Document:

SHARE
      PURCHASE AGREEMENT

    

    THIS
      AGREEMENT is
      made
      as of the 30th
      day of
      August, 2006

    

    AMONG:

    

    VOXPATH
      HOLDINGS, INC.,
      a
      corporation formed pursuant to the laws of the State of Nevada and having an
      office for business at 378 North Main, #124, Layton, Utah 84041.
      (“Voxpath”)

    

    AND:

    

    THE
      RETIREMENT SOLUTION, INC.,
      a
      company formed pursuant to the laws of the State of Nevada and having an office
      for business located at 337 N. Marwood Avenue, Fullerton CA 92832
      (“Retirement”)

    

    AND:

    

    The
      shareholders of Retirement, each of whom are set forth on the signature page
      of
      this Agreement (the “Retirement Shareholders”)

     

    WHEREAS:

    

    A. The
      Retirement Shareholders own 121,500,000 shares of common stock, $0.001 par
      value, being 100% of the presently issued and outstanding Retirement Shares;
      

    

    B. Voxpath
      is a reporting company whose common stock is quoted on the Over-the-Counter
      Bulletin Board; and

    

    C. The
      respective Boards of Directors of Voxpath and Retirement deem it advisable
      and
      in the best interests of Voxpath and Retirement that Retirement become a
      wholly-owned subsidiary of Voxpath (the “Acquisition”) pursuant to this
      Agreement.

    

    NOW
      THEREFORE THIS AGREEMENT WITNESSETH THAT
      in
      consideration of the premises and the mutual covenants, agreements,
      representations and warranties contained herein, and other good and valuable
      consideration, the receipt and sufficiency of which is hereby acknowledged,
      the
      parties hereto hereby agree as follows:

     

    ARTICLE
      1

    DEFINITIONS
      AND INTERPRETATION

    

    Definitions

    

    1.1 In
      this
      Agreement the following terms will have the following meanings:

    

    
      	 	
              (a)

            	
              “Acquisition”
                means the Acquisition, at the Closing, of Retirement by Voxpath pursuant
                to this Agreement; 

            

    

     

    
      	 	
              (b)

            	
              “Acquisition
                Shares”
                means the 100,000,000 Voxpath Common Shares to be issued to the Retirement
                Shareholders at Closing pursuant to the terms of the
                Acquisition;

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	 	
              (c)

            	
              “Agreement”
                means this share purchase agreement among Voxpath, Retirement, and
                the
                Retirement Shareholders;

            

    

    

    
      	 	
              (d)

            	
              “Voxpath
                Accounts Payable and Liabilities”
                means all accounts payable and liabilities of Voxpath, on a consolidated
                basis, due and owing or otherwise constituting a binding obligation
                of
                Voxpath and its subsidiaries (other than a Voxpath Material Contract)
                as
                of March 31, 2006 as set forth is Schedule “A”
                hereto;

            

    

    

    
      	 	
              (e)

            	
              “Voxpath
                Accounts Receivable”
                means all accounts receivable and other debts owing to Voxpath, on
                a
                consolidated basis, as of March 31, 2006 as set forth in Schedule
“B”
                hereto;

            

    

    

    
      	 	
              (f)

            	
              “Voxpath
                Assets”
                means the undertaking and all the property and assets of the Voxpath
                Business of every kind and description wheresoever situated including,
                without limitation, Voxpath Equipment, Voxpath Inventory, Voxpath
                Material
                Contracts, Voxpath Accounts Receivable, Voxpath Cash, Voxpath Intangible
                Assets and Voxpath Goodwill, and all credit cards, charge cards and
                banking cards issued to Voxpath;

            

    

    

    
      	 	
              (g)

            	
              “Voxpath
                Bank Accounts”
                means all of the bank accounts, lock boxes and safety deposit boxes
                of
                Voxpath and its subsidiaries or relating to the Voxpath Business
                as set
                forth in Schedule “C” hereto;

            

    

    

    (h) “Voxpath
      Business”
means
      all aspects of any business conducted by Voxpath and its
      subsidiaries;

    

    
      	 	
              (i)

            	
              “Voxpath
                Cash”
                means all cash on hand or on deposit to the credit of Voxpath and
                its
                subsidiaries on the Closing Date;

            

    

    

    
      	 	
              (j)

            	
              “Voxpath
                Common Shares”
                means the shares of common stock in the capital of
                Voxpath;

            

    

    

    
      	 	
              (k)

            	
              “Voxpath
                Debt to Related Parties”
                means the debts owed by Voxpath to any affiliate, director or officer
                of
                Voxpath as described in Schedule “D”
hereto;

            

    

    

    
      	 	
              (l)

            	
              “Voxpath
                Equipment”
                means all machinery, equipment, furniture, and furnishings used in
                the
                Voxpath Business, including, without limitation, the items more
                particularly described in Schedule “E”
hereto;

            

    

    

    
      	 	
              (m)

            	
              “Voxpath
                Financial Statements”
                means, collectively, the audited consolidated financial statements
                of
                Voxpath for the fiscal year ended December 31, 2005, together with
                the
                unqualified auditors’ report thereon, and the unaudited consolidated
                financial statements of Voxpath for the three month period ended
                March 31,
                2006, true copies of which are attached as Schedule “F”
                hereto;

            

    

    

    
      	 	
              (n)

            	
              “Voxpath
                Goodwill”
                means the goodwill of the Voxpath Business including the right to
                all
                corporate, operating and trade names associated with the Voxpath
                Business,
                or any variations of such names as part of or in connection with
                the
                Voxpath Business, all books and records and other information relating
                to
                the Voxpath Business, all necessary licenses and authorizations and
                any
                other rights used in connection with the Voxpath
                Business;

            

    

     

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

     

    
      	 	
              (o)

            	
              “Voxpath
                Insurance Policies”
                means the public liability insurance and insurance against loss or
                damage
                to the Voxpath Assets and the Voxpath Business as described in Schedule
                “G” hereto;

            

    

    

    
      	 	
              (p)

            	
              “Voxpath
                Intangible Assets”
                means all of the intangible assets of Voxpath and its subsidiaries,
                including, without limitation, Voxpath Goodwill, all trademarks,
                logos,
                copyrights, designs, and other intellectual and industrial property
                of
                Voxpath and its subsidiaries;

            

    

    

    
      	 	
              (q)

            	
              “Voxpath
                Inventory”
                means all inventory and supplies of the Voxpath Business as of March
                31,
                2006, as set forth in Schedule “H” hereto;
                and

            

    

    

    
      	 	
              (r)

            	
              “Voxpath
                Material Contracts”
                means the burden and benefit of and the right, title and interest
                of
                Voxpath and its subsidiaries in, to and under all trade and non-trade
                contracts, engagements or commitments, whether written or oral, to
                which
                Voxpath or its subsidiaries are entitled whereunder Voxpath or its
                subsidiaries are obligated to pay or entitled to receive the sum
                of
                $10,000 or more including, without limitation, any pension plans,
                profit
                sharing plans, bonus plans, loan agreements, security agreements,
                indemnities and guarantees, any agreements with employees, lessees,
                licensees, managers, accountants, suppliers, agents, distributors,
                officers, directors, attorneys or others which cannot be terminated
                without liability on not more than one month’s notice, and those contracts
                listed in Schedule “I” hereto.

            

    

    

    
      	 	
              (s)

            	
              “Closing”
                means the completion, on the Closing Date, of the transactions
                contemplated hereby in accordance with Article 9
                hereof;

            

    

    

    
      	 	
              (t)

            	
              “Closing
                Date”
                means the day on which all conditions precedent to the completion
                of the
                transaction as contemplated hereby have been satisfied or waived,
                but in
                any event no later than September,
                2006;

            

    

    

    
      	 	
              (u)

            	
              “Retirement
                Accounts Payable and Liabilities”
                means all accounts payable and liabilities of Retirement, due and
                owing or
                otherwise constituting a binding obligation of Retirement (other
                than a
                Retirement Material Contract) as of March 31, 2006 as set forth in
                Schedule “J” hereto;

            

    

    

    
      	 	
              (v)

            	
              “Retirement
                Accounts Receivable”
                means all accounts receivable and other debts owing to Retirement,
                as of
                March 31, 2006 as set forth in Schedule “K”
                hereto;

            

    

    

    
      	
            	(w)	
              “Retirement
                Assets”
                means the undertaking and all the property and assets of the Retirement
                Business of every kind and description wheresoever situated including,
                without limitation, Retirement Equipment, Retirement Inventory, Retirement
                Material Contracts, Retirement Accounts Receivable, Retirement Cash,
                Retirement Intangible Assets and Retirement Goodwill, and all credit
                cards, charge cards and banking cards issued to
                Retirement;

            

    

    

    
      	
            	(x)	
              “Retirement
                Bank Accounts”
                means all of the bank accounts, lock boxes and safety deposit boxes
                of
                Retirement or relating to the Retirement Business as set forth in
                Schedule
                “L” hereto; 

            

    

    

    
      	
            	(y)	
              “Retirement
                Business”
                means all aspects of the business conducted by
                Retirement;

            

    

    

    
      	 	
              (z)

            	
              “Retirement
                Cash”
                means all cash on hand or on deposit to the credit of Retirement
                on the
                Closing Date;

            

    

     

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

     

    
      	 	
              (aa)

            	
              “Retirement
                Debt to Related Parties”
                means the debts owed by Retirement and its subsidiaries to the Retirement
                Shareholders or to any family member thereof, or to any affiliate,
                director or officer of Retirement or the Retirement Shareholders
                as
                described in Schedule “M”;

            

    

    

    
      	 	
              (bb)

            	
              “Retirement
                Equipment”
                means all machinery, equipment, furniture, and furnishings used in
                the
                Retirement Business, including, without limitation, the items more
                particularly described in Schedule “N”
hereto;

            

    

    

    
      	 	
              (cc)

            	
              “Retirement
                Financial Statements”
                means collectively, the audited financial statements of Retirement
                for the
                two fiscal years ended December 31, 2005, together with the unqualified
                auditors’ report thereon, and the unaudited consolidated financial
                statements of Retirement for the three month period ended March 31,
                2006,
                true copies of which are attached as Schedule “O” hereto;
                

            

    

    

    
      	 	
              (dd)

            	
              “Retirement
                Goodwill”
                means the goodwill of the Retirement Business together with the exclusive
                right of Voxpath to represent itself as carrying on the Retirement
                Business in succession of Retirement subject to the terms hereof,
                and the
                right to use any words indicating that the Retirement Business is
                so
                carried on including the right to use the name “Retirement” or “Retirement
                International” or any variation thereof as part of the name of or in
                connection with the Retirement Business or any part thereof carried
                on or
                to be carried on by Retirement, the right to all corporate, operating
                and
                trade names associated with the Retirement Business, or any variations
                of
                such names as part of or in connection with the Retirement Business,
                all
                telephone listings and telephone advertising contracts, all lists
                of
                customers, books and records and other information relating to the
                Retirement Business, all necessary licenses and authorizations and
                any
                other rights used in connection with the Retirement
                Business;

