Document:

EX 10.1

    AGREEMENT
      AND PLAN OF MERGER

     

    This
      AGREEMENT AND PLAN OF MERGER (this “Agreement”)
      is
      made and entered into as of September 4, 2007, by and among CaminoSoft
      Corp., a California corporation (“Parent”),
      CC
      Merger Corp., a Nevada corporation and a wholly-owned subsidiary of Parent
      (“Merger
      Sub”),
      and
      Shea Development Corp., a Nevada corporation (the “Company”).
      Parent, Merger Sub and the Company are collectively referred to herein as the
      “Parties,”
and
      each is a “Party”.
      Capitalized terms used and not otherwise defined herein have the meanings set
      forth in Article 1. 

     

    RECITALS

     

    WHEREAS,
      the respective Boards of Directors of Parent, Merger Sub and the Company have
      deemed it advisable and in the best interests of their respective corporations
      and shareholders that Parent, Merger Sub and the Company enter into a business
      combination transaction;

     

    WHEREAS,
      in furtherance thereof, the respective Boards of Directors of Parent, Merger
      Sub
      and the Company each have approved and declared advisable this Agreement and
      the
      merger of Merger Sub with and into the Company (the “Merger”),
      upon
      the terms and subject to the conditions set forth in this Agreement and in
      accordance with the provisions of the Nevada Revised Statutes (the “NRS”);

     

    WHEREAS,
      the respective Boards of Directors of Parent and the Company have determined
      to
      recommend to their respective shareholders the approval and adoption of this
      Agreement and the Merger; and

     

    WHEREAS,
      in connection with the Merger, the parties desire to make certain
      representations, warranties, covenants and agreements and also to prescribe
      various conditions to the Merger, upon the terms and subject to the conditions
      contained herein.

     

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

     

    ARTICLE
      1

    DEFINITIONS

     

    1.1 Certain
      Definitions.
      The
      following terms shall, when used in this Agreement, have the following
      meanings:

     

    “Affiliate”
means,
      with respect to any Person: (i) any Person directly or indirectly owning,
      controlling or holding with power to vote ten percent (10%) or more of the
      outstanding voting securities of such other Person (other than passive or
      institutional investors); (ii) any Person ten percent (10%) or more of whose
      outstanding voting securities are directly or indirectly owned, controlled
      or
      held with power to vote, by such other Person; (iii) any Person directly or
      indirectly controlling, controlled by or under common control with such other
      Person; and (iv) any officer, director or partner of such other Person.
“Control” for the foregoing

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    purposes
      shall mean the possession, directly or indirectly, of the power to direct or
      cause the direction of the management and policies of a Person, whether through
      the ownership of voting securities or voting interests, by contract or
      otherwise;

     

    “Agreement”
shall
      have the meaning set forth in the Recitals of this Agreement;

     

    “Business
      Day”
means
      any
      day
      other than Saturday, Sunday or a day on which banking institutions in Los
      Angeles, California, are required or authorized to be closed;

     

    “Alternative
      Acquisition”
shall
      have the meaning set forth in Section 5.12 of this Agreement;

     

    “Capital
      Increase”
shall
      have the meaning set forth in Section 5.4 of this Agreement;

     

    “Certificates”
shall
      have the meaning set forth in Section 2.9 of this Agreement;

     

    “Change
      of Control,”
with
      respect to any Person, means (i) a liquidation or dissolution of such Person;
      (ii) a merger or consolidation of such Person with or into another corporation
      or entity in which such Person is not the surviving corporation or other
      business entity (other than a merger with a wholly owned subsidiary); (iii)
      a
      merger or consolidation of such Person (or a triangular merger involving a
      subsidiary of the Company) where such Person is the surviving corporation but
      with respect to which the shareholders of such Person immediately prior to
      the
      merger or consolidation hold less than 50% of the outstanding Common Stock
      of
      such Person immediately following the merger or consolidation; or (iv) an
      underwritten initial public offering by such Person of its common
      stock;

     

    “Closing”
shall
      have the meaning set forth in Section 2.2 of this Agreement;

     

    “Closing
      Date”
shall
      have the meaning set forth in Section 2.2 of this Agreement;

     

    “Collateral
      Documents”
means
      the Confidential Disclosure Schedules to this Agreement;

     

    “Company”
shall
      have the meaning set forth in the preamble of this Agreement;

     

    “Company
      Common Stock”
shall
      have the meaning ascribed to it in Section 2.7 of this Agreement;

     

    “Company
      Option Plan”
shall
      have the meaning ascribed to it in Section 2.7 of this Agreement;

     

    “Company
      Preferred Stock”
shall
      mean, collectively, the Company Series A Preferred Stock and Company Series
      B
      Preferred Stock;

     

    “Company
      Series A Preferred Stock”
shall
      mean the 3,800,000 shares of the Company’s Series A Preferred Stock issued and
      outstanding;

     

    “Company
      Series B Preferred Stock”
shall
      mean the 4,600,000 shares of the Company’s Series B Preferred Stock issued and
      outstanding;

     

    
      
         

      

      
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    “Company
      Financial Statement Date”
      shall
      have the meaning set forth in Section 3.8 of this Agreement;

     

    “Continuing
      Employees”
shall
      have the meaning set forth in Section 5.2 of this Agreement;

     

    “Contracts”
shall
      have the meaning set forth in Section 3.16 of this Agreement;

     

    “Dissenting
      Shares”
shall
      have the meaning set forth in Section 2.15 of this Agreement;

     

    “Effective
      Time”
shall
      have the meaning set forth in Section 2.3 of this Agreement;

     

    “Effective
      Date”
shall
      have the meaning set forth in Section 2.3 of this Agreement;

     

    “Eligible
      Warrant”
shall
      have the meaning set forth in Section 2.7(b) of this Agreement;

     

    “Eligible
      Warrant Agreements”
shall
      have the meaning set forth in Section 2.9 of this Agreement;

     

    “Encumbrance”
means
      any material mortgage, pledge, lien, encumbrance, charge, security interest,
      security agreement, conditional sale or other title retention agreement,
      limitation, option, assessment, restrictive agreement, restriction, adverse
      interest, restriction on transfer or exception to or material defect in title
      or
      other ownership interest (including but not limited to restrictive covenants,
      leases and licenses);

     

    “Equity
      Equivalents”
shall
      have the meaning set forth in Section 3.3(b) of this Agreement;

     

    “ERISA”
shall
      mean the Employee Retirement Income Security Act of 1974, as
      amended;

     

    “Exchange
      Act”
means
      the Securities Exchange Act of 1934, as amended;

     

    “Exchange
      Ratio”
shall
      have the meaning set forth in Section 2.7(c) of this Agreement;

     

    “GAAP”
means
      U.S. generally accepted accounting principles consistently applied, as in effect
      from time to time;

     

    “Indemnified
      Party”
shall
      have the meaning set forth in Section 7.3 of this Agreement;

     

    “Indemnifying
      Party”
shall
      have the meaning set forth in Section 7.3 of this Agreement;

     

    “Intellectual
      Property”
means
      all trademarks and trademark rights, trade names and trade name rights, service
      marks and service mark rights, service names and service name rights, patents
      and patent rights, utility models and utility model rights, copyrights, mask
      work rights, brand names, trade dress, product designs, product packaging,
      business and product names, logos, slogans, rights of publicity, trade secrets,
      inventions (whether patentable or not), invention disclosures, improvements,
      processes, formulae, industrial models, processes, designs, specifications,
      technology, methodologies, computer software (including all source code
      and

    
      
         

      

      
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    object
      code), firmware, development tools, flow charts, annotations, all Web addresses,
      sites and domain names, all data bases and data collections and all rights
      therein, any other confidential and proprietary right or information, whether
      or
      not subject to statutory registration, and all related technical information,
      the information set forth in manufacturing, engineering and technical drawings,
      know-how and all pending applications for and registrations of patents, utility
      models, trademarks, service marks and copyrights, and the right to sue for
      past
      infringement, if any, in connection with any of the foregoing;

     

    “Joint
      Proxy-Registration Statement”
shall
      have the meaning set forth in Section 5.4 of this Agreement;

     

    “Key
      Employees”
shall
      have the meaning set forth in Section 5.1 of this Agreement;

     

    “Key
      Employee Agreements”
shall
      have the meaning set forth in Section 5.1 of this Agreement;

     

    “Legal
      Requirements”
means
      any statute, ordinance, law, rule, regulation, code, injunction, judgment,
      order, decree, ruling, or other requirement enacted, adopted or applied by
      any
      Regulatory Authority, including judicial decisions applying common law or
      interpreting any other Legal Requirement;

     

    “Losses”
shall
      mean all damages, awards, judgments, assessments, fines, sanctions, penalties,
      charges, costs, expenses, payments, diminutions in value and other losses,
      however suffered or characterized, all interest thereon, all costs and expenses
      of investigating any claim, lawsuit or arbitration and any appeal there from,
      all actual attorneys’, accountants’ investment bankers’ and expert witness’ fees
      incurred in connection therewith, whether or not such claim, lawsuit or
      arbitration is ultimately defeated and, subject to Section 7.4, all amounts
      paid
      incident to any compromise or settlement of any such claim, lawsuit or
      arbitration;

     

    “Material
      Adverse Effect”
means
      a
      material adverse effect on (i) the assets, liabilities, properties or business
      of the Parties, (ii) the validity, binding effect or enforceability of this
      Agreement or the Collateral Documents or (iii) the ability of any Party to
      perform its obligations under this Agreement and the Collateral Documents;
      provided,
      however,
      that
      none of the following shall constitute a Material Adverse Effect on the Company:
      (i) the filing, initiation and subsequent prosecution, by or on behalf of
      shareholders of any Party, of litigation that challenges or otherwise seeks
      damages with respect to the Merger, this Agreement and/or transactions
      contemplated thereby or hereby, (ii) occurrences due to a disruption of a
      Party’s business as a result of the announcement of the execution of this
      Agreement or changes caused by the taking of action required by this Agreement,
      (iii) general economic conditions, or (iv) any changes generally affecting
      the
      industries in which a Party operates;

     

    “Merger”
shall
      have the meaning set forth in the Recitals of this Agreement;

     

    “Merger
      Consideration”
shall
      have the meaning set forth in Section 2.7 (b) of this Agreement;

     

    “Merger
      Options”
shall
      have the meaning set forth in Section 2.7 (b) of this
      Agreement;

    
      
         

      

      
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    “Merger
      Sub”
shall
      have the meaning set forth in the preamble to this Agreement;

     

    “New
      Parent Warrants”
shall
      have the meaning set forth in Section 2.8 of this Agreement;

     

    “NRS”
shall
      have the meaning set forth in the preamble of this Agreement;

     

    “Order”
means
      any writ, judgment, decree, ruling, injunction or similar order of any
      Regulatory Authority (in each such case whether preliminary or final);

     

    “Parent”
shall
      have the meaning set forth in the preamble to this Agreement;

     

    “Parent
      Common Stock”
means
      the shares of common stock of Parent, no par value per share;

     

    “Parent
      Financial Statements”
      shall
      have the meaning set forth in Section 4.8 of this Agreement;

     

    “Parent
      Financial Statement Date”
shall
      have the meaning set forth in Section 4.8 of this Agreement;

     

    “Parent
      Preferred Stock”
shall
      have the meaning set forth in Section 2.7(b) of this Agreement;

     

    “Parent
      Series A Preferred Stock”
shall
      have the meaning set forth in Section 2.7(b) of this Agreement;

     

    “Parent
      Series B Preferred Stock”
shall
      have the meaning set forth in Section 2.7(b) of this Agreement;

     

    “Parent
      Warrants”
shall
      have the meaning set forth in Section 2.7(e) of this
      Agreement;

     

    “Participating
      Company Shares”
means
      all issued and outstanding shares of Company Common Stock and Company Preferred
      Stock immediately prior to the Effective Time plus
      all
      shares of Company Common Stock deemed to be issued upon exercise of all Company
      options granted under the Company Option Plan and Eligible
      Warrants;

     

    “Party”
or
      “Parties”
shall
      have the meaning set forth in the preamble to this Agreement;

     

    “Permit”
means
      any license, franchise, certificate, declaration, waiver, exemption, variance,
      permit, consent, approval, registration, authorization, qualification or similar
      right granted by a Regulatory Authority;

     

    “Person”
means
      any
      natural person, individual, firm, corporation, including a non-profit
      corporation, partnership, trust, unincorporated organization, association,
      limited liability company, labor union, Regulatory Authority or other
      entity;

     

    “Regulatory
      Authority”
means:
      any (i) federal, state, local, municipal or foreign government; (ii)
      governmental or quasi-governmental authority of any nature (including
      without

    
      
         

      

      
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    limitation
      any governmental agency, branch, department, official, instrumentality or entity
      and any court or other tribunal; (iii) multi-national organization or body;
      or
      (iv) body exercising or entitled to exercise any administrative, executive,
      judicial, legislative, police, regulation or taxing authority or power of any
      nature;

     

    “Representatives”
shall
      have the meaning set forth in Section 5.12 of this Agreement;

     

    “Reverse
      Split”
shall
      have the meaning set forth in Section 2.5 of this Agreement;

     

    “SEC”
means
      the United States Securities and Exchange Commission;

     

    “Securities
      Act”
means
      the Securities Act of 1933, as amended;

     

    “SEC
      Reports”
with
      respect to each of Parent and the Company, means such Party’s Annual Report on
      Form 10-KSB and all interim reports filed with the SEC under the Exchange Act
      after the date of the Form 10-KSB filing.

     

    “Securities
      Filings”
means
      the filings with the SEC of a Party.

     

    “Subsidiary”
of
      a
      specified Person means (a) any Person if securities having ordinary voting
      power
      (at the time in question and without regard to the happening of any contingency)
      to elect a majority of the directors, trustees, managers or other governing
      body
      of such Person are held or controlled by the specified Person or a Subsidiary
      of
      the specified Person; (b) any Person in which the specified Person and its
      subsidiaries collectively hold a fifty percent (50%) or greater equity interest;
      (c) any partnership or similar organization in which the specified Person or
      subsidiary of the specified Person is a general partner; or (d) any Person
      the
      management of which is directly or indirectly controlled by the specified Person
      and its Subsidiaries through the exercise of voting power, by contract or
      otherwise;

     

    “Surviving
      Corporation”
shall
      have the meaning set forth in Section 2.1 of this Agreement;

     

    “Taxes”
means
      any U.S. or non U.S. federal, state, provincial, local or foreign (i) income,
      corporation gross income, gross receipts, license, payroll, employment, excise,
      severance, stamp, occupation, premium, windfall profits, environmental, customs
      duties, capital, franchise, profits, withholding, social security (or similar),
      unemployment, disability, real property, personal property, intangible property,
      recording, occupancy, sales, use, transfer, registration, value added minimum,
      ad valorem or excise tax, estimated or other tax of any kind whatsoever,
      including any interest, additions to tax, penalties, fees, deficiencies,
      assessments, additions or other charges of any nature with respect thereto,
      whether disputed or not; and (ii) any liability for the payment of any amount
      of
      the type described in (i) above; 

     

    “Tax
      Returns”
means
      all federal, state, local, provincial and foreign tax returns, declarations,
      reports, claims, schedules and forms for refund or credit or information return
      or statement relating to Taxes, including any schedule or attachment thereto,
      and including any amendment thereof;

    
      
         

      

      
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    “Terminated
      Employees”
shall
      have the meaning set forth in Section 5.3 of this Agreement; and

     

    “Transmittal
      Letter”
shall
      have the meaning set forth in Section 2.9.

     

    ARTICLE
      2

    THE
      MERGER

     

    2.1 Merger.
      Upon
      the terms and conditions set forth in this Agreement, and in accordance with
      the
      provisions of the NRS, at the Effective Time (as defined below), Merger Sub
      shall be merged with and into the Company, the separate corporate existence
      of
      Merger Sub shall cease and the Company will continue as the surviving
      corporation following the Merger, succeeding to all of the property, rights,
      privileges, powers and franchises of Merger Sub, and shall become a wholly-owned
      Subsidiary of Parent. The Company, as the surviving corporation after the
      Merger, is sometimes referred to herein as the “Surviving
      Corporation.”

     

    2.2 Closing.
      Subject
      to the terms and conditions of this Agreement, the closing of the Merger (the
      “Closing”)
      will
      take place at the offices of Troy & Gould located at 1801 Century Park East,
      16th
      Floor,
      Los Angeles, California 90067, or at such other place as Parent and the Company
      mutually agree, at 10:00 a.m. local time on the later to occur of (a) November
      15, 2007, or (b) the second Business Day after the day on which the last of
      the
      closing conditions set forth in Article 6 below has been satisfied or waived,
      or
      such other date as Parent and the Company mutually agree upon in writing (the
      “Closing
      Date”).
      

     

    2.3 Effective
      Time.
      Upon
      the terms of and subject to the conditions of this Agreement, as soon as
      practicable on the Closing Date: (a) the parties hereto will cause the Merger
      to
      be consummated by filing with the Secretary of State of the State of Nevada
      a
      certificate of merger and any required related documents, in such form or forms
      as are required by, and executed in accordance with, applicable law (the date
      and time of such filing being the “Effective
      Time”
and
      the
      date upon which the Effective Time occurs, being the “Effective
      Date”);
      and
      (b) Parent will deliver the Merger Consideration to the shareholders of the
      Company and the holders of the Company Preferred Stock in accordance with
      Section 2.7 hereof; and (c) Parent, Merger Sub and the Company will
      cross-deliver the certificates and other documents and instruments to be
      cross-delivered pursuant to Article 6 below.

     

    2.4 Effect
      of the Merger.
      At the
      Effective Time, in accordance with the NRS, the separate existence of Merger
      Sub
      will cease and the Surviving Corporation shall succeed, without further action,
      to all the property, assets, rights, privileges, powers and franchises of every
      kind of the nature and description of Merger Sub and the Company. All debts,
      liabilities and duties of Merger Sub and the Company will become the debts,
      liabilities and duties of the Surviving Corporation. As of the Effective Time,
      the Surviving Corporation will be a wholly owned subsidiary of the Parent.
      

