,  for purposes hereof, all Agent's Warrants and
all Warrants  underlying the Agent's Warrants as having been exercised,  and all
shares of  Preferred  Stock  underlying  the  Agent's  Warrants  as having  been
converted)  that (i) are not held by the Company,  an affiliate  (excluding  the
Agent and any  affiliate  of the Agent),  officer,  creditor,  employee or agent
thereof or any of their respective affiliates,  members of their family, persons
acting as nominees or in  conjunction  therewith or (ii) have not been resold to
the public pursuant to a registration  statement filed with the Commission under
the Act.

                  Nothing  contained  in this  Section 5 shall be  construed  as
requiring the Holder(s) to exercise  their Agent's  Warrants or Warrants,  or to
convert  their shares of  Preferred  Stock,  prior to the initial  filing of any
registration statement or the effectiveness thereof.

                  5.4      EXPENSES.  All  expenses  incurred  by the Company in
complying with this Section 5, including,  without limitation,  all registration
and filing  fees,  printing  expenses,  fees and  disbursements  of counsel  and
independent  public  accountants for the Company,  fees and expenses  (including
counsel fees) incurred in connection  with  complying  with state  securities or
"blue sky" laws, fees of the National  Association of Securities Dealers,  Inc.,
fees of  transfer  agents  and  registrars,  costs  of  insurance  and  fees and
disbursements  of one  counsel for the  sellers of shares of Common  Stock,  but
excluding  any  Selling  Expenses,  are  called  "Registration   Expenses".  All
underwriting  discounts  and  selling  commissions  applicable  to the  sale  of
Registrable Securities are called "Selling Expenses".

                  The Company will pay all  Registration  Expenses in connection
with the first registration statement under Section 5.1(a) and each registration
statement  under  Sections  5.1(b)  and  5.2.  All  Selling  Expenses,  and  all
Registration Expenses in connection with the second registration statement under
Section 5.1(a),  in connection with each  registration  statement under Sections
5.1 and 5.2 shall be borne by the  participating  sellers in  proportion  to the
number of shares of Common Stock sold by each or as they may otherwise agree.

                  5.5      INDEMNITY.

                  (a)      The Company shall  indemnify each Holder of shares of
Common Stock to be sold pursuant to any registration  statement and each person,
if any, who controls  such Holder within the meaning of Section 15 of the Act or
Section  20(a) of the  Securities  Exchange  Act of 1934 (the  "Exchange  Act"),
against all loss, claim,  damage,  expense or liability  (including all expenses
reasonably  incurred in investigating,  preparing or defending against any claim
whatsoever)  to which any of them may become subject under the Act or otherwise,
in connection with the offer and sale of such shares of Common Stock;  provided,
however, that the Company will not be liable in any such case to the extent that
any such claim,  damage or liability results from an untrue statement or alleged
untrue  statement or an omission or alleged  omission made in such  registration
statement in reliance upon and in conformity with written information  furnished
to the Company by such Holder or any such controlling  persons  specifically for
inclusion therein.

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                  (b)      Each Holder of the shares of Common  Stock to be sold
pursuant to a registration  statement,  and their successors and assigns, shall,
severally and not jointly, indemnify the Company, its officers and directors and
each person,  if any, who controls the Company  within the meaning of Section 15
of the Act or Section 20(a) of the Exchange Act, against all loss, claim, damage
or  expense  or  liability   (including  all  expenses  reasonably  incurred  in
investigating,  preparing or  defending  against any such claim) to which it may
become  subject  under  the Act or  otherwise,  to the  extent,  but only to the
extent,  resulting  from written  information  furnished by or on behalf of such
Holder,  or  its  successors  or  assigns,   for  specific   inclusion  in  such
registration statement.

         6.       ADJUSTMENTS   TO   EXERCISE   PRICE  AND   NUMBER  OF  AGENT'S
                  SECURITIES.

                  6.1      SUBDIVISION  AND  COMBINATION.  In case  the  Company
shall at any time  subdivide  or combine  the  outstanding  shares of  Preferred
Stock,  the Exercise Price shall forthwith be  proportionately  decreased in the
case of subdivision or increased in the case of combination.

                  6.2      ADJUSTMENT  IN  NUMBER  OF   SECURITIES.   Upon  each
adjustment of the Exercise  Price  pursuant to the provisions of this Section 6,
the number of shares of  Preferred  Stock  issuable  upon the  exercise  of each
Agent's  Warrant  shall be adjusted to the nearest full amount by  multiplying a
number  equal  to the  Exercise  Price  in  effect  immediately  prior  to  such
adjustment by the number of shares of Preferred  Stock issuable upon exercise of
the Agent's Units  immediately prior to such adjustment and dividing the product
so obtained by the adjusted Exercise Price.

                  6.3      MERGER  OR  CONSOLIDATION.  In  the  event  there  is
proposed any consolidation of the Company with, or merger of the Company with or
into,  another  corporation,  other than a merger or  consolidation in which the
Company is the  surviving  corporation  and after which at least  fifty  percent
(50%) of the  outstanding  voting  securities  of the  Company  are owned by the
stockholders of the Company  immediately  prior to such merger or consolidation,
the Company shall cause effective provisions to be made so that the Holder shall
have the right to receive (a) in lieu of the Preferred  Stock  purchasable  upon
the exercise of the Agent's Warrants, the kind and amount of shares of stock and
other  securities or property that would have been received upon the  conversion
of such Preferred  Stock into Common Stock  immediately  prior to such merger or
consolidation  and (b) in lieu of the Warrants  purchasable upon the exercise of
the Agent's  Warrants,  warrants  to  purchase  the kind and amount of shares of
stock and other  securities  or property  that would have been received upon the
exercise of such Warrants immediately prior to such merger or consolidation. The
Company  will not effect any such merger or  consolidation  unless  prior to the
consummation  thereof the surviving  corporation  resulting  from such merger or
consolidation  shall assume by written  instrument (1) the obligation to deliver
to the Holder such  securities or property as, in accordance  with the foregoing
provisions, the Holder may be entitled to purchase or receive, and (2) all other
obligations of the Company under this Agreement.  The provisions of this Section
6.3 shall similarly apply to successive mergers and consolidations.

                                       9
<PAGE>

                  6.4      DIVIDENDS AND OTHER DISTRIBUTIONS.  In the event that
the Company  shall at any time prior to the  exercise  of all  Agent's  Warrants
declare a dividend (other than a dividend  consisting solely of shares of Common
Stock) or otherwise distribute to its stockholders any assets, property, rights,
evidence  of  indebtedness,  securities  (other  than  shares of Common  Stock),
whether  issued by the Company or by another,  or any other thing of value,  the
Holders of the unexercised  Agent's  Warrants shall  thereafter be entitled,  in
addition to the shares of  Preferred  Stock,  Warrants or other  securities  and
property receivable upon the exercise thereof, to receive,  upon the exercise of
such  Agent's  Warrants,  the  same  property,   assets,  rights,  evidences  of
indebtedness,  securities  or any other thing of value that they would have been
entitled  to  receive at the time of such  dividend  or  distribution  as if the
Agent's  Warrants  had been  exercised  immediately  prior to such  dividend  or
distribution.  At the time of any such  dividend  or  distribution,  the Company
shall  make  appropriate  reserves  to  ensure  the  timely  performance  of the
provisions of this Section 6.4.

         7.       EXCHANGE AND REPLACEMENT OF WARRANT CERTIFICATES. Each Warrant
Certificate is exchangeable  without expense,  upon the surrender thereof by the
registered  Holder at the  principal  office of the  Company,  for a new Warrant
Certificate  of like tenor and date  representing  in the aggregate the right to
purchase  the  same  number  of  securities  in such  denominations  as shall be
designated by the Holder thereof at the time of such surrender.

                  Upon   receipt   by  the   Company  of   evidence   reasonably
satisfactory to it of the loss, theft,  destruction or mutilation of any Warrant
Certificate,  and,  in case of  loss,  theft or  destruction,  of  indemnity  or
security reasonably  satisfactory to it, and reimbursement to the Company of all
reasonable expenses  incidental thereto,  and upon surrender and cancellation of
the  Warrants,  if  mutilated,  the Company  will make and deliver a new Warrant
Certificate of like tenor, in lieu thereof.

         8.       ELIMINATION OF FRACTIONAL INTERESTS.  The Company shall not be
required to issue  certificates  representing  fractions  of shares of Preferred
Stock upon the exercise of the Agent's  Warrants,  but instead shall pay cash in
lieu of such fractional  interests to the Holders  entitled thereto based on the
Fair Market Value of the underlying  Common Stock as determined in good faith by
the Board of Directors of the Company.

         9.       RESERVATION  AND LISTING OF  SECURITIES.  The Company shall at
all times reserve and keep available out of its  authorized  shares of Preferred
Stock and Common Stock,  solely for the purpose of issuance upon the exercise of
the Agent's Warrants or the Agent's Securities,  as the case may be, such number
of shares of Preferred Stock,  Common Stock or other  securities,  properties or
rights as shall be issuable upon the exercise thereof. The Company covenants and
agrees that,  upon exercise of the Agent's  Warrants and payment of the Exercise
Price therefor, all shares of Preferred Stock and other securities issuable upon
such exercise shall be duly and validly issued,  fully paid,  non-assessable and
not subject to the preemptive rights of any stockholder.

         10.      NOTICES TO AGENT'S WARRANT HOLDERS.  Nothing contained in this
Agreement shall be construed as conferring upon the Holders the right to vote or
to consent or to receive

                                       10
<PAGE>

notice as a  stockholder  in respect of any  meetings  of  stockholders  for the
election of directors or any other matter, or as having any rights whatsoever as
a stockholder of the Company.  If, however,  at any time prior to the expiration
of the Agent's  Warrants and their exercise,  any of the following  events shall
occur:

                  (a)      the Company shall take a record of the holders of its
shares of Preferred  Stock or Common Stock for the purpose of entitling  them to
receive a dividend or  distribution  payable  otherwise  than in cash, or a cash
dividend  or  distribution  payable  otherwise  than out of current or  retained
earnings,  as  indicated  by  the  accounting  treatment  of  such  dividend  or
distribution on the books of the Company; or

                  (b)      the  Company  shall  offer to all the  holders of its
Preferred  Stock or Common Stock any  additional  shares of capital stock of the
Company or securities  convertible  into or  exchangeable  for shares of capital
stock of the Company, or any option right or warrant to subscribe therefor; or

                  (c)      a  dissolution,  liquidation  or  winding  up of  the
Company (other than in connection with a  consolidation  or merger) or a sale of
all or  substantially  all of its  property,  assets and business as an entirety
shall be proposed;

then, in any one or more of said events,  the Company shall give written  notice
of such event at least 15 days  prior to the date fixed as a record  date or the
date of closing the transfer  books for the  determination  of the  stockholders
entitled to such dividend, distribution,  convertible or exchangeable securities
or  subscription  rights,  or  entitled  to vote on such  proposed  dissolution,
liquidation,  winding up or sale.  Such notice shall specify such record date or
the date of closing the transfer books, as the case may be. Failure to give such
notice or any defect  therein  shall not affect the validity of any action taken
in  connection  with the  declaration  or payment of any such  dividend,  or the
issuance of any convertible or exchangeable securities,  or subscription rights,
options or warrants,  or any proposed  dissolution,  liquidation,  winding up or
sale.

         11.      NOTICES.   All   notices,   requests,   consents   and   other
communications  hereunder  shall be in writing  and shall be deemed to have been
duly made when  delivered,  or mailed by  registered or certified  mail,  return
receipt requested:

                  (a)      If to a  Holder,  to the  address  of such  Holder as
shown on the books of the Company; or

                  (b)      If to  the  Company,  to the  address  set  forth  in
Section 3.1 hereof,  or to such other  address as the Company may  designate  by
notice to the Holders.

         12.      SUPPLEMENTS AND AMENDMENTS. The Company and the Agent may from
time to time  supplement  or amend this  Agreement  without the  approval of any
Holders in order to cure any  ambiguity,  to correct or supplement any provision
contained  herein  which may be  defective or  inconsistent  with any  provision
herein,  or to make any  other  provisions  in regard to  matters  or  questions
arising  hereunder  which  the  Company  and the  Agent  may deem  necessary  or
desirable

                                       11
<PAGE>

and which the  Company  and the  Agent  deem  shall  not  adversely  affect  the
interests of any other Holders of Warrant Certificates. Other amendments to this
Agreement may be made only with the written consent of a Majority of Holders.

         13.      SUCCESSORS. All the covenants and provisions of this Agreement
shall be binding upon and inure to the benefit of the  Company,  the Holders and
their respective successors and assigns hereunder.

         14.      TERMINATION.  This Agreement  shall  terminate at the close of
business  on the  fifth  anniversary  of the date  hereof.  Notwithstanding  the
foregoing,  the  indemnification  provisions of Section 5.5 hereof shall survive
such  termination  until the close of business on the tenth  anniversary  of the
date hereof.

         15.      GOVERNING LAW: SUBMISSION TO JURISDICTION.  This Agreement and
each Agent's Warrant and Warrant  Certificate issued hereunder shall be governed
by,  and  construed  in  accordance  with,  the  laws of the  State  of New York
applicable  to contracts  entered into and to be  performed  wholly  within said
State.

         The  Company,  the Agent and each of the Holders  hereby agree that any
action,  proceeding  or claim  against it arising out of, or relating in any way
to, this  Agreement  shall be brought and enforced in the courts of the State of
New  York,  and any  Federal  court  located  in the  County of  Manhattan,  and
irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive.
The Company,  the Agent and each of the Holders  hereby  irrevocably  waives any
objection to such exclusive jurisdiction or inconvenient forum. Any such process
or  summons  to be  served  upon any of the  Company,  the  Agent and any of the
Holders (at the option of the party  bringing such action,  proceeding or claim)
may be served by  transmitting a copy thereof,  by registered or certified mail,
return receipt requested, postage prepaid, addressed to it at the address as set
forth in Section 11 hereof.  Such mailing shall be deemed  personal  service and
shall be legal and binding upon the party so served in any action, proceeding or
claim.  The Company and each Holder,  by its  acceptance of an Agent's  Warrant,
agrees that the prevailing  party(ies) in any such action or proceeding shall be
entitled to recover from the other party(ies) all of its/their  reasonable legal
costs and  expenses  relating to such action or  proceeding  and/or  incurred in
connection with the preparation therefor.

         16.      ENTIRE   AGREEMENT.   This   Agreement   contains  the  entire
understanding between the parties hereto and supersedes all prior agreements and
understandings, written or oral, with respect to the subject matter hereof.

         17.      SEVERABILITY. If any provision of this Agreement shall be held
to be invalid and unenforceable,  such invalidity or unenforceability  shall not
affect any other provision of this Agreement.

         18.      CAPTIONS.  The  caption  headings  of  the  Sections  of  this
Agreement are for convenience of reference only and are not intended, nor should
they be construed as, a part of this Agreement and shall be given no substantive
effect.

                                       12
<PAGE>

         19.      BENEFITS OF THIS AGREEMENT. Nothing in this Agreement shall be
construed  to give to any person or  corporation  other than the Company and the
Agent and any other Holder(s) of the Agent Warrants or Agent's  Securities,  any
legal or  equitable  right,  remedy  or claim  under  this  Agreement;  and this
Agreement  shall be for the sole and  exclusive  benefit of the  Company and the
Agent and any other such Holder(s).

         20.      COUNTERPARTS.  This Agreement may be executed in any number of
counterparts and each of such  counterparts  shall for all purposes be deemed to
be an original,  and such counterparts shall together constitute but one and the
same instrument.