            

    

    

    
      	 	
              (ee)

            	
              “Retirement
                Insurance Policies”
                means the public liability insurance and insurance against loss or
                damage
                to Retirement Assets and the Retirement Business as described in
                Schedule
                “P” hereto;

            

    

    

    
      	 	
              (ff)

            	
              “Retirement
                Intangible Assets”
                means all of the intangible assets of Retirement, including, without
                limitation, Retirement Goodwill, all trademarks, logos, copyrights,
                designs, and other intellectual and industrial property of Retirement
                and
                its subsidiaries;

            

    

    

    
      	 	
              (gg)

            	
              “Retirement
                Inventory”
                means all inventory and supplies of the Retirement Business as of
                March
                31, 2006 as set forth in Schedule “Q”
hereto;

            

    

    

    
      	 	
              (hh)

            	
              “Retirement
                Material Contracts”
                means the burden and benefit of and the right, title and interest
                of
                Retirement in, to and under all trade and non-trade contracts, engagements
                or commitments, whether written or oral, to which Retirement is entitled
                in connection with the Retirement Business whereunder Retirement
                is
                obligated to pay or entitled to receive the sum of $10,000 or more
                including, without limitation, any pension plans, profit sharing
                plans,
                bonus plans, loan agreements, security agreements, indemnities and
                guarantees, any agreements with employees, lessees, licensees, managers,
                accountants, suppliers, agents, distributors, officers, directors,
                attorneys or others which cannot be terminated without liability
                on not
                more than one month’s notice, and those contracts listed in Schedule “R”
                hereto;

            

    

     

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

     

    
      	 	
              (ii)

            	
              “Retirement
                Related Party Debts”
                means the debts owed by the Retirement Shareholders or by any family
                member thereof, or by any affiliate, director or officer of Retirement
                or
                the Retirement Shareholders, to Retirement as described in Schedule
“S”;
                

            

    

    

    
      	 	
              (jj)

            	
              “Retirement
                Shares”
                means all of the issued and outstanding shares of Retirement’s equity
                stock;

            

    

    

    
      	 	
              (kk)

            	
              “Place
                of Closing”
                means the offices of Sichenzia Ross Friedman Ference LLP, or such
                other
                place as Voxpath and Retirement may mutually agree
                upon;

            

    

    

    Any
      other
      terms defined within the text of this Agreement will have the meanings so
      ascribed to them.

    

    Captions
      and Section Numbers

    

    1.2 The
      headings and section references in this Agreement are for convenience of
      reference only and do not form a part of this Agreement and are not intended
      to
      interpret, define or limit the scope, extent or intent of this Agreement or
      any
      provision thereof.

    

    Section
      References and Schedules

    

    1.3 Any
      reference to a particular “Article”, “section”, “paragraph”, “clause” or other
      subdivision is to the particular Article, section, clause or other subdivision
      of this Agreement and any reference to a Schedule by letter will mean the
      appropriate Schedule attached to this Agreement and by such reference the
      appropriate Schedule is incorporated into and made part of this Agreement.
      The
      Schedules to this Agreement are as follows:

    

    Information
      concerning Voxpath

    

    Schedule
      “A” Voxpath
      Accounts Payable and Liabilities

    Schedule
      “B” Voxpath
      Accounts Receivable

    Schedule
      “C” Voxpath
      Bank Accounts

    Schedule
      “D” Voxpath
      Debts to Related Parties

    Schedule
      “E” Voxpath
      Equipment

    Schedule
      “F” Voxpath
      Financial Statements

    Schedule
      “G” Voxpath
      Insurance Policies

    Schedule
      “H” Voxpath
      Inventory

    Schedule
      “I” 
      Voxpath
      Material Contracts

    

    Information
      concerning Retirement

    

    Schedule
      “J” Retirement
      Accounts Payable and Liabilities

    Schedule
      “K” Retirement
      Accounts Receivable

    Schedule
      “L” Retirement
      Bank Accounts

    Schedule
      “M” Retirement
      Debts to Related Parties

    Schedule
      “N” Retirement
      Equipment

    Schedule
      “O” Retirement
      Financial Statements

    Schedule
      “P” Retirement
      Insurance Policies

    Schedule
      “Q” Retirement
      Inventory

    Schedule
      “R” Retirement
      Material Contracts

    Schedule
      “S” Retirement Related Party Debts

    

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

     

    Severability
      of Clauses

    

    1.4 If
      any
      part of this Agreement is declared or held to be invalid for any reason, such
      invalidity will not affect the validity of the remainder which will continue
      in
      full force and effect and be construed as if this Agreement had been executed
      without the invalid portion, and it is hereby declared the intention of the
      parties that this Agreement would have been executed without reference to any
      portion which may, for any reason, be hereafter declared or held to be
      invalid.

    

    ARTICLE
      2

    THE
      ACQUISITION

    

    Sale
      of Shares

    

    2.1 The
      Retirement Shareholders hereby agree to sell to Voxpath the Retirement Shares
      in
      exchange for the Acquisition Shares on the Closing Date and to transfer to
      Voxpath on the Closing Date a 100% undivided interest in and to the Retirement
      Shares free from all liens, mortgages, charges, pledges, encumbrances or other
      burdens with all rights now or thereafter attached thereto.

    

    Allocation
      of Consideration

    

    2.2 The
      Acquisition Shares shall be allocated to the Retirement Shareholders on the
      basis of .8230452 Acquisition Shares for each one Retirement Share held by
      a
      Retirement Shareholder as set forth in Schedule 2.2 attached
      hereto.

    

    Adherence
      with Applicable Securities Laws

    

    2.2 The
      Retirement Shareholders agree that they are acquiring the Acquisition Shares
      for
      investment purposes and will not offer, sell or otherwise transfer, pledge
      or
      hypothecate any of the Acquisition Shares issued to them (other than pursuant
      to
      an effective Registration Statement under the Securities
      Act of 1933,
      as
      amended) directly or indirectly unless:

    

    
      	 	
              (a)

            	
              the
                sale is to Voxpath;

            

    

    

    
      	 	
              (b)

            	
              the
                sale is made pursuant to the exemption from registration under the
                Securities
                Act of 1933, as amended,
                provided by Rule 144 thereunder; or

            

    

    

    
      	 	
              (c)

            	
              the
                Acquisition Shares are sold in a transaction that does not require
                registration under the Securities
                Act of 1933, as amended,
                or
                any applicable United States state laws and regulations governing
                the
                offer and sale of securities, and the vendor has furnished to Voxpath
                an
                opinion of counsel to that effect or such other written opinion as
                may be
                reasonably required by Voxpath.

            

    

    

    The
      Retirement Shareholders acknowledge that the certificates representing the
      Acquisition Shares shall bear the following legend:

    

    NO
      SALE,
      OFFER TO SELL, OR TRANSFER OF THE SHARES REPRESENTED BY THIS CERTIFICATE SHALL
      BE MADE UNLESS A REGISTRATION STATEMENT UNDER THE FEDERAL SECURITIES ACT OF
      1933, AS AMENDED, IN RESPECT OF SUCH SHARES IS THEN IN EFFECT OR AN EXEMPTION
      FROM THE REGISTRATION REQUIREMENTS OF SAID ACT IS THEN IN FACT APPLICABLE TO
      SAID SHARES.

    

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

     

    ARTICLE
      3

    REPRESENTATIONS
      AND WARRANTIES

    OF
      VOXPATH

    

    Representations
      and Warranties

    

    3.1 Voxpath
      hereby represents and warrants in all material respects to Retirement and the
      Retirement Shareholders, with the intent that Retirement and the Retirement
      Shareholders will rely thereon in entering into this Agreement and in approving
      and completing the transactions contemplated hereby, that:

    

    Voxpath
      - Corporate Status and Capacity

    

    
      	 	
              (a)

            	
              Incorporation.
                Voxpath is a corporation duly incorporated and validly subsisting
                under
                the laws of the State of Nevada and in good standing with the office
                of
                the Secretary of State for the State of
                Nevada;

            

    

    

    
      	 	
              (b)

            	
              Carrying
                on Business.
                Voxpath conducts the business described in its filings with the Securities
                and Exchange Commission and does not conduct any other business.
                Voxpath
                is duly authorized to carry on such business in the State of Utah.
                The
                nature of the Voxpath Business does not require Voxpath to register
                or
                otherwise be qualified to carry on business in any other
                jurisdictions;

            

    

    

    
      	 	
              (c)

            	
              Corporate
                Capacity.
                Voxpath has the corporate power, capacity and authority to own the
                Voxpath
                Assets and to enter into and complete this
                Agreement;

            

    

    

    
      	 	
              (d)

            	
              Reporting
                Status; Listing.
                Voxpath is required to file current reports with the Securities and
                Exchange Commission pursuant to section 13 of the Securities Exchange
                Act
                of 1934, the Voxpath Common Shares are registered under section 12(g)
                of
                the Securities Exchange Act of 1934 and are quoted on the Over-the-Counter
                Bulletin Board, and all reports required to be filed by Voxpath with
                the
                Securities and Exchange Commission or NASD have been filed;
                

            

    

    

    Voxpath
      - Capitalization

    

    
      	 	
              (e)

            	
              Authorized
                Capital.
                The authorized capital of Voxpath consists of 700,000,000 Voxpath
                Common
                Shares, $0.001 par value and no shares of preferred stock, of which
                71,603,434 Voxpath Common Shares, and no shares of preferred stock
                are
                presently issued and outstanding;

            

    

    

    
      	
            	(f)	
              No
                Option, Warrant or Other Right.
                No person, firm or corporation has any agreement, option, warrant,
                preemptive right or any other right capable of becoming an agreement,
                option, warrant or right for the acquisition of Voxpath Common Shares
                or
                for the purchase, subscription or issuance of any of the unissued
                shares
                in the capital of Voxpath;

            

    

    

    Voxpath
      - Records and Financial Statements

    

    
      	 	
              (g)

            	
              Charter
                Documents.
                The charter documents of Voxpath and its subsidiaries have not been
                altered since the incorporation of each, respectively, except as
                filed in
                the record books of Voxpath or its subsidiaries, as the case may
                be;

            

    

     

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

     

    
      	 	
              (h)

            	
              Corporate
                Minute Books.
                The corporate minute books of Voxpath and its subsidiaries are complete
                and each of the minutes contained therein accurately reflect the
                actions
                that were taken at a duly called and held meeting or by consent without
                a
                meeting. All actions by Voxpath and its subsidiaries which required
                director or shareholder approval are reflected on the corporate minute
                books of Voxpath and its subsidiaries. Voxpath and its subsidiaries
                are
                not in violation or breach of, or in default with respect to, any
                term of
                their respective Certificates of Incorporation (or other charter
                documents) or by-laws.

