Document:

Exhibit 10.19

 

The Dress Barn, Inc.

30 Dunnigan Drive

Suffern, NY 10901

 

May 23, 2012

 

Burt Steinberg Retail Consulting Ltd.

c/o Burt Steinberg

2 Glen Eagles Ct.

New City, NY 10956

 

Dear Burt:

 

Burt Steinberg Retail Consulting Ltd. (“Company”)
shall cause Burt Steinberg (“Consultant”) to provide the services described below to The Dress Barn, Inc. (“Dress
Barn”). Dress Barn shall pay Company in accordance with the terms and conditions of this Agreement, and Company shall
be responsible for making payments to Consultant. Dress Barn, Company and Consultant agree as follows:

 

1.         (a)
Consultant will serve as a consultant to Dress Barn from July 29, 2012 through July 27, 2013 (“Fiscal Year 2013”)
and will provide Dress Barn with such consulting services as Dress Barn may reasonably request from time to time in such manner
and at such times as Dress Barn and Company may mutually agree from time to time. It is expected that Company will cause Consultant
to provide services in his areas of expertise for 20 to 30 days a year, which may include, without limitation, periodic travel
as Dress Barn may reasonably request, including two trips annually to the Orient.

 

(b)           The
engagement of Consultant hereunder shall be as an independent contractor, and not as an employee of Dress Barn. Consultant agrees
that as an independent contractor, he will have no authority to legally bind Dress Barn.

 

2.           (a)
           In compensation for Consultant’s consulting services,
Dress Barn will pay Company a consulting fee of $2,100 per day of Consultant’s time. Dress Barn estimates that Consultant
will consult during FY ’13 between 20 and 30 days.

 

(b)            Each
of Company and Consultant acknowledges that it will be responsible for any foreign, federal, state or local income or self-employment
taxes arising with respect to payments paid or payable hereunder. Consultant also acknowledges that he will have no state law
workers’ compensation rights or unemployment benefit rights with respect to his services under this agreement or otherwise.

 

3.          This
agreement will continue in effect through July 27, 2013 and thereafter shall be renewed only if the parties agree to mutually
agreeable terms.

 

4.          This
agreement and the services agreed to hereunder are not assignable by Company or Consultant. This agreement will inure to the benefit
and be binding upon the personal or legal representatives, executors, administrators, successors, heirs, distributees, devisees,
legatees and permitted assignees of the parties hereto.

 

5.          This
agreement shall be governed by, and construed under and in accordance with, the internal laws of the State of New York, without
reference to rules relating to conflicts of laws.

 

6.          This
agreement supersedes all prior agreements or understandings among the parties hereto and is the exclusive statement of Company’s
and Consultant’s continuing relationship with Dress Barn.

 

Please confirm your agreement by countersigning where indicated
below.

 

	 	THE DRESS BARN, INC.	 
	 	 	 
	 	By:	/s/ Jeff Gerstel	 
	 	 	Jeff Gerstel	 
	 	 	President	 

 

    	 

    	 

    

 

	AGREED:	 
	BURT STEINBERG RETAIL CONSULTING LTD.	 
	 	 
	By: /s/ Burt Steinberg	 
	Burt Steinberg	 
	 	 
	/s/ Burt Steinberg	 
	Burt Steinberg, individuallyExhibit 10.1

                            SHARE EXCHANGE AGREEMENT

THIS AGREEMENT is made effective as of the 26th day of September, 2012.

AMONG:

          WINECOM  INC.,  a Nevada  corporation  with an  office at 1222 SE 47th
          Street, Cape Coral, FL, 33904

          ("Pubco")

AND:

          GREEN HYGIENICS, INC., a Florida corporation with an office at 1222 SE
          47th Street, Cape Coral, FL, 33904

          ("Priveco")

AND:

          BRUCE HARMON, of 1222 SE 47th Street, Cape Coral, FL, 33904.

          (the "Selling Shareholder")

WHEREAS:

A.   The Selling  Shareholder  is the  registered  and  beneficial  owner of all
     50,000,000 issued and outstanding common shares in the capital of Priveco;

B.   Pubco has undertaken a forward split of its issued and  outstanding  shares
     on a 20 new for 1 old basis as well as a name  change to Green  Innovations
     Ltd. All references to Pubco shares in this Agreement  reference post split
     share numbers;

C.   Pubco has agreed to issue 49,500,000  common shares in the capital of Pubco
     as of the Closing Date (as defined  herein) to the Selling  Shareholder  as
     consideration  for  the  purchase  by  Pubco  of  all  of  the  issued  and
     outstanding common shares of Priveco held by the Selling Shareholder; and

D.   Upon the terms and subject to the conditions  set forth in this  Agreement,
     the Selling Shareholder hasagreed to sell all of the issued and outstanding
     common  shares  of  Priveco  held by the  Selling  Shareholder  to Pubco in
     exchange for common shares of Pubco.

THEREFORE,  in  consideration  of the mutual  covenants  and  agreements  herein
contained and other good and valuable consideration (the receipt and sufficiency
of which are hereby acknowledged), the parties covenant and agree as follows:

1.   DEFINITIONS

1.1  Definitions.  The following terms have the following  meanings,  unless the
     context indicates otherwise:
<PAGE>
     (a)  "AGREEMENT" shall mean this Agreement, and all the exhibits, schedules
          and other documents attached to or referred to in this Agreement,  and
          all amendments and supplements, if any, to this Agreement;

     (b)  "CLOSING" shall mean the completion of the Transaction,  in accordance
          with  Section  7  hereof,  at which  the  Closing  Documents  shall be
          exchanged  by the parties,  except for those  documents or other items
          specifically required to be exchanged at a later time;

     (c)  "CLOSING  DATE" shall mean a date mutually  agreed upon by the parties
          hereto in writing and in  accordance  with Section 10.6  following the
          satisfaction  or  waiver  by  Pubco  and  Priveco  of  the  conditions
          precedent set out in Sections 5.1 and 5.2 respectively;

     (d)  "CLOSING  DOCUMENTS" shall mean the papers,  instruments and documents
          required to be executed and delivered at the Closing  pursuant to this
          Agreement;

     (e)  "EXCHANGE ACT" shall mean the United States Securities Exchange Act of
          1934, as amended;

     (f)  "LIABILITIES"  shall  include  any  direct or  indirect  indebtedness,
          guaranty, endorsement, claim, loss, damage, deficiency, cost, expense,
          obligation  or  responsibility,  fixed or  unfixed,  known or unknown,
          asserted choate or inchoate,  liquidated or  unliquidated,  secured or
          unsecured;

     (g)  "PRIVECO ACCOUNTING DATE" shall mean August 1, 2012;

     (h)  "PRIVECO FINANCIAL STATEMENTS" shall mean the balance sheet of Priveco
          dated as of  August 1,  2012,  together  with  related  statements  of
          income, cash flows, and changes in shareholder's equity for the period
          ended August 1, 2012;

     (i)  "PRIVECO  SHARES"  shall mean the 50,000 common shares of Priveco held
          by the Selling  Shareholder,  being all of the issued and  outstanding
          common  shares  of  Priveco  beneficially  held,  either  directly  or
          indirectly, by the Selling Shareholder;

     (j)  "PUBCO SECURITIES" shall mean the Pubco Shares;

     (k)  "PUBCO SHARES" shall mean the 49,000,000 fully paid and non-assessable
          common  shares of Pubco,  to be issued to the Selling  Shareholder  by
          Pubco on the Closing Date;

     (l)  "SEC" shall mean the Securities and Exchange Commission;

     (m)  "SECURITIES ACT" shall mean the United States  Securities Act of 1933,
          as amended;

     (n)  "TAXES" shall include international,  federal,  state,  provincial and
          local income taxes, capital gains tax,  value-added taxes,  franchise,
          personal  property  and  real  property  taxes,  levies,  assessments,
          tariffs,  duties  (including  any customs duty),  business  license or
          other fees,  sales,  use and any other taxes relating to the assets of
          the designated  party or the business of the designated  party for all
          periods  up to and  including  the  Closing  Date,  together  with any
          related charge or amount,  including  interest,  fines,  penalties and
          additions to tax, if any, arising out of tax assessments; and

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<PAGE>
     (o)  "TRANSACTION"  shall mean the purchase of the Priveco  Shares by Pubco
          from the Selling  Shareholder in consideration for the issuance of the
          Pubco Securities.

1.2  Schedules.  The  following  schedules are attached to and form part of this
     Agreement:

     Schedule 1   -  Selling Shareholder
     Schedule 2   -  Certificate of U.S. Shareholder
     Schedule 3   -  Directors and Officers of Priveco
     Schedule 4   -  Directors and Officers of Pubco
     Schedule 5   -  Priveco Material Leases, Subleases, Claims, Capital
                     Expenditures, Taxes and Other Property Interests
     Schedule 6   -  Priveco Intellectual Property
     Schedule 7   -  Priveco Material Contracts
     Schedule 8   -  Priveco Employment Agreements and Arrangements
     Schedule 9   -  Subsidiaries

1.3  Currency.  All references to currency  referred to in this Agreement are in
     United States Dollars (US$), unless expressly stated otherwise.

2.   THE OFFER, PURCHASE AND SALE OF SHARES

2.1  Offer, Purchase and Sale of Shares.  Subject to the terms and conditions of
     this  Agreement,  the Selling  Shareholder  hereby  covenants and agrees to
     sell,  assign and transfer to Pubco,  and Pubco hereby covenants and agrees
     to purchase from the Selling  Shareholder all of the Priveco Shares held by
     the Selling Shareholder.

2.2  Consideration.  As consideration  for the sale of the Priveco Shares by the
     Selling  Shareholder  to  Pubco,  Pubco  shall  allot  and  issue the Pubco
     Securities to the Selling  Shareholder  or their nominees in the amount set
     out opposite each Selling  Shareholder's name in Schedule 1 on the basis of
     990 Pubco Shares for each Priveco  Share held by each Selling  Shareholder.
     The Selling  Shareholder  acknowledges and agrees that the Pubco Securities
     are  being  issued  pursuant  to  an  exemption  from  the  prospectus  and
     registration  requirements of the Securities Act. As required by applicable
     securities  law, the Selling  Shareholder  agree to abide by all applicable
     resale  restrictions and hold periods imposed by all applicable  securities
     legislation.  All certificates  representing the Pubco Securities issued on
     Closing  will  be  endorsed  with  the  following  legend  pursuant  to the
     Securities Act in order to reflect the fact that the Pubco  Securities will
     be issued to the  Selling  Shareholder  pursuant to an  exemption  from the
     registration requirements of the Securities Act:

     "NONE OF THE SECURITIES  REPRESENTED  HEREBY HAVE BEEN REGISTERED UNDER THE
     UNITED STATES  SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"),  OR ANY
     U.S. STATE SECURITIES  LAWS, AND, UNLESS SO REGISTERED,  MAY NOT BE OFFERED
     OR SOLD,  DIRECTLY OR INDIRECTLY,  IN THE UNITED STATES (AS DEFINED HEREIN)
     OR TO U.S. PERSONS EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S
     UNDER THE 1933 ACT, PURSUANT TO AN EFFECTIVE  REGISTRATION  STATEMENT UNDER
     THE  1933  ACT,  OR  PURSUANT  TO  AN  AVAILABLE  EXEMPTION  FROM,  OR IN A
     TRANSACTION NOT SUBJECT TO, THE  REGISTRATION  REQUIREMENTS OF THE 1933 ACT

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<PAGE>
     AND IN EACH CASE ONLY IN ACCORDANCE WITH APPLICABLE  STATE SECURITIES LAWS.
     IN ADDITION,  HEDGING  TRANSACTIONS  INVOLVING  THE  SECURITIES  MAY NOT BE
     CONDUCTED UNLESS IN COMPLIANCE WITH THE 1933 ACT. "UNITED STATES" AND "U.S.
     PERSON" ARE AS DEFINED BY REGULATION S UNDER THE 1933 ACT."

2.3  Share Exchange Procedure. Each Selling Shareholder may exchange his, her or
     its  certificate   representing  the  Priveco  Shares  by  delivering  such
     certificate to Pubco duly executed and endorsed in blank (or accompanied by
     duly executed stock powers duly endorsed in blank),  in each case in proper
     form for transfer, with signatures guaranteed, and, if applicable, with all
     stock transfer and any other required  documentary  stamps affixed  thereto
     and with  appropriate  instructions  to allow the  transfer  agent to issue
     certificates  for the Pubco Shares to the holder  thereof,  together with a
     Certificate of U.S. Shareholder (the "CERTIFICATE OF U.S. SHAREHOLDER"),  a
     copy of which is set out in Schedule 2.