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed, as of the day and year first above written.

                                      STRONG TECHNICAL, INC.

                                      By: /s/ Xianfu Zhu
                                         --------------------------------
                                         Name:  Xianfu Zhu
                                         Title: Chief Executive Officer

                                      TN CAPITAL EQUITIES, LTD.

                                      By: /s/ John F. Steinmetz
                                         --------------------------------
                                         Name:  John F. Steinmetz
                                         Title: President
                                                TN Capital Equities, Ltd.

                                       13
<PAGE>

                      [FORM OF AGENT'S WARRANT CERTIFICATE]

THE WARRANTS  REPRESENTED BY THIS CERTIFICATE AND THE OTHER SECURITIES  ISSUABLE
UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED  UNDER THE SECURITIES ACT OF 1933,
AS AMENDED  (THE "ACT") OR ANY STATE  SECURITIES  LAWS AND MAY NOT BE OFFERED OR
SOLD EXCEPT PURSUANT TO (i) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR
(ii) AN OPINION OF COUNSEL,  SATISFACTORY TO THE ISSUER,  THAT AN EXEMPTION FROM
SUCH REGISTRATION IS AVAILABLE.

THE  TRANSFER OR EXCHANGE OF THE WARRANTS  REPRESENTED  BY THIS  CERTIFICATE  IS
RESTRICTED IN ACCORDANCE WITH THE AGENT WARRANT AGREEMENT REFERRED TO HEREIN.

                             STRONG TECHNICAL, INC.

No. BW-                                                       _________ Warrants

                           AGENT'S WARRANT CERTIFICATE

         This Agent Warrant Certificate  certifies that  __________________,  or
its  assigns,  is the holder of  ________  Warrants  (the "Agent  Warrants")  to
purchase  initially,  at any time after the date hereof until 5:30 p.m. New York
time on the last day of the Warrant Exercise Term ("Expiration  Date"),  one (1)
Unit, each Unit consisting of two fully paid and non-assessable shares of Series
A Convertible  Preferred Stock, $.001 par value ("Preferred  Stock"),  of Strong
Technical,  Inc., a Delaware  corporation (the "Company"),  and one Common Stock
Purchase  Warrant (the "Investor  Warrants")  (shares of Preferred Stock and the
Investor  Warrants  are  referred to herein  individually  as a  "Security"  and
collectively as the  "Securities"),  at the initial  exercise price,  subject to
adjustment  in certain  events (the  "Exercise  Price"),  of $8.00 per Unit upon
surrender of this Agent Warrant Certificate and payment of the Exercise Price at
an office or agency of the  Company,  but  subject to the  conditions  set forth
herein and in the  Placement  Agent  Warrant  Agreement  dated as of January 30,
2006,  between the Company and TN Capital  Equities,  Ltd.  (the "Agent  Warrant
Agreement"). Capitalized terms used herein and not defined herein shall have the
meanings ascribed to such terms by the Agent Warrant  Agreement.  Payment of the
Exercise  Price shall be made by certified or official bank check payable to the
order of the  Company  or by any other  method  permitted  by the Agent  Warrant
Agreement.

         No Warrant may be exercised  after 5:30 p.m.,  New York,  time,  on the
Expiration  Date,  at which time all Agent  Warrants  evidenced  hereby,  unless
exercised prior thereto, shall thereafter be void.

         The Agent Warrants evidenced by this Agent Warrant Certificate are part
of a duly  authorized  issue of Agent  Warrants  issued  pursuant  to the  Agent
Warrant  Agreement,  which Agent  Warrant  Agreement is hereby  incorporated  by
reference in and made a part of this  instrument and is hereby referred to for a
description of the rights, limitations of rights,

<PAGE>

obligations,  duties and immunities thereunder of the Company and the Holders of
the Agent Warrants.

         The  Agent  Warrant  Agreement  provides  that upon the  occurrence  of
certain  events the Exercise  Price and the type and/or  number of the Company's
securities  issuable  upon the exercise of the Agent  Warrants  may,  subject to
certain conditions, be adjusted. In such event, the Company will, at the request
of the Holder,  issue a new Agent Warrant Certificate  evidencing the adjustment
in the Exercise Price and the number and/or type of securities issuable upon the
exercise  of the Agent  Warrants;  provided,  however,  that the  failure of the
Company  to issue  such new  Agent  Warrant  Certificates  shall  not in any way
change,  alter or otherwise  impair the rights of the Holder as set forth in the
Agent Warrant Agreement.

         Upon due presentment for registration of transfer of this Agent Warrant
Certificate  and executed form of assignment as attached hereto at the office of
the  Company  set  forth in the Agent  Warrant  Agreement,  a new Agent  Warrant
Certificate  or Agent Warrant  Certificates  of like tenor and evidencing in the
aggregate a like number of Agent Warrants  shall be issued to the  transferee(s)
in  exchange  for this Agent  Warrant  Certificate,  subject to the  limitations
provided  herein and in the Agent Warrant  Agreement,  without any charge except
for any tax or  other  governmental  charge  imposed  in  connection  with  such
transfer.

         Upon the exercise of less than all of the Agent  Warrants  evidenced by
this Agent Warrant Certificate,  the Company shall forthwith issue to the holder
hereof a new Agent  Warrant  Certificate  representing  such  unexercised  Agent
Warrants.

         The Company may deem and treat the Holder(s) hereof as reflected on the
records  of  the  Company  as  the  absolute  owner(s)  of  this  Agent  Warrant
Certificate  (notwithstanding  any notation of ownership or other writing hereon
made by anyone), for the purpose of any exercise hereof, and of any distribution
to the Holder(s) hereof,  and for all other purposes,  and the Company shall not
be affected by any notice to the contrary.

         IN  WITNESS  WHEREOF,   the  Company  has  caused  this  Agent  Warrant
Certificate to be duly executed under its corporate seal.

Dated as of ____________, 200_

                                     STRONG TECHNICAL, INC.

[SEAL]

                                     By:
                                        ----------------------------------------
                                        Name:
                                        Title:
Attest:

------------------------------
         Secretary

                                       2
<PAGE>

             [FORM OF ELECTION TO PURCHASE PURSUANT TO SECTION 3.1]

         The  undersigned  hereby  irrevocably  elects to  exercise  the  right,
represented by this Agent Warrant Certificate, to purchase ___________ Units.

         In  accordance  with the terms of Section  3.1 of the  Placement  Agent
Warrant Agreement dated as of January 30, 2006,  between Strong Technical,  Inc.
and TN Capital Equities,  Ltd., the undersigned  requests that a certificate for
such securities be registered in the name of  ___________________  whose address
is  __________________________________________  and  that  such  Certificate  be
delivered    to     ________________     whose    address    is    _____________
_______________________________.

Dated: ______________________, 200_

                                       Signature: _________________________
                                       (Signature  must  conform in all respects
                                       to name of  holder  as  specified  on the
                                       face of the Warrant Certificate.)

                                       ______________________________________
                                       (Insert   Social    Security   or   Other
                                       Identifying Number of Holder)

<PAGE>

                              [FORM OF ASSIGNMENT]

                  (To be executed by the Holder if such Holder
               desires to transfer the Agent Warrant Certificate.)

         FOR VALUE RECEIVED ____________________________________________________

here sells, assigns and transfers unto _________________________________________
                                   (Please print name and address of transferee)

this Agent  Warrant  Certificate,  together  with all right,  title and interest
therein,  and does hereby irrevocably  constitute and appoint  _________________
Attorney,  to transfer the within Agent Warrant  Certificate on the books of the
within-named Company, with full power of substitution.

Dated:  ____________________, 200_

                                       Signature: _________________________
                                       (Signature  must  conform in all respects
                                       to name of  holder  as  specified  on the
                                       face of the Warrant Certificate.)

                                       _______________________________________
                                       (Insert   Social    Security   or   Other
                                       Identifying Number of Holder)EX-10.21

                            SHARE EXCHANGE AGREEMENT

                    This SHARE EXCHANGE AGREEMENT (this  "AGREEMENT"),  dated as
of  January  30,  2006,  is by and  among  Strong  Technical  Inc.,  a  Delaware
corporation (the "PARENT"), Falcon Link Investment Limited, a corporation formed
under the laws of the British Virgin Islands (the  "COMPANY"),  the stockholders
of the Company signatory hereto (the "STOCKHOLDERS") and as to Articles IV, VIII
and IX only, Kevin Halter, Jr. ("HALTER").

                                   BACKGROUND

                    The Company has 10,000 shares of capital stock (the "COMPANY
STOCK")  outstanding,  all of which  are held by the  stockholders.  Each of the
Stockholders  is the  record  and  beneficial  owner of the  number of shares of
Company Stock set forth opposite such  Stockholder's  name on EXHIBIT A. Each of
the  Stockholders  has agreed to transfer  all of his,  her or its  (hereinafter
"ITS") shares of Company Stock in exchange for the number of newly issued shares
of Common Stock,  par value $0.001 per share, of the Parent (the "PARENT STOCK")
listed  opposite  such  Stockholder's  name on EXHIBIT A, which in the aggregate
amount to a total of 397,676,704 shares of Parent Stock (the "SHARES").

                    The  exchange of Company  Stock for Parent Stock is intended
to constitute a reorganization within the meaning of Section 368(a)(1)(B) of the
Internal  Revenue Code of 1986 (the  "CODE"),  as amended or such other tax free
reorganization exemptions that may be available under the Code.

                    Halter  beneficially owns approximately  18.0% of the issued
and outstanding Parent stock as of the date hereof.

                    The Board of  Directors of the Parent and of the Company has
determined that it is desirable to effect this plan of reorganization  and share
exchange.

                                    AGREEMENT

                  NOW THEREFORE, the parties agree as follows:

 ARTICLE I

                               EXCHANGE OF SHARES

      SECTION  1.01.  EXCHANGE  BY  STOCKHOLDERS.  At the Closing (as defined in
Section 1.02 below),  each of the  Stockholders  shall sell,  transfer,  convey,
assign and deliver to the Parent its  Company  Stock free and clear of all Liens
(as defined in section  2.01 below) in exchange  for the Parent  Stock listed on
EXHIBIT A opposite such Stockholder's name.

      SECTION 1.02.  CLOSING.  The closing (the  "CLOSING") of the  transactions
contemplated hereby (the "TRANSACTIONS")  shall take place on the date hereof or
on such later date as the parties hereto may agree (the "CLOSING DATE").

<PAGE>

 ARTICLE II

                 REPRESENTATIONS AND WARRANTIES OF STOCKHOLDERS

      Each of the Stockholders hereby severally (and not jointly) represents and
warrants to the Parent with respect to itself, as follows:

      SECTION 2.01.  GOOD TITLE.  The  Stockholder  is the record and beneficial
owner, and has good title to its Company stock,  with the right and authority to
sell  and  deliver  such  Company  stock to the  Parent.  Upon  delivery  of any
certificate  or  certificates  duly  assigned,  representing  the same as herein
contemplated  and/or  upon  registering  of the  Parent  as the new owner of the
Company Stock in the share register of the Company, the Parent will receive good
title to its Company  Stock,  free and clear of all liens,  security  interests,
pledges, equities and claims of any kind, voting trusts,  stockholder agreements
and other encumbrances (collectively, "LIENS").

      SECTION  2.02.   ORGANIZATION  AND  STANDING  OF   STOCKHOLDERS.   If  the
Stockholder is an entity,  such Stockholder is a corporation,  limited liability
company or partnership duly  incorporated or organized,  validly existing and in
good  standing  under  the  laws of the  jurisdiction  of its  incorporation  or
organization.

      SECTION 2.03. POWER AND AUTHORITY.  Each Stockholder that is an entity has
the legal  power and  authority  to execute and deliver  this  Agreement  and to
perform  its  obligations  hereunder.  All  acts  required  to be  taken  by the
stockholders to enter into this Agreement and to carry out the Transactions have
been properly  taken.  This  Agreement  constitutes  a legal,  valid and binding
obligation  of  the  Stockholder,   enforceable   against  such  Stockholder  in
accordance with the terms hereof.

      SECTION 2.04. NO CONFLICTS.  The execution and delivery of this  Agreement
by the  Stockholder  and the  performance by the  Stockholder of its obligations
hereunder in accordance with the terms hereof:  (i) will not require the consent
of any third party or any federal,  state,  local or foreign  government  or any
court of competent  jurisdiction,  administrative  agency or commission or other
governmental  authority or instrumentality,  domestic or foreign  ("GOVERNMENTAL
ENTITY")  under any statutes,  laws,  ordinances,  rules,  regulations,  orders,
writs, injunctions, judgments, or decrees (collectively,  "LAWS"); (ii) will not
violate any Laws  applicable to such  Stockholder  and (iii) will not violate or
breach any contractual obligation to which such Stockholder is a party.

      SECTION  2.05.  NO  FINDER'S  FEE.  The  Stockholder  has not  created any
obligation for any finder's,  investment  banker's or broker's fee in connection
with the Transactions.

      SECTION 2.06.  PURCHASE  ENTIRELY FOR OWN ACCOUNT.  The Parent Stock to be
issued to the Stockholder  hereunder will be acquired for investment for its own
account,  and not with a view to the resale or distribution of any part thereof,
and the stockholder has no present intention

                                       2
<PAGE>

of selling or otherwise distributing the Parent Stock, except in compliance with
applicable securities laws.

      SECTION 2.07.  AVAILABLE  INFORMATION.  The Stockholder has such knowledge
and  experience  in  financial  and  business  matters  that  it is  capable  of
evaluating the merits and risks of investment in the Parent.

      SECTION  2.08.  NON-REGISTRATION.  The  Stockholder  understands  that the
Parent  Stock to it under  this  Agreement  has not been  registered  under  the
Securities  Act of 1933,  as amended  (the  "SECURITIES  ACT") and, if issued in
accordance with the provisions of this Agreement,  will be issued by reason of a
specific exemption from the registration  provisions of the Securities Act which
depends upon, among other things,  the bona fide nature of the investment intent
and the accuracy of the Stockholder's representations as expressed herein.

      SECTION 2.09. RESTRICTED SECURITIES.  The Stockholder understands that the
Parent stock is  characterized as "restricted  securities"  under the Securities
Act  inasmuch  as  this  Agreement   contemplate's  that,  if  acquired  by  the
Stockholder pursuant hereto, the Parent Stock would be acquired in a transaction
not involving a public offering.  The Stockholder  further  acknowledges that if
the Parent Stock is issued to the  Stockholder in accordance with the provisions
of this  Agreement,  such Parent  Stock may not be resold  without  registration
under the  Securities  Act or the existence of an exemption  therefrom.  In this
connection,  the  Stockholder  represents  that it is  familiar  with  Rule  144
promulgated  under the Securities  Act, as presently in EFFECT,  and understands
the resale limitations imposed thereby and by the Securities Act.

      SECTION 2.10. LEGENDS. It is understood that the certificates representing
Parent  Stock to be  issued  under  this  Agreement  will bear one or all of the
following legends or any legend substantially similar to the following:

            (a) "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 ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH
      RESPECT  TO THE  SECURITIES  UNDER  SUCH  ACT  OR AN  OPINION  OF  COUNSEL
      REASONABLY  SATISFACTORY  TO THE  COMPANY  THAT SUCH  REGISTRATION  IS NOT
      REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT."

            (b) Any legend  required  by the "blue sky" laws of any state to the
      extent  such laws are  applicable  to the  securities  represented  by the
      certificate so legended.