            

    

    

    
      	 	
              (i)

            	
              Voxpath
                Financial Statements.
                The Voxpath Financial Statements present fairly, in all material
                respects,
                the assets and liabilities (whether accrued, absolute, contingent
                or
                otherwise) of Voxpath, on a consolidated basis, as of the respective
                dates
                thereof, and the sales and earnings of the Voxpath Business during
                the
                periods covered thereby, in all material respects and have been prepared
                in substantial accordance with generally accepted accounting principles
                consistently applied;

            

    

    

    
      	 	
              (j)

            	
              Voxpath
                Accounts Payable and Liabilities.
                There are no material liabilities, contingent or otherwise, of Voxpath
                or
                its subsidiaries which are not disclosed in Schedule “A” hereto or
                reflected in the Voxpath Financial Statements except those incurred
                in the
                ordinary course of business since the date of the said schedule and
                the
                Voxpath Financial Statements, and neither Voxpath nor its subsidiaries
                have guaranteed or agreed to guarantee any debt, liability or other
                obligation of any person, firm or corporation. Without limiting the
                generality of the foregoing, all accounts payable and liabilities
                of
                Voxpath as of March 31, 2006, are described in Schedule “A”
                hereto;

            

    

    

    
      	 	
              (k)

            	
              Voxpath
                Accounts Receivable.
                All the Voxpath Accounts Receivable result from bona fide business
                transactions and services actually rendered without, to the knowledge
                and
                belief of Voxpath, any claim by the obligor for set-off or counterclaim.
                Without limiting the generality of the foregoing, all accounts receivable
                of Voxpath as of March 31, 2006, are described in Schedule “B”
                hereto;

            

    

    

    
      	 	
              (l)

            	
              Voxpath
                Bank Accounts.
                All of the Voxpath Bank Accounts, their location, numbers and the
                authorized signatories thereto are as set forth in Schedule “C”
                hereto;

            

    

    

    
      	 	
              (m)

            	
              No
                Debt to Related Parties.
                Except as disclosed in Schedule “D” hereto, neither Voxpath nor any of its
                subsidiaries is, and on Closing will not be, indebted to any affiliate,
                director or officer of Voxpath except accounts payable on account
                of bona
                fide business transactions of Voxpath incurred in normal course of
                the
                Voxpath Business, including employment agreements, none of which
                are more
                than 30 days in arrears;

            

    

    

    
      	 	
              (n)

            	
              No
                Related Party Debt to Voxpath.
                No director or officer or affiliate of Voxpath is now indebted to
                or under
                any financial obligation to Voxpath or any subsidiary on any account
                whatsoever, except for advances on account of travel and other expenses
                not exceeding $1,000 in total;

            

    

    

    
      	 	
              (o)

            	
              No
                Dividends.
                No dividends or other distributions on any shares in the capital
                of
                Voxpath have been made, declared or authorized since the date of
                Voxpath
                Financial Statements;

            

    

    

    
      	 	
              (p)

            	
              No
                Payments.
                No payments of any kind have been made or authorized since the date
                of the
                Voxpath Financial Statements to or on behalf of officers, directors,
                shareholders or employees of Voxpath or its subsidiaries or under
                any
                management agreements with Voxpath or its subsidiaries, except payments
                made in the ordinary course of business and at the regular rates
                of salary
                or other remuneration payable to
                them;

            

    

     

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

     

    
      	 	
              (q)

            	
              No
                Pension Plans.
                There are no pension, profit sharing, group insurance or similar
                plans or
                other deferred compensation plans affecting
                Voxpath;

            

    

    

    
      	 	
              (r)

            	
              No
                Adverse Events.
                Since the date of the Voxpath Financial
                Statements

            

    

    

    
      	 	
              (i)

            	
              there
                has not been any material adverse change in the consolidated financial
                position or condition of Voxpath, its subsidiaries, its liabilities
                or the
                Voxpath Assets or any damage, loss or other change in circumstances
                materially affecting Voxpath, the Voxpath Business or the Voxpath
                Assets
                or Voxpath’ right to carry on the Voxpath Business, other than changes in
                the ordinary course of business,

            

    

    

    
      	 	
              (ii)

            	
              there
                has not been any damage, destruction, loss or other event (whether
                or not
                covered by insurance) materially and adversely affecting Voxpath,
                its
                subsidiaries, the Voxpath Business or the Voxpath
                Assets,

            

    

    

    
      	 	
              (iii)

            	
              there
                has not been any material increase in the compensation payable or
                to
                become payable by Voxpath to any of Voxpath’ officers, employees or agents
                or any bonus, payment or arrangement made to or with any of
                them,

            

    

    

    
      	 	
              (iv)

            	
              the
                Voxpath Business has been and continues to be carried on in the ordinary
                course,

            

    

    

    
      	 	
              (v)

            	
              Voxpath
                has not waived or surrendered any right of material
                value,

            

    

    

    
      	 	
              (vi)

            	
              neither
                Voxpath nor its subsidiaries have discharged or satisfied or paid
                any lien
                or encumbrance or obligation or liability other than current liabilities
                in the ordinary course of business,
                and

            

    

    

    
      	 	
              (vii)

            	
              no
                capital expenditures in excess of $10,000 individually or $30,000
                in total
                have been authorized or made.

            

    

    

    Voxpath
      - Income Tax Matters

    

    
      	 	
              (s)

            	
              Tax
                Returns.
                All tax returns and reports of Voxpath and its subsidiaries required
                by
                law to be filed have been filed and are true, complete and correct,
                and
                any taxes payable in accordance with any return filed by Voxpath
                and its
                subsidiaries or in accordance with any notice of assessment or
                reassessment issued by any taxing authority have been so
                paid;

            

    

    

    
      	 	
              (t)

            	
              Current
                Taxes.
                Adequate provisions have been made for taxes payable for the current
                period for which tax returns are not yet required to be filed and
                there
                are no agreements, waivers, or other arrangements providing for an
                extension of time with respect to the filing of any tax return by,
                or
                payment of, any tax, governmental charge or deficiency by Voxpath
                or its
                subsidiaries. Voxpath is not aware of any contingent tax liabilities
                or
                any grounds which would prompt a reassessment including aggressive
                treatment of income and expenses in filing earlier tax
                returns;

            

    

    

    
      
         

      

      
        -9-

        
          

        

      

      
         

      

    

     

    Voxpath
      - Applicable Laws and Legal Matters

    

    
      	 	
              (u)

            	
              Licenses.
                Voxpath and its subsidiaries hold all licenses and permits as may
                be
                requisite for carrying on the Voxpath Business in the manner in which
                it
                has heretofore been carried on, which licenses and permits have been
                maintained and continue to be in good standing except where the failure
                to
                obtain or maintain such licenses or permits would not have a material
                adverse effect on the Voxpath
                Business;

            

    

    

    
      	 	
              (v)

            	
              Applicable
                Laws.
                Neither Voxpath nor its subsidiaries have been charged with or received
                notice of breach of any laws, ordinances, statutes, regulations,
                by-laws,
                orders or decrees to which they are subject or which apply to them
                the
                violation of which would have a material adverse effect on the Voxpath
                Business, and neither Voxpath nor its subsidiaries are in breach
                of any
                laws, ordinances, statutes, regulations, bylaws, orders or decrees
                the
                contravention of which would result in a material adverse impact
                on the
                Voxpath Business;

            

    

    

    
      	 	
              (w)

            	
              Pending
                or Threatened Litigation.
                There is no material litigation or administrative or governmental
                proceeding pending or threatened against or relating to Voxpath,
                its
                subsidiaries, the Voxpath Business, or any of the Voxpath Assets
                nor does
                Voxpath have any knowledge of any deliberate act or omission of Voxpath
                or
                its subsidiaries that would form any material basis for any such
                action or
                proceeding;

            

    

    

    
      	 	
              (x)

            	
              No
                Bankruptcy.
                Neither Voxpath nor its subsidiaries have made any voluntary assignment
                or
                proposal under applicable laws relating to insolvency and bankruptcy
                and
                no bankruptcy petition has been filed or presented against Voxpath
                or its
                subsidiaries and no order has been made or a resolution passed for
                the
                winding-up, dissolution or liquidation of Voxpath or its subsidiaries;
                

            

    

    

    
      	 	
              (y)

            	
              Labor
                Matters.
                Neither Voxpath nor its subsidiaries are party to any collective
                agreement
                relating to the Voxpath Business with any labor union or other association
                of employees and no part of the Voxpath Business has been certified
                as a
                unit appropriate for collective bargaining or, to the knowledge of
                Voxpath, has made any attempt in that
                regard;

            

    

    

    
      	 	
              (z)

            	
              Finder’s
                Fees.
                Neither Voxpath nor its subsidiaries are party to any agreement which
                provides for the payment of finder’s fees, brokerage fees, commissions or
                other fees or amounts which are or may become payable to any third
                party
                in connection with the execution and delivery of this Agreement and
                the
                transactions contemplated herein;

            

    

    

    Execution
      and Performance of Agreement

    

    
      	 	
              (aa)

            	
              Authorization
                and Enforceability.
                The execution and delivery of this Agreement, and the completion
                of the
                transactions contemplated hereby, have been duly and validly authorized
                by
                all necessary corporate action on the part of
                Voxpath;

            

    

    

    
      	 	
              (bb)

            	
              No
                Violation or Breach.
                The execution and performance of this Agreement will
                not:

            

    

    

    
      	 	
              (i)

            	
              violate
                the charter documents of Voxpath or result in any breach of, or default
                under, any loan agreement, mortgage, deed of trust, or any other
                agreement
                to which Voxpath or its subsidiaries are
                party,

            

    

     

    
      
         

      

      
        -10-

        
          

        

      

      
         

      

    

     

    
      	 	
              (ii)

            	
              give
                any person any right to terminate or cancel any agreement including,
                without limitation, the Voxpath Material Contracts, or any right
                or rights
                enjoyed by Voxpath or its
                subsidiaries,

            

    

    

    
      	 	
              (iii)

            	
              result
                in any alteration of Voxpath’ or its subsidiaries’ obligations under any
                agreement to which Voxpath or its subsidiaries are party including,
                without limitation, the Voxpath Material
                Contracts,

            

    

    

    
      	 	
