Document:

CONSULTING
      AGREEMENT

     

    THIS
      CONSULTING AGREEMENT
      ("Agreement") is dated as of the 1st
      day of
      January, 2006, by and between Heritage
      West Capital,
      an
      Arizona corporation ("Heritage"), and AABB, Inc., a Nevada corporation
      ("Company").

     

    RECITAL:

     

    The
      Company desires to retain Heritage and Heritage desires to provide services
      upon
      the terms and conditions of this Agreement. 

     

    AGREEMENT:

     

    1.  Engagement. 

     

            
1.1.  Consulting
      Services.
      Under
      the terms of this Agreement, the Company hereby engages Heritage and Heritage
      accepts such engagement, on a "best efforts" basis, to assist the Company in
      identifying potential merger and acquisition candidates; arranging and
      participating in meetings with such parties; developing business and marketing
      plans, financial models and strategies; providing strategic and financial
      planning to formulate and achieve business plan objectives; developing and
      organizing due diligence materials; and providing other similar consulting
      services. 

     

            
1.2.  Limitation
      of Services.
      The
      Company acknowledges and agrees that all compensation to be paid to Heritage
      hereunder shall be in consideration for only bona fide consulting
      services.

     

    1.2.1.  No
      Broker-Dealer Services.
      Neither
      Heritage nor any agent or employee of Heritage is a registered broker/dealer
      and
      Heritage is not being retained to offer or sell any securities of the Company.
      Heritage's participation in the actual offer, placement or sale of any
      securities of the Company shall be limited to that of an advisor to the Company.
      The Company acknowledges and agrees that the solicitation and consummation
      of
      any offer, placement or sale of the Company's securities shall be handled by
      the
      Company or by one or more NASD member firms engaged by the Company for such
      purpose. Heritage is not vested with authority, and shall not be required,
      to
      participate in any negotiations relating to the placement or sale of securities.
      No fees or other remuneration paid pursuant hereto shall relate to commissions
      for the placement or sale of securities, and the fees due hereunder are not
      contingent on the placement or sale of securities. 

     

    2.  Compensation
      to Heritage.
      The
      Company shall pay to Heritage a “Consulting Fee” of 50,000 shares of the
      Company’s common stock. The Consulting Fee shall be deemed earned and payable
      upon the execution of this Agreement. 

     

    3.  No
      Obligation to Consummate Transactions.
      The
      Company shall not be obligated to enter into any transaction which may be
      presented to it by Heritage and Heritage shall have no authority to make any
      representations on behalf of the Company or to otherwise bind the Company in
      any
      manner whatsoever. If the Company elects to consummate a transaction presented
      to it by or as a result of the efforts of Heritage, the final terms of the
      transaction shall be subject to negotiation by the Company and its legal
      counsel. 

     

    4.  Cooperation
      of Parties.
      Each
      party shall cooperate with the other (and their respective employees, attorneys
      and agents) with respect to any due diligence required by the Company, the
      preparation of any business and marketing plans, financial models and
      strategies, and in the preparation of any related documentation as may be
      required as a result of Heritage's services hereunder. The Company further
      agrees to furnish Heritage such information with respect to the Company and
      access to such Company personnel and representatives, including the Company's
      auditors and legal counsel, as Heritage may request in order to permit Heritage
      to provide its services hereunder.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.  Representations
      and Warranties of the Company. The
      Company represents and warrants to Heritage that (a) to the best of the
      Company's officers' knowledge and belief, any information furnished or to be
      furnished to Heritage for use in any business or marketing plans, financial
      models or strategies, or otherwise in providing its consulting services
      hereunder will contain no untrue statement of any material fact nor omit to
      state any material fact necessary to make the information furnished not
      misleading, except to the extent subsequently corrected prior to the date of
      use
      of such information with third parties, (b) that if the circumstances or
      facts relating to information or documents furnished to Heritage change at
      any
      time subsequent to the furnishing of such document or information to Heritage
      and prior to the date of the consummation of any transaction, the Company will
      inform Heritage promptly of such changes and forthwith deliver to Heritage
      documents or information necessary to ensure the continued accuracy and
      completeness of all information and documents previously furnished, and (c)
      that
      this Agreement has been duly authorized, executed and delivered by the Company
      and constitutes a legal, valid and binding obligation of the
      Company.

     

    6.  Representations
      and Warranties of Heritage.
      Heritage
      represents to the Company that during the term of this Agreement that (a)
      neither it nor its employees or agents, to the best of Heritage's officers'
      knowledge and belief, will make any untrue statement of material fact in
      connection with any consulting services, and (b) to the best of Heritage's
      officers' knowledge and belief, all actions taken by it and its employees and
      agents on behalf of the Company, in connection with any consulting services,
      will be conducted in compliance with all applicable state and federal
      laws.

     

    7.  Indemnification
      of Heritage.
      For
      purposes of this Section 7, unless the context otherwise requires, "Heritage"
      shall include Heritage, any affiliated entity, and each of their respective
      managers, officers, directors, employees, partners and controlling persons
      within the meaning of the federal securities laws and the successors, assigns,
      heirs and personal representatives of the foregoing persons (collectively,
      the
“Indemnified Persons”). The Company will indemnify Heritage against any losses,
      claims, damages, liabilities, costs and expenses (including, without limitation,
      any legal or other expenses incurred in connection with investigating, preparing
      to defend or defending against any action, claim, suit or proceeding, whether
      commenced or threatened and whether or not Heritage is a party thereto, or
      in
      appearing or preparing for appearance as a witness), based upon, relating to
      or
      arising out of or in connection with advice or services rendered or to be
      rendered pursuant to this Agreement, the transaction contemplated thereby or
      Heritage's actions or inactions in connection with any such advice, services
      or
      transaction (including, but not limited to, any liability arising out of (i)
      any
      misstatement or alleged misstatement of a material fact in any materials
      provided by the Company to Heritage or a third party introduced by Heritage
      and
      (ii) any omission or alleged omission from any materials provided by the Company
      to Heritage or a third party introduced by Heritage, including, without
      limitation of a material fact necessary to make the statements therein, in
      light
      of the circumstances under which they were made, not misleading), except to
      the
      extent that any such loss, claim, damage, liability, cost or expense results
      solely from the gross negligence or bad faith of Heritage in performing the
      services which are the subject of this Agreement. 

     

    If
      for
      any reason the foregoing indemnification is unavailable to Heritage or
      insufficient to hold it harmless, then the Company shall contribute to the
      amount paid or payable by Heritage as a result of such loss, claim, damage
      or
      liability in such proportion as is appropriate to reflect the relative benefits
      received by the Company and its stockholders on the one hand and Heritage on
      the
      other hand, or, if such allocation is not permitted by applicable law, not
      only
      such relative benefits but also the relative fault of the Company and Heritage,
      as well as any relevant equitable considerations; provided, however, that,
      to
      the extent permitted by applicable law, Heritage shall not be responsible for
      amounts which in the aggregate are in excess of the amount of all fees actually
      received from the Company in connection with the engagement. No person guilty
      of
      fraudulent misrepresentation (as such term has been interpreted under Section
      11(f) of the Securities Act of 1933) shall be entitled to contribution from
      any
      person who was not guilty of such fraudulent misrepresentation. Relative
      benefits to Heritage, on the one hand, and the Company and its stockholders,
      on
      the other hand, with respect to the engagement shall be deemed to be in the
      same
      proportion as (i) the total value paid or proposed to be paid or received or
      proposed to be received by the Company or its stockholders, as the case may
      be,
      pursuant to the Business Combination, whether or not consummated, contemplated
      by the engagement bears to (ii) all fees paid to Heritage by the Company in
      connection with the engagement. Heritage shall not have any liability to the
      Company in connection with the engagement, except to the extent of its gross
      negligence or willful misconduct.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    The
      Company also agrees to promptly upon demand reimburse Heritage for its legal
      and
      other expenses reasonably incurred by it in connection with investigating,
      preparing to defend, or defending any lawsuits, investigations, claims or other
      proceedings in connection with any matter referred to in or otherwise
      contemplated by this Agreement; provided, however, that in the event a final
      judicial determination is made to the effect that Heritage is not entitled
      to
      indemnification hereunder, Heritage will remit to the Company any amounts that
      have been so reimbursed.

     

    The
      Company shall not be liable for any settlement of any action, claim, suit or
      proceeding (or for any related losses, damages, liabilities, costs or expenses)
      if such settlement is effectuated without its written consent, which shall
      not
      be unreasonably withheld. The Company further agrees that it will not settle
      or
      compromise or consent to the entry of any judgment in any pending or threatened
      action, claim, suit or proceeding in respect of which indemnification or
      contribution may be sought hereunder (whether or not Heritage is a party
      therein) unless the Company has obtained an unconditional release of Heritage
      from all liability arising therefrom. The reimbursement, indemnity and
      contribution obligations of the Company set forth in this Agreement shall be
      in
      addition to any liability which the Company may otherwise have to Heritage,
      and
      shall be in addition to any other rights which Heritage may have at common
      law
      or otherwise. Any Indemnified Persons that are not signatories to this Agreement
      shall be deemed to be third party beneficiaries of the provisions of this
      Section 7. The provisions of this Section 7 shall survive any termination of
      this Agreement.

     

    8.  Term
      and Termination of Agreement.
      This
      Agreement shall remain in full force and effect for a term of twelve (12) months
      from the date hereof. 

     

    9.  Relationship
      of the Parties.
      The
      parties agree the relationship between them contemplated by this Agreement
      is
      that Heritage is an independent contractor of the Company. Heritage shall not
      be
      responsible for the preparation or accuracy of any financial and business
      information provided by the Company to or for the use of any third party.
      Heritage and its affiliates shall have no liability with respect to actions
      taken by or decisions made by the Company in reliance on introductions made
      by
      Heritage hereunder. The Company shall keep Heritage apprised of all
      communications and correspondence with any third party introduced by Heritage.
      The Company acknowledges that Heritage and its affiliates are in the business
      of
      providing financial services and consulting advice to others. Nothing herein
      contained shall be construed to limit or restrict Heritage in conducting such
      business with respect to others, or in rendering such advice to others,
      including to others engaged in business activities similar to the Company,
      except as such advice may relate to matters relating to the Company's business
      and that might compromise confidential information delivered by the Company
      to
      Heritage. Heritage shall be obligated to devote only such of its time and
      attention to the services provided hereunder as it deems necessary or
      appropriate in its sole discretion. 

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    10.  Obligations
      Limited.
      Heritage
      shall have no obligation to make any independent verification of the accuracy
      or
      completeness of any information provided to it in the course of its engagement
      hereunder and shall have no liability in regard thereto.

     

    11.  Confidentiality
      of Advice; Publicity.
      Except
      as
      otherwise provided in this paragraph, any written or other advice rendered
      by
      Heritage pursuant to its engagement hereunder is solely for the use and benefit
      of the Company and shall not be publicly disclosed in whole or in part, in
      any
      manner or summarized, excerpted from or otherwise publicly referred to or made
      available to third parties, other than representatives and agents of the Company
      who also shall not disclose such information, in each case, without Heritage's
      prior approval, unless in the opinion of counsel and after consultation with
      Heritage, such disclosure is required by law. In addition, Heritage may not
      be
      otherwise publicly referred to without its prior written consent. 

     

    12.  Miscellaneous.
      Nothing
      in this Agreement shall be interpreted as creating a partnership or joint
      venture. Neither party to this Agreement shall be entitled to transfer or assign
      any of its rights or obligations hereunder without the prior written consent
      of
      the other party. Subject to the foregoing, this Agreement shall be binding
      upon
      and inure to the benefit of the parties and their respective successors and
      assigns. The parties each acknowledge they have had the opportunity to consider
      the terms of this Agreement with their respective legal counsel and have either
      obtained the advice of legal counsel in connection with their execution hereof
      or do hereby expressly waive their right to seek such legal counsel in
      connection with this transaction. THIS
      AGREEMENT SHALL BE INTERPRETED IN ACCORDANCE WITH ITS TERMS AND OTHERWISE IN
      ACCORDANCE WITH THE LAWS OF THE STATE OF ARIZONA. THE ABILITY TO ENFORCE ANY
      PROVISION OF THIS AGREEMENT OR OBTAIN ANY REMEDY WITH RESPECT HERETO MAY BE
      BROUGHT IN THE SUPERIOR COURT FOR MARICOPA COUNTY, ARIZONA. 
      This
      Agreement represents the entire agreement between the parties with respect
      to
      the subject matter hereof, and supersedes all prior agreements, understandings,
      representations and statements, if any, whether oral or written, with respect
      to
      the subject matter hereof. No modifications of this Agreement shall be valid
      or
      binding upon the parties unless made in writing and signed on behalf of each
      party hereto by its authorized representative. The headings used in this
      Agreement have been inserted for convenience only and are not to be considered
      in interpreting the meaning of this Agreement.

     

    [Signature
      Page Follows]

    
      
        
        

      

      
        4

        
          

        

      

       

    

     

    IN
      WITNESS WHEREOF,
      the
      parties have signed this Agreement. 