2.4  Fractional  Shares/Warrants.  Notwithstanding  any other  provision of this
     Agreement,  no certificate  for fractional  shares or warrants of the Pubco
     Securities  will  be  issued  in the  Transaction.  In  lieu  of  any  such
     fractional  shares or warrants the Selling  Shareholder  would otherwise be
     entitled to receive upon surrender of certificates representing the Priveco
     Shares for exchange  pursuant to this  Agreement,  the Selling  Shareholder
     will be entitled  to have such  fraction  rounded up to the  nearest  whole
     number of Pubco Shares and will receive from Pubco a stock  certificate and
     warrant certificate representing same.

2.5  Closing  Date.  The  Closing  will  take  place,  subject  to the terms and
     conditions of this Agreement, on the Closing Date.

2.6  Restricted Securities.  The Selling Shareholder acknowledges that the Pubco
     Securities  issued  pursuant to the terms and  conditions set forth in this
     Agreement  will have such hold  periods as are  required  under  applicable
     securities  laws and as a result may not be sold,  transferred or otherwise
     disposed,  except pursuant to an effective registration statement under the
     Securities  Act, or pursuant to an exemption  from, or in a transaction not
     subject to, the registration requirements of the Securities Act and in each
     case only in accordance with all applicable securities laws.

3.   REPRESENTATIONS AND WARRANTIES OF PRIVECO AND THE SELLING SHAREHOLDER

     Priveco and the Selling Shareholder,  jointly and severally,  represent and
     warrant  to  Pubco,  and  acknowledge  that  Pubco  is  relying  upon  such
     representations and warranties, in connection with the execution,  delivery
     and performance of this Agreement,  notwithstanding  any investigation made
     by or on behalf of Pubco, as follows:

3.1  Organization  and Good Standing.  Priveco is a corporation  duly organized,
     validly existing and in good standing under the laws of its jurisdiction of
     incorporation  and has the requisite  corporate power and authority to own,
     lease and to carry on its business as now being conducted.  Priveco is duly
     qualified to do business and is in good standing as a  corporation  in each
     of the jurisdictions in which Priveco owns property,  leases property, does
     business,  or is  otherwise  required to do so,  where the failure to be so
     qualified  would have a material  adverse effect on the business of Priveco
     taken as a whole.

3.2  Authority.  Priveco has all  requisite  corporate  power and  authority  to
     execute and deliver this Agreement and any other document  contemplated  by
     this  Agreement  (collectively,  the "PRIVECO  DOCUMENTS")  to be signed by
     Priveco and to perform its  obligations  hereunder  and to  consummate  the

                                       4
<PAGE>
     transactions contemplated hereby. The execution and delivery of each of the
     Priveco  Documents  by Priveco  and the  consummation  of the  transactions
     contemplated  hereby  have  been  duly  authorized  by  Priveco's  board of
     directors.  No other  corporate or  shareholder  proceedings on the part of
     Priveco is necessary  to authorize  such  documents  or to  consummate  the
     transactions  contemplated  hereby.  This Agreement has been, and the other
     Priveco Documents when executed and delivered by Priveco as contemplated by
     this  Agreement  will be, duly  executed and  delivered by Priveco and this
     Agreement is, and the other Priveco  Documents  when executed and delivered
     by Priveco as contemplated hereby will be, valid and binding obligations of
     Priveco enforceable in accordance with their respective terms except:

     (a)  as  limited  by  applicable  bankruptcy,  insolvency,  reorganization,
          moratorium,   and  other   laws  of  general   application   affecting
          enforcement of creditors' rights generally;

     (b)  as  limited  by  laws  relating  to  the   availability   of  specific
          performance, injunctive relief, or other equitable remedies; and

     (c)  as limited by public policy.

3.3  Capitalization of Priveco.  The entire  authorized  capital stock and other
     equity  securities of Priveco  consists of  100,000,000  common shares with
     $0.001 par value of (the "PRIVECO  COMMON  STOCK").  As of the date of this
     Agreement,  there are 50,000  shares of  Priveco  Common  Stock  issued and
     outstanding.  All of the issued and  outstanding  shares of Priveco  Common
     Stock have been duly  authorized,  are validly  issued,  were not issued in
     violation of any pre-emptive rights and are fully paid and  non-assessable,
     are not subject to  pre-emptive  rights and were issued in full  compliance
     with the laws of the State of Florida.  There are no  outstanding  options,
     warrants, subscriptions, conversion rights, or other rights, agreements, or
     commitments  obligating  Priveco to issue any  additional  common shares of
     Priveco  Common  Stock,   or  any  other   securities   convertible   into,
     exchangeable  for, or evidencing the right to subscribe for or acquire from
     Priveco any common shares of Priveco Common Stock.  There are no agreements
     purporting to restrict the transfer of the Priveco Common Stock,  no voting
     agreements,  shareholders' agreements, voting trusts, or other arrangements
     restricting or affecting the voting of the Priveco Common Stock.

3.4  Title and Authority of Selling Shareholder.  The Selling Shareholder is and
     will be as of the Closing,  the registered and beneficial owner of and will
     have good and  marketable  title to all of the Priveco Common Stock held by
     it and will hold such free and clear of all liens, charges and encumbrances
     whatsoever;  and such Priveco Common Stock held by the Selling  Shareholder
     have been duly and  validly  issued and are  outstanding  as fully paid and
     non-assessable  common  shares  in the  capital  of  Priveco.  The  Selling
     Shareholder  has due and sufficient  right and authority to enter into this
     Agreement on the terms and conditions  herein set forth and to transfer the
     registered,  legal and beneficial title and ownership of the Priveco Common
     Stock held by it.

3.5  Shareholders  of  Priveco  Common  Stock.  Schedule  1  contains a true and
     complete  list of the holders of all issued and  outstanding  shares of the
     Priveco Common Stock  including  each holder's name,  address and number of
     Priveco Shares held.

3.6  Directors and Officers of Priveco.  The duly elected or appointed directors
     and the duly appointed officers of Priveco are as set out in Schedule 2.

3.7  Corporate Records of Priveco. The corporate records of Priveco, as required
     to be  maintained  by it pursuant to all  applicable  laws,  are  accurate,
     complete  and  current in all  material  respects,  and the minute  book of
     Priveco is, in all  material  respects,  correct and  contains  all records

                                       5
<PAGE>
     required  by  all  applicable  laws,  as  applicable,  in  regards  to  all
     proceedings,  consents,  actions and meetings of the  shareholders  and the
     board of directors of Priveco.

3.8  Non-Contravention.  Neither the execution, delivery and performance of this
     Agreement, nor the consummation of the Transaction, will:

     (a)  conflict  with,  result in a violation of, cause a default under (with
          or without  notice,  lapse of time or both) or give rise to a right of
          termination, amendment, cancellation or acceleration of any obligation
          contained in or the loss of any material  benefit under,  or result in
          the creation of any lien,  security  interest,  charge or  encumbrance
          upon any of the material properties or assets of Priveco or any of its
          subsidiaries  under any term,  condition  or  provision of any loan or
          credit agreement, note, debenture, bond, mortgage, indenture, lease or
          other agreement, instrument, permit, license, judgment, order, decree,
          statute,  law, ordinance,  rule or regulation applicable to Priveco or
          any of its subsidiaries,  or any of their respective material property
          or assets;

     (b)  violate any provision of the constating  documents of Priveco,  any of
          its subsidiaries or any applicable laws; or

     (c)  violate  any  order,  writ,  injunction,  decree,  statute,  rule,  or
          regulation  of any  court  or  governmental  or  regulatory  authority
          applicable  to  Priveco,  any of  its  subsidiaries  or  any of  their
          respective material property or assets.

3.9  Actions and  Proceedings.  To the best  knowledge  of Priveco,  there is no
     basis  for and  there  is no  action,  suit,  judgment,  claim,  demand  or
     proceeding  outstanding  or pending,  or  threatened  against or  affecting
     Priveco, any of its subsidiaries or which involves any of the business,  or
     the  properties  or assets of Priveco or any of its  subsidiaries  that, if
     adversely  resolved or determined,  would have a material adverse effect on
     the business, operations,  assets, properties,  prospects, or conditions of
     Priveco and its subsidiaries  taken as a whole (a "PRIVECO MATERIAL ADVERSE
     EFFECT").  There is no reasonable basis for any claim or action that, based
     upon the  likelihood  of its being  asserted  and its success if  asserted,
     would have such a Priveco Material Adverse Effect.

3.10 Compliance.

     (a)  To the best knowledge of Priveco, Priveco and each of its subsidiaries
          is in compliance  with, is not in default or violation in any material
          respect under, and has not been charged with or received any notice at
          any time of any material  violation of any  statute,  law,  ordinance,
          regulation,  rule,  decree  or  other  applicable  regulation  to  the
          business or operations of Priveco and its subsidiaries;

     (b)  To the best  knowledge  of  Priveco,  neither  Priveco  nor any of its
          subsidiaries  is subject to any judgment,  order or decree  entered in
          any lawsuit or proceeding  applicable  to its business and  operations
          that would constitute a Priveco Material Adverse Effect;

     (c)  Each of Priveco  and its  subsidiaries  has duly filed all reports and
          returns required to be filed by it with  governmental  authorities and
          has obtained all governmental permits and other governmental consents,
          except as may be required after the execution of this  Agreement.  All
          of such  permits and  consents  are in full force and  effect,  and no
          proceedings  for the suspension or cancellation of any of them, and no
          investigation  relating  to any of  them,  is  pending  or to the best
          knowledge of Priveco,  threatened,  and none of them will be adversely
          affected by the consummation of the Transaction; and

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<PAGE>
     (d)  Each  of  Priveco  and  its  subsidiaries  has  operated  in  material
          compliance  with all laws,  rules,  statutes,  ordinances,  orders and
          regulations applicable to its business. Neither Priveco nor any of its
          subsidiaries has received any notice of any violation thereof,  nor is
          Priveco aware of any valid basis therefore.

3.11 Filings,  Consents and Approvals. No filing or registration with, no notice
     to and no permit,  authorization,  consent,  or  approval  of any public or
     governmental  body or authority or other person or entity is necessary  for
     the  consummation by Priveco or any of its  subsidiaries of the Transaction
     contemplated  by this  Agreement  or to enable Pubco to continue to conduct
     Priveco's  business  after the Closing Date in a manner which is consistent
     with that in which the business is presently conducted.

3.12 Absence  of  Undisclosed  Liabilities.  Neither  Priveco  nor  any  of  its
     subsidiaries has any material  Liabilities or obligations  either direct or
     indirect,  matured or unmatured,  absolute,  contingent  or otherwise  that
     exceed $5,000, which:

     (a)  will not be set forth in the Priveco Financial  Statements or have not
          heretofore been paid or discharged;

     (b)  did not arise in the regular and ordinary course of business under any
          agreement,  contract, commitment, lease or plan specifically disclosed
          in writing to Pubco; or

     (c)  have not been incurred in amounts and pursuant to practices consistent
          with past  business  practice,  in or as a result of the  regular  and
          ordinary  course of its  business  since the date of the last  Priveco
          Financial Statements

3.13 Tax Matters.

     (a)  As of the date hereof:

          (i)  each of Priveco  and its  subsidiaries  has timely  filed all tax
               returns in  connection  with any Taxes  which are  required to be
               filed on or prior to the date  hereof,  taking  into  account any
               extensions  of the  filing  deadlines  which  have  been  validly
               granted to Priveco or its subsidiaries, and

          (ii) all such returns are true and correct in all material respects;

     (b)  each of  Priveco  and its  subsidiaries  has paid all Taxes  that have
          become or are due with  respect to any period ended on or prior to the
          date hereof,  and has established an adequate reserve therefore on its
          balance sheets for those Taxes not yet due and payable, except for any
          Taxes  the  non-payment  of which  will not  have a  Priveco  Material
          Adverse Effect;

     (c)  neither Priveco nor any of its  subsidiaries is presently under or has
          received  notice  of,  any  contemplated  investigation  or  audit  by
          regulatory  or  governmental  agency of body or any  foreign  or state
          taxing  authority  concerning any fiscal year or period ended prior to
          the date hereof;

     (d)  all Taxes  required to be withheld on or prior to the date hereof from
          employees for income Taxes, social security Taxes,  unemployment Taxes
          and other similar  withholding  Taxes have been properly withheld and,
          if required on or prior to the date hereof,  have been  deposited with
          the appropriate governmental agency; and

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<PAGE>
     (e)  to the best  knowledge of Priveco,  the Priveco  Financial  Statements
          will contain full provision for all Taxes including any deferred Taxes
          that may be assessed to Priveco or its subsidiaries for the accounting
          period ended on the Priveco Accounting Date or for any prior period in
          respect of any transaction, event or omission occurring, or any profit
          earned,  on or prior to the Priveco  Accounting Date or for any profit
          earned by Priveco on or prior to the  Priveco  Accounting  Date or for
          which  Priveco  is  accountable  up to such  date  and all  contingent
          Liabilities  for Taxes  have been  provided  for or  disclosed  in the
          Priveco Financial Statements.

