Document:

CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF
                     SERIES C CONVERTIBLE PREFERRED STOCK OF
                          CHARYS HOLDING COMPANY, INC.

     I,  Billy  V.  Ray, Jr., Chief Executive Officer of Charys Holding Company,
Inc.,  a  corporation  organized  and  existing  under  the laws of the State of
Delaware  (the  "Company"),  in accordance with the provisions of Section 151 of
the  Delaware  General  Corporation  Law,  DO  HEREBY  CERTIFY:

     That pursuant to the authority conferred upon the Board of Directors of the
Company  (the  "Board")  by the Certificate of Incorporation of the Company, the
Board on April 28th, 2005, adopted the following resolution creating a series of
500,000  preferred  shares  of  the  par value of $0.001 per share designated as
"Series  C  Convertible  Preferred  Stock":

     RESOLVED, that pursuant to the authority granted to and vested in the Board
in  accordance  with  the  provisions of the Certificate of Incorporation of the
Company,  a  series  of  preferred  stock  of  the Company be, and it hereby is,
created, and that the designation and amount thereof and the relative rights and
preferences  of  the  shares  of  such  series, called the "Series C Convertible
Preferred  Stock,"  are  as  follows:

     1.     Dividends.  Notwithstanding  anything  herein  to  the contrary, and
            ---------
except  as  may  otherwise  be  provided  in  Paragraph 7 hereof, the holders of
outstanding  shares  of  the  Series  C Convertible Preferred Stock shall not be
entitled  to  receive  any  dividends,  whether in form of cash, stock, or other
property.

     2.     Redemption Rights.  Subject to the applicable provisions of Delaware
            -----------------
law,  the  Company,  at  the  option of its directors may at any time within two
years of the date hereof, redeem the whole or any part of the outstanding Series
C Preferred Stock.  Any such redemption shall be pro rata with respect to all of
the  holders of the Series C Preferred Stock.  Upon redemption the Company shall
pay  for each share redeemed the amount of $3.50 per share, payable in cash (the
"Redemption  Price").

     At  least  30 days previous notice by mail, postage prepaid, shall be given
to  the  holders  of record of the Series C Preferred Stock to be redeemed, such
notice  to  be  addressed to each such stockholder at the address of such holder
appearing on the books of the Company or given by such holder to the Company for
the  purpose  of notice, or if no such address appears or is given, at the place
where  the  principal office of the Company is located.  Such notice shall state
the  date  fixed  for  redemption,  the  number of shares being redeemed and the
aggregate  Redemption  Price, and shall call upon the holder to surrender to the
Company  on  said  date  at  the  place  designated  in the notice such holder's
certificate or certificates representing the shares to be redeemed.  On or after
the date fixed for redemption and stated in such notice, each holder of Series C
Preferred Stock called for redemption shall surrender the certificate evidencing
such  shares  to  the  Company  at the place designated in such notice and shall
thereupon  be entitled to receive payment of the aggregate Redemption Price.  If
less  than  all  the  shares represented by any such surrendered certificate are
redeemed,  a new certificate shall be issued representing the unredeemed shares.
If  such  notice  of  redemption  shall have been duly given, and if on the date
fixed  for  redemption  funds  necessary  for  the redemption shall be available
therefor,  notwithstanding  that  the  certificates  evidencing  any  Series  C
Preferred  Stock  called  for  redemption  shall  not have been surrendered, the
dividends  with  respect  to the shares so called for redemption shall forthwith
after  such  date  cease  and determine, except only the right of the holders to
receive  the  Redemption  Price  without  interest  upon  surrender  of  their
certificates  therefor.

     If,  on  or  prior  to  any date fixed for redemption of Series C Preferred
Stock,  the  Company deposits, with any bank or trust company as a trust fund, a
sum  sufficient  to redeem, on the date fixed for redemption thereof, the shares
called  for  redemption, with irrevocable instructions and authority to the bank
or  trust  company  to give the notice of redemption thereof (or to complete the
giving  of  such  notice if theretofore commenced) and to pay, or deliver, on or
after  the  date  fixed for redemption or prior thereto, the Redemption Price of
the  shares  to  their  respective  holders  upon  the  surrender of their share
certificates, then from and after the date of the deposit (although prior to the
date  fixed  for  redemption),  the  shares  so called shall be redeemed and any
dividends  on  those  shares  shall  cease  to  accrue  after the date fixed for
redemption.  The  deposit  shall  constitute full payment of the shares to their
holders,  and  from and after the date of the deposit the shares shall no longer
be  outstanding  and  the  holders

