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Unassociated Document

    EXHIBIT
      4.2 - FORM OF WARRANT AGREEMENT

    

    WARRANT
      AGREEMENT

    

        This
      Warrant
      Agreement (the "Agreement"), made and entered into as of ______ ___, 200___,
      by
      and between INFO-HOLD, INC., a Delaware corporation (the "Company"), and
      ________________________, a ______ corporation, as Warrant Agent (the "Warrant
      Agent").

    

    WITNESSETH
      THAT:

    

        WHEREAS,
      pursuant to its initial public offering (the "IPO"), the Company will offer
      8,000,000 units ("Units"), each Unit consisting of one share of the Company's
      $.0000001 par value common stock (the "Common Stock") and one warrant to
      purchase one share of Common Stock (a "Warrant").

    

        WHEREAS,
      the
      Company desires the Warrant Agent to act on behalf of the Company, and the
      Warrant Agent is willing to so act, in connection with the issuance,
      registration, transfer, exchange and redemption of the Warrants, the issuance
      of
      Warrant Certificates, the exercise of the Warrants, and the rights of the
      holders thereof.

    

        NOW
      THEREFORE, in consideration of the premises and the mutual agreements
      hereinafter set forth and for the purposes of defining the terms and provisions
      of the Warrants and the certificates representing the Warrants (the "Warrant
      Certificates") and the respective rights and obligations thereunder of the
      Company, the Registered Holders and the Warrant Agent, the parties hereto agree
      as follows:

    

    SECTION
      1. DEFINITIONS.

    

        As
      used
      herein, the following terms shall have the following meanings, unless the
      context shall otherwise require:

    

        1.1.
      "Corporate Office" shall mean the office of the Warrant Agent (or its successor)
      at which at any particular time its principal business shall be administered,
      which office is located at the date hereof at 4120 Airport Road, Cincinnati,
      Ohio.

    

        1.2.
      "Exercise Date" shall mean the date on which the Warrant Agent shall have
      received both (a) the Warrant Certificate representing a Warrant, with the
      exercise form thereon duly executed by the Registered Holder thereof or his
      attorney duly authorized in writing, and (b) payment in case, or by official
      bank or certified check made payable to the Company, of an amount in lawful
      money of the United States of America equal to the applicable Purchase
      Price.

    

        1.3.
      "Initial
      Warrant Exercise Date" shall mean the date which is the date that the Units
      separate.

    

        1.4.
      "Purchase Price" shall mean the purchase price to be paid upon exercise of
      each
      Warrant in accordance with the terms hereof, which price shall be equal to
      $0.30, subject to adjustment from time to time pursuant to the provisions of
      Section 8 hereof.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

        1.5.
      "Registered Holder" shall mean the person in whose name any certificate
      representing Warrants shall be registered on the books maintained by the Warrant
      Agent pursuant to Section 6.

    

        1.6.
      "Transfer Agent" shall mean ______________________, as the Company's transfer
      agent, or its authorized successor, as such.

    

        1.7.
      "Warrant
      Expiration Date" shall mean 5:00 p.m., Delaware time, on that date which is
      2
      years after the date that the Units separate; provided that if such date shall
      in the State of Delaware be a holiday or a day on which banks are authorized
      to
      close, then 5:00 p.m., Denver, Delaware time, on the next following day which
      in
      the State of Delaware is not a holiday or a day on which banks are authorized
      to
      close. Upon notice to the Registered Holders, the Company shall have the right
      to extend the warrant expiration date of the Warrants.

    

    SECTION
      2. WARRANTS AND ISSUANCE OF WARRANT CERTIFICATES.

    

        2.1.
      A
      Warrant shall initially entitle the Registered Holder of the Warrant Certificate
      representing such Warrant to purchase one share of Common Stock upon the
      exercise thereof, in accordance with the terms hereof; subject to modification
      and adjustment as provided in Section 8.

    

        2.2.
      Upon
      execution of this Agreement, the Company shall furnish the Warrant Agent with
      a
      sufficient quantity of blank Warrant Certificates and from time to time will
      renew such supply upon the reasonable request of the Warrant Agent. Such blank
      Warrant Certificates shall be properly signed by the Company authorized by
      law
      and in accordance with the Company's by-laws to sign such Warrant Certificates.
      Upon written order of the Company signed by its President

    and
      by
      another duly authorized officer, the Warrant Certificates shall be manually
      countersigned by the Warrant Agent and shall not be valid for any purpose unless
      so countersigned, issued and delivered by the Warrant Agent pursuant to this
      Agreement.

    

        2.3.
      From
      time to time, up to the Warrant Expiration Date, the Transfer Agent shall
      countersign and deliver stock certificates in required whole number
      denominations representing an aggregate of 8,000,000 shares of Common Stock,
      subject to adjustment as described herein, upon the exercise of the Warrants
      in
      accordance with this Agreement.