                                   ARTICLE III

                  REPRESENTATIONS AND WARRANTIES OF THE COMPANY

      In order to induce the Parent to enter  into this  Agreement  and to issue
the  Shares  to  the  Stockholders,  the  Company  hereby  makes  the  following
representations and warranties to the Parent and Halter:

                                       3
<PAGE>

      SECTION  3.01.  ORGANIZATION,   STANDING  AND  POWER.  The  Company  is  a
corporation duly  incorporated,  validly existing and in good standing under the
laws of the British Virgin Islands and has the requisite corporate power to own,
lease and operate its properties and assets and to conduct its business as it is
now being conducted.  The Company and each of its Subsidiaries is duly qualified
as a  foreign  corporation  to do  business  and is in good  standing  in  every
jurisdiction in which the nature of the business  conducted or property owned by
it makes such qualification necessary,  except for any jurisdiction(s) (alone or
in the  aggregate)  in which  the  failure  to be so  qualified  will not have a
material  Adverse Effect.  For the purposes of this Agreement:  (a) "SUBSIDIARY"
shall mean, with respect to any corporation or other entity,  any corporation or
other entity of which at least a majority of the  securities or other  ownership
interest  having  ordinary  voting power  (absolutely or  contingently)  for the
election of directors or other persons  performing  similar functions are at the
time owned directly or indirectly by such corporation or other entity and/or any
of its other Subsidiaries,  and (b) "MATERIAL ADVERSE EFFECT" any adverse effect
on an entity's business, operations, assets, prospects or financial condition of
such  entity and its  Subsidiaries,  taken as a whole,  and which is material to
such entity or other entities  controlling or controlled by such entity or which
is likely to  materially  hinder the  performance  by such  entity or any of its
subsidiaries of their respective obligations hereunder.

      SECTION 3.02. COMPANY SUBSIDIARIES; EQUITY INTERESTS. SCHEDULE 3.02 hereto
sets forth each  Subsidiary  of the  Company,  showing the  jurisdiction  of its
incorporation  or  organization  and showing  the  percentage  of each  person's
ownership of the outstanding stock or other interests of such Subsidiary. All of
the  outstanding  shares  of  capital  stock of each  Subsidiary  have been duly
authorized and validly issued, and are fully paid and  nonassessable.  There are
no  outstanding  preemptive,  conversion or other rights,  options,  warrants or
agreements  granted or issued by or binding upon any Subsidiary for the purchase
or  acquisition  of any shares of capital  stock of any  Subsidiary or any other
securities  convertible  into,  exchangeable  for or  evidencing  the  rights to
subscribe  for any shares of such  capital  stock.  Neither  the Company nor any
subsidiary is subject to any obligation  (contingent or otherwise) to repurchase
or otherwise acquire or retire any shares of the capital stock of any Subsidiary
or any convertible securities, rights, warrants or options of the type described
in the preceding  sentence.  Neither the Company nor any Subsidiary is party to,
nor has any knowledge of, any  agreement  restricting  the voting or transfer of
any shares of the capital stock of any Subsidiary.

      SECTION  3.03.  CAPITAL  STRUCTURE.  The  authorized  capital stock of the
Company  consists  of 50,000  shares,  of which,  10,000  shares  are issued and
outstanding.  Except as set forth  above,  no shares of  capital  stock or other
voting  securities  of  the  Company  are  issued,   reserved  for  issuance  or
outstanding.  Except as set forth on SCHEDULE  3.03  hereto,  the company is the
sole record and beneficial  owner of all of the issued and  outstanding  capital
stock of each of its Subsidiaries-  All outstanding  shares of the capital stock
of the Company and each of its Subsidiaries are duly authorized, validly issued,
fully paid and  nonassessable  and not subject to or issued in  violation of any
purchase  option,  call  option,  right  of  first  refusal,  preemptive  right,
subscription  right or any similar right under any  provision of the  applicable
corporation  law or any  contract to which the  Company is a party or  otherwise
bound.  Except as set forth on SCHEDULE  3.03  hereto,  there are not any bonds,
debentures,  notes or other  indebtedness of Company or any of its  subsidiaries
having the right to vote (or convertible into, or exchangeable  for,  securities
having the right to vote) on any matters on which holders of ordinary  shares of
the Company or any capital stock of its  subsidiaries  may vote ("VOTING COMPANY
DEBT"). Except as

                                       4
<PAGE>

set forth above,  as of the date of this  Agreement,  there are not any options,
warrants,  rights,  convertible  or  exchangeable  securities,  "phantom"  stock
rights, stock appreciation rights,  stock-based performance units,  commitments,
Contracts,  arrangements or undertakings of any kind to which the Company or any
of its  Subsidiaries  is a party or by which any of them is bound (i) obligating
the Company or any of its Subsidiaries to issue, deliver or sell, or cause to be
issued,  delivered or sold,  additional  shares of capital stock or other equity
interests in, or any security  convertible  or exercisable  for or  exchangeable
into any capital stock of or other equity interest in, the Company or any of its
Subsidiaries  or any Voting Company Debt,  (ii) obligating the Company or any of
its Subsidiaries to issue, grant, extend or enter into any such option, warrant,
call, right, security, commitment, contract, arrangement or undertaking or (iii)
that give any person the right to receive any economic  benefit or right similar
to or derived from the economic  benefits and rights occurring to holders of the
capital stock of the Company or of any of its subsidiaries.  Except as set forth
in SCHEDULE  3.03 hereto,  as of the date of this  Agreement,  there are not any
outstanding  contractual  obligations  of the Company to  repurchase,  redeem or
otherwise acquire any shares of capital stock of the Company.

      SECTION  3-04.  AUTHORITY;  EXECUTION AND  DELIVERY;  ENFORCEABILITY.  The
Company  has the  requisite  corporate  power and  authority  to enter  into and
perform  this  Agreement.  The  execution,  delivery  and  performance  of  this
Agreement by the Company and the consummation by the Company of the transactions
contemplated  thereby  have been duly and validly  authorized  by all  necessary
corporate action,  and no further consent or authorization of the Company or its
Board of Directors or  stockholders  is required.  This  Agreement has been duly
executed and delivered by the Company.  This  Agreement  constitutes a valid and
binding obligation of the Company  enforceable against the Company in accordance
with its terms,  except as such  enforceability  may be  limited  by  applicable
bankruptcy,    reorganization,    moratorium,   liquidation,    conservatorship,
receivership or similar laws relating to, or affecting generally the enforcement
of,  creditor's  rights and remedies or by equitable  principles  or remedies of
general application.

      SECTION 3.05. NO CONFLICTS; CONSENTS.

            (a) The execution, delivery and performance of this Agreement by the
      Company  and  the   consummation  by  the  Company  of  the   transactions
      contemplated  hereby  and  thereby  do not and  will not (i)  violate  any
      provision of the  Memorandum of  Association or Articles of Association of
      the  Company  or  any  Subsidiary's  comparable  charter  documents,  (ii)
      conflict  with,  or constitute a default (or an event which with notice or
      lapse of time or both would become a default) under, or give to others any
      rights of termination,  amendment,  acceleration  or cancellation  of, any
      agreement,  mortgage, deed of trust, indenture, note, bond, license, lease
      agreement ,  instrument  or  obligation to which the Company or any of its
      Subsidiaries   is  a  party  or  by  which  the  Company  or  any  of  its
      subsidiaries'  respective  properties or assets are bound, (iii) create or
      impose a lien, mortgage,  security interest,  charge or encumbrance of any
      nature on any property or asset of the Company or any of its  Subsidiaries
      under any  agreement or any  commitment to which the Company or any of its
      Subsidiaries is a party or by which the Company or any of its Subsidiaries
      is bound or by which any of their  respective  properties  or  assets  are
      bound,  or (iv)  result in a violation  of any  federal,  state,  local or
      foreign statute,  rule,  regulation,  order, judgment or decree (including
      federal  and state  securities  laws and  regulations)  applicable  to the
      Company

                                       5
<PAGE>

      or any of its  Subsidiaries  or by  which  any  property  or  asset of the
      Company or any of its  Subsidiaries is bound or affected,  except,  in all
      cases  other than  violations  pursuant  to clause  (iv) (with  respect to
      federal and state securities  laws) above,  for such conflicts,  defaults,
      terminations,  amendments,  acceleration,  cancellations and violations as
      would not,  individually  or in the  aggregate,  have a  material  Adverse
      Effect.  The  business of the Company  and its  Subsidiaries  is not being
      conducted in  violation  of any laws,  ordinances  or  regulations  of any
      governmental entity,  except for possible violations which,  singularly or
      in the  aggregate,  do not and will not have a  Material  Adverse  Effect.
      Neither The Company nor any of its Subsidiaries is required under federal,
      state,  foreign or local law,  rule or  regulation  to obtain any consent,
      authorization  or order of, or make any filing or  registration  with, any
      court or  governmental  agency  in order  for it to  execute,  deliver  or
      perform  any of its  obligations  under the this  Agreement  or the Merger
      Agreement.

            (b)  Except as set forth in  SCHEDULE  3.05  hereto  and  except for
      required  filings  with  the  securities  and  Exchange   commission  (the
      "COMMISSION,,) and applicable "Blue sky" or state securities  commissions,
      no material consent,  approval,  license,  permit,  order or authorization
      ("CONSENT")  of, or  registration,  declaration  or filing with, or permit
      from,  any  Governmental  Entity is  required to be obtained or made by or
      with respect to the Company or any of its  Subsidiaries in connection with
      the  execution,   delivery  and  performance  of  this  Agreement  or  the
      consummation of the Transactions.

      SECTION  3.06.  TAXES.  Except as set forth on SCHEDULE  3.06 hereto,  the
Company  and each of its  Subsidiaries  has  accurately  prepared  and filed all
governmental  and other tax returns  required by law to be filed by it, has paid
or  made  provisions  for  the  payment  of all  taxes  shown  to be due and all
additional  assessments,  and adequate provisions have been and are reflected in
the  financial  statements of the Company and its  Subsidiaries  for all current
taxes and other  charges to which the Company or any  Subsidiary  is subject and
which are not  currently  due and  payable.  The Company has no knowledge of any
additional  assessments,  adjustments  or contingent tax liability of any nature
whatsoever,  whether pending or threatened against the Company or any Subsidiary
for  any  period,  nor of any  basis  for any  such  assessment,  adjustment  or
contingency.

      SECTION  3.07.  EMPLOYEES.  Neither the Company nor any  Subsidiary of the
Company has any collective bargaining arrangements or agreements covering any of
its  employees.  Neither the Company nor any  Subsidiary of the Company has and,
after giving effect to the Transactions, will not have, any employment contract,
agreement  regarding   proprietary   information,   non-competition   agreement,
non-solicitation  agreement,  confidentiality  agreement,  or any other  similar
contract or restrictive covenant, relating to the right of any officer, employee
or consultant to be employed or engaged by the Company or such Subsidiary. Since
September 30, 2005, no officer, consultant or key employee of the Company or any
subsidiary  of the Company  whose  termination,  either  individually  or in the
aggregate,  could have a Material  Adverse  Effect,  has  terminated  or, to the
knowledge of the Company,  has any present  intention of terminating  his or her
employment or engagement with the Company or any Subsidiary of the Company.

                                       6
<PAGE>

      SECTION 3.08. LITIGATION.  There is no action, suit, claim, investigation,
arbitration, alternate dispute resolution proceeding or other proceeding pending
or, to the  knowledge of the Company,  threatened  against the company or any of
its  subsidiaries  which  questions  the  validity  of  this  Agreement  or  the
Transactions  or any action taken or to he taken  pursuant  hereto.  There is no
action, suit, claim,  investigation,  arbitration,  alternate dispute resolution
proceeding  or other  proceeding  pending or, to the  knowledge  of the Company,
threatened  against or involving the Company,  any  Subsidiary of the Company or
any of their  respective  properties  or assets,  which  individually  or in the
aggregate,  would  have a  Material  Adverse  Effect.  There are no  outstanding
orders,  judgments,  injunctions,  awards or decrees of any court, arbitrator or
governmental  or  regulatory  body against the Company or any  subsidiary of the
Company or any  officers or directors  of the Company or any  subsidiary  of the
Company in their  capacities as such, which  individually,  or in the aggregate,
would have a Material Adverse Effect.

      SECTION 3.09. COMPLIANCE WITH APPLICABLE LAWS. The business of the Company
and its  Subsidiaries  has been and is presently  being  conducted in accordance
with all applicable governmental laws, rules, regulations and ordinances, except
as set forth on  SCHEDULE  3.09  hereto  or such  that,  individually  or in the
aggregate, the noncompliance therewith would not have a Material Adverse Effect.
The Company and each of its subsidiaries have all franchises, permits, licenses,
consents and other  governmental  or  regulatory  authorizations  and  approvals
necessary  for the conduct of its  business as now being  conducted by it unless
the failure to possess such franchises,  permits,  licenses,  consents and other
governmental or regulatory authorizations and approvals,  individually or in the
aggregate, could not reasonably be expected to have a Material Adverse Effect.

      SECTION 3.10. BROKERS;  SCHEDULE OF FEES AND EXPENSES. Except as set forth
on SCHEDULE  3.10  hereto,  the Company has not employed any broker or finder or
incurred  any  liability   for  any   brokerage  or  investment   banking  fees,
commissions, finders, structuring fees, financial advisory fees or other similar
fees in connection with this Agreement or the Transactions.

      SECTION  3.11.  CONTRACTS.  Except for this  Agreement and as set forth on
SCHEDULE 3.11 hereto, neither the company nor any Subsidiary of the Company is a
party  to any  written  or oral  contract,  instrument,  agreement,  commitment,
obligation,  plan or arrangement,  a copy of which would be required to be filed
with the  Commission  if the  Company  or any  Subsidiary  of the  Company  were
registering securities under the Securities Act (collectively, "COMPANY MATERIAL
AGREEMENTS").  Except as set forth on SCHEDULE 3.11 hereto, the Company and each
Subsidiary  of the  Company  has in all  material  respects  performed  all  the
obligations  required  to be  performed  by  them to date  under  the  foregoing
agreements, have received no notice of default and, to the best of the Company's
knowledge, are not now, and after giving effect to the Transactions will not be,
in default under any the Company Material Agreement now in effect, the result of
which could cause a material Adverse Effect.

      SECTION  3.12.   TITLE  TO  PROPERTIES.   Each  of  the  Company  and  its
Subsidiaries has and, after giving effect to the Transactions,  will continue to
have, good and marketable title to all of its real and personal  property,  free
and clear of any mortgages, pledges, charges, liens, security interests or other
encumbrances of any nature whatsoever, except for those indicated on

                                       7
<PAGE>

      SCHEDULE 3.12 hereto or such that,  individually  or in the aggregate,  do
not have a material Adverse Effect.  All material leases of the Company and each
of its Subsidiaries are valid and subsisting and in full force and effect.