                                        1
<PAGE>
thereof  shall  cease  to be stockholders with respect to such shares, and shall
have no rights with respect thereto except the right to receive from the bank or
trust  company  payment  of the Redemption Price of the shares without interest,
upon  the surrender of their certificates therefor.  Any interest accrued on any
funds  so  deposited shall be the property of, and paid to, the Company.  If the
holders  of  Series C Preferred Stock so called for redemption shall not, at the
end  of  two  years from the date fixed for redemption thereof, have claimed any
funds  so  deposited, such bank or trust company shall thereupon pay over to the
Company such unclaimed funds, and such bank or trust company shall thereafter be
relieved  of  all  responsibility  in  respect  thereof to such holders and such
holders  shall  look  only  to  the Company for payment of the Redemption Price.

     3.     Liquidation Rights.  Subject to the superior rights of the Company's
            ------------------
Series B Preferred Stock, upon the dissolution, liquidation or winding up of the
Company,  whether  voluntary or involuntary, the holders of the then outstanding
shares  of Series C Convertible Preferred Stock shall be entitled to receive out
of  the  assets  of  the  Company  the sum of $0.001 per share (the "Liquidation
Rate")  before any payment or distribution shall be made on shares of the common
stock  of  the  Company, par value $0.001 per share (the "Common Stock"), or any
other  class  of  capital  stock  of  the Company ranking junior to the Series C
Convertible  Preferred  Stock.

          (a)     The  sale,  conveyance, exchange or transfer (for cash, shares
of  stock,  securities  or  other consideration) of all or substantially all the
property and assets of the Company shall be deemed a dissolution, liquidation or
winding  up  of  the Company for purposes of this Paragraph 3, but the merger or
consolidation  of  the Company into or with any other corporation, or the merger
or consolidation of any other corporation into or with the Company, shall not be
deemed  a  dissolution, liquidation or winding up, voluntary or involuntary, for
purposes  of  this  Paragraph  3.

          (b)     After  the  payment  to  the holders of shares of the Series C
Convertible  Preferred  Stock  of  the  full  preferential amounts fixed by this
Paragraph  3 for shares of the Series C Convertible Preferred Stock, the holders
of the Series C Convertible Preferred Stock as such shall have no right or claim
to  any  of  the  remaining  assets  of  the  Company.

          (c)     In  the  event  the  assets  of  the  Company  available  for
distribution  to  the  holders  of the Series C Convertible Preferred Stock upon
dissolution,  liquidation  or winding up of the Company shall be insufficient to
pay  in  full  all  amounts  to which such holders are entitled pursuant to this
Paragraph  3,  no distribution shall be made on account of any shares of a class
or series of capital stock of the Company ranking on a parity with the shares of
the  Series  C  Convertible  Preferred  Stock,  if  any,  upon such dissolution,
liquidation  or  winding  up  unless proportionate distributive amounts shall be
paid  on  account  of  the  shares  of the Series C Convertible Preferred Stock,
ratably, in proportion to the full distributive amounts for which holders of all
such  parity shares are respectively entitled upon such dissolution, liquidation
or  winding  up.

     4.     Conversion  of  Series C Convertible Preferred Stock.  The holder of
            ----------------------------------------------------
shares of the Series C Convertible Preferred Stock shall have the right, at such
holder's  option,  to  convert  any number of shares of the Series C Convertible
Preferred  Stock  into  shares of the Common Stock.  Such right to convert shall
commence  two  years  after  the  date  the  shares  of the Series C Convertible
Preferred  Stock are issued to such holder (the "Issue Date") and shall continue
thereafter  for  a  period  of  eight  years,  such  period  ending on the tenth
anniversary  of  the  Issue  Date.  In the event that the holder of the Series C
Convertible Preferred Stock elects to convert such shares into Common Stock, the
holder  shall  deliver  to  the  Company  a  Conversion  Notice  in  the Form of
Attachment  A  and  shall  have 60 days from the date of such notice in which to
tender the shares of Series C Convertible Preferred Stock being converted to the
Company.  Any  such  conversion  shall  be  upon  the  other following terms and
conditions:

          (a)     Conversion  Rate.  Subject  to  adjustment as provided herein,
                  ----------------
each share of the Series C Convertible Preferred Stock shall be convertible into
one  fully  paid  and  nonassessable  share of the Common Stock (the "Conversion
Rate").