     

    2.5 Effect
      of Merger on Common Stock of the Parent.
      Subject
      to a reverse split to be determined by the Parties after the date hereof (the
      “Reverse
      Split”)
      to
      occur prior to Closing, each share of Common Stock of Parent issued and
      outstanding immediately prior to the Effective Time, including, without
      limitation, Parent Common Stock, shall remain issued and
      outstanding

    
      
         

      

      
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    from
      and
      after the Effective Time. Notwithstanding anything herein to the contrary,
      the
      number of shares of Parent Common Stock to be held by the shareholders of Parent
      immediately prior to the Closing shall equal 4.99% of the fully diluted capital
      stock of the Parent as of the Closing after giving effect to the shares of
      Parent Common Stock (i) to be issued to the holders of Company Common Stock
      pursuant to Section 2.7(a); (ii) issuable upon conversion of the
      Parent Preferred Stock to be issued pursuant to Section 2.7(b);
      (iii) issuable upon exercise of the Merger Options to be issued pursuant to
      Section 2.7(c) and the Parent Warrants to be issued pursuant to
      Section 2.7(e); and (iv) without duplication, the capital stock
      (including any shares of common stock issuable upon conversion on exercise
      of
      any derivative securities) issuable or deemed to be issued (if not in fact
      issued) in connection with an equity financing or financings to be undertaken
      by
      Parent or the Company pursuant to which Parent or the Company shall raise at
      least $6,000,000 in gross proceeds at a per share price of not less than $0.50
      per share (on a pre-Reverse Split basis).

     

    2.6 Effect
      of Merger on Common Stock of Merger Sub.
      At the
      Effective Time, each share of common stock, par value $.001 per share, of Merger
      Sub issued and outstanding immediately prior to the Effective Time shall, by
      virtue of the Merger and without any action on the part of the holders thereof,
      be converted into and become one validly issued, fully paid and non-assessable
      share of common stock, par value $.001 per share, of the Surviving Corporation.
      

     

    2.7 Effect
      of Merger on Capital Stock of Company.
      

     

    (a) Company
      Common Stock.
      At the
      Effective Time, all issued and outstanding shares of the Company’s common stock
      (the “Company
      Common Stock”)
      shall,
      by virtue of the Merger and without any action on the part of the holders
      thereof ,
      be
      converted into the right to receive a such number of shares of Parent Common
      Stock equal to 95.01% of Parent Common Stock outstanding immediately prior
      to
      Closing (after giving effect to the Reverse Split) less the shares of Parent
      Common Stock issuable upon Conversion of the Parent Preferred Stock and the
      exercise of the Parent Warrants and the Merger Options.

     

    (b) Company
      Series A Preferred Stock and Series B Preferred Stock.
      At the
      Effective Time, (i) all of the issued and outstanding shares of the Company’s
      Series A Preferred Stock, par value $0.001 per share, (the “Company
      Series A Preferred Stock”)
      shall
      by virtue of the Merger and without any action on the part of the holders
      thereof, be converted into the right to receive a pro rata share of 3,800,000
      shares of Parent’s Series A Preferred Stock (the “Parent
      Series A Preferred Stock”);
      and
      (iii) all of the issued and outstanding shares of the Company’s Series B
      Preferred Stock, par value $0.001 per share, (the “Company
      Series A Preferred Stock”)
      shall
      by virtue of the Merger and without any action on the part of the holders
      thereof, be converted into the right to receive a pro rata share of 4,600,000
      shares of Parent’s Series B Preferred Stock (the “Parent
      Series B Preferred Stock”,
      together with Parent Series A Preferred Stock, the “Parent
      Preferred Stock”),
      as
      set forth in Schedule 2.7 hereto, subject to the terms and conditions of this
      Agreement. The shares of Parent Common Stock and Parent Preferred Stock issuable
      pursuant to Sections 2.7(a) and this Section 2.7(b) are collectively referred
      to
      herein as the “Merger
      Consideration.”

     

    (c) Outstanding
      Company Options.
      At the
      Effective Time, each outstanding option to purchase Company Common Stock granted
      under the Company’s 2007 Stock Option

    
      
         

      

      
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    and
      Performance Awards Plan (the “Company
      Option Plan”),
      which
      has not previously expired or been exercised in full, whether or not vested
      or
      exercisable on the Closing Date, shall be assumed by Parent. Pursuant to such
      assumption, holders of such assumed Options shall be entitled to receive in
      respect of each share of Company Common Stock subject to such assumed Options,
      after the Effective Time, options (“Merger
      Options”)
      to
      purchase that number of shares of Parent Common stock obtained by multiplying
      (x) the number of shares of Company Common Stock issuable under such assumed
      option by (y) the Exchange Ratio (defined below), at an exercise price equal
      to
      the exercise price of such assumed option divided by the Exchange Ratio and
      otherwise on the same terms and conditions as those contained in such assumed
      option. For the avoidance of doubt, and notwithstanding anything to the contrary
      contained herein, under no circumstances shall any such assumed options
      accelerate with respect to the vesting thereof by virtue of, in anticipation
      of
      or otherwise in connection with the Merger or the transactions contemplated
      by
      this Agreement. For purposes of this Agreement, “Exchange
      Ratio”
shall
      mean the ratio obtained by dividing (x) the number of shares equal to the Merger
      Consideration by (y) the sum of the number shares of the Company Common Stock
      and the Company Preferred Stock issued and outstanding immediately prior to
      the
      Effective Time and the number of shares of Company Common Stock issuable upon
      exercise of all such Merger Options and Parent Warrants.

     

    (d) Company
      Option Plan.
      At the
      Effective Time, Parent shall assume the Company Option Plan pursuant to which
      9,500,000 shares of Company Common Stock are reserved for issuance.

     

    (e) Outstanding
      Company Warrants.
      At the
      Effective Time, each outstanding warrant to purchase Company Common Stock,
      which
      has not previously expired or been exercised in full (each such option, an
      “Eligible
      Warrant”),
      shall
      be assumed by Parent (the “Parent
      Warrants”).

     

    (f) As
      a
      result of the Merger and without any action on the part of the holders thereof,
      at the Effective Time, all shares of Company Common Stock, all shares of Company
      Series A Preferred Stock, and all shares of Company Series B Preferred Stock
      shall be cancelled and retired and shall cease to be outstanding. Each holder
      of
      shares of the Company Common Stock, Company Series A Preferred Stock, and
      Company Series B Preferred Stock shall thereafter cease to have any rights
      with
      respect to such shares, except that the issued and outstanding shares of Company
      Common Stock, Company Series A Preferred Stock and Company Series B Preferred
      Stock immediately prior to the Effective Time, and the respective holders
      thereof, shall have the right to receive the Merger Consideration in accordance
      with this Section 2.7 upon the surrender of the certificate or certificates
      representing such shares.

     

    (g) Each
      share of Company Common Stock held in the Company’s treasury at the Effective
      Time, if any, shall, by virtue of the Merger and without any action on the
      part
      of the Company, cease to be outstanding and shall be cancelled and retired
      without payment of any Merger Consideration or any other consideration
      therefor.

     

    2.8 Effect
      of Merger on Existing Common Stock of Parent.
      At the
      Effective Time, holders of Parent Common Stock shall be entitled to receive
      in
      respect of each share of Parent Common Stock, warrants (the “New
      Parent Warrants”)
      to
      purchase 0.333 shares of Parent

    
      
         

      

      
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    Common
      Stock following the consummation of the Merger and other transactions
      contemplated herein at an exercise price of 110% per share of the most recent
      private placement of the Company from the date hereof and ending six months
      from
      the Closing Date. At and after the Effective Time, Parent will deliver to each
      holder of a Parent Common Stock a certificate, evidencing the New Parent
      Warrants. Pursuant to Article 5 hereof, such New Parent Warrants and the shares
      of Parent Common Stock issuable pursuant to the exercise thereof shall be
      registered with the SEC under the Joint Proxy-Registration Statement to be
      filed
      with the SEC following the execution of this Agreement in respect of the Merger,
      this Agreement and the transactions contemplated hereby.

     

    2.9 Delivery
      of Certificates and Eligible Warrant Agreements.
      At and
      after the Effective Time, Parent will make available, and each holder of an
      issued and outstanding share of Company Common Stock and Company Preferred
      Stock, and each holder of an Eligible Warrant, will be entitled to receive,
      (i)
      upon surrender to Parent or its representatives of any certificates evidencing
      Company Common Stock and Company Preferred Stock (the “Certificates”)
      for
      cancellation and a letter of transmittal or assignment separate from certificate
      in customary form (which will be in such form and have such other provisions
      as
      Parent will reasonably specify) (the “Transmittal
      Letter”);
      or
      (ii) upon delivery to Parent or its representatives of agreements evidencing
      the
      Eligible Warrants (the “Eligible
      Warrant Agreements”)
      and/or
      other certificates or instruments evidencing the Eligible Warrants, if any,
      the
      pro-rata share of the Merger Consideration, Merger Options and Merger Warrants,
      as applicable, into which such Company Common Stock or Eligible Warrant have
      been converted into pursuant to the Merger, and upon such surrender of each
      Certificate and/or the agreements or certificates representing the Eligible
      Warrants, and delivery by Parent of the aggregate Merger Consideration in
      exchange therefor, the Participating Company Shares will forthwith be cancelled.
      Until surrendered or delivered as contemplated by this Section 2.9, each
      Certificate, Eligible Warrant Agreement or certificates representing the
      Eligible Warrants, as applicable, will be deemed at any time after the Effective
      Time for all purposes to evidence only the right to receive upon such surrender
      the corresponding pro rata portion of the Merger Consideration and Merger
      Warrants, as applicable. 

     

    2.10 Stock
      Transfer Books.
      From
      and after the Effective Time, the stock transfer books of the Company will
      be
      closed, and there will be no further registration or transfers of Company Common
      Stock and Company Preferred Stock thereafter on the records of the Company.
      

     

    2.11 No
      Further Ownership Rights.
      The
      Merger Consideration and Merger Warrants delivered upon the surrender for
      exchange of the Certificates, or the delivery of the agreements or certificates
      representing Eligible Warrants, in accordance with the terms hereof will be
      deemed to have been issued in full satisfaction of all rights pertaining to
      such
      Participating Company Shares, and there will be no further registration of
      transfers of such shares which were outstanding immediately prior to the
      Effective Time on the records of the Surviving Corporation. If, after the
      Effective Time, Certificates, or agreements or certificates representing the
      Eligible Warrants, are presented to the Surviving Corporation, they will be
      cancelled, assumed and/or adjusted, as applicable, pursuant to Section 2.7
      hereof.

    
      
         

      

      
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    2.12 Lost,
      Stolen or Destroyed Certificates.
      In the
      event any Certificates are lost, stolen or destroyed, Parent will issue in
      exchange for such lost, stolen or destroyed Certificates, upon the making of
      an
      affidavit of that fact by the holder thereof and the other deliveries required
      above, the applicable Merger Consideration; provided, however, that the
      Surviving Corporation may, in its sole discretion and as a condition precedent
      to the issuance thereof, require the owner of such lost, stolen or destroyed
      Certificates to deliver an indemnity or bond in such sum as it may reasonably
      direct as indemnity against any claim that may be made against it with respect
      to the Certificates alleged to have been lost, stolen or destroyed.

     

    2.13 Charter
      Documents; Directors and Officers.
      Unless
      otherwise agreed by the Company and Parent prior to the Closing, at and as
      of
      the Effective Time, without any further action on the part of Parent, Merger
      Sub
      or the Company: (i) the Articles of Incorporation and the Bylaws of the Company
      as in effect immediately prior to the Effective Time will be the Articles of
      Incorporation and Bylaws of the Surviving Corporation at and after the Effective
      Time until thereafter amended as provided by applicable law and such Articles
      of
      Incorporation and Bylaws, as applicable; (ii) the directors of the Company
      immediately prior to the Effective Time will be the initial directors of the
      Surviving Corporation from and after the Effective Time, until their successors
      are elected and qualified or until their resignation or removal; (iii) the
      officers of the Company immediately prior to the Effective Time shall serve
      in
      their respective offices of the Surviving Corporation from and after the
      Effective Time, until their successors are elected or appointed and qualified
      or
      until their resignation or removal. 

     

    2.14 Taking
      of Necessary Action; Further Action.
      Each of
      Parent, Merger Sub and the Company will take all such reasonable lawful action
      as may be necessary or appropriate in order to effect the Merger in accordance
      with this Agreement as promptly as practicable. If, at any time after the
      Effective Time, any such further action is necessary or desirable to carry
      out
      the purposes of this Agreement and to vest the Surviving Corporation with full
      right, title and possession to all the property, rights, privileges, power
      and
      franchises of the Company and Merger Sub, the officers and directors of the
      Company and Merger Sub immediately prior to the Effective Time are fully
      authorized in the name of their respective corporations or otherwise to take,
      and will take, all such lawful and necessary action

     

    2.15 Company
      Dissenting Shares.
      Shares
      of Company Common Stock which are issued and outstanding immediately prior
      to
      the Effective Time and which are held by persons who are entitled to and have
      properly exercised, and not withdrawn or waived, appraisal rights with respect
      thereto in accordance with the NRS (the “Dissenting
      Shares”),
      will
      not be converted into the right to receive the Merger Consideration, and holders
      of such shares of Company Common Stock will be entitled, in lieu thereof, to
      receive payment of the appraised value of such shares of Company Common Stock
      in
      accordance with the provisions of the NRS unless and until such holders fail
      to
      perfect or effectively withdraw or lose their rights to appraisal and payment
      under the NRS. If, after the Effective Time, any such holder fails to perfect
      or
      effectively withdraws or loses such right, such shares of Company Common Stock
      will thereupon be treated as if they had been converted at the Effective Time
      into the right to receive the Merger Consideration, without any interest
      thereon. The Company will give Parent prompt notice of any demands received
      by
      the Company for appraisal of shares of Company Common Stock. Prior to the
      Effective Time, the Company will not, except with the prior written consent
      of
      Parent make any payment with respect to, or settle or offer to settle, any
      such
      demands.

    
      
         

      

      
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    2.16 Parent
      Dissenting Shares.
      Shares
      of Parent Common Stock which are issued and outstanding immediately prior to
      the
      Effective Time and which are held by persons who are entitled to and who have
      properly exercised, and not withdrawn or waived, appraisal rights with respect
      thereto in accordance with the California General Corporation Law (“CGCL”)
      (the
“Dissenting
      Shares”),
      will
      be entitled to receive payment of the appraised value of such shares of Parent
      Common Stock in accordance with the provisions of the CGCL unless and until
      such
      holders fail to perfect or effectively withdraw or lose their rights to
      appraisal and payment under the CGCL. The Parent will give Company prompt notice
      of any demands received by the Parent for appraisal of shares of Parent Common
      Stock. Prior to the Effective Time, the Parent will not, except with the prior
      written consent of Company make any payment with respect to, or settle or offer
      to settle, any such demands.

     

    ARTICLE
      3

    REPRESENTATIONS
      AND WARRANTIES OF THE COMPANY

     

    The
      Company hereby represents and warrants to Parent that (subject to such
      exceptions as are disclosed in the corresponding Schedules with respect to
      specific sections of this Article 3) the statements contained in this Article
      3
      are correct and complete as of the date of this Agreement and will be correct
      and complete as of the Closing Date (as though made then and as though the
      Closing Date were substituted for the date of this Agreement throughout this
      Article 3, except in the case of representations and warranties stated to be
      made as of the date of this Agreement or as of another date and except for
      changes contemplated or permitted by this Agreement):

     

    3.1 Organization,
      Standing and Qualification.
      (a) The
      Company is a corporation duly organized, validly existing and in good standing
      under the laws of the State of Nevada. The Company has all requisite corporate
      power and authority to own, lease and use its assets as they are currently
      owned, leased and used and to conduct its business as it is currently conducted.
      The Company is duly qualified or licensed to do business in and is in good
      standing in each jurisdiction in which the character of the properties owned,
      leased or used by it or the nature of the activities conducted by it make such
      qualification necessary, except any such jurisdiction where the failure to
      be so
      qualified or licensed would not have a Material Adverse Effect on the Company
      or
      a Material Adverse Effect on the validity, binding effect or enforceability
      of
      this Agreement or the Collateral Documents or the ability of the Company to
      perform its obligations under this Agreement or any of the Collateral Documents.
      (b) The Company’s wholly-owned subsidiaries Information Intellect, Inc., Riptide
      Software, Inc. and Bravera, Inc. are corporations duly organized, validly
      existing and in good standing under the laws of the State of Georgia, State
      of
      Florida and State of Florida respectively. Each has all requisite corporate
      power and authority to own, lease and use its assets as they are currently
      owned, leased and used and to conduct its business as it is currently conducted.
      Each subsidiary is duly qualified or licensed to do business in and is in good
      standing in each jurisdiction in which the character of its properties owned,
      leased or used by it or the nature of the activities conducted by it make such
      qualification necessary, except any such jurisdiction where the failure to
      be so
      qualified or licensed would not have a Material Adverse Effect on the Company
      and its subsidiaries as a whole.

    
      
         

      

      
        -12-

        
          

        

      

      
         

      

    

    3.2 Due
      Authorization.
      The
      Company has full corporate power and authority to execute and deliver this
      Agreement, to perform its obligations hereunder and to consummate the
      transactions contemplated hereby. The execution and delivery by the Company
      of
      this Agreement and the consummation by the Company of the transactions
      contemplated hereby, and the performance by the Company of its obligations
      hereunder, have been duly and validly authorized by all necessary action by
      the
      Board of Directors of the Company, and no other action on the part of the Board
      of Directors of the Company is required to authorize the execution, delivery
      and
      performance of this Agreement and the consummation by the Company of the
      transactions contemplated hereby. This Agreement has been duly and validly
      executed and delivered by the Company and constitutes a legal, valid and binding
      obligation of the Company enforceable against the Company in accordance with
      its
      terms, except as the enforceability thereof may be limited by bankruptcy,
      insolvency, fraudulent conveyance, reorganization, moratorium or other similar
      Laws relating to the enforcement of creditors’ rights generally and by general
      principles of equity. 