    

        2.4.
      From
      time to time, up to the applicable Warrant Expiration Date, the Warrant Agent
      shall countersign and deliver Warrant Certificates in required whole number
      denominations to the persons entitled thereto in connection with any transfer
      or
      exchange permitted under this Agreement; provided that no Warrant Certificates
      shall be issued except

    

        (a)
      those
      initially issued hereunder;

    
      
        
        

      

      
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        (b)
      those
      issued on or after the Initial Warrant Exercise Date, upon the exercise of
      fewer
      than all Warrants represented by the respective Warrant Certificate, to evidence
      any unexercised Warrants held by the exercising Registered Holder;

    

        (c)
      those
      issued upon any transfer or exchange pursuant to Section 6;

    

        (d)
      those
      issued in replacement of lost, stolen, destroyed or mutilated Warrant
      Certificates pursuant to Section 7; and

    

        (e)
      at the
      option of the Company, in such form as may be approved by its Board of
      Directors, to reflect any adjustment or change in the Purchase Price, or the
      number of shares of Common Stock purchasable upon exercise of the
      Warrants.

    

    SECTION
      3. FORM AND EXECUTION OF WARRANT CERTIFICATES.

    

        3.1.
      The
      Warrant Certificates shall be substantially in the form annexed hereto as
      Exhibit A (the provisions of which are hereby incorporated herein) and may
      have
      such letters, numbers or other marks of identification or designation and such
      legends, summaries or endorsements printed, lithographed or engraved thereon
      as
      the Company may deem appropriate and as are not inconsistent with the provisions
      of this Agreement, or as may be required to comply with any law or with any
      rule
      or regulation made pursuant thereto or with any rule or regulation of any stock
      exchange on which the Warrants may be listed, or to conform to usage. The
      Warrant Certificates shall be dated the date of issuance thereof (whether upon
      initial issuance, transfer, exchange or in lieu of mutilated, lost, stolen
      or
      destroyed Warrant Certificates) and issued in registered form.

    

    Warrants
      shall be numbered serially with the letter W.

    

        3.2.
      Warrant
      Certificates shall be properly signed on behalf of the Company by officers
      of
      the Company authorized by law and in accordance with the Company's by-laws
      to
      sign such Warrant Certificates. Warrant Certificates shall be manually
      countersigned by the Warrant Agent and shall not be valid for any purpose unless
      so countersigned. In case any officer of the Company who shall have signed
      any
      of the Warrant Certificates shall cease to be such officer of the Company before
      the date of issuance of the Warrant Certificates or before countersignature
      by
      the Warrant Agent, such Warrant Certificate may be issued and delivered with
      the
      same force and effect as though the person who signed such Warrant Certificates
      had not ceased to be such officer of the Company. After countersignature by
      the
      Warrant Agent, Warrant Certificates shall be delivered by the Warrant Agent
      to
      the Registered Holder without further action by the Company, except as otherwise
      provided by Section 4 hereof.

    

    SECTION
      4. EXERCISE AND REDEMPTION

    
      
        
        

      

      
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        4.1.
      Each
      Warrant may be exercised by the Registered Holder thereof at any time on or
      after the Initial Exercise Date, but not after the Warrant Expiration Date,
      upon
      the terms and subject to the conditions set forth herein and in the Warrant
      Certificate. A Warrant shall be deemed to have been exercised immediately prior
      to the close of business on the Exercise Date and the person entitled to receive
      the Common Stock deliverable upon such exercise shall be treated for all
      purposes as the holder upon exercise thereof as of the close of business on
      the
      Exercise Date. As soon as practicable on or after the Exercise Date, the Warrant
      Agent shall deposit the proceeds received from the exercise of a Warrant and
      shall notify the Company in writing, by mail or by telecopy of the exercise
      of
      the Warrants. Promptly following, and in any event within three (3) days after
      the date of such notice from the Warrant Agent, the Warrant Agent, on behalf
      of
      the Company, shall cause to be issued and delivered by the Transfer Agent,
      to
      the person or persons entitled to receive the same, a certificate or
      certificates for the securities deliverable upon such exercise, (plus a Warrant
      Certificate for any remaining unexercised Warrants of the Registered Holder)
      unless within 24 hours of the receipt of the notice, the Company shall instruct
      the Warrant Agent by telecopy to refrain from causing such issuance of Warrant
      Certificates pending clearance of checks received in payment of the Purchase
      Price pursuant to such Warrants. Upon the exercise of any Warrant and clearance
      of the funds received, the Warrant Agent shall promptly remit the payment
      received for the Warrant to the Company or as the Company may direct in
      writing.

    

        4.2.
      The
      Company reserves the right to call the Warrants, at any time after__________,
      2007 and prior to their exercise, with a notice of call in writing to the
      Registered Holders, giving 30 days' notice of such call at any time after the
      Warrant becomes exercisable. The call price of the Warrants is to be $.10 per
      Warrant. Any Warrant either not exercised, or tendered back to the Company
      by
      the end of the date specified in the notice of call, shall be canceled on the
      books of the Company and have no further value except for the $.10 call
      price.

    

    SECTION
      5. RESERVATION OF SHARES; LISTING; PAYMENT OF TAXES; ETC.