3.14 Absence of Changes.  Since the Priveco  Accounting Date, neither Priveco or
     any of its subsidiaries has:

     (a)  incurred  any  Liabilities,  other than  Liabilities  incurred  in the
          ordinary  course  of  business  consistent  with  past  practice,   or
          discharged  or  satisfied  any  lien  or  encumbrance,   or  paid  any
          Liabilities,  other than in the ordinary course of business consistent
          with  past  practice,  or  failed  to pay or  discharge  when  due any
          Liabilities  of which the  failure to pay or  discharge  has caused or
          will cause any material  damage or risk of material  loss to it or any
          of its assets or properties;

     (b)  sold, encumbered, assigned or transferred any material fixed assets or
          properties except for ordinary course business transactions consistent
          with past practice;

     (c)  created,  incurred,  assumed or guaranteed any  indebtedness for money
          borrowed,  or  mortgaged,  pledged or  subjected  any of the  material
          assets or properties of Priveco or its  subsidiaries  to any mortgage,
          lien, pledge,  security interest,  conditional sales contract or other
          encumbrance of any nature whatsoever;

     (d)  made  or  suffered  any  amendment  or  termination  of  any  material
          agreement,  contract, commitment, lease or plan to which it is a party
          or by  which  it is  bound,  or  cancelled,  modified  or  waived  any
          substantial  debts  or  claims  held by it or  waived  any  rights  of
          substantial value, other than in the ordinary course of business;

     (e)  declared, set aside or paid any dividend or made or agreed to make any
          other  distribution  or payment in  respect of its  capital  shares or
          redeemed,  purchased  or  otherwise  acquired  or  agreed  to  redeem,
          purchase or acquire any of its capital shares or equity securities;

     (f)  suffered any damage,  destruction  or loss,  whether or not covered by
          insurance,   that  materially  and  adversely  effects  its  business,
          operations, assets, properties or prospects;

     (g)  suffered  any material  adverse  change in its  business,  operations,
          assets, properties, prospects or condition (financial or otherwise);

     (h)  received  notice or had knowledge of any actual or  threatened  labour
          trouble, termination,  resignation,  strike or other occurrence, event
          or condition of any similar  character  which has had or might have an
          adverse  effect on its  business,  operations,  assets,  properties or
          prospects;

     (i)  made  commitments  or agreements for capital  expenditures  or capital
          additions or betterments exceeding in the aggregate $5,000;

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     (j)  other than in the ordinary course of business,  increased the salaries
          or other compensation of, or made any advance (excluding  advances for
          ordinary  and  necessary  business  expenses)  or loan to,  any of its
          employees  or  directors  or made any increase in, or any addition to,
          other  benefits  to which any of its  employees  or  directors  may be
          entitled;

     (k)  entered  into any  transaction  other than in the  ordinary  course of
          business consistent with past practice; or

     (l)  agreed, whether in writing or orally, to do any of the foregoing.

3.15 Absence of Certain Changes or Events.  Since the Priveco  Accounting  Date,
     there will have not been:

     (a)  a Priveco Material Adverse Effect; or

     (b)  any material change by Priveco in its accounting  methods,  principles
          or practices.

3.16 Subsidiaries.  Except as set forth on Schedule 8, Priveco does not have any
     subsidiaries  or agreements  of any nature to acquire any  subsidiary or to
     acquire or lease any other business operations.  Each subsidiary of Priveco
     is a  corporation  duly  organized,  validly  existing and in good standing
     under the laws of its jurisdiction of  incorporation  and has the requisite
     corporate power and authority to own, lease and to carry on its business as
     now being  conducted.  Each  subsidiary of Priveco is duly  qualified to do
     business  and  is  in  good  standing  as a  corporation  in  each  of  the
     jurisdictions  in  which  Priveco  owns  property,  leases  property,  does
     business,  or is  otherwise  required to do so,  where the failure to be so
     qualified  would have a material  adverse effect on the business of Priveco
     and its  subsidiaries  taken as a whole.  Priveco owns all of the shares of
     each subsidiary of Priveco and there are no outstanding options,  warrants,
     subscriptions,   conversion  rights,  or  other  rights,   agreements,   or
     commitments  obligating  any  subsidiary of Priveco to issue any additional
     common shares of such subsidiary, or any other securities convertible into,
     exchangeable  for, or evidencing the right to subscribe for or acquire from
     any subsidiary of Priveco any shares of such subsidiary.

3.17 Personal Property. Each of Priveco and its subsidiaries possesses,  and has
     good and  marketable  title of all  property  necessary  for the  continued
     operation  of the  business of Priveco and its  subsidiaries  as  presently
     conducted  and as  represented  to Pubco.  All such property is used in the
     business  of  Priveco  and  its  subsidiaries.  All  such  property  is  in
     reasonably good operating condition (normal wear and tear excepted), and is
     reasonably fit for the purposes for which such property is presently  used.
     All material  equipment,  furniture,  fixtures and other tangible  personal
     property  and assets  owned or leased by Priveco  and its  subsidiaries  is
     owned by Priveco or its subsidiaries free and clear of all liens,  security
     interests,  charges,  encumbrances,  and other  adverse  claims,  except as
     disclosed in Schedule 4.

3.18 Intellectual Property

     (a)  Intellectual Property Assets. Priveco and its subsidiaries own or hold
          an interest in all  intellectual  property  assets  necessary  for the
          operation  of the  business of Priveco and its  subsidiaries  as it is
          currently   conducted   (collectively,   the  "INTELLECTUAL   PROPERTY
          ASSETS"), including:

          (i)  all functional  business  names,  trading  names,  registered and
               unregistered   trademarks,   service  marks,   and   applications
               (collectively, the "MARKS");

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<PAGE>
          (ii) all  patents,  patent  applications,  and  inventions,   methods,
               processes and discoveries  that may be patentable  (collectively,
               the "PATENTS");

          (iii)all  copyrights in both  published  works and  unpublished  works
               (collectively, the "COPYRIGHTS"); and

          (iv) all know-how, trade secrets,  confidential information,  customer
               lists, software, technical information, data, process technology,
               plans,  drawings,  and blue prints  owned,  used,  or licensed by
               Priveco   and  its   subsidiaries   as   licensee   or   licensor
               (collectively, the "TRADE SECRETS").

     (b)  Agreements.  Schedule  5 contains a  complete  and  accurate  list and
          summary  description,  including  any  royalties  paid or  received by
          Priveco and its subsidiaries, of all contracts and agreements relating
          to  the  Intellectual   Property  Assets  to  which  Priveco  and  its
          subsidiaries  is a party or by which Priveco and its  subsidiaries  is
          bound,  except for any  license  implied by the sale of a product  and
          perpetual,  paid-up licenses for commonly  available software programs
          with a value of less than $500 under which Priveco or its subsidiaries
          is the  licensee.  To the best  knowledge  of  Priveco,  there  are no
          outstanding or threatened  disputes or  disagreements  with respect to
          any such agreement.

     (c)  Intellectual Property and Know-How Necessary for the Business.  Except
          as set forth in Schedule 5, Priveco and its  subsidiaries is the owner
          of all right,  title,  and interest in and to each of the Intellectual
          Property  Assets,  free and clear of all  liens,  security  interests,
          charges,  encumbrances, and other adverse claims, and has the right to
          use without payment to a third party of all the Intellectual  Property
          Assets.  Except as set forth in  Schedule  5, all former  and  current
          employees  and  contractors  of  Priveco  and  its  subsidiaries  have
          executed  written  contracts,  agreements or other  undertakings  with
          Priveco and its subsidiaries that assign all rights to any inventions,
          improvements,  discoveries, or information relating to the business of
          Priveco  and its  subsidiaries.  No  employee,  director,  officer  or
          shareholder  of Priveco or any of its  subsidiaries  owns  directly or
          indirectly in whole or in part, any Intellectual  Property Asset which
          Priveco  or any of its  subsidiaries  is  presently  using or which is
          necessary  for the conduct of its business.  To the best  knowledge of
          Priveco,  no employee or contractor of Priveco or its subsidiaries has
          entered into any contract or agreement that restricts or limits in any
          way the scope or type of work in which the  employee may be engaged or
          requires  the employee to transfer,  assign,  or disclose  information
          concerning his work to anyone other than Priveco or its subsidiaries.

     (d)  Patents.  Except as set out in Schedule 5, neither  Priveco nor any of
          its  subsidiaries  holds any right,  title or  interest  in and to any
          Patent and Priveco has not filed any patent application with any third
          party.  To the  best  knowledge  of  Priveco,  none  of  the  products
          manufactured and sold, nor any process or know-how used, by Priveco or
          any of its subsidiaries infringes or is alleged to infringe any patent
          or other proprietary night of any other person or entity.

     (e)  Trademarks.  Except as set out in Schedule 5, neither  Priveco nor any
          of its subsidiaries  holds any right,  title or interest in and to any
          Mark and  Priveco  has not  registered  or filed  any  application  to
          register  any Mark  with any third  party.  To the best  knowledge  of
          Priveco,  none of the  Marks,  if any,  used by  Priveco or any of its
          subsidiaries  infringes  or is alleged  to  infringe  any trade  name,
          trademark, or service mark of any third party.

                                       10
<PAGE>
     (f)  Copyrights.  Schedule  5 contains a  complete  and  accurate  list and
          summary description of all Copyrights. Priveco and its subsidiaries is
          the owner of all  right,  title,  and  interest  in and to each of the
          Copyrights, free and clear of all liens, security interests,  charges,
          encumbrances,  and other adverse claims. If applicable, all registered
          Copyrights are currently in compliance with formal legal requirements,
          are valid and enforceable, and are not subject to any maintenance fees
          or taxes or actions  falling due within  ninety days after the Closing
          Date. To the best  knowledge of Priveco,  no Copyright is infringed or
          has been  challenged  or threatened in any way and none of the subject
          matter of any of the  Copyrights  infringes  or is alleged to infringe
          any copyright of any third party or is a derivative  work based on the
          work of a third party.  All works  encompassed by the Copyrights  have
          been marked with the proper copyright notice.

     (g)  Trade  Secrets.  Each of Priveco  and its  subsidiaries  has taken all
          reasonable  precautions to protect the secrecy,  confidentiality,  and
          value of its Trade Secrets.  Each of Priveco and its  subsidiaries has
          good title and an absolute right to use the Trade  Secrets.  The Trade
          Secrets are not part of the public knowledge or literature, and to the
          best  knowledge  of  Priveco,   have  not  been  used,  divulged,   or
          appropriated  either for the benefit of any person or entity or to the
          detriment  of Priveco or any of its  subsidiaries.  No Trade Secret is
          subject to any adverse  claim or has been  challenged or threatened in
          any way.

3.19 Insurance.  The  products  sold by and the assets  owned by Priveco and its
     subsidiaries   are  insured  under  various  policies  of  general  product
     liability  and other forms of insurance  consistent  with prudent  business
     practices.  All such  policies  are in full force and effect in  accordance
     with their terms, no notice of cancellation has been received, and there is
     no existing default by Priveco,  its subsidiaries or any event which,  with
     the giving of notice, the lapse of time or both, would constitute a default
     thereunder. All premiums to date have been paid in full.