              (iv)

            	
              result
                in the creation or imposition of any lien, encumbrance or restriction
                of
                any nature whatsoever in favor of a third party upon or against the
                Voxpath Assets,

            

    

    

    
      	 	
              (v)

            	
              result
                in the imposition of any tax liability to Voxpath or its subsidiaries
                relating to the Voxpath Assets, or

            

    

    

    
      	 	
              (vi)

            	
              violate
                any court order or decree to which either Voxpath or its subsidiaries
                are
                subject;

            

    

    

    The
      Voxpath Assets - Ownership and Condition

    

    
      	 	
              (cc)

            	
              Business
                Assets.
                The Voxpath Assets comprise all of the property and assets of the
                Voxpath
                Business, and no other person, firm or corporation owns any assets
                used by
                Voxpath or its subsidiaries in operating the Voxpath Business, whether
                under a lease, rental agreement or other arrangement, other than
                as
                disclosed in Schedules “E” or “H”
hereto;

            

    

    

    
      	 	
              (dd)

            	
              Title.
                Voxpath or its subsidiaries are the legal and beneficial owner of
                the
                Voxpath Assets, free and clear of all mortgages, liens, charges,
                pledges,
                security interests, encumbrances or other claims whatsoever, save
                and
                except as disclosed in Schedules “E” or “H”
                hereto;

            

    

    

    
      	 	
              (ee)

            	
              No
                Option.
                No person, firm or corporation has any agreement or option or a right
                capable of becoming an agreement for the purchase of any of the Voxpath
                Assets;

            

    

    

    
      	 	
              (ff)

            	
              Voxpath
                Insurance Policies.
                Voxpath and its subsidiaries maintain the public liability insurance
                and
                insurance against loss or damage to the Voxpath Assets and the Voxpath
                Business as described in Schedule “G”
hereto;

            

    

    

    
      	 	
              (gg)

            	
              Voxpath
                Material Contracts.
                The Voxpath Material Contracts listed in Schedule “I” constitute all of
                the material contracts of Voxpath and its
                subsidiaries;

            

    

    

    
      	 	
              (hh)

            	
              No
                Default.
                There has not been any default in any material obligation of Voxpath
                or
                any other party to be performed under any of the Voxpath Material
                Contracts, each of which is in good standing and in full force and
                effect
                and unamended (except as disclosed in Schedule “I” hereto), and Voxpath is
                not aware of any default in the obligations of any other party to
                any of
                the Voxpath Material Contracts;

            

    

    

    
      	 	
              (ii)

            	
              No
                Compensation on Termination.
                There are no agreements, commitments or understandings relating to
                severance pay or separation allowances on termination of employment
                of any
                employee of Voxpath or its subsidiaries. Neither Voxpath nor its
                subsidiaries are obliged to pay benefits or share profits with any
                employee after termination of employment except as required by
                law;

            

    

    

    
      
         

      

      
        -11-

        
          

        

      

      
         

      

    

     

    Voxpath
      Assets - Voxpath Equipment

    

    
      	 	
              (jj)

            	
              Voxpath
                Equipment.
                The Voxpath Equipment has been maintained in a manner consistent
                with that
                of a reasonably prudent owner and such equipment is in good working
                condition;

            

    

    

    Voxpath
      Assets - Voxpath Goodwill and Other Assets

    

    
      	 	
              (kk)

            	
              Voxpath
                Goodwill.
                Voxpath and its subsidiaries does not carry on the Voxpath Business
                under
                any other business or trade names. Voxpath does not have any knowledge
                of
                any infringement by Voxpath or its subsidiaries of any patent, trademarks,
                copyright or trade secret;

            

    

    

    The
      Voxpath Business

    

    
      	 	
              (ll)

            	
              Maintenance
                of Business.
                Since the date of the Voxpath Financial Statements, Voxpath and its
                subsidiaries have not entered into any material agreement or commitment
                except in the ordinary course and except as disclosed
                herein;

            

    

    

    
      	 	
              (mm)

            	
              Subsidiaries.
                Voxpath does not own any subsidiaries and does not otherwise own,
                directly
                or indirectly, any shares or interest in any other corporation,
                partnership, joint venture or firm;
                and

            

    

    

    Voxpath
      - Acquisition Shares

    

    
      	 	
              (nn)

            	
              Acquisition
                Shares.
                The Acquisition Shares when delivered to the Retirement Shareholders
                pursuant to the Acquisition shall be validly issued and outstanding
                as
                fully paid and non-assessable shares and the Acquisition Shares shall
                be
                transferable upon the books of Voxpath, in all cases subject to the
                provisions and restrictions of all applicable securities
                laws.

            

    

    

    Non-Merger
      and Survival

    

    3.2 The
      representations and warranties of Voxpath contained herein will be true at
      and
      as of Closing in all material respects as though such representations and
      warranties were made as of such time. Notwithstanding the completion of the
      transactions contemplated hereby, the waiver of any condition contained herein
      (unless such waiver expressly releases a party from any such representation
      or
      warranty) or any investigation made by Retirement or the Retirement
      Shareholders, the representations and warranties of Voxpath shall survive the
      Closing. 

    

    Indemnity

    

    3.3 Voxpath
      agrees to indemnify and save harmless Retirement and the Retirement Shareholders
      from and against any and all claims, demands, actions, suits, proceedings,
      assessments, judgments, damages, costs, losses and expenses, including any
      payment made in good faith in settlement of any claim (subject to the right
      of
      Voxpath to defend any such claim), resulting from the breach by it of any
      representation or warranty made under this Agreement or from any
      misrepresentation in or omission from any certificate or other instrument
      furnished or to be furnished by Voxpath to Retirement or the Retirement
      Shareholders hereunder.

    

    
      
         

      

      
        -12-

        
          

        

      

      
         

      

    

    

    ARTICLE
      4

    COVENANTS
      OF VOXPATH

    

    Covenants

    

    4.1 Voxpath
      covenants and agrees with Retirement and the Retirement Shareholders that it
      will:

    

    
      	 	
              (a)

            	
              Conduct
                of Business.
                Until the Closing, conduct the Voxpath Business diligently and in
                the
                ordinary course consistent with the manner in which the Voxpath Business
                generally has been operated up to the date of execution of this Agreement;
                

            

    

    

    
      	 	
              (b)

            	
              Preservation
                of Business.
                Until the Closing, use its best efforts to preserve the Voxpath Business
                and the Voxpath Assets and, without limitation, preserve for Retirement
                Voxpath’s and its subsidiaries’ relationships with any third party having
                business relations with them;

            

    

    

    
      	 	
              (c)

            	
              Access.
                Until the Closing, give Retirement, the Retirement Shareholders,
                and their
                representatives full access to all of the properties, books, contracts,
                commitments and records of Voxpath, and furnish to Retirement, the
                Retirement Shareholders and their representatives all such information
                as
                they may reasonably request; and

            

    

    

    
      	 	
              (d)

            	
              Procure
                Consents.
                Until the Closing, take all reasonable steps required to obtain,
                prior to
                Closing, any and all third party consents required to permit the
                Acquisition and to preserve and maintain the Voxpath Assets
                notwithstanding the change in control of Retirement arising from
                the
                Acquisition.

            

    

    

    Authorization

    

    4.2 Voxpath
      hereby agrees to authorize and direct any and all federal, state, municipal,
      foreign and international governments and regulatory authorities having
      jurisdiction respecting Voxpath and its subsidiaries to release any and all
      information in their possession respecting Voxpath and its subsidiaries to
      the
      Retirement Shareholders. Voxpath shall promptly execute and deliver to the
      Retirement Shareholders any and all consents to the release of information
      and
      specific authorizations which the Retirement Shareholders reasonably requires
      to
      gain access to any and all such information.

    

    Survival

    

    4.3 The
      covenants set forth in this Article shall survive the Closing for the benefit
      of
      Retirement and the Retirement Shareholders.

     

    ARTICLE
      5

    REPRESENTATIONS
      AND WARRANTIES OF

    THE
      RETIREMENT SHAREHOLDERS

    

    Representations
      and Warranties

    

    5.1 The
      Retirement Shareholders hereby jointly and severally represent and warrant
      in
      all material respects to Voxpath, with the intent that it will rely thereon
      in
      entering into this Agreement and in approving and completing the transactions
      contemplated hereby, that: 

    
      

      
        
           

        

        
          -13-

          
            

          

        

        
           

        

      

       

    

    Retirement
      - Company Status and Capacity

    

    
      	 	
              (a)

            	
              Formation.
                Retirement is a corporation duly incorporated and validly subsisting
                under
                the laws of the State of Nevada and in good standing with the office
                of
                the Secretary of State for the State of
                Nevada;

            

    

    

    
      	 	
              (b)

            	
              Carrying
                on Business.
                Retirement carries on the Retirement Business primarily in the State
                of
                South Carolina and carries on material business activity in other
                jurisdiction. The nature of the Retirement Business does not require
                Retirement to register or otherwise be qualified to carry on business
                in
                any jurisdiction;

            

    

    

    
      	 	
              (c)

            	
              Legal
                Capacity.
                Retirement has the legal power, capacity and authority to own Retirement
                Assets, to carry on the Business of Retirement and to enter into
                and
                complete this Agreement;

            

    

    

    Retirement
      - Capitalization

    

    
      	 	
              (d)

            	
              Authorized
                Capital.
                The authorized capital of Retirement consists of 300,000,000 shares
                of
                common stock, $0.001 par value;

            

    

    

    
      	 	
              (e)

            	
              Ownership
                of Retirement Shares.
                The issued and outstanding shares of Retirement common stock will
                on
                Closing consist of 121,500,000 shares of common stock, $0.001 par
                value,
                (being the Retirement Shares), which shares on Closing shall be validly
                issued and outstanding as fully paid and non-assessable shares. The
                Retirement Shareholders will be at Closing the registered and beneficial
                owners of the 121,500,000 Retirement Shares. The Retirement Shares
                owned
                by the Retirement Shareholders will on Closing be free and clear
                of any
                and all liens, charges, pledges, encumbrances, restrictions on transfer
                and adverse claims whatsoever;

            

    

    

    
      	 	
              (f)

            	
              Options,
                Warrants or Other Rights.
                Except as set forth in Schedule 5.1(f) attached hereto, no person,
                firm or
                corporation has any agreement, option, warrant, preemptive right
                or any
                other right capable of becoming an agreement, option, warrant or
                right for
                the acquisition of Retirement Shares held by the Retirement Shareholders
                or for the purchase, subscription or issuance of any of the unissued
                shares in the capital of Retirement;

            

    

    

    
      	 	
              (g)

            	
              No
                Restrictions.
                There are no restrictions on the transfer, sale or other disposition
                of
                Retirement Shares contained in the charter documents of Retirement
                or
                under any agreement;

            

    

    

    Retirement
      - Records and Financial Statements

    

    
      	 	
              (h)

            	
              Charter
                Documents.
                The charter documents of Retirement have not been altered since its
                formation date, except as filed in the record books of
                Retirement;

            

    

    

    
      	 	
              (i)

            	
              Minute
                Books.
                The minute books of Retirement are complete and each of the minutes
                contained therein accurately reflect the actions that were taken
                at a duly
                called and held meeting or by consent without a meeting. All actions
                by
                Retirement which required director or shareholder approval are reflected
                on the corporate minute books of Retirement. Retirement is not in
                violation or breach of, or in default with respect to, any term of
                its
                Certificate of Incorporation (or other charter documents) or
                by-laws.