    

        5.1.
      The
      Company's Articles of Incorporation authorize the issuance of 200,000,000 shares
      of Common Stock. The Company covenants that it will at all times reserve and
      keep available out of its authorized Common Stock, solely for the purpose of
      issue upon exercise of Warrants, such number of shares of Common Stock as shall
      be issuable upon the exercise of all outstanding Warrants. The Company covenants
      that all shares of Common Stock which shall be issuable upon exercise of the
      Warrants shall, at the time of delivery, be duly and validly issued, fully
      paid,
      nonassessable and free from all taxes, liens and charges with respect to the
      issue thereof (other than those which the Company shall promptly pay or
      discharge).

    

        5.2.
      Warrants
      may not be exercised by, or shares of Common Stock issued to, any Registered
      Holder in any state in which such exercise would be unlawful. The Warrant Agent
      will not have any duty or responsibility for determining if the registration
      would be unlawful.

    

        5.3.
      The
      Company shall pay all documentary, stamp or similar taxes and other governmental
      charges that may be imposed with respect to the issuance of Warrants, or the
      issuance, or delivery of any shares upon exercise of the Warrants; provided,
      however, that if the shares of Common Stock are to be delivered in a name other
      than the name of the Registered Holder of the Warrant Certificate representing
      any Warrant being exercised, then no such delivery shall be made unless the
      person requesting the same has paid to the Warrant Agent the amount of transfer
      taxes or charges incident thereto, if any.

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    

        5.4.
      The
      Warrant Agent is hereby irrevocably authorized to requisition the Company's
      Transfer Agent from time to time for certificates representing shares of Common
      Stock required upon exercise of the Warrants, and the Company will authorize
      the
      Transfer Agent to comply with all such proper requisitions. The Company will
      file with the Warrant Agent a statement setting forth the name and address
      of
      the Transfer Agent of the Company for shares of Common Stock issuable upon
      exercise of the Warrants.

    

    SECTION
      6. EXCHANGE AND REGISTRATION OF TRANSFER.

    

        6.1.
      Warrant
      Certificates may be exchanged for other Warrant Certificates representing an
      equal aggregate number of Warrants of the same class or may be transferred
      in
      whole or in part. Warrant Certificates to be exchanged shall be surrendered
      to
      the Warrant Agent at the Corporate Office, and upon satisfaction of the terms
      and provisions hereof, the Company shall execute and the Warrant Agent shall
      countersign, issue and deliver in exchange therefore the Warrant Certificate
      or
      Certificates which the Registered Holder making the exchange shall be entitled
      to receive.

    

        6.2.
      The
      Warrant Agent shall keep at the Corporate Office books in which, subject to
      such
      reasonable regulations as it may prescribe, it shall register Warrant
      Certificates and the transfer thereof in accordance with its regular practice.
      Upon due presentment for registration or transfer of any Warrant Certificate
      at
      such office, the Company shall execute and the Warrant Agent shall issue and
      deliver to the transferee or transferees a new Warrant Certificate or
      Certificates representing an equal aggregate number of Warrants of the same
      class.

    

        6.3.
      With
      respect to all Warrant Certificates presented for registration or transfer,
      or
      for exchange or exercise, the Warrant Agent shall from time to time register
      the
      transfer, exchange or exercise of any outstanding Warrant Certificate upon
      records maintained by the Warrant Agent for such purpose upon surrender of
      such
      Warrant Certificate to the Warrant Agent, accompanied by appropriate instruments
      of transfer in form satisfactory to the Company and the Warrant Agent and duly
      executed by the Registered Holder or a duly authorized attorney.

    

        6.4.
      A
      service charge may be imposed by the Warrant Agent for registration or transfer
      or for exchange of Warrant Certificates. In addition, the Company may require
      payment by such holder of a sum sufficient to cover any tax or other
      governmental charge that may be imposed in connection therewith.

    

    

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

        6.5.
      All
      Warrant Certificates surrendered for exercise or for exchange in case of
      mutilated Warrant Certificates shall be promptly canceled by the Warrant Agent
      and thereafter retained by the Warrant Agent until termination of this Agreement
      or resignation as Warrant Agent, or, disposed of or destroyed, at the direction
      of the Company, within the retention guidelines prescribed by any Federal,
      State
      or banking regulatory authority.

    

        6.6.
      Prior to
      due presentment for registration or transfer thereof, the Company and the
      Warrant Agent may deem and treat the Registered Holder of any Warrant
      Certificate as the absolute owner thereof and of each Warrant represented
      thereby (notwithstanding any notations of ownership or writing thereon made
      by
      anyone other than a duly authorized officer of the Company or the Warrant Agent)
      for all purposes and shall not be affected by any notice to the
      contrary.

     

    

    SECTION
      7. LOSS OR MUTILATION.