     

    
      	 	 	
              "HERITAGE" 

              Heritage
                West Capital, an Arizona corporation

            
	 
 	 
 	 
 
	 	 	By:
              /s/
              Karen A. Stromberg
	 	
              
                

              

              Its:
                Secretary/Treasurer

            
	 	 
	 	 
	 	"COMPANY"
	 	AABB,
              Inc., a Nevada corporation
	 	 
	 	 
	 	By:
              /s/ Jason Pratte
	 	
              
                

              

              
                Its:
                  President

              

            

    

     

    
      
        
        

      

      
        5Unassociated Document

    MERGER
      AGREEMENT

     

    AMONG

     

    AABB,
      INC., 

     

    AABB
      ACQUISITION SUB, INC.,

     

    CERTAIN
      SHAREHOLDERS,

     

    AND

     

    GENESIS
      LAND DEVELOPMENT, LLC

     

    July
      1,
      2006

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    TABLE
      OF CONTENTS

    

    
      	
              1.

            	 	
              DEFINITIONS

            	 	
              1

            
	 	 	 	 	 
	
              2.

            	 	
              BASIC
                TRANSACTION

            	 	
              5

            
	 	 	
              2.1

            	 	
              The
                Merger

            	 	
              5

            
	 	 	
              2.2

            	 	
              The
                Closing

            	 	
              5

            
	 	 	
              2.3

            	 	
              Actions
                at the Closing

            	 	
              5

            
	 	 	
              2.4

            	 	
              Effect
                of Merger

            	 	
              5

            
	 	 	
              2.5

            	 	
              Closing
                of Transfer Records

            	 	
              6

            
	 	 	 	 	 
	
              3.

            	 	
              REPRESENTATIONS
                AND WARRANTIES OF THE TARGET

            	 	
              6

            
	 	 	
              3.1

            	 	
              Organization,
                Qualification, and Corporate Power

            	 	
              6

            
	 	 	
              3.2

            	 	
              Capitalization

            	 	
              6

            
	 	 	
              3.3

            	 	
              Authorization
                of Transaction

            	 	
              7

            
	 	 	
              3.4

            	 	
              Noncontravention

            	 	
              7

            
	 	 	
              3.5

            	 	
              Financial
                Statements

            	 	
              7

            
	 	 	
              3.6

            	 	
              Books
                And Records

            	 	
              8

            
	 	 	
              3.7

            	 	
              Title
                To Properties; Encumbrances

            	 	
              8

            
	 	 	
              3.8

            	 	
              No
                Undisclosed Liabilities

            	 	
              8

            
	 	 	
              3.9

            	 	
              No
                Material Adverse Change

            	 	
              8

            
	 	 	
              3.10

            	 	
              Employee
                Benefits

            	 	
              8

            
	 	 	
              3.11

            	 	
              Compliance
                With Legal Requirements; Governmental Authorizations

            	 	
              9

            
	 	 	
              3.12

            	 	
              Legal
                Proceedings; Orders

            	 	
              10

            
	 	 	
              3.13

            	 	
              Absence
                Of Certain Changes And Events

            	 	
              10

            
	 	 	
              3.14

            	 	
              Contracts;
                No Defaults

            	 	
              11

            
	 	 	
              3.15

            	 	
              Insurance

            	 	
              13

            
	 	 	
              3.16

            	 	
              Environmental
                Matters

            	 	
              14

            
	 	 	
              3.17

            	 	
              Employees

            	 	
              15

            
	 	 	
              3.18

            	 	
              Certain
                Payments

            	 	
              15

            
	 	 	
              3.19

            	 	
              Relationships
                With Related Persons

            	 	
              15

            
	 	 	
              3.20

            	 	
              Brokers'
                Fees

            	 	
              16

            
	 	 	
              3.21

            	 	
              Tax
                Treatment

            	 	
              16

            
	 	 	
              3.22

            	 	
              Disclosure

            	 	
              16

            
	 	 	 	 	 	 	 
	
              4.

            	 	
              REPRESENTATIONS
                AND WARRANTIES OF THE BUYER AND THE TRANSITORY SUBSIDIARY AND THE
                BUYER
                OFFICER

            	 	
              16

            
	 	 	
              4.1

            	 	
              Organization

            	 	
              16

            
	 	 	
              4.2

            	 	
              No
                Brokers’ Fees

            	 	
              16

            
	 	 	
              4.3

            	 	
              Buyer’s
                Securities

            	 	
              17

            
	 	 	
              4.4

            	 	
              No
                Business Conducted

            	 	
              17

            
	 	 	
              4.5

            	 	
              Undisclosed
                Liabilities

            	 	
              17

            
	 	 	
              4.6

            	 	
              Authorization
                of Transaction

            	 	
              17

            
	 	 	
              4.7

            	 	
              Disclosure

            	 	
              17

            

    

     

    
 

    
      
        
        

      

      
        i

        
          

        

      

      
        
        

      

    

    

    

    
      	 	 	
              4.8

            	 	
              Financial
                Statements

            	 	
              18

            
	 	 	
              4.9

            	 	
              Books
                and Records

            	 	
              18

            
	 	 	
              4.10

            	 	
              No
                Contravention

            	 	
              18

            
	 	 	
              4.11

            	 	
              Reporting
                Company Status

            	 	
              19

            
	 	 	
              4.12

            	 	
              No
                Injunctions

            	 	
              19

            
	 	 	
              4.13

            	 	
              Antitakeover
                Statutes and Rights Agreement; Dissenters Rights

            	 	
              19

            
	 	 	
              4.14

            	 	
              Absence
                of Certain Changes

            	 	
              19

            
	 	 	
              4.15

            	 	
              Compliance
                with Laws and Court Orders

            	 	
              20

            
	 	 	
              4.16

            	 	
              Tax
                Treatment

            	 	
              20

            
	 	 	
              4.17

            	 	
              Litigation

            	 	
              20

            
	 	 	
              4.18

            	 	
              Agreements,
                Contracts and Commitments

            	 	
              20

            
	 	 	 	 	 	 	 
	
              5.

            	 	
              COVENANTS

            	 	
              20

            
	 	 	
              5.1

            	 	
              General

            	 	
              20

            
	 	 	
              5.2

            	 	
              Notices
                and Consents

            	 	
              21

            
	 	 	
              5.3

            	 	
              Regulatory
                Matters and Approvals

            	 	
              21

            
	 	 	
              5.4

            	 	
              Operation
                of Business

            	 	
              21

            
	 	 	
              5.5

            	 	
              Full
                Access

            	 	
              22

            
	 	 	
              5.6

            	 	
              Notice
                of Developments

            	 	
              22

            
	 	 	
              5.7

            	 	
              Exclusivity

            	 	
              22

            
	 	 	 	 	 	 	 
	
              6.

            	 	
              CONDITIONS
                TO OBLIGATION TO CLOSE

            	 	
              22

            
	 	 	
              6.1

            	 	
              Conditions
                to Obligation of the Buyer and the Transitory Subsidiary

            	 	
              22

            
	 	 	
              6.2

            	 	
              Conditions
                to Obligation of the Target

            	 	
              23

            
	 	 	 	 	 	 	 
	
              7.

            	 	
              INDEMNIFICATION

            	 	
              24

            
	 	 	
              7.1

            	 	
              Indemnification

            	 	
              24

            
	 	 	
              7.2

            	 	
              Warranty
                of No Claims

            	 	
              24

            
	 	 	
              7.3

            	 	
              Indemnity
                Procedure

            	 	
              24

            
	 	 	 	 	 	 	 
	
              8.

            	 	
              TERMINATION

            	 	
              25

            
	 	 	
              8.1

            	 	
              Termination
                of Agreement

            	 	
              25

            
	 	 	
              8.2

            	 	
              Effect
                of Termination

            	 	
              25

            
	 	 	 	 	 	 	 
	
              9.

            	 	
              MISCELLANEOUS

            	 	
              25

            
	 	 	
              9.1

            	 	
              Survival

            	 	
              25

            
	 	 	
              9.2

            	 	
              Press
                Releases and Public Announcements

            	 	
              26

            
	 	 	
              9.3

            	 	
              No
                Third-Party Beneficiaries

            	 	
              26

            
	 	 	
              9.4

            	 	
              Entire
                Agreement

            	 	
              26

            
	 	 	
              9.5

            	 	
              Succession
                and Assignment

            	 	
              26

            
	 	 	
              9.6

            	 	
              Counterparts

            	 	
              26

            
	 	 	
              9.7

            	 	
              Headings

            	 	
              26

            
	 	 	
              9.8

            	 	
              Notices

            	 	
              26

            
	 	 	
              9.9

            	 	
              Governing
                Law

            	 	
              27

            
	 	 	
              9.10

            	 	
              Amendments
                and Waivers

            	 	
              27

            

    

    

    

    
      
        
        

      

      
        ii

        
          

        

      

      
        
        

      

    

    

    

    
      	 	 	
              9.11

            	 	
              Severability

            	 	
              27

            
	 	 	
              9.12

            	 	
              Expenses

            	 	
              28

            
	 	 	
              9.13

            	 	
              Construction

            	 	
              28

            
	 	 	
              9.14

            	 	
              Incorporation
                of Exhibits and Schedules

            	 	
              28

            
	 	 	
              9.15

            	 	
              Separate
                Counsel

            	 	
              28

            

    

     

     

    Exhibit
      A
      - Articles of Merger 

    Disclosure
      Schedule —
      Exceptions to Representations and Warranties

    

    
      
        
        

      

      
        iii

        
          

        

      

      
        
        

      

       

    

    MERGER
      AGREEMENT

     

    Agreement
      entered into as of July 1, 2006, by and among AABB, Inc., a Nevada corporation
      (the "Buyer"),
      AABB
      Acquisition Sub, Inc., a Nevada corporation that is a wholly-owned subsidiary
      of
      the Buyer (the "Transitory
      Subsidiary"),
      and
      Genesis Land Development, LLC, a Texas limited liability company (the
"Target").
      The
      Buyer, the Transitory Subsidiary, and the Target are referred to collectively
      herein as the "Parties."

     

    A. Target
      is
      engaged in the business of purchasing land and developing it for residential
      use. 

     

    B. Buyer
      is
      a public company without any ongoing business operations whose shareholders
      would like to acquire Target as it has operations which Buyer believes could
      be
      financed by the public markets.

     

    C. Target
      needs financing to meet its business objectives and Target's management believes
      the needed financing may become more readily available following the merger
      due
      to the anticipated increase in liquidity of the combined companies.

     

    D. Transitory
      Subsidiary has been formed to merge with and into the Target pursuant to a
      non-taxable reorganization under Section 368(a) (1) (A) of the Internal Revenue
      Code of 1986, as amended ("Code"), and specifically as a reverse triangular
      merger as authorized by Section 368(a) (2) (E) of the Code whereby the Common
      Stock of the Buyer shall be used as consideration for the
      transaction.

     

    Now,
      therefore, in consideration of the premises and the mutual promises herein
      made,
      and in consideration of the representations, warranties, and covenants herein
      contained, the Parties agree as follows:

     

    
      1.  DEFINITIONS. 

    

     

    "Affiliate"
      has the
      meaning set forth in Rule 12b-2 of the regulations promulgated under the
      Securities Exchange Act.

     

    "Articles
      of Merger"
      has the
      meaning set forth in Section
      2.3
      below.

     

    "Audited
      Statements" has
      the
      meaning set forth in Section
      3.5 below.

     

    "Buyer"
      has the
      meaning set forth in the preface above.

     

    "Buyer
      Officer"
      shall
      mean Jason Pratte. 

     

    "Buyer
      Shares"
      means
      any shares of Common Stock, $.001 par value per share, issued by Buyer.

     

      "Closing"
      has the
      meaning set forth in Section
      2.2
      below.

     

    "Closing
      Date"
      has the
      meaning set forth in Section
      2.2
      below.

     

    "Confidential
      Information"
      means
      any information concerning the businesses and affairs of the Target that is
      not
      already generally available to the public.

     

    "Consent"
      means
      any
      approval, consent, ratification, waiver, or other authorization (including
      any
      Governmental Authorization).

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    "Contract"
      means
      any agreement, contract, obligation, promise, or undertaking (whether written
      or
      oral and whether express or implied) that is legally binding.

     

    "Disclosure
      Schedule"
      has the
      meaning set forth in Section
      3
      below.

     

    "Effective
      Time"
      has the
      meaning set forth in Section
      2.4(a)
      below.

     

    "Encumbrance"
      means any
      charge, claim, community property interest, condition, equitable interest,
      lien,
      option, pledge, security interest, right of first refusal, or restriction of
      any
      kind, including any restriction on use, voting, transfer, receipt of income,
      or
      exercise of any other attribute of ownership.

     

    "ERISA"
      means
      the Employee Retirement Income Security Act of 1974 or any successor law, and
      regulations and rules issued pursuant to that Act or any successor
      law.

     

    "GAAP"
      means
      United States generally accepted accounting principles as in effect from time
      to
      time.

     

    "Governmental
      Authorization"
      means
      any approval, consent, license, permit, waiver, or other authorization issued,
      granted, given, or otherwise made available by or under the authority of any
      Governmental Body or pursuant to any Legal Requirement.