          (b)     Adjustment  of  Conversion Rate for Dilution and Other Events.
                  -------------------------------------------------------------
In  order  to prevent dilution of the rights granted to the holders of shares of
the Series C Convertible Preferred Stock, the Conversion Rate will be subject to
adjustment  from  time  to  time  as  follows:

                                        2
<PAGE>
               (i)     Adjustment  of  Conversion  Rate  upon  Subdivision  or
                       -------------------------------------------------------
Combination  of the Common Stock.  If the Company at any time subdivides (by any
       -------------------------
stock  split,  stock  dividend,  recapitalization  or  otherwise) the issued and
outstanding  or  authorized  Common  Stock  into a greater number of shares, the
Conversion  Rate  in  effect  immediately  prior  to  such  subdivision  will be
proportionately increased.  If the Company at any time combines (by combination,
reverse  stock  split  or  otherwise)  the  issued and outstanding or authorized
Common  Stock  into  a  smaller  number of shares, the Conversion Rate in effect
immediately  prior  to  such  combination  will  be  proportionately  decreased.

               (ii)     Reorganization, Reclassification, Consolidation, Merger,
                        --------------------------------------------------------
or  Sale.  Any dividend or distribution payable or to be made in Common Stock or
--------
other  shares  of Stock of the Company, or any recapitalization, reorganization,
reclassification,  consolidation,  merger, or other similar transaction which is
effected  in such a way that holders of the Common Stock are entitled to receive
(either  directly  or  upon  subsequent liquidation) stock, securities or assets
with  respect to or in exchange for the Common Stock is referred to herein as an
"Organic  Change."  Prior to the consummation of any Organic Change, the Company
will  make  appropriate  provision,  in  form  and substance satisfactory to the
holders  of  a  majority  of  the outstanding shares of the Series C Convertible
Preferred  Stock,  to  ensure that each of the holders of shares of the Series C
Convertible  Preferred  Stock  will  thereafter  have  the  right to acquire and
receive  in  lieu  of  or  in addition to, as the case may be, the shares of the
Common  Stock  immediately  theretofore  acquirable  and  receivable  upon  the
conversion of such holder's Series C Convertible Preferred Stock, such shares of
stock,  securities  or  assets as may be issued or payable with respect to or in
exchange  for  the  number of shares of the Common Stock immediately theretofore
acquirable  and  receivable  upon  the conversion of such holder's shares of the
Series  C  Convertible  Preferred Stock had such Organic Change not taken place.
In  any  such  case,  the  Company  will make appropriate provision, in form and
substance satisfactory to the holders of a majority of the outstanding shares of
the  Series  C Convertible Preferred Stock, with respect to such holders' rights
and interests to ensure that the provisions of this paragraph and paragraph 4(c)
below will thereafter be applicable to the Series C Convertible Preferred Stock.
The  Company  will not effect any such consolidation or  merger, unless prior to
the  consummation thereof the successor entity resulting from such consolidation
or  merger,  if  other than the Company, assumes, by written instrument, in form
and  substance  satisfactory  to  the  holders  of a majority of the outstanding
shares of the Series C Convertible Preferred Stock, the obligation to deliver to
each holder of shares of the Series C Convertible Preferred Stock such shares of
stock,  securities  or  assets  as, in accordance with the foregoing provisions,
that  such  holder  may  be  entitled  to  acquire.

               (iii)     Notices.  Immediately  upon  any  adjustment  of  the
                         -------
Conversion Rate, the Company will give written notice of such adjustment to each
holder  of  shares of the Series C Convertible Preferred Stock, setting forth in
reasonable  detail  and  certifying  the  calculation  of  such adjustment.  The
Company  will  give  written  notice  to  each  holder of shares of the Series C
Convertible  Preferred  Stock  at  least  20 days prior to the date on which the
Company  closes  its  books  or  takes  a record with respect to any dividend or
distribution upon the Common Stock, or with respect to any pro rata subscription
offer to holders of the Common Stock.  The Company will also give written notice
to each holder of shares of the Series C Convertible Preferred Stock at least 20
days  prior  to the date on which any Organic Change, dissolution or liquidation
will  take  place.