            

    

    

    
      	 	
              (j)

            	
              Retirement
                Financial Statements.
                The Retirement Financial Statements present fairly, in all material
                respects, the assets and liabilities (whether accrued, absolute,
                contingent or otherwise) of Retirement as of the date thereof, and
                the
                sales and earnings of the Retirement Business during the periods
                covered
                thereby, in all material respects, and have been prepared in substantial
                accordance with generally accepted accounting principles consistently
                applied;

            

    

     

    
      
         

      

      
        -14-

        
          

        

      

      
         

      

    

     

    
      	 	
              (k)

            	
              Retirement
                Accounts Payable and Liabilities.
                There are no material liabilities, contingent or otherwise, of Retirement
                which are not disclosed in Schedule “J” hereto or reflected in the
                Retirement Financial Statements except those incurred in the ordinary
                course of business since the date of the said schedule and the Retirement
                Financial Statements, and Retirement has not guaranteed or agreed
                to
                guarantee any debt, liability or other obligation of any person,
                firm or
                corporation. Without limiting the generality of the foregoing, all
                accounts payable and liabilities of Retirement as of December 31,
                2005 are
                described in Schedule “J” hereto;

            

    

    

    
      	 	
              (l)

            	
              Retirement
                Accounts Receivable.
                All the Retirement Accounts Receivable result from bona fide business
                transactions and services actually rendered without, to the knowledge
                and
                belief of the Retirement Shareholders, any claim by the obligor for
                set-off or counterclaim. Without limiting the generality of the foregoing,
                all accounts receivable of Retirement as of December 31, 2005, are
                described in Schedule “K” hereto;

            

    

    

    
      	 	
              (m)

            	
              Retirement
                Bank Accounts.
                All of the Retirement Bank Accounts, their location, numbers and
                the
                authorized signatories thereto are as set forth in Schedule “L”
                hereto;

            

    

    

    
      	 	
              (n)

            	
              No
                Debt to Related Parties.
                Except as disclosed in Schedule “M” hereto, Retirement is not and on
                Closing will not be, indebted to the Retirement Shareholders nor
                to any
                family member thereof, nor to any affiliate, director or officer
                of
                Retirement or the Retirement Shareholders except accounts payable
                on
                account of bona fide business transactions of Retirement incurred
                in
                normal course of Retirement Business, including employment agreements
                with
                the Retirement Shareholders, none of which are more than 30 days
                in
                arrears;

            

    

    

    
      	 	
              (o)

            	
              No
                Related Party Debt to Retirement.
                Except as set forth on Schedule “M” hereto, no Retirement Shareholder nor
                any director, officer or affiliate of Retirement is now indebted
                to or
                under any financial obligation to Retirement on any account whatsoever,
                except for advances on account of travel and other expenses not exceeding
                $5,000 in total;

            

    

    

    
      	 	
              (p)

            	
              No
                Dividends.
                No dividends or other distributions on any shares in the capital
                of
                Retirement have been made, declared or authorized since the date
                of the
                Retirement Financial Statements;

            

    

    

    
      	 	
              (q)

            	
              No
                Payments.
                No payments of any kind have been made or authorized since the date
                of the
                Retirement Financial Statements to or on behalf of the Retirement
                Shareholders or to or on behalf of officers, directors, shareholders
                or
                employees of Retirement or under any management agreements with
                Retirement, except payments made in the ordinary course of business
                and at
                the regular rates of salary or other remuneration payable to
                them;

            

    

    

    
      	 	
              (r)

            	
              No
                Pension Plans.
                There are no pension, profit sharing, group insurance or similar
                plans or
                other deferred compensation plans affecting Retirement, except as
                set
                forth in the Retirement Financial
                Statements;

            

    

     

    
      
         

      

      
        -15-

        
          

        

      

      
         

      

    

     

    
      	 	
              (s)

            	
              No
                Adverse Events.
                Since the date of the Retirement Financial
                Statements:

            

    

    

    
      	 	
              (i)

            	
              there
                has not been any material adverse change in the consolidated financial
                position or condition of Retirement, its liabilities or the Retirement
                Assets or any damage, loss or other change in circumstances materially
                affecting Retirement, the Retirement Business or the Retirement Assets
                or
                Retirement’s right to carry on the Retirement Business, other than changes
                in the ordinary course of business,

            

    

    

    
      	 	
              (ii)

            	
              there
                has not been any damage, destruction, loss or other event (whether
                or not
                covered by insurance) materially and adversely affecting Retirement,
                the
                Retirement Business or the Retirement
                Assets,

            

    

    

    
      	 	
              (iii)

            	
              there
                has not been any material increase in the compensation payable or
                to
                become payable by Retirement to the Retirement Shareholders or to
                any of
                Retirement’s officers, employees or agents or any bonus, payment or
                arrangement made to or with any of
                them,

            

    

    

    
      	 	
              (iv)

            	
              the
                Retirement Business has been and continues to be carried on in the
                ordinary course,

            

    

    

    
      	 	
              (v)

            	
              Retirement
                has not waived or surrendered any right of material
                value,

            

    

    

    
      	 	
              (vi)

            	
              Retirement
                has not discharged or satisfied or paid any lien or encumbrance or
                obligation or liability other than current liabilities in the ordinary
                course of business, and 

            

    

    

    
      	 	
              (vii)

            	
              no
                capital expenditures in excess of $10,000 individually or $30,000
                in total
                have been authorized or made;

            

    

    

    Retirement
      - Income Tax Matters

    

    
      	 	
              (t)

            	
              Tax
                Returns.
                All tax returns and reports of Retirement required by law to be filed
                have
                been filed and are true, complete and correct, and any taxes payable
                in
                accordance with any return filed by Retirement or in accordance with
                any
                notice of assessment or reassessment issued by any taxing authority
                have
                been so paid;

            

    

    

    
      	 	
              (u)

            	
              Current
                Taxes.
                Adequate provisions have been made for taxes payable for the current
                period for which tax returns are not yet required to be filed and
                there
                are no agreements, waivers, or other arrangements providing for an
                extension of time with respect to the filing of any tax return by,
                or
                payment of, any tax, governmental charge or deficiency by Retirement.
                Retirement is not aware of any contingent tax liabilities or any
                grounds
                which would prompt a reassessment including aggressive treatment
                of income
                and expenses in filing earlier tax
                returns;

            

    

    

    Retirement
      - Applicable Laws and Legal Matters

    

    
      	 	
              (v)

            	
              Licenses.
                Retirement holds all licenses and permits as may be requisite for
                carrying
                on the Retirement Business in the manner in which it has heretofore
                been
                carried on, which licenses and permits have been maintained and continue
                to be in good standing except where the failure to obtain or maintain
                such
                licenses or permits would not have a material adverse effect on the
                Retirement Business;

            

    

     

    
      
         

      

      
        -16-

        
          

        

      

      
         

      

    

     

    
      	 	
              (w)

            	
              Applicable
                Laws.
                Retirement has not been charged with or received notice of breach
                of any
                laws, ordinances, statutes, regulations, by-laws, orders or decrees
                to
                which they are subject or which applies to them the violation of
                which
                would have a material adverse effect on the Retirement Business,
                and, to
                the knowledge of the Retirement Shareholders, Retirement is not in
                breach
                of any laws, ordinances, statutes, regulations, by-laws, orders or
                decrees
                the contravention of which would result in a material adverse impact
                on
                the Retirement Business; 

            

    

    

    
      	 	
              (x)

            	
              Pending
                or Threatened Litigation.
                There is no material litigation or administrative or governmental
                proceeding pending or threatened against or relating to Retirement,
                the
                Retirement Business, or any of the Retirement Assets, nor do the
                Retirement Shareholders have any knowledge of any deliberate act
                or
                omission of Retirement that would form any material basis for any
                such
                action or proceeding;

            

    

    

    
      	 	
              (y)

            	
              No
                Bankruptcy.
                Retirement has not made any voluntary assignment or proposal under
                applicable laws relating to insolvency and bankruptcy and no bankruptcy
                petition has been filed or presented against Retirement and no order
                has
                been made or a resolution passed for the winding-up, dissolution
                or
                liquidation of Retirement;

            

    

    

    
      	 	
              (z)

            	
              Labor
                Matters.
                Retirement is not party to any collective agreement relating to the
                Retirement Business with any labor union or other association of
                employees
                and no part of the Retirement Business has been certified as a unit
                appropriate for collective bargaining or, to the knowledge of the
                Retirement Shareholders, has made any attempt in that
                regard;

            

    

    

    
      	 	
              (aa)

            	
              Finder’s
                Fees.
                Retirement is not a party to any agreement which provides for the
                payment
                of finder’s fees, brokerage fees, commissions or other fees or amounts
                which are or may become payable to any third party in connection
                with the
                execution and delivery of this Agreement and the transactions contemplated
                herein;

            

    

    

    Execution
      and Performance of Agreement

    

    
      	 	
              (bb)

            	
              Authorization
                and Enforceability.
                The execution and delivery of this Agreement, and the completion
                of the
                transactions contemplated hereby, have been duly and validly authorized
                by
                all necessary corporate action on the part of
                Retirement;

            

    

    

    
      	 	
              (cc)

            	
              No
                Violation or Breach.
                The execution and performance of this Agreement will
                not

            

    

    

    
      	 	
              (i)

            	
              violate
                the charter documents of Retirement or result in any breach of, or
                default
                under, any loan agreement, mortgage, deed of trust, or any other
                agreement
                to which Retirement is a party,

            

    

    

    
      	 	
              (ii)

            	
              give
                any person any right to terminate or cancel any agreement including,
                without limitation, Retirement Material Contracts, or any right or
                rights
                enjoyed by Retirement,

            

    

    

    
      	 	
              (iii)

            	
              result
                in any alteration of Retirement’s obligations under any agreement to which
                Retirement is a party including, without limitation, the Retirement
                Material Contracts,