    

        7.1.
      Upon
      receipt by the Company and the Warrant Agent of evidence satisfactory
      to them of the ownership of and loss, theft, destruction or mutilation of any
      Warrant Certificate and (in case of loss, theft or destruction)
      of indemnity satisfactory to them, and (in the case of mutilation) upon
      surrender and cancellation thereof the Company shall execute and the Warrant
      Agent shall (in the absence of notice to the Company and/or Warrant Agent that
      the Warrant Certificate has been acquired by a bonafide purchaser) countersign
      and deliver to the Registered Holder in lieu thereof a new Warrant Certificate
      of like tenor representing an equal aggregate number of Warrants of that same
      class. Applicants for a substitute Warrant Certificate shall comply with such
      other reasonable regulations and pay such other reasonable charges as the
      Warrant Agent may prescribe.

    

    SECTION
      8. ADJUSTMENT OF EXERCISE PRICE AND NUMBER OF SHARES OF COMMON STOCK OR
      WARRANTS.

    

        8.1.
      The
      Company may elect, upon any adjustment of the Purchase Price hereunder, to
      adjust the number of Warrants of each or any class outstanding, in lieu of
      the
      adjustment in the number of shares of Common Stock purchasable upon the exercise
      of each Warrant as hereinabove provided, so that each Warrant outstanding after
      such adjustment shall represent the right to purchase one share of Common Stock.
      Each Warrant held of record prior to such adjustment of the number of Warrants
      of each or any class shall become that number of Warrants (calculated to the
      nearest tenth) determined by multiplying the number one by a fraction, the
      numerator of which shall be the Purchase Price in effect immediately prior
      to
      stock adjustment and the denominator of which shall be the Purchase Price in
      effect immediately after such adjustment. Upon each adjustment of the number
      of
      Warrants pursuant to this Section 8.1, the Company shall, as promptly as
      practicable, cause to be distributed to each Registered Holder of Warrant
      Certificates on the date of such adjustment Warrant Certificates evidencing,
      subject to Section 9 hereof, the number of additional Warrants of each class
      to
      which such Registered Holder shall be entitled as a result of such adjustment
      or, at the option of the Company, cause to be distributed to such Registered
      Holder in substitution and replacement for the Warrant Certificates held by
      him
      prior to the date of adjustment (and upon surrender thereof, if required by
      the
      Company) new Warrant Certificates evidencing the number of Warrants of each
      class to which such Registered Holder shall be entitled after such
      adjustment.

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

        8.2.
      In case
      of any reclassification, capital reorganization or other change of outstanding
      shares of Common Stock, or in case of any consolidation or merger of the Company
      with or into another corporation (other than a consolidation or merger in which
      the Company is the continuing corporation and which does not result in any
      reclassification, capital reorganization or other change of outstanding shares
      of Common Stock), or in case of any sale or conveyance to another corporation
      of
      the property of the Company as, or substantially as, an entirety (other than
      a
      sale/leaseback, mortgage or other financing transaction), the Company shall
      cause effective provision to be made so that each holder of a Warrant then
      outstanding shall have the right thereafter, by exercising such Warrant, to
      purchase the kind and number of shares of stock or other securities or property
      (including cash) receivable upon such reclassification, capital reorganization
      or other change, consolidation, merger, sale or conveyance by a holder of the
      number of shares of Common Stock that might have been purchased upon exercise
      of
      such Warrant immediately prior to such reclassification, capital reorganization
      or other change, consolidation, merger, sale or conveyance. Any such provision
      shall include provision for adjustments that shall be as nearly equivalent
      as
      may be practicable to the adjustments provided for in this Section 8.2. The
      foregoing provisions shall similarly apply to successive reclassifications,
      capital reorganizations and other changes of outstanding shares of Common
      Stock

    and
      to
      successive consolidations, mergers, sales or conveyances.

    

        8.3.
      After
      each adjustment of the Purchase Price pursuant to this Section 8, the Company
      will promptly prepare a certificate signed by the President and by the Secretary
      or an Assistant Secretary, of the Company setting forth:

    

        (a)
      the
      Purchase price as so adjusted,

    

        (b)
      the
      number of shares of Common Stock purchasable upon exercise of each Warrant
      after
      such adjustment, and, if the Company shall have elected to adjust the number
      of
      Warrants, the number of Warrants to which the Registered Holder of each Warrant
      shall then be entitled, and

    

        (c)
      a brief
      statement of facts accounting for such adjustment. The Company will promptly
      file such certificate with the Warrant Agent and cause a brief summary thereof
      to be sent by ordinary first class mail to each registered holder of Warrants
      at
      his last address as it shall appear on the registry books of the Warrant Agent.
      No failure to mail such notice nor any defect therein or in the mailing thereof
      shall affect the validity thereof except as to the Registered Holder to whom
      the
      Company failed to mail such notice, or except as to the Registered Holder whose
      notice was defective. The affidavit of an officer of the Warrant Agent or the
      Secretary or an Assistant Secretary of the Company that such notice has been
      mailed shall, in the absence of fraud, be prima facie evidence of the facts
      stated therein.