          (c)     Purchase Rights.  If at any time the Company grants, issues or
                  ---------------
sells any options, convertible securities or rights to purchase stock, warrants,
securities  or other property pro rata to the record holders of the Common Stock
(the  "Purchase Rights"), then each holder of shares of the Series C Convertible
Preferred  Stock  will be entitled to acquire, upon the terms applicable to such
Purchase  Rights,  the  aggregate  Purchase  Rights which such holder could have
acquired  if  such  holder  had  held  the  number of shares of the Common Stock
acquirable  upon  complete  conversion  of  the  holder's shares of the Series C
Convertible  Preferred  Stock  immediately  before the date on which a record is
taken  for  the  grant, issuance or sale of such Purchase Rights, or, if no such
record is taken, the date as of which the record holders of the Common Stock are
to  be  determined  for  the  grant,  issue  or  sale  of  such Purchase Rights.

          (d)     Mechanics  of  Conversion.  To  convert shares of the Series C
                  -------------------------
Convertible  Preferred  Stock  into  full shares of the Common Stock on any date
(the  "Conversion  Date"),  the  holder thereof shall (i) deliver or transmit by
facsimile  to  the Company, for receipt on or prior to 11:59 p.m., Eastern Time,
on  the  Conversion Date, a copy of a fully executed notice of conversion in the
form  attached  hereto  as  Attachment  A  (the  "Conversion  Notice"), and (ii)
                            -------------
surrender to a common carrier for delivery to the Company as soon as practicable
following  such  date,  the  certificates (each a "Preferred Stock Certificate")
representing  the  shares  of  the  Series  C  Convertible

                                        3
<PAGE>
Preferred  Stock being converted, or an indemnification undertaking with respect
to  such  shares  in the case of the loss, theft or destruction thereof, and the
originally  executed  Conversion  Notice.  Upon  receipt  by  the  Company  of a
facsimile  copy  of a Conversion Notice, the Company shall immediately send, via
facsimile,  a  confirmation of receipt of such Conversion Notice to such holder.
Within  five  business  days of the Company's receipt of the originally executed
Conversion  Notice  and the holder's Preferred Stock Certificate(s), the Company
shall  issue  and  surrender  to  a common carrier for overnight delivery to the
address  as specified in the Conversion Notice, a certificate, registered in the
name of the holder or its designee, for the number of shares of the Common Stock
to  which  the  holder  is  entitled.

          (e)     Record  Holder.  The  person  or  persons  entitled to receive
                  --------------
shares  of  the  Common Stock issuable upon conversion of shares of the Series C
Convertible  Preferred  Stock  shall  be  treated for all purposes as the record
holder  or  holders  of  such shares of the Common Stock on the Conversion Date.

          (f)     Fractional Shares.  The Company shall not be required to issue
                  -----------------
any  fraction of a share of the Common Stock upon any conversion.  All shares of
the  Common Stock, including fractions thereof, issuable upon conversion of more
than  one  share of the Series C Convertible Preferred Stock shall be aggregated
for  purposes of determining whether the conversion would result in the issuance
of  a  fraction of a share of the Common Stock.  If, after such aggregation, the
issuance  would  result  in the issuance of a fraction of it share of the Common
Stock,  the  Company shall round such fraction of a share of the Common Stock up
or  down  to  the  nearest  whole  share.

          (g)     Reissuance  of  Certificates.  In the event of a conversion of
                  ----------------------------
less  than  all  of  the  shares  of  the  Series  C Convertible Preferred Stock
represented  by  a  particular  Preferred  Stock  Certificate, the Company shall
promptly  cause  to  be  issued  and  delivered  to  the holder of such Series C
Convertible  Preferred  Stock  a  new  Series  C  Convertible  Preferred  Stock
Certificate  representing  the  remaining  shares  of  the  Series C Convertible
Preferred  Stock  which  were  not  corrected.

     5.     Reservation  of  Shares.  The  Company  shall, so long as any of the
            -----------------------
shares  of the Series C Convertible Preferred Stock are outstanding, reserve and
keep  available  out  of its authorized and unissued shares of the Common Stock,
solely for the purpose of effecting the conversion of the shares of the Series C
Convertible  Preferred  Stock, the number of shares of the Common Stock as shall
from  time  to  time  be  sufficient  to  effect  the  conversion  of all of the
outstanding  shares  of  the  Series  C  Convertible  Preferred  Stock.