            

    

    

    
      	 	
              (iv)

            	
              result
                in the creation or imposition of any lien, encumbrance or restriction
                of
                any nature whatsoever in favor of a third party upon or against the
                Retirement Assets,

            

    

     

    
      
         

      

      
        -17-

        
          

        

      

      
         

      

    

     

    
      	 	
              (v)

            	
              result
                in the imposition of any tax liability to Retirement relating to
                Retirement Assets or the Retirement Shares,
                or

            

    

    

    
      	 	
              (vi)

            	
              violate
                any court order or decree to which either Retirement is subject;
                

            

    

    

    Retirement
      Assets - Ownership and Condition

    

    
      	 	
              (dd)

            	
              Business
                Assets.
                The Retirement Assets, comprise all of the property and assets of
                the
                Retirement Business, and neither the Retirement Shareholders nor
                any other
                person, firm or corporation owns any assets used by Retirement in
                operating the Retirement Business, whether under a lease, rental
                agreement
                or other arrangement, other than as disclosed in Schedules “N” or “Q”
                hereto;

            

    

    

    
      	 	
              (ee)

            	
              Title.
                Retirement is the legal and beneficial owner of the Retirement Assets,
                free and clear of all mortgages, liens, charges, pledges, security
                interests, encumbrances or other claims whatsoever, save and except
                as
                disclosed in Schedules “N” or “Q”
hereto;

            

    

    

    
      	 	
              (ff)

            	
              No
                Option.
                No person, firm or corporation has any agreement or option or a right
                capable of becoming an agreement for the purchase of any of the Retirement
                Assets;

            

    

    

    
      	 	
              (gg)

            	
              Retirement
                Insurance Policies.
                Retirement maintains the public liability insurance and insurance
                against
                loss or damage to the Retirement Assets and the Retirement Business
                as
                described in Schedule “P” hereto;

            

    

    

    
      	 	
              (hh)

            	
              Retirement
                Material Contracts.
                The Retirement Material Contracts listed in Schedule “R” constitute all of
                the material contracts of
                Retirement;

            

    

    

    
      	 	
              (ii)

            	
              No
                Default.
                There has not been any default in any material obligation of Retirement
                or
                any other party to be performed under any of Retirement Material
                Contracts, each of which is in good standing and in full force and
                effect
                and unamended (except as disclosed in Schedule “R”), and Retirement is not
                aware of any default in the obligations of any other party to any
                of the
                Retirement Material Contracts;

            

    

    

    
      	 	
              (jj)

            	
              No
                Compensation on Termination.
                There are no agreements, commitments or understandings relating to
                severance pay or separation allowances on termination of employment
                of any
                employee of Retirement. Retirement is not obliged to pay benefits
                or share
                profits with any employee after termination of employment except
                as
                required by law;

            

    

    

    Retirement
      Assets - Retirement Equipment

    

    
      	 	
              (kk)

            	
              Retirement
                Equipment.
                The Retirement Equipment has been maintained in a manner consistent
                with
                that of a reasonably prudent owner and such equipment is in good
                working
                condition;

            

    

    

    Retirement
      Assets - Retirement Goodwill and Other Assets

    

    
      	 	
              (ll)

            	
              Retirement
                Goodwill.
                Retirement carries on the Retirement Business only under the name
                “Retirement
                Technologies, Inc.”
                and variations thereof and under no other business or trade names.
                The
                Retirement Shareholders do not have any knowledge of any infringement
                by
                Retirement of any patent, trademark, copyright or trade
                secret;

            

    

    

    
      
         

      

      
        -18-

        
          

        

      

      
         

      

    

     

    The
      Business of Retirement

    

    
      	 	
              (mm)

            	
              Maintenance
                of Business.
                Since the date of the Retirement Financial Statements, the Retirement
                Business has been carried on in the ordinary course and Retirement
                has not
                entered into any material agreement or commitment except in the ordinary
                course; and

            

    

    

    
      	 	
              (nn)

            	
              Subsidiaries.
                Retirement does not own any subsidiaries and does not otherwise own,
                directly or indirectly, any shares or interest in any other corporation,
                partnership, joint venture or firm and Retirement does not own any
                subsidiary and does not otherwise own, directly or indirectly, any
                shares
                or interest in any other corporation, partnership, joint venture
                or
                firm.

            

    

    

    Non-Merger
      and Survival

    

    5.2 The
      representations and warranties of Retirement contained herein will be true
      at
      and as of Closing in all material respects as though such representations and
      warranties were made as of such time. Notwithstanding the completion of the
      transactions contemplated hereby, the waiver of any condition contained herein
      (unless such waiver expressly releases a party from any such representation
      or
      warranty) or any investigation made by Voxpath, the representations and
      warranties of Retirement shall survive the Closing. 

    

    Indemnity

    

    5.3 The
      Retirement Shareholders agree to indemnify and save harmless Voxpath from and
      against any and all claims, demands, actions, suits, proceedings, assessments,
      judgments, damages, costs, losses and expenses, including any payment made
      in
      good faith in settlement of any claim (collectively, the “Claims”) (subject to
      the right of the Retirement Shareholders to defend any such claim), resulting
      from the breach by any of them of any representation or warranty of such party
      made under this Agreement or from any misrepresentation in or omission from
      any
      certificate or other instrument furnished or to be furnished by Retirement
      or
      the Retirement Shareholders to Voxpath hereunder; provided, however, the
      Retirement Shareholders shall not be required to indemnify Voxpath for any
      such
      Claims in excess of the value of the Retirement Shares.

     

    ARTICLE
      6

    COVENANTS
      OF RETIREMENT AND

    THE
      RETIREMENT SHAREHOLDERS

     

    Covenants

    

    6.1 Retirement
      and the Retirement Shareholders covenant and agree with Voxpath that they
      will:

    

    
      	 	
              (a)

            	
              Conduct
                of Business.
                Until the Closing, conduct the Retirement Business diligently and
                in the
                ordinary course consistent with the manner in which the Retirement
                Business generally has been operated up to the date of execution
                of this
                Agreement; 

            

    

    

    
      	 	
              (b)

            	
              Preservation
                of Business.
                Until the Closing, use their best efforts to preserve the Retirement
                Business and the Retirement Assets and, without limitation, preserve
                for
                Voxpath Retirement’s relationships with their suppliers, customers and
                others having business relations with
                them;

            

    

     

    
      
         

      

      
        -19-

        
          

        

      

      
         

      

    

     

    
      	 	
              (c)

            	
              Access.
                Until the Closing, give Voxpath and its representatives full access
                to all
                of the properties, books, contracts, commitments and records of Retirement
                relating to Retirement, the Retirement Business and the Retirement
                Assets,
                and furnish to Voxpath and its representatives all such information
                as
                they may reasonably request;

            

    

    

    
      	 	
              (d)

            	
              Procure
                Consents.
                Until the Closing, take all reasonable steps required to obtain,
                prior to
                Closing, any and all third party consents required to permit the
                Acquisition and to preserve and maintain the Retirement Assets, including
                the Retirement Material Contracts, notwithstanding the change in
                control
                of Retirement arising from the
                Acquisition;

            

    

    

    
      	 	
              (e)

            	
              Reporting
                and Internal Controls.
                From and after the Closing, the Retirement Shareholders shall forthwith
                take all required actions to implement internal controls on the business
                of Retirement to ensure that Retirement and Voxpath comply with Section
                13(b)(2) of the Securities and Exchange Act of 1934;
                

            

    

    

    
      	 	
              (f)

            	
              1934
                Act Reports.
                From and after the Closing Date, take all such steps as are necessary
                to
                discharge all reporting obligations imposed upon them by the Securities
                Exchange Act of 1934;

            

    

    

    
      	 	
              (g)

            	
              Prohibitions.
                From and for a period of twelve (12) months after the Closing Date,
                not
                effect any reverse splits, remove assets from Retirement without
                valid
                consideration, register shares pursuant to Form S-8, and will not
                issue
                shares for consideration less than a 50% discount to the then current
                market price of the Voxpath, which percentage shall be determined
                at the
                commencement of any offering to be
                conducted.

            

    

    

    Authorization

    

    6.2 Retirement
      hereby agrees to authorize and direct any and all federal, state, municipal,
      foreign and international governments and regulatory authorities having
      jurisdiction respecting Retirement to release any and all information in their
      possession respecting Retirement to Voxpath. Retirement shall promptly execute
      and deliver to Voxpath any and all consents to the release of information and
      specific authorizations which Voxpath reasonably require to gain access to
      any
      and all such information.

    

    Survival

    

    6.3 The
      covenants set forth in this Article shall survive the Closing for the benefit
      of
      Voxpath. 

     

    ARTICLE
      7

    CONDITIONS
      PRECEDENT

    

    Conditions
      Precedent in favor of Voxpath

    

    7.1 Voxpath’s
      obligations to carry out the transactions contemplated hereby are subject to
      the
      fulfillment of each of the following conditions precedent on or before the
      Closing:

    

    
      	 	
              (a)

            	
              all
                documents or copies of documents required to be executed and delivered
                to
                Voxpath hereunder will have been so executed and
                delivered;

            

    

    

    
      
         

      

      
        -20-

        
          

        

      

      
         

      

       

    

    
      	 	
              (b)

            	
              all
                of the terms, covenants and conditions of this Agreement to be complied
                with or performed by Retirement or the Retirement Shareholders at
                or prior
                to the Closing will have been complied with or
                performed;

            

    

    

    
      	 	
              (c)

            	
              title
                to the Retirement Shares held by the Retirement Shareholders and
                to the
                Retirement Assets will be free and clear of all mortgages, liens,
                charges,
                pledges, security interests, encumbrances or other claims whatsoever,
                save
                and except as disclosed herein, and the Retirement Shares shall be
                duly
                transferred to Voxpath;

            

    

    

    
      	 	
              (d)

            	
              subject
                to Article 8 hereof, there will not have
                occurred

            

    

    

    
      	 	
              (i)

            	
              any
                material adverse change in the financial position or condition of
                Retirement, its liabilities or the Retirement Assets or any damage,
                loss
                or other change in circumstances materially and adversely affecting
                Retirement, the Retirement Business or the Retirement Assets or
                Retirement’s right to carry on the Retirement Business, other than changes
                in the ordinary course of business, none of which has been materially
                adverse, or

            

    

    

    
      	 	
              (ii)

            	
              any
                damage, destruction, loss or other event, including changes to any
                laws or
                statutes applicable to Retirement or the Retirement Business (whether
                or
                not covered by insurance) materially and adversely affecting Retirement,
                the Retirement Business or the Retirement Assets;
                

            

    

    

    
      	 	
              (e)

            	
              the
                transactions contemplated hereby shall have been approved by all
                other
                regulatory authorities having jurisdiction over the subject matter
                hereof,
                if any;

            

    

    

    
      	 	
              (f)

            	
              the
                transactions contemplated hereby shall have been approved by the
                Board of
                Directors and shareholders of Retirement;

            

    

    

    
      	 	
              (g)

            	
              on
                or prior to the Closing Date, Retirement and/or the Retirement
                Shareholders shall have acquired all of the ordinary shares held
                by
                Retirement Shareholders that are not participating in this Agreement
                so
                that Voxpath shall acquire 100% of the presently issued and outstanding
                Retirement Shares; and

            

    

    

    
      	 	
              (h)

            	
              on
                or prior to the Closing Date, Retirement shall have delivered the
                Retirement Financial Statements. 