3.20 Employees and Consultants. All employees and consultants of Priveco and its
     subsidiaries have been paid all salaries,  wages,  income and any other sum
     due and owing to them by Priveco or its subsidiaries,  as at the end of the
     most  recent  completed  pay  period.   Neither  Priveco  nor  any  of  its
     subsidiaries  is aware of any labor  conflict with any employees that might
     reasonably be expected to have a Priveco  Material  Adverse Effect.  To the
     best  knowledge  of  Priveco,   no  employee  of  Priveco  or  any  of  its
     subsidiaries  is in  violation  of any  term  of any  employment  contract,
     non-disclosure  agreement,  non-competition agreement or any other contract
     or agreement  relating to the relationship of such employee with Priveco or
     its  subsidiaries  or any other nature of the  business  conducted or to be
     conducted by Priveco its subsidiaries.

3.21 Real Property.  Neither Priveco nor any of its  subsidiaries  owns any real
     property.  Each of the  material  leases,  subleases,  claims or other real
     property interests (collectively,  the "LEASES") to which Priveco or any of
     its  subsidiaries  is a party or is  bound,  as set out in  Schedule  4, is
     legal,  valid,  binding,  enforceable  and in full  force and effect in all
     material  respects.  All rental and other  payments  required to be paid by
     Priveco  and its  subsidiaries  pursuant  to any such Leases have been duly
     paid and no event has occurred which,  upon the passing of time, the giving
     of notice, or both, would constitute a breach or default by any party under
     any of the Leases.  The Leases will continue to be legal,  valid,  binding,
     enforceable  and in full force and effect on identical  terms following the
     Closing Date.  Neither  Priveco nor any of its  subsidiaries  has assigned,
     transferred,  conveyed,  mortgaged,  deeded in  trust,  or  encumbered  any
     interest in the Leases or the leasehold property pursuant thereto.

3.22 Material Contracts and Transactions.  Schedule 6 attached hereto lists each
     material contract,  agreement,  license, permit,  arrangement,  commitment,
     instrument  or contract to which  Priveco or any of its  subsidiaries  is a
     party (each, a

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<PAGE>
     "CONTRACT"). Each Contract is in full force and effect, and there exists no
     material  breach  or  violation  of or  default  by  Priveco  or any of its
     subsidiaries under any Contract, or any event that with notice or the lapse
     of time,  or both,  will create a material  breach or violation  thereof or
     default  under any  Contract  by  Priveco or any of its  subsidiaries.  The
     continuation,  validity,  and effectiveness of each Contract will in no way
     be affected by the  consummation  of the  Transaction  contemplated by this
     Agreement. There exists no actual or threatened termination,  cancellation,
     or  limitation  of,  or  any  amendment,  modification,  or  change  to any
     Contract.

3.23 Certain  Transactions.  Neither  Priveco nor any of its  subsidiaries  is a
     guarantor or indemnitor of any  indebtedness of any third party,  including
     any person, firm or corporation.

3.24 No Brokers.  Neither Priveco nor any of its  subsidiaries  has incurred any
     independent  obligation or liability to any party for any  brokerage  fees,
     agent's  commissions,  or finder's fees in connection  with the Transaction
     contemplated by this Agreement.

3.25 Completeness  of Disclosure.  No  representation  or warranty by Priveco in
     this  Agreement  nor any  certificate,  schedule,  statement,  document  or
     instrument  furnished or to be furnished to Pubco pursuant  hereto contains
     or will contain any untrue  statement  of a material  fact or omits or will
     omit to state a material  fact  required to be stated  herein or therein or
     necessary  to  make  any  statement   herein  or  therein  not   materially
     misleading.

Notwithstanding   section  10.1  hereof,  the   representations  and  warranties
contained in this section shall survive Closing indefinitely.

4.   REPRESENTATIONS AND WARRANTIES OF PUBCO

Pubco  represents  and  warrants  to Priveco  and the  Selling  Shareholder  and
acknowledges  that  Priveco and the Selling  Shareholder  are relying  upon such
representations  and warranties in connection  with the execution,  delivery and
performance of this Agreement,  notwithstanding  any investigation made by or on
behalf of Priveco or the Selling Shareholder, as follows:

4.1  Organization  and Good  Standing.  Pubco is duly  incorporated,  organized,
     validly existing and in good standing under the laws of the State of Nevada
     and has all requisite  corporate  power and authority to own,  lease and to
     carry on its  business as now being  conducted.  Pubco is  qualified  to do
     business and is in good  standing as a foreign  corporation  in each of the
     jurisdictions in which it owns property, leases property, does business, or
     is otherwise  required to do so, where the failure to be so qualified would
     have a material adverse effect on the businesses,  operations, or financial
     condition of Pubco.

4.2  Authority. Pubco has all requisite corporate power and authority to execute
     and deliver this  Agreement  and any other  document  contemplated  by this
     Agreement  (collectively,  the "PUBCO DOCUMENTS") to be signed by Pubco and
     to perform its  obligations  hereunder and to consummate  the  transactions
     contemplated  hereby.  The  execution  and  delivery  of each of the  Pubco
     Documents  by Pubco  and the  consummation  by  Pubco  of the  transactions
     contemplated hereby have been duly authorized by its board of directors and
     no  other  corporate  or  shareholder  proceedings  on the part of Pubco is
     necessary to authorize  such  documents or to consummate  the  transactions
     contemplated hereby. This Agreement has been, and the other Pubco Documents
     when executed and delivered by Pubco as contemplated by this Agreement will
     be, duly  executed and  delivered by Pubco and this  Agreement  is, and the

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<PAGE>
     other Pubco Documents when executed and delivered by Pubco, as contemplated
     hereby  will be,  valid and binding  obligations  of Pubco  enforceable  in
     accordance with their respective terms, except:

     (a)  as  limited  by  applicable  bankruptcy,  insolvency,  reorganization,
          moratorium,   and  other   laws  of  general   application   affecting
          enforcement of creditors' rights generally;

     (b)  as  limited  by  laws  relating  to  the   availability   of  specific
          performance, injunctive relief, or other equitable remedies; and

     (c)  as limited by public policy.

4.3  Capitalization  of Pubco.  The entire  authorized  capital  stock and other
     equity  securities of Pubco consists of 150,000,000  shares of common stock
     with a par value of $0.0001 (the "PUBCO COMMON  STOCK").  As of the date of
     this Agreement,  there are 100,000,000  shares of Pubco Common Stock issued
     and outstanding.  All of the issued and outstanding  shares of Pubco Common
     Stock have been duly  authorized,  are validly  issued,  were not issued in
     violation of any pre-emptive rights and are fully paid and  non-assessable,
     are not subject to  pre-emptive  rights and were issued in full  compliance
     with all federal,  state, and local laws, rules and regulations.  Except as
     contemplated by this Agreement, there are no outstanding options, warrants,
     subscriptions,   phantom  shares,   conversion  rights,  or  other  rights,
     agreements,  or commitments obligating Pubco to issue any additional shares
     of Pubco Common Stock,  other than a share exchange agreement to be entered
     into among Pubco and The  Carriage  Group,  Inc.,  or any other  securities
     convertible  into,  exchangeable  for, or evidencing the right to subscribe
     for or acquire  from Pubco any shares of Pubco  Common Stock as of the date
     of this  Agreement.  There are no  agreements  purporting  to restrict  the
     transfer of the Pubco Common Stock, no voting agreements, voting trusts, or
     other arrangements  restricting or affecting the voting of the Pubco Common
     Stock.

4.4  Directors  and Officers of Pubco.  The duly elected or appointed  directors
     and the duly appointed officers of Pubco are as listed on Schedule 3.

4.5  Corporate  Records of Pubco. The corporate records of Pubco, as required to
     be  maintained  by it  pursuant to the laws of the State of  Delaware,  are
     accurate,  complete  and current in all material  respects,  and the minute
     book of Pubco  is, in all  material  respects,  correct  and  contains  all
     material records required by the law of the State of Delaware in regards to
     all proceedings, consents, actions and meetings of the shareholders and the
     board of directors of Pubco.

4.6  Non-Contravention.  Neither the execution, delivery and performance of this
     Agreement, nor the consummation of the Transaction, will:

     (a)  conflict  with,  result in a violation of, cause a default under (with
          or without  notice,  lapse of time or both) or give rise to a right of
          termination, amendment, cancellation or acceleration of any obligation
          contained in or the loss of any material  benefit under,  or result in
          the creation of any lien,  security  interest,  charge or  encumbrance
          upon any of the material properties or assets of Pubco under any term,
          condition  or  provision  of  any  loan  or  credit  agreement,  note,
          debenture,  bond,  mortgage,  indenture,  lease  or  other  agreement,
          instrument,  permit, license,  judgment,  order, decree, statute, law,
          ordinance,  rule  or  regulation  applicable  to  Pubco  or any of its
          material property or assets;

     (b)  violate  any  provision  of the  applicable  incorporation  or charter
          documents of Pubco; or

                                       13
<PAGE>
     (c)  violate  any  order,  writ,  injunction,  decree,  statute,  rule,  or
          regulation  of any  court  or  governmental  or  regulatory  authority
          applicable to Pubco or any of its material property or assets.

4.7  Validity of Pubco Common Stock  Issuable  upon the  Transaction.  The Pubco
     Shares to be issued to the Selling  Shareholder  upon  consummation  of the
     Transaction in accordance  with this Agreement  will,  upon issuance,  have
     been duly and validly authorized and, when so issued in accordance with the
     terms of this Agreement,  will be duly and validly  issued,  fully paid and
     non-assessable.

4.8  Actions and Proceedings. To the best knowledge of Pubco, there is no claim,
     charge, arbitration,  grievance,  action, suit, investigation or proceeding
     by  or  before  any  court,   arbiter,   administrative   agency  or  other
     governmental  authority  now  pending or, to the best  knowledge  of Pubco,
     threatened  against  Pubco  which  involves  any  of the  business,  or the
     properties  or assets of Pubco that, if adversely  resolved or  determined,
     would have a material adverse effect on the business,  operations,  assets,
     properties,  prospects  or  conditions  of Pubco taken as a whole (a "PUBCO
     MATERIAL  ADVERSE  Effect").  There is no reasonable basis for any claim or
     action  that,  based  upon the  likelihood  of its being  asserted  and its
     success if asserted, would have such a Pubco Material Adverse Effect.

4.9  Compliance.

     (a)  To the best knowledge of Pubco, Pubco is in compliance with, is not in
          default or violation in any material  respect under,  and has not been
          charged  with or  received  any  notice  at any  time of any  material
          violation of any statute, law, ordinance,  regulation, rule, decree or
          other applicable regulation to the business or operations of Pubco;

     (b)  To the best knowledge of Pubco,  Pubco is not subject to any judgment,
          order or decree entered in any lawsuit or proceeding applicable to its
          business and operations that would constitute a Pubco Material Adverse
          Effect;

     (c)  Pubco has duly filed all reports  and returns  required to be filed by
          it with  governmental  authorities  and has obtained all  governmental
          permits  and other  governmental  consents,  except as may be required
          after  the  execution  of  this  Agreement.  All of such  permits  and
          consents  are in full force and  effect,  and no  proceedings  for the
          suspension  or  cancellation  of any  of  them,  and no  investigation
          relating to any of them, is pending or to the best knowledge of Pubco,
          threatened,  and none of them will be affected  in a material  adverse
          manner by the consummation of the Transaction; and

     (d)  Pubco has  operated  in  material  compliance  with all  laws,  rules,
          statutes,   ordinances,  orders  and  regulations  applicable  to  its
          business.  Pubco has not received any notice of any violation thereof,
          nor is Pubco aware of any valid basis therefore.

4.10 Filings,  Consents and Approvals. No filing or registration with, no notice
     to and no permit,  authorization,  consent,  or  approval  of any public or
     governmental  body or authority or other person or entity is necessary  for
     the consummation by Pubco of the Transaction contemplated by this Agreement
     to  continue  to conduct its  business  after the Closing  Date in a manner
     which is consistent with that in which it is presently conducted.

4.11 Absence of Undisclosed  Liabilities.  Pubco has no material  Liabilities or
     obligations  either  direct or indirect,  matured or  unmatured,  absolute,
     contingent or otherwise, which:

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<PAGE>
     (a)  did not arise in the regular and ordinary course of business under any
          agreement,  contract, commitment, lease or plan specifically disclosed
          in writing to Priveco; or

     (b)  have not been incurred in amounts and pursuant to practices consistent
          with past  business  practice,  in or as a result of the  regular  and
          ordinary course of its business.