      SECTION 3.13. INTELLECTUAL PROPERTY. SCHEDULE 3.13 contains a complete and
correct  list  of  all  patents,  trademarks,   domain  names  (whether  or  not
registered) and any patentable  improvements or  copyrightable  derivative works
thereof,  websites and intellectual  property rights relating  thereto,  service
marks, trade names, copyrights, licenses and authorizations, and all rights with
respect  to the  foregoing  held  by  the  Company  or  any of its  Subsidiaries
(collectively,  the "COMPANY PROPRIETARY  RIGHTS").  The Company and each of its
Subsidiaries  owns or possesses  and,  after giving effect to the  Transactions,
will continue to own or possess,  all the Company  Proprietary  Rights which are
necessary for the conduct of its business as now conducted  without any conflict
with the rights of others.  Except as disclosed on SCHEDULE 3.13 hereto,  (i) as
of the date of this Agreement,  neither the Company nor any of its  Subsidiaries
has received any written  notice that any Company  Proprietary  Rights have been
declared  unenforceable or otherwise invalid by any court or governmental agency
or  will  become   unenforceable  or  otherwise  invalid  as  a  result  of  the
Transactions,  and  (ii) as of the  date of this  Agreement,  there  is,  to the
knowledge  of  the  Company,  no  material  existing  infringement,   misuse  or
misappropriation  of any Company  Proprietary Rights by others that could have a
material  Adverse Effect.  Neither the Company nor any of its  subsidiaries  has
received any written  notice  alleging that the operation of the business of the
Company or any of its  Subsidiaries  infringes in any material  respect upon the
intellectual property rights of others.

      SECTION 3.14.  ENVIRONMENTAL  COMPLIANCE.  Except as disclosed on SCHEDULE
3.14 hereto, the Company and each of its Subsidiaries have obtained all material
approvals, authorization,  certificates,  consents, licenses, orders and permits
or other similar  authorizations  of all governmental  authorities,  or from any
other person,  that are required  under any Company  Environmental  Laws for the
operation of their  respective  businesses  as currently  conducted  and for the
consummation of the  Transactions.  SCHEDULE 3.14 hereto sets forth all material
permits,   licenses   and  other   authorizations   issued   under  any  Company
Environmental  Laws to the Company or its Subsidiaries.  "COMPANY  ENVIRONMENTAL
LAWS" shall mean all  governmental  laws applicable to the company or any of its
Subsidiaries  relating to the protection of the environment  including,  without
limitation,  all requirements  pertaining to reporting,  licensing,  permitting,
controlling,  investigating or remediating  emissions,  discharges,  releases or
threatened releases of hazardous  substances,  chemical substances,  pollutants,
contaminants or toxic substances,  materials or wastes, whether solid, liquid or
gaseous in nature, into the air, surface water, groundwater or land, or relating
to the manufacture, processing, distribution, use, treatment, storage, disposal,
transport or handling of hazardous substances, chemical substances,  pollutants,
contaminants or toxic substances,  material or wastes,  whether solid, liquid or
gaseous in nature.  Except as set forth on SCHEDULE 3.14 hereto, the Company has
and,  after  giving  effect to the  Transactions,  will  continue  to have,  all
necessary  governmental  approvals required under all the Company  Environmental
Laws and used in its  business or in the  business  of any of its  Subsidiaries,
except for such instances as would not  individually  or in the aggregate have a
Material  Adverse Effect.  The Company and each of its  Subsidiaries are also in
compliance  with all other  limitations,  restrictions,  conditions,  standards,
requirements,  schedules  and  timetables  required or imposed under all Company
Environmental  Laws where  non-compliance  could have a Material Adverse Effect.
Except for such instances as would not individually or in the

                                       8
<PAGE>

aggregate have a Material  Adverse Effect,  there are no past or present events,
conditions, circumstances, incidents, actions or omissions relating to or in any
way  affecting the company or its  Subsidiaries  that violate or may violate any
Company  Environmental  Law  after  the  Closing  or that may  give  rise to any
Environmental  Liabilities,  or otherwise  form the basis of any claim,  action,
demand, suit, proceeding,  hearing, study or investigation (i) under any Company
Environmental  Law, or (ii) based on or related to the manufacture,  processing,
distribution,   use,   treatment,   storage   (including,   without  limitation,
underground storage tanks),  disposal,  transport or handling,  or the emission,
discharge,  release or threatened release of any hazardous  substance.  "COMPANY
ENVIRONMENTAL  LIABILITIES"  means all  liabilities  of a person  (whether  such
liabilities are owed by such person to governmental  authorities,  third parties
or otherwise)  currently in existence or arising hereafter and which arise under
or relate to any Company Environmental Law.

      SECTION 3.15.  FINANCIAL  STATEMENTS.  As of their  respective  dates, the
financial statements of the company and its subsidiaries (the "COMPANY FINANCIAL
STATEMENTS")  comply  as to  form  in  all  material  respects  with  applicable
accounting   requirements  and  the  published  rules  and  regulations  of  the
Commission or other  applicable rules and regulations with respect thereto. Such
financial  statements have been prepared in accordance  with generally  accepted
accounting  principles ("GAAP") applied on a consistent basis 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 THE COMPANY and its  Subsidiaries  as of the dates thereof and the results of
operations  and cash flows for the periods then ended  (subject,  in the case of
unaudited statements, to normal year-end audit adjustments).

      SECTION 3.16. NO MATERIAL  ADVERSE  CHANGE.  Since  September 30, 2005, no
event or condition has occurred  with respect to Falcon and/or its  Subsidiaries
which has had or could reasonably be expected to have a Material Adverse Effect,
except as disclosed on SCHEDULE 3.16 hereto.

      SECTION 3.17.  TRANSACTIONS  WITH AFFILIATES AND EMPLOYEES.  Except as set
forth  on  SCHEDULE  3.17  hereto,  there  are  no  loans,  leases,  agreements,
contracts,  royalty  agreements,  management  contracts or arrangements or other
continuing  transactions  between (i) the company, any subsidiary of the Company
or any of their respective its customers or suppliers, on the one hand, and (ii)
on the other hand, any officer, employee, consultant or director of the Company,
or any of its  Subsidiaries,  or any  person  owning  any  capital  stock of the
Company or any  Subsidiary of the Company or any MEMBER OF the immediate  family
of  such  officer,  employee,   consultant,   director  or  stockholder  or  any
corporation or other entity  controlled by such officer,  employee,  consultant,
director or stockholder.

      SECTION  3.18.  INTERNAL  ACCOUNTING  CONTROLS.  The  books,  records  and
documents of the Company and its Subsidiaries accurately reflect in all material
respects  the  information  relating  to the  business  of the  company  and its
subsidiaries, the location and collection of their assets, and the nature of all
transactions giving rise to he obligations or accounts receivable of the Company
or its  Subsidiary  of the  Company.  The company  and each of its  subsidiaries
maintain a system of internal accounting controls sufficient, in the judgment of
the Company's

                                       9
<PAGE>

board of directors,  to provide  reasonable  assurance that (i) transactions are
executed in accordance  with  management's  general or specific  authorizations,
(ii)  transactions are recorded as necessary to permit  preparation of financial
statements in conformity with GAAP and to maintain asset  accountability,  (iii)
access to assets is permitted only in accordance  with  management's  general or
specific  authorization,  and (iv) the  recorded  accountability  for  assets is
compared  with the  existing  assets at  reasonable  intervals  and  appropriate
actions are taken with respect to any differences.

      SECTION 3.19. NO UNDISCLOSED LIABILITIES.  Except as disclosed on SCHEDULE
3.19  hereto,   neither  the  Company  nor  any  of  its  Subsidiaries  has  any
liabilities,  obligations, claims or losses (whether liquidated or unliquidated,
secured or unsecured,  absolute,  accrued,  contingent or otherwise)  other than
those set forth on the balance  sheet as of September  30, 200S  included in the
Company Financial Statements or incurred in the ordinary course of the Company's
or its subsidiaries  respective  businesses since September 30, 2005, and which,
individually  or in the aggregate,  do not or would not have a Material  Adverse
Effect on the Company or its Subsidiaries.

      SECTION 3.20. INDEBTEDNESS. SCHEDULE 3.20 hereto sets forth as of the date
hereof all outstanding secured and unsecured  Indebtedness of the Company or any
Subsidiary  of the Company,  or for which the Company or any  Subsidiary  of the
Company has  commitments,  which  Indebtedness  is not  disclosed in the Company
Financial  Statements.  Neither the Company nor any Subsidiary of the Company is
in default with respect to any Indebtedness. For the purposes of this Agreement,
"INDEBTEDNESS"  shall mean (i) any  liabilities  for borrowed money in excess of
$100,000 (other than trade accounts  payable  incurred in the ordinary course of
business), (ii) all guaranties, endorsements and other contingent obligations in
respect of Indebtedness of others in excess of $100,000, whether or not the same
are or  should  be  reflected  in the  Company's  balance  sheet  (or the  notes
thereto), except guaranties by endorsement of negotiable instruments for deposit
or collection or similar  transactions in the ordinary  course of business,  and
(iii) the present  value of any lease  payments in excess of $100,000  due under
leases required to be capitalized in accordance with GAAP.

      SECTION 3.21. DISCLOSURE. To the best of the Company's knowledge,  neither
this Agreement nor any other documents, certificates or instruments furnished to
the Parent by or on behalf of the Company or any  Subsidiary in connection  with
the transactions contemplated by this Agreement contains any untrue statement of
a material fact or omits to state a material fact necessary in order to make the
statements made herein or therein, in the light of the circumstances under which
they were made herein or therein, not misleading.

      SECTION  3.22.  ADDITIONAL  AGREEMENTS.  Other  than this  Agreement,  the
Company  does not have any  agreement  or  understanding  with the Parent or any
other  person  or  entity  with  respect  to  the   Transactions  or  any  other
transactions contemplated by this Agreement.

      SECTION  3.23.  A13SENCE OF CERTAIN  DEVELOPMENTS.  Except as set forth on
SCHEDULE  3.22 hereto,  since  September  30, 2005,  neither the Company nor any
Subsidiary has:

            (a) issued any stock,  bonds or other  corporate  securities  or any
rights, options or warrants with respect thereto;

                                       10
<PAGE>

            (b)  borrowed  any  amount  or  incurred  or become  subject  to any
liabilities  (absolute or contingent) except current liabilities incurred in the
ordinary  course of business  which are  comparable  in nature and amount to the
current  liabilities  incurred in the  ordinary  course of  business  during the
comparable  portion of its prior fiscal year, as adjusted to reflect the current
nature and volume of the Company's or such Subsidiary's business;

            (c) discharged or satisfied any material lien or encumbrance or paid
a material amount of any obligation or liability (absolute or contingent), other
than current liabilities paid in the ordinary course of business;

            (d)  declared or made any payment or  distribution  of cash or other
property to stockholders with respect to its stock, or purchased or redeemed, or
made any agreements so to purchase or redeem, any shares of its capital stock;

            (e) sold,  assigned or  transferred  any other tangible  assets,  or
canceled any debts or claims, except in the ordinary course of business;

            (f) sold,  assigned or transferred  any patent  rights,  trademarks,
trade  names,   copyrights,   trade  secrets  or  other  intangible   assets  or
intellectual  property  rights,  which sale,  assignment  or transfer  has had a
Material Adverse Effect, or disclosed any proprietary  confidential  information
to any person except in the ordinary  course of business or to the Parent or its
representatives;

            (g) suffered any substantial losses or waived any rights of material
value,  whether or not in the ordinary course of business,  or suffered the loss
of any material amount of prospective business;

            (b) made any changes in employee compensation except in the ordinary
course of business and consistent with past practices;

            (i) made capital expenditures or commitments therefor that aggregate
in excess of $25,000;

            (j) entered  into any other  transaction  other than in the ordinary
course of business, or entered into any other material  transaction,  whether or
not in the ordinary course of business;

            (k) made charitable contributions or pledges in excess of $25,000;

            (1) suffered  any material  damage,  destruction  or casualty  loss,
whether or not covered by insurance;

            (m)  experienced  any material  problems with labor or management in
connection with the terms and conditions of their employment; or entered into an
agreement, written or otherwise, to take any of the foregoing actions.

                                       11
<PAGE>

                                   ARTICLE IV

                  REPRESENTATIONS AND WARRANTIES OF THE PARENT

                    In order to induce the Company and the Stockholders to enter
 into this  Agreement and to induce the  Stockholders  to exchange their Company
 stock for the Shares,  the Parent and Halter hereby  jointly and severally make
 the  following   representations   and   warranties  to  the  Company  and  the
 Stockholders:

      SECTION  4.01.  ORGANIZATION,   GOOD  STANDING  AND  POWER.  Parent  is  a
corporation duly  incorporated,  validly existing and in good standing under the
laws of the State of  Delaware  and has the  requisite  corporate  power to own,
lease and operate its properties and assets and to conduct its business as it is
now being conducted.  Parent does not have any Subsidiaries or own securities of
any kind in any other entity.  Parent is duly qualified as a foreign corporation
to do business and is in good standing in every jurisdiction in which the nature
of the  business  conducted  or  property  owned by it makes such  qualification
necessary,  except for any jurisdiction(s)  (alone or in the aggregate) in which
the failure to be so qualified will not have a material Adverse Effect.

      SECTION 4.02.  SUBSIDIARIES.  PRIOR TO giving effect to the  Transactions,
the Parent has no Subsidiaries.

      SECTION 4.03.  CAPITALIZATION.  The authorized capital stock of Parent and
the shares thereof issued and  outstanding as of January 30, 2006,  prior to and
after  giving  effect to the  issuance  of the  shares  of  Parent  stock in the
Transactions,  are set forth on SCHEDULE  4.03  hereto.  All of the  outstanding
shares of  Parent  Stock and any  other  security  of Parent  have been duly and
validly  authorized,  and, to the extent applicable,  are validly issued,  fully
paid and non-assessable.  Except as set forth on SCHEDULE 4.03 hereto, no shares
of Parent  Stock or any other  security  of Parent are  entitled  to  preemptive
rights or registration  rights and there are no outstanding  options,  warrants,
scrip,  rights to subscribe to, call or commitments of any character  whatsoever
relating to, or securities  or rights  convertible  into,  any shares of capital
stock of Parent. Furthermore, except as set forth on SCHEDULE 4.03 hereto, there
are no contracts,  commitments,  understandings, or arrangements by which Parent
is or may become bound to issue additional shares of the capital stock of Parent
or options,  securities  or rights  convertible  into shares of capital stock of
Parent.  Except as provided on SCHEDULE 4.03 hereto, Parent is not a party to or
bound by any agreement or understanding  granting  registration or anti-dilution
rights to any  person  with  respect  to any of its  equity or debt  securities.
Except as set forth on  SCHEDULE  4.03,  Parent is not a party to, and it has no
knowledge of, any agreement or understanding  restricting the voting or transfer
of any shares of the  capital  stock of Parent.  Except as set forth on SCHEDULE
4.03 hereto,  the offer and sale of all capital stock,  convertible  securities,
rights, warrants, or options of Parent issued prior to the Closing complied with
all applicable  federal and state  securities laws, and to the best knowledge of
Parent,  no holder of such  securities  has a right of rescission or has made or
threatened to make a claim for rescission or damages with respect  thereto which
could have a Material Adverse Effect.  Parent has furnished or made available to
the stockholders and the Company true and correct copies of

                                       12
<PAGE>

Parent's  Certificate  Of  Incorporation  as in effect on the date  hereof  (the
"PARENT  CHARTER"),  and  Parent's  Bylaws as in effect on the date  hereof (the
"PARENT BYLAWS")

      SECTION 4.04. AUTHORITY;  ENFORCEMENT.  Parent has the REQUISITE CORPORATE
power and  authority to enter into and perform this  Agreement  and to issue and
sell the Shares in accordance with the terms hereof. The execution, delivery and
performance  of this Agreement by Parent and the  consummation  by Parent of the
Transactions  have been duly and validly  authorized by all necessary  corporate
action,  and no  further  consent  or  authorization  of  Parent or its Board of
Directors or stockholders is required. This Agreement has been duly executed and
delivered by Parent.  This Agreement  constitutes a valid and binding obligation
of Parent  enforceable  against Parent in ac cordance with its terms,  except as
such  enforceability  may be limited by applicable  bankruptcy,  reorganization,
moratorium, liquidation,  conservatorship,  recivership or similar laws relating
to, or affecting generally the enforcement of, creditor's rights and remedies or
by equitable principles or remedies of general application