            

    

     

    Waiver
      by Voxpath

    

    7.2 The
      conditions precedent set out in the preceding section are inserted for the
      exclusive benefit of Voxpath and any such condition may be waived in whole
      or in
      part by Voxpath at or prior to the Closing by delivering to Retirement a written
      waiver to that effect signed by Voxpath. In the event that the conditions
      precedent set out in the preceding section are not satisfied on or before the
      Closing, Voxpath shall be released from all obligations under this
      Agreement.

    

    Conditions
      Precedent in Favor of Retirement and the Retirement
      Shareholders

    

    7.3 The
      obligations of Retirement and the Retirement Shareholders to carry out the
      transactions contemplated hereby are subject to the fulfillment of each of
      the
      following conditions precedent on or before the Closing:

     

    
      
         

      

      
        -21-

        
          

        

      

      
         

      

    

     

    
      	 	
              (a)

            	
              all
                documents or copies of documents required to be executed and delivered
                to
                Retirement hereunder will have been so executed and
                delivered;

            

    

    

    
      	 	
              (b)

            	
              all
                of the terms, covenants and conditions of this Agreement to be complied
                with or performed by Voxpath at or prior to the Closing will have
                been
                complied with or performed;

            

    

    

    
      	 	
              (c)

            	
              Voxpath
                will have delivered the Acquisition Shares to be issued pursuant
                to the
                terms of the Acquisition to Retirement at the Closing and the Acquisition
                Shares will be registered on the books of Voxpath in the name of
                the
                holder of Retirement Shares at the time of
                Closing;

            

    

    

    
      	 	
              (d)

            	
              title
                to the Acquisition Shares will be free and clear of all mortgages,
                liens,
                charges, pledges, security interests, encumbrances or other claims
                whatsoever;

            

    

    

    
      	 	
              (e)

            	
              subject
                to Article 8 hereof, there will not have
                occurred

            

    

    

    
      	 	
              (i)

            	
              any
                material adverse change in the financial position or condition of
                Voxpath,
                its subsidiaries, their liabilities or the Voxpath Assets or any
                damage,
                loss or other change in circumstances materially and adversely affecting
                Voxpath, the Voxpath Business or the Voxpath Assets or Voxpath’ right to
                carry on the Voxpath Business, other than changes in the ordinary
                course
                of business, none of which has been materially adverse,
                or

            

    

    

    
      	 	
              (ii)

            	
              any
                damage, destruction, loss or other event, including changes to any
                laws or
                statutes applicable to Voxpath or the Voxpath Business (whether or
                not
                covered by insurance) materially and adversely affecting Voxpath,
                its
                subsidiaries, the Voxpath Business or the Voxpath
                Assets;

            

    

    

    
      	 	
              (f)

            	
              the
                transactions contemplated hereby shall have been approved by all
                other
                regulatory authorities having jurisdiction over the subject matter
                hereof,
                if any; 

            

    

    

    
      	 	
              (g)

            	
              the
                transactions contemplated hereby shall have been approved by the
                Board of
                Directors of Voxpath;

            

    

    

    
      	 	
              (i)

            	
              each
                of the directors and officers of Voxpath shall have resigned as directors
                and/or officers of Voxpath; 

            

    

    

    
      	 	
              (j)

            	
              William
                Kosoff shall have been appointed as the Chairman of the Board of
                the Board
                of Directors of Voxpath and Louis Sagar shall have been appointed
                to the
                Board of Directors, provided, however, such appointment of Louis
                Sagar
                shall not become effective until 10 days after the mailing of the
                Schedule
                14f.

            

    

    

    Waiver
      by Retirement and the Retirement Shareholders

    

    7.4 The
      conditions precedent set out in the preceding section are inserted for the
      exclusive benefit of Retirement and the Retirement Shareholders and any such
      condition may be waived in whole or in part by Retirement or the Retirement
      Shareholders at or prior to the Closing by delivering to Voxpath a written
      waiver to that effect signed by Retirement and the Retirement Shareholders.
      In
      the event that the conditions precedent set out in the preceding section are
      not
      satisfied on or before the Closing, Retirement and the Retirement Shareholders
      shall be released from all obligations under this Agreement.

    

    Nature
      of Conditions Precedent

    

    
      
         

      

      
        -22-

        
          

        

      

      
         

      

    

     

    7.5 The
      conditions precedent set forth in this Article are conditions of completion
      of
      the transactions contemplated by this Agreement and are not conditions precedent
      to the existence of a binding agreement. Each party acknowledges receipt of
      the
      sum of $10.00 and other good and valuable consideration as separate and distinct
      consideration for agreeing to the conditions of precedent in favor of the other
      party or parties set forth in this Article.

    

    Termination

    

    7.6 Notwithstanding
      any provision herein to the contrary, if the Closing does not occur on or before
      September, 2006 (the “Termination Date”), this Agreement will be at an end and
      will have no further force or effect, unless otherwise agreed upon by the
      parties in writing.

    

    Confidentiality

    

    7.7 Notwithstanding
      any provision herein to the contrary, the parties hereto agree that the
      existence and terms of this Agreement are confidential and that if this
      Agreement is terminated pursuant to the preceding section the parties agree
      to
      return to one another any and all financial, technical and business documents
      delivered to the other party or parties in connection with the negotiation
      and
      execution of this Agreement and shall keep the terms of this Agreement and
      all
      information and documents received from Retirement and Voxpath and the contents
      thereof confidential and not utilize nor reveal or release same, provided,
      however, that Voxpath will be required to issue a news release regarding the
      execution and consummation of this Agreement and file a Current Report on Form
      8-K with the Securities and Exchange Commission respecting the proposed
      Acquisition contemplated hereby together with such other documents as are
      required to maintain the currency of Voxpath’s filings with the Securities and
      Exchange Commission.

     

    ARTICLE
      8

    RISK

    

    Material
      Change in the Business of Retirement

    

    8.1 If
      any
      material loss or damage to the Retirement Business occurs prior to Closing
      and
      such loss or damage, in Voxpath’ reasonable opinion, cannot be substantially
      repaired or replaced within sixty (60) days, Voxpath shall, within two (2)
      days
      following any such loss or damage, by notice in writing to Retirement, at its
      option, either:

    

    
      	 	
              (a)

            	
              terminate
                this Agreement, in which case no party will be under any further
                obligation to any other party; or

            

    

    

    
      	 	
              (b)

            	
              elect
                to complete the Acquisition and the other transactions contemplated
                hereby, in which case the proceeds and the rights to receive the
                proceeds
                of all insurance covering such loss or damage will, as a condition
                precedent to Voxpath’ obligations to carry out the transactions
                contemplated hereby, be vested in Retirement or otherwise adequately
                secured to the satisfaction of Voxpath on or before the Closing
                Date.

            

    

    

    Material
      Change in the Voxpath Business

    

    8.2 If
      any
      material loss or damage to the Voxpath Business occurs prior to Closing and
      such
      loss or damage, in Retirement’s reasonable opinion, cannot be substantially
      repaired or replaced within sixty (60) days, Retirement shall, within two (2)
      days following any such loss or damage, by notice in writing to Voxpath, at
      its
      option, either:

     

    
      
         

      

      
        -23-

        
          

        

      

      
         

      

    

     

    
      	 	
              (a)

            	
              terminate
                this Agreement, in which case no party will be under any further
                obligation to any other party; or

            

    

    

    
      	 	
              (b)

            	
              elect
                to complete the Acquisition and the other transactions contemplated
                hereby, in which case the proceeds and the rights to receive the
                proceeds
                of all insurance covering such loss or damage will, as a condition
                precedent to Retirement’s obligations to carry out the transactions
                contemplated hereby, be vested in Voxpath or otherwise adequately
                secured
                to the satisfaction of Retirement on or before the Closing
                Date.

            

    

     

    ARTICLE
      9

    CLOSING

    

    Closing

    

    9.1 The
      Acquisition and the other transactions contemplated by this Agreement will
      be
      closed at the Place of Closing on Closing Date in accordance with the closing
      procedure set out in this Article.

    

    Documents
      to be Delivered by Retirement

    

    9.2 On
      or
      before the Closing, Retirement and the Retirement Shareholders will deliver
      or
      cause to be delivered to Voxpath:

    

    
      	 	
              (a)

            	
              the
                original or certified copies of the charter documents of Retirement,
                including amendments thereof, and all corporate records documents
                and
                instruments of Retirement, the corporate seal of Retirement and all
                books
                and accounts of Retirement;

            

    

    

    
      	 	
              (b)

            	
              all
                reasonable consents or approvals required to be obtained by Retirement
                for
                the purposes of completing the Acquisition and preserving and maintaining
                the interests of Retirement under any and all Retirement Material
                Contracts and in relation to Retirement
                Assets;

            

    

    

    
      	 	
              (c)

            	
              certified
                copies of such resolutions and minutes of the shareholders and directors
                of Retirement as are required to be passed to authorize the execution,
                delivery and implementation of this
                Agreement;

            

    

    

    
      	 	
              (d)

            	
              an
                acknowledgement from Retirement and the Retirement Shareholders of
                the
                satisfaction of the conditions precedent set forth in section 7.3
                hereof;

            

    

    

    
      	 	
              (e)

            	
              the
                certificates or other evidence of ownership of the Retirement Shares,
                together with such other documents or instruments required to effect
                transfer of ownership of the Retirement Shares to Voxpath;
                

            

    

    

    
      	 	
              (f)

            	
              declaration
                of acceptance by William Kosoff of being elected as a member of the
                Board
                of Directors of Retirement, and

            

    

    

    
      	 	
              (g)

            	
              such
                other documents as Voxpath may reasonably require to give effect
                to the
                terms and intention of this
                Agreement.