     

    3.3 Capitalization.
      

     

    (a) The
      authorized common stock and other ownership interests of the Company consist
      of
      800,000,000 shares of Common Stock, par value $0.001 per share and 60,000,000
      shares of Preferred Stock, par value $0.001 per share, of which 10,000,000
      shares have been designated as Series A Preferred Stock and 20,000,000 shares
      have been designated as Series B Preferred Stock. There are 63,446,676 shares
      of
      Common Stock, 3,800,000 shares of Series A Preferred Stock and 4,600,000 shares
      of Series B Preferred Stock issued and outstanding as of the date hereof. All
      of
      the issued and outstanding shares of the Company Common Stock, Company Series
      A
      Preferred Stock and Company Series B Preferred Stock have been duly authorized
      and are validly issued and outstanding, fully paid and nonassessable and have
      been issued in compliance with applicable securities laws and other applicable
      Legal Requirements or transfer restrictions under applicable securities
      laws.

     

    (b) Schedule
      3.3(b)
      hereto
      lists all outstanding or authorized options, warrants, purchase rights,
      preemptive rights or other contracts or commitments that could require the
      Company to issue, sell, or otherwise cause to become outstanding any of its
      common stock or other ownership interests (collectively “Equity
      Equivalents”),
      including, without limitation, all Eligible Warrants. Except as disclosed in
      Schedule
      3.3(b)
      hereto,
      there are no other Equity Equivalents, commitments or agreements of any
      character (whether created by statute, the Articles of Incorporation or Bylaws
      of the Company, or any agreement or otherwise) to which the Company is a party
      or by which it is bound, obligating the Company to issue, deliver, sell,
      repurchase or redeem, or cause to be issued, delivered, sold, repurchased or
      redeemed, any shares of common stock of the Company or obligating the Company
      to
      grant, extend, accelerate the vesting of, change the price or otherwise amend
      or
      enter into any such option, warrant, call, right, commitment or agreement.
      

     

    3.4 No
      Conflicts.
      Except
      as set forth on Schedule
      3.4
      hereto,
      the execution, delivery and performance by the Company of this Agreement and
      the
      Collateral Documents to which it is a party, and the consummation of the
      transactions contemplated hereby and thereby in accordance with the terms and
      conditions hereof and thereof, do not and will not conflict with, constitute
      a
      violation or breach of, constitute a default or give rise to any right of
      termination or

    
      
         

      

      
        -13-

        
          

        

      

      
         

      

    

    acceleration
      of any right or obligation of the Company under, or result in the creation
      or
      imposition of any Encumbrance upon the Company, its business, assets, properties
      or the Company Common Stock by reason of the terms of (i) the Articles of
      Incorporation, Bylaws or other charter or organizational document of the Company
      or any Subsidiary of the Company, (ii) any material contract, agreement, lease,
      indenture or other instrument to which the Company is a party or by or to which
      the Company, or its assets may be bound or subject and a violation of which
      would result in a Material Adverse Effect on the Company, (iii) any order,
      judgment, injunction, award or decree of any arbitrator or Regulatory Authority
      or any statute, law, rule or regulation applicable to the Company or (iv) any
      Permit of the Company, which in the case of (ii), (iii) or (iv) above would
      have
      a Material Adverse Effect on the Company or a material adverse effect on the
      validity, binding effect or enforceability of this Agreement or the Collateral
      Documents or the ability of the Company to perform its obligations under this
      Agreement or any of the Collateral Documents.

     

    3.5 Consents
      and Approvals.
      Except
      as set forth on Schedule
      3.5
      hereto,
      no consent, approval, authorization or order of, registration or filing with,
      or
      notice to, any Regulatory Authority or any other Person is necessary to be
      obtained, made or given by the Company in connection with the execution,
      delivery and performance by the Company of this Agreement or any Collateral
      Document or for the consummation by the Company of the transactions contemplated
      hereby or thereby, except to the extent the failure to obtain any such consent,
      approval, authorization or order or to make any such registration or filing
      would not have a Material Adverse Effect on the Company or a material adverse
      effect on the validity, binding effect or enforceability of this Agreement
      or
      the Collateral Documents or the ability of the Company to perform its
      obligations under this Agreement or any of the Collateral
      Documents.

     

    3.6 Intellectual
      Property.
      Except
      as set forth on Schedule
      3.6
      hereto,
      the Company and each of the Company’s subsidiaries own, or is licensed or
      otherwise possesses legally enforceable rights to use, all Intellectual Property
      that is used or currently proposed to be used in the business of the Company
      as
      currently conducted or as presently proposed by the Company to be conducted
      in
      the immediate future.

     

    3.7 Compliance
      with Legal Requirements.
      The
      Company has operated its business in compliance with all Legal Requirements
      applicable to the Company except to the extent the failure to operate in
      compliance with all material Legal Requirements would not have a Material
      Adverse Effect on the Company on the validity, binding effect or enforceability
      of this Agreement or the Collateral Documents. 

     

    3.8 Financial
      Statements.
      The
      Company has
      provided
      Parent with copies of the unaudited Consolidated Balance Sheets of the Company
      as of June 30, 2007 (the “Company
      Financial Statement Date”),
      and
      the unaudited Consolidated Statements of Operations for the period then ended
      and the audited Consolidated Balance Sheet of the Company as of December 31,
      2006 and the audited Consolidated Statement of Operations for the period then
      ended (collectively, the “Company
      Financial Statements”).
      The
      Company Financial Statements have been
      prepared in accordance with GAAP applied on a basis consistent throughout all
      periods presented, present fairly in all material respects the financial
      condition of the Company and its results of operations as of the date and for
      the periods indicated
      therein.
      The accounting and

    
      
         

      

      
        -14-

        
          

        

      

      
         

      

    

    other
      financial records of the Company have been maintained in accordance with good
      business practices.

     

    3.9 Litigation.
      Except
      as set forth on Schedule
      3.9
      hereto,
      there are no outstanding judgments or orders against or otherwise affecting
      or
      related to the Company, its business, assets or properties, and there is no
      action, arbitration, audit, hearing, suit, complaint, proceeding or
      investigation, judicial, administrative or otherwise, that is pending or, to
      the
      Company’s knowledge, threatened that, if adversely determined, would have a
      Material Adverse Effect on the Company or a Material Adverse Effect on the
      validity, binding effect or enforceability of this Agreement or the Collateral
      Documents.

     

    3.10 Taxes.
      Except
      as set forth on Schedule
      3.10
      hereto,
      the Company has duly and timely filed in proper form all Tax Returns for all
      Taxes required to be filed with the appropriate Regulatory Authority, and has
      paid all taxes required to be paid in respect thereof except where such failure
      would not have a Material Adverse Effect on the Company.

     

    3.11 Books
      and Records.
      The
      books and records of the Company accurately and fairly represent the Company’s
      business and its results of operations in all material respects.

     

    3.12 Brokers
      or Finders.
      Except
      as set forth on Schedule
      3.12
      hereto,
      all negotiations relative to this Agreement and the transactions contemplated
      hereby have been carried out by the Company or its Affiliates in connection
      with
      the transactions contemplated by this Agreement, and neither the Company, or
      Affiliates has incurred any obligation to pay any brokerage or finder’s fee or
      other commission in connection with the transaction contemplated by this
      Agreement.

     

    3.13 Disclosure.
      No
      representation or warranty of the Company in this Agreement or in the Collateral
      Documents and no statement in any certificate furnished or to be furnished
      by
      the Company pursuant to this Agreement contained, contains or will contain
      on
      the date such agreement or certificate was or is delivered, or on the Closing
      Date, any untrue statement of a material fact, or omitted, omits or will omit
      on
      such date to state any material fact necessary in order to make the statements
      made, in light of the circumstances under which they were made, not
      misleading.

     

    3.14 No
      Undisclosed Liabilities.
      Except
      as set forth in Schedule
      3.14
      hereto,
      the Company has no obligations or liabilities of any nature (matured or
      unmatured, fixed or contingent) other than (i) those set forth or reserved
      against in the Company Financial Statements or if subsequent to the date of
      the
      Company Financial Statements, as otherwise disclosed in filings made with the
      SEC, (ii) those incurred in connection with this Agreement or the transactions
      contemplated hereby, (iii) those incurred in the ordinary course of business
      consistent with the Company’s past practice. 

     

    3.15 Absence
      of Certain Changes.
      Except
      as set forth on Schedule
      3.15
      hereto,
      since the Financial Statement Date or otherwise disclosed in filings made with
      the SEC, the Company has not: (a) suffered any material adverse change in its
      financial condition, assets, liabilities or business; (b) contracted for or
      paid
      any capital expenditures; (c) except as otherwise disclosed in SEC filings,
      incurred any indebtedness or borrowed money, issued or sold any debt or
      equity

    
      
         

      

      
        -15-

        
          

        

      

      
         

      

    

    securities,
      declared any dividends or discharged or incurred any liabilities or obligations
      except in the ordinary course of business as heretofore conducted; (d) except
      as
      otherwise disclosed in SEC filings mortgaged, pledged or subjected to any lien,
      lease, security interest or other charge or encumbrance any of its properties
      or
      assets; (e) except as otherwise disclosed in SEC filings paid any material
      amount on any indebtedness prior to the due date, forgiven or cancelled any
      material amount on any indebtedness prior to the due date, forgiven or cancelled
      any material debts or claims or released or waived any material rights or
      claims; (f) suffered any damage or destruction to or loss of any assets (whether
      or not covered by insurance); (g) except as otherwise disclosed in SEC filings
      acquired or disposed of any assets or incurred any liabilities or obligations;
      (h) except as otherwise disclosed in SEC filings made any payments to its
      Affiliates or associates or loaned any money to any person or entity; (i) except
      as otherwise disclosed in SEC filings acquired or disposed of any interest
      in
      any corporation, partnership, limited liability company, joint venture or other
      entity; (j) except as otherwise disclosed in SEC filings entered into any
      employment, compensation, consulting or collective bargaining agreement or
      any
      other agreement of any kind or nature with any person or group, or modified
      or
      amended in any respect the terms of any such existing agreement; (k) except
      as
      otherwise disclosed in SEC filings entered into any other commitment or
      transaction or experienced any other event that relates to or affect in any
      way
      this Agreement or to the transactions contemplated hereby, or that has affected,
      or may adversely affect the Company’s business, operations, assets, liabilities
      or financial condition; or (1) except as otherwise disclosed in SEC filings
      amended its Articles of Incorporation or By-laws, except as otherwise
      contemplated herein.

     

    3.16 Contracts.
      Schedule
      3.16(a)
      hereto
      sets forth a true and complete list of all contracts, agreements, leases,
      commitments or other understandings or arrangements, written or oral, express
      or
      implied, to which the Company is a party or by which it or any of its property
      is bound or affected requiring payments to or from, or incurring of liabilities
      by, the Company in excess of $250,000 (the “Contracts”).
      Except as set forth on Schedule
      3.16(b)
      hereto,
      the Company has complied with and performed, in all material respects, all
      of
      its obligations required to be performed under and is not in default with
      respect to any of the Contracts, as of the date hereof, nor has any event
      occurred which has not been cured which, with or without the giving of notice,
      lapse of time, or both, would constitute a default in any respect thereunder.
      To
      the best knowledge of the Company, no other party has failed to comply with
      or
      perform, in all material respects, any of its obligations required to be
      performed under or is in material default with respect to any such Contracts,
      as
      of the date hereof, nor has any event occurred which, with or without the giving
      of notice, lapse of time or both, would constitute a material default in any
      respect by such party thereunder. Except as set forth on Schedule
      3.16(c)
      hereto,
      the Company knows of and has no reason to believe that there are any facts
      or
      circumstances which would make a material default by any party to any contract
      or obligation likely to occur subsequent to the date hereof.

     

    3.17 Permits
      and Licenses.
      The
      Company has all certificates of occupancy, rights, permits, certificates,
      licenses, franchises, approvals and other authorizations as are reasonably
      necessary to conduct its business and to own, lease, use, operate and occupy
      its
      assets, at the places and in the manner now conducted and operated, except
      those
      the absence of which would not materially adversely affect its business. The
      Company has not received any written or oral notice or claim pertaining to
      the
      failure to obtain any material permit, certificate, license,

    
      
         

      

      
        -16-

        
          

        

      

      
         

      

    

    approval
      or other authorization required by any federal, state or local agency or other
      regulatory body, the failure of which to obtain would materially and adversely
      affect its business.

     

    3.18 Restrictions
      on Business Activities.
      Except
      as set forth in Schedule
      3.18
      hereto,
      there is no agreement or Order binding upon the Company, or any of its assets
      or
      properties which has had or could reasonably be expected to have the effect
      of
      prohibiting or impairing any current business practice of the Company (or future
      business practice of the Surviving Corporation), any acquisition of property
      by
      the Company or the conduct of business by the Company as currently conducted
      or
      as proposed to be conducted by the Company other than in the ordinary course
      of
      business or which would not reasonably be expected to give rise to a Material
      Adverse Effect.

     

    3.19 Title
      to Property.
      The
      Company has good and marketable title to all of its properties, interests in
      properties and assets, real and personal, reflected in the Company Financial
      Statements or acquired after the Financial Statement Date (except as otherwise
      disclosed in SEC filings and except properties, interests in properties and
      assets sold or otherwise disposed of since the Financial Statement Date in
      the
      ordinary course of business), or with respect to leased properties and assets,
      valid leasehold interests in, free and clear of all mortgages, liens, pledges,
      charges or encumbrances of any kind or character, except (i) liens for current
      Taxes not yet due and payable or which are being contested by the Company in
      good faith, (ii) such imperfections of title, liens and easements as do not
      and
      will not materially detract from or interfere with the use of the properties
      subject thereto or affected thereby, or otherwise materially impair business
      operations involving such properties, (iii) liens securing debt which is
      reflected on the Company Financial Statements, and (iv) Encumbrances listed
      on
Schedule
      3.19
      hereto.
      The property and equipment of the Company that are used in the operations of
      its
      business are in good operating condition subject to normal wear and tear. All
      material properties used in the operations of the Company are reflected in
      the
      Company Financial Statements. The Company owns no real property. 

     

    3.20 Labor
      Agreements and Labor Relations.
      Except
      as set forth on Schedule
      3.20(a)
      hereto,
      the Company has no collective bargaining or union contracts or agreements.
      Except as set forth on Schedule
      3.20(b)
      hereto,
      the Company is in compliance with all applicable laws respecting employment
      and
      employment practices, terms and conditions of employment and wages and hours,
      and is not engaged in any unfair labor practices; there are no charges of
      discrimination or unfair labor practice charges, or complaints against the
      Company pending or threatened before any governmental or regulatory agency
      or
      authority; and, there is no material labor strike, dispute, employee grievance,
      disciplinary action, slowdown or stoppage actually pending or threatened against
      or affecting the Company.

     

    3.21 Employment
      Arrangements.
      Except
      as set forth on Schedule
      3.21(a)
      hereto,
      the Company has no employment or consulting agreements or arrangements, written
      or oral, which are not terminable at the will of the Company, or any pension,
      profit-sharing, option, other incentive plan, or any other type of employment
      benefit plan as defined in ERISA or otherwise, or any obligation to or customary
      arrangement with employees for bonuses, incentive compensation, vacations,
      severance pay, insurance or other benefits. Except as set forth on Schedule
      3.21(b)
      hereto,
      no employee of the Company is in violation of any employment agreement or
      restrictive covenant.

    
      
         

      

      
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    3.22 Conduct
      of Business.
      Prior
      to the Closing Date, the Company shall conduct its business in the normal
      course, and shall not sell, pledge, or assign any assets, without the prior
      written approval of Parent, except in the regular course of business. Except
      as
      otherwise provided herein, the Company shall not amend its Articles of
      Incorporation or By-Laws, declare dividends, redeem or sell stock or other
      securities, acquire or dispose of fixed assets, change employment terms, enter
      into any material or long-term contract, guarantee obligations of any third
      party, settle or discharge any material balance sheet receivable for less than
      its stated amount, pay more on any liability than its stated amount or enter
      into any other transaction other than in the regular course of
      business

     

    3.23 SEC
      Reports. The
      Company has filed all required SEC Reports since March 2, 2007 the date of
      the
      merger of Shea Development Corp. and Information Intellect, Inc. and to the
      best
      of the Company’s knowledge all SEC filings prior to March 2, 2007 have been
      filed with the SEC, each of which complied at the time of filing in all material
      respects with all applicable requirements of the Securities Act and the Exchange
      Act, as applicable, in each case as in effect on the dates such forms reports
      and documents were filed. None of the Company’s SEC Reports contained when filed
      an untrue statement of a material fact or omitted to state a material fact
      required to be stated or incorporated by reference therein or necessary in
      order
      to make the statements therein in light of the circumstances under which they
      were made not misleading, except to the extent superseded by a SEC Report filed
      subsequently and prior to the date hereof. Except as publicly disclosed by
      the
      Company since the filing of its last SEC Report, there have been no events,
      changes or effects with respect to the Company which the Company (i) was
      required to publicly disclose, in a filing with the SEC or otherwise, or (ii)
      which would reasonably be expected to have a material adverse effect on the
      Company’s future operations or financial condition.

     

    3.24 Information
      Supplied by Company.
      None of
      the information supplied or to be supplied by the Company for inclusion in
      the
      Joint Proxy-Registration Statement to be delivered to its shareholders in
      connection with any written consent by or meeting of such shareholders, at
      the
      date on which such information was supplied prior to the time the Company’s
      shareholders were requested to approve the Merger, contained or will contain
      any
      untrue statement or material fact or omits or will omit to state any material
      fact required to be stated therein or necessary in order to make the statements
      therein, in light of the circumstances under which they are made, not materially
      misleading.