      SECTION 4.05. NO CONFLICTS.  The  execution,  delivery and  performance of
this Agreement by Parent and the  consummation by Parent of the  Transactions do
not and will not (i) violate any provision of the  Certificate  or Bylaws or any
Subsidiary's  comparable charter documents,  (ii) conflict with, or constitute a
default (or an event  which with notice or lapse of time or both would  become a
default)  under,  or  give to  others  any  rights  of  termination,  amendment,
acceleration  or  cancellation  of,  any  agreement,  mortgage,  deed of  trust,
indenture,  note, bond,  license,  lease agreement,  instrument or obligation to
which  Parent is a party or by which  Parent's  properties  or assets are bound,
(iii)  create  or  impose  a  lien,  mortgage,   security  interest,  charge  or
encumbrance  of any  nature  on any  property  or asset of  Parent or any of its
Subsidiaries  under  any  agreement  or any  commitment  to which  Parent or any
Subsidiary is a party or by which Parent or any  Subsidiary is bound or by which
any of their  respective  PROPERTIES  OR ASSETS ARE bound,  or (iv)  result in a
violation of any federal,  state,  local or foreign statute,  rule,  regulation,
order,  judgment  or decree  (including  federal and state  securities  laws and
regulations)  applicable to Parent or any Subsidiary or by which any property or
asset of Parent or any Subsidiary is bound or affected,  except,  in the case of
(i) above and in all cases other than  violations  pursuant to clause (iv) (with
respect  to  federal  and state  securities  laws)  above,  for such  conflicts,
defaults, terminations,  amendments, acceleration,  cancellations and violations
as would not, individually or in the aggregate,  have a Material Adverse Effect.
The  business  of  Parent  is not  being  conducted  in  violation  of any laws,
ordinances  or  regulations  of any  governmental  entity,  except for  possible
violations,  which  singularly or in the  aggregate,  do not and will not have a
Material Adverse Effect.  Parent is not required under f ederal,  state, foreign
or local law, rule or regulation to obtain any consent,  authorization  or order
of, or make any filing or registration with, any court or governmental agency in
order for it to execute,  deliver or perform any of its  obligations  under this
Agreement or issue and sell the Shares,  in accordance  with the terms hereof or
thereof  (other than any filings which may be required to be made by Parent with
the Commission or state securities  administrators subsequent to the Closing, or
any registration statement which may be filed pursuant hereto or thereto).

      SECTION  4.06.   COMMISSION  DOCUMENTS;   COMMISSION  FILINGS;   FINANCIAL
STATEMENTS.  The Parent Stock is not  currently  registered  pursuant to section
12(b) or 12(g) of the Securities Exchange Act of 1934, as amended (the "EXCHANGE
ACT"), but the Parent has timely

                                       13
<PAGE>

filed all reports,  schedules, forms, statements and other documents required to
be filed by it with the Commission pursuant to the reporting requirements of the
Exchange Act, including material filed pursuant to Section 13(a) or 15(d) of the
Exchange Act,  including,  but not limited to, current  reports on Form 8-K (and
all of the foregoing, including filings incorporated by reference therein, filed
prior  to  the  date  hereof  being  referred  to  herein  as  the   "COMMISSION
DOCUMENTS").  At the time of its  filing,  Parent's  Form  10-QSB for the fiscal
quarter  ended  December  31, 2005 (the "FORM  10-Q")  complied in all  material
respects with the requirements of the Exchange Act and the rules and regulations
of the Commission  promulgated  thereunder  and other  federal,  state and local
laws, rules and regulations applicable to such documents,  and the Form 10-Q did
not  contain  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.  At the time of its filing,  Parent's Form 10-KSB for the fiscal
year ended June 30, 2005 (the "FORM 10-KSB")  complied in all material  respects
with the  requirements  of the Exchange Act and the rules and regulations of the
Commission promulgated thereunder and other federal, state and local laws, rules
and  regulations  applicable  to such  documents,  and the Form  10-KSB  did not
contain 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.  As of their respective  dates,  the financial  statements of Parent
included  in the  Commission  Documents  complied  as to  form  in all  material
respects with  applicable  accounting  requirements  and the published rules and
regulations of the Commission or other  applicable  rules and  regulations  with
respect thereto. Such financial statements have been prepared in accordance with
GAAP applied on a consistent  basis 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 operations  and cash flows for the periods then ended
(subject,  in the  case  of  unaudited  statements,  to  normal  year-end  audit
adjustments).

      SECTION  4.07.  ISSUANCE  OF  SECURITIES.  The  Shares to be issued at the
Closing have been duly  authorized by all necessary  corporate  action and, when
paid for or issued in  accordance  with the terms  hereof,  the Shares  shall be
validly issued and outstanding,  fully paid and nonassessable and free and clear
of all  liens,  encumbrances  and  rights of first  refusal  of any kind and the
holders shall be entitled to all rights accorded to a holder of Parent Stock.

      SECTION  4.08.  ABSENCE  OF CERTAIN  DEVELOPMENTS.  Except as set forth on
SCHEDULE 4.08 hereto, since December 31, 2005, Parent has not;

            (a) issued any stock,  bonds or other  corporate  securities  or any
      rights, options or warrants with respect thereto;

            (b)  borrowed  any  amount  or  incurred  or become  subject  to any
      liabilities  (absolute or contingent) except current liabilities  incurred
      in the  ordinary  course of business  which are  comparable  in nature and
      amount to the  current  liabilities  incurred  in the  ordinary  course of
      business  during the  comparable  portion  of its prior  fiscal  year,  as
      adjusted to reflect the current nature and volume of Parent's business;

                                       14
<PAGE>

            (c) discharged or satisfied any material lien or encumbrance or paid
      a material amount of any obligation or liability (absolute or contingent),
      other than current liabilities paid in the ordinary course of business;

            (d)  declared or made any payment or  distribution  of cash or other
      property  to  stockholders  with  respect to its stock,  or  purchased  or
      redeemed,  or made any agreements so to purchase or redeem,  any shares of
      its capital stock;

            (e) sold,  assigned or  transferred  any other tangible  assets,  or
      canceled any debts or claims, except in the ordinary course of business;

            (f) sold,  assigned or transferred  any patent  rights,  trademarks,
      trade  names,  copyrights,  trade  secrets or other  intangible  assets or
      intellectual property rights, which sale, assignment or transfer has had a
      Material  Adverse  Effect,  or  disclosed  any  proprietary   confidential
      information to any person except in the ordinary  course of business or to
      the Purchasers or their representatives;

            (g) suffered any substantial losses or waived any rights of material
      value, whether or not in the ordinary course of business,  or suffered the
      loss of any material amount of prospective business;

            (h) made any changes in employee compensation except in the ordinary
      course of business and consistent with past practices;

            (i) made capital expenditures or commitments therefor that aggregate
      in excess of $25,000;

            (j) entered  into any other  transaction  other than in the ordinary
      course  of  business,  or  entered  into any other  material  transaction,
      whether or not in the ordinary course of business;

            (k) made charitable contributions or pledges in excess of $25,000;

            (1) suffered  any material  damage,  destruction  or casualty  loss,
      whether or not covered by insurance;

            (m)  experienced  any material  problems with labor or management in
      connection with the terms and conditions of their employment; or

            (n) entered into an agreement,  written or otherwise, to take any of
      the foregoing actions.

      SECTION 4.09. TAXES. Parent has accurately prepared and filed all federal,
state and other tax returns  required by law to be filed by it, has paid or made
provisions  for the  payment  of all  taxes  shown to be due and all  additional
assessments,  and  adequate  provisions  have  been  and  are  reflected  in the
financial  statements of Parent for all current taxes and other charges to which
Parent is  subject  and which are not  currently  due and  payable.  None of the
federal  income tax returns of Parent has been audited by the  Internal  Revenue
Service. Parent

                                       15
<PAGE>

has no knowledge of any  additional  assessments,  adjustments or contingent tax
liability (whether federal or state) of any nature  whatsoever,  whether pending
or  threatened  against  Parent  for any  period,  nor of any basis for any such
assessment, adjustment or contingency.

      SECTION 4.10. EMPLOYERS. Parent has no employees.

      SECTION  4.11.  ERISA.  No  liability  to  the  Pension  Benefit  Guaranty
Corporation  has been  incurred  with  respect to any Plan by Parent which is or
would  cause a Material  Adverse  Effect.  The  execution  and  delivery of this
Agreement and the issue and sale of the shares will not involve any  transaction
which is subject to the  prohibitions  of Section 406 of ERISA or in  connection
with  which a tax could be imposed  pursuant  to  Section  4975 of the  Internal
Revenue  Code  of  1986,  as  amended  (the  "CODE");   provided  that,  if  any
Stockholder,  or any person or entity  that owns a  beneficial  interest  in any
Stockholder,  is an  "employee  pension  benefit  plan"  (within  the meaning of
section  3(2) of ERISA) with  respect to which  Parent is a "party in  interest"
(within the meaning of Section  3(14) of ERISA),  the  requirements  of Sections
407(d)(5) and 408(e) of ERISA, if applicable,  are met . As used in this Section
4.11, the term "PLAN" shall mean an "employee  pension benefit plan" (as defined
in Section 3 of ERISA) which is or has been  established  or  maintained,  or to
which contributions are or have been made, by Parent or any Subsidiary or by any
trade or business,  whether or not incorporated,  which, together with Parent or
any Subsidiary,  is under common control,  as described in Section 414(b) or (c)
of the Code.

      SECTION 4.12. LITIGATION.  There is no action, suit, claim, investigation,
arbitration, alternate dispute resolution proceeding or other proceeding pending
or, to the knowledge of Parent,  threatened  against Parent which  questions the
validity of this Agreement or any of the  Transactions or any action taken or to
be taken  pursuant  hereto.  There is no  action,  suit,  claim,  investigation,
arbitration, alternate dispute resolution proceeding or other proceeding pending
or, to the knowledge of Parent, threatened against or involving Parent or any of
its properties or assets,  which individually or in the aggregate,  would have a
Material   Adverse  Effect.   There  are  no  outstanding   orders,   judgments,
injunctions,  awards or decrees  of any court,  arbitrator  or  governmental  or
regulatory  body against  Parent or any officers or directors of Parent in their
capacities  as such,  which,  individually  or in the  aggregate,  would  have a
Material Adverse Effect.

      SECTION 4.13.  COMPLIANCE WITH LAW. The business of Parent has been and is
presently being conducted in accordance with all applicable  federal,  state and
local governmental laws, rules, regulations and ordinances,  except as set forth
in  SCHEDULE  4.13  or  such  that,  individually  or  in  the  aggregate,   the
noncompliance therewith would not have a Material Adverse Effect. Parent has all
franchises,  permits,  licenses,  consents and other  governmental or regulatory
authorizations  and  approvals  necessary for the conduct of its business as now
being  conducted by it unless the failure to possess such  franchises,  permits,
licenses,  consents and other  governmental  or  regulatory  authorizations  and
approvals, individually or in the aggregate, could not reasonably be expected to
have a Material Adverse Effect.

      SECTION  4.14.  CONTRACTS.  Except for this  Agreement and as set forth on
SCHEDULE  4.14  hereto,  Parent is not a party to any written or oral  contract,
instrument,  agreement,  commitment,  obligation, plan or arrangement, a copy of
which would be required to be filed with

                                       16
<PAGE>

the commission if Parent were  registering  securities  under the Securities Act
(collectively,  "PARENT MATERIAL  AGREEMENTS").  Except as set forth on SCHEDULE
4.14 hereto,  Parent has in all material respects  performed all the obligations
required to be performed by Parent to date under the Parent Material Agreements,
has received no notice of default and, to the best of Parent's knowledge, is not
in default  under any Parent  Material  Agreement  now in effect,  the result of
which  could  cause a Material  Adverse  Effect.  No  written or oral  contract,
instrument,  agreement (other than the as provided to any preferred stock now or
hereinafter  created by a certificate of  designation),  commitment,  obligation
(other than any obligation  imposed by state law), plan or arrangement of Parent
limits or shall limit the payment of dividends on the Parent Stock.

      SECTION 4.15. TITLE TO ASSETS. The Parent has good and marketable title to
all of its real and personal property,  if any, free and clear of any mortgages,
pledges,  charges, liens, security interests or other encumbrances of any nature
whatsoever,  except for those  indicated  on SCHEDULE  4.15 hereto or such that,
individually or in the aggregate, do not have a Material Adverse Effect.

      SECTION 4.16. INTELLECTUAL PROPERTY. SCHEDULE 4.16 contains a complete and
correct  list  of  all  patents,  trademarks,   domain  names  (whether  or  not
registered) and any patentable  improvements or  copyrightable  derivative works
thereof,  websites and intellectual  property rights relating  thereto,  service
marks, trade names, copyrights, licenses and authorizations, and all rights with
respect to the foregoing held by Parent  (collectively,  the "PARENT PROPRIETARY
RIGHTS").  Parent owns or possesses all the Parent  Proprietary Rights which are
necessary for the conduct of its business as now conducted  without any conflict
with the  rights of  others.  As of the date of this  Agreement,  Parent has not
received  any  written  notice  that any  Parent  Proprietary  Rights  have been
DECLARED unenforceable or otherwise invalid by any court or governmental agency,
and there is, to the  knowledge of Parent,  no material  existing  infringement,
misuse or misappropriation of any Parent Proprietary Rights by others that could
have a material  Adverse  Effect.  Parent has not  received  any written  notice
alleging that the operation of the business of Parent  infringes in any material
respect upon the intellectual property rights of others.

      SECTION  4.17. NO MATERIAL  ADVERSE  CHANGE.  Since  December 31, 2005, no
event has occurred which has or could  reasonably be expected to have a Material
Adverse Effect.

      SECTION  4.18.  NO  UNDISCLOSED  LIABILITIES.  Parent has no  liabilities,
obligations,  claims or losses (whether  liquidated or unliquidated,  secured or
unsecured,  absolute,  accrued,  contingent or  otherwise)  other than those set
forth on the balance sheet included in the Form 10-Q or incurred in the ordinary
course of Parent's business since December 31, 2005, and which,  individually or
in the aggregate, do not or would not have a Material Adverse Effect on Parent.

      SECTION 4.19.  TRANSACTIONS WITH AFFILIATES.  There are no loans,  leases,
agreements,  contracts, royalty agreements, management contracts or arrangements
or other continuing  transactions  between (i) Parent or any of its customers or
suppliers,  on the one hand, and (ii) on the other hand, any officer,  employee,
consultant  or director  of Parent,  or any person  owning any capital  stock of
Parent  or any  member  of the  immediate  family  of  such  officer,  employee,
consultant,   director  or  stockholder  or  any  corporation  or  other  entity
controlled by such officer, employee, consultant, director or stockholder.

                                       17
<PAGE>

      SECTION 4.20. BOOKS AND RECORDS;  INTERNAL ACCOUNTING CONTROLS. The books,
records and documents of Parent accurately  reflect in all material respects the
information  relating to the business of Parent,  the location and collection of
their assets, and the nature of all transactions  giving rise to the obligations
or  accounts  receivable  of  Parent.  Parent  maintains  a system  of  internal
accounting controls sufficient,  in the judgment of Parent's board of directors,
to provide reasonable assurance that (i) transactions are executed in accordance
with  management's  general or specific  authorizations,  (ii)  transactions are
recorded  as  necessary  to  permit  preparation  of  financial   statements  in
conformity  with GAAP and to  maintain  asset  accountability,  (iii)  access to
assets is permitted  only in accordance  with  management's  general or specific
authorization,  and (iv) the recorded accountability for assets is compared with
the existing assets at reasonable  intervals and  appropriate  actions are taken
with respect to any differences.