     

    "Governmental
      Body" means
      any:

     

    (a)  nation,
      state, county, city, town, village, district, or other jurisdiction of any
      nature;

     

    (b)  federal,
      state, local, municipal, foreign, or other government;

     

    (c)  governmental
      or quasi-governmental authority of any nature (including any governmental
      agency, branch, department, official, or entity and any court or other
      tribunal);

     

    (d)  multi-national
      organization or body; or

     

    (e)  body
      exercising, or entitled to exercise, any administrative, executive, judicial,
      legislative, police, regulatory, or taxing authority or power of any
      nature.

     

    "Knowledge"
      means an
      individual shall be deemed to have "Knowledge" of a particular fact or other
      matter if (i) such individual is actually aware of such fact or other matter,
      or
      (ii) a prudent individual could be expected to discover or otherwise become
      aware of such fact or other matter in the course of conducting a reasonably
      comprehensive investigation concerning the existence of such fact or other
      matter. A Person (other than an individual) will be deemed to have "Knowledge"
      of a particular fact or other matter if any individual who is serving, or who
      has at any time within the last six years served, as a director, officer,
      partner, executor, or trustee of such Person (or in any similar capacity) has,
      or at any time within the last six years had, Knowledge of such fact or other
      matter provided that the loyalty and diligence of such director, officer,
      partner, executor or trustee was at the time and under the circumstances
      Knowledge was acquired, steadfast and undiminished. 

     

    "Legal
      Requirement" means
      any
      federal, state, local, municipal, foreign, international, multinational, or
      other administrative order, constitution, law, ordinance, principle of common
      law, regulation, statute, or treaty. 

     

    "Merger"
      has the
      meaning set forth in Section
      2.1
      below.

     

    "Merger
      Consideration"
      has the
      meaning set forth in Section
      2.4(e)
      below.

     

    "Most
      Recent Fiscal Quarter End"
      has the
      meaning set forth in Section
      4.8
      below.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    "Nevada
      Business Corporation Act"
      means
      the Business Corporation Act of the State of Nevada, as amended.

     

    "Order"
      means
      any
      award, decision, injunction, judgment, order, ruling, subpoena, or verdict
      entered, issued, made, or rendered by any court, administrative agency, or
      other
      Governmental Body or by any arbitrator.

     

    "Ordinary
      Course of Business"
      means an
      action taken by a Person will be deemed to have been taken in the "Ordinary
      Course of Business" only if:

     

    (a)  
      such
      action is consistent with the past practices of such Person and is taken in
      the
      ordinary course of the normal day-to-day operations of such Person;

     

    (b)  such
      action is not required to be authorized by the board of directors of such Person
      (or by any Person or group of Persons exercising similar authority);
      and

     

    (c)  such
      action is similar in nature and magnitude to actions customarily taken, without
      any authorization by the board of directors (or by any Person or group of
      Persons exercising similar authority), in the ordinary course of the normal
      day-to-day operations of other Persons that are in the same line of business
      as
      such Person.

     

    "Organizational
      Documents"
      shall
      mean (a) the articles or certificate of incorporation and the bylaws of a
      corporation (b) the articles or certificate of organization and the limited
      liability company agreement of a limited liability company; (b) the
      partnership agreement and any statement of partnership of a general partnership;
      (c) the limited partnership agreement and the certificate of limited
      partnership of a limited partnership; (d) any charter or similar document
      adopted or filed in connection with the creation, formation, or organization
      of
      a Person; and (e) any amendment to any of the foregoing.

     

    "Party"
      has the
      meaning set forth in the preface above.

     

    "Person"
      means an
      individual, a partnership, a limited liability company, a corporation, an
      association, a joint stock company, a trust, a joint venture, an unincorporated
      organization, or a governmental entity (or any department, agency, or political
      subdivision thereof).

     

    "Proceeding"
      means
      any action, arbitration, audit, hearing, investigation, litigation, or suit
      (whether civil, criminal, administrative, investigative, or informal) commenced,
      brought, conducted, or heard by or before, or otherwise involving, any
      Governmental Body, or arbitrator.

     

    "Related
      Person"
      means,
      with respect to a particular individual:

     

    (a)  each
      other member of such individual's Family;

     

    (b)  any
      Person that is directly or indirectly controlled by such individual or one
      or
      more members of such individual's Family;

     

    (c)  any
      Person in which such individual or members of such individual's Family hold
      (individually or in the aggregate) a Material Interest; and

     

    (d)  any
      Person with respect to which such individual or one or more members of such
      individual's Family serves as a director, officer, partner, executor, or trustee
      (or in a similar capacity).

     

    With
      respect to a specified Person other than an individual:

     

    (a)  any
      Person that directly or indirectly controls, is directly or indirectly
      controlled by, or is directly or indirectly under common control with such
      specified Person;

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    (b)  any
      Person that holds a Material Interest in such specified Person;

     

    (c)  each
      Person that serves as a director, officer, partner, executor, or trustee of
      such
      specified Person (or in a similar capacity);

     

    (d)  any
      Person in which such specified Person holds a Material Interest;

     

    (e)  any
      Person with respect to which such specified Person serves as a general partner
      or a trustee (or in a similar capacity); and

     

    (f)  any
      Related Person of any individual described in clause (b) or (c).

     

    For
      purposes of this definition, (a) the "Family"
      of an
      individual includes (i) the individual, (ii) the individual's spouse and former
      spouses, (iii) any other natural person who is related to the individual or
      the
      individual's spouse within the second degree, and (iv) any other natural person
      who resides with such individual, and (b) "Material
      Interest"
      means
      direct or indirect beneficial ownership (as defined in Rule 13d-3 under the
      Securities Exchange Act of 1934) of voting securities or other voting interests
      representing at least 5% of the outstanding voting power of a Person or equity
      securities or other equity interests representing at least 5% of the outstanding
      equity securities or equity interests in a Person.

     

    "Requisite
      Member Approval"
      means
      the affirmative vote of the sole holder of the Target Interests. 

     

    "SEC"
      means
      the Securities and Exchange Commission.

     

    "Securities
      Act"
      means
      the Securities Act of 1933, as amended.

     

    "Securities
      Exchange Act"
      means
      the Securities Exchange Act of 1934, as amended.

     

    "Security
      Interest"
      means
      any mortgage, pledge, lien, encumbrance, charge, or other security interest,
      other
      than
      (a)
      mechanic's, materialman's, and similar liens, (b) liens for taxes not yet due
      and payable or for taxes that the taxpayer is contesting in good faith through
      appropriate proceedings, (c) purchase money liens and liens securing rental
      payments under capital lease arrangements, and (d) other liens arising in the
      Ordinary Course of Business and not incurred in connection with the borrowing
      of
      money.

     

    "Subsidiary"
      means
      any corporation with respect to which a specified Person (or a Subsidiary
      thereof) owns a majority of the common stock or has the power to vote or direct
      the voting of sufficient securities to elect a majority of the
      directors.

     

    "Surviving
      Corporation"
      has the
      meaning set forth in Section
      2.1
      below.

     

    "Target"
      has the
      meaning set forth in the preface above. 

     

     "Target
      Interests"
      means
      any membership interest of the Target. 

     

    "Target
      Special Meeting"
      has the
      meaning set forth in Section
      5.3(a)
      below.

     

    "Target
      Member"
      means
      any Person who or which holds any Target Interests. 

     

    "Tax
      Return" means
      any
      return (including any information return), report, statement, schedule, notice,
      form, or other document or information filed with or submitted to, or required
      to be filed with or submitted to, any Governmental Body in connection with
      the
      determination, assessment, collection, or payment of any tax or in connection
      with the administration, implementation, or enforcement of or compliance with
      any Legal Requirement relating to any tax.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    "Texas
      Limited Liability Company Act"
      means
      the Limited Liability Company Act of the State of Texas, as amended.

     

    "Threatened"
      means
      that a claim, Proceeding, dispute, action, or other matter will be deemed to
      have been "Threatened" if any demand or statement has been made (orally or
      in
      writing) or any notice has been given (orally or in writing), or if any other
      event has occurred or any other circumstances exist, that would lead a prudent
      Person to conclude that such a claim, Proceeding, dispute, action, or other
      matter is likely to be asserted, commenced, taken, or otherwise pursued in
      the
      future.

     

    "Transitory
      Subsidiary"
      has the
      meaning set forth in the preface above.

     

    2. BASIC
      TRANSACTION.

     

    2.1  The
      Merger. 

     

    On
      and
      subject to the terms and conditions of this Agreement, the Target will merge
      with and into the Transitory Subsidiary (the "Merger")
      at the
      Effective Time. The Transitory Subsidiary shall be the corporation surviving
      the
      Merger (the "Surviving
      Corporation")
      and
      shall be a wholly-owned subsidiary of Buyer.

     

    2.2  The
      Closing. 

     

    The
      closing of the transactions contemplated by this Agreement (the "Closing")
      shall
      take place at the offices of Keller Rohrback, PLC in Phoenix, Arizona,
      commencing at 10:00 a.m. local time on the second business day following the
      satisfaction or waiver of all conditions to the obligations of the Parties
      to
      consummate the transactions contemplated hereby (other than conditions with
      respect to actions the respective Parties will take at the Closing itself)
      or
      such other date as the Parties may mutually determine (the "Closing
      Date").
      

     

    2.3  Actions
      at the Closing. 

     

    At
      the
      Closing, (i) the Target will deliver to the Buyer and the Transitory Subsidiary
      the various certificates, instruments, and documents referred to in Section
      6.1
      below,
      (ii) the Buyer and the Transitory Subsidiary will deliver to the Target the
      various certificates, instruments, and documents referred to in Section
      6.2
      below,
      (iii) the Target and the Transitory Subsidiary will file with the Secretaries
      of
      State of the States of Nevada and Texas Articles of Merger in the form attached
      hereto as Exhibit
      A
      (the
"Articles
      of Merger"),
      and
      (iv) the Buyer will cause the Buyer Shares to be exchanged in the manner
      provided in the Articles of Merger.

     

    2.4  Effect
      of Merger.

     

    (a)  General.
      The
      Merger shall become effective at the time (the "Effective
      Time")
      the
      Target and the Transitory Subsidiary file the Articles of Merger with the
      Secretaries of State of the States of Nevada and Texas. The Merger shall have
      the effect set forth in the Nevada Business Corporation Act, and the Texas
      Limited Liability Company Act. The Surviving Corporation may, at any time after
      the Effective Time, take any action (including executing and delivering any
      document) in the name and on behalf of either the Target or the Transitory
      Subsidiary in order to carry out and effectuate the transactions contemplated
      by
      this Agreement.

     

    (b)  Articles
      of Incorporation.
      Unless
      otherwise determined by Buyer prior to the Effective Time, the Articles of
      Incorporation of the Transitory Subsidiary shall be the Articles of
      Incorporation of the Surviving Corporation until thereafter amended as provided
      by law and such Articles of Incorporation. Concurrent with the Merger, the
      name
      of the Surviving Corporation shall be changed to "Genesis Land,
      Inc."

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    (c)  Bylaws.
      The
      Bylaws of the Transitory Subsidiary, as in effect immediately prior to the
      Effective Time, shall be the Bylaws of the Surviving Corporation until
      thereafter amended, and the Bylaws of the Buyer shall remain unchanged until
      later amended by the Buyer's new Board of Directors.

     

    (d)  Directors
      and Officers.
      At the
      Effective Time, all of the directors and officers of the Buyer shall resign
      and
      the directors of the Buyer following the Merger shall be Larry Don Bankston
      and
      Jason Pratte and the officers of the Buyer shall be Jason Pratte, CEO and Jason
      Pratte, CFO. 

     

    (e)  Conversion
      of Target Interests.
      At and
      as of the Effective Time, each Target Interest shall be converted into the
      right
      to receive Buyer Shares as set forth in the Articles of Merger attached hereto
      as Exhibit
      A
      (the
“Merger
      Consideration”).
      No
      Target Interest shall be deemed to be outstanding or to have any rights other
      than those set forth above in this Section
      2.4
      after
      the Effective Time. 

     

    2.5  Closing
      of Transfer Records. 

     

    After
      the
      close of business on the Closing Date, transfers of Target Interests outstanding
      prior to the Effective Time shall not be made on the transfer books of the
      Target. 

     

    3. REPRESENTATIONS
      AND WARRANTIES OF THE TARGET.

     

    The
      Target and Larry Don Bankston each represent and warrant to Buyer and the
      Transitory Subsidiary that the statements contained in this Section
      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
Section
      3),
      except
      as set forth in the Disclosure Schedule accompanying this Agreement and
      initialed by the Parties (the "Disclosure
      Schedule").
      The
      Disclosure Schedule will be arranged in paragraphs corresponding to the lettered
      and numbered paragraphs contained in this Section
      3.
      

     

    3.1  Organization,
      Qualification, and Corporate Power. 

     

    Target
      is
      a limited liability company duly organized, validly existing, and in good
      standing under the laws of the jurisdiction of its organization. Target is
      duly
      authorized to conduct business and is in good standing under the laws of each
      jurisdiction where such qualification is required except where the lack of
      such
      qualification would not have a material adverse effect on the financial
      condition of the Target taken as a whole or on the ability of the Parties to
      consummate the transactions contemplated by this Agreement. Target has full
      corporate power and authority to carry on the businesses in which it is engaged
      and to own and use the properties owned and used by it.