     6.     Seniority.  The  shares  of  the  Company's  Series  B  Convertible
            ---------
Preferred  Stock  shall  rank superior to the shares of the Series C Convertible
Preferred  Stock, the Common Stock, and to the shares of all other series of the
Company's  preferred  stock.  Except  for  the  shares of the Company's Series B
Convertible  Preferred  Stock,  the rights of the shares of the Common Stock and
all  other  series  of  the  Company's  preferred  stock shall be subject to the
preferences  and  relative  rights  of  the  shares  of the Series C Convertible
Preferred  Stock.  Except  for  the shares of the Company's Series B Convertible
Preferred  Stock,  without  the prior written consent of the holders of not less
than  two-thirds  (2/3)  of  the  outstanding shares of the Series C Convertible
Preferred  Stock,  the Company shall not hereafter authorize or issue additional
or  other  capital  stock  that  is of senior or equal rank to the shares of the
Series  C  Convertible  Preferred  Stock  in  respect  of  the preferences as to
distributions  and  payments upon the liquidation, dissolution and winding up of
the  Company  described  in  Paragraph  3  above.

     7.     Restriction  on  Dividends.  Except  for the shares of the Company's
            --------------------------
Series  B Convertible Preferred Stock, if any shares of the Series C Convertible
Preferred  Stock  are  outstanding,  the  Company  shall  not, without the prior
written  consent  of  the  holders of not less than two-thirds (2/3) of the then
outstanding  shares  of  the  Series  C Convertible Preferred Stock, directly or
indirectly declare, pay or make any dividends or other distributions upon any of
the  Common  Stock or any other series of the Company's preferred stock.  Except
for  the  shares  of  the  Company's  Series  B  Convertible  Preferred  Stock,
notwithstanding  the  foregoing,  this  paragraph shall not prohibit the Company
from  declaring  and paying a dividend in cash with respect to the shares of the
Common Stock or any other series of the Company's preferred stock so long as the
Company  simultaneously  pays  each holder of shares of the Series C Convertible
Preferred  Stock  an  amount  in cash equal to the amount such holder would have
received  had  all of such holder's shares of the Series C Convertible Preferred
Stock  been converted to shares of the Common Stock on the business day prior to
the  record  date  for  any  such  dividend.

                                        4
<PAGE>
     8.     Vote  to  Change  the  Terms  of  the Series C Convertible Preferred
            --------------------------------------------------------------------
Stock.  Without  the  prior  written  consent  of  the  holders of not less than
two-thirds (2/3) of the outstanding shares of the Series C Convertible Preferred
Stock,  the  Company shall not amend, alter, change or repeal any of the powers,
designations,  preferences  and  rights  of  the  Series C Convertible Preferred
Stock.

     9.     Lost  or  Stolen  Certificates.  Upon  receipt  by  the  Company  of
            ------------------------------
evidence  satisfactory  to  the  Company  of  the  loss,  theft,  destruction or
mutilation of any Preferred Stock Certificates representing shares of the Series
C  Convertible  Preferred Stock, and, in the case of loss, theft or destruction,
of  any indemnification undertaking or bond, in the Company's discretion, by the
holder  to  the  Company  and,  in  the  case  of mutilation, upon surrender and
cancellation  of  the  Preferred Stock certificate(s), the Company shall execute
and  deliver  new  Series  C  Convertible Preferred Stock certificate(s) of like
tenor  and  date;  provided,  however,  the  Company  shall  not be obligated to
re-issue Series C Convertible Preferred Stock certificates if the holder thereof
contemporaneously  requests  the  Company to convert such shares of the Series C
Convertible  Preferred  Stock  into  the  Common  Stock.

     10.     Voting.  The  holders  of  the Series C Convertible Preferred Stock
             ------
shall  have  no voting rights on any matter submitted to the stockholders of the
Company  for  their  vote,  waiver, release or other action, or be considered in
connection  with  the  establishment  of  a  quorum,  except as may otherwise be
expressly required by law or by the applicable stock exchange rules.

     The  Resolution  was duly adopted by all of the directors of the Company as
required by Section 151 of the Delaware General Corporation Law.

     IN  WITNESS  WHEREOF,  the  undersigned  has  executed  this Certificate of
Designation,  Preferences  and  Rights on behalf of the Company this 29th day of
April,  2005.

                                    CHARYS HOLDING COMPANY, INC.

