Document:

FORM OF STOCK CERTIFICATE

                                  TEXT ON FACE

NUMBER                                                                    SHARES
------                                                                    ------

                           VOQAL COMMUNICATIONS, INC.

               Incorporated Under the Laws of the State of Nevada

PAR VALUE $0.001                                           CUSIP NO. ___________
COMMON STOCK

This Certifies that _________________________________________________________

is the owner of ___________________________________________________________

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK PAR VALUE OF $0.001
EACH OF

                           VOQAL COMMUNICATIONS, INC.

transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this Certificate properly endorsed. This Certificate
is not valid until countersigned by the Transfer Agent and registered by the
Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.

DATED:
                                               Countersigned and Registered:

_________________________                      The transfer agent, Inc.
President                                      (City, State) Transfer Agent

                                               By
                                               ______________________________
                                               Authorized Signature

                                [Corporate Seal]

<PAGE>

                                 TEXT ON REVERSE

         The Corporation will furnish to any shareholder upon request and
without charge, a full statement of the designations, preferences, limitation,
and relative rights of the shares of each class or series authorized to be
issued, so far as they will have been determined, and the authority of the Board
of Directors to determine the relative rights and preferences of subsequent
classes or series.

         For value received ________ hereby sell, assign and transfer unto _____
________________________________________________________________________________
Shares represented by the within Certificate, and do hereby irrevocably
constitute and appoint

________________________________________________________________________________
Attorney to transfer the said shares on the Books of the within named
Corporation with full power of substitution in the premises.

Dated _________________, 20___                      ____________________________

IN PRESENCE OF________________________________________________________Exhibit 10.3

 

Tri-S Security Corporation

Summary of Board Compensation

 

On March 5,
2005, the Board of Directors of (the “Board”) of Tri-S Security Corporation
(the “Company”) approved the following compensation arrangements:

 

•                  The Company
shall pay each director $10,000 per year for service on the Board plus $2,500
per year for each committee of the Board upon which such director serves.

 

•                  The Company
shall reimburse each director for all travel expenses incurred in connection
with travel to and from Board and committee meetings.Exhibit 10.4

 

	
  AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT

  	
   1. Contract ID Code
 Cost-Plus-Fixed-Fee

  	
  Page 1 of 6

  
	
  2.
  Amendment/Modification No.
P00024

  	
   3. Effective Date

   24 JAN 2005

  	
   4.
  Requisition/Purchase Req No.
SEE SCHEDULE

  	
   5. Project No. (If applicable)

  
	
  6. Issued by

  	
  Code

  	
  W31P4Q

  	
   7. Administered By (If other than Item 6)

  	
  Code

  	
   

  
	
  US ARMY AVIATION & MISSILE COMMAND

  	
   

  
	
  AMSAM-AC-LM-P

  	
   

  
	
  KIM WOODBERRY (256) 876 - 2349

  	
   

  
	
  REDSTONE ARSENAL AL 35898 - 5280

  	
   

  
	
   

  	
   

  
	
  EMAIL : XIM.WOODBERRY@REDSTONE.ARMY.MIL

  	
   

  
	
   

  	
  SCD     PAS                ADP
  PT

  
	
  8. Name
  And Address Of Contractor (No., Street, City, County, State and Zip Code)

  	
  o

  	
   9A.
  Amendment Of Solicitation No.

  
	
   

  	
   

  	
   

  
	
  PARAGON SYSTEMS INC

  	
   

  	
   9B.
  Dated (See Item 11)

  
	
  1134 22ND STREET NORTH

  	
   

  	
   

  
	
  BIRMINGHAM, AL 35234 - 2725

  	
  ý

  	
   10A.
  Modification Of Contract/Order No.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  DAAH01 -00-C-0057

  
	
  TYPE BUSINESS: Small Disadvantaged Business
  Performing in U.S.

  	
   

  	
  10B.
  Dated (See Item 13)

  
	
  Code
  69298

  	
    Facility
  Code

  	
   

  	
  2000MAR13

  
	
  11. THIS
  ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS

  
	
  o The above numbered solicitation is
  amended as set forth in Item 14.  The
  hour and date specified for receipt of Offers

  
	
  o is extended,                               o is
  not extended.

  
	
  Offers must acknowledge receipt of this
  amendment prior to the hour and date specified in the solicitation or as
  amended by one of the following methods: (a) By completing items 8 and 15,
  and returning
                  copies
  of the amendments:

  (b) By acknowledging receipt of this
  amendment on each copy of the offer submitted; or (c) By separate letter or
  telegram which includes a reference to the solicitation and amendment numbers.
  FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE
  RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN
  REJECTION OF YOUR OFFER.  If by virtue
  of this amendment you desire to change an offer already submitted, such
  change may be made by telegram or letter, provided each telegram or letter
  makes reference to the solicitation and this amendment, and is received prior
  to the opening hour and date specified.

  
	
  12.
  Accounting And Appropriation Data (If required)

  
	
  SEE SECTION G (IF APPLICABLE)

  
	
   

  
	
  13. THIS
  ITEM ONLY APPLIES TO MODIFICATIONS OF CONTRACTS/ORDERS

  
	
  KIND MOD CODE :
  G            It
  Modifies The Contract/Order No. As Described In Item 14.

  
	
  o

  	
  A. This Change Order is Issued Pursuant To : 

  	
  The
  Changes Set Forth In Item 14 Are Made In

  
	
  The Contract/Order No. In Item 10A.