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    

        8.4.
      As used
      in this Section 8, the term "Common Stock" shall mean and include the Company's
      Common Stock authorized on the date of the original issue of the Warrants and
      shall also include any capital stock of any class of the Company thereafter
      authorized which shall not be limited to a fixed sum or percentage in respect
      of
      the rights of the holders thereof to participate in dividends and in the
      distribution of assets upon the voluntary liquidation, dissolution or winding
      up
      of the Company; provided, however, that the shares issuable upon exercise of
      the
      Warrants shall include only shares of such class designated in the Company's
      Articles of Incorporation as Common Stock on the date of the original issue
      of
      the Warrants or (i), in the case of any reclassification, change, consolidation,
      merger, sale or conveyance of the character referred to in Section 8.2, hereof,
      the stock, securities or property provided for in such section or (ii), in
      the
      case of any reclassification or change in the outstanding shares of Common
      Stock
      issuable upon exercise of the Warrants as a result of a subdivision or
      combination or consisting of a change in par value, or from par value to no
      par
      value, or from no par value to par value, such shares of Common Stock as so
      reclassified or changed.

    

        8.5.
      Any
      determination as to whether an adjustment in the Purchase Price in effect
      hereunder is required pursuant to Section 8, or as to the amount of any such
      adjustment, if required, shall be binding upon the holders of the Warrants
      and
      the Company if made in good faith by the Board of Directors of the
      Company.

    

        8.6.
      The
      Warrant Agent assumes no responsibility for any determination under this Section
      and will act only in accordance with the written directions of the Company
      and
      its counsel.

    

    SECTION
      9. FRACTIONAL WARRANTS AND FRACTIONAL SHARES.

    

        9.1.
      If the
      number of shares of Common Stock purchasable upon the exercise of each Warrant
      is adjusted pursuant to Section 8 hereof, the Company shall nevertheless not
      be
      required to issue fractions of shares, upon exercise of the Warrants or
      otherwise, or to distribute certificates that evidence fractional shares. With
      respect to any fraction of a share called for upon any exercise hereof, the
      Company shall pay to the Holder an amount in cash equal to such fraction
      multiplied by the current market value of such fractional shares, determined
      as
      follows:

    

        (a)
      If the
      Common Stock is listed on a national securities exchange or admitted to unlisted
      trading privileges on such exchange or listed for trading on the Nasdaq Stock
      Market, the current value shall be the last reported sale price of the Common
      Stock on such exchange on the last business day prior to the date of exercise
      of
      this Warrant or if no such sale is made on such day, the average closing bid
      and
      asked prices
      for such day on such exchange; or

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

        (b)
      If the
      Common Stock is not listed or admitted to unlisted trading privileges, the
      current value shall be the mean of the last reported bid and asked prices
      reported by the National Quotation Bureau, Inc. on the last business day prior
      to the date of the exercise of this Warrant; or

    

        (c)
      If the
      Common Stock is not so listed or admitted to unlisted trading privileges and
      bid
      and asked prices are not so reported, the current value shall be an amount
      determined in such reasonable manner as may be prescribed by the Board of
      Directors of the Company.

    

    SECTION
      10. WARRANT HOLDERS NOT DEEMED STOCKHOLDERS.

    

        10.1.
      No
      Registered Holder shall, as such, be entitled to vote or to receive dividends
      or
      be deemed the holder of Common Stock that may at any time be issuable upon
      exercise of such Warrants for any purpose whatsoever, nor shall anything
      contained herein be construed to confer upon the Registered Holder, as such,
      any
      of the rights of a stockholder of the Company or any right to vote for the
      election of directors or upon any matter submitted to stockholders at any
      meeting thereof or to give or withhold consent to any corporate action (whether
      upon any recapitalization, issue or reclassification of stock, change of par
      value or change of stock to no par value, consolidation, merger or conveyance
      or
      otherwise), or to receive notice of meetings, or to receive dividends or
      subscription rights, until such Registered Holder shall have exercised such
      Warrants and been issued shares of Common Stock in accordance with the
      provisions hereof.

     

    

    SECTION
      11. RIGHTS OF ACTION.

    

        11.1.
      All
      rights of action with respect to this Agreement are vested in the respective
      Registered Holders, and any Registered Holder, without consent of the Warrant
      Agent or of the holder of any other Warrant, may, in his own behalf and for
      his
      own benefit, enforce against the Company his right to exercise his Warrants
      for
      the purchase of shares of Common Stock in the manner provided in the Warrant
      Certificate and this Agreement.

    

    SECTION
      12. AGREEMENT OF WARRANT HOLDERS.

    

        12.1.
      Every
      Registered Holder, by his acceptance thereof, consents and agrees with the
      Company, the Warrant Agent and every other holder of a Warrant
      that:

    

        (a)
      The
      Warrants are transferable only on the registry books of the Warrant Agent by
      the
      Registered Holder thereof in person or by his attorney duly authorized in
      writing and only if the Warrant Certificates representing such Warrants are
      surrendered at the office of the Warrant Agent, duly endorsed or accompanied
      by
      a proper instrument of transfer satisfactory to the Warrant Agent and the
      Company in their sole discretion, together with payment of any applicable
      transfer taxes; and

    

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

        (b)
      The
      Company and the Warrant Agent may deem and treat the person in whose name the
      Warrant Certificate is registered as the holder and as the absolute, true and
      lawful owner of the Warrants represented thereby for all purposes, and neither
      the Company nor the Warrant Agent shall be affected by an notice of knowledge
      to
      the contrary, except as otherwise expressly provided in Section 6
      hereof.