     

    3.2  Capitalization. 

     

    The
      Target has 100% of the Target Interests issued and outstanding. All of the
      issued and outstanding Target Interests have been duly authorized and are
      validly issued, free and clear of all Encumbrances. There are no outstanding
      or
      authorized options, warrants, purchase rights, subscription rights, conversion
      rights, exchange rights, or other contracts or commitments that could require
      the Target to issue, sell, or otherwise cause to become outstanding any of
      its
      membership interests or other forms of profit participation or equity
      (collectively, "Derivative
      Securities").
      There
      are no outstanding or authorized interest appreciation, phantom interests,
      profit participation, or similar rights with respect to the Target. The Bankston
      Third Family Limited Partnership is the only holder of the Target Interests.
      None of the Target Interests was issued in violation of the Securities Act
      or
      any other Legal Requirement. Other than as set forth in Schedule 3.2, no
      registration rights have been given to any holder of Target Interests. The
      Target does not have any Contract to acquire any equity securities or other
      securities of any Person or any direct or indirect equity or ownership interest
      in any other business.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    3.3  Authorization
      of Transaction. 

     

    The
      Target has full power and authority (including full corporate power and
      authority) to execute and deliver this Agreement and to perform its obligations
      hereunder; provided, however, that the Target cannot consummate the Merger
      unless and until it receives the Requisite Member Approval. This Agreement
      constitutes the valid and legally binding obligation of the Target, enforceable
      in accordance with its terms and conditions.

     

    3.4  Noncontravention. 

     

    Neither
      the execution and the delivery of this Agreement, nor the consummation of the
      transactions contemplated hereby, will, directly or indirectly, (i) violate
      any
      constitution, statute, regulation, rule, injunction, judgment, order, decree,
      ruling, charge, or other restriction of any government, governmental agency,
      or
      court to which Target is subject or any provision of the Organizational
      Documents of Target or (ii) conflict with, result in a breach of, constitute
      a
      default under, result in the acceleration of, create in any party the right
      to
      accelerate, terminate, modify, or cancel, or require any notice under any
      agreement, contract, lease, license, instrument, or other arrangement to which
      Target is a party or by which it is bound or to which any of its assets is
      subject (or result in the imposition of any Security Interest upon any of its
      assets) or (iii) cause Target to become subject to, or to become liable for
      the
      payment of, any tax, or (iv) cause any of the assets owned by Target to be
      reassessed or revalued by any taxing authority or other Governmental Body.
      Other
      than in connection with the Texas Limited Liability Company Act, the Securities
      Exchange Act, the Securities Act, and the state securities laws, Target does
      not
      need to give any notice to, make any filing with, or obtain any authorization,
      consent, or approval of any government or governmental agency in order for
      the
      Parties to consummate the transactions contemplated by this Agreement. Except
      as
      set forth in Schedule 3.4, Target will not be required to give any notice to
      or
      obtain any Consent from any Person in connection with the execution and delivery
      of this Agreement or the consummation or performance of any of the transactions
      contemplated herein.

     

    3.5  Financial
      Statements.

     

    Buyer
      has
      received audited consolidated balance sheets of Target as of December 31 in
      each
      of the two years ended 2005 and 2004, and the related audited consolidated
      statements of income, changes in stockholders' equity, and cash flow for each
      of
      the fiscal years then ended, including the notes thereto, together with the
      report thereon of Weaver & Martin, LLC, independent certified public
      accountants (collectively, "Audited
      Statements");
      and an
      unaudited consolidated balance sheet of the Target, as at June 30, 2006 (the
      "Interim
      Balance Sheet")
      and the
      unrelated unaudited consolidated statements of income, changes in stockholders’
equity and cash flow for the three months then ended, including the notes
      thereto. Such financial statements and notes do and shall fairly present the
      financial condition and the results of operations, changes in stockholders'
      equity, and cash flow of the Target, as at the respective dates of and for
      the
      periods referred to in such financial statements, all in accordance with GAAP.
      The financial statements referred to in this Section
      3.5
      shall
      reflect the consistent application of such accounting principles throughout
      the
      periods involved. No financial statements of any Person other than the Target
      are required by GAAP to be included in the consolidated financial statements
      of
      the Target. 

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    3.6  Books
      And Records.

     

    The
      minute books of the Target contain accurate and complete records of all meetings
      held of, and corporate action taken by, the members and the Manager of the
      Target, and no meeting of any such members or the Manager has been held for
      which minutes have not been prepared and are not contained in such minute books.
      At the Closing, all of those books and records will be in the possession of
      the
      Target.

     

    3.7  Title
      To Properties; Encumbrances.

     

    Schedule
      3.7 contains a complete and accurate list of all real property, leaseholds,
      or
      other interests therein owned by Target. The Target owns (with good and
      marketable title in the case of real property, subject only to the matters
      permitted by the following sentence) all the properties and assets (whether
      real, personal, or mixed and whether tangible or intangible) that it purports
      to
      own, including all of the properties and assets reflected in the Audited
      Statements and the Interim Balance Sheet (except for assets held under
      capitalized leases disclosed in Schedule 3.7 and personal property sold since
      the date of the Audited Statements and the Interim Balance Sheet, as the case
      may be, in the Ordinary Course of Business), and all of the properties and
      assets purchased or otherwise acquired by the Target since the date of the
      Audited Statements (except for personal property acquired and sold since the
      date of the Audited Statements in the Ordinary Course of Business and consistent
      with past practice). All material properties and assets reflected in the Audited
      Statements and the Interim Balance Sheet are free and clear of all Security
      Interests other than as set forth in Schedule 3.7. 

     

    3.8  No
      Undisclosed Liabilities.

     

    Except
      as
      set forth in Schedule 3.8, the Target has no liabilities or obligations of
      any
      nature (whether known or unknown and whether absolute, accrued, contingent,
      or
      otherwise) except for current liabilities incurred in the Ordinary Course of
      Business. 

     

    3.9  No
      Material Adverse Change.

     

    Since
      the
      date of the Interim Balance Sheet, there has not been any material adverse
      change in the business, operations, properties, prospects, assets, or condition
      of Target, and no event has occurred or circumstance exists that may result
      in
      such a material adverse change.

     

    3.10  Employee
      Benefits.

     

    (a)  Target
      is
      not a party to or obligated to contribute to any employee benefit plan as
      defined in Section 3(3) of the Employee Retirement Income Security Act of 1974
      ("ERISA")
      (an
"Employee
      Benefit Plan"),
      guaranteed annual income plan, fund or arrangement, or any collective bargaining
      agreement, or any other agreement, plan or arrangement similar to or in the
      nature of the foregoing, oral or written.

     

    (b)  There
      has
      not been any (i) termination or partial termination of any Employee Pension
      Benefit Plan maintained by Target (or any person, firm or corporation which
      is
      or was under common control within the meaning of Section 4001(b) of ERISA,
      with
      Target (hereinafter called "affiliate")
      during
      the period of such common control, at a time when Title IV of ERISA applied
      to
      such Plan, (ii) commencement of any proceeding to terminate any such Plan
      pursuant to ERISA, or otherwise, or (iii) written notice given to Target or
      any
      affiliate of the intention to commence or seek the commencement of any such
      proceeding, which (under (i)) resulted or (under (ii) or (iii) would result
      in
      an insufficiency of plan assets necessary to satisfy benefit commitments under
      Title IV of ERISA or benefits vested under the Plan. Neither Target nor any
      affiliate has incurred withdrawal liability, complete or partial, under the
      Multiemployer Pension Plan Amendments Act of 1980 on or prior to the date
      hereof.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    3.11  Compliance
      With Legal Requirements; Governmental Authorizations.

    

    (a)  
      Except
      as set forth in Schedule 3.11:

     

    (i)  Target
      is, and at all times since inception has been, in full compliance with each
      Legal Requirement that is or was applicable to it or to the conduct or operation
      of its business or the ownership or use of any of its assets;

     

    (ii)  no
      event
      has occurred or circumstance exists that (with or without notice or lapse of
      time) (A) may constitute or result in a violation by Target of, or a failure
      on
      the part of Target to comply with, any Legal Requirement, or (B) may give rise
      to any obligation on the part of Target to undertake, or to bear all or any
      portion of the cost of, any remedial action of any nature; and

     

    (iii)  Target
      has not received, at any time since inception, any notice or other communication
      (whether oral or written) from any Governmental Body or any other Person
      regarding (A) any actual, alleged, possible, or potential violation of, or
      failure to comply with, any Legal Requirement, or (B) any actual, alleged,
      possible, or potential obligation on the part of Target to undertake, or to
      bear
      all or any portion of the cost of, any remedial action of any
      nature.

     

    (b)  Schedule
      3.11 contains a complete and accurate list of each Governmental Authorization
      that is held by Target or that otherwise relates to the business of, or to
      any
      of the assets owned or used by, Target. Each Governmental Authorization listed
      or required to be listed in Schedule 3.11 is valid and in full force and
      effect. Except as set forth in Schedule 3.11:

     

    (i)  Target
      is, and at all times since inception has been, in full compliance with all
      of
      the terms and requirements of each Governmental Authorization identified or
      required to be identified in Schedule 3.11;

     

    (ii)  no
      event
      has occurred or circumstance exists that may (with or without notice or lapse
      of
      time) (A) constitute or result directly or indirectly in a violation of or
      a
      failure to comply with any term or requirement of any Governmental Authorization
      listed or required to be listed in Schedule 3.11, or (B) result directly or
      indirectly in the revocation, withdrawal, suspension, cancellation, or
      termination of, or any modification to, any Governmental Authorization listed
      or
      required to be listed in Schedule 3.11;

     

    (iii)  Target
      has not received, at any time since inception, any notice or other communication
      (whether oral or written) from any Governmental Body or any other Person
      regarding (A) any actual, alleged, possible, or potential violation of or
      failure to comply with any term or requirement of any Governmental
      Authorization, or (B) any actual, proposed, possible, or potential revocation,
      withdrawal, suspension, cancellation, termination of, or modification to any
      Governmental Authorization; and

     

    (iv)  all
      applications required to have been filed for the renewal of the Governmental
      Authorizations listed or required to be listed in Schedule 3.11 have been duly
      filed on a timely basis with the appropriate Governmental Bodies, and all other
      filings required to have been made with respect to such Governmental
      Authorizations have been duly made on a timely basis with the appropriate
      Governmental Bodies.

     

     

    The
      Governmental Authorizations listed in Schedule 3.11 collectively constitute
      all
      of the Governmental Authorizations necessary to permit Target to lawfully
      conduct and operate its business in the manner it currently conducts and
      operates such business and to permit the Target to own and use its assets in
      the
      manner in which it currently owns and uses such assets.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    3.12  Legal
      Proceedings; Orders.

     

    (a)  Except
      as
      set forth in Schedule 3.12, there is no pending Proceeding:

     

    (i)  that
      has
      been commenced by or against Target or that otherwise relates to or may affect
      the business of, or any of the assets owned or used by, Target; or

     

    (ii)  that
      challenges, or that may have the effect of preventing, delaying, making illegal,
      or otherwise interfering with, the Merger.

     

    (1)
      No
      such Proceeding has been Threatened, and (2) no event has occurred or
      circumstance exists that may give rise to or serve as a basis for the
      commencement of any such Proceeding. Target has delivered to Buyer copies of
      all
      pleadings, correspondence, and other documents relating to each Proceeding
      listed in Schedule 3.12. The Proceedings listed in Schedule 3.12 will not have
      a
      material adverse effect on the business, operations, assets, condition, or
      prospects of Target.

     

    (b)  Except
      as
      set forth in Schedule 3.12:

     

    (i)  there
      is
      no Order to which any of the Target, or any of the assets owned or used by
      Target, is subject; and 

     

    (ii)  no
      officer, manager, agent, or employee of Target is subject to any Order that
      prohibits such officer, manager, agent, or employee from engaging in or
      continuing any conduct, activity, or practice relating to the business of
      Target.

     

    (c)  Except
      as
      set forth in Schedule 3.12:

     

    (i)  Target
      is, and at all times since inception has been, in full compliance with all
      of
      the terms and requirements of each Order to which it, or any of the assets
      owned
      or used by it, is or has been subject;

     

    (ii)  no
      event
      has occurred or circumstance exists that may constitute or result in (with
      or
      without notice or lapse of time) a violation of or failure to comply with any
      term or requirement of any Order to which Target, or any of the assets owned
      or
      used by Target is subject; and

     

    (iii)  Target
      has not received, at any time since inception, any notice or other communication
      (whether oral or written) from any Governmental Body or any other Person
      regarding any actual, alleged, possible, or potential violation of, or failure
      to comply with, any term or requirement of any Order to which Target, or any
      of
      the assets owned or used by Target, is or has been subject.