      SECTION 4.21. No UNDISCLOSED  EVENTS OR CIRCUMSTANCES.  Since December 31,
2005,  except as disclosed on SCHEDULE 4.21 hereto, no event or circumstance has
occurred  or  exists  with  respect  to  Parent  or  its  business,  properties,
prospects,  operations or financial condition, which, under applicable law, rule
or regulation,  requires  public  disclosure or announcement by Parent but which
has not been so publicly announced or disclosed.

      SECTION 4.22. GOVERNMENTAL APPROVALS.  Except for the filing of any notice
prior or subsequent to the Closing that may be required under  applicable  state
and/or federal  securities  laws (which if required,  shall be filed on a timely
basis), no authorization,  consent,  approval,  license, exemption of, filing or
registration  with any  court or  governmental  department,  commission,  board,
bureau, agency or instrumentality,  domestic or foreign, is or will be necessary
for, or in connection  with, the  Transactions,  or, except as set forth in this
Agreement,  for  the  performance  by  Parent  of  its  obligations  under  this
Agreement.

      SECTION  4.23.  INDEBTEDNESS.  THE  PARENT HAS NO  secured  nor  unsecured
Indebtedness, and has no Indebtedness for which the Parent has commitments.

      SECTION 4.24.  PUBLIC UTILITY HOLDING  COMPANY ACT AND INVESTMENT  COMPANY
ACT STATUS.  Parent is not a "holding  company" or a "public utility company" as
such terms are defined in the Public  Utility  Holding  company Act of 1935,  as
amended.  Parent is not,  and as a result of and  immediately  upon  closing and
after giving effect to the Transactions will not be, an "investment  company" or
a company  "controlled"  by an "investment  company",  within the meaning of the
Investment Company Act of 1940, as amended.

      SECTION 4-25. DISCLOSURE. To the best of Parent's knowledge,  neither this
Agreement nor any other documents,  certificates or instruments furnished to the
Company or the  Stockholders  by or on BEHALF OF Parent in  connection  with the
Transactions and this Agreement contains any untrue statement of a material fact
or omits to state a material fact necessary in order to make the statements made
herein or therein,  in the light of the circumstances under which they were made
herein or therein, not misleading.

      SECTION  4.26.  CERTAIN  FEES.  The Parent has not  employed any broker or
finder or incurred any liability  for any brokerage or investment  banking fees,
commissions, finders,

                                       18
<PAGE>

structuring  fees,  financial  advisory fees or other similar fees in connection
with the Transactions or this Agreement.

      SECTION 4.27.  ENVIRONMENTAL  COMPLIANCE.  Except as disclosed on SCHEDULE
4.27  hereto,  Parent  has  obtained  all  material  approvals,   authorization,
certificates,   consents,   licenses,   orders  and  permits  or  other  similar
authorizations of all governmental  authorities,  or from any other person, that
are  required  under any U.S.  Environmental  Laws.  THE PARENT HAS NO  permits,
licenses and other  authorizations  issued under any U.S.  Environmental Laws to
Parent.  "U.S.  ENVIRONMENTAL  LAWS"  shall mean all U.S-  Federal or state laws
applicable to Parent  relating to the protection of the  environment  including,
without  limitation,  all  requirements  pertaining  to  reporting,   licensing,
permitting,  controlling,  investigating or remediating  emissions,  discharges,
releases or threatened releases of hazardous  substances,  chemical  substances,
pollutants,  contaminants  or toxic  substances,  materials  or wastes,  whether
solid, liquid or gaseous in nature, into the air, surface water,  groundwater or
land, or relating to the manufacture,  processing, distribution, use, treatment,
storage,  disposal,  transport  or handling of  hazardous  substances,  chemical
substances,  pollutants,  contaminants or toxic substances,  material or wastes,
whether  solid,   liquid  or  gaseous  in  nature.   Parent  has  all  necessary
governmental  approvals  required under all U.S.  Environmental Laws and used in
its  business,  except for such  instances as would not  individually  or in the
aggregate have a Material Adverse Effect.  Parent is also in compliance with all
other limitations,  restrictions, conditions, standards, requirements, schedules
and  timetables   required  or  imposed  under  all  Environmental   Laws  where
non-compliance  could have a Material Adverse Effect.  Except for such instances
as would not  individually or in the aggregate have a Material Adverse Effect or
as disclosed on SCHEDULE 4.27, there are no past or present events,  conditions,
circumstances,  incidents,  actions  or  omissions  relating  to or in  any  way
affecting  Parent that  violate or may violate any  Environmental  Law after the
Closing or that may give rise to any  Environmental  Liabilities,  or  otherwise
form the basis of any claim, action, demand, suit, proceeding, hearing, study or
investigation (i) under any U.S.  Environmental Law, or (ii) based on or related
to  the  manufacture,   processing,   distribution,   use,  treatment,   storage
(including, without limitation,  underground storage tanks), disposal, transport
or handling,  or the emission,  discharge,  release or threatened release of any
hazardous  substance.  "ENVIRONMENTAL  LIABILITIES"  means all  liabilities of a
person  (whether  such  liabilities  are  owed by such  person  to  governmental
authorities,  third  parties or  otherwise)  currently  in  existence or arising
hereafter and which arise under or relate to any U.S. Environmental Law.

      SECTION  4.28.   SECURITIES  ACT  OF  1933.   Assuming  the  accuracy  and
completeness   of  the   representations,   warranties   and  covenants  of  the
Stockholders  contained herein, the Parent has complied and will comply with all
applicable  federal  and state  securities  laws in  connection  with the offer,
issuance  and  sale  of the  Shares  hereunder  and no  registration  under  the
Securities Act is required for the offer and sale of the Shares by the Parent to
the Stockholders  under this Agreement.  Neither Parent nor anyone acting on its
behalf,  directly  or  indirectly,  has or will  sell,  offer to sell or solicit
offers to buy any of the Shares,  or similar  securities  to, or solicit  offers
with  respect  thereto  from,  or enter into any  preliminary  conversations  or
negotiations  relating  thereto with, any person,  or has taken or will take any
action so as to  require  registration  of the  issuance  and sale of any of the
Shares under the  registration  provisions of the  Securities Act and applicable
state securities laws. Neither Parent nor any of its affiliates,  nor any person
acting on its or their behalf,  has engaged in any form of general  solicitation
or general  advertising (within the meaning of Regulation D under the Securities
Act) in connection with the offer or sale of any

                                       19
<PAGE>

of the Shares. The Parent is eligible to register the Parent Stock for resale by
any holder thereof (including,  but not limited to, the stockholders) under Form
S-1  promulgated  under the Securities Act. Except as set forth on SCHEDULE 4.28
hereto,  the Parent has not  granted or agreed to grant to any person any rights
(including  "piggy-back"  registration  rights)  to have any  securities  of the
Parent registered with the Commission or any other  governmental  authority that
have not been satisfied.

      SECTION 4.29. PRESS RELEASES.  The press releases, if any, disseminated by
the Parent during the twelve months preceding the date of this Agreement,  taken
as a whole,  do not contain any untrue  statement of a material  fact or omit 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 and when made, not misleading.

      SECTION 4.30. SOLVENCY.  Based on the financial condition of the Parent as
of the Closing Date (and assuming that the Closing and the  consummation  of the
Transactions  shall have occurred),  (i) the Parent's fair saleable value of its
assets  exceeds  the amount that will be required to be paid on or in respect of
the Parent's  existing debts and other  liabilities  (including known contingent
liabilities)  as  they  mature,  (ii)  the  Parent's  assets  do not  constitute
unreasonably  small capital to carry on its business for the current fiscal year
as now conducted,  and (iii) the current cash flow of the Parent,  together with
the proceeds the Parent would  receive,  were it to liquidate all of its assets,
after taking into account all anticipated  uses of the cash, would be sufficient
to pay all amounts on or in respect of its debt when such  amounts are  required
to be paid.

      SECTION 4.31. LISTING AND MAINTENANCE REQUIREMENTS. Except as set forth on
SCHEDULE  4.32 hereto,  the Parent has not, in the two years  preceding the date
hereof, received notice from any trading market to the effect that the Parent is
not in compliance  with the listing or  maintenance  requirements  thereof.  The
Parent  is,  and has no reason to  believe  that it will not in the  foreseeable
future   continue  to  be,  in  compliance  with  the  listing  and  maintenance
requirements for continued  listing of the Parent Stock on the trading market on
which the Parent Stock is currently  listed or quoted.  The issuance and sale of
the Shares under this Agreement does not contravene the rules and regulations of
the trading market on which the Parent Stock is currently listed or quoted.

      SECTION 4.32.  APPLICATION OF TAKEOVER  PROTECTIONS.  The Parent has taken
all necessary action, if any, in order to render  inapplicable any control share
acquisition, business combination, poison pill (including any distribution under
a rights agreement) or other similar anti-takeover  provision under the Parent's
Charter (or similar charter documents) or the laws of its state of incorporation
that is or could  become  applicable  to the  Stockholders  as a  result  of the
Stockholders  and the Parent  fulfilling  their  obligations or exercising their
rights  under  this  Agreement,  including,  without  limitation,  the  Parent's
issuance of the Shares and the stockholders, ownership of the Shares.

      SECTION  4.33.  NO  ADDITIONAL  AGREEMENTS.  The Parent  does not have any
agreement or understanding with any Stockholder with respect to the transactions
contemplated by this Agreement other than as specified in this Agreement.

                                       20
<PAGE>

                                    ARTICLE V

                                   DELIVERIES

SECTION 5.01. DELIVERIES OF THE STOCKHOLDERS.

      (a)  Concurrently  herewith each  stockholder  is delivering to the Parent
this  Agreement  executed by such  stockholder  along with the  schedules to the
representations and warranties of the Stockholders.

      (b) At or prior to the  Closing,  each  Stockholder  shall  deliver to the
Parent (subject to the provisions of Section 6.01):

            (i) certificates representing such Stockholder's Company Stock; and

                  (ii)  DULY   EXECUTED   STOCK   POWERS  FOR  transfer  by  the
            Stockholder of its company stock to the Parent.

SECTION 5.02. DELIVERIES OF THE PARENT.

      (a) Concurrently herewith, the Parent is delivering:

            (i) to each Stockholder and to the Company, a copy of this Agreement
      executed by the Parent along with the Schedules to the representations and
      warranties of the Parent;

            (ii) to the Company,  a certificate  from the Parent,  signed by its
      Secretary or Assistant  Secretary  certifying  that the attached copies of
      the  Parent  Charter,  Parent  Bylaws  and  resolutions  of the  Board  of
      Directors of the Parent  approving the Agreement and the  Transactions are
      all true, complete and correct and remain in full force and effect;

            (iii) to the Company,  a letter of resignation of Kevin Halter,  Jr.
      and Pam J.  Halter  from all  offices  each of them  holds with the Parent
      effective  upon the Closing  and from their  position as a director of the
      Parent that will become effective upon the consummation of the Closing;

            (iv)  to  the  Company,   resolutions  of  the  Board  of  Directors
      evidencing  the  appointment of the persons set forth on SCHEDULE 5.02 (A)
      (IV) to the  offices of the Parent set forth  opposite  their name on such
      SCHEDULE 5.02 (A) (IV) effective upon the consummation of the Closing;

            (v) to the Company the  results of UCC,  judgment  lien and tax lien
      searches  with  respect to the Parent,  the  results of which  indicate no
      liens on the assets of the Parent;

                                       21
<PAGE>

            (vi) to the  Company,  an  opinion  of  counsel  to the  Parent  and
      substantially in the form attached hereto as EXHIBIT B;

            (vii) to the Company, all books and records of the Parent.

      (b) At or immediately after the Closing, the Parent shall deliver (subject
to the provisions of section 6.02):

            (i) to each Stockholder, certificates representing the new shares of
      Parent Common Stock issued to such  Stockholder as set forth on EXHIBIT A;
      and

            (ii) to the Company,  the Advisory  Agreement,  dated as of the date
      hereof,  by and between the Company and HFG  International,  Limited  (the
      "ADVISORY AGREEMENT"), executed by HFG International.

SECTION 5.03. DELIVERIES OF THE COMPANY.

      (a) Concurrently herewith, the Company is delivering to the Parent:

            (i) this  Agreement  executed by Company along with the Schedules to
      the representations and warranties of the Company; and

            (ii) the Advisory Agreement, executed by the company; and

            (iii) a  certificate  from the  Company,  signed  by its  authorized
      officer certifying that the attached copies of the Company's Memorandum of
      Association  and Articles of Association  and  resolutions of the Board of
      Directors of the Company  approving the Agreement and the Transactions are
      all true, complete and correct and remain in. full force and effect.

                                   ARTICLE VI

                              CONDITIONS TO CLOSING

      SECTION  60.1.   STOCKHOLDER  AND  COMPANY   CONDITIONS   PRECEDENT.   The
obligations of the  Stockholders  and the Company to enter into and complete the
Closing is subject,  at the option of the Stockholders  and the Company,  to the
fulfillment on or prior to the Closing Date of the following conditions.

            (a)   REPRESENTATIONS   AND  COVENANTS.   The   representations  and
      warranties of the Parent  contained in this Agreement shall be true in all
      material  respects on and as of the  Closing  Date with the same force and
      effect AS though made on and as of the Closing Date. The Parent shall have
      performed  and complied in all material  respects  with all  covenants and
      agreements  required by this Agreement to be performed or complied with by
      the  Parent  on or  prior to the  Closing  Date.  The  Parent  shall  have
      delivered to the company, if requested,  a certificate,  dated the Closing
      Date, to the foregoing effect.

                                       22
<PAGE>

            (b)  LITIGATION.  No  action,  suit or  proceeding  shall  have been
      instituted  before  any  court  or  governmental  or  regulatory  body  or
      instituted  or  threatened  by any  governmental  or  regulatory  body  to
      restrain,  modify or prevent the  carrying out of the  Transactions  or to
      seek damages or a discovery order in connection with such Transactions, or
      which  has or may  have,  in the  reasonable  opinion  of the  Company,  a
      materially adverse effect on the assets, properties,  business, operations
      or condition (financial or otherwise) of the Parent.

            (c) NO  MATERIAL  ADVERSE  CHANGE.  There  shall  not have  been any
      occurrence,  event, incident, action, failure to act, or transaction since
      September 30, 2005 which has had or is reasonably likely to cause a Parent
      Material Adverse Effect.

            (d)  POST-CLOSING  CAPITALIZATION.  At, and immediately  after,  the
      Closing,  the  authorized'  capitalization,  and the  number of issued and
      outstanding  shares of the capital stock of the Company and the Parent, on
      a fully-diluted basis, shall be as specified in SCHEDULE 6.01(D).

            (e) COMMISSION REPORTS.  The Parent shall have filed all reports and
      other  documents  required  to be filed by Parent  under the U.S.  federal
      securities  laws  through the Closing  Date (which  shall also include any
      filings required to be filed by a company with securities registered under
      Section 12 of the Exchange Act).

            (f)  OTCBB   QUOTATION.   The  Parent  shall  have   maintained  the
      eligibility  of the Parent  stock for  quotation  on the  Over-the-Counter
      Bulletin  Board and no event or  circumstance  shall  exist on the Closing
      Date that would  cause,  or could  reasonably  be expected  to cause,  the
      Parent  Stock to cease  to be so  eligible  within  forty-five  (45)  days
      following the Closing.