  
	
  o

  	
  B. The
  Above Numbered Contract/Order Is Modified To Reflect The Administrative
  Changes (such as changes in paying office, appropriation data, etc.) Set
  Forth In Item 14, Pursuant To The Authority of FAR 43. 103(b).

  
	
  ý

  	
  C. This
  Supplemental Agreement Is Entered Into Pursuant to Authority Of: MUTUAL
  AGREEMENT

  
	
  o

  	
  D. Other
  (Specify type of modification and authority)

  
	
  E. IMPORTANT
  :   Contractor   o is
  not,  ý is
  required to sign this document and
  return              copies
  to the Issuing Office.

  
	
  14.
  Description Of Amendment/Modification (Organized by UCF section headings, including
  solicitation/contract subject matter where feasible.)

  
	
   

  
	
  SEE SECOND PAGE FOR DESCRIPTION

  
														

 

Contract Expiration Date: 2005OCT31

 

Except as provided herein, all terms and conditions of the document
referenced in item 9A or 10A, as heretofore changed, remains unchanged and in
full force and effect.

 

	
  15A.
  Name And Title Of Signer (Type or print)

  	
  16A.
  Name And Title Of Contracting Officer (Type or print)

  
	
  HAROLD R. BRIGHT, EVP

  	
  JAMES C. ADAMS

  JAMES. ADAMS @ REDSTONE. ARMY. MIL

  (256) 876-1606

  
	
  15B.
  Contractor/Offeror

  	
  15C.
  Date Signed

  	
  16B.
  United States Of America

  	
  16C.
  Date Signed

  
	
   

  	
  /s/ Harold R.Bright

  	
  19 Jan 05

  	
  By

  	
  /s/ James C.
  Adams

  	
  24 Jan 05

  
	
   

  	
  (Signature of person authorized to sign)

  	
   

  	
   

  	
  (Signature of Contracting Officer)

  	
   

  
	
  NSN7540-01-152-8070

  	
   

  	
  30-105-02

  	
  STANDARD
  FORM 30 (REV, 10-83)

  
	
  PREVIOUS
  EDITIONS UNUSABLE

  	
   

  	
  Prescribed
  by GSA FAR (48 CFR) 53.243

  
									

 

1

 

	
  CONTINUATION SHEET

  	
   

  	
  Reference No. of Document Being Continued

  	
   

  	
  Page 2 of 6

  
	
   

  	
   

  	
  PHN/SHN DAAH01 - 00 - C - 0057    MOD/AMD   P00024

  	
   

  	
   

  
	
  Name of
  Offeror or Contractor:  PARAGON SYSTEMS
  INC

  

 

SECTION A - SUPPLEMENTAL
INFORMATION

 

1.                                       THE
PURPOSE OF THIS MODIFICATION IS TO EXTEND THE PERIOD OF PERFORMANCE FOR YEAR 5
AS STATED BELOW:

 

	
  CLIN

  	
   

  	
  FROM

  	
   

  	
  TO

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CLIN 0051AA FT. BLISS, TX

  	
   

  	
  31 MAR 2005

  	
   

  	
  30 SEP 2005

  	
   

  
	
  CLIN 0051AB FT. SILL, OK

  	
   

  	
  31 MAR 2005

  	
   

  	
  30 SEP 2005

  	
   

  
	
  CLIN 0051AG TM/SGI

  	
   

  	
  31 MAR 2005

  	
   

  	
  30 SEP 2005

  	
   

  

 

2.                                       THE
FOLLOWING CLINS SHALL BE EXTENDED THROUGH 31 OCT 2005 FOR THE INCLUSION OF 

PHASE-OUT.

 

	
  CLIN 0052AA SURGE (PHASE-OUT)

  	
   

  	
  31 MAR 2005

  	
   

  	
  31 OCT 2005

  	
   

  
	
  CLIN 0058 MATERIAL

  	
   

  	
  31 MAR 2005

  	
   

  	
  31 OCT 2005

  	
   

  
	
  CLIN 0059 TRAVEL

  	
   

  	
  31 MAR 2005

  	
   

  	
  31 OCT 2005

  	
   

  
	
  CLIN 0060 ODC

  	
   

  	
  31 MAR 2005

  	
   

  	
  31 OCT 2005

  	
   

  

 

3.                                       AS
A RESULT OF THE ABOVE, CLINS 0058AB, 0099AB AND 0060AB ARE CREATED AND FUNDED
AS SHOWN BELOW:

 

	
  CLIN 0058AB MATERIAL

  	
   

  	
  $

  	
  27,042.67

  	
   

  
	
  CLIN 0059AB TRAVEL

  	
   

  	
  $

  	
  27,067.91

  	
   

  
	
  CLIN 0050AB ODC

  	
   

  	
  $

  	
  39,698.93

  	
   

  

 

4.                                       THIS
MODIFICATION ALSO CORRECTS P00023 NARRATIVE A038 TO READ: “THE CONTRACT IS HEREBY
INCREASED FROM $10,403,170.35 BY $1,573,505.06 TO $11,976,675.41.”

 

5.                                       AS
A RESULT OF THIS MODIFICATION, THE CONTRACT IS INCREASED FROM $11,976,675.41 BY
$93,809.51 TO $12,070,484.92.

 

6.                                       ALL
OTHER TERMS AND CONDITIONS REMAIN UNCHANGED.

 

*** END OF NARRATIVE A 039 ***

 

2

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