     

    3.13  Absence
      Of Certain Changes And Events.

     

    Except
      as
      set forth in Schedule 3.13 since June 30, 2006, Target has conducted its
      business only in the Ordinary Course of Business and there has not been
      any:

     

    (a)  change
      in
      Target's issued membership interests; grant of any Derivative Securities of
      Target; grant of any registration rights; purchase, redemption, retirement,
      or
      other acquisition by Target of any membership interests; or declaration or
      payment of any distribution or payment in respect of membership
      interests;

     

    (b)  amendment
      to the Organizational Documents of Target;

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    (c)  payment
      or increase by Target of any bonuses, salaries, or other compensation to any
      member, manager, officer, or (except in the Ordinary Course of Business)
      employee or entry into any employment, severance, or similar Contract with
      any
      manager, or employee;

     

    (d)  adoption
      of, or increase in the payments to or benefits under, any profit sharing, bonus,
      deferred compensation, savings, insurance, pension, retirement, or other
      employee benefit plan for or with any employees of Target;

     

    (e)  damage
      to
      or destruction or loss of any asset or property of Target, whether or not
      covered by insurance, materially and adversely affecting the properties, assets,
      business, financial condition, or prospects of Target, taken as a
      whole;

     

    (f)  entry
      into, termination of, or receipt of notice of termination of (i) any license,
      distributorship, dealer, sales representative, joint venture, credit, or similar
      agreement, or (ii) any Contract or transaction involving a total remaining
      commitment by or to Target of at least $10,000;

     

    (g)  sale
      (other than sales of inventory in the Ordinary Course of Business), lease,
      or
      other disposition of any asset or property of Target or mortgage, pledge, or
      imposition of any lien or other encumbrance on any material asset or property
      of
      Target, including the sale, lease, or other disposition of any of the
      Intellectual Property Assets; 

     

    (h)  cancellation
      or waiver of any claims or rights with a value to Target in excess of
      $10,000;

     

    (i)  material
      change in the accounting methods used by Target; or

     

    (j)  agreement,
      whether oral or written, by Target to do any of the foregoing.

     

    3.14  Contracts;
      No Defaults.

     

    (a)  Schedule
      3.14 contains a complete and accurate list of:

     

    (i)  each
      Contract that involves performance of services or delivery of goods or materials
      by Target of an amount or value in excess of $10,000;

     

    (ii)  each
      Contract that involves performance of services or delivery of goods or materials
      to Target of an amount or value in excess of $10,000;

     

    (iii)  each
      Contract that was not entered into in the Ordinary Course of Business and that
      involves expenditures or receipts of Target in excess of $10,000;

     

    (iv)  each
      lease, rental or occupancy agreement, license, installment and conditional
      sale
      agreement, and other Contract affecting the ownership of, leasing of, title
      to,
      use of, or any leasehold or other interest in, any real or personal property
      (except personal property leases and installment and conditional sales
      agreements having a value per item or aggregate payments of less than $10,000
      and with terms of less than one year);

     

    (v)  each
      licensing agreement or other Contract with respect to patents, trademarks,
      copyrights, or other intellectual property, including agreements with current
      or
      former employees, consultants, or contractors regarding the appropriation or
      the
      non-disclosure of any of the Intellectual Property Assets;

     

    (vi)  each
      collective bargaining agreement and other Contract to or with any labor union
      or
      other employee representative of a group of employees;

     

    (vii)  each
      joint venture, partnership, and other Contract (however named) involving a
      sharing of profits, losses, costs, or liabilities by Target with any other
      Person;

    
       

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

         

      

    

    (viii)  each
      Contract containing covenants that in any way purport to restrict the business
      activity of Target or any Affiliate of Target or limit the freedom of Target
      or
      any Affiliate of Target to engage in any line of business or to compete with
      any
      Person;

     

    (ix)  each
      Contract providing for payments to or by any Person based on sales, purchases,
      or profits, other than direct payments for goods;

     

    (x)  each
      power of attorney that is currently effective and outstanding;

     

    (xi)  each
      Contract entered into other than in the Ordinary Course of Business that
      contains or provides for an express undertaking by Target to be responsible
      for
      consequential damages;

     

    (xii)  each
      Contract for capital expenditures in excess of $10,000;

     

    (xiii)  each
      written warranty, guaranty, or other similar undertaking with respect to
      contractual performance extended by Target other than in the Ordinary Course
      of
      Business; and

     

    (xiv)  each
      amendment, supplement, and modification (whether oral or written) in respect
      of
      any of the foregoing. 

     

    Schedule
      3.14 sets forth reasonably complete details concerning such Contracts, including
      the parties to the Contracts and the amount of the remaining commitment of
      the
      Target under the Contracts.

     

    (b)  Except
      as
      set forth in Schedule 3.14:

     

    (i)  no
      manager or member of the Target (and no Related Person of the foregoing) has
      nor
      may it acquire any rights under, any Contract that relates to the business
      of,
      or any of the assets owned or used by, Target; and

     

    (ii)  no
      manager, agent, employee, consultant, or contractor of Target is bound by any
      Contract that purports to limit the ability of such manager, agent, employee,
      consultant, or contractor to (A) engage in or continue any conduct, activity,
      or
      practice relating to the business of Target, or (B) assign to Target or to
      any
      other Person any rights to any invention, improvement, or
      discovery.

     

    (c)  Except
      as
      set forth in Schedule 3.14, each Contract identified or required to be
      identified in Schedule 3.16 is in full force and effect and is valid and
      enforceable in accordance with its terms.

     

    (d)  Except
      as
      set forth in Schedule 3.14:

     

    (i)  Target
      is, and at all times since inception has been, in full compliance with all
      applicable terms and requirements of each Contract under which Target has or
      had
      any obligation or liability or by which Target or any of the assets owned or
      used by such Target is or was bound;

     

    (ii)  each
      other Person that has or had any obligation or liability under any Contract
      under which Target has or had any rights is, and at all times since inception
      has been, in full compliance with all applicable terms and requirements of
      such
      Contract;

     

    (iii)  no
      event
      has occurred or circumstance exists that (with or without notice or lapse of
      time) may contravene, conflict with, or result in a violation or breach of,
      or
      give Target or any other Person the right to declare a default or exercise
      any
      remedy under, or to accelerate the maturity or performance of, or to cancel,
      terminate, or modify, any Contract; and

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    (iv)  Target
      has not given to or received from any other Person, at any time since inception,
      any notice or other communication (whether oral or written) regarding any
      actual, alleged, possible, or potential violation or breach of, or default
      under, any Contract.

     

    (e)  There
      are
      no renegotiations of, attempts to renegotiate or outstanding rights to
      renegotiate any material amounts paid or payable to Target under current or
      completed Contracts with any Person and no such Person has made written demand
      for such renegotiation.

     

    3.15  Insurance.

     

    (a)  On
      or
      before Closing, Target will deliver to Buyer:

     

    (i)  true
      and
      complete copies of all policies of insurance to which Target is a party or
      under
      which Target, or any director of Target, is or has been covered at any time
      since inception;

     

    (ii)  true
      and
      complete copies of all pending applications for policies of insurance;
      and

     

    (iii)  any
      statement by the auditor of Target's financial statements with regard to the
      adequacy of such entity's coverage or of the reserves for claims.

     

    (b)  Schedule 3.15
      describes:

     

    (i)  any
      self-insurance arrangement by or affecting Target, including any reserves
      established thereunder;

     

    (ii)  any
      contract or arrangement, other than a policy of insurance, for the transfer
      or
      sharing of any risk by Target; and

     

    (iii)  all
      obligations of the Target to third parties with respect to insurance (including
      such obligations under leases and service agreements) and identifies the policy
      under which such coverage is provided.

     

    (c)  Except
      as
      set forth on Schedule 3.15:

     

    (i)  All
      policies to which Target is a party or that provide coverage to Target, or
      any
      director or officer of Target:

     

    (A) shall
      be
      valid, outstanding, and enforceable;

     

    (B) shall
      be
      issued by an insurer that is financially sound and reputable;

     

    (C) taken
      together, shall provide adequate insurance coverage for the assets and the
      operations of the Target for all risks normally insured against by a Person
      carrying on the same business or businesses as Target;

     

    (D) shall
      be
      sufficient for compliance with all Legal Requirements and Contracts to which
      Target is a party or by which any of them is bound;

     

    (E) shall
      continue in full force and effect following the consummation of the Merger;
      and

     

    (F) shall
      not
      provide for any retrospective premium adjustment or other experienced-based
      liability on the part of Target. 

     

    (ii)  As
      of
      Closing, Target will have received (A) any refusal of coverage or any notice
      that a defense will be afforded with reservation of rights, or (B) any notice
      of
      cancellation or any other indication that any insurance policy is no longer
      in
      full force or effect or will not be renewed or that the issuer of any policy
      is
      not willing or able to perform its obligations thereunder.

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    (iii)  The
      Target shall have paid all premiums due, and have otherwise performed all of
      its
      respective obligations, under each policy to which Target is a party or that
      provides coverage to Target or any director thereof.

     

    (iv)  The
      Target shall give notice to the insurer of all claims that may be insured
      thereby.

     

    3.16  Environmental
      Matters.

     

    (a) Target
      and its properties, assets, operations and business are in compliance in all
      material respects with all applicable, Legal Requirements relating to the
      environment, Hazardous Substances, as defined below (including, without
      limitation, any product content, product take back and e-waste fees), and human
      health and safety (collectively, “Environmental
      Requirements”),
      except for such instances of noncompliance as would not have any adverse effect
      on the Company’s ability to execute, deliver and perform this Agreement and each
      of the other agreements contemplated hereby and consummate the transactions
      contemplated hereby and thereby.

     

    (b) There
      are
      no past or present (or, to the knowledge of the Company or Larry Don Bankston,
      future) events, conditions, circumstances, activities, practices, incidents,
      actions or plans which may interfere with or prevent compliance or continued
      compliance by the Company with any Environmental Requirements or any judgment,
      injunction, notice or demand letter issued, entered, promulgated or approved
      thereunder, or, to the knowledge of the Company or Larry Don Bankston, giving
      rise to any common law or legal liability of the Company including liability
      under the Comprehensive Environmental Response, Compensation and Liability
      Act
      of 1980, 42 U.S.C. §§ 9601 et seq.,
      as
      amended, or similar federal, state, county, municipal, or local laws, or
      otherwise form the basis of any claim, action, demand, suit, proceeding,
      hearing, notice of violation, study or investigation against or affecting the
      Company, based on or related to the generation, manufacture, processing,
      labeling, distribution, use, treatment, storage, disposal, transport or
      handling, or the emission, discharge, release or threatened release into the
      environment (“Hazardous
      Materials Activities”)
      of any
      pollutant, contaminant, chemical, or industrial, toxic or hazardous substance
      or
      waste (“Hazardous
      Substance”).

     

    (c) Except
      as
      would not reasonably be expected to result in liability to the Company, there
      has been no release, discharge, deposit, disposal or contamination of or by
      a
      Hazardous Substance caused by the Company or any person or entity lawfully
      acting by or through the Company, or by any other person or entity, on, under,
      or contiguous to any property owned or leased at any time by the Company, and
      to
      the knowledge of the Company or Larry Don Bankston, none of such properties
      has
      been used at any time as a landfill, storage, or waste disposal
      site

     

    (d) No
      Hazardous Substance generated, manufactured, processed, used, treated, or stored
      by the Company or any person or entity lawfully acting by or through the Company
      or by any other person or entity has been disposed of or treated at any site
      or
      location, other than property leased or owned by the Company that was not
      authorized or licensed to receive such materials for disposal or treatment,
      or
      at any site or location for which the Company has received a notice of potential
      liability or request for information, or at any site or location that has been
      placed or proposed to be placed on any cleanup list or is the subject of a
      claim, order or directive or consent (including consent decrees and
      administrative orders), request, settlement or other demand from any person
      or
      entity for removal, remedial, response, corrective action, abatement or
      cleanup.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    (e) The
      Company has not entered into any agreement that may require it to guarantee,
      reimburse, pledge, defend, hold harmless or indemnify any other party with
      respect to liabilities arising out of Environmental Requirements or the
      Hazardous Materials Activities of the Company.

     

    (f) The
      Company has delivered to Buyer or made available for inspection by Buyer and
      its
      agents, representatives and employees all records in the Company’s possession
      concerning the Hazardous Materials Activities of the Company relating to its
      business and all environmental audits and environmental assessments of any
      of
      its real property conducted at the request of, or otherwise in the possession
      of
      the Company. The Company has complied with all environmental disclosure
      obligations imposed by applicable law with respect to this
      transaction.

     

    3.17  Employees.

     

    (a)  Schedule
      3.17 contains a complete and accurate list of the following information for
      each
      employee or manager of Target, including each employee on leave of absence
      or
      layoff status: employer; name; job title; current compensation paid or payable
      and any change in compensation since June 30, 2006; vacation accrued; and
      service credited for purposes of vesting and eligibility to participate under
      Target's pension, retirement, profit-sharing, thrift-savings, deferred
      compensation, stock bonus, stock option, cash bonus, employee stock ownership
      (including investment credit or payroll stock ownership), severance pay,
      insurance, medical, welfare, or vacation plan, employee pension benefit plan
      or
      employee welfare benefit plan, or any other employee benefit plan.

     

    (b)  No
      employee or manager of Target is a party to, or is otherwise bound by, any
      agreement or arrangement, including any confidentiality, noncompetition, or
      proprietary rights agreement, between such employee or manager and any other
      Person ("Proprietary
      Rights Agreement")
      that in
      any way adversely affects or will affect (i) the performance of his duties
      as an
      employee or director of the Target, or (ii) the ability of Target to conduct
      its
      business, including any Proprietary Rights Agreement with the Target by any
      such
      employee or manager. No employee of Target has terminated employment since
      June
      30, 2006. 