    

    SECTION
      13. CANCELLATION OF WARRANT CERTIFICATES.

    

        13.1.
      If the
      Company shall purchase or acquire any Warrant or Warrants, the Warrant
      Certificate or Warrant Certificates evidencing the same shall thereupon be
      delivered to the Warrant Agent and canceled by it and retired.

    

    SECTION
      14. CONCERNING THE WARRANT AGENT.

    

        14.1.
      The
      Warrant Agent shall act hereunder as agent and in a ministerial capacity for
      the
      Company, and its duties shall be determined solely by the provisions hereof.
      The
      Warrant Agent shall not, by issuing and delivering Warrant Certificates or
      by
      any other act hereunder be deemed to make any representations as to the
      validity, value or authorization of the Warrant Certificates or the Warrants
      represented thereby or of any securities or other property delivered upon
      exercise of any Warrant or whether any stock issued upon exercise of any Warrant
      is fully paid and nonassessable.

    

        14.2.
      The
      Warrant Agent shall not at any time be under any duty or

    responsibility
      to any holder of Warrant Certificates to make or cause to be made any adjustment
      of the Purchase Price provided in this Agreement, or to determine whether any
      fact exists which may require any such adjustments, or with respect to the
      nature or extent of any such adjustment, when made, or with respect to the
      method employed in making the same. It shall not (i) be liable for any recital
      or statement of facts contained herein or for any action taken, suffered or
      omitted by it in reliance on any Warrant Certificate or other document or
      instrument believed by it in good faith to be genuine and to have been signed
      or
      presented by the proper party or parties, (ii) be responsible for any failure
      on
      the part of the Company to comply with any of its covenants and obligations
      contained in this Agreement or in any Warrant Certificate, or (iii) be liable
      for any act or omission in connection with this Agreement except for its own
      negligence or willful misconduct.

    

        14.3.
      The
      Warrant Agent may at any time consult with counsel satisfactory to it (who
      may
      be counsel for the Company) and shall incur no liability or responsibility
      for
      any action taken, suffered or omitted by it in good faith in accordance with
      the
      opinion or advice of such counsel. Any notice, statement, instruction, request,
      direction, order or demand of the Company shall be sufficiently evidenced by
      an
      instrument signed by the President, its Secretary, or Assistant Secretary
      (unless other evidence in respect thereof is herein specifically prescribed).
      The Warrant Agent shall not be liable for any action taken, suffered or omitted
      by it in accordance with such notice, statement, instruction, request,
      direction, order or demand believed by it to be genuine.

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    

        14.4.
      The
      Company agrees to pay the Warrant Agent compensation for its services hereunder
      and to reimburse it for its expenses hereunder in accordance with the fees
      listed on Schedule I attached hereto; it further agrees to indemnify the Warrant
      Agent and save it harmless against any and all losses, expenses and liabilities,
      including judgments, costs and counsel fees, for anything done or omitted by
      the
      Warrant Agent in the execution of its duties and powers hereunder except losses,
      expenses and liabilities arising as a result of the Warrant Agent's negligence
      or willful misconduct.

    

        14.5.
      The
      Warrant Agent may resign its duties and be discharged from all further duties
      and liabilities hereunder (except liabilities arising as a result of the Warrant
      Agent's own negligence or willful misconduct), after giving 60 days' prior
      written notice to the Company. At least 30 days prior to the date such
      resignation is to become effective, the Warrant Agent shall cause a copy of
      such
      notice of resignation to be mailed to the Registered Holder of each Warrant
      Certificate at the Company's expense. Upon such resignation, or any inability
      of
      the Warrant Agent to act as such hereunder, the Company shall appoint a new
      warrant agent in writing. If the Company shall fail to make such appointment
      within a period of 30 days after it has been notified in writing of such
      resignation by the resigning Warrant Agent, then the Registered Holder of any
      Warrant Certificate may apply to any court of competent jurisdiction for the
      appointment of a new warrant agent. Any new Warrant Agent, whether appointed
      by
      the Company or by such a court, shall be a bank or trust company having a
      capital and surplus, as shown by its last published report to its stockholders,
      of not less than $10,000,000 or a stock transfer company. After acceptance
      in
      writing of such appointment by the new warrant agent is received by the Company,
      such new warrant agent shall be vested with the same powers, rights, duties
      and
      responsibilities as if it had been originally named herein as the Warrant Agent,
      without any further assurance, conveyance, act or deed; but, if for any reason
      it shall be necessary or expedient to execute and deliver any further assurance,
      conveyance, act or deed, the same shall be done at the expense of the Company
      and shall be legally and validly executed and delivered by the resigning Warrant
      Agent. Not later than the effective date of any such appointment, the Company
      shall file notice thereof with the resigning Warrant Agent and shall forthwith
      cause a copy of such notice to be mailed to the Registered Holder of each
      Warrant Certificate.