                                    By
                                      ------------------------------------------
                                      Billy V. Ray, Jr., Chief Executive Officer

THE STATE OF TEXAS    *
                      *
COUNTY OF BEXAR       *

     On  this  29th  day  of  April, 2005, before me, the undersigned authority,
personally  appeared  Billy  V.  Ray, Jr., the Chief Executive Officer of Charys
Holding  Company,  Inc.,  a  Delaware  corporation, known to me to be the person
whose  name  is  subscribed  to  the within instrument, and acknowledged that he
executed  the  same for the purposes and consideration therein expressed, and as
the  act  and  deed  of  said corporation, and who also upon oath swore that the
statements  therein  contained  are  true  and  correct.

     IN  WITNESS  WHEREOF,  I  have hereunto set my hand and affixed my official
seal  the  day  and  year  in  this  certificate  first  above  written.

                                            ------------------------------------
                                            Notary Public for the State of Texas
                                            Printed Name:
                                                         -----------------------
                                            My Commission Expires:
                                                                  --------------

                                        5
<PAGE>
                                  ATTACHMENT A
                          CHARYS HOLDING COMPANY, INC.
                                CONVERSION NOTICE

     In  accordance  with  and  pursuant to the provisions of the Certificate of
Designation  Establishing Series C Convertible Preferred Stock of Charys Holding
Company,  Inc., the undersigned hereby elects to convert the number of shares of
Series  C  Convertible  Preferred  Stock,  par value $0.001 per share, of Charys
Holding  Company, Inc. (the "Company") indicated below into shares of the common
stock,  par  value  $0.001  per  share  (the "Common Stock"), of the Company, by
tendering  the  stock  certificate(s)  representing the share(s) of the Series C
Convertible  Preferred  Stock  hereinafter  described  as  of the date specified
below.

     The  undersigned  acknowledges  that  the  securities  issuable  to  the
undersigned  upon  conversion  of  shares  of the Series C Convertible Preferred
Stock  may  not  be  sold, pledged, hypothecated or otherwise transferred unless
such securities are registered under the Securities Act of 1933, as amended, and
any  other  applicable securities law, or the Company has received an opinion of
counsel  satisfactory  to  it  that  registration  is  not required. A legend in
substantially  the  following  form  will be placed on any certificates or other
documents  evidencing  the  securities  to  be issued upon any conversion of the
shares  of  the  Series  C  Convertible  Preferred  Stock:

          THE  SECURITIES  REPRESENTED  BY THIS INSTRUMENT OR DOCUMENT
          HAVE  BEEN  ACQUIRED  FOR  INVESTMENT  AND  HAVE  NOT  BEEN
          REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR
          THE  SECURITIES LAW OF ANY STATE. WITHOUT SUCH REGISTRATION,
          SUCH  SECURITIES  MAY  NOT BE SOLD, PLEDGED, HYPOTHECATED OR
          OTHERWISE TRANSFERRED EXCEPT UPON DELIVERY TO THE COMPANY OF
          AN  OPINION  OF  COUNSEL  SATISFACTORY  TO  THE COMPANY THAT
          REGISTRATION  IS  NOT  REQUIRED  FOR  SUCH  TRANSFER  OR THE
          SUBMISSION  TO  THE COMPANY OF SUCH OTHER EVIDENCE AS MAY BE
          SATISFACTORY  TO  THE  COMPANY  TO  THE EFFECT THAT ANY SUCH
          TRANSFER  SHALL NOT BE IN VIOLATION OF THE SECURITIES ACT OF
          1933,  AS  AMENDED,  THE SECURITIES LAW OF ANY STATE, OR ANY
          RULE  OR  REGULATION  PROMULGATED  THEREUNDER.

Date  of  Conversion:
                     ---------------------------

Number  of  shares  of the Series C Convertible Preferred Stock to be converted:

-------------------------------------------------

Stock  certificate  no(s).  of  the shares of the Series C Convertible Preferred
Stock  to  be  converted:

--------------------------------

Conversion  Rate:
                 --------------------------------

Number of shares of the Common Stock to be issued:

-------------------------------------------------

Name in which shares of the Common Stock are to be issued:

--------------------------------

--------------------------------
Signature

--------------------------------
Printed  Name  and  Address

--------------------------------

<PAGE>AGREEMENT AND CONTRACT FOR SALE
                                     BETWEEN
                                CCI TELECOM, INC.
                                       AND
                              CCI ASSOCIATES, LTD.