     

    (c)  Schedule
      3.17 also contains a complete and accurate list of the following information
      for
      each retired employee or manager of the Target, or their dependents, receiving
      benefits or scheduled to receive benefits in the future: name, pension benefit,
      pension option election, retiree medical insurance coverage, retiree life
      insurance coverage, and other benefits.

     

    3.18  Certain
      Payments.

     

    Since
      inception, neither Target nor any manager, agent, or employee of Target, or
      other Person associated with or acting for or on behalf of Target, has directly
      or indirectly (a) made any contribution, gift, bribe, rebate, payoff, influence
      payment, kickback, or other payment to any Person, private or public, regardless
      of form, whether in money, property, or services (i) to obtain favorable
      treatment in securing business, (ii) to pay for favorable treatment for business
      secured, (iii) to obtain special concessions or for special concessions already
      obtained, for or in respect of Target or any Affiliate of Target, or (iv) in
      violation of any Legal Requirement, (b) established or maintained any fund
      or
      asset that has not been recorded in the books and records of the
      Target.

     

    3.19  Relationships
      With Related Persons.

     

    Except
      as
      set forth in Schedule 3.19, no Related Person of Target has, or since inception
      of the Target has had, any interest in any property (whether real, personal,
      or
      mixed and whether tangible or intangible), used in or pertaining to the Target's
      business. No Related Person of Target is, or since inception of the Target
      has
      owned (of record or as a beneficial owner) an equity interest or any other
      financial or profit interest in, a Person that has (i) had business dealings
      or
      a material financial interest in any transaction with Target, or (ii) engaged
      in
      competition with Target with respect to any line of the products or services
      of
      Target (a "Competing
      Business") in
      any
      market presently served by Target except for less than one percent of the
      outstanding capital stock of any Competing Business that is publicly traded
      on
      any recognized exchange or in the over-the-counter market. Except as set forth
      in Schedule 3.19, no Related Person of Target is a party to any Contract with,
      or has any claim or right against, Target. 

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    3.20  Brokers'
      Fees. 

     

    Other
      than as set forth in Schedule 3.20, Target has no any liability or obligation
      to
      pay any fees or commissions to any broker, finder, or agent with respect to
      the
      transactions contemplated by this Agreement. 

     

    3.21  Tax
      Treatment. 

     

    Neither
      the Target nor any of its Affiliates has taken or agreed to take any action,
      or
      is aware of any fact or circumstance, that would prevent the Merger from
      qualifying as a reorganization within the meaning of Section 368 of the Internal
      Revenue Code (a "368
      Reorganization").
      The
      Target operates at least one significant historic business line, or owns at
      least a significant portion of its historic business assets, in each case within
      the meaning of Treasury Regulation 1.368-1(d). 

     

    3.22  Disclosure. 

     

    (a)  No
      representation or warranty of Target in this Agreement omits to state a material
      fact necessary to make the statements herein or therein, in light of the
      circumstances in which they were made, not misleading.

     

    (b)  No
      notice
      given pursuant to Section
      9.8
      will
      contain any untrue statement or omit to state a material fact necessary to
      make
      the statements therein or in this Agreement, in light of the circumstances
      in
      which they were made, not misleading.

     

    
      4. REPRESENTATIONS
        AND WARRANTIES OF THE BUYER AND THE TRANSITORY SUBSIDIARY AND THE BUYER
        OFFICER. 

    

     

    The
      Buyer, the Transitory Subsidiary and the Buyer Officer each represent and
      warrant to the Target that the statements contained in this Section
      4
      are
      correct and complete as of the date of this Agreement and will be correct and
      complete (as though made then and as though the Closing Date were substituted
      for the date of this Agreement throughout this Section
      4),
      except
      as set forth in the Disclosure Schedule. The Disclosure Schedule will be
      arranged in paragraphs corresponding to the numbered and lettered paragraphs
      contained in this Section
      4:

     

    4.1 Organization. 

     

    The
      Buyer
      and the Transitory Subsidiary are, and will as of the Closing Date be,
      corporations duly organized, validly existing, and in good standing under the
      laws of the jurisdiction of their respective incorporations. 

     

    4.2 No
      Brokers' Fees. 

     

    Neither
      the Buyer nor the Transitory Subsidiary have any liability or obligation to
      pay
      any fees or commissions to any broker, finder, or agent with respect to the
      transactions contemplated by this Agreement for which the Target could become
      liable or obligated.

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    4.3 Buyer's
      Securities. 

     

    (a)  The
      entire authorized capital stock of the Buyer consists of 25,000,000 Buyer
      Shares, of which 2,800,000 Buyer Shares are issued and outstanding and none
      are
      held in treasury as of the date of execution of this Agreement;

     

    (b)  all
      of
      the issued and outstanding Buyer Shares have been duly authorized and are
      validly issued, fully paid, and nonassessable; 

     

    (c)  the
      Buyer
      Shares to be delivered at Closing pursuant to Section
      2
      have
      been duly authorized and are validly issued, fully paid, and non-assessable;
      

     

    (d)  Buyer
      only has one class of common stock which is not divided into series, and these
      Buyer Shares to be delivered at Closing represent, on a fully diluted basis,
      not
      less than eighty-eight percent (88%) of Buyer's total outstanding securities,
      whether voting or non-voting; 

     

    (e)  except
      as
      may be disclosed in Schedule 4.3, there are no outstanding or authorized
      options, warrants, purchase rights, subscription rights, conversion rights,
      exchange rights or contracts or commitments that could require Buyer to issue,
      sell, or otherwise cause to become outstanding any of its capital stock, and
      there are no outstanding authorized stock appreciation, phantom stock, profit
      participation, or similar rights with respect to Buyer (collectively,
      "Buyer
      Derivative Securities");
      and

     

    (f)  as
      of the
      Closing, there shall not be any issued Buyer Derivative Securities and any
      Buyer
      Derivative Securities not exercised prior to the Closing shall be cancelled
      and
      rendered null and void. 

     

    4.4 No
      Business Conducted. 

     

    Since
      June 1999, Buyer has conducted no business, sales or marketing activities nor
      generated any revenue. 

     

    4.5 Undisclosed
      Liabilities. 

     

    Neither
      Buyer nor Transitory Subsidiary will have any liability (whether asserted or
      unasserted, whether absolute or contingent, whether accrued or unaccrued,
      whether liquidated or unliquidated, and whether due or to become due) as of
      the
      Closing. 

     

    4.6 Authorization
      of Transaction. 

    

    The
      Buyer
      and the Transitory Subsidiary have full power and authority (including full
      corporate power and authority) to execute and deliver this Agreement and to
      perform their respective obligations hereunder. This Agreement constitutes
      the
      valid and legally binding obligation of the Buyer and the Transitory Subsidiary,
      enforceable in accordance with its terms and conditions. 

     

    4.7 Disclosure. 

     

    Any
      filing made by Buyer with the SEC regarding the Merger will comply with the
      Securities Act and Securities Exchange Act, as applicable, in all material
      respects. Such disclosures will not contain any untrue statement of a material
      fact or omit to state a material fact necessary in order to make the statements
      made therein, in the light of the circumstances under which they will be made,
      not misleading; provided, however, that the Buyer and the Transitory Subsidiary
      make no representation or warranty with respect to any information that the
      Target will supply specifically for use in any SEC filings. 

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    4.8 Financial
      Statements. 

     

    Target
      has received audited consolidated balance sheets of Buyer as of December 31
      in
      each of the two years ended 2005 and 2004, and the related audited consolidated
      statements of income, changes in stockholders' equity, and cash flow for each
      of
      the fiscal years then ended, including the notes thereto, together with the
      report thereon of Weaver & Martin, LLC, independent certified public
      accountants (collectively, "Buyer
      Audited Statements");
      and an
      unaudited consolidated balance sheet of the Buyer, as at June 30, 2006 (the
      "Most
      Recent Fiscal Quarter Ended")
      and the
      unrelated unaudited consolidated statements of income, changes in stockholders’
equity and cash flow for the three months then ended, including the notes
      thereto. Such
      financial statements and notes do and shall fairly present the financial
      condition and the results of operations, changes in stockholders' equity, and
      cash flow of the Buyer, as at the respective dates of and for the periods
      referred to in such financial statements, all in accordance with GAAP. The
      financial statements referred to in this Section
      4.8
      shall
      reflect the consistent application of such accounting principles throughout
      the
      periods involved. No financial statements of any Person other than the Buyer
      are
      required by GAAP to be included in the consolidated financial statements of
      the
      Buyer. 

     

    4.9 Books
      and Records. 

     

    The
      books
      and records of the Buyer, in all material respects, (i) have been maintained
      in
      accordance with good business practices on a basis consistent with prior years,
      (ii) state in reasonable detail the material transactions and dispositions
      of
      the assets of the Buyer and (iii) accurately and fairly reflect the basis for
      the Buyer Audited Statements. The Buyer has (i) designed and maintains
      disclosure controls and procedures (as defined in the Securities Exchange Act)
      to ensure that material information relating to the Buyer is made known to
      management of the Buyer by others within those entities, in a timely manner,
      and
      that no changes are required at this time, and (ii) designed and maintains
      a
      system of internal controls over financial reporting sufficient to provide
      reasonable assurances regarding the reliability of financial reporting and
      the
      preparation of financial statements, including that (A) transactions are
      executed in accordance with management's general or specific authorization;
      and
      (B) transactions are recorded as necessary (x) to permit preparation of
      consolidated financial statements in conformity with GAAP and (y) to maintain
      accountability of the assets of the Buyer. The management of the Buyer has
      disclosed, based on its most recent evaluation, to the Buyer's auditors and
      the
      Buyer's Board of Directors (i) all significant deficiencies in the design or
      operation of internal controls which could adversely affect the Buyer's ability
      to record, process, summarize and report financial data and have identified
      for
      the Buyer's auditors any material weaknesses in internal controls and (ii)
      any
      fraud, whether or not material, that involves management or other employees
      who
      have a significant role in the Buyer's internal controls. A summary of any
      such
      disclosure made by management to the Buyer's auditors and Board is set forth
      on
      Schedule 4.9. There have been no significant changes in the Buyer's internal
      controls or in other factors that could significantly affect the Buyer's
      internal controls, or any significant deficiencies or material weaknesses in
      such internal controls requiring corrective actions.

     

    4.10 No
      Contravention. 

     

    Neither
      the execution and the delivery of this Agreement, nor the consummation of the
      transactions contemplated hereby, will (i) violate any constitution, statute,
      regulation, rule, injunction, judgment, order, decree, ruling, charge, or other
      restriction of any government, governmental agency, or court to which either
      the
      Buyer or the Transitory Subsidiary is subject or any provision of the charter
      or
      bylaws of either the Buyer or the Transitory Subsidiary or (ii) conflict with,
      result in a breach of, constitute a default under, result in the acceleration
      of, create in any party the right to accelerate, terminate, modify, or cancel,
      or require any notice under any agreement, contract, lease, license, instrument,
      or other arrangement to which either the Buyer or the Transitory Subsidiary
      is a
      party or by which it is bound or to which any of its assets is subject. Other
      than in connection with the provisions of the Nevada Business Corporation Act,
      the Securities Exchange Act, the Securities Act, and the state securities laws,
      neither the Buyer nor the Transitory Subsidiary needs to give any notice to,
      make any filing with, or obtain any authorization, consent, or approval of
      any
      government or governmental agency in order for the Parties to consummate the
      transactions contemplated by this Agreement. 

     

    
      
        
        

      

      
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    4.11 Reporting
      Company Status. 

     

    Buyer
      is
      not required to file reports with the SEC pursuant to Section 12(g) of the
      Securities Exchange Act.  

     

    4.12 No
      Injunctions. 

     

    Neither
      Buyer, nor any of its present officers or present directors have, during the
      past five (5) years, been the subject of any injunction, cease and desist order,
      assurance of discontinuance, suspension or restraining order, revocation or
      suspension of a license to practice a trade, occupation or profession, denial
      of
      an application to obtain or renew same, any stipulation or consent to desist
      from any act or practice, any disciplinary action by any court or administrative
      agency, nor has Buyer or any of its present officers or present directors
      knowingly violated any state or federal laws regulating the offering and sale
      of
      securities. 

     

    4.13 Antitakeover
      Statutes and Rights Agreement; Dissenters Rights. 

     

    The
      provisions of NRS Section 78.378 et seq. and NRS Section 78.411 et seq. do
      not
      apply to this Agreement, the Merger, or any of the transactions contemplated
      hereby and no other antitakeover or similar statute or regulation applies or
      purports to apply to any such transactions. No other "control share
      acquisition," "fair price," "moratorium" or other antitakeover laws or
      regulations enacted under U.S. state or federal laws apply to this Agreement,
      the Merger, or any of the transactions contemplated hereby. In addition, there
      are no available dissenters or appraisal rights for Buyer shareholders for
      the
      Merger or the transactions contemplated by this agreement. 