    

        14.6.
      Any
      corporation into which the Warrant Agent or any new warrant agent may be
      converted or merged or any corporation resulting from any consolidation to
      which
      the Warrant Agent or any new warrant agent shall be a party or any corporation
      succeeding to the trust business of the Warrant Agent shall be a successor
      warrant agent under this Agreement without any further act, provided that such
      corporation is eligible for appointment as successor to the Warrant Agent under
      the provisions of the preceding paragraph. Any such successor warrant agent
      shall promptly cause notice of its succession as warrant agent to be mailed
      to
      the Company and to the Registered Holder of each Warrant
      Certificate.

    

    

    

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    

        14.7.
      The
      Warrant Agent, its subsidiaries and affiliates, and any of its or their officers
      or directors, may buy and hold or sell Warrants or other securities of the
      Company and otherwise deal with the Company in the same manner and to the same
      extent and with like effects as though it were not Warrant Agent. Nothing herein
      shall preclude the Warrant Agent from acting in any other capacity for the
      Company or for any other legal entity.

    

    SECTION
      15. MODIFICATION OF AGREEMENT.

    

        15.1.
      The
      Warrant Agent and the Company may by supplemental agreement make any changes
      or
      corrections in this Agreement (i) that they shall deem it appropriate to cure
      any ambiguity or to correct any defective or inconsistent provision or manifest
      mistake or error herein contained; or (ii) that they may deem necessary or
      desirable and which shall not adversely affect the interests of the Registered
      Holders; provided, however, that this Agreement shall not otherwise be modified,
      supplemented or altered in any respect except with the consent in writing of
      the
      Registered Holders representing not less than two-thirds of the Warrants, other
      than such changes as are specifically prescribed by this Agreement as originally
      executed.

    

    SECTION
      16. NOTICES.

    

        16.1.
      All
      notices, requests, consents and other communications hereunder shall be in
      writing and shall be deemed to have been made when delivered or mailed first
      class registered or certified mail, postage prepaid as follows: if to the
      Registered Holder of a Warrant Certificate, at the address of such holder as
      shown on the registry books maintained by the Warrant Agent; if to the Company,
      at 4120
      Airport Road, Cincinnati, Ohio 45226,
      Attention: Joey Hazenfield, or such other address as may have been furnished
      to
      the Warrant Agent in writing by the Company; if to the Warrant Agent, at the
      Corporate Office.

    

    SECTION
      17. GOVERNING LAW.

    

        17.1.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of Delaware, without reference to principles of conflicts of
      law.

    

    SECTION
      18. BINDING EFFECT.

    

        18.1.
      This
      Agreement shall be binding upon and inure to the benefit of the Company and,
      the
      Warrant Agent and their respective successors and assigns, and the Registered
      Holders of the Warrant Certificates. Nothing in this Agreement is intended
      or
      shall he construed to confer upon any other person any right, remedy or claim,
      in equity or at law, or to impose upon any other person any duty, liability
      or
      obligation.

    

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

    

    SECTION
      19. TERMINATION.

    

        19.1.
      This
      Agreement shall terminate at the close of business on the Warrant Expiration
      Date or such earlier date upon which all Warrants have been exercised, except
      that the obligation of the Warrant Agent to account to the Company for cash
      held
      by it and the provisions of Section 13 hereof shall survive such
      termination.

    

    SECTION
      20. COUNTERPARTS.

    

        20.1.
      This
      Agreement may be executed in several counterparts, which taken together shall
      constitute a single document.

    

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

     

     

    
      
        	INFO-HOLD,
                INC.	 	 
	 	 	 
	By:
	 
 	 
 	 
 
	 	Name:
                Joey C. Hazenfield	 	 
	 	Title:
                President	
              
	 	 	 

      

      
        	 	 	 	 
	[Warrant
                Agent]	 
	By:	 
 	 
 	 
 
	 	Name:	  	 
	 	Title:EXHIBIT
      4.3 - SPECIMEN WARRANT CERTIFICATE

    

    SEE
      REVERSE LEGEND)

    

    (THIS
      WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK TIME, _______,
      2008)

    

    

    Number
      _________ INFO-HOLD,
      INC. 