     THIS  AGREEMENT  ("Agreement") is made this 29th day of April, 2005, by and
between  CHARYS  HOLDING  COMPANY,  INC., a Delaware corporation ("Charys"), CCI
TELECOM,  INC.,  a  Nevada  corporation  ("CCI"),  CCI ASSOCIATES, LTD., a Texas
limited  partnership ("Associates"), NOVAK PROPERTIES, INC., a Texas corporation
("Novak  Properties")  and  MICHAEL  J.  NOVAK,  an  individual  ("Novak").

     WHEREAS,  on  or  about  March 4, 2005, Charys, Charys Acquisition Company,
Inc.,  a Nevada corporation, and CCI executed that certain Plan and Agreement of
Triangular  Merger between Charys, Charys Acquisition Company, Inc. and CCI (the
"Plan of Merger") which is attached hereto as Attachment 1 (excluding supporting
                                              ------------
schedules);  and

     WHEREAS, as used herein, any reference to Charys shall include CCI, or vice
versa,  unless  the  context  requires  otherwise;  and

     WHEREAS,  as  a  condition to the closing of the Plan of Merger, Associates
and  Charys executed a Letter Agreement (the "Letter Agreement") attached hereto
as Attachment 2 committting to execute a Definitive Agreement (as defined in the
   ------------
Letter  Agreement)  within  30 days after the execution of the Plan of Merger on
terms  substantially  the  same  as  outlined  in  the  Letter  Agreement;  and

     WHEREAS,  notwithstanding  that  more  than 30 days has elapsed between the
date  hereof  and  the  execution  of  the  Plan of Merger, this Agreement shall
constitute  the  Definitive  Agreement  for  all  purposes;  and

     WHEREAS,  Charys  has  elected  to  have  its wholly owned subsidiary, CCI,
acquire  Lot 1, Block 1, New City Block 17865, Craighead Estates Subdivision, in
the  City  of  San  Antonio,  Bexar  County,  Texas  (the  "Property")  owned by
Associates  as  described  in  the  Letter  Agreement;  and

     WHEREAS, CCI has entered into a Contract of Sale (the "GurGur Contract") to
sell  the  Property to Gur Parsaad Properties, Ltd., a Texas limited partnership
("Gur"),  which  Contract  is  attached  hereto  as  Attachment  3;  and
                                                     -------------

     WHEREAS,  CCI  leases the Property from Associates for office and warehouse
facilities  to  operate  its  business;  and

     WHEREAS,  Novak  Properties  is  a one percent (1%) owner of Associates and
serves  as  the  the  general  partner  of  Associates;  and

     WHEREAS,  Novak is the sole owner of Novak Properties and a seventy percent
(70%)  limited  partner  in  Associates;

                                        1
<PAGE>
     NOW,  THEREFORE, in consideration of the foregoing and the following mutual
covenants  and  agreements,  the  parties  agree  as  follows:

     1.     Purchase  and  Sale.  As  used  herein,  "Closing"  shall  mean  the
            -------------------
simultaneous  closing of (i) the sale of the Property from Associates to CCI and
(ii)  the  sale of the Property from CCI to Gur.  The Closing shall occur at the
time  and place set forth in Gur Contract or as CCI and Gur may otherwise agree.
At  the  Closing,  Associates  shall  sell  to  CCI  and CCI shall purchase from
Associates  for  the Purchase Price (as hereinafter defined), the Property, upon
the  same  terms and conditions (other than Purchase Price and except as further
specifically  provided  to  the  contrary  herein)  and  subject  to  the  same
representations,  warranties,  and  conditions  set  forth  in the Gur Contract,
including  the  Permitted  Exceptions  (as  defined  in  the  Gur Contract). For
avoidance of doubt, all representations and warranties made by CCI to Gur in the
Gur  Contract  shall  be  deemed  to  be  representations and warranties made by
Associates to CCI, and all Permitted Exceptions to title in the deed from CCI to
Gur shall be deemed Permitted Exceptions to title in the deed from Associates to
CCI  subject  to  the  provisions  of  Paragraph  6  hereinbelow.