     

    4.14 Absence
      of Certain Changes. 

     

    Since
      the
      Most Recent Fiscal Quarter End, Buyer has conducted no operations and, except
      as
      disclosed to the Target in writing prior to the date hereof, there has not
      been: 

     

    (a)  any
      event, occurrence, development or state of circumstances or facts that has
      had
      or would reasonably be expected to have, individually or in the aggregate,
      a
      material adverse effect on Buyer; 

    

    (b)  any
      declaration, setting aside or payment of any dividend or other distribution
      with
      respect to any Interests of capital stock of Buyer, or any repurchase,
      redemption or other acquisition by Buyer of any outstanding Interests of capital
      stock or other securities of, or other ownership interests in, Buyer;

    

    (c)  any
      split, combination or reclassification of any capital stock of the Buyer or
      any
      issuance or the authorization of any issuance of any securities of the Buyer;
      

    

    (d)  any
      amendment of any material term of any outstanding security of Buyer;

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    (e)  any
      change in any method of accounting or accounting principles or practice by
      Buyer, except for any such change required by reason of a concurrent change
      in
      GAAP; or 

    

    (f)  any
      contract, agreement, arrangement or understanding by Buyer to do any of the
      things described in the preceding clauses (a) through (e). 

     

    4.15 Compliance
      with Laws and Court Orders. 

    

    Buyer
      is
      and has been in compliance with, and is not under investigation with respect
      to
      and has not been threatened to be charged with or given notice of any violation
      of, any applicable law, rule, regulation, judgment, injunction, order or decree,
      except for violations that would not reasonably be expected to be material
      to
      Buyer. 

     

    4.16 Tax
      Treatment. 

     

    Neither
      Buyer nor any of its Affiliates has taken or agreed to take any action, or
      is
      aware of any fact or circumstance, that would prevent the Merger from qualifying
      as a 368 Reorganization. 

     

    4.17 Litigation. 

    

    Except
      as
      set forth in Schedule 4.17, there is no action, suit, investigation or
      proceeding (or any basis therefore) pending against, or threatened against
      or
      affecting, Buyer, any present or former officer, director or employee of Buyer
      or any Person for whom Buyer may be liable or any of its properties before
      any
      court or arbitrator or before or by any governmental body, agency or official,
      domestic, foreign or supranational, that, if determined or resolved adversely
      in
      accordance with the plaintiff's demands, would reasonably be expected to be
      material to Buyer or that in any manner challenges or seeks to prevent, enjoin,
      alter or materially delay the Merger or any of the other transactions
      contemplated hereby. 

     

    4.18 Agreements,
      Contracts and Commitments. 

    

    Neither
      Buyer nor any other party to a Buyer Contract (as defined below) is in breach,
      violation or default under, and Buyer has not received written notice that
      it
      has breached, violated or defaulted under, any of the terms or conditions of
      any
      of the agreements, contracts or commitments to which Buyer is a party or by
      which they are bound (any such agreement, contract or commitment, a
      "Buyer
      Contract"),
      except for breaches, violations or defaults that, individually or in the
      aggregate, would not reasonably be expected to have a material adverse effect
      on
      Buyer. 

     

    
      5. COVENANTS. 

    

     

    The
      Parties agree as follows with respect to the period from and after the execution
      of this Agreement.

     

    5.1  General. 

     

    Each
      of
      the Parties will use its best efforts to take all action and to do all things
      necessary in order to consummate and make effective the transactions
      contemplated by this Agreement (including satisfaction, but not waiver, of
      the
      closing conditions set forth in Section 6
      below).

     

    
      
        
        

      

      
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    5.2  Notices
      and Consents. 

     

    The
      Target will give any notices to third parties, and will use its best efforts
      to
      obtain any third party consents, that the Buyer may request in connection with
      the matters referred to in Section
      3.4
      above.

     

    5.3  Regulatory
      Matters and Approvals. 

     

    Each
      of
      the Parties will give any notices to, make any filings with, and use its best
      efforts to obtain any authorizations, consents, and approvals of governments
      and
      governmental agencies in connection with the matters referred to in Section
      3.4
      and
Section
      4.10
      above.
      Without limiting the generality of the foregoing:

     

    (a)  Target
      Special Meeting.
      The
      Target will obtain a Consent in Lieu of Meeting as soon as practicable to
      consider and vote upon the adoption of this Agreement and the approval of the
      Merger in accordance with the Texas Limited Liability Company Act. 

     

    (b)  Blue
      Sky Laws.
      Target
      shall comply with all applicable state securities laws relating to the
      distribution of Buyer Shares to holders of Target Interests pursuant to this
      Agreement. 

     

    5.4  Operation
      of Business. 

     

    Neither
      the Target, nor the Buyer nor its Subsidiaries shall engage in any practice,
      take any action, or enter into any transaction outside the Ordinary Course
      of
      Business. Without limiting the generality of the foregoing:

     

    (a)  other
      than as set forth in this Agreement, neither the Target, nor the Buyer nor
      its
      Subsidiaries will authorize or effect any change in its Organizational
      Documents;

     

    (b)  other
      than as set forth in this Agreement, neither the Target, nor the Buyer nor
      its
      Subsidiaries will grant any options, warrants, or other rights to purchase
      or
      obtain any of its capital stock or issue, sell, or otherwise dispose of any
      of
      its capital stock (except upon the conversion or exercise of options, warrants,
      and other rights currently outstanding);

     

    (c)  neither
      the Target, nor the Buyer nor its Subsidiaries will declare, set aside, or
      pay
      any dividend or distribution with respect to its capital stock (whether in
      cash
      or in kind), or, other than as set forth in this Agreement, redeem, repurchase,
      or otherwise acquire any of its capital stock;

     

    (d)  the
      Target will not issue any note, bond, or other debt security or create, incur,
      assume, or guarantee any indebtedness for borrowed money or capitalized lease
      obligation outside the Ordinary Course of Business;

     

    (e)  the
      Target will not impose any Security Interest upon any of its assets outside
      the
      Ordinary Course of Business;

     

    (f)  the
      Target will not make any capital investment in, make any loan to, or acquire
      the
      securities or assets of any other Person outside the Ordinary Course of
      Business;

     

    (g)  the
      Target will not make any change in employment terms for any of its managers
      and
      employees outside the Ordinary Course of Business or hire any new manager or
      employee or fire any existing manager or employee; and

     

    (h)  other
      than as set forth in this Agreement, the Target will not commit to any of the
      foregoing.

     

    
      
        
        

      

      
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    5.5  Full
      Access. 

     

    Each
      of
      the Parties will (and will cause each of its Subsidiaries to) permit
      representatives of the other Party to have full access to all premises,
      properties, personnel, books, records (including tax records), contracts, and
      documents of or pertaining to it and its Subsidiaries. Each of the Parties
      will
      treat and hold as such any Confidential Information it receives from the other
      Party in the course of the reviews contemplated by this Section
      5.5,
      will
      not use any of the Confidential Information except in connection with this
      Agreement, and, if this Agreement is terminated for any reason whatsoever,
      agrees to return to the other Party all tangible embodiments (and all copies)
      thereof which are in its possession as obtained from the other
      Party.

     

    5.6  Notice
      of Developments. 

     

    Each
      Party will give prompt written notice to the others of any material adverse
      development causing a breach of any of its own representations and warranties
      in
Section 3
      and
Section 4
      above.
      No disclosure by any Party pursuant to this Section 5.6,
      however, shall be deemed to amend or supplement the Disclosure Schedule or
      to
      prevent or cure any misrepresentation, breach of warranty, or breach of
      covenant.

     

    5.7  Exclusivity. 

     

    The
      Target will not solicit, initiate, or encourage the submission of any proposal
      or offer from any Person relating to the acquisition of all or substantially
      all
      of the equity or assets of the Target (including any acquisition structured
      as a
      merger, consolidation, or share exchange); provided, however, that the Target,
      and its managers and officers will remain free to participate in any discussions
      or negotiations regarding, furnish any information with respect to, assist
      or
      participate in, or facilitate in any other manner any effort or attempt by
      any
      Person to do or seek any of the foregoing to the extent their fiduciary duties
      may require. The Target shall notify the Buyer immediately if any Person makes
      any proposal, offer, inquiry, or contact with respect to any of the
      foregoing.

     

    
      6. CONDITIONS
        TO OBLIGATION TO CLOSE.

    

     

    6.1  Conditions
      to Obligation of the Buyer and the Transitory Subsidiary. 

     

    The
      obligation of the Buyer and the Transitory Subsidiary to consummate the
      transactions to be performed by it in connection with the Closing is subject
      to
      satisfaction of the following conditions:

     

    (a)  this
      Agreement and the Merger shall have received the Requisite Member
      Approval;

     

    (b)  the
      Target shall have procured all of the third party consents specified in
Section
      5.2
      above;

     

    (c)  the
      representations and warranties set forth in Section
      3
      above
      shall be true and correct in all material respects at and as of the Closing
      Date;

     

    (d)  the
      Target shall have performed and complied with all of its covenants hereunder
      in
      all material respects through the Closing;

     

    (e)  no
      action, suit, or proceeding shall be pending or threatened before any court
      or
      quasi-judicial or administrative agency of any federal, state, local, or foreign
      jurisdiction or before any arbitrator wherein an unfavorable injunction,
      judgment, order, decree, ruling, or charge would (A) prevent consummation of
      any
      of the transactions contemplated by this Agreement, (B) cause any of the
      transactions contemplated by this Agreement to be rescinded following
      consummation, (C) affect adversely the right of the Buyer to own the capital
      stock of the Surviving Corporation and to control the Surviving Corporation,
      or
      (D) affect adversely the right of the Surviving Corporation to own its assets
      and to operate its businesses (and no such injunction, judgment, order, decree,
      ruling, or charge shall be in effect);

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    (f)  During
      the period from June 30, 2006 to the Closing Date, there shall not have occurred
      any material adverse change in the financial condition, business or operation
      of
      Target taken as a whole;

     

    (g)  the
      Target shall have delivered to the Buyer and the Transitory Subsidiary a
      certificate to the effect that each of the conditions specified above in
Sections
      6.1(a)-(f)
      is
      satisfied in all respects;

     

    (h)  all
      actions to be taken by the Target in connection with consummation of the
      transactions contemplated hereby and all certificates, opinions, instruments,
      and other documents required to effect the transactions contemplated hereby
      will
      be satisfactory in form and substance to the Buyer and the Transitory
      Subsidiary.

     

    The
      Buyer
      and the Transitory Subsidiary may waive any condition specified in this
Section
      6.1
      if they
      execute a writing so stating at or prior to the Closing.

     

    6.2  Conditions
      to Obligation of the Target. 

     

    The
      obligation of the Target to consummate the transactions to be performed by
      it in
      connection with the Closing is subject to satisfaction of the following
      conditions:

     

    (a)  the
      representations and warranties set forth in Section
      4
      above
      shall be true and correct in all material respects at and as of the Closing
      Date;

     

    (b)  each
      of
      the Buyer and the Transitory Subsidiary shall have performed and complied with
      all of its covenants hereunder in all material respects through the
      Closing;

     

    (c)  no
      action, suit, or proceeding shall be pending or threatened before any court
      or
      quasi-judicial or administrative agency of any federal, state, local, or foreign
      jurisdiction or before any arbitrator wherein an unfavorable injunction,
      judgment, order, decree, ruling, or charge would (A) prevent consummation of
      any
      of the transactions contemplated by this Agreement, (B) cause any of the
      transactions contemplated by this Agreement to be rescinded following
      consummation, (C) affect adversely the right of the Buyer to own the capital
      stock of the Surviving Corporation and to control the Surviving Corporation,
      or
      (D) affect adversely the right of the Surviving Corporation to own its assets
      and to operate its businesses (and no such injunction, judgment, order, decree,
      ruling, or charge shall be in effect);

     

    (d)  immediately
      prior to the Closing, there shall not be greater than 2,500,000 shares of Common
      Stock, issued and outstanding of Buyer and there shall not be any Buyer
      Derivative Securities outstanding;

     

    (e)  Buyer
      shall have no assets, liabilities or contingent liabilities; 

     

    (f)  each
      of
      the Buyer and the Transitory Subsidiary shall have delivered to the Target
      a
      certificate to the effect that each of the conditions specified above in
Sections
      6.2(a)-(e)
      is
      satisfied in all respects;

     

    (g)  this
      Agreement and the Merger shall have received the Requisite Member Approval;
      

     

    (h)  the
      Target shall have received the resignations, effective as of the Closing, of
      each director and officer of Buyer and of the Transitory Subsidiary; and

     

    
      
        
        

      

      
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    (i)  all
      actions to be taken by the Buyer and the Transitory Subsidiary in connection
      with consummation of the transactions contemplated hereby and all certificates,
      instruments, and other documents required to effect the transactions
      contemplated hereby will be satisfactory in form and substance to the
      Target.

     

    The
      Target may waive any condition specified in this Section
      6.2
      if it
      executes a writing so stating at or prior to the Closing.