4.12 Tax Matters.

     (a)  As of the date hereof:

          (i)  Pubco has timely  filed all tax  returns in  connection  with any
               Taxes  which  are  required  to be  filed on or prior to the date
               hereof,   taking  into  account  any  extensions  of  the  filing
               deadlines which have been validly granted to them, and

          (ii) all such returns are true and correct in all material respects;

     (b)  Pubco has paid all Taxes that have  become or are due with  respect to
          any period ended on or prior to the date hereof;

     (c)  Pubco is not  presently  under and has not  received  notice  of,  any
          contemplated investigation or audit by the Internal Revenue Service or
          any foreign or state taxing  authority  concerning  any fiscal year or
          period ended prior to the date hereof; and

     (d)  All Taxes  required to be withheld on or prior to the date hereof from
          employees for income Taxes, social security Taxes,  unemployment Taxes
          and other similar  withholding  Taxes have been properly withheld and,
          if required on or prior to the date hereof,  have been  deposited with
          the appropriate governmental agency.

4.13 Absence of Changes.  Except as contemplated  in this  Agreement,  Pubco has
     not:

     (a)  incurred  any  Liabilities,  other than  Liabilities  incurred  in the
          ordinary  course  of  business  consistent  with  past  practice,   or
          discharged  or  satisfied  any  lien  or  encumbrance,   or  paid  any
          Liabilities,  other than in the ordinary course of business consistent
          with  past  practice,  or  failed  to pay or  discharge  when  due any
          Liabilities  of which the  failure to pay or  discharge  has caused or
          will cause any material  damage or risk of material  loss to it or any
          of its assets or properties;

     (b)  sold, encumbered, assigned or transferred any material fixed assets or
          properties;

     (c)  created,  incurred,  assumed or guaranteed any  indebtedness for money
          borrowed,  or  mortgaged,  pledged or  subjected  any of the  material
          assets or properties of Pubco to any mortgage,  lien, pledge, security
          interest,  conditional  sales  contract  or other  encumbrance  of any
          nature whatsoever;

     (d)  made  or  suffered  any  amendment  or  termination  of  any  material
          agreement,  contract, commitment, lease or plan to which it is a party
          or by  which  it is  bound,  or  cancelled,  modified  or  waived  any
          substantial  debts  or  claims  held by it or  waived  any  rights  of
          substantial value, other than in the ordinary course of business;

                                       15
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     (e)  declared, set aside or paid any dividend or made or agreed to make any
          other  distribution  or payment in  respect of its  capital  shares or
          redeemed,  purchased  or  otherwise  acquired  or  agreed  to  redeem,
          purchase or acquire any of its capital shares or equity securities;

     (f)  suffered any damage,  destruction  or loss,  whether or not covered by
          insurance,   that  materially  and  adversely  effects  its  business,
          operations, assets, properties or prospects;

     (g)  suffered  any material  adverse  change in its  business,  operations,
          assets, properties, prospects or condition (financial or otherwise);

     (h)  received  notice or had  knowledge of any actual or  threatened  labor
          trouble, termination,  resignation,  strike or other occurrence, event
          or condition of any similar  character  which has had or might have an
          adverse  effect on its  business,  operations,  assets,  properties or
          prospects;

     (i)  made  commitments  or agreements for capital  expenditures  or capital
          additions or betterments exceeding in the aggregate $5,000;

     (j)  other than in the ordinary course of business,  increased the salaries
          or other compensation of, or made any advance (excluding  advances for
          ordinary  and  necessary  business  expenses)  or loan to,  any of its
          employees  or  directors  or made any increase in, or any addition to,
          other  benefits  to which any of its  employees  or  directors  may be
          entitled;

     (k)  entered  into any  transaction  other than in the  ordinary  course of
          business consistent with past practice; or

     (l)  agreed, whether in writing or orally, to do any of the foregoing.

4.14 Absence of Certain Changes or Events. There has not been:

     (a)  a Pubco Material Adverse Effect; or

     (b)  any material change by Pubco in its accounting methods,  principles or
          practices.

4.15 Subsidiaries.  Except as disclosed in this  Agreement,  Pubco does not have
     any  subsidiaries  or agreements of any nature to acquire any subsidiary or
     to acquire or lease any other business operations.

4.16 Personal Property. There are no material equipment, furniture, fixtures and
     other tangible personal property and assets owned or leased by Pubco.

4.17 Employees   and   Consultants.   Pubco  does  not  have  any  employees  or
     consultants.

4.18 Material Contracts and Transactions.  Other than as expressly  contemplated
     by this Agreement, there are no material contracts,  agreements,  licenses,
     permits,   arrangements,   commitments,   instruments,   understandings  or
     contracts,  whether written or oral, express or implied,  contingent, fixed
     or  otherwise,  to which Pubco is a party except as disclosed in writing to
     Priveco.

4.19 No Brokers. Pubco has not incurred any obligation or liability to any party
     for any brokerage fees, agent's commissions, or finder's fees in connection
     with the Transaction contemplated by this Agreement.

                                       16
<PAGE>
4.20 Completeness of Disclosure.  No representation or warranty by Pubco in this
     Agreement nor any certificate,  schedule, statement, document or instrument
     furnished or to be furnished to Priveco  pursuant  hereto  contains or will
     contain any untrue  statement  of a material  fact or omits or will omit to
     state a material  fact required to be stated herein or therein or necessary
     to make any statement herein or therein not materially misleading.

5.   CLOSING CONDITIONS

5.1  Conditions  Precedent  to  Closing  by Pubco.  The  obligation  of Pubco to
     consummate the Transaction is subject to the satisfaction or written waiver
     of the  conditions  set forth below by a date  mutually  agreed upon by the
     parties hereto in writing and in accordance  with Section 10.6. The Closing
     of the Transaction  contemplated by this Agreement will be deemed to mean a
     waiver of all conditions to Closing. These conditions precedent are for the
     benefit of Pubco and may be waived by Pubco in its sole discretion.

     (a)  Representations and Warranties.  The representations and warranties of
          Priveco and the Selling  Shareholder  set forth in this Agreement will
          be true,  correct and complete in all respects as of the Closing Date,
          as though  made on and as of the Closing  Date and  Priveco  will have
          delivered to Pubco a certificate  dated as of the Closing Date, to the
          effect that the representations and warranties made by Priveco in this
          Agreement are true and correct.

     (b)  Performance. All of the covenants and obligations that Priveco and the
          Selling Shareholder are required to perform or to comply with pursuant
          to this  Agreement at or prior to the Closing must have been performed
          and complied with in all material respects.

     (c)  Transaction  Documents.  This Agreement,  the Priveco  Documents,  the
          Priveco  Financial  Statements  and all other  documents  necessary or
          reasonably  required to consummate  the  Transaction,  all in form and
          substance  reasonably  satisfactory to Pubco,  will have been executed
          and delivered to Pubco.

     (d)  Third Party Consents. Pubco will have received duly executed copies of
          all third party consents and approvals contemplated by this Agreement,
          in form and substance reasonably satisfactory to Pubco.

     (e)  No Material  Adverse Change.  No Priveco  Material Adverse Effect will
          have occurred since the date of this Agreement.

     (f)  No  Action.  No  suit,  action,  or  proceeding  will  be  pending  or
          threatened which would:

          (i)  prevent the consummation of any of the transactions  contemplated
               by this Agreement; or

          (ii) cause the Transaction to be rescinded following consummation.

     (g)  Outstanding  Shares.  Priveco will have no more than 50,000  shares of
          Priveco Common Stock issued and outstanding on the Closing Date.

     (h)  Due  Diligence   Review  of  Financial   Statements.   Pubco  and  its
          accountants  will be  reasonably  satisfied  with their due  diligence
          investigation and review of the Priveco Financial Statements.

                                       17
<PAGE>
     (i)  Due Diligence  Generally.  Pubco and its solicitors will be reasonably
          satisfied  with their due diligence  investigation  of Priveco that is
          reasonable  and customary in a transaction of a similar nature to that
          contemplated by the Transaction, including:

          (i)  materials,  documents  and  information  in  the  possession  and
               control  of  Priveco  and  the  Selling   Shareholder  which  are
               reasonably germane to the Transaction;

          (ii) a  physical  inspection  of the assets of Priveco by Pubco or its
               representatives; and

          (iii) title to the material assets of Priveco.

     (j)  Compliance with  Securities  Laws.  Pubco will have received  evidence
          satisfactory  to  Pubco  that the  Pubco  Securities  issuable  in the
          Transaction  will be  issuable  without  registration  pursuant to the
          Securities  Act in  reliance  on an  exemption  from the  registration
          requirements  of the  Securities  Act provided by  Regulation S and/or
          Regulation D.

          In order to  establish  the  availability  of the safe harbor from the
          registration  requirements  of the  Securities Act for the issuance of
          Pubco  Securities  to each  Selling  Shareholder  or  their  nominees,
          Priveco will deliver to Pubco on Closing,  the applicable  Certificate
          duly executed by each Selling Shareholder.

5.2  Conditions  Precedent to Closing by Priveco.  The obligation of Priveco and
     the Selling  Shareholder  to consummate  the  Transaction is subject to the
     satisfaction  or written waiver of the conditions set forth below by a date
     mutually  agreed  upon by the parties  hereto in writing and in  accordance
     with Section 10.6. The Closing of the Transaction  will be deemed to mean a
     waiver of all conditions to Closing. These conditions precedent are for the
     benefit of Priveco and the Selling Shareholder and may be waived by Priveco
     and the Selling Shareholder in their discretion.

     (a)  Representations and Warranties.  The representations and warranties of
          Pubco set forth in this Agreement  will be true,  correct and complete
          in all  respects as of the Closing  Date,  as though made on and as of
          the  Closing  Date  and  Pubco  will  have   delivered  to  Priveco  a
          certificate   dated  the  Closing   Date,   to  the  effect  that  the
          representations  and  warranties  made by Pubco in this  Agreement are
          true and correct.

     (b)  Performance.  All of the  covenants  and  obligations  that  Pubco are
          required to perform or to comply with pursuant to this Agreement at or
          prior to the Closing must have been performed and complied with in all
          material  respects.  Pubco must have  delivered  each of the documents
          required to be delivered by it pursuant to this Agreement.

     (c)  Transaction  Documents.  This  Agreement,  the Pubco Documents and all
          other  documents  necessary or reasonably  required to consummate  the
          Transaction,  all in form and  substance  reasonably  satisfactory  to
          Priveco, will have been executed and delivered by Pubco.

     (d)  No Material Adverse Change. No Pubco Material Adverse Effect will have
          occurred since the date of this Agreement.

     (e)  Share  Cancellations.  Mordechay  David and  Shamir  Benita  will each
          cancel  39,750,000  shares of the Company's common stock held in their
          name simultaneously with the Closing.

                                       18
<PAGE>
     (f)  Outstanding Shares.  Pubco will have no more than 20,500,000 shares of
          Pubco Common Stock issued and outstanding at the Closing.

     (g)  No  Action.  No  suit,  action,  or  proceeding  will  be  pending  or
          threatened before any governmental or regulatory  authority wherein an
          unfavorable judgment, order, decree, stipulation, injunction or charge
          would:

          (i)  prevent the consummation of any of the transactions  contemplated
               by this Agreement; or

          (ii) cause the Transaction to be rescinded following consummation.

     (h)  Due Diligence  Generally.  Priveco will be reasonably  satisfied  with
          their due  diligence  investigation  of Pubco that is  reasonable  and
          customary in a transaction of a similar nature to that contemplated by
          the Transaction.

6.   ADDITIONAL COVENANTS OF THE PARTIES

6.1  Notification  of Financial  Liabilities.  Priveco will  immediately  notify
     Pubco in  accordance  with  Section 10.6  hereof,  if Priveco  receives any
     advice or notification from its independent  certified public accounts that
     Priveco  has used any  improper  accounting  practice  that  would have the
     effect of not reflecting or incorrectly  reflecting in the books,  records,
     and accounts of Priveco, any properties, assets, Liabilities,  revenues, or
     expenses.  Notwithstanding any statement to the contrary in this Agreement,
     this covenant will survive Closing and continue in full force and effect.