    

    Warrants
      __________

    

    

    WARRANT

    

    CUSIP
      NO:
      ____________

    

    THIS
      CERTIFIES THAT, for value received, ______________ is the registered holder
      of a
      Warrant or Warrants expiring ________, 2008 (the

    "Warrant")
      to purchase one fully paid and non-assessable share of Common Stock, $.0000001
      par value per share ("Shares"), of Info-hold, Inc., a Delaware corporation
      (the
      "Company") for each one Warrant evidenced by this Warrant Certificate. The
      Warrant entitles the holder thereof to purchase from the Company, commencing
      on
      the date the Warrant is separated from the Unit of which it is a part, such
      number of Shares of the Company at the price of $ per share, upon surrender
      of

    this
      Warrant Certificate and payment of the Warrant Price at the office or agency
      of
      the Warrant Agent, Corporate Stock Transfer, Inc. (such payment to be made
      by
      check made payable to the Warrant Agent), but only subject to the conditions
      set
      forth herein and in the Warrant Agreement between the Company and Corporate
      Stock Transfer, Inc. The Warrant Agreement provides that upon the occurrence
      of
      certain events the Warrant Price and the number of Warrant Shares purchasable
      hereunder, set forth on the face hereof, may, subject to certain conditions,
      be
      adjusted. The term Warrant Price as used in this Warrant Certificate
      refers to the price per Share at which Shares may be purchased at the time
      the
      Warrant is exercised.

    

        No
      fraction
      of a Share will be issued upon any exercise of a Warrant. If the holder of
      a
      Warrant would be entitled to receive a fraction of a Share upon any exercise
      of
      a Warrant, the Company shall, upon such exercise, round up to the nearest whole
      number the number of Shares to be issued to such holder.

    

        Upon
      any
      exercise of the Warrant for less than the total number of full Shares provided
      for herein, there shall be issued to the registered holder hereof or his
      assignee a new Warrant Certificate covering the number of Shares for which
      the
      Warrant has not been exercised.

    

        Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

        Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing in the aggregate a like number of
      Warrants shall be issued to the transferee in exchange for this Warrant
      Certificate, subject to the limitations provided in the Warrant Agreement,
      without charge except for any applicable tax or other governmental
      charge.

    

        The
      Company
      and the Warrant Agent may deem and treat the registered holder as the absolute
      owner of this Warrant Certificate (notwithstanding any notation of ownership
      or
      other writing hereon made by anyone), for the purpose of any exercise hereof,
      of
      any distribution to the registered holder, and for all other purposes, and
      neither the Company nor the Warrant Agent shall be affected by any notice to
      the
      contrary.

    

        This
      Warrant
      does not entitle the registered holder to any of the rights of a Stockholder
      of
      the Company until exercised.

    

        The
      Company
      reserves the right to call the Warrant, at any time after __________, 2008
      and
      prior to its exercise, with a notice of call in writing to the Warrantholders
      of
      Record, giving 30 days' notice of such call at any time after the Warrant
      becomes exercisable. The call price of the Warrants is to be $.10 per Warrant.
      Any Warrant either not exercised, or tendered back to the Company by the end
      of
      the date specified in the notice of call, shall be canceled on the books of
      the
      Company and have no further value except for the $.10 call price.

     

    Countersigned:

    

    [_____________________]

    as
      Warrant Agent, 

     

     

    
      
        	 	Info-hold,
                Inc. 	 
	 	 	 
	By:
	 
 	 
 	 
 
	 	Joey
                C.
                Hazenfield, President	 	 
	 	 	
              
	 	 	 

      

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SUBSCRIPTION
      FORM

    

        To
      Be
      Executed by the Registered Holder in Order to Exercise Warrants

    

    The
      undersigned Registered Holder irrevocably elects to exercise ____ Warrants
      represented by this Warrant Certificate, and to purchase the shares of Common
      Stock issuable upon the exercise of such Warrants, and requests that
      Certificates for such shares shall be issued in the name of

    

    
      
        

      

    

    (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

    

    
      
        

      

    

      
        

      

    

    

     

      
        

      

    

    (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

    

    and
      be
      delivered to

    

    
      
        

      

    

    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    

    

    
      
        

      

    

    and,
      if
      such number of Warrants shall not be all the Warrants evidenced by this Warrant
      Certificate, that a new Warrant Certificate for the balance of such Warrants
      be
      registered in the name of, and delivered to, the Registered Holder at the
      address stated below:

    

    Dated:
      _______________ 

    

    ______________________________________

    (SIGNATURE)

    

    ______________________________________

    (ADDRESS)

    

    ______________________________________

    (TAX
      IDENTIFICATION NUMBER)

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    ASSIGNMENT

    

    To
      Be
      Executed by the Registered Holder in Order to Assign Warrants

    

    For
      Value
      Received, _____________________________________ hereby sell, assign, and
      transfer unto

     

    
      
        

      

    

    (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

    

    
      
        

      

    
      
        

      

    

     

      
        

      

    

    (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

    

    and
      be
      delivered to

    

    
      
        

      

    

    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    

    ____________________________________of
      the Warrants represented by this Warrant Certificate, and hereby irrevocably
      constitute and appoint
      __________________________________________________________ Attorney to transfer
      this Warrant Certificate on the books of the Company, with full power of
      substitution in the premises.

    

    

    Dated:
      ________________ 

    

    ______________________________________

    (SIGNATURE)

    

    

    THE
      SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE
      NAME
      WRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT
      ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED
      BY A
      COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
      EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE/OR CHICAGO STOCK
      EXCHANGE.

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