            

    

    

    Documents
      to be Delivered by Voxpath

    

    9.3 On
      or
      before the Closing, Voxpath shall deliver or cause to be delivered to Retirement
      and the Retirement Shareholders:

     

    
      
         

      

      
        -24-

        
          

        

      

      
         

      

    

     

    
      	 	
              (a)

            	
              share
                certificates representing the Acquisition Shares duly registered
                in the
                names of the holders of shares of Retirement Common
                Stock;

            

    

    

    
      	 	
              (b)

            	
              certified
                copies of such resolutions of the directors of Voxpath as are required
                to
                be passed to authorize the execution, delivery and implementation
                of this
                Agreement;

            

    

    

    
      	 	
              (c)

            	
              a
                certified copy of a resolution of the directors of Voxpath dated
                as of the
                Closing Date appointing the nominees of Retirement as officers of
                Retirement and appointing the nominee of the Retirement Shareholders
                to
                the board of directors of Voxpath;

            

    

    

    
      	 	
              (d)

            	
              resignations
                of all of the officers of Voxpath as of the Closing
                Date;

            

    

    

    
      	 	
              (e)

            	
              undated
                resignation of James Anderson as director of Voxpath;
                

            

    

    

    
      	 	
              (f)

            	
              an
                acknowledgement from Voxpath of the satisfaction of the conditions
                precedent set forth in section 7.1
                hereof;

            

    

    

    
      	 	
              (g)

            	
              certificate
                or incorporation and good standing certificate of Voxpath;
                and

            

    

    

    
      	 	
              (h)

            	
              such
                other documents as Retirement may reasonably require to give effect
                to the
                terms and intention of this
                Agreement.

            

    

     

    ARTICLE
      10

    POST-CLOSING
      MATTERS

    

    Forthwith
      after the Closing, Voxpath, Retirement and the Retirement Shareholders, as
      the
      case may be, agree to use all their best efforts to:

    

    
      	 	
              (a)

            	
              issue
                a news release reporting the
                Closing;

            

    

    

    
      	 	
              (b)

            	
              file
                a Form 8-K with the Securities and Exchange Commission disclosing
                the
                terms of this Agreement within 4 days of the Closing which includes
                the
                audited financial statements of Retirement as well as pro forma financial
                information of Retirement and Voxpath as required by Item 310 of
                Regulation SB as promulgated by the Securities and Exchange
                Commission;

            

    

    

    
      	 	
              (c)

            	
              file
                reports on Forms 13D and 3 with the Securities and Exchange Commission
                disclosing the acquisition of the Acquisition Shares by the Retirement
                Shareholders; 

            

    

    

    
      	 	
              (d)

            	
              file
                with the Securities and Exchange Commission Schedule 14f1 disclosing
                the
                change in control of Voxpath and, 10 days after such filing, date
                the
                resolutions appointing Louis Sagar to the board of directors of Voxpath;
                and

            

    

    

    
      	 	
              (e)

            	
              change
                the name of Voxpath to “The Retirement Solution, Inc.” of such other name
                as determined by the Board of Directors of Voxpath;
                

            

    

    

    
      	 	
              (i)

            	
              obtain
                adequate funding which will enable Retirement to pursue its business
                plan
                for the subsequent twelve (12) months;
                and

            

    

     

    
      
         

      

      
        -25-

        
          

        

      

      
         

      

    

     

    
      	 	
              (j)

            	
              associate
                itself with financial intermediaries who have the experience and
                capability to provide financial public relations and market
                support.

            

    

    

    ARTICLE
      11

    GENERAL
      PROVISIONS

    

    Arbitration

    

    11.1 The
      parties hereto shall attempt to resolve any dispute, controversy, difference
      or
      claim arising out of or relating to this Agreement by negotiation in good faith.
      If such good negotiation fails to resolve such dispute, controversy, difference
      or claim within fifteen (15) days after any party delivers to any other party
      a
      notice of its intent to submit such matter to arbitration, then any party to
      such dispute, controversy, difference or claim may submit such matter to
      arbitration in the City of New York, New York.

    

    Notice

    

    11.2 Any
      notice required or permitted to be given by any party will be deemed to be
      given
      when in writing and delivered to the address for notice of the intended
      recipient by personal delivery, prepaid single certified or registered mail,
      or
      telecopier. Any notice delivered by mail shall be deemed to have been received
      on the fourth business day after and excluding the date of mailing, except
      in
      the event of a disruption in regular postal service in which event such notice
      shall be deemed to be delivered on the actual date of receipt. Any notice
      delivered personally or by telecopier shall be deemed to have been received
      on
      the actual date of delivery.

    

    Addresses
      for Service

    

    11.3 The
      address for service of notice of each of the parties hereto is as
      follows:

    

    
      	 	
              (a)

            	
              Voxpath:
                

            

    

    

    378
      North
      Main #124

    Layton,
      Utah 84041

    Attention:
      

    Telephone
      no. 

    Facsimile
      no. 

    

    With
      a
      copy to:

    

    Nathan
      W.
      Drage, P.C.

    4766
      Holladay Blvd.

    Midvale,
      Utah 84117

    Telephone
      no. (801) 273-9300

    Facsimile
      no. (801) 273-9314

    

    
      	 	
              (b)

            	
              Retirement
                or the Retirement Shareholders: 

            

    

    

    337
      N.
      Marwood Avenue

    Fullerton
      CA 92832 

    Attention:
      

    Telephone
      no. 

    Facsimile
      no. 

    

    With
      a
      copy to:

    

    
      
         

      

      
        -26-

        
          

        

      

      
         

      

    

     

    Sichenzia
      Ross Friedman Ference LLP

    1065
      Avenue of the Americas

    New
      York,
      New York 10018

    Attn:
      Andrea Cataneo, Esq.

    Phone:
      (212) 930-9700

    Telecopier:
      (212) 930-9725

     

    Change
      of Address

    

    11.4 Any
      party
      may, by notice to the other parties change its address for notice to some other
      address in North America and will so change its address for notice whenever
      the
      existing address or notice ceases to be adequate for delivery by hand. A post
      office box may not be used as an address for service.

    

    Further
      Assurances

    

    11.5 Each
      of
      the parties will execute and deliver such further and other documents and do
      and
      perform such further and other acts as any other party may reasonably require
      to
      carry out and give effect to the terms and intention of this
      Agreement.

    

    Time
      of the Essence

    

    11.6 Time
      is
      expressly declared to be the essence of this Agreement.

    

    Entire
      Agreement

    

    11.7 The
      provisions contained herein constitute the entire agreement among Retirement,
      the Retirement Shareholders and Voxpath respecting the subject matter hereof
      and
      supersede all previous communications, representations and agreements, whether
      verbal or written, among Retirement, the Retirement Shareholders and Voxpath
      with respect to the subject matter hereof.

    

    Enurement

    

    11.8 This
      Agreement will enure to the benefit of and be binding upon the parties hereto
      and their respective heirs, executors, administrators, successors and permitted
      assigns.

    

    Assignment

    

    11.9 This
      Agreement is not assignable without the prior written consent of the parties
      hereto. 

    

    Counterparts

    

    11.10 This
      Agreement may be executed in counterparts, each of which when executed by any
      party will be deemed to be an original and all of which counterparts will
      together constitute one and the same Agreement. Delivery of executed copies
      of
      this Agreement by telecopier will constitute proper delivery, provided that
      originally executed counterparts are delivered to the parties within a
      reasonable time thereafter.

    

    Applicable
      Law

    

    11.11 This
      Agreement shall be enforced, governed by and construed in accordance with the
      laws of the State of New York applicable to agreements made and to be performed
      entirely within such state, without regard to the principles of conflict of
      laws
      The parties hereto hereby submit to the exclusive jurisdiction of the United
      States federal courts located in New York, New York with respect to any dispute
      arising under this Agreement, the agreements entered into in connection herewith
      or the transactions contemplated hereby or thereby. All parties irrevocably
      waive the defense of an inconvenient forum to the maintenance of such suit
      or
      proceeding. All parties further agree that service of process upon a party
      mailed by first class mail shall be deemed in every respect effective service
      of
      process upon the party in any such suit or proceeding. Nothing herein shall
      affect either party’s right to serve process in any other manner permitted by
      law. All parties agree that a final non-appealable judgment in any such suit
      or
      proceeding shall be conclusive and may be enforced in other jurisdictions by
      suit on such judgment or in any other lawful manner. The party which does not
      prevail in any dispute arising under this Agreement shall be responsible for
      all
      fees and expenses, including attorneys’ fees, incurred by the prevailing party
      in connection with such dispute.

    

    [Remainder
      of page intentionally left blank.]

    

    
      
         

      

      
        -27-

        
          

        

      

      
         

      

    

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

    
      	 	 	 	 
	VOXPATH
              HOLDINGS,
              INC.	 
	 	 
 	 
 	 
 
	By:	/s/
              James
              Anderson 	 
	 	James
              Anderson, Chief Executive Officer	
            
	 	 	 
	 	 
	THE RETIREMENT
              SOLUTION, INC.	 
	 	 	 
	 	 	 
	By:	/s/
              William Kosoff	 
	 	William Kosoff, Chief
              Executive
              Officer	 
	 	 	 

    

     

    SHAREHOLDERS
      OF THE RETIREMENT SOLUTION, INC.
      FOLLOW

     

    
      
         

      

      
        -28-<PAGE>
                                                                     Exhibit 4.1

                      SPECIMEN AMERICAN DEPOSITARY RECEIPT

                                      AMERICAN DEPOSITARY SHARES
                                      (Each American Depositary Share represents
                                      _____ deposited Shares)

                              THE BANK OF NEW YORK
                           AMERICAN DEPOSITARY RECEIPT
                            FOR ____________ SHARES,
                        PAR VALUE ___________ PER SHARE,
                                       OF
                      MINDRAY MEDICAL INTERNATIONAL LIMITED
               (INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS)

      The Bank of New York, as depositary (hereinafter called the "Depositary"),
hereby certifies that___________ ____________________________________________,
or registered assigns IS THE OWNER OF _____________________________

                           AMERICAN DEPOSITARY SHARES

representing deposited ________ shares (herein called "Shares") of Mindray
Medical International Limited, incorporated under the laws of the Cayman Islands
(herein called the "Company"). At the date hereof, each American Depositary
Share represents _____ Shares deposited or subject to deposit under the Deposit
Agreement (as such term is hereinafter defined) at the ______ office of
__________________ (herein called the "Custodian"). The Depositary's Corporate
Trust Office is located at a different address than its principal executive
office. Its Corporate Trust Office is located at 101 Barclay Street, New York,
N.Y. 10286, and its principal executive office is located at One Wall Street,
New York, N.Y. 10286.

               THE DEPOSITARY'S CORPORATE TRUST OFFICE ADDRESS IS
                    101 BARCLAY STREET, NEW YORK, N.Y. 10286

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