6.2  Access  and  Investigation.  Between  the  date of this  Agreement  and the
     Closing Date, Priveco, on the one hand, and Pubco, on the other hand, will,
     and will cause each of their respective representatives to:

     (a)  afford the other and its  representatives  full and free access to its
          personnel, properties, assets, contracts, books and records, and other
          documents and data;

     (b)  furnish  the other  and its  representatives  with  copies of all such
          contracts, books and records, and other existing documents and data as
          required by this  Agreement and as the other may otherwise  reasonably
          request; and

     (c)  furnish  the  other  and  its  representatives  with  such  additional
          financial,  operating, and other data and information as the other may
          reasonably request.

     All of such  access,  investigation  and  communication  by a party and its
     representatives  will be conducted  during normal  business  hours and in a
     manner designed not to interfere unduly with the normal business operations
     of the other party.  Each party will  instruct  its auditors to  co-operate
     with the  other  party  and its  representatives  in  connection  with such
     investigations.

6.3  Confidentiality.   All  information   regarding  the  business  of  Priveco
     including, without limitation,  financial information that Priveco provides
     to Pubco during Pubco's due diligence investigation of Priveco will be kept
     in strict  confidence  by Pubco and will not be used (except in  connection
     with due diligence),  dealt with,  exploited or  commercialized by Pubco or
     disclosed to any third party (other than  Pubco's  professional  accounting
     and legal advisors)  without the prior written  consent of Priveco.  If the
     Transaction contemplated by this Agreement does not proceed for any reason,

                                       19
<PAGE>
     then upon receipt of a written request from Priveco, Pubco will immediately
     return to Priveco  (or as directed by  Priveco)  any  information  received
     regarding  Priveco's  business.  Likewise,  all  information  regarding the
     business of Pubco including, without limitation, financial information that
     Pubco provides to Priveco during its due diligence  investigation  of Pubco
     will be kept in strict  confidence  by Priveco and will not be used (except
     in connection with due diligence),  dealt with, exploited or commercialized
     by  Priveco  or  disclosed  to  any  third  party  (other  than   Priveco's
     professional  accounting and legal advisors)  without Pubco's prior written
     consent. If the Transaction contemplated by this Agreement does not proceed
     for any reason, then upon receipt of a written request from Pubco,  Priveco
     will immediately  return to Pubco (or as directed by Pubco) any information
     received regarding Pubco's business.

6.4  Notification. Between the date of this Agreement and the Closing Date, each
     of the parties to this Agreement will promptly  notify the other parties in
     writing  if it  becomes  aware  of any fact or  condition  that  causes  or
     constitutes a material breach of any of its  representations and warranties
     as of the date of this  Agreement,  if it becomes  aware of the  occurrence
     after the date of this  Agreement of any fact or condition that would cause
     or constitute a material breach of any such  representation or warranty had
     such  representation  or warranty been made as of the time of occurrence or
     discovery  of such fact or  condition.  Should  any such fact or  condition
     require any change in the Schedules relating to such party, such party will
     promptly  deliver  to the  other  parties  a  supplement  to the  Schedules
     specifying  such change.  During the same period,  each party will promptly
     notify the other parties of the occurrence of any material breach of any of
     its covenants in this  Agreement or of the occurrence of any event that may
     make the satisfaction of such conditions impossible or unlikely.

6.5  Exclusivity.  Until such time,  if any,  as this  Agreement  is  terminated
     pursuant  to this  Agreement,  Priveco  and  Pubco  will not,  directly  or
     indirectly,  solicit,  initiate,  entertain  or  accept  any  inquiries  or
     proposals  from,   discuss  or  negotiate  with,   provide  any  non-public
     information  to, or consider  the merits of any  unsolicited  inquiries  or
     proposals from, any person or entity relating to any transaction  involving
     the sale of the business or assets  (other than in the  ordinary  course of
     business),  or any of the capital stock of Priveco or Pubco, as applicable,
     or any merger, consolidation,  business combination, or similar transaction
     other than as contemplated by this Agreement.

6.6  Conduct of Priveco and Pubco  Business  Prior to Closing.  From the date of
     this  Agreement  to the Closing  Date,  and except to the extent that Pubco
     otherwise   consents  in  writing,   Priveco   will  operate  its  business
     substantially as presently  operated and only in the ordinary course and in
     compliance  with all applicable  laws, and use its best efforts to preserve
     intact  its  good  reputation  and  present  business  organization  and to
     preserve its  relationships  with persons having business dealings with it.
     Likewise,  from the date of this  Agreement to the Closing Date, and except
     to the extent  that  Priveco  otherwise  consents  in  writing,  Pubco will
     operate its business  substantially  as presently  operated and only in the
     ordinary  course and in compliance  with all  applicable  laws, and use its
     best efforts to preserve  intact its good  reputation and present  business
     organization and to preserve its relationships with persons having business
     dealings with it.

6.7  Certain Acts Prohibited - Priveco. Except as expressly contemplated by this
     Agreement or for purposes in  furtherance  of this  Agreement,  between the
     date of this Agreement and the Closing Date,  Priveco will not, without the
     prior written consent of Pubco:

     (a)  amend its Certificate of  Incorporation,  Articles of Incorporation or
          other incorporation documents;

                                       20
<PAGE>
     (b)  incur any liability or obligation other than in the ordinary course of
          business or encumber or permit the  encumbrance  of any  properties or
          assets of Priveco except in the ordinary course of business;

     (c)  dispose of or contract  to dispose of any Priveco  property or assets,
          including the  Intellectual  Property  Assets,  except in the ordinary
          course of business consistent with past practice;

     (d)  issue,  deliver,  sell, pledge or otherwise encumber or subject to any
          lien any shares of the Priveco Common Stock,  or any rights,  warrants
          or  options  to  acquire,  any  such  shares,   voting  securities  or
          convertible securities;

     (e)  not:

          (i)  declare,  set  aside or pay any  dividends  on, or make any other
               distributions in respect of the Priveco Common Stock, or

          (ii) split, combine or reclassify any Priveco Common Stock or issue or
               authorize the issuance of any other  securities in respect of, in
               lieu of or in substitution for shares of Priveco Common Stock; or

     (f)  not materially increase benefits or compensation  expenses of Priveco,
          other than as contemplated by the terms of any employment agreement in
          existence   on  the  date  of  this   Agreement,   increase  the  cash
          compensation of any director,  executive officer or other key employee
          or pay any benefit or amount not required by a plan or  arrangement as
          in effect on the date of this Agreement to any such person.

6.8  Certain Acts Prohibited - Pubco.  Except as expressly  contemplated by this
     Agreement,  between the date of this Agreement and the Closing Date,  Pubco
     will not, without the prior written consent of Priveco:

     (a)  incur  any   liability  or   obligation  or  encumber  or  permit  the
          encumbrance  of any  properties  or  assets  of  Pubco  except  in the
          ordinary course of business consistent with past practice;

     (b)  dispose of or  contract  to dispose  of any Pubco  property  or assets
          except  in the  ordinary  course  of  business  consistent  with  past
          practice;

     (c)  declare,  set  aside  or pay  any  dividends  on,  or make  any  other
          distributions in respect of the Pubco Common Stock other than pursuant
          to the share exchange agreement to be entered into among Pubco and The
          Carriage Group, Inc.; or

     (d)  materially  increase  benefits  or  compensation  expenses  of  Pubco,
          increase the cash  compensation of any director,  executive officer or
          other key employee or pay any benefit or amount to any such person.

6.9  Public  Announcements.  Pubco and  Priveco  each  agree  that they will not
     release or issue any reports or statements or make any public announcements
     relating to this Agreement or the Transaction  contemplated  herein without
     the prior  written  consent of the other  party,  except as may be required
     upon written advice of counsel to comply with applicable laws or regulatory
     requirements after consulting with the other party hereto and seeking their
     reasonable consent to such announcement.

                                       21
<PAGE>
6.10 Employment  Agreements.  Between the date of this Agreement and the Closing
     Date,  Priveco will have made necessary  arrangements  to employ all of the
     hourly and salaried  employees of Priveco  reasonably  necessary to operate
     such  business  substantially  as  presently  operated.  Priveco  agrees to
     provide copies of all such agreements and  arrangements  that evidence such
     employment at or prior to Closing.

7.   CLOSING

7.1  Closing. The Closing shall take place on the Closing Date at the offices of
     the  lawyers  for  Pubco or at such  other  location  as  agreed  to by the
     parties.  Notwithstanding  the location of the  Closing,  each party agrees
     that the Closing may be completed by the exchange of  undertakings  between
     the  respective  legal  counsel  for  Priveco  and  Pubco,   provided  such
     undertakings are satisfactory to each party's respective legal counsel.

7.2  Closing  Deliveries  of Priveco  and the Selling  Shareholder.  At Closing,
     Priveco and the Selling  Shareholder  will deliver or cause to be delivered
     the  following,  fully  executed and in the form and  substance  reasonably
     satisfactory to Pubco:

     (a)  copies of all  resolutions  and/or  consent  actions  adopted by or on
          behalf of the board of  directors  of Priveco  evidencing  approval of
          this Agreement and the Transaction;

     (b)  if the Selling  Shareholder  appoints any person, by power of attorney
          or  equivalent,  to execute  this  Agreement  or any other  agreement,
          document, instrument or certificate contemplated by this agreement, on
          behalf  of the  Selling  Shareholder,  a valid  and  binding  power of
          attorney or equivalent from such Selling Shareholder;

     (c)  share  certificates,  if issued,  representing  the Priveco  Shares as
          required by Section 2.3 of this Agreement;

     (d)  all certificates and other documents  required by Sections 2.3 and 5.1
          of this Agreement;

     (e)  the Priveco  Documents and any other  necessary  documents,  each duly
          executed  by Priveco,  as required to give effect to the  Transaction;
          and

     (f)  copies of all agreements and arrangements  required by Section 6.10 of
          this Agreement.

7.3  Closing Deliveries of Pubco. At Closing,  Pubco will deliver or cause to be
     delivered  the  following,  fully  executed  and in the form and  substance
     reasonably satisfactory to Priveco:

     (a)  copies of all  resolutions  and/or  consent  actions  adopted by or on
          behalf of the board of directors of Pubco evidencing  approval of this
          Agreement and the Transaction;

     (b)  all certificates  and other documents  required by Section 5.2 of this
          Agreement;

     (c)  all certificates,  stock powers,  and other documents required for the
          cancellation or consolidation of 79,500,000 shares of Pubco;

     (d)  resolutions  required to effect the changes in officers  stipulated by
          Section 6.10 of this Agreement;

     (e)  the Pubco  Documents  and any  other  necessary  documents,  each duly
          executed by Pubco, as required to give effect to the Transaction.

                                       22
<PAGE>
7.4  Additional  Closing  Delivery of Pubco.  At Closing,  Pubco will deliver or
     cause  to be  delivered  the  share  certificates  representing  the  Pubco
     Securities.

8.   TERMINATION

8.1  Termination.  This  Agreement  may be  terminated  at any time prior to the
     Closing Date contemplated hereby by:

     (a)  mutual agreement of Pubco and Priveco;

     (b)  Pubco,  if there has been a material  breach by Priveco or the Selling
          Shareholder  of any  material  representation,  warranty,  covenant or
          agreement  set forth in this  Agreement  on the part of Priveco or the
          Selling Shareholder that is not cured, to the reasonable  satisfaction
          of Pubco,  within ten  business  days after  notice of such  breach is
          given by Pubco  (except  that no cure period  will be  provided  for a
          breach by Priveco or the Selling Shareholder that by its nature cannot
          be cured);

     (c)  Priveco,  if there has been a material breach by Pubco of any material
          representation,  warranty,  covenant  or  agreement  set forth in this
          Agreement  on the part of  Pubco  that is not  cured by the  breaching
          party, to the reasonable  satisfaction of Priveco, within ten business
          days after  notice of such breach is given by Priveco  (except that no
          cure period will be provided  for a breach by Pubco that by its nature
          cannot be cured); or

     (d)  Pubco or  Priveco  if any  permanent  injunction  or other  order of a
          governmental entity of competent authority preventing the consummation
          of the Transaction contemplated by this Agreement has become final and
          non-appealable.

8.2  Effect of Termination. In the event of the termination of this Agreement as
     provided in Section  8.1,  this  Agreement  will be of no further  force or
     effect,  provided,  however,  that no  termination  of this  Agreement will
     relieve any party of liability for any breaches of this  Agreement that are
     based on a wrongful refusal or failure to perform any obligations.