     

    
      7. INDEMNIFICATION.

    

     

    7.1  Indemnification.

     

    The
      Buyer
      Officer agrees to indemnify and hold Target and its managers and affiliates,
      including but not limited to the Surviving Corporation (the “Indemnitees”)
      harmless against all claims, losses, liabilities, damages, deficiencies, costs
      and expenses, including reasonable attorneys' fees and expenses of investigation
      (hereinafter individually a “Loss”
and
      collectively “Losses”)
      incurred by Target, its managers or affiliates (including the Surviving
      Corporation) directly or indirectly as a result of (i) any inaccuracy or breach
      of a representation or warranty of such Buyer Officer contained in this
      Agreement, or (ii) any failure of such Buyer Officer to perform or comply with
      any covenant contained in this Agreement. The representations, warranties and
      covenants made by the Buyer Officer in this Agreement shall survive for a period
      expiring on the date that is thirty-six (36) months following the Closing (the
      "Survival Date") and any action for a breach of the Buyer Officer's
      representations or warranties, the failure of the Buyer Officer to comply with
      a
      covenant hereunder or any Loss under this Section
      7.1
      must be
      made and filed by the Survival Date. Any claim for a breach of the Buyer
      Officer’s representations or warranties, the failure of the Buyer Officer to
      comply with a covenant hereunder or any Loss under this Section
      7.1
      which is
      not made and filed by an Indemnitee prior to the Survival Date shall, from
      and
      after the Survival Date, be deemed to have been waived by such Indemnitee and
      rendered null and void and of no further force and effect.

     

    7.2  Warranty
      of No Claims.

     

    Buyer
      and
      Buyer Officer hereby represent and warrant, that to the best of its and his
      knowledge and belief, there is no known past condition or set of facts relating
      to the executive officers and directors of Buyer which will give rise to any
      claims, demands, obligations, actions or causes of action, of any nature
      whatsoever, which a party may now have, or which may hereafter accrue or
      otherwise be acquired, arising out of tort, contract, securities, or other
      theories of liability related to the duties and obligations imposed upon the
      executive officers and directors of Buyer.

     

    7.3  Indemnity
      Procedure.

     

    Within
      15
      days after service upon an indemnified party of a summons or other first legal
      process in connection with the commencement of any action brought against it,
      such indemnified party will, if a claim in respect thereof is to be made against
      the indemnifying party under this Section
      7,
      notify
      the indemnifying party in writing of the commencement thereof; the omission
      to
      notify the indemnifying party will relieve it from any liability which it may
      have to any indemnified party under this Section (but not otherwise) if the
      indemnifying party proves that it has been materially prejudiced by such
      omission. In case any such action is brought against any indemnified party,
      and
      it notifies the indemnifying party of the commencement thereof, the indemnifying
      party will be entitled to participate in and, to the extent that it may wish,
      jointly with any other indemnifying party, similarly notified, to assume the
      defense thereof, with counsel satisfactory to such indemnified party, and after
      notice from the indemnifying party to such indemnified party of its election
      so
      to assume the defense thereof, the indemnifying party will not be liable to
      such
      indemnified party under this Section for any legal or other expenses
      subsequently incurred by such indemnified party in connection with the defense
      thereof other than reasonable costs of investigation.  

     

    
      
        
        

      

      
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      8. TERMINATION. 

    

     

    8.1  Termination
      of
      Agreement. 

     

    Any
      of
      the Parties may terminate this Agreement with the prior authorization of its
      board of directors or manager as applicable (whether before or after stockholder
      or member approval) as provided below:

     

    (a)  the
      Parties may terminate this Agreement by mutual written consent at any time
      prior
      to the Effective Time;

     

    (b)  the
      Buyer
      and the Transitory Subsidiary may terminate this Agreement by giving written
      notice to the Target at any time prior to the Effective Time (A) in the event
      the Target has breached any material representation, warranty, or covenant
      contained in this Agreement in any material respect, the Buyer or the Transitory
      Subsidiary has notified the Target of the breach, and the breach has continued
      without cure for a period of 30 days after the notice of breach or (B) if the
      Closing shall not have occurred on or before August 31, 2006, by reason of
      the
      failure of any condition precedent under Section
      6.1
      hereof
      (unless the failure results primarily from the Buyer or the Transitory
      Subsidiary breaching any representation, warranty, or covenant contained in
      this
      Agreement);

     

    (c)  the
      Target may terminate this Agreement by giving written notice to the Buyer and
      the Transitory Subsidiary at any time prior to the Effective Time (A) in the
      event the Buyer or the Transitory Subsidiary has breached any material
      representation, warranty, or covenant contained in this Agreement in any
      material respect, the Target has notified the Buyer and the Transitory
      Subsidiary of the breach, and the breach has continued without cure for a period
      of 30 days after the notice of breach or (B) if the Closing shall not have
      occurred on or before August 31, 2006, by reason of the failure of any condition
      precedent under Section
      6.2
      hereof
      (unless the failure results primarily from the Target breaching any
      representation, warranty, or covenant contained in this Agreement);
      or

     

    (d)  any
      Party
      may terminate this Agreement by giving written notice to the other Parties
      at
      any time after the Target Special Meeting in the event this Agreement and the
      Merger fail to receive the Requisite Member Approval.

     

    8.2  Effect
      of Termination. 

     

    If
      any
      Party terminates this Agreement pursuant to Section 8.1
      above,
      all rights and obligations of the Parties hereunder shall terminate without
      any
      liability of any Party to any other Party (except for any liability of any
      Party
      then in breach).

     

    
      9. MISCELLANEOUS.

    

     

    9.1  Survival. 

     

    Each
      of
      the representations, warranties, and covenants of the Parties shall survive
      the
      Effective Time by two years.

     

    9.2  Press
      Releases and Public Announcements. 

     

    No
      Party
      shall issue any press release or make any public announcement relating to the
      subject matter of this Agreement without the prior written approval of the
      other
      Parties; provided, however, that any Party may make any public disclosure it
      believes in good faith is required by applicable law or any listing or trading
      agreement concerning its publicly-traded securities (in which case the
      disclosing Party will use its best efforts to advise the other Party prior
      to
      making the disclosure).

     

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

     

    9.3  No
      Third-Party Beneficiaries. 

     

    This
      Agreement shall not confer any rights or remedies upon any Person other than
      the
      Parties and their respective successors and permitted assigns; provided,
      however, that the provisions in Section
      2
      above
      concerning payment of the Merger Consideration are intended for the benefit
      of
      the Target Members. 

     

    9.4  Entire
      Agreement. 

     

    This
      Agreement (including the documents referred to herein) constitutes the entire
      agreement among the Parties and supersedes any prior understandings, agreements,
      or representations by or among the Parties, written or oral, to the extent
      they
      related in any way to the subject matter hereof.

     

    9.5  Succession
      and Assignment. 

     

    This
      Agreement shall be binding upon and inure to the benefit of the Parties named
      herein and their respective successors and permitted assigns. No Party may
      assign either this Agreement or any of its rights, interests, or obligations
      hereunder without the prior written approval of the other Parties.

     

    9.6  Counterparts. 

     

    This
      Agreement may be executed in one or more counterparts, each of which shall
      be
      deemed an original but all of which together will constitute one and the same
      instrument.

     

    9.7  Headings. 

     

    The
      section headings contained in this Agreement are inserted for convenience only
      and shall not affect in any way the meaning or interpretation of this
      Agreement.

     

    9.8  Notices. 

     

    All
      notices, requests, demands, claims, and other communications hereunder will
      be
      in writing. Any notice, request, demand, claim, or other communication hereunder
      shall be deemed duly given if (and then two business days after) it is sent
      by
      registered or certified mail, return receipt requested, postage prepaid, and
      addressed to the intended recipient as set forth below:

    

      
        	
                If
                  to the Target:

              	 	
                Genesis
                  Land Development, LLC

              
	 	 	 
	 	 	 
	 	 	 
	
                If
                  to the Buyer:

              	 	
                AABB,
                  Inc.

              
	 	 	
                P.O.
                  Box 2259

              
	 	 	
                Minden,
                  NV 89423

              

      

    

     

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

     

    

      
        	
                Copy
                  to:

              	 	
                Stephen
                  R. Boatwright, Esq.

              
	 	 	
                Keller
                  Rohrback, PLC 

              
	 	 	
                3101
                  North Central Avenue, Suite 900

              
	 	 	
                Phoenix,
                  AZ 85012-2600

              
	 	 	 
	
                If
                  to the Transitory Subsidiary:

              	 	
                AABB
                  Acquisition Sub, Inc.

              
	 	 	
                P.O.
                  Box 2259

              
	 	 	
                Minden,
                  NV 89423

              
	 	 	
                 

              
	
                Copy
                  to:

              	 	
                Stephen
                  R. Boatwright, Esq.

              
	 	 	
                Keller
                  Rohrback, PLC 

              
	 	 	
                3101
                  North Central Avenue, Suite 900

              
	 	 	
                Phoenix,
                  AZ 85012-2600

              

      

    

    

    Any
      Party
      may send any notice, request, demand, claim, or other communication hereunder
      to
      the intended recipient at the address set forth above using any other means
      (including personal delivery, expedited courier, messenger service, telecopy,
      telex, ordinary mail, or electronic mail), but no such notice, request, demand,
      claim, or other communication shall be deemed to have been duly given unless
      and
      until it actually is received by the intended recipient. Any Party may change
      the address to which notices, requests, demands, claims, and other
      communications hereunder are to be delivered by giving the other Parties notice
      in the manner herein set forth.

     

    9.9  Governing
      Law. 

     

    This
      Agreement shall be governed by and construed in accordance with the domestic
      laws of the State of Nevada without giving effect to any choice or conflict
      of
      law provision or rule (whether of the State of Nevada or any other jurisdiction)
      that would cause the application of the laws of any jurisdiction other than
      the
      State of Nevada. 

     

    9.10  Amendments
      and Waivers. 

     

    The
      Parties may mutually amend any provision of this Agreement at any time prior
      to
      the Effective Time with the prior authorization of their respective boards
      of
      directors and managers; provided, however, that any amendment effected
      subsequent to stockholder and member approval will be subject to the
      restrictions contained in the Nevada Business Corporations Act and Texas Limited
      Liability Company Act. No amendment of any provision of this Agreement shall
      be
      valid unless the same shall be in writing and signed by all of the Parties.
      No
      waiver by any Party of any default, misrepresentation, or breach of warranty
      or
      covenant hereunder, whether intentional or not, shall be deemed to extend to
      any
      prior or subsequent default, misrepresentation, or breach of warranty or
      covenant hereunder or affect in any way any rights arising by virtue of any
      prior or subsequent such occurrence.

     

    9.11  Severability. 

     

    Any
      term
      or provision of this Agreement that is invalid or unenforceable in any situation
      in any jurisdiction shall not affect the validity or enforceability of the
      remaining terms and provisions hereof or the validity or enforceability of
      the
      offending term or provision in any other situation or in any other
      jurisdiction.

     

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

     

    9.12  Expenses. 

     

    Each
      of
      the Parties will bear its own costs and expenses (including legal fees and
      expenses) incurred in connection with this Agreement and the transactions
      contemplated hereby.

     

    9.13  Construction. 

     

    The
      Parties have participated jointly in the negotiation and drafting of this
      Agreement. In the event an ambiguity or question of intent or interpretation
      arises, this Agreement shall be construed as if drafted jointly by the Parties
      and no presumption or burden of proof shall arise favoring or disfavoring any
      Party by virtue of the authorship of any of the provisions of this Agreement.
      Any reference to any federal, state, local, or foreign statute or law shall
      be
      deemed also to refer to all rules and regulations promulgated thereunder, unless
      the context otherwise requires. The word "including" shall mean including
      without limitation.

     

    9.14  Incorporation
      of Exhibits and Schedules. 

     

    The
      Exhibits and Schedules identified in this Agreement are incorporated herein
      by
      reference and made a part hereof.

     

    9.15  Separate
      Counsel. 

     

    The
      parties stipulate and agree that, in entering into this Agreement, they have
      relied upon the advice and representation of counsel and other advisors selected
      by them. The parties particularly stipulate and agree that Keller Rohrback,
      PLC
      has exclusively represented the Buyer and the Transitory Subsidiary and not
      the
      Target, Larry Don Bankston or the Buyer Officer. 

     

    [Signature
      Page Follows]

     

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

     

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

     

    
      	 	 	 
	 	AABB,
              INC.
	 
 	 
 	 
 
	 	By:  	/s/
              Jason Pratte
	 	
              

              Jason Pratte, President

    

     

    
       

      
        	 	 	 
	 	AABB
                ACQUISITION
                SUB, INC.
	 
 	 
 	 
 
	 	By:  	/s/
                Jason Pratte
	 	
                

                Jason Pratte, President

      

       

       

      
        	 	 	 
	 	GENESIS
                LAND
                DEVELOPMENT, LLC
	 
 	 
 	 
 
	 	By:  	/s/
                Larry Don Bankston
	 	
                

                Larry Don Bankston, Manager

      

       

       

      
        	 	 	 
	 	BUYER
                OFFICER
	 
 	 
 	 
 
	 	/s/
                Jason
                Pratte
	 	
                

                Jason Pratte

      

       

       

      
        	 	 	 
	 	LARRY
                DON
                BANKSTON
	 
 	 
 	 
 
	 	/s/
                Larry Don
                Bankston
	 	
                

                Larry
                  Don Bankston

              

      

       

    

    
 

    
      
        
        

      

      
        29

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