     

    ARTICLE
      4

    REPRESENTATIONS
      AND WARRANTIES OF PARENT AND MERGER SUB

     

    Parent
      and Merger Sub hereby, jointly and severally, represent and warrant to the
      Company that (subject to such exceptions as are disclosed in the corresponding
      Schedules with respect to specific sections of this Article 4) the statements
      contained in this Article 4 are correct and complete as of the date of this
      Agreement and will be correct and complete as of the Closing Date (as though
      made then and as though the Closing Date were substituted for the date of this
      Agreement throughout this Article 4, except in the case of representations
      and
      warranties stated to be made as of the date of this Agreement or as of another
      date and except for changes contemplated or permitted by this
      Agreement):

    
      
         

      

      
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    4.1 Organization,
      Standing and Qualification.
      Parent
      and Merger Sub are each corporations duly organized, validly existing and in
      good standing under the laws of their respective jurisdictions of incorporation.
      Parent and Merger Sub each have the requisite corporate power and authority
      to
      own, lease and use its assets as they are currently owned, leased and used
      and
      to conduct their respective businesses as currently conducted. Parent and Merger
      Sub are each duly qualified or licensed to do business in and is in good
      standing in each jurisdiction in which the character of the properties owned,
      leased or used by, or the nature of the activities conducted by, each of Parent
      and Merger Sub make such qualification necessary, except any such jurisdiction
      where the failure to be so qualified or licensed would not have a Material
      Adverse Effect on Parent or Merger Sub, or a Material Adverse Effect on the
      validity, binding effect or enforceability of this Agreement or the Collateral
      Documents or the ability of each of Parent and Merger Sub to perform their
      respective obligations under this Agreement or any of the Collateral
      Documents.

     

    4.2 Due
      Authorization; Ownership of Stock.
      (a)
      Each of Parent and Merger Sub has full corporate power and authority to execute
      and deliver this Agreement, to perform their respective obligations hereunder
      and to consummate the transactions contemplated hereby. The execution and
      delivery by each of Parent and Merger Sub of this Agreement and the consummation
      by Parent and Merger Sub of the transactions contemplated hereby, and the
      performance by Parent and Merger Sub of their respective obligations hereunder,
      have been duly and validly authorized by all necessary action by the Board
      of
      Directors of each of Parent and Merger Sub, and no other action on the part
      of
      the Board of Directors of each of Parent and Merger Sub is required to authorize
      the execution, delivery and performance of this Agreement and the consummation
      by Parent and Merger Sub of the transactions contemplated hereby. This Agreement
      has been duly and validly executed and delivered by each of Parent and Merger
      Sub and constitutes a legal, valid and binding obligation of each of Parent
      and
      Merger Sub enforceable against Parent and Merger Sub in accordance with its
      terms, except as the enforceability thereof may be limited by bankruptcy,
      insolvency, fraudulent conveyance, reorganization, moratorium or other similar
      Legal Requirements relating to the enforcement of creditors’ rights generally
      and by general principles of equity. (b) Except for the transactions
      contemplated by this Agreement, as of the date hereof, neither Parent nor Merger
      Sub beneficially owns any Company Common Stock.

     

    4.3 Capitalization.
      

     

    (a) The
      authorized common stock and other ownership interests of Parent consist of
      100,000,000 shares of Common Stock, of which 14,258,756 shares of Common Stock
      are issued and outstanding as of the date hereof. All of the issued and
      outstanding shares of Parent Common Stock have been duly authorized and are
      validly issued and outstanding, fully paid and nonassessable and have been
      issued in compliance with applicable securities laws and other applicable Legal
      Requirements or transfer restrictions under applicable securities laws.

     

    (b) The
      authorized common stock and other ownership interests of Merger Sub consist
      of
      100 shares of Common Stock, of which 100 shares of Common Stock are issued
      and
      outstanding as of the date hereof. All of the issued and outstanding shares
      of
      Common Stock of Merger Sub have been duly authorized and are validly issued
      and
      outstanding, fully paid and

    
      
         

      

      
        -19-

        
          

        

      

      
         

      

    

    nonassessable
      and have been issued in compliance with applicable securities laws and other
      applicable Legal Requirements or transfer restrictions under applicable
      securities laws.

     

    (c) Schedule
      4.3(c)
      hereto
      lists all Equity Equivalents of Parent. Except as disclosed in Schedule
      4.3(c)
      hereto,
      there are no other Equity Equivalents, commitments or agreements of any
      character (whether created by statute, the Articles of Incorporation or Bylaws
      of Parent, or any agreement or otherwise) to which Parent is a party or by
      which
      it is bound, obligating Parent to issue, deliver, sell, repurchase or redeem,
      or
      cause to be issued, delivered, sold, repurchased or redeemed, any shares of
      common stock of Parent or obligating Parent to grant, extend, accelerate the
      vesting of, change the price or otherwise amend or enter into any such option,
      warrant, call, right, commitment or agreement.

     

    4.4 No
      Conflicts.
      Except
      as set forth on Schedule
      4.4
      hereto,
      the execution, delivery and performance by the Parent and Merger Sub of this
      Agreement and the Collateral Documents to which each is a party and the
      consummation of the transactions contemplated hereby and thereby in accordance
      with the terms and conditions hereof and thereof, do not and will not conflict
      with, constitute a violation or breach of, constitute a default or give rise
      to
      any right of termination or acceleration of any right or obligation of either
      Parent or Merger Sub under, or result in the creation or imposition of any
      Encumbrance upon the property of either Parent or Merger Sub by reason of the
      terms of (i) the articles of incorporation, by laws or other charter or
      organizational document of either Parent or Merger Sub, (ii) any contract,
      agreement, lease, indenture or other instrument to which either Parent or Merger
      Sub is a party or by or to which either Parent or Merger Sub or its property
      may
      be bound or subject and a violation of which would result in a Material Adverse
      Effect on Parent taken as a whole, (iii) any order, judgment, injunction, award
      or decree of any arbitrator or Regulatory Authority or any statute, law, rule
      or
      regulation applicable to either Parent or Merger Sub or (iv) any Permit of
      Parent or Merger Sub, which in the case of (ii), (iii) or (iv) above would
      have
      a Material Adverse Effect on Parent or a material adverse effect on the
      validity, binding effect or enforceability of this Agreement or the Collateral
      Documents or the ability of either Parent or Merger Sub to perform its
      obligations hereunder or thereunder. 

     

    4.5 Consents
      and Approvals.
      Except
      as set forth on Schedule
      4.5
      hereto,
      no consent, approval, authorization or order of, registration or filing with,
      or
      notice to, any Regulatory Authority or any other Person is necessary to be
      obtained, made or given by either Parent or Merger Sub in connection with the
      execution, delivery and performance by them of this Agreement or any Collateral
      Documents or for the consummation by them of the transactions contemplated
      hereby or thereby, except to the extent the failure to obtain such consent,
      approval, authorization or order or to make such registration or filings or
      to
      give such notice would not have a Material Adverse Effect on Parent or a
      Material Adverse Effect on the validity, binding effect or enforceability of
      this Agreement or the Collateral Documents or the ability of either Parent
      or
      Merger Sub to perform its obligations under this Agreement or any of the
      Collateral Documents.

     

    4.6 Intellectual
      Property.
      Except
      as set forth on Schedule
      4.6
      hereto,
      Parent owns, or is licensed or otherwise possesses legally enforceable rights
      to
      use, all Intellectual Property that is used or currently proposed to be used
      in
      the business of Parent as currently conducted or as presently proposed by Parent
      to be conducted in the immediate future.

    
      
         

      

      
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    4.7 Compliance
      with Legal Requirements.
      Parent
      has operated its business in compliance with all Legal Requirements applicable
      to Parent except to the extent the failure to operate in compliance with all
      material Legal Requirements would not have a Material Adverse Effect on Parent
      on the validity, binding effect or enforceability of this Agreement or the
      Collateral Documents. 

     

    4.8 Financial
      Statements.
      Parent
      has
      provided
      the Company with copies of the unaudited Condensed Consolidated Balance Sheet
      of
      Parent as of June 30, 2007 (the “Parent
      Financial Statement Date”),
      and
      the unaudited Condensed Consolidated Statements of Operations for the period
      then ended and the audited Condensed Consolidated Balance Sheets of Parent
      as of
      September 30, 2006 and the audited Condensed Consolidated Statements of
      Operations for the period then ended (collectively, the “Parent
      Financial Statements”).
      The
      Parent Financial Statements have been
      prepared in accordance with GAAP applied on a basis consistent throughout all
      periods presented, present fairly in all material respects the financial
      condition of Parent and its results of operations as of the date and for the
      periods indicated
      therein.
      The accounting and other financial records of Parent have been maintained in
      accordance with good business practices.

     

    4.9 Litigation.
      Except
      as set forth on Schedule
      4.9
      hereto,
      there are no outstanding judgments or orders against or otherwise affecting
      or
      related to Parent or its business or assets; and there is no action,
      arbitration, audit, hearing, suit complaint, proceeding or investigation,
      judicial, administrative or otherwise, that is pending or, to the best knowledge
      of Parent, threatened that, if adversely determined, would have a Material
      Adverse Effect on Parent or a Material Adverse Effect on the validity, binding
      effect or enforceability of this Agreement or the Collateral
      Documents.

     

    4.10 Taxes.
      Except
      as set forth on Schedule
      4.10
      hereto,
      Parent has duly and timely filed in proper form all Tax Returns for all Taxes
      required to be filed with the appropriate Regulatory Authority, and has paid
      all
      taxes required to be paid in respect thereof except where such failure would
      not
      have a Material Adverse Effect on Parent.

     

    4.11 Books
      and Records.
      The
      books and records of Parent accurately and fairly represent its business and
      its
      results of operations in all material respects.

     

    4.12 Brokers
      or Finders.
      Except
      as set forth on Schedule
      4.12
      hereto,
      all negotiations relative to this Agreement and the transactions contemplated
      hereby have been carried out by Parent in connection with the transactions
      contemplated by this Agreement, and neither Parent nor Merger Sub has entered
      into any contract, agreement, arrangement or understanding which may result
      in
      an obligation to pay any brokerage or finder’s fee or other commission in
      connection with the transaction contemplated by this Agreement.

     

    4.13 Disclosure.
      No
      representation or warranty of Parent or Merger Sub in this Agreement or in
      the
      Collateral Documents and no statement in any certificate furnished or to be
      furnished by Parent pursuant to this Agreement contained, contains or will
      contain on the date such agreement or certificate was or is delivered, or on
      the
      Closing Date, any untrue statement of a material fact, or omitted, omits or
      will
      omit on such date to state any material fact necessary in

    
      
         

      

      
        -21-

        
          

        

      

      
         

      

    

    order
      to
      make the statements made, in light of the circumstances under which they were
      made, not misleading.

     

    4.14 No
      Undisclosed Liabilities.
      Except
      as set forth in Schedule
      4.14
      hereto,
      neither Parent nor Merger Sub has any obligations or liabilities of any nature
      (absolute, accrued, matured or unmatured, fixed or contingent) other than (i)
      those set forth or reserved against in the Parent Financial Statements, (ii)
      those incurred in connection with this Agreement or the transactions
      contemplated hereby, (iii) those incurred in the ordinary course of business
      consistent with the Parent’s past practice.

     

    4.15 Absence
      of Certain Changes.
      Except
      as set forth on Schedule
      4.15
      hereto,
      since the Parent Balance Sheet Date, Parent has not: (a) suffered any material
      adverse change in its financial condition, assets, liabilities or business;
      (b)
      contracted for or paid any capital expenditures; (c) incurred any indebtedness
      or borrowed money, issued or sold any debt or equity securities, declared any
      dividends or discharged or incurred any liabilities or obligations except in
      the
      ordinary course of business as heretofore conducted; (d) mortgaged, pledged
      or
      subjected to any lien, lease, security interest or other charge or encumbrance
      any of its properties or assets; (e) paid any material amount on any
      indebtedness prior to the due date, forgiven or cancelled any material amount
      on
      any indebtedness prior to the due date, forgiven or cancelled any material
      debts
      or claims or released or waived any material rights or claims; (f) suffered
      any
      damage or destruction to or loss of any assets (whether or not covered by
      insurance); (g) acquired or disposed of any assets or incurred any liabilities
      or obligations; (h) made any payments to its affiliates or associates or loaned
      any money to any person or entity; (i) formed or acquired or disposed of any
      interest in any corporation, partnership, limited liability company, joint
      venture or other entity; (j) entered into any employment, compensation,
      consulting or collective bargaining agreement or any other agreement of any
      kind
      or nature with any person or group, or modified or amended in any respect the
      terms of any such existing agreement; (k) entered into any other commitment
      or
      transaction or experience any other event that relates to or affect in any
      way
      this Agreement or to the transactions contemplated hereby, or that has affected,
      or may adversely affect the Parent’s business, operations, assets, liabilities
      or financial condition; (1) amended its Articles of Incorporation or By-laws,
      except as otherwise contemplated herein (m) made any change in accounting
      methods or practices or internal control procedures, other than as required
      as a
      result of changes in law or GAAP; (n) made any single expenditure or commitment
      in excess of $25,000 for additions to property plant, equipment, or intangible
      capital assets, or (o) agreed to take any action described in this Section
      4.15.

     

    4.16 Contracts.
      Schedule
      4.16(a)
      hereto
      is a true and complete list of all Contracts to which Parent is a party or
      by
      which it or any of its property is bound or affected requiring payments to
      or
      from, or incurring of liabilities by, Parent in excess of $100,000. Except
      as
      set forth on Schedule
      4.16(b)
      hereto,
      Parent has complied with and performed, in all material respects, all of its
      obligations required to be performed under and is not in default with respect
      to
      any of the Contracts, as of the date hereof, nor has any event occurred which
      has not been cured which, with or without the giving of notice, lapse of time,
      or both, would constitute a default in any respect there under. To the best
      knowledge of Parent, no other party has failed to comply with or perform, in
      all
      material respects, any of its obligations required to be performed under or
      is
      in material default with respect to any such Contracts, as of the date hereof,
      nor has any event occurred which, with or without the giving of notice, lapse
      of
      time or both, would constitute a

    
      
         

      

      
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    material
      default in any respect by such party there under. Except as set forth on
Schedule
      4.16(c)
      hereto,
      Parent knows of and has no reason to believe that there are any facts or
      circumstances, which would make a material default by any party to any contract
      or obligation likely to occur subsequent to the date hereof.

     

    4.17 Permits
      and Licenses.
      The
      Parent and Merger Sub have all certificates of occupancy, rights, permits,
      certificates, licenses, franchises, approvals and other authorizations as are
      reasonably necessary to conduct their respective businesses and to own, lease,
      use, operate and occupy their respective assets, at the places and in the manner
      now conducted and operated, except those the absence of which would not
      materially adversely affect their respective businesses. The Parent and Merger
      Sub have not received any written or oral notice or claim pertaining to the
      failure to obtain any material permit, certificate, license, approval or other
      authorization required by any federal, state or local agency or other regulatory
      body, the failure of which to obtain would materially and adversely affect
      their
      respective businesses.

     

    4.18 Restrictions
      on Business Activities.
      Except
      as set forth in Schedule
      4.18
      hereto,
      there is no agreement or Order binding upon Parent, or any of its assets or
      properties which has had or could reasonably be expected to have the effect
      of
      prohibiting or impairing any current business practice of Parent (or future
      business practice of the Surviving Corporation), any acquisition of property
      by
      Parent or the conduct of business by Parent as currently conducted or as
      proposed to be conducted by Parent other than in the ordinary course of business
      or which would not reasonably be expected to give rise to a Material Adverse
      Effect. 

     

    4.19 Title
      to Property.
      Parent
      has good and marketable title to all of its properties, interests in properties
      and assets, real and personal, reflected in the Parent Financial Statements
      or
      acquired after the Financial Statement Date (except properties, interests in
      properties and assets sold or otherwise disposed of since the Financial
      Statement Date in the ordinary course of business), or with respect to leased
      properties and assets, valid leasehold interests in, free and clear of all
      mortgages, liens, pledges, charges or encumbrances of any kind or character,
      except (i) the lien of current Taxes not yet due and payable or which are being
      contested by Parent in good faith, (ii) such imperfections of title, liens
      and
      easements as do not and will not materially detract from or interfere with
      the
      use of the properties subject thereto or affected thereby, or otherwise
      materially impair business operations involving such properties, (iii) liens
      securing debt which is reflected on the Parent Financial Statements, and (iv)
      liens listed on Schedule
      4.18
      hereto.
      The property and equipment of the Company that are used in the operations of
      its
      business are in good operating condition subject to normal wear and tear. All
      material properties used in the operations of Parent are reflected in the Parent
      Financial Statements. Parent owns no real property.

     

    4.20 Labor
      Agreements and Labor Relations.
      Except
      as set forth on Schedule
      4.20(a)
      hereto,
      Parent has no collective bargaining or union contracts or agreements. Except
      as
      set forth on Schedule
      4.20(b)
      hereto,
      Parent is in compliance with all applicable laws respecting employment and
      employment practices, terms and conditions of employment and wages and hours,
      and is not engaged in any unfair labor practices; there are no charges of
      discrimination or unfair labor practice charges, or complaints against Parent
      pending or threatened before any governmental or regulatory agency or authority;
      and, there is no labor strike, dispute, employee

    
      
         

      

      
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    grievance,
      disciplinary action, slowdown or stoppage actually pending or threatened against
      or affecting Parent.

     

    4.21 Employment
      Arrangements.
      Except
      as set forth on Schedule
      4.21(a)
      hereto,
      Parent has no employment or consulting agreements or arrangements, written
      or
      oral, which are not terminable at the will of Parent, or any pension,
      profit-sharing, option, other incentive plan, or any other type of employment
      benefit plan as defined in ERISA or otherwise, or any obligation to or customary
      arrangement with employees for bonuses, incentive compensation, vacations,
      severance pay, insurance or other benefits. Except as set forth on Schedule
      4.21(b)
      hereto,
      no employee of Parent is in violation of any employment agreement or restrictive
      covenant.