9.   INDEMNIFICATION, REMEDIES, SURVIVAL

9.1  Certain  Definitions.  For the purposes of this Article 9, the terms "LOSS"
     and "LOSSES" mean any and all demands, claims, actions or causes of action,
     assessments,  losses, damages, Liabilities,  costs, and expenses, including
     without limitation,  interest,  penalties,  fines and reasonable attorneys,
     accountants  and other  professional  fees and expenses,  but excluding any
     indirect,  consequential  or punitive  damages suffered by Pubco or Priveco
     including damages for lost profits or lost business opportunities.

9.2  Agreement of Priveco to Indemnify. Priveco will indemnify, defend, and hold
     harmless,  to the full extent of the law, Pubco and its shareholders  from,
     against,  and in respect of any and all Losses asserted  against,  relating
     to, imposed upon, or incurred by Pubco and its  shareholders  by reason of,
     resulting from, based upon or arising out of:

     (a)  the breach by Priveco of any  representation  or  warranty  of Priveco
          contained in or made pursuant to this Agreement,  any Priveco Document
          or any  certificate  or other  instrument  delivered  pursuant to this
          Agreement; or

                                       23
<PAGE>
     (b)  the breach or partial  breach by Priveco of any  covenant or agreement
          of Priveco made in or pursuant to this Agreement, any Priveco Document
          or any  certificate  or other  instrument  delivered  pursuant to this
          Agreement.

9.3  Agreement of the Selling Shareholder to Indemnify.  The Selling Shareholder
     will indemnify,  defend, and hold harmless,  to the full extent of the law,
     Pubco and its  shareholders  from,  against,  and in respect of any and all
     Losses  asserted  against,  relating to, imposed upon, or incurred by Pubco
     and its  shareholders by reason of,  resulting from,  based upon or arising
     out of:

     (a)  any  breach  by  the  Selling  Shareholder  of  Section  2.2  of  this
          Agreement; or

     (b)  any misstatement,  misrepresentation  or breach of the representations
          and warranties  made by the Selling  Shareholder  contained in or made
          pursuant to the  Certificate  executed by each Selling  Shareholder or
          their  nominee as part of the share  exchange  procedure  detailed  in
          Section 2.3 of this Agreement.

9.4  Agreement of Pubco to Indemnify.  Pubco will  indemnify,  defend,  and hold
     harmless,  to  the  full  extent  of  the  law,  Priveco  and  the  Selling
     Shareholder  from,  against,  for,  and in  respect  of any and all  Losses
     asserted against, relating to, imposed upon, or incurred by Priveco and the
     Selling Shareholder by reason of, resulting from, based upon or arising out
     of:

     (a)  the  breach  by  Pubco  of any  representation  or  warranty  of Pubco
          contained in or made pursuant to this Agreement, any Pubco Document or
          any  certificate  or  other  instrument  delivered  pursuant  to  this
          Agreement; or

     (b)  the breach or partial  breach by Pubco of any covenant or agreement of
          Pubco made in or pursuant to this Agreement, any Pubco Document or any
          certificate or other instrument delivered pursuant to this Agreement.

10.  MISCELLANEOUS PROVISIONS

10.1 Effectiveness of Representations;  Survival. Each party is entitled to rely
     on the  representations,  warranties  and  agreements  of each of the other
     parties  and all such  representation,  warranties  and  agreement  will be
     effective  regardless of any investigation that any party has undertaken or
     failed to undertake.  Unless otherwise stated in this Agreement, and except
     for instances of fraud, the representations, warranties and agreements will
     survive the Closing  Date and  continue in full force and effect  until one
     (1) year after the Closing Date.

10.2 Further  Assurances.  Each of the parties hereto will  co-operate  with the
     others and  execute  and  deliver to the other  parties  hereto  such other
     instruments  and documents and take such other actions as may be reasonably
     requested from time to time by any other party hereto as necessary to carry
     out, evidence, and confirm the intended purposes of this Agreement.

10.3 Amendment.  This  Agreement  may not be amended  except by an instrument in
     writing signed by each of the parties.

10.4 Expenses.  Pubco  will  bear all  costs  incurred  in  connection  with the
     preparation,   execution  and   performance   of  this  Agreement  and  the
     Transaction contemplated hereby, including all fees and expenses of agents,
     representatives and accountants;  provided that Pubco and Priveco will bear
     its respective legal,  accounting and auditing costs incurred in connection
     with the  preparation,  execution and performance of this Agreement and the
     Transaction contemplated hereby.

                                       24
<PAGE>
10.5 Entire  Agreement.  This Agreement,  the schedules  attached hereto and the
     other  documents in  connection  with this  transaction  contain the entire
     agreement between the parties with respect to the subject matter hereof and
     supersede all prior arrangements and understandings, both written and oral,
     expressed or implied, with respect thereto. Any preceding correspondence or
     offers are expressly superseded and terminated by this Agreement.

10.6 Notices. All notices and other  communications  required or permitted under
     to this  Agreement  must be in writing and will be deemed  given if sent by
     personal  delivery,   faxed  with  electronic   confirmation  of  delivery,
     internationally-recognized  express courier or registered or certified mail
     (return  receipt  requested),  postage  prepaid,  to  the  parties  at  the
     addresses  (or at such other  address for a party as will be  specified  by
     like notice) on the first page of this Agreement.

     All such  notices  and  other  communications  will be  deemed to have been
     received:

     (a)  in the case of personal delivery, on the date of such delivery;

     (b)  in the case of a fax,  when the party  sending  such fax has  received
          electronic confirmation of its delivery;

     (c)  in the case of delivery by internationally-recognized express courier,
          on the business day following dispatch; and

     (d)  in the case of mailing, on the fifth business day following mailing.

10.7   Headings.  The headings  contained in this Agreement are for  convenience
       purposes   only  and  will  not   affect  in  any  way  the   meaning  or
       interpretation of this Agreement.

10.8   Benefits. This Agreement is and will only be construed as for the benefit
       of or enforceable by those persons party to this Agreement.

10.9   Assignment.  This  Agreement may not be assigned  (except by operation of
       law) by any party without the consent of the other parties.

10.10  Governing  Law.  This  Agreement  will be  governed by and  construed  in
       accordance  with the laws of the State of Nevada  applicable to contracts
       made and to be performed therein.

10.11  Construction.  The language used in this  Agreement  will be deemed to be
       the language chosen by the parties to express their mutual intent, and no
       rule of strict construction will be applied against any party.

10.12  Gender.  All  references  to any party will be read with such  changes in
       number and gender as the context or reference requires.

10.13  Business  Days. If the last or appointed day for the taking of any action
       required  or the  expiration  of any  rights  granted  herein  shall be a
       Saturday,  Sunday or a legal  holiday in the State of  Nevada,  then such
       action may be taken or right may be exercised on the next  succeeding day
       which is not a Saturday, Sunday or such a legal holiday.

10.14  Counterparts. This Agreement may be executed in one or more counterparts,
       all of  which  will be  considered  one and the same  agreement  and will
       become effective when one or more  counterparts  have been signed by each
       of the parties and delivered to the other  parties,  it being  understood
       that all parties need not sign the same counterpart.

                                       25
<PAGE>
10.15  Fax  Execution.  This  Agreement  may be executed by delivery of executed
       signature  pages by fax and such fax execution  will be effective for all
       purposes.

10.16  Schedules and  Exhibits.  The schedules and exhibits are attached to this
       Agreement and incorporated herein.

IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day
and year first above written.

WINECOM INC.

Per: /s/ Bruce Harmon
    ---------------------------------------
    Authorized Signatory
    Name:  Bruce Harmon
    Title: President

GREEN HYGIENICS, INC.

Per: /s/ Bruce Harmon
    ---------------------------------------
    Authorized Signatory
    Name:  Bruce Harmon
    Title: President

BRUCE HARMON

/s/ Bruce Harmon
-------------------------------------------

                                       26
<PAGE>
                                   SCHEDULE 1

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                             THE SELLING SHAREHOLDER

                                                        Total Number of
                              Number of Priveco       Pubco Shares to be
                             Shares held before      issued by Pubco on
    Name                          Closing                  Closing
    ----                          -------                  -------

Bruce Harmon                      50,000                 49,500,000

<PAGE>
                                   SCHEDULE 2

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                         CERTIFICATE OF U.S. SHAREHOLDER

     In connection  with the issuance of common stock ("Pubco  Common Stock") of
WINECOM INC., a company incorporated pursuant to the laws of the State of Nevada
("Pubco"), to the undersigned, pursuant to that certain Share Exchange Agreement
dated September 26, 2012 (the "Agreement"),  among Pubco, GREEN HYGIENICS, INC.,
a company incorporated  pursuant to the laws of the State of Florida ("Priveco")
and the  shareholders  of Priveco as set out in the Agreement  (each, a "Selling
Shareholder"),  the  undersigned  hereby  agrees,  acknowledges,  represents and
warrants that:

     1.   Acquired Entirely for Own Account.

     The undersigned represents and warrants that he, she or it is acquiring the
Pubco Common Stock solely for the  undersigned's  own account for investment and
not with a view to or for sale or  distribution of the Pubco Common Stock or any
portion thereof and without any present  intention of selling,  offering to sell
or otherwise  disposing of or distributing the Pubco Common Stock or any portion
thereof  in  any  transaction  other  than  a  transaction  complying  with  the
registration  requirements  of the U.S.  Securities Act of 1933, as amended (the
"Securities  Act"),  and  applicable  state and provincial  securities  laws, or
pursuant to an exemption  therefrom.  The  undersigned  also represents that the
entire legal and  beneficial  interest of the Pubco Common Stock that he, she or
it is acquiring is being  acquired for, and will be held for, the  undersigned's
account only, and neither in whole nor in part for any other person or entity.

     2.   Information Concerning Pubco.

     The  undersigned  acknowledges  that he,  she or it has  received  all such
information as the  undersigned  deems  necessary and appropriate to enable him,
her or it to evaluate the financial risk inherent in making an investment in the
Pubco Common Stock. The undersigned further  acknowledges that he, she or it has
received  satisfactory  and  complete  information  concerning  the business and
financial condition of Pubco in response to all inquiries in respect thereof.

     3.   Economic Risk and Suitability.

     The undersigned represents and warrants as follows:

     (a)  the  undersigned  realizes that the Pubco Common Stock involves a high
          degree of risk and are a speculative  investment,  and that he, she or
          it is able, without impairing the undersigned's  financial  condition,
          to hold the Pubco Common Stock for an indefinite period of time;

     (b)  the  undersigned  recognizes  that  there is no  assurance  of  future
          profitable   operations   and  that   investment  in  Pubco   involves
          substantial  risks, and that the undersigned has taken full cognizance
          of and understands all of the risk factors related to the Pubco Common
          Stock;

     (c)  the  undersigned  has carefully  considered and has, to the extent the
          undersigned  believes such  discussion  necessary,  discussed with the
          undersigned's  professional  legal,  tax and  financial  advisors  the
          suitability  of an  investment  in Pubco  for the  particular  tax and
<PAGE>
          financial situation of the undersigned and that the undersigned and/or
          the undersigned's advisors have determined that the Pubco Common Stock
          is a suitable investment for the undersigned;

     (d)  the financial  condition and  investment of the  undersigned  are such
          that he, she or it is in a financial position to hold the Pubco Common
          Stock for an  indefinite  period of time and to bear the economic risk
          of, and  withstand a complete  loss of, the value of the Pubco  Common
          Stock;

     (e)  the  undersigned   alone,  or  with  the  assistance  of  professional
          advisors,  has such knowledge and experience in financial and business
          matters that the  undersigned  is capable of evaluating the merits and
          risks of  acquiring  the Pubco  Common  Stock,  or has a  pre-existing
          personal or business  relationship  with Pubco or any of its officers,
          directors,  or  controlling  persons  of a duration  and  nature  that
          enables the undersigned to be aware of the character,  business acumen
          and general  business  and  financial  circumstances  of Pubco or such
          other person;

     (f)  if the  undersigned  is a  partnership,  trust,  corporation  or other
          entity:  (1) it was not  organized  for the purpose of  acquiring  the
          Pubco  Common  Stock  (or all of its  equity  owners  are  "accredited
          investors"  as defined  in Section 6 below);  (2) it has the power and
          authority to execute this  Certificate  and the person  executing said
          document  on its  behalf  has the  necessary  power to do so;  (3) its
          principal  place of business and principal  office are located  within
          the state set forth in its address below; and (4) all of its trustees,
          partners and/or shareholders, whichever the case may be, are bona fide
          residents of said state;

     (g)  the undersigned understands that neither Pubco nor any of its officers
          or  directors  has any  obligation  to register the Pubco Common Stock
          under any federal or other applicable securities act or law;

     (h)  the  undersigned  has  relied  solely  upon the  advice  of his or her
          representatives,  if any, and independent  investigations  made by the
          undersigned and/or his or her the undersigned representatives, if any,
          in  making  the  decision  to  acquire  the  Pubco  Common  Stock  and
          acknowledges  that no  representations  or agreements other than those
          set  forth in the  Share  Exchange  Agreement  have  been  made to the
          undersigned in respect thereto;

     (i)  all  information  which the  undersigned  has provided  concerning the
          undersigned  himself,  herself or itself is correct and complete as of
          the date set forth below,  and if there should be any material  change
          in such  information  prior to the issuance of the Pubco Common Stock,
          he, she or it will immediately provide such information to Pubco;

     (j)  the undersigned  confirms that the undersigned has received no general
          solicitation or general  advertisement  and has attended no seminar or
          meeting (whose attendees have been invited by any general solicitation
          or general  advertisement)  and has received no  advertisement  in any
          newspaper,  magazine,  or similar  media,  broadcast on  television or
          radio regarding acquiring the Pubco Common Stock; and

     (k)  the  undersigned  is at least 21 years of age and is a citizen  of the
          United States residing at the address indicated below.