            (g) DELIVERIES.  The deliveries specified in Section 5.02 shall have
      been made by the Parent.

      SECTION 6.02. PARENT CONDITIONS  PRECEDENT.  The obligations of the Parent
to enter into and complete the Closing is subject,  at the option of the Parent,
to the fulfillment on or prior to the closing Date of the following  conditions,
any one or more of which may be waived by the Parent in writing

            (a)   REPRESENTATIONS   AND  COVENANTS.   The   representations  and
      warranties of the Stockholders and the Company contained in this Agreement
      shall be true in all material  respects on and as of the Closing Date with
      the same force and effect as though  made on and as of the  Closing  Date.
      The  Stockholders and the Company shall have performed and complied in all
      material  respects  with all  covenants  and  agreements  required by this
      Agreement  to be performed or complied  with by the  Stockholders  and the
      Company on or prior to the Closing Date.  The Company shall have delivered
      to the Parent, if requested, a certificate, dated the Closing Date, to the
      foregoing effect.

            (b)  LITIGATION.  No  action,  suit or  proceeding  shall  have been
      instituted  before  any  court  or  governmental  or  regulatory  body  or
      instituted  or  threatened  by any  governmental  or  regulatory  body  to
      restrain, modify or prevent the carrying out of the

                                       23
<PAGE>

      Transactions  or to seek damages or a discovery  order in connection  with
      such Transactions,  or which has or may have, in the reasonable opinion of
      the  Parent,  a  materially  adverse  effect  on the  assets,  properties,
      business, operations or condition (financial or otherwise) of the Parent.

            (c) NO  MATERIAL  ADVERSE  CHANGE.  There  shall  not have  been any
      occurrence,  event, incident, action, failure to act, or transaction since
      September  30,  2005  which  has had or is  reasonably  likely  to cause a
      company Material Adverse Effect.

            (d) DELIVERIES. The deliveries specified in Section 5-01 and Section
      5.03  shall  have  been  made  by  the   Stockholders   and  the  Company,
      respectively.

            (e)  AUDITED  FINANCIAL  STATEMENTS  AND  FORM 8-K  DISCLOSURE.  The
      Company shall have provided the Parent with reasonable assurances that the
      Parent will be able to comply with its obligation to file a current report
      on Form 8-K within  four (4) days  following  the Closing  containing  the
      requisite audited consolidated financial statements of the company and the
      requisite  disclosure regarding the company required under Item 2.01(f) of
      Form 8-K.

            (f)  POST-CLOSING  CAPITALIZATION.  At, and immediately  after,  the
      Closing,  the  authorized  capitalization,  and the  number of issued  and
      outstanding  shares of the capital stock of the Company and the Parent, on
      a fully-diluted basis, shall be as specified in SCHEDULE 6.01(D).

      SECTION 6.03. NO SUSPENSIONS OF TRADING IN PARENT STOCK; LISTING.  Trading
in the Parent  Stock  shall not have been  suspended  by the  Commission  or any
trading  market  (except  for any  suspensions  of  trading of not more than one
trading day solely to permit dissemination of material information regarding the
Parent)  at any time  since the date of  execution  of this  Agreement,  and the
Parent  Stock shall have been at all times since such date listed for trading on
a trading market or eligible for quotation on Over-the-Counter Bulletin Board.

                                   ARTICLE VII

                                    COVENANTS

      SECTION  7.01.  BLUE SKY LAWS.  Parent  shall take any action  (other than
qualifying  to do  business  in any  jurisdiction  in  which  it is  not  now so
qualified)  required to be taken under any applicable  state  securities laws in
connection  with the issuance of Parent Stock in connection  with this Agreement
and pursuant to the Transactions.

      SECTION 7.02.  PUBLIC  ANNOUNCEMENTS.  Parent and the Company will consult
with each other before issuing, and provide each other the opportunity to review
and comment upon, any press release or other public  statements  with respect to
the Agreement and the Transactions and shall not issue any such press release or
make any such  public  statement  prior to such  consultation,  except as may be
required by  applicable  Law,  court process or by  obligations  pursuant to any
listing agreement with any national securities exchange.

                                       24
<PAGE>

      SECTION  7.03.  FEES  AND  EXPENSES.  All fees and  expenses  incurred  in
connection with this Agreement shall be paid by the party incurring such fees or
expenses, whether or not this Agreement is consummated.

      SECTION 7.04. CONTINUED EFFORTS.  Each party hereto shall use commercially
reasonable efforts to (a) take all action reasonably necessary to consummate the
Transactions,  and (b) take such steps and do such acts as may be  necessary  to
keep  all of its  representations  and  warranties  true and  correct  as of the
Closing  Date  with the same  effect  as if the  same  had been  made,  and this
Agreement had been dated, as of the Closing Date.

      SECTION 7.05. CONDUCT OF BUSINESS.  During the period from the date hereof
through  the  Closing  Date,  Parent and the  Company  shall  carry on the their
respective  businesses  in the ordinary and usual  course  consistent  with past
practice.

      SECTION 7.06. EXCLUSIVITY.  The Parent shall not (i) solicit, initiate, or
encourage the  submission  of any proposal or offer from any person  relating to
the  acquisition of any capital stock or other voting  securities of the Parent,
or any assets of the Parent  (including any acquisition  structured as a merger,
consolidation,  share exchange or other business combination),  (ii) participate
in any  discussions or  negotiations  regarding,  furnish any  information  with
respect to,  assist or  participate  in, or  facilitate  in any other manner any
effort or  attempt by any  person to do or seek any of the  foregoing,  or (iii)
take any other action that is inconsistent  with the  Transactions  and that has
the effect of avoiding the closing  contemplated hereby. The Parent shall notify
the Company  immediately if any person makes any proposal,  offer,  inquiry,  or
contact with respect to any of the foregoing.

      SECTION 7.07.  FILING OF 8-K.  Parent shall,  and the  Stockholders  shall
cause the Parent to,  file,  within four  business  days of the Closing  Date, a
current  report  on Form 8-K with the  Commission  disclosing  the terms of this
Agreement  and  other  requisite   disclosure  regarding  the  Transactions  and
including the requisite audited consolidated financial statements of the Company
and the requisite  disclosure  regarding the Company required under Item 2.01(f)
of Form 8-K.

      SECTION 7.08.  FURNISHING OF INFORMATION.  As long as any Stockholder owns
any shares and is not eligible to sell any shares under Rule 144(k),  the Parent
covenants  to timely  file (or obtain  extensions  in respect  thereof  and file
within the  applicable  grace  period) all  reports  required to be filed by the
Parent  after the date  hereof  pursuant  to the  Exchange  Act.  As long as any
Stockholder  owns  Shares  and is not  eligible  to sell any  Shares  under Rule
144(k),  if the Parent is not required to file reports pursuant to such laws, it
will  prepare and furnish to the  stockholders  and make  publicly  available in
accordance  with Rule  144(c)  promulgated  by the  Commission  pursuant  to the
Securities Act, such  information as is required for the Stockholder to sell the
Shares  under Rule 144.  The  Parent  further  covenants  that it will take such
further action as any holder of Shares may reasonably request, all to the extent
required  from time to time to enable  such  person to sell the  Shares  without
registration  under the  Securities  Act within the limitation of the exemptions
provided by Rule 144.

      SECTION 7.09.  INTEGRATION.  The Company shall not, and shall use its best
efforts to ensure that no affiliate of the Company shall,  sell,  offer for sale
or solicit offers to buy or

                                       25
<PAGE>

otherwise  negotiate  in respect of any security (as defined in Section 2 of the
Securities Act) that would be integrated with the offer or sale of the Shares in
a manner that would require the  registration  under the  Securities  Act of the
acquisition of the shares by the stockholders pursuant to the Agreement, or that
would be  integrated  with the offer or sale of the shares for  purposes  of the
rules and  regulations  of any  trading  market in a manner  that would  require
stockholder approval of the sale of the securities to the stockholders.

      SECTION  7.10.  NON-PUBLIC  INFORMATION.  Each of the  Company  and Parent
covenant and agree that  neither it nor any other person  acting on their behalf
will provide any stockholder or its agents or counsel with any information  that
the company or Parent  believes  constitutes  material  non-public  information,
unless prior thereto such  Stockholder  shall have executed a written  agreement
regarding the confidentiality  and use of such information.  Each of the Company
and Parent  understands and confirms that each  Stockholder  shall be relying on
the foregoing  representations  in effecting  transactions  in securities of the
Parent.

      SECTION 7.11.  LISTING OF PARENT STOCK.  The Parent agrees that (i) if the
Parent  applies to have Parent  Stock  listed for trading on any exchange or any
market operated by NASDAQ,  it will include in such application the Shares,  and
will take such other  action as is necessary or desirable to cause the Shares to
be listed on such exchange or NASDAQ market as promptly as possible, and (ii) it
will take all action reasonably necessary to continue the listing and trading of
Parent  stock on any such  exchange  or  NASDAQ  market  and will  comply in all
material  respects  with the Parent's  reporting,  filing and other  obligations
under the bylaws or rules of the trading market.

                                  ARTICLE VIII

                   Cancellation; Registration of Parent Stock

      Section  8.01  CANCELLATION.  If by the close of  business  on the  second
business day  following  the Closing  Date,  the Parent shall not have raised at
least  $20  million  from  the  sale  of  capital   stock  of  the  Parent  (the
"FINANCING"), then this Agreement and the consummation of the Transactions under
this  Agreement  shall be  deemed  cancelled.  Upon such  cancellation,  (i) the
Stockholders  shall promptly return the certificates  representing the Shares to
the transfer agent of the Parent for immediate  cancellation,  (ii) Halter shall
have the right to notify Securities Transfer Corporation,  the Parent's transfer
agent, to place stop transfer  restrictions on the Shares and (iii) Halter shall
cause HFG International TO RETURN PROMPTLY ALL SUMS PAID TO HFG INTERNATIONAL BY
THE COMPANY UNDER THE ADVISORY AGREEMENT.

      Section  8.02  PIGGYBACK  REGISTRATION.  if at any time after the  Closing
Date,  the  Parent  shall  file with the  Commission  a  registration  statement
relating to an offering for its own account or the account of others,  including
participants  in the  Financing,  under the  Securities Act of any of its equity
securities,  other than on Form S-4 or Form S-8 (each as  promulgated  under the
Securities  Act), then the Parent shall include in such  registration  statement
the shares of Parent  stock  listed on  SCHEDULE  4.28  hereto  (the  "PIGGYBACK
SHARES"), subject to customary underwriter cutbacks applicable to all holders of
registration rights. The Parent shall bear the expenses incurred from the filing
of such registration statement,  including, without limitation, all registration
and filing fees,  listing fees,  printing  expenses,  fees and  disbursements of
counsel and

                                       26
<PAGE>

 accountants  for the Parent,  blue sky fees and  expenses,  the expenses of any
 special  audits  incident  to or  required  by any such  registration  and  the
 expense of any "comfort  letters" (but  excluding the  compensation  of regular
 employees of the Parent,  which shall be paid in any event by the Parent).  The
 holders  of  the  Piggyback  Shares  shall  bear  all  selling  commissions  or
 underwriter's  discounts  applicable to the sale of the Piggyback  Shares.  The
 holders of the Piggyback Shares shall not be entitled to receive any liquidated
 damages or other  compensation  paid by the  Parent as a result of an  untimely
 filing or declared  effectiveness  of the  registration  statement in which the
 Piggyback shares are included.

                                   ARTICLE IX

                                  MISCELLANEOUS

      SECTION 9.01. NOTICES. All notices,  requests,  claims,  demands and other
communications  under this  Agreement  shall be in  writing  and shall be deemed
given upon receipt by the parties at the  following  addresses (or at such other
address for a party as shall be specified by like notice);

                    If to Halter, to:

                    Halter Capital Corporation
                    2591 Dallas Parkway, Suite 102
                    Frisco, Texas 75034
                    Attention: Kevin Halter, Jr.
                    Telephone: (469) 633-0100
                    Telecopy: (469) 633-0188

                    If to the Stockholders, the Parent or the Company, to:

                    c/o Henan Zhongpin Food Share Co., Ltd. 21 Changshe Road
                    Changge City, Henan Province The People's Republic of
                    China Attention: Xianfu Zhu
                    Telecopier: (___) ___-____
                    Telephone:  (___) ___-____

                    with a copy to:

                    DeHeng Chen Chan, LLC
                    225 Broadway, Suit 1910
                    New York, New York 10007
                    Attention; Wesley J. Paul, Esq.
                    Telephone; (212) 608-6500
                    Telecopier: (212) 608-9050

                                       27
<PAGE>

      SECTION  9.02.  AMENDMENTS;   WAIVERS;  NO  ADDITIONAL  CONSIDERATION.  No
provision  of this  Agreement  may be  waived  or  amended  except  in a written
instrument signed by the Company, Parent and the Stockholders holding a majority
OF THE Shares. No waiver of any default with respect to any provision, condition
or requirement of this  Agreement  shall be deemed to be a continuing  waiver in
the  future  or a waiver  of any  subsequent  default  or a waiver  of any other
provision,  condition or requirement  hereof, nor shall any delay or omission of
either party to exercise any right  hereunder in any manner  impair the exercise
of any such right. No consideration  shall he offered or paid to any Stockholder
to  amend or  consent  to a  waiver  or  modification  of any  provision  of any
transaction  document  unless  the same  consideration  is also  offered  to all
Stockholders who then hold shares.

      SECTION 9.03.  REPLACEMENT  OF SHARES.  If any  certificate  or instrument
evidencing any Shares is mutilated,  lost, stolen or destroyed, the Parent shall
issue  or  cause  to be  issued  in  exchange  and  substitution  for  and  upon
cancellation thereof, or in lieu of and substitution therefor, a new certificate
or instrument,  but only upon receipt of evidence reasonably satisfactory to the
Parent  of  such  loss,  theft  or  destruction  and  customary  and  reasonable
indemnity,  if requested.  The  applicants  for a new  certificate or instrument
under  such  circumstances  shall  also  pay any  reasonable  third-party  costs
associated  with the  issuance  of such  replacement  Shares.  If a  replacement
certificate or instrument evidencing any Shares is requested due to a mutilation
thereof,  the Parent may  require  delivery  of such  mutilated  certificate  or
instrument as a condition precedent to any issuance of a replacement.

      SECTION  9.04.  REMEDIES.  In addition to being  entitled to exercise  all
rights provided herein or granted by law, including recovery of damages, each of
the  Stockholders,   Parent  and  the  Company  will  be  entitled  to  specific
performance  under this Agreement.  The parties agree that monetary  damages may
not be adequate  compensation  for any loss  incurred by reason of any breach of
obligations  described in the  foregoing  sentence and hereby agrees to waive in
any action for specific  performance  of any such  obligation the defense that a
remedy at law would be adequate.