     

    4.22 Conduct
      of Business.
      Prior
      to the Closing Date, Parent shall conduct its business in the normal course,
      and
      shall not sell, pledge, or assign any assets, without the prior written approval
      of the Company, except in the regular course of business. Except as otherwise
      provided herein, Parent shall not (i) amend its Articles of Incorporation or
      By-Laws, (ii) declare, set aside, make or payout dividends or other
      distributions, (iii) redeem or sell stock or other securities, (iv) acquire
      or
      dispose of fixed assets, (v) enter into or change employment terms, or increase
      the compensation payable to its officers, employees, agents or consultants,
      or
      grant any severance or termination pay, (vi) enter into any material or
      long-term contract, (vii) guarantee obligations of any third party, (viii)
      settle or discharge any material balance sheet receivable for less than its
      stated amount, (ix) pay more on any liability than its stated amount, (x) enter
      into any other transaction other than in the regular course of business, (xi)
      reclassify, combine, split, subdivide, redeem, purchase or otherwise acquire,
      directly or indirectly, any of its capital stock or other securities, (xii)
      acquire, including without limitation by merger, consolidation or acquisition
      of
      stock or assets any corporation, partnership, other business organization or
      division thereof or any material amount or assets, or incur any indebtedness
      for
      borrowed money or issue any debt securities or assume, guarantee or endorse,
      or
      become responsible for the obligations of any Person or make loans or advances,
      except in the ordinary course of business, or (xiii) agree to any of the
      foregoing, except as may be necessary to do the actions required
      herein.

     

    4.23 SEC
      Reports. Parent
      has filed all required SEC Reports since October 1, 2004, each of which complied
      at the time of filing in all material respects with all applicable requirements
      of the Securities Act and the Exchange Act, as applicable, in each case as
      in
      effect on the dates such forms reports and documents were filed. None of
      Parent’s SEC Reports contained when filed an untrue statement of a material fact
      or omitted to state a material fact required to be stated or incorporated by
      reference therein or necessary in order to make the statements therein in light
      of the circumstances under which they were made not misleading, except to the
      extent superseded by a SEC Report filed subsequently and prior to the date
      hereof. Except as publicly disclosed by Parent since the filing of its last
      SEC
      Report, there have been no events, changes or effects with respect to Parent
      which Parent (i) was required to publicly disclose, in a filing with the SEC
      or
      otherwise, or (ii) which would reasonably be expected to have a material adverse
      effect on Parent's future operations or financial condition. 

     

    4.24 Information
      Supplied by Parent or Merger Sub.
      None of
      the information supplied or to be supplied by the Parent or Merger Sub for
      inclusion in the proxy statement to be delivered to its shareholders in
      connection with any written consent by or meeting of such shareholders,
      at

    
      
         

      

      
        -24-

        
          

        

      

      
         

      

    

    the
      date
      on which such information was supplied prior to the time the Parent’s
      shareholders were requested to approve the Merger, contained or will contain
      any
      untrue statement or material fact or omits or will omit to state any material
      fact required to be stated therein or necessary in order to make the statements
      therein, in light of the circumstances under which they are made, not materially
      misleading.

     

    ARTICLE
      5

    COVENANTS
      OF THE PARTIES

     

    5.1 Key
      Employees.
      As soon
      as practicable following the execution of this Agreement, but in any event
      prior
      to the Closing Date, Parent shall deliver to the Company a list of key employees
      of Parent (such persons, “Key
      Employees”),
      which
      such Key Employees shall be required to execute and enter into employment
      agreements with the Surviving Corporation, in substantially the form attached
      hereto as Exhibit
      A
      (the
“Key
      Employee Agreements”),
      subject to the terms and conditions set forth in such Key Employee
      Agreements.

     

    5.2 Continuing
      Employees.
      As soon
      as practicable following the execution of this Agreement, but in any event
      prior
      to the Closing Date, Parent and the Company shall determine and identify which
      employees of Parent, other than the Key Employees, will receive employment
      offers from the Surviving Corporation following the consummation of the Merger
      in accordance with the terms hereof (such employees, the “Continuing
      Employees”),
      which
      determination of such Continuing Employees shall be based on the Operating
      Expense Budget for FY2008 prepared by Parent and delivered to Company. Prior
      to
      the consummation of the Merger in accordance with the terms hereof, the Company
      may request certain Continuing Employees to amend their respective Eligible
      Warrant Agreement, if any, in connection with such Continuing Employee’s waiver
      of certain rights thereunder with respect to a Change of Control of Parent.
      

     

    5.3 Terminated
      Employees.
      Immediately prior to consummation of the Merger, but in no event later than
      the
      Closing Date, Parent shall terminate the employment of all employees of Parent
      other than the Key Employees and the Continuing Employees (the “Terminated
      Employees”),
      and
      such Terminated Employees shall be entitled to receive all benefits accruing
      to
      them pursuant to any existing employment agreements or option awards, including,
      without limitation, any severance payments or options to which such Terminated
      Employees may be entitled pursuant to applicable documents. In the event the
      Terminated Employees were not hired by Parent pursuant to an employment
      agreement, then such Terminated Employees shall receive severance benefits,
      if
      any, in accordance with Parent’s past practices, subject to the execution by
      such Terminated Employee of a waiver and release in a form reasonably
      satisfactory to the Company.

     

    5.4 Joint
      Proxy-Registration Statement.
      As soon
      as practicable following the execution of this Agreement, the Parties shall
      work
      together to prepare and file with the SEC a joint proxy - registration statement
      in respect of the Merger and the transactions contemplated hereby (the
“Joint
      Proxy-Registration Statement”),
      which
      such Joint Proxy Registration Statement shall be used in respect of (a)
      soliciting shareholder approval in connection with the Merger and this
      Agreement, (b) registering the Merger Consideration and the Merger Options,
      New
      Parent Warrants and Parent Warrants and the shares of Parent Common Stock
      issuable pursuant to the exercise thereof issued pursuant to Article 2 hereof,
      (c) authorizing the Reverse

    
      
         

      

      
        -25-

        
          

        

      

      
         

      

    

    Split,
      (d) changing the name of Parent to “Bravera, Inc.” and (d) increasing the
      authorized number of shares of Parent Common Stock to 800,000,000 and increasing
      the number of authorized shares of Parent Preferred Stock to not less than
      15,000,000 (the “Capital
      Increase”).

     

    5.5 Access
      to Information.
      The
      Parties shall provide to each other and their respective representatives such
      financial, operating and other documents, data and information relating to
      the
      Party, and their respective businesses, properties, assets and liabilities,
      as
      each Party, or its representatives may reasonably request. In addition, each
      Party hereby agrees to take all action necessary to enable their respective
      representatives review, inspect and audit each Party’s business, properties,
      assets and liabilities and discuss them with such Party’s officers, employees,
      independent accountants and counsel. Notwithstanding any investigation that
      any
      Party may conduct of the other Parties, or their respective businesses,
      properties, assets and liabilities, each Party may fully rely on the other
      Party’s warranties, covenants and indemnities set forth in this Agreement.

     

    5.6 Consents
      and Approvals.
      As soon
      as practicable after execution of this Agreement, the Parties shall use
      commercially reasonable efforts to obtain any necessary consent, approval,
      authorization or order of, make any registration or filing with or give any
      notice to, any Regulatory Authority or Person as is required to be obtained,
      made or given by any Party to consummate the transactions contemplated by this
      Agreement and the Collateral Documents. 

     

    5.7 Notification
      of Adverse Change and Certain Matters.
      Each
      Party shall promptly notify the other Parties of any material adverse change
      in
      the condition (financial or otherwise) of such Party. Each Party shall promptly
      notify the other Parties of any fact, event, circumstance or action known to
      it
      that is reasonably likely to cause such Party to be unable to perform any of
      its
      covenants contained herein or any condition precedent in Article 6 not to be
      satisfied, or that, if known on the date of this Agreement, would have been
      required to be disclosed to another Party pursuant to this Agreement or the
      existence or occurrence of which would cause any of the such Party’s
      representations or warranties under this Agreement not to be correct and/or
      complete. Each Party shall give prompt written notice to the other Parties
      of
      any adverse development causing a breach of any of the representations and
      warranties in Articles 3 and 4 as of the date made.

     

    5.8 Meeting
      of the Shareholders.
      Promptly after the date hereof, if required under applicable law and subject
      to
      SEC review of the Joint Proxy Registration Statement, each Party will take
      all
      action necessary in accordance with its articles of incorporation and by-laws,
      or other charter or organizational documents, to convene a meeting of their
      respective shareholders, or seek the written consent of its shareholders to
      consider the adoption and approval of this Agreement and approval of the Merger
      to be held as promptly as practicable. Each Party, if required, will use its
      reasonable efforts to solicit from its shareholders proxies in favor of the
      adoption and approval of this Agreement and the approval of the Merger.

     

    5.9 Disclosure
      Schedule.
      Each
      Party shall, from time to time prior to Closing, supplement the Disclosure
      Schedules attached hereto with additional information that, if existing or
      known
      to it on the date of delivery to the other Party, would have been required
      to be
      included

    
      
         

      

      
        -26-

        
          

        

      

      
         

      

    

    therein.
      For purposes of determining the satisfaction of any of the conditions to the
      obligations of any Party in Article 6, the Disclosure Schedules of such Party
      shall be deemed to include only (a) the information contained therein on the
      date of this Agreement and (b) information added to the such Party’s Disclosure
      Schedule by written supplements delivered prior to Closing by such Party (i)
      are
      accepted in writing by the receiving Party, or (ii) reflect actions taken or
      events occurring after the date hereof prior to Closing. 

     

    5.10 State
      Statutes.
      The
      Parties and their respective Board of Directors shall, if any state takeover
      statute or similar law is or becomes applicable to the Merger, this Agreement
      or
      any of the transactions contemplated by this Agreement, use all reasonable
      efforts to ensure that the Merger and the other transactions contemplated by
      this Agreement may be consummated as promptly as practicable on the terms
      contemplated by this Agreement and otherwise to minimize the effect of such
      statute or regulation on the Merger, this Agreement and the transactions
      contemplated hereby.

     

    5.11 Conduct
      of Business.
      The
      Parties mutually agree that during the period from the date of this Agreement
      and continuing until the earlier of the termination of this Agreement pursuant
      to the provisions of Article 8 hereof or the Closing, the Company, Parent and
      Merger Sub each shall (unless otherwise required by this Agreement or Company
      has given its prior written consent to Parent or Merger Sub or Parent has given
      its prior written consent to the Company, as the case may be) carry on its
      business in the ordinary course consistent with past practice, to pay its Taxes
      and other obligations consistent with its past practices, to pay or perform
      other obligations when due consistent with its past practices, subject to any
      good faith disputes over such Taxes and other obligations and, to the extent
      consistent with such business, to use reasonable efforts and institute all
      policies to preserve intact its present business organization, keep available
      the services of its present officers and key employees, preserve its
      relationships with customers, suppliers, distributors, licensors, licensees,
      independent contractors and other Persons having business dealings with it
      and
      to cause its Subsidiaries to do the same, all with the express purpose and
      intent of preserving unimpaired its goodwill and ongoing businesses at the
      Closing.

     

    5.12 No
      Solicitation.
      Until
      the earlier of the Closing or the date of termination of this Agreement pursuant
      to the provisions of Article 8 hereof, neither Company nor Parent or Merger
      Sub,
      nor any of their respective shareholders, officers, directors, agents,
      investment bankers or other representatives of any of them (collectively, the
      “Representatives”)
      will,
      directly or indirectly, (i) solicit, engage in discussions or negotiate with
      any
      Person (regardless of who initiates such discussions or negotiations), or take
      any other action intended or designed to facilitate the efforts of any Person,
      other than the parties hereto, relating to the possible acquisition of the
      Company, Parent or Merger Sub (whether by way of purchase of capital stock,
      purchase of assets or otherwise) or any significant portion of its capital
      stock
      or assets by any Person other than the parties hereto (an “Alternative
      Acquisition”),
      (ii)
      provide information with respect to the Company, Parent or Merger Sub to any
      Person relating to a possible Alternative Acquisition by any Person, (iii)
      enter
      into an agreement with any Person providing for a possible Alternative
      Acquisition, or (iv) make or authorize any statement, recommendation or
      solicitation in support of any possible Alternative Acquisition by any Person.
      The Company, Parent, or Merger Sub, as the case may be, shall cause its
      Representatives to immediately cease and cause

    
      
         

      

      
        -27-

        
          

        

      

      
         

      

    

    to
      be
      terminated all existing discussions or negotiations with any Person heretofore
      conducted with respect to any possible Alternative Acquisition.

     

    5.13 Confidentiality.
      Parent,
      Merger Sub and the Company acknowledge and agree that the terms and conditions
      described in this Agreement, including its existence, as well as the non-public
      information and data furnished to them or their respective Representatives
      from
      the first introduction of the parties and throughout the negotiation and
      drafting of this Agreement is confidential and will not be disclosed to any
      third party, or used for any purpose not specifically contemplated herein,
      without prior written consent of the other party, unless otherwise required
      by
      Law or unless it ceases to be confidential through no breach of the receiving
      party.

     

    5.14 Closing
      Balance Sheet.
      For the
      purposes of the requirements of Internal Revenue Service Revenue Ruling 59-60
      and the accounting requirements pursuant to the accounting for business
      combinations, the Company shall deliver within ten (10) days of the Closing a
      balance sheet of the Company as of the Closing Date (the “Closing
      Date Balance Sheet”)
      that
      has been reviewed and approved by its independent accounting firm.   Within
      fifteen (15) days after the delivery of the Closing Date Balance Sheet, Parent
      will provide to the Company a proposed allocation of the Merger Consideration,
      which shall have been prepared by an independent valuation accountant or
      consultant.

     

    ARTICLE
      6

    CLOSING
      CONDITIONS

     

    All
      obligations of the Parties under this Agreement shall be subject to the
      fulfillment at or prior to Closing of each of the following conditions
      applicable to such Party, it being understood that the Parties may, in their
      sole discretion, to the extent permitted by applicable Legal Requirements,
      waive
      any or all of such conditions in whole or in part:

     

    6.1 Accuracy
      of Representations.
      All
      representations and warranties of each Party contained in this Agreement, the
      Collateral Documents and any certificate delivered by any of the Parties at
      or
      prior to Closing shall be, if specifically qualified by materiality, true in
      all
      respects and, if not so qualified, shall be true in all material respects,
      in
      each case on and as of the Closing Date with the same effect as if made on
      and
      as of the Closing Date, except for representations and warranties expressly
      stated to be made as of the date of this Agreement or as of another date other
      than the Closing Date and except for changes contemplated or permitted by this
      Agreement. The Company shall have delivered to the Parent and Merger Sub, and
      the Parent and Merger Sub shall have delivered to the Company, a certificate
      dated the Closing Date to the foregoing effect.

     

    6.2 Covenants.
      The
      Parties shall, in all material respects, have performed and complied with each
      of the covenants, obligations and agreements contained in this Agreement and
      the
      Collateral Documents that are to be performed or complied with by them at or
      prior to Closing. The Company shall have delivered to the Parent and Merger
      Sub,
      and the Parent and Merger Sub shall have delivered to the Company, a certificate
      dated the Closing Date to the foregoing effect.

    
      
         

      

      
        -28-

        
          

        

      

      
         

      

    

    6.3 Consents
      and Approvals.
      All
      consents, approvals, permits, authorizations and orders required to be obtained
      from, and all registrations, filings and notices required to be made with or
      given to, any Regulatory Authority or Person as provided herein, shall have
      been
      so obtained or filed with such Regulatory Authority or Person. 

     

    6.4 Shareholder
      Approval.
      All
      shareholder approval, as required under any applicable Legal Requirements,
      shall
      have been obtained to approve the transactions contemplated hereunder including
      the approval of the Merger, this Agreement or the transactions contemplated
      hereby.

     

    6.5 Joint
      Proxy Statement.
      The
      Joint Proxy Statement shall have been filed and declared effective by the SEC
      pursuant to Article 5 hereof.

     

    6.6 Key
      Employee Agreements.
      The Key
      Employee Agreements shall have been executed and delivered to Parent and the
      Company pursuant to Article 5 hereof.

     

    6.7 No
      Litigation.
      No
      injunction, action, suit or proceeding shall be pending or threatened by or
      before any Regulatory Authority and no Legal Requirement shall have been
      enacted, promulgated or issued or deemed applicable to any of the transactions
      contemplated by this Agreement and the Collateral Documents that would: (i)
      prevent consummation of any of the transactions contemplated by this Agreement
      and the Collateral Documents; (ii) cause any of the transactions contemplated
      by
      this Agreement and the Collateral Documents to be rescinded following
      consummation; or (iii) have a Material Adverse Effect on a Party, the Merger,
      this Agreement or the transactions contemplated hereby.

     

    6.8 Renaissance
      Capital Indebtedness.
      All of
      the debt owed by Parent, including but not limited to its debt owed to
      Renaissance Capital and affiliated funds, shall have been converted into
      equity.

     

    6.9 Fairness
      Opinion.
      Parent
      shall have received a fairness opinion issued by the Mentor Group in that the
      transactions contemplated herein are fair to the shareholders of Parent from
      a
      financial perspective.

     

    6.10 Centrecourt
      Lien.
      Centrecourt shall have received a security interest in all of the assets of
      Parent.

     

    6.11 Parent
      Assumption of Company Option Plan.
      Parent
      shall have adopted and assumed the Company Option Plan.

     

    6.12 No
      Material Adverse Change.
      There
      shall have been no material adverse change in the business, financial condition
      or operations of any of the Parties.

     

    ARTICLE
      7

    INDEMNIFICATION

     

    7.1 Indemnification
      by the Company.
      The
      Company shall indemnify, defend and hold harmless Parent, Merger Sub, and each
      of their respective shareholders, members, partners, directors, officers,
      managers, employees, agents, attorneys and representatives, from and
      against

    
      
         

      

      
        -29-

        
          

        

      

      
         

      

    

    any
      and
      all Losses which may be incurred or suffered by any such party and which may
      arise out of or result from any breach of any material representation, warranty,
      covenant or agreement of the Company contained in this Agreement. 

     

    7.2 Indemnification
      by the Parent and Merger Sub.
      The
      Parent and Merger Sub shall indemnify, defend and hold harmless the Company,
      and
      its shareholders, members, partners, directors, officers, managers, employees,
      agents, attorneys and representatives from and against any and all Losses which
      may be incurred or suffered by any such party hereto and which may arise out
      of
      or result from any breach of any material representation, warranty, covenant
      or
      agreement of the Parent and Merger Sub contained in this Agreement.
      .