                                       2
<PAGE>
     4.   Restricted Securities.

     The  undersigned  acknowledges  that  Pubco  has  hereby  disclosed  to the
undersigned in writing:

     (a)  the Pubco Common Stock that the undersigned is acquiring have not been
          registered  under the  Securities  Act or the  securities  laws of any
          state  of  the  United  States,  and  such  securities  must  be  held
          indefinitely  unless a  transfer  of them is  subsequently  registered
          under the  Securities Act or an exemption  from such  registration  is
          available; and

     (b)  Pubco  will make a  notation  in its  records  of the above  described
          restrictions on transfer and of the legend described below.

     5.   Legends.

     The undersigned  agrees that the Pubco Common Stock will bear the following
legends:

     "THESE  SHARES OF COMMON  STOCK HAVE NOT BEEN  REGISTERED  UNDER THE UNITED
     STATES  SECURITIES  ACT OF 1933, AS AMENDED  ("1933 ACT") OR THE SECURITIES
     LAWS  OF ANY  STATE  OF THE  UNITED  STATES  AND  MAY BE  OFFERED,  SOLD OR
     OTHERWISE  TRANSFERRED  ONLY (I) TO THE  COMPANY,  (II)  OUTSIDE THE UNITED
     STATES  IN  COMPLIANCE  WITH RULE 904 OF  REGULATION  S UNDER THE 1933 ACT,
     (III) IN COMPLIANCE WITH THE EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT
     PROVIDED  BY  RULE  144  THEREUNDER,  OR (IV) IN  COMPLIANCE  WITH  ANOTHER
     EXEMPTION  FROM  REGISTRATION,   IN  EACH  CASE  AFTER  PROVIDING  EVIDENCE
     SATISFACTORY  TO  THE  COMPANY  THAT  SUCH  TRANSFER  MAY BE  MADE  WITHOUT
     REGISTRATION  UNDER  THE  1933  ACT.  HEDGING  TRANSACTIONS  INVOLVING  THE
     SECURITIES  REPRESENTED  HEREBY MAY NOT BE CONDUCTED  UNLESS IN  COMPLIANCE
     WITH THE 1933 ACT."

     6.   Suitable Investor.

     IN ORDER TO ESTABLISH THE  QUALIFICATION  OF THE UNDERSIGNED TO ACQUIRE THE
PUBCO COMMON STOCK, THE INFORMATION  REQUESTED IN EITHER  SUBSECTION 6(A) OR (B)
BELOW MUST BE SUPPLIED.

     (a) The  undersigned is an "accredited  investor," as defined in Securities
and Exchange  Commission  (the "SEC") Rule 501. An "accredited  investor" is one
who meets any of the requirements  set forth below.  The undersigned  represents
and warrants  that the  undersigned  falls  within the category (or  categories)
marked.  PLEASE  INDICATE  EACH  CATEGORY OF  ACCREDITED  INVESTOR THAT YOU, THE
UNDERSIGNED, SATISFY, BY PLACING AN "X" ON THE APPROPRIATE LINE BELOW.

_____  Category 1.      A bank, as defined in Section  3(a)(2) of the Securities
                        Act,  whether  acting  in its  individual  or  fiduciary
                        capacity; or

_____  Category 2.      A savings and loan  association or other  institution as
                        defined in Section 3(a) (5) (A) of the  Securities  Act,
                        whether acting in its individual or fiduciary  capacity;
                        or

_____  Category 3.      A broker or dealer registered  pursuant to Section 15 of
                        the Securities Exchange Act of 1934; or

_____  Category 4.      An insurance  company as defined in Section 2(13) of the
                        Securities Act; or

                                       3
<PAGE>
_____  Category 5.      An investment  company  registered  under the Investment
                        Company Act of 1940; or

_____  Category 6.      A  business  development  company  as defined in Section
                        2(a) (48) of the Investment Company Act of 1940; or

_____  Category 7.      A small business investment company licensed by the U.S.
                        Small  Business  Administration  under Section 301(c) or
                        (d) of the Small Business Investment Act of 1958; or

_____  Category 8.      A  plan  established  and  maintained  by a  state,  its
                        political  subdivision or any agency or  instrumentality
                        of a  state  or  its  political  subdivisions,  for  the
                        benefit  of its  employees,  with  assets  in  excess of
                        $5,000,000; or

_____  Category 9.      An  employee  benefit  plan  within  the  meaning of the
                        Employee Retirement Income Security Act of 1974 in which
                        the investment decision is made by a plan fiduciary,  as
                        defined in Section 3(21) of such Act,  which is either a
                        bank, savings and loan association, insurance company or
                        registered  investment  advisor,  or an employee benefit
                        plan with total assets in excess of $5,000,000  or, if a
                        self-directed  plan, the  investment  decisions are made
                        solely by persons who are accredited investors; or

_____  Category 10.     A private  business  development  company  as defined in
                        Section  202(a) (22) or the  Investment  Advisers Act of
                        1940; or

_____  Category  11.    An  organization  described in Section  501(c)(3) of the
                        Internal Revenue Code, a corporation, a Massachusetts or
                        similar business trust, or a partnership, not formed for
                        the specific  purpose of acquiring  the  Interest,  with
                        total assets in excess of $5,000,000; or

  *    Category 12.     A director or executive officer of Pubco; or
_____

_____  Category 13.     A natural person whose  individual  net worth,  or joint
                        net worth with that person's spouse,  not accounting for
                        their  primary  residence,  at the time of this purchase
                        exceeds $1,000,000; or

_____  Category 14.     A natural person who had an individual  income in excess
                        of  $200,000  in each of the two  most  recent  years or
                        joint  income  with  that  person's  spouse in excess of
                        $300,000  in each of those  years  and has a  reasonable
                        expectation  of reaching  the same  income  level in the
                        current year; or

_____  Category 15.     A trust, with total assets in excess of $5,000,000,  not
                        formed  for  the  specific   purpose  of  acquiring  the
                        Interest,  whose purchase is directed by a sophisticated
                        person as described in SEC Rule 506(b)(2)(ii); or

_____  Category 16.     An  entity  in  which  all  of  the  equity  owners  are
                        accredited investors.

     (b)  The   undersigned  is  not  an  accredited   investor  and  meets  the
requirements set forth below. PLEASE INDICATE THAT YOU, THE UNDERSIGNED, SATISFY
THESE REQUIREMENTS BY PLACING AN "X" ON THE LINE BELOW.

_____    The undersigned, either alone or with the undersigned's representative,
         has such  knowledge,  skill and  experience in business,  financial and
         investment matters so that the undersigned is capable of evaluating the
         merits and risks of an  investment  in the Pubco Common  Stock.  To the
         extent  necessary,  the undersigned has retained,  at the undersigned's
         own expense, and relied upon, appropriate professional advice regarding

                                       4
<PAGE>
         the  investment,  tax and legal merits and  consequences  of owning the
         Pubco  Common  Stock.  In  addition,  the  amount of the  undersigned's
         investment  in the Pubco Common Stock does not exceed ten percent (10%)
         of the undersigned's  net worth. The undersigned  agrees to furnish any
         additional  information  requested to assure compliance with applicable
         federal and state  securities  laws in  connection  with  acquiring the
         Pubco Common Stock.

     7.   Understandings.

     The undersigned understands, acknowledges and agrees that:

     (a)  no federal or state agency has made any finding or determination as to
          the  accuracy  or adequacy of the  Disclosure  Documents  or as to the
          fairness  of the  terms  of  this  offering  for  investment  nor  any
          recommendation or endorsement of the Pubco Common Stock;

     (b)  this  offering is intended  to be exempt from  registration  under the
          Securities Act by virtue of Section 4(2) of the Securities  Act, which
          is in part dependent upon the truth,  completeness and accuracy of the
          statements made by the undersigned herein;

     (c)  the Pubco Common Stock are  "restricted  securities" in the U.S. under
          the Securities  Act.  There can be no assurance  that the  undersigned
          will be able to sell or  dispose  of the  Pubco  Common  Stock.  It is
          understood  that in order not to  jeopardize  this  offering's  exempt
          status  under  Section  4(2) of the  Act,  any  transferee  may,  at a
          minimum, be required to fulfill the investor suitability  requirements
          thereunder;

     (d)  the  representations,  warranties  and  agreements of the  undersigned
          contained herein and in any other writing delivered in connection with
          the transactions  contemplated hereby shall be true and correct in all
          respects on and as of the date the Pubco  Common  Stock is acquired as
          if made on and as of such date; and

     (e)  THE PUBCO  COMMON  STOCK MAY NOT BE  TRANSFERRED,  RESOLD OR OTHERWISE
          DISPOSED OF EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND ANY OTHER
          APPLICABLE  SECURITIES  LAWS,  PURSUANT TO  REGISTRATION  OR EXEMPTION
          THEREFROM.  THE UNDERSIGNED SHOULD BE AWARE THAT THEY WILL BE REQUIRED
          TO BEAR THE  FINANCIAL  RISKS  OF THIS  INVESTMENT  FOR AN  INDEFINITE
          PERIOD OF TIME.

     IN WITNESS WHEREOF, I have executed this Certificate.

/s/ Bruce Harmon                                        Date: September 26, 2012
-------------------------------------
Signature

Bruce Harmon
-------------------------------------
Print Name

Chief Executive Officer and Director
-------------------------------------
Title (if applicable)

-------------------------------------
Address

                                       5
<PAGE>
                                   SCHEDULE 3

TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC. AND THE
         SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                        DIRECTORS AND OFFICERS OF PRIVECO

                                  Bruce Harmon,

                            Sole Officer and Director

<PAGE>
                                   SCHEDULE 4

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                         DIRECTORS AND OFFICERS OF PUBCO

Bruce Harmon: resident, Chief Executive Officer, Chief Financial Officer,
Principal Accounting Officer, Secretary, Treasurer and director.

Shamir Benita: Director

Mordechay David: Director

<PAGE>
                                   SCHEDULE 5

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

        PRIVECO MATERIAL LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES,
                       TAXES AND OTHER PROPERTY INTERESTS

None

<PAGE>
                                   SCHEDULE 6

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                          PRIVECO INTELLECTUAL PROPERTY

License Agreement dated August 1, 2012 with American Hygienics Corporation

<PAGE>
                                   SCHEDULE 7

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                           PRIVECO MATERIAL CONTRACTS

License Agreement dated August 1, 2012 with American Hygienics Corporation

<PAGE>
                                   SCHEDULE 8

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                 PRIVECO EMPLOYMENT AGREEMENTS AND ARRANGEMENTS

As of the date of this Agreement, the following hourly and salaried employees of
Priveco  are  reasonably  necessary  to  operate  the  business  of  Priveco  as
substantially presently operated:

None
<PAGE>
                                   SCHEDULE 9

    TO THE SHARE EXCHANGE AGREEMENT AMONG WINECOM INC., GREEN HYGIENCS, INC.
     AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT

                                  SUBSIDIARIES

None

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