      SECTION 9.05. INDEPENDENT NATURE OF STOCKHOLDERS'  OBLIGATIONS AND RIGHTS.
The  obligations  of each  Stockholder  under this Agreement are several and not
joint with the obligations of any other Stockholder, and no Stockholder shall be
responsible  in any way for the  performance  of the  obligations  of any  other
Stockholder  under this Agreement.  The decision of each  Stockholder to acquire
Shares   pursuant  to  this   Agreement  has  been  made  by  such   Stockholder
independently of any other Stockholder.  Nothing contained herein, and no action
taken by any  Stockholder  pursuant  thereto,  shall be deemed to constitute the
Stockholders as a partnership, an association, a joint venture or any other kind
of entity,  or create a presumption  that the Stockholders are in any way acting
in concert or as a group with respect to such  obligations  or the  transactions
contemplated  herein.  Each-Stockholders  acknowledges that no other Stockholder
has acted as agent for such Stockholder in connection with making its investment
hereunder and that no Stockholder will be acting as agent of such Stockholder in
connection  with monitoring its investment in the shares or enforcing its rights
under this  Agreement.  Each  Stockholder  shall be  entitled  to  independently
protect and enforce its rights,

                                       28
<PAGE>

including  without  limitation the rights arising out of this Agreement,  and it
shall not be necessary for any other  Stockholder  to be joined as an additional
party in any  proceeding  for  such  purpose.  Each of the  Company  and  Parent
acknowledge  that  each of the  Stockholders  has been  provided  with this same
Agreement  for the purpose of closing a transaction  with multiple  Stockholders
and not because it was required or requested to do so by any Stockholder.

      SECTION 9.06. LIMITATION OF LIABILITY.  Notwithstanding anything herein to
the contrary,  each of the Parent and the Company acknowledge and agree that the
liability of a Stockholder arising directly or indirectly, under any transaction
document of any and every nature whatsoever shall be satisfied solely out of the
assets of such  Stockholder,  and that no  trustee,  officer,  other  investment
vehicle or any other affiliate of such Stockholder or any investor,  shareholder
or  holder  of  shares  of  beneficial  interest  of such  Stockholder  shall be
personally liable for any liabilities of such Stockholder.

      SECTION 9.07.  INTERPRETATION.  When a reference is made in this Agreement
to a section,  such  reference  shall be to a Section of this  Agreement  unless
otherwise indicated. Whenever the words "include", "includes" or "including" are
used in this  Agreement,  they  shall be  deemed  to be  followed  by the  words
"without limitation".

      SECTION  9-08.  SEVERABILITY.  If any  term  or  other  provision  of this
Agreement is invalid, illegal or incapable of being enforced by any rule or Law,
or public policy,  all other  conditions and provisions of this Agreement  shall
nevertheless  remain in full force and effect 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 that any term or other
provision is invalid, illegal or incapable of being enforced, the parties hereto
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 to
the end that  Transactions  contemplated  hereby  are  fulfilled  to the  extent
possible.

      SECTION 9.09.  COUNTERPARTS;  FACSIMILE  EXECUTION.  This Agreement may be
executed in one or more  counterparts,  all of which shall be considered one and
the same agreement and shall become effective when one or more counterparts have
been signed by each of the parties and delivered to the other parties. Facsimile
execution  and delivery of this  Agreement  is legal,  valid and binding for all
purposes.

      SECTION 9.10. ENTIRE AGREEMENT; THIRD PARTY BENEFICIARIES. This Agreement,
taken  together  with the Company  Disclosure  Letter and the Parent  Disclosure
Letter, (a) constitute the entire agreement,  and supersede all prior agreements
and understandings, both written and oral, among the parties with respect to the
Transactions  and (b) are not  intended to confer upon any person other than the
parties any rights or remedies.

      SECTION  9.11.  GOVERNING  LAW- This  Agreement  shall be governed by, and
construed in accordance  with, the laws of the State of New York,  regardless of
the laws that might otherwise govern under applicable principles of conflicts of
laws  thereof,  except  to the  extent  the  laws of  Delaware  are  mandatorily
applicable to the Transactions.

                                       29
<PAGE>

      SECTION 9.12.  ASSIGNMENT.  Neither this  Agreement nor any of the rights,
interests or obligations under this Agreement shall be assigned,  in whole or in
part,  by operation of law or otherwise by any of the parties  without the prior
written  consent of the other  parties.  Any purported  assignment  without such
consent shall be void. subject to the preceding  sentences,  this Agreement will
be binding upon, inure to the benefit of, and be enforceable by, the parties and
their respective successors and assigns.

                      (SIGNATURES APPEAR ON THE NEXT PAGE)

                                       30
<PAGE>

      The  parties  hereto  have  executed  and  delivered  this Share  Exchange
Agreement as of the date first above written.

 The Parent:                               STRONG TECHNICAL INC.

                                           By:  /s/ Xiaomin Chen
                                              ----------------------------
                                                Name:  Xiaomin Chen
                                                Title: Authorized Representative

 The Company:                              FALCON LINK INVESTMENT LIMITED

                                           By:  /s/ Xiaomin Chen
                                              ----------------------------
                                                Name:  Xiaomin Chen
                                                Title: Authorized Representative

 AS TO ARTICLES IV, VIII AND TX ONLY:
                                           /s/ Kevin Halter, Jr.
                                           ---------------------------
                                           Kevin Halter, Jr.

          (Stockholder Share Exchange Agreement Signature Pages Follow]

                                       31
<PAGE>

          The parties  hereto have  executed and delivered  this Share  Exchange
 Agreement as of the date first above written.

 The Stockholders:                                  /s/ Xianfu Zhu
                                                    ---------------------------
                                                    ZHU, Xianfu

                                                    /s/ Baoke Ben
                                                    ---------------------------
                                                    BEN, Baoke

                                                    /s/ Chaoyang Liu
                                                    ---------------------------
                                                    LIU, Chaoyang

                                                    /s/ Qinghe Wang
                                                    ---------------------------
                                                    WANG, Qinghe

                                                    /s/ Shuichi Si
                                                    ---------------------------
                                                    SI, Shuichi

                                                    /s/ Juanjuan Wang
                                                    ---------------------------
                                                    WANG, Juanjuan

                                                    /s/ Yousu  Lin
                                                    ---------------------------
                                                    LIN, Yousu

                                                    /s/ Qian Wang
                                                    ---------------------------
                                                    WANG, Qian

                                                    /s/ Yunchun Wang
                                                    ---------------------------
                                                    WANG, Yunchun

                                       32
<PAGE>

                                    EXHIBIT A

                 SHAREHOLDERS OF FALCON LINK INVESTMENT LIMITED

<TABLE>
<CAPTION>
-----------------------------------------------------------------------------------------------------------------------------------
                                                                                                                     NUMBER OF
                                                                                          PERCENTAGE OF TOTAL        SHARES OF
                                                                       NUMBER OF SHARES       COMPANY SHARES       PARENT STOCK TO
                                                                       OF COMPANY STOCK   REPRESENTED BY SHARES    BE RECEIVED BY
NAME OF STOCKHOLDER              ADDRESS OF STOCKHOLDER                BEING EXCHANGED       BEING EXCHANGED        STOCKHOLDER
-----------------------------------------------------------------------------------------------------------------------------------
<S>                       <C>                                                <C>                  <C>                <C>
ZHU Xianfu                Zhongpin Inc.                                      5,660                56.60%             225,085,016
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
BEN Baoke                 Zhongpin Inc.                                        745                 7.45%              29,626,914
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
LIU Chaoyang              Zhongpin Inc.                                        551                 5.51%              21,911,986
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
WANG Qinghe               Zhongpin Inc.                                        544                 5.44%              21,633,613
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
</TABLE>

                                       33
<PAGE>

<TABLE>
<CAPTION>
-----------------------------------------------------------------------------------------------------------------------------------
                                                                                                                     NUMBER OF
                                                                                          PERCENTAGE OF TOTAL        SHARES OF
                                                                       NUMBER OF SHARES       COMPANY SHARES       PARENT STOCK TO
                                                                       OF COMPANY STOCK   REPRESENTED BY SHARES    BE RECEIVED BY
NAME OF STOCKHOLDER              ADDRESS OF STOCKHOLDER                BEING EXCHANGED       BEING EXCHANGED        STOCKHOLDER
-----------------------------------------------------------------------------------------------------------------------------------
<S>                       <C>                                                <C>                  <C>                <C>
SI Shuichi                Zhongpin Inc.                                        528              5.28%                 20,997,330
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
WANG Juanjuan             Zhongpin Inc.                                        472              4.72%                 18,770,340
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
LIN Yousu                 Zhongpin Inc.                                        500               5.00%                19,833,835
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
WANG Qian                 Zhongpin Inc.                                        500               5.00%                19,883,835
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

-----------------------------------------------------------------------------------------------------------------------------------
 WANG Yunchun             Zhongpin In                                          500               5.00%                19,883,835
                          c/o Henan Zhongpin Food Share Co., Ltd.
                          21 Changshe Road
                          Changge City, Henan Province
                          The People's Republic of China

------------------------------------------------------------------------------------------------------------------------------------
TOTAL                                                                       10,000                100%               397,676,704
-----------------------------------------------------------------------------------------------------------------------------------
</TABLE>

                                       34
<PAGE>

                                    EXHIBIT B

                      Form of Opinion of Counsel to Parent

                    1. The Parent is a corporation  duly  incorporated,  validly
 existing and in good  standing  under the laws of the State of Delaware and has
 the requisite  corporate  power to own,  lease and operate its  properties  and
 assets, and to carry on its business as presently conducted.

                    2.  The  Parent  has  the  requisite   corporate  power  and
 authority  to  enter  into and  perform  its  obligations  under  the  Exchange
 Agreement,  to  consummate  the  Transactions  and to  issue  the  Shares.  The
 execution,  delivery and  performance of the Exchange  Agreement by the Parent,
 the  consummation by it of the Transactions and the issuance of the Shares have
 been duly and  validly  authorized  by all  necessary  corporate  action and no
 further  consent or  authorization  of the Parent or its Board of  Directors is
 requiredThe  Exchange  Agreement has been duly executed and delivered,  and the
 certificates  representing  the  Shares  have been duly  executed,  issued  and
 delivered by the Parent and the Exchange  Agreement  constitutes a legal, valid
 and  binding  obligation  of the  Parent  enforceable  against  the  Parent  in
 accordance with its terms. The Shares are not subject to any preemptive  rights
 under the Parent Charter or the Parent Bylaws.

                    3. The Shares have been duly  authorized and, when delivered
 against payment in full as provided in the Exchange Agreement,  will be validly
 issued,  fully  paid  and  nonassessable  and  free  and  clear  of all  liens,
 encumbrances  and rights of first  refusal of any kind and the holders shall be
 entitled to all rights accorded to a holder of Parent Stock.

                    4. The execution, delivery and performance of and compliance
 with the terms of the Exchange Agreement,  the consummation of the Transactions
 and the  issuance of the Shares do not (a) violate any  provision of the Parent
 Charter or Parent  Bylaws,  (b) conflict  with,  or constitute a default (or an
 event which with notice or lapse of time or both would become a default) under,
 or give to  others  any  rights  of  termination,  amendment,  acceleration  or
 cancellation of, any material agreement,  mortgage,  deed of trust,  indenture,
 note, bond,  license,  lease  agreement,  instrument or obligation to which the
 Parent is a party and which is known to us, (c) create or impose a lien, charge
 or  encumbrance  on any  property  of the  Parent  under any  agreement  or any
 commitment known to us to which the Parent is a party or by which the Parent is
 bound or by which any of its respective  properties or assets are bound, or (d)
 result in a violation of any Federal,  state,  local or foreign statute,  rule,
 regulation,  order, judgment, injunction or decree (including Federal and state
 securities  laws and  regulations)  applicable  to the  Parent  or by which any
 property  or asset of the  Parent is bound or  affected,  except,  in all cases
 other  than  violations  pursuant  to  clauses  (a) and  (d)  above,  for  such
 conflicts, default, terminations,  amendments, acceleration,  cancellations and
 violations  as would not,  individually  or in the  aggregate,  have a Material
 Adverse Effect.

                    5. No consent,  approval or authorization of or designation,
 declaration or filing with any governmental authority on the part of the Parent
 is required under Federal, state or local law, rule or regulation in connection
 with the valid execution, delivery and performance of the Exchange Agreement or
 the  offer,  sale or  issuance  of the  Shares,  other  than  filings as may be
 required by applicable Federal and state securities laws and regulations.

<PAGE>

                    6.  To our  knowledge,  there  is no  action,  suit,  claim,
 investigation  or  proceeding  pending or  threatened  against the Parent which
 questions  the validity of the Exchange  Agreement or the  Transactions  or any
 action taken or to be taken pursuant thereto.  There is no action, suit, claim,
 investigation or proceeding pending, or to our knowledge,  threatened,  against
 or  involving  the Parent or any of its  properties  or assets  and  which,  if
 adversely  determined,  is  reasonably  likely to result in a material  Adverse
 Effect.  There are no outstanding  orders,  judgments,  injunctions,  awards or
 decrees of any court, arbitrator or governmental or regulatory body against the
 Parent or any officers or directors of the Parent in their capacities as such.

<PAGE>

      SCHEDULE 5.02(a)(iv) APPOINTMENT OF OFFICERS AND DIRECTORS

 Name                                         office

 ZHU Xianfu                               CEO and Chairman of the Board
 DEN Baoke                                Executive Vice President
 KONG Ronald                              Senior Vice President
 MA Yuanmei                               Chief Financial Officer and Secretary
 LI Xinyu                                 Director
 WANG Yunchun                             Director

<PAGE>

 SCHEDULE 6.1(d)  POST-CLOSING CAPITALIZATION

 The  Parent's  authorized  capital  after  giving  effect  to the  Transactions
 consists of 800 million shares of common stock, par value $0.001 per share, and
 20 million shares of preferred stock, par value $0.001 per share.  After giving
 effect to the  Transactions,  the Parent has  415,442,354  shares of the Parent
 stock issued and outstanding.

 Set forth below is outstanding  shares of Parent Stock and outstanding  options
 and warrants exercisable to purchase shares of Parent Stock.

<TABLE>
<CAPTION>
                                             NUMBER OF           NUMBER OF          TOTAL NUMBER
                                            SHARES OWNED      OPTIONS/WARRANTS        OF SHARES        OWNERSHIP
 STOCKHOLDER NAME                          (POST CLOSING)    OWNED (POST CLOSING)       OWNED          PERCENTAGE
<S>                                          <C>                     <C>              <C>                <C>
 Zhu Xianfu                                  225,085,016             0                225,085,016        54.18%
 Ben Baoke                                    29,626,914             0                 29,626,914         7.13%
 Liu Chaoyang                                 21,911,986             0                 21,911,986         5.27%
 Wang Qinghe                                  21,633,613             0                 21,633,613         5.21%
 Si Shuichi                                   20,997,330             0                 20,997,330         5.05%
 Wang TuanjuaTi                               18,770,340             0                 18,770,340         4.52%
 Lin Yousu                                    19,883,835             0                 19,883,835         4.79%
 Wang Qian                                    19,883,835             0                 19,883,835         4.79%
 Wang Yunchun                                 19,883,835             0                 19,883,835         4.79%
 Halter Capital Corporation                    3,196,064             0                  3,196,064         0.77%
 Halter Financial Investments, L.P.            6,235,563             0                  6,235,563         1.50%
 Halter Financial Group, L.P.                  3,082,433             0                  3,082,433         0.74%
 M1Advisors, LLC                               2,120,940             0                  2,120,940         0.51%
 Other Stockholders*                           3,130,650             0                  3,130.650         0.75%
 TOTAL                                       415,442,354             0                415,442,354          100%
</TABLE>

*     Includes  employees,  consultants  and other  participants in the Parent's
      stock option plan.

The authorized capital stock of the Company consists of 50,000 shares, of which,
10,000   shares  are  issued  and   outstanding   after  giving  effect  to  the
Transactions.   All  of  the  outstanding  shares  of  the  Company  are  owned,
beneficially and of record, by the Parent.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}]]