     

    7.3 Notice
      to Indemnifying Party.
      If any
      party (the “Indemnified
      Party”)
      receives notice of any claim or other commencement of any action or proceeding
      with respect to which any other party (or parties) (the “Indemnifying
      Party”)
      is
      obligated to provide indemnification pursuant to Sections 7.1 or 7.2, the
      Indemnified Party shall promptly give the Indemnifying Party written notice
      thereof, which notice shall specify in reasonable detail, if known, the amount
      or an estimate of the amount of the liability arising here from and the basis
      of
      the claim. Such notice shall be a condition precedent to any liability of the
      Indemnifying Party for indemnification hereunder, but the failure of the
      Indemnified Party to give prompt notice of a claim shall not adversely affect
      the Indemnified Party’s right to indemnification hereunder unless the defense of
      that claim is materially prejudiced by such failure. The Indemnified Party
      shall
      not settle or compromise any claim by a third party for which it is entitled
      to
      indemnification hereunder without the prior written consent of the Indemnifying
      Party (which shall not be unreasonably withheld or delayed) unless suit shall
      have been instituted against it and the Indemnifying Party shall not have taken
      control of such suit after notification thereof as provided in Section
      7.4.

     

    7.4 Defense
      by Indemnifying Party.
      In
      connection with any claim giving rise to indemnity hereunder resulting from
      or
      arising out of any claim or legal proceeding by a Person who is not a party
      to
      this Agreement, the Indemnifying Party at its sole cost and expense may, upon
      written notice to the Indemnified Party, assume the defense of any such claim
      or
      legal proceeding (i) if it acknowledges to the Indemnified Party in writing
      its
      obligations to indemnify the Indemnified Party with respect to all elements
      of
      such claim (subject to any limitations on such liability contained in this
      Agreement) and (ii) if it provides assurances, reasonably satisfactory to the
      Indemnified Party, that it will be financially able to satisfy such claims
      in
      full if the same are decided adversely. If the Indemnifying Party assumes the
      defense of any such claim or legal proceeding, it may use counsel of its choice
      to prosecute such defense, subject to the approval of such counsel by the
      Indemnified Party, which approval shall not be unreasonably withheld or delayed.
      The Indemnified Party shall be entitled to participate in (but not control)
      the
      defense of any such action, with its counsel and at its own expense; provided,
      however, that if the Indemnified Party, in its sole discretion, determines
      that
      there exists a conflict of interest between the Indemnifying Party (or any
      constituent party thereof) and the Indemnified Party, the Indemnified Party
      (or
      any constituent party thereof) shall have the right to engage separate counsel,
      the reasonable costs and expenses of which shall be paid by the Indemnified
      Party. If the Indemnifying Party assumes the defense of any such claim or legal
      proceeding, the Indemnifying Party shall take all steps necessary to pursue
      the
      resolution thereof in a prompt and diligent manner. The Indemnifying Party
      shall
      be entitled to consent to a settlement of, or the stipulation of any judgment
      arising from, any such claim or legal proceeding, with the consent
      of

    
      
         

      

      
        -30-

        
          

        

      

      
         

      

    

    the
      Indemnified Party, which consent shall not be unreasonably withheld or delayed;
      provided, however, that no such consent shall be required from the Indemnified
      Party if (i) the Indemnifying Party pays or causes to be paid all Losses arising
      out of such settlement or judgment concurrently with the effectiveness thereof
      (as well as all other Losses theretofore incurred by the Indemnified Party
      which
      then remain unpaid or unreimbursed), (ii) in the case of a settlement, the
      settlement is conditioned upon a complete release by the claimant of the
      Indemnified Party and (iii) such settlement or judgment does not require the
      encumbrance of any asset of the Indemnified Party or impose any restriction
      upon
      its conduct of business. 

     

    ARTICLE
      8

    TERMINATION

     

    8.1 Termination.
      This
      Agreement may be terminated, and the transactions contemplated hereby may be
      abandoned, at any time prior to the Effective Time.

     

    (a) By
      mutual
      written agreement of the Parties; 

     

    (b) By
      either
      of Parent or the Company if the Closing does not occur on or before December
      31,
      2007 or to be extended by mutual consent of the parties; 

     

    (c) By
      either
      of Parent or the Company if the shareholders of such Party fail to approve
      the
      Merger, this Agreement and the transactions contemplated hereby;

     

    (d) By
      either
      of Parent or the Company if any court of competent jurisdiction or other
      competent Regulatory Authority shall have issued an order making illegal or
      otherwise permanently restricting, preventing or otherwise prohibiting the
      Merger and such order shall have become final;

     

    (e) By
      either
      of the Company or Parent upon written notice to the other Party in the event
      of
      a breach of any provision or covenant of this Agreement, or any representation
      or warranty made by such Party hereunder becomes inaccurate; provided,
      however,
      that
      such breach or inaccuracy would cause the related closing condition, if any,
      not
      be satisfied in accordance with Article 6 hereof; provided,
      further,
      that
      prior to any termination by the non-breaching party, such Party shall provide
      written notice to the breaching Party specifically identifying the breach or
      inaccurate representation, and the breaching Party does not cure or correct
      such
      breach or inaccuracy within 30 days following receipt of the written
      notice.

     

    8.2 Effect
      of Termination.
      If this
      Agreement is validly terminated by either the Company or Parent pursuant to
      Section 8.1, this Agreement will forthwith become null and void and there will
      be no liability or obligation on the part of the parties hereto, except that
      nothing contained herein shall relieve any party hereto from liability for
      willful breach of its representations, warranties, covenants or agreements
      contained in this Agreement. 

     

    ARTICLE
      9

    MISCELLANEOUS
      PROVISIONS

     

    9.1 Notices.
      All
      notices, requests and other communications hereunder must be in writing and
      will
      be deemed to have been duly given only if delivered personally against
      written

    
      
         

      

      
        -31-

        
          

        

      

      
         

      

    

    receipt
      or mailed by prepaid first class registered or certified mail, return receipt
      requested, or sent by overnight courier prepaid, to the parties at the following
      addresses or facsimile numbers:

     

    
      	
              If
                to Parent or Merger Sub to:

               

              CaminoSoft
                Corp.

              600
                Hampshire Road, Suite 105

              Westlake
                Village, CA 91361-2565

              Attn:
                Michael Skelton, Chief Executive Officer

              Tel:
                (805) 370-3100

              Fax:
                (805) 370-3200

            	 
	 	 
	
              with
                a copy, which shall not constitute notice to:

               

              David
                Ficksman

              Troy
                & Gould, PC

              1801
                Century Park East, 16th
                Floor

              Los
                Angeles, California 90067

              Tel:
                (310) 553-4441

              Fax:(310)
                201-4746

            	 
	 	 
	
              If
                to the Company:

               

              Shea
                Development Corp.

              3452
                Lake Lynda Dr, Suite 350

              Orlando,
                FL 32817

              Attn:
                Francis E. Wilde, Chairman and CEO

              Tel:
                (407) 282-3545 

              Fax:
                (408) 516-8239

            	 
	 	 
	
              with
                a copy, which shall not constitute notice, to:

               

              Dunnington,
                Bartholow & Miller, LLP

              477
                Madison Avenue, 12th
                Floor

              New
                York, NY 10022

              Attn:
                Robert T. Lincoln

              Tel:
                (212) 682-8811

              Fax:
                (212) 661-7769

            	 

    

     

    9.2 Entire
      Agreement.
      This
      Agreement supersedes all prior discussions and agreements between the parties
      with respect to the subject matter hereof and thereof and contains the sole
      and
      entire agreement between the parties hereto with respect to the subject matter
      hereof and thereof. Except for the representations and warranties contained
      in
      this Agreement or in any instrument delivered pursuant to this Agreement, each
      of the Parties to this Agreement acknowledges that no other representations
      or
      warranties have been relied upon by that Party or

    
      
         

      

      
        -32-

        
          

        

      

      
         

      

    

    made
      by
      any other party or its officers, directors, employees, agents, financial and
      legal advisors or other representatives.

     

    9.3 Further
      Assurances; Post-Closing Cooperation.
      At any
      time or from time to time after the Closing, the Parties will execute and
      deliver to the other party such other documents and instruments, provide such
      materials and information and take such other actions as the other party may
      reasonably request to consummate the transactions contemplated by this Agreement
      and otherwise to cause the other Party to fulfill its obligations under this
      Agreement and the transactions contemplated hereby. Each Party agrees to use
      commercially reasonable efforts to cause the conditions to its obligations
      to
      consummate the transactions contemplated hereby to be satisfied.

     

    9.4 Amendment.
      This
      Agreement may be amended by the Parties hereto at any time before the Closing
      by
      execution of an instrument in writing signed on behalf of each of the Parties
      hereto and after the Closing by execution of an instrument in writing signed
      on
      behalf of Parent and the Surviving Corporation.

     

    9.5 Extension.
      At any
      time prior to the Closing, Parent, Merger Sub and the Company may, to the extent
      legally allowed, may agree in writing to extend the time for the performance
      of
      any of the obligations of the other party hereto.

     

    9.6 Waiver.
      Any
      term or condition of this Agreement may be waived at any time by the party
      that
      is entitled to the benefit thereof, but no such waiver will be effective unless
      set forth in a written instrument duly executed by or on behalf of the party
      waiving such term or condition. No waiver by any party of any term or condition
      of this Agreement, in any one or more instances, will be deemed to be or
      construed as a waiver of the same or any other term or condition of this
      Agreement on any future occasion. All remedies, either under this Agreement
      or
      by Law or otherwise afforded, will be cumulative and not
      alternative.

     

    9.7 Third
      Party Beneficiaries.
      The
      terms and provisions of this Agreement are intended solely for the benefit
      of
      each Party hereto and their respective successors or permitted assigns, and
      it
      is not the intention of the Parties to confer third-party beneficiary rights,
      and this Agreement does not confer any such rights, upon any other Person other
      than any Person entitled to indemnity as described in Article 7.

     

    9.8 No
      Assignment; Binding Effect.
      Neither
      this Agreement nor any right, interest or obligation hereunder may be assigned
      (by operation of law or otherwise) by any Party without the prior written
      consent of the other Parties and any attempt to do so will be void. Subject
      to
      the preceding sentence, this Agreement is binding upon, inures to the benefit
      of
      and is enforceable by the Parties hereto and their respective successors and
      assigns.

     

    9.9 Captions.
      The
      headings and table of contents used in this Agreement have been inserted for
      convenience of reference only and do not define or limit the provisions
      hereof.

     

    9.10 Invalid
      Provisions.
      If any
      provision of this Agreement is held to be illegal, invalid or unenforceable
      under any present or future law, and if the rights or obligations of any party
      hereto under this Agreement will not be materially and adversely affected
      thereby, (a) such provision will be fully severable, (b) this Agreement will
      be
      construed and enforced as if such

    
      
         

      

      
        -33-

        
          

        

      

      
         

      

    

    illegal,
      invalid or unenforceable provision had never comprised a part hereof, (c) the
      remaining provisions of this Agreement will remain in full force and effect
      and
      will not be affected by the illegal, invalid or unenforceable provision or
      by
      its severance herefrom and (d) in lieu of such illegal, invalid or unenforceable
      provision, there will be added automatically as a part of this Agreement a
      legal, valid and enforceable provision as similar in terms to such illegal,
      invalid or unenforceable provision as may be possible.

     

    9.11 Governing
      Law.
      This
      Agreement will be governed by and construed in accordance with the domestic
      laws
      of the State of Nevada, without giving effect to any choice of law or conflict
      of law provision.

     

    9.12 Construction.
      The
      Parties hereto agree that this Agreement is the product of negotiation between
      sophisticated parties and individuals, all of whom were represented by counsel,
      and each of whom had an opportunity to participate in and did participate in,
      the drafting of each provision hereof. Accordingly, ambiguities in this
      Agreement, if any, will not be construed strictly or in favor of or against
      any
      Party hereto but rather will be given a fair and reasonable construction without
      regard to the rule of contra proferentum.

     

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

     

    9.14 Specific
      Performance.
      The
      Parties hereto agree that irreparable damage would occur in the event that
      Section 5.13 of this Agreement is not performed in accordance with its specific
      terms or were otherwise breached. It is agreed that the Parties will be entitled
      to an injunction or injunctions to prevent breaches of Section 5.13 of this
      Agreement and to enforce specifically the terms and provisions thereof in any
      court having jurisdiction, this being in addition to any other remedy to which
      they are entitled at law or in equity.

    
      
         

      

      
        -34-

        
          

        

      

      
         

      

    

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

     

    
      	 	
              CaminoSoft
                Corp.

               

              By:

              
                

              

              Name:
                Michael Skelton

              Title:
                Chief Executive Officer

            
	 	
              CC
                Merger Corp.

               

              By:

              
                

              

              Name:
                Michael Skelton

              Title:
                Chief Executive Officer 

            
	 	 
	 	
              Shea
                Development Corp.

               

              By:

              
                

              

              Name:
                Francis E. Wilde

              Title:
                Chairman and CEO

            

    

     

    
      
         

      

      
        -35-

        
          

        

      

      
         

      

    

    DISCLOSURE
      SCHEDULES

     

    Table
      of
      Contents

    

    
      	
              Schedule
                Number

            	
              Schedule
                Name

            	
              Page
                Number

            	
              Parent
                or Company

            	
              Status

            
	
              3.3(b)

            	
              List
                of all outstanding warrants, options and stock and rights

            	
              12

            	
              Company

            	   

	
              3.4

            	
              List
                of potential conflicts as it pertains to the agreement

            	
              13

            	
              Company

            	   

	
              3.5

            	
              List
                of consents and approvals needed

            	
              13

            	
              Company

            	   

	
              3.6

            	
              Intellectual
                Property

            	
              13

            	
              Company

            	   

	
              3.9

            	
              List
                of current pending litigation

            	
              14

            	
              Company

            	   

	
              3.10

            	
              List
                of unfiled taxes

            	
              14

            	
              Company

            	   

	
              3.12

            	
              List
                of fees for brokers

            	
              14

            	
              Company

            	   

	
              3.14

            	
              List
                of obligations and liabilities

            	
              15

            	
              Company

            	  

	
              3.15

            	
              List
                of material changes to the business post the last filed financial
                statement

            	
              15

            	
              Company

            	   

	
              3.16

            	
              List
                of all contracts, leases, etc.

            	
              15

            	
              Company

            	   

	
              3.18

            	
              List
                of restrictions on the Company to do business

            	
              16

            	
              Company

            	   

	
              3.19

            	
              List
                of liens and encumbrances on the property

            	
              16

            	
              Company

            	  

	
              3.20(a)

            	
              List
                of union contracts

            	
              16

            	
              Company

            	  

	
              3.20(b)

            	
              List
                of employment laws the Company is not in compliance with

            	
              16

            	
              Company

            	  

	
              3.21(a)

            	
              List
                of employee agreements that are not terminable at will

            	
              17

            	
              Company

            	   

	
              3.21
                (b)

            	
              List
                of employees in violation of their agreements

            	
              18

            	
              Company

            	     

	    
	   
	  
	   
	  

	
              4.3
                (c)

            	
              List
                of equity equivalents

            	
              19

            	
              Parent

            	  

	
              4.4

            	
              List
                of conflicts as it relates to the Camino parties

            	
              19

            	
              Parent

            	   

	
              4.5

            	
              List
                of consents and approvals needed

            	
              19

            	
              Parent

            	   

	
              4.6

            	
              List
                of Intellectual Property

            	
              19

            	
              Parent

            	  

	
              4.9

            	
              List
                of litigation pending 

            	
              20

            	
              Parent

            	   

	
              4.10

            	
              List
                of unfiled taxes

            	
              20

            	
              Parent

            	  

	
              4.12

            	
              List
                of third party fees

            	
              20

            	
              Parent

            	   

	
              4.14

            	
              List
                of undisclosed liabilities and obligations

            	
              21

            	
              Parent

            	    

	
              4.15

            	
              List
                of material changes

            	
              21

            	
              Parent

            	   

	
              4.16
                (a)

            	
              List
                of contracts

            	
              21

            	
              Parent

            	 

	
              4.16
                (b)

            	
              List
                of contract where the parent is in default

            	
              21

            	
              Parent

            	  

	
              4.16
                (c)

            	
              List
                of potential default or changes

            	
              21

            	
              Parent

            	    

	
              4.18

            	
              List
                of restrictions as it relates to ordinary business

            	
              22

            	
              Parent

            	  

    

     

    
      
         

      

      
        -36-

        
          

        

      

      
         

      

    

     

    
      	
              4.20
                (a)

            	
              List
                of union agreements

            	
              22

            	
              Parent

            	   

	
              4.20(b)

            	
              List
                of employee related issues

            	
              22

            	
              Parent

            	  

	
              4.21(a)

            	
              List
                of employee agreements that are not terminable at-will

            	
              22

            	
              Parent

            	  

	
              4.21(b)

            	
              List
                of Parent violations regarding employee agreements

            	
              22

            	
              Parent

            	  

	 	 	 	 	 

	
              Exhibit
                A

            	
              Employee
                Agreement

            	
              23

            	
              Parent

            	  

	  
	  
	  
	  
	  

	  
	 	  
	  
	  

	    
	   
	  
	  
	  

	  
	  
	  
	  
	  

	  
	  
	  
	  
	  

    

    

    
      
         

      

      
        -37-

        
          

        

      

      
         

      

    

    

    Schedule
      3.3(b)

    Capitalization
      Table

    

    

     

    

    
      
        
           

        

        
          -38-

          
            

          

        

        
           

        

      

    

     

    Schedule
      3.4

    Potential
      Conflicts

     

    To
      the
      Company’s best knowledge, the execution, delivery and performance by the Company
      of this Agreement and the Collateral Documents to which it is a party, and
      the
      consummation of the transactions contemplated hereby and thereby in accordance
      with the terms and conditions hereof and thereof, do not and will not conflict
      with, constitute a violation or breach of, constitute a default or give rise
      to
      any right of termination or acceleration of any right or obligation of the
      Company.

    

    
      
         

      

      
        -39-

        
          

        

      

      
         

      

    

     

    Schedule
      3.5

    Consents
      Needed

    

    

    To
      the
      Company’s knowledge, the following represents the consents, approvals and
      authorizations which may be required to be obtained, made or given by the
      Company in connection with the execution, delivery and performance by the
      Company of this Agreement:

    

    Holders
      of the Senior Secured Notes

    Bridgepointe

    Holders
      of Series A and Series B Preferred Stock

    Holders
      of Debt

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    
      
        
           

        

        
          -40-

          
            

          

        

        
           

        

      

    

     

    Schedule
      3.6

    Intellectual
      Property

    

      

    
      
         

      

      
        -41-

        
          

        

      

      
         

      

    

     

    Schedule
      3.9

    List
      of Pending Litigation

     

    To
      the
      Company’s knowledge, there are no outstanding judgments or orders against or
      otherwise affecting or related to the Company, its business, assets or
      properties, and there is no action, suit, complaint, proceeding or
      investigation, judicial, administrative or otherwise would have a Material
      Adverse Effect on the Company or a material adverse effect on the validity,
      binding effect or enforceability of this Agreement or the Collateral
      Documents.

     

    
      
         

      

      
        -42-

        
          

        

      

      
         

      

    

     

    Schedule
      3.10

    List
      of Unfiled Taxes

     

    To
      the
      Company’s knowledge and to the knowledge of each of its Subsidiaries the
      following represents the status of all federal, state and foreign income and
      all
      other tax returns, reports and declarations required by any jurisdiction to
      which it is subject.

    

    

    
      	
              Tax
                Filing Status

            	 	 	 	 	 	 
	
              Company

            	 	
              Tax
                Year

            	 	
              Jurisdiction

            	 	
              Status

            
	 	 	 	 	 	 	 
	
              Shea
                Development Corp.

            	 	
              2006

            	 	
              Federal

            	 	
              Extended

            
	 	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	 	 	 	 	 	 	 
	
              Information
                Intellect, Inc.

            	 	
              2006

            	 	
              Federal

            	 	
              Extended

            
	 	 	
              2006

            	 	
              Georgia

            	 	
              Extended

            
	 	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Georgia

            	 	
              Filed

            
	 	 	 	 	 	 	 
	
              ETG,
                Inc.

            	 	
              2006

            	 	
              Federal

            	 	
              Extended

            
	 	 	
              2006

            	 	
              Texas

            	 	
              Extended

            
	 	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Texas

            	 	
              Filed

            
	 	 	 	 	 	 	 
	
              PSD
                Software

            	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	
              (sold
                in 2005)

            	 	
              2005

            	 	
              Georgia

            	 	
              Filed

            
	 	 	 	 	 	 	 
	
              Riptide
                Software, Inc.

            	 	
              2006

            	 	
              Federal

            	 	
              Filed

            
	 	 	
              2006

            	 	
              Florida

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Florida

            	 	
              Filed

            
	 	 	 	 	 	 	 
	
              Bravera,
                Inc.

            	 	
              2006

            	 	
              Federal

            	 	
              Extended

            
	 	 	
              2006

            	 	
              Florida

            	 	
              Extended

            
	 	 	
              2006

            	 	
              South
                Carolina

            	 	
              Extended

            
	 	 	
              2006

            	 	
              Virginia

            	 	
              Extended

            
	 	 	
              2006

            	 	
              Maryland

            	 	
              Extended

            
	 	 	
              2005

            	 	
              Federal

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Florida

            	 	
              Filed

            
	 	 	
              2005

            	 	
              South
                Carolina

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Virginia

            	 	
              Filed

            
	 	 	
              2005

            	 	
              Maryland

            	 	
              Filed

            

    

     

    As
      it
      relates to the shell company Shea Development Corp, the Company has not filed
      any returns as a shell company due to the fact that it was not profitable.
      

    
      
         

      

      
        -43-

        
          

        

      

      
         

      

    

    Schedule
      3.12

    List
      of Company Broker and Third Party Fees

    

     

    To
      the
      Company’s best knowledge there is no plan to pay brokers fees or other third
      party fees outside of the auditors and lawyers.

    
      
         

      

      
        -44-

        
          

        

      

      
         

      

    

    

    Schedule
      3.14

    List
      of Obligations and Liabilities

    

    

    To
      the
      Company’s knowledge, the Company has no obligations or liabilities of any nature
      (matured or unmatured, fixed or contingent) other than (i) those set forth
      or
      reserved against in the Company Financial Statements or if subsequent to the
      date of the Company Financial Statements, as otherwise disclosed in filings
      made
      with the SEC, (ii) those incurred in connection with this Agreement or the
      transactions contemplated hereby, (iii) those incurred in the ordinary course
      of
      business consistent with the Company’s past practice. 

     

    

    
      
         

      

      
        -45-

        
          

        

      

      
         

      

    

     

    Schedule
      3.15

    Absence
      of Changes

     

    The
      following list represents all Material Changes in and by the Company since
      the
      May 15, 2007 Form10-QSB:

    

    
      	 	
              1.

            	
              Asset
                sale of Acufile 2 and Intelliplant
                software

            

    

    
      
         

      

      
        -46-

        
          

        

      

      
         

      

    

     

    Schedule
      3.16 (a)

    List
      of Contracts

    

    

    To
      the
      Company’s knowledge there are no agreements, contracts, etc. that are not over
      $1,000,000 and not reported in our SEC filings or Material to the
      Company.

    
 

    
      
         

      

      
        -47-

        
          

        

      

      
         

      

    

    Schedule
      3.16 (b)

    Contracts

     

    The
      best
      of the Company’s knowledge, the Company has complied with and performed, in all
      material respects, all of its obligations required to be performed under and
      is
      not in default with respect to any of the Contracts, as of the date hereof,
      nor
      has any event occurred which has not been cured which, with or without the
      giving of notice, lapse of time, or both, would constitute a default in any
      respect there under. 

    

    
      
         

      

      
        -48-

        
          

        

      

      
         

      

    

    Schedule
      3.16(c)

    Contracts

    

    

    To
      the
      Company’s best knowledge, the Company knows of and has no reason to believe that
      there are any facts or circumstances which would make a material default by
      any
      party to any contract or obligation likely to occur subsequent to the date
      hereof.

     

    
      
         

      

      
        -49-

        
          

        

      

      
         

      

    

    Schedule
      3.18

    Restrictions
      on Business Activities

     

    To
      the
      Company’s knowledge, there is no agreement or Order binding upon the Company, or
      any of its assets or properties which has had or could reasonably be expected
      to
      have the effect of prohibiting or impairing any current business practice of
      the
      Company (or future business practice of the Surviving Corporation), any
      acquisition of property by the Company or the conduct of business by the Company
      as currently conducted or as proposed to be conducted by the Company other
      than
      in the ordinary course of business or which would not reasonably be expected
      to
      give rise to a Material Adverse Effect.

    

    
      
         

      

      
        -50-

        
          

        

      

      
         

      

    

    Schedule
      3.19

    Title
      to Property

     

    The
      Company has good and marketable title to all of its properties, interests in
      properties and assets, real and personal, reflected in the Company Financial
      Statements or acquired after the Financial Statement Date (except properties,
      interests in properties and assets sold or otherwise disposed of since the
      Financial Statement Date in the ordinary course of business), or with respect
      to
      leased properties and assets, valid leasehold interests in, free and clear
      of
      all mortgages, liens, pledges, charges or encumbrances of any kind or
      character.

    
      
         

      

      
        -51-

        
          

        

      

      
         

      

    

    Schedule
      3.20(a)

    Labor
      Relations

    

    

    To
      the
      best of the Company’s knowledge, the Company has no collective bargaining or
      union contracts or agreements.

    
      
         

      

      
        -52-

        
          

        

      

      
         

      

    

    Schedule
      3.20 (b)

    Violation
      of Employment Laws

    

    

    To
      the
      Company’s knowledge, the Company is in compliance with all applicable laws
      respecting employment and employment practices, terms and conditions of
      employment and wages and hours, and is not engaged in any unfair labor
      practices; there are no charges of discrimination or unfair labor practice
      charges, or complaints against the Company pending or threatened before any
      governmental or regulatory agency or authority; and, there is no labor strike,
      dispute, slowdown or stoppage actually pending or threatened against or
      affecting the Company.

     

    
      
         

      

      
        -53-

        
          

        

      

      
         

      

    

    Schedule
      3.21(a)

    Employee
      Agreements Not Terminable At-Will

    

    

    To
      the
      best of the Company’s knowledge, the Company has no employment or consulting
      agreements or arrangements, written or oral, which are not terminable at the
      will of the Company 

    
      
         

      

      
        -54-

        
          

        

      

      
         

      

    

    Schedule
      3.21(b)

    Employment
      Agreement Violations

    

    

    To
      the
      best of the Company’s knowledge, no employee of the Company is in violation of
      any employment agreement or restrictive covenant.

     

    

    

     

    
      
         

      

      
        -55-

        
          

        

      

      
         

      

    

    Schedule
      4.3 (c)

    

    Capitalization

    

    Common
      Stock 100,000,000 shares authorized and 14,258,756 issued and
      outstanding.

    

    Preferred
      Stock 2,000,000 shares authorized no shares currently issued.

    

    The
      following table sets forth certain information regarding the beneficial
      ownership of the Company’s Common Stock as of September 30, 2006 by (I) each
      person who is known by the Company to own beneficially more than 5% of the
      Company’s outstanding Common Stock; (ii) each of the Company’s directors; (iii)
      the named Executive Officers; and (iv) executive officers and directors of
      the
      Company as a group:

    

    
      	 	 	
              COMMON
                STOCK (1)

            	 
	 	 	
              NUMBER
                OF

            	 	
              PERCENTAGE
                OF

            	 
	
              NAME
                AND ADDRESS (2)

            	 	
              SHARES

            	 	
              OUTSTANDING
                (3)

            	 
	
              Robert
                Pearson (4)

            	 	 	
              ----

            	 	 	
              ----

            	 
	 	 	 	 	 	 	 	 
	
              Robert
                Degan

            	 	 	
              268,000
                (5

            	
              )

            	 	
              1.85

            	 
	 	 	 	 	 	 	 	 
	
              Russell
                Cleveland (4)

            	 	 	
              ----

            	 	 	
              ----

            	 
	 	 	 	 	 	 	 	 
	
              Lee
                Pryor

            	 	 	
              ----

            	 	 	
              ----

            	 
	 	 	 	 	 	 	 	 
	
              Stephen
                Crosson

            	 	 	
              1,205,770
                (6

            	
              )

            	 	
              7.91

            	 
	 	 	 	 	 	 	 	 
	
              Michael
                Skelton

            	 	 	
              741,785
                (7

            	
              )

            	 	
              4.96

            	 
	 	 	 	 	 	 	 	 
	
              Renaissance
                Capital Growth & Income Fund III, Inc.

            	 	 	
              5,321,226
                (8

            	
              )

            	 	
              33.17

            	 
	
              8080
                N. Central Expressway

            	 	 	 	 	 	 	 
	
              Suite
                210

            	 	 	 	 	 	 	 
	
              Dallas,
                Texas 75206

            	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 
	
              Renaissance
                US Growth & Income Trust PLC

            	 	 	
              4,667,698
                (9

            	
              )

            	 	
              29.32

            	 
	
              8080
                N. Central Expressway

            	 	 	 	 	 	 	 
	
              Suite
                210

            	 	 	 	 	 	 	 
	
              Dallas,
                Texas 75206

            	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 
	
              BFSUS
                Special Opportunities Trust PLC

            	 	 	
              7,062,282
                (10

            	
              )

            	 	
              37.15

            	 
	
              8080
                N. Central Expressway

            	 	 	 	 	 	 	 
	
              Suite
                210

            	 	 	 	 	 	 	 
	
              Dallas,
                Texas 75206

            	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 
	
              All
                executive officers and directors as a group (5 persons)

            	 	 	
              2,215,555
                

            	 	 	
              13.68

            	 

    

    

    
      
         

      

      
        -56-

        
          

        

      

      
         

      

    

     

    
      

    

    
      	(1)	
              As
                used herein, the term beneficial ownership is defined by Rule 13d-3
                under
                the Securities Exchange Act of 1934 as consisting of sole or shared
                voting
                power and/or sole or shared investment power subject to community
                property
                laws where applicable.

            

    

    
      	(2)	
              Except
                as indicated, the address of each person is c/o the Company at 600
                Hampshire Road, #105, Westlake Village, California
                91361.

            

    

    
      	(3)	
              Based
                on 14,258,756 shares of Common Stock outstanding, as of September
                30,
                2006. 

            

    

    
      	(4)	
              Does
                not include any shares owned by the Renaissance Funds described in
                the
                table. Mr. Pearson is an executive officer of Renaissance Capital
                Group,
                Inc. (“RCG”) which is the investment advisor to the Renaissance Funds and
                BFS US and the investment manager of Renaissance U.S.
                

            

    

    
      	(5)	
              Includes
                four year non-qualified options from the Company to purchase 50,000
                shares
                at $.95 per share, 35,000 shares from the Company at $.61 per share,
                85,000 shares from the Company at $.44 per share and options to purchase
                85,000 shares from the Company at $0.41 per share, does not include
                35,000
                options not currently exercisable. 

            

    

    
      	(6)	
              Includes
                currently exercisable options to purchase 48,000 shares from the
                Company
                at $.56 per share, 120,000 shares from the Company at $3.87 per share,
                60,000 shares from the Company at $5.00 per share, 120,000 shares
                from the
                Company at $1.55 per share, 50,000 shares from the Company at $.95
                per
                share, 100,000 shares from the Company at $.61 per share, 100,000
                shares
                from the Company at $.44 per share, options to purchase 300,000 shares
                at
                $0.55 per share, options to purchase 85,000 shares at $0.41 per share
                and
                does not include 100,000 options not currently exercisable.
                

            

    

    
      	(7)	
              Includes
                currently exercisable options from the Company to purchase 700,000
                shares
                at $0.63 per share. Does not include 700,000 options not currently
                exercisable.

            

    

    
      	(8)	
              RCG
                is the investment advisor of the Renaissance Funds. The Common Shares
                deemed to be beneficially owned by the Renaissance Capital Growth
                and
                Income Fund III, are comprised of 3,539,414 shares of our Common
                Stock,
                options to purchase 26,500 shares at $0.95 per share, options to
                purchase
                18,550 shares at $0.61 per share, options to purchase 38,250 shares
                at
                $0.44 per share, options to purchase 37,400 shares at $0.41 per share,
                warrants to purchase 540,541 shares at $0.74 per share, warrants
                to
                purchase 540,540 shares at $1.11 per share, warrants to purchase
                471,698
                shares at $0.53 per share, warrants to purchase 58,333 shares at
                $1.14 per
                share and warrants to purchase 50,000 shares at $0.86 per share.
                All of
                such securities are owned by the Renaissance Funds as described
                herein.

            

    

    
      	(9)	
              RCG
                is the Investment Manager of Renaissance US. The Common Shares deemed
                to
                be beneficially owned by the Renaissance US Fund are comprised of
                3,006,585 shares of our Common Stock and warrants to purchase 540,541
                shares at $0.74 per share, warrants to purchase 540,540 shares at
                $1.11
                per share, warrants to purchase 471,698 shares at $0.53 per share,
                warrants to purchase 58,334 shares at $1.14 per share and warrants
                to
                purchase 50,000 shares at $0.86 per
                share.

            

    

    
      	(10)	
              RCG
                is the Investment Advisor for BFS US. The Common Shares deemed to
                be
                beneficially owned by BFS US are comprised of 2,312,818 shares of
                Common
                Stock and 3,088,352 shares of Common Stock issuable upon conversion
                of an
                aggregate of $1,750,000 of 6% Convertible Debenture at a weighted
                average
                conversion price of $0.63 per share. Also includes warrants to purchase
                540,541 shares at $0.74 per share, warrants to purchase 540,540 shares
                at
                $1.11 per share, warrants to purchase 471,698 shares at $0.53 per
                share,
                warrants to purchase 58,333 shares at $1.14 per share and warrants
                to
                purchase 50,000 shares at $0.86 per
                share.

            

    

    

    The
      following table summarizes information about employee’s stock options
      outstanding at June 30, 2007. 

     

    
      	
              Outstanding

            	 	
              Exercisable

            	 
	 	 	
            	 	
              Weighted
                Average

            	 	 	 	
              Weighted
                Average

            	 
	
              Exercise

            	 	
            	 	
              Life

            	 	
              Exercise

            	 	 	 	
              Exercise

            	 
	
              Price

            	 	
              Options

            	 	
              (Months)

            	 	
              Price

            	 	
              Options

            	 	
              Price

            	 
	
              $0.41

            	 	 	
              438,000

            	 	 	
              30

            	 	
              $

            	
              0.41

            	 	 	
              413,500

            	 	
              $

            	
              0.41

            	 
	
              0.44

            	 	 	
              388,000

            	 	 	
              30

            	 	 	
              0.44

            	 	 	
              371,000

            	 	 	
              0.44

            	 
	
              0.52

            	 	 	
              85,000

            	 	 	
              30

            	 	 	
              0.52

            	 	 	
              85,000

            	 	 	
              0.52

            	 
	
              0.55

            	 	 	
              302,000

            	 	 	
              30

            	 	 	
              0.55

            	 	 	
              301,000

            	 	 	
              0.55

            	 
	
              0.56

            	 	 	
              146,000

            	 	 	
              30

            	 	 	
              0.56

            	 	 	
              146,000

            	 	 	
              0.56

            	 
	
              0.61

            	 	 	
              305,000

            	 	 	
              30

            	 	 	
              0.61

            	 	 	
              305,000

            	 	 	
              0.61

            	 
	
              0.62

            	 	 	
              70,000

            	 	 	
              34

            	 	 	
              0.62

            	 	 	
              70,000

            	 	 	
              0.62

            	 

    

     

    
      
         

      

      
        -57-

        
          

        

      

      
         

      

    

     

     

    
      	
              0.63

            	 	 	
              1,400,000

            	 	 	
              30

            	 	 	
              0.63

            	 	 	
              1,050,000

            	 	 	
              0.63

            	 
	
              0.87

            	 	 	
              2,000

            	 	 	
              42

            	 	 	
              0.87

            	 	 	
              500

            	 	 	
              0.87

            	 
	
              0.90

            	 	 	
              70,000

            	 	 	
              30

            	 	 	
              0.90

            	 	 	
              70,000

            	 	 	
              0.90

            	 
	
              0.95

            	 	 	
              259,000

            	 	 	
              30

            	 	 	
              0.95

            	 	 	
              259,000

            	 	 	
              0.95

            	 
	
              1.01

            	 	 	
              5,000

            	 	 	
              42

            	 	 	
              1.01

            	 	 	
              1,250

            	 	 	
              1.01

            	 
	
              1.14

            	 	 	
              365,000

            	 	 	
              30

            	 	 	
              1.14

            	 	 	
              91,250

            	 	 	
              1.14

            	 
	
              1.25

            	 	 	
              25,000

            	 	 	
              30

            	 	 	
              1.25

            	 	 	
              25,000

            	 	 	
              1.25

            	 
	
              1.30

            	 	 	
              15,000

            	 	 	
              30

            	 	 	
              1.30

            	 	 	
              15,000

            	 	 	
              1.30

            	 
	
              1.55

            	 	 	
              300,000

            	 	 	
              30

            	 	 	
              1.55

            	 	 	
              300,000

            	 	 	
              1.55

            	 
	
              3.38

            	 	 	
              2,000

            	 	 	
              30

            	 	 	
              3.38

            	 	 	
              2,000

            	 	 	
              3.38

            	 
	
              3.56

            	
               

            	 	
              52,000

            	 	 	
              30

            	 	 	
              3.56

            	 	 	
              52,000

            	 	 	
              3.56

            	 
	
              3.87

            	 	 	
              314,500

            	 	 	
              30

            	 	 	
              3.87

            	 	 	
              314,500

            	 	 	
              3.87

            	 
	
              5.00

            	 	 	
              150,000

            	 	 	
              30

            	 	 	
              5.00

            	 	 	
              150,000

            	 	 	
              5.00

            	 
	
              $0.41-$5.00

            	 	 	
              4,693,500

            	 	 	
            	 	$	
              1.10

            	 	 	
              4,022,000

            	 	$	
              1.14

            	 

    

    
       

    

    The
      following table summarizes information about warrants outstanding at June 30,
      2007.

     

    
      
        	 Outstanding	 	
                Exercisable

              	 
	 	 	
              	 	
                Weighted
                  Average

              	 	 	 	
                Weighted
                  Average

              	 
	
                Exercise

              	 	 	 	
                Life

              	 	
                Exercise

              	 	 	 	
                Exercise

              	 
	
                Price

              	 	
                Warrants

              	 	
                (Months)

              	 	
                Price

              	 	
                Warrants

              	 	
                Price

              	 
	
                $
                  0.53

              	 	 	
                1,415,094

              	 	 	
                25

              	 	 	
                0.53

              	 	 	
                1,415,094

              	 	
                $

              	
                0.53

              	 
	
                0.74

              	 	 	
                1,621,623

              	 	 	
                18

              	 	 	
                0.74

              	 	 	
                1,621,623

              	 	 	
                0.74

              	 
	
                0.86

              	 	 	
                150,000

              	 	 	
                44

              	 	 	
                0.86

              	 	 	
                150,000

              	 	 	
                0.86

              	 
	
                1.11

              	 	 	
                1,621,620

              	 	 	
                18

              	 	 	
                1.11

              	 	 	
                1,621,620

              	 	 	
                1.11

              	 
	
                1.14

              	 	 	
                175,000

              	 	 	
                40

              	 	 	
                1.14

              	 	 	
                175,000

              	 	 	
                1.14

              	 
	
                $0.53-$1.14

              	 	 	
                4,983,337

              	 	 	 	 	
                $

              	
                0.82

              	 	 	
                4,983,337

              	 	$	0.82	 

      

      
        
           

        

        
          -58-

          
            

          

        

        
           

        

      

    Schedule
      4.4

    

    $1,000,000
      Convertible Debenture Agreement, originated November 27, 2002

    Matures
      on November 27, 2007

    

    $750,000
      Convertible Debenture Agreement, originated July 2003, Matures on 

    November
      27, 2007

    

    $750,000
      Secured Loan, Matures on January 19, 2008. 

    

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    

    The
      above
      agreements and associated rights documents have conflicts relating to any change
      of ownership. 

    
      
         

      

      
        -59-

        
          

        

      

      
         

      

    

    Schedule
      4.5

    

    Consent
      of the CaminoSoft Corp. Shareholders.

    

    Consent
      of the CaminoSoft Corp. Board of Directors.

    

    Consent
      of the debt holders of $2.7 million in total CaminoSoft Corp. debt as listed
      below.

    

    $1,000,000
      Convertible Debenture Agreement, originated November 27, 2002

    Matures
      on November 27, 2007

    

    $750,000
      Convertible Debenture Agreement, originated July 2003, Matures on 

    November
      27, 2007

    

    $750,000
      Secured Loan, Matures on January 19, 2008. 

    

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    

    

    

    
      
         

      

      
        -60-

        
          

        

      

      
         

      

    

    Schedule
      4.6

    

    CaminoSoft
      Corp. Intellectual Property used as collateral to secure debt financing listed
      below.

    

    $1,000,000
      Convertible Debenture Agreement, originated November 27, 2002

    Matures
      on November 27, 2007

    

    $750,000
      Convertible Debenture Agreement, originated July 2003, Matures on 

    November
      27, 2007

    

    $750,000
      Secured Loan, Matures on January 19, 2008. 

    

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    

    
      
         

      

      
        -61-

        
          

        

      

      
         

      

    

    Schedule
      4.9

    

    None

    
      
         

      

      
        -62-

        
          

        

      

      
         

      

    

    Schedule
      4.10

    

    None

    
      
         

      

      
        -63-

        
          

        

      

      
         

      

    

    Schedule
      4.12

    

    None

    
      
         

      

      
        -64-

        
          

        

      

      
         

      

    

    Schedule
      4.14

    

    Undisclosed
      Liabilities:

    

    Non
      Book
      vacation accrual named executives. Payment of Vacation pay is normal based
      on
      historical practice the listed liabilities although tracked by the company
      for
      hours and number of vacation days used the liability balance of the accrued
      vacation amounts were not carried as liabilities on the Company’s financial
      statements.

    

    Mike
      Skelton  balance
      due as of July 31, 2007 = $11,209.49

    

    Steve
      Crosson balance due as of July 31, 2007 = $63,668.80

    

    
      	
              VACATION
                ACCRUAL SCHEDULE

            	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              NAME:

            	
              MIKE
                SKELTON

            	
               

            	 	 
	 	 	 	 	 	 
	
              DOH:

            	
              04/02/04

            	 	 	 	 
	 	 	 	 	 	 
	
              DOT:

            	
               

            	 	 	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              MONTH/

            	
               

            	
              HOURS

            	
              HOURS
                

            	
              ACCRUED

            	
              LIABILITY

            
	
              YEAR

            	
               

            	
              ACCRUED

            	
              TAKEN

            	
              BALANCE

            	
              AMOUNT

            
	
              **BAL.
                FRWRD FROM DEC. 31, 2006**

            	
              92.11
                

            	 
	
              01/31/07

            	
              X

            	
              6.67

            	
              0.00

            	
              98.78
                

            	
              7,977.47
                

            
	
              02/28/07

            	
              X

            	
              6.67

            	
              0.00

            	
              105.45
                

            	
              8,516.14
                

            
	
              03/31/07

            	
              X

            	
              6.67

            	
              0.00

            	
              112.12
                

            	
              9,054.81
                

            
	
              04/30/07

            	
              X

            	
              6.67

            	
              0.00

            	
              118.79
                

            	
              9,593.48
                

            
	
              05/31/07

            	
              X

            	
              6.67

            	
              0.00

            	
              125.46
                

            	
              10,132.15
                

            
	
              06/30/07

            	
              X

            	
              6.67

            	
              0.00

            	
              132.13
                

            	
              10,670.82
                

            
	
              07/31/07

            	
              X

            	
              6.67

            	
              0.00

            	
              138.80
                

            	
              11,209.49
                

            
	
              08/31/07

            	
               

            	
              6.67

            	
               

            	
               

            	
              0.00
                

            
	
              09/30/07

            	
               

            	
              6.67

            	
               

            	
               

            	
              0.00
                

            
	
              10/31/07

            	
               

            	
              6.67

            	
               

            	
               

            	
              0.00
                

            
	
              11/30/07

            	
               

            	
              6.67

            	
               

            	
               

            	
              0.00
                

            
	
              12/31/07

            	
               

            	
              6.67

            	
               

            	
               

            	
              0.00
                

            
	
              Balance

            	 	 	 	
              0.00
                

            	
              0.00
                

            
	 	 	 	 	 	 
	
              Vacation
                taken:

            	
              Current
                Year

            	
              0.00

            	 	 

    

    

    

    
      
         

      

      
        -65-

        
          

        

      

      
         

      

    

     

    
      	
              VACATION
                ACCRUAL SCHEDULE

            	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              NAME:

            	
              STEVE
                CROSSON

            	
               

            	 	 
	 	 	 	 	 	 
	
              DOH:

            	
              03/01/92

            	 	 	 	 
	 	 	 	 	 	 
	
              DOT:

            	
               

            	 	 	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              MONTH/

            	
               

            	
              HOURS

            	
              HOURS
                

            	
              ACCRUED

            	
              LIABILITY

            
	
              YEAR

            	
               

            	
              ACCRUED

            	
              TAKEN

            	
              BALANCE

            	
              AMOUNT

            
	
              **BAL.
                FRWRD FROM DEC. 31, 2006**

            	
              805.63

            	 
	
              01/31/07

            	
              X

            	
              13.33

            	
              8.00

            	
              810.96
                

            	
              58,478.33
                

            
	
              02/28/07

            	
              X

            	
              13.33

            	
              0.00

            	
              824.29
                

            	
              59,439.55
                

            
	
              03/31/07

            	
              X

            	
              13.33

            	
              0.00

            	
              837.62
                

            	
              60,400.78
                

            
	
              04/30/07

            	
              X

            	
              13.33

            	
              0.00

            	
              850.95
                

            	
              61,362.00
                

            
	
              05/31/07

            	
              X

            	
              13.33

            	
              0.00

            	
              864.28
                

            	
              62,323.23
                

            
	
              06/30/07

            	
              X

            	
              13.33

            	
              8.00

            	
              869.61
                

            	
              62,707.58
                

            
	
              07/31/07

            	
              X

            	
              13.33

            	
              0.00

            	
              882.94
                

            	
              63,668.80
                

            
	
              08/31/07

            	
               

            	
              13.33

            	
               

            	
               

            	
              0.00
                

            
	
              09/30/07

            	
               

            	
              13.33

            	
               

            	
               

            	
              0.00
                

            
	
              10/31/07

            	
               

            	
              13.33

            	
               

            	
               

            	
              0.00
                

            
	
              11/30/07

            	
               

            	
              13.33

            	
               

            	
               

            	
              0.00
                

            
	
              12/31/07

            	
               

            	
              13.33

            	
               

            	
               

            	
              0.00
                

            
	
              Balance

            	 	 	 	
              0.00
                

            	
              0.00
                

            
	 	 	 	 	 	 
	
              Vacation
                taken:

            	
              Current
                Year

            	
              16.00

            	 	 

    

    

    

      
        
           

        

        
          -66-

          
            

          

        

        
           

        

      

    Schedule
      4.15

    

    None

    
      
         

      

      
        -67-

        
          

        

      

      
         

      

    

    Schedule
      4.16 (a)

    

    $1,000,000
      Convertible Debenture Agreement, originated November 27, 2002

    Matures
      on November 27, 2007

    

    $750,000
      Convertible Debenture Agreement, originated July 2003, Matures on 

    November
      27, 2007

    

    $750,000
      Secured Loan, Matures on January 19, 2008. 

    

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    

    

    
      
         

      

      
        -68-

        
          

        

      

      
         

      

    

    Schedule
      4.16 (b)

    

    None

    
      
         

      

      
        -69-

        
          

        

      

      
         

      

    

    Schedule
      4.16 (c) 

    

    None

    
      
         

      

      
        -70-

        
          

        

      

      
         

      

    

    Schedule
      4.18

    

    

    CaminoSoft
      Corp. Intellectual Property used as collateral to secure debt financing listed
      below.

    

    $1,000,000
      Convertible Debenture Agreement, originated November 27, 2002

    Matures
      on November 27, 2007

    

    $750,000
      Convertible Debenture Agreement, originated July 2003, Matures on 

    November
      27, 2007

    

    $750,000
      Secured Loan, Matures on January 19, 2008. 

    

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    $100,000
      Secured Convertible Note, Matures on November 7, 2007

    
 

    
      
         

      

      
        -71-

        
          

        

      

      
         

      

    

    Schedule
      4.20(a)

    

    None

    
      
         

      

      
        -72-

        
          

        

      

      
         

      

    

    Schedule
      4.20(b)

    

    None

    
      
         

      

      
        -73-

        
          

        

      

      
         

      

    

    Schedule
      4.21(a)

    

    None

    

    
      
         

      

      
        -74-

        
          

        

      

      
         

      

    

    Schedule
      4.21(b)

    

    None

     

    
      
         

      

        -75-Agreement
      

    

    Party
      A:
      Taiyuan Xin Kai Yuan Hotel and Restaurant Co. Limited

    Place:

    Legal
      Representative:

    Special
      Authorized Agent:   Wang
      Jun,
      Male, 

                                                     
      ID
      Number: 140111196202211010

    Party
      B:
      Shanxi Puda Coal Group Co.

    Place:
      

    Legal
      Representative:

    

    In
      accordance with the Contract Law of People’s Republic of China, and through
      mutual negotiation, this Agreement is entered into by and between Party A and
      Party B regarding the transfer of Muguashan Coal Mine (the “Coal Mine”), located
      at Duanjia Village, Jingle County, Shanxi Province of China: 

    

    
      	
              1.

            	
              Party
                A agrees to transfer the Coal Mine to Party B.

            

    

    

    
      	
              2.

            	
              The
                aggregate transfer price shall be RMB Four Hundred Sixty Million
                (RMB
                460,000,000). Party B shall be responsible to pay the coal resource
                fees
                for the Coal Mine.

            

    

    

    
      	
              3.

            	
              Party
                A entrusts Wang Jun to be its special authorized agent, responsible
                for
                negotiating with Party B on matters relevant to the Coal Mine transfer.
                Party A agrees to bear all the liabilities
                therefor.

            

    

    

    
      	
              4.

            	
              Terms
                and Method of Payment:

            

    

    

    4.1 Party
      A
      shall obtain, within two months after the execution of this Agreement, a Mining
      Permit of the Coal Mine for the benefit of Party B, with annual coal production
      capacity of 900,000 metric tons;

    

    4.2 
      Party B
      shall pay an amount of RMB 200 million to Party A within 10 business days after
      the receipt of the Mining Permit of the Coal Mine.

    

    4.3 Party
      A
      is responsible to obtain a Commencement Report to start the construction of
      the
      Coal Mine from relevant local government authorities in charge of coal business.
      Party B shall pay an amount of RMB 150,000,000 to Party A within 10 business
      days after the receipt of the Commencement Permit. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    4.4 Party
      B
      shall pay the remaining purchase price, RMB 110 million, within one year after
      the receipt of the Commencement permit of the Coal Mine. 

    

    The
      above
      payments shall be transferred and deposited by Party B to a bank account
      designated in writing by the agent of Party A, Wang Jun.

     

    
      	
              5.

            	
              Obligations
                of Party A and its Agent, Wang Jun

            

    

    

    5.1 Representing
      that the Coal Mine is not subject to any dispute or controversy, and all the
      materials provided to Party B is true, complete and legitimate.

    

    5.2 Obtaining
      the Mining Permit and the Commencement Permit of the Coal Mine within the agreed
      time frame. Party A shall bear the relevant expenses incurred therefrom.

    

    5.3 Assisting
      Party B in dealing with the relations between the Coal Mine and the local
      (government).

    

    5.4 Responsible
      to pay for all the taxations and fees in connection with the transfer of the
      Coal Mine.

    

    
      	
              6.

            	
              Obligations
                of Party B:

            

    

    

    6.1 Paying
      the transfer price according to the payment schedule.

    

    6.2 Bearing
      the coal resource fees of the Coal Mine.

    

    6.3 Bearing
      relevant expenses incurred from other formalities except for those of obtaining
      the Mining Permit. 

    

    
      	
              7.

            	
              Special
                Covenants

            

    

    

    If
      Party
      A is not able to obtain the Mining Permit of the Coal Mine within the agreed
      time frame and in accordance with the requirements, Party B has the right to
      unilaterally terminate the agreement and Party A and its agent, Wang Jun shall
      be liable for any related loss.

     

    
      	
              8.

            	
              Liability
                for Breach of the Agreement

            

    

    

    Any
      Party
      who breachs this Agreement shall compensate for all the economic losses suffered
      by the non-breaching Party therefrom.

    

    
      	
              9.

            	
              Any
                dispute arising from this Agreement shall be settled through negotiation
                by both Parties. If the negotiation fails, either Party may start
                the
                legal proceedings with the People’s Court at the domicile place of Party
                B. 

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              10.

            	
              Matters
                not covered in this Agreement may be dealt with in supplementary
                agreement
                to be entered into by Party A and Party B separately. The supplementary
                agreement shall have the same legal force as this Agreement.
                

            

    

    

    
      	
              11.

            	
              This
                Agreement shall be effective since it being executed and stamped
                by both
                Parties.

            

    

    

    
      	
              12.

            	
              This
                Agreement is executed in duplicate. Party A and Party B shall hold
                one
                counterpart, both of which are equally authentic.
                

            

    

     

    
      	Party A: Taiyuan Xin Kai Yuan Hotel
              and
              Restaurant Co. Limited 	Party B: Shanxi Puda Coal Group
              Co. 
	Special Authorized Agent: Wang
              Jun 	 

    

                

                    September
      6,
      2007

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}]]