     2.     Purchase  Price.  The  purchase  price  ("Purchase  Price")  of  the
            ---------------
Property payable by CCI to Associates shall be equal to 250,000 shares of Charys
common  stock  (restricted  as  described  in  Paragraph  19  hereinbelow)  (the
"Shares") valued at $4.00 per share, provided, however, that the Shares shall be
subject  to  a  "Make Whole Calculation" as described in Paragraphs 7 and 8 (but
not  Paragraph  9)  of  the  Plan  of  Merger.  The  Make  Whole  Provision  and
Calculation  in  the Plan of Merger occurs on the date which is twenty-four (24)
months after the effective date of the Plan of Merger.  The Make Whole Provision
and  Calculation  related  to the Shares, however, shall be applied concurrently
and  simultaneously with the Make Whole Provision and Calculation in the Plan of
Merger, even if the period elapsing from the Closing to the Make Whole Provision
and  Calculation in the Plan of Merger is less than twenty-four (24) months.  In
addition  to  the  Shares,  the  Purchase  Price  shall  further consist of cash
payments  from CCI to Associates in the amounts calculated pursuant to Paragraph
11  hereinbelow.

     3.     Closing.  The Closing shall occur at the time and location set forth
            -------
in  the  Gur Contract.  The result of the Closing shall be that the title to the
Property  shall  be  transferred to Charys in exchange for the Purchase Price as
outlined  herein.  The "effective date" for purposes of the Make Whole Provision
and  Calculation  shall  be  the  same  date  as  the  Plan  of  Merger.

     4.     Title.  The  Associates  shall  convey  title to the Property at the
            -----
Closing  in  the  same  condition  as  CCI  is  obligated to convey title to Gur
pursuant  to  the  Gur  Contract,  subject  to  the  provisions  of  Paragraph 6
hereinbelow.

     5.     CCI's  Obligations at the Closing.  At the Closing, CCI shall do the
            ---------------------------------
following:

          (a)     Deliver  to  Associates  the  Shares;

          (b)     Pay  CCI's  closing  costs  as  hereinafter  specified;  and

          (c)     Execute  and  deliver  any other documents that are reasonably
necessary  for  the  Closing.

                                        2
<PAGE>
     6.     The  Associates'  Obligations  at  the  Closing.  At  the  Closing,
            -----------------------------------------------
Associates  shall  do  the  following:

          (a)     Execute  and  deliver  to  CCI  a  special  warranty deed (the
"Deed"), duly executed and acknowledged, conveying to CCI title in the condition
set  forth  above;

          (b)     Deliver  possession  of  the  Property  to CCI, subject to the
Permitted  Exceptions;

          (c)     Pay  Associates'  closing  costs as hereinafter specified; and

          (d)     Execute  and  deliver such other documents that are reasonably
necessary  for  the  Closing.

     Notwithstanding  any provision herein to the contrary, it is understood and
agreed  that with respect to the liens of Frost National Bank and the U.S. Small
Business  Administration  (the  "Liens") which encumber the Property, Associates
shall  convey  the Property to CCI subject to the Liens, and CCI shall cause the
Liens  to  be released utilizing the proceeds from CCI's sale of the Property to
Gur.

     7.     The  Associates'  Closing  Costs.  The  Associates  shall  pay  the
            --------------------------------
following costs and expenses in connection with the Closing:

          (a)     The  Associates' portion of the prorated taxes and assessments
(as  provided  below);

          (b)     The  Associates' own attorneys' fees after $7,500 paid by CCI;
and

          (c)     Such  other  incidental  costs  and  fees  customarily paid by
sellers  in  Bexar  County,  Texas  land  transactions  of this nature, provided
Associates  shall  not pay for an Owner's Policy of Title Insurance since CCI is
purchasing  an  Owner's  Policy  of  Title  Insurance  for  Gur.

     8.     CCI's  Closing  Costs.  Charys  shall  pay  the  following costs and
            ---------------------
expenses  in  connection  with  the  Closing:

          (a)     CCI's  own  attorneys'  fees;

          (b)     CCI's  portion  of  the  prorated  taxes  and  assessments (as
provided  below);

          (c)     The  cost  of  recording  the  deed;

          (d)     The  cost  of  any  title  company  escrow  fee;

          (e)     Such  other  incidental  costs  and  fees  customarily paid by
purchasers  in  Bexar  County,  Texas  land  transactions  of  this  nature; and

          (f)     All  costs  that  CCI has agreed to pay in connection with its
sale  of  the  Property  to  Gur.

                                        3
<PAGE>
     9.     Prorations.  As  between  CCI  and  Associates,  the proration of ad
            ----------
valorem  taxes  and assessments with respect to the Property shall be treated in
the  same  manner  as  such  prorations  are  treated  in the Gur Contract.  For
avoidance  of  doubt,  it  is  the  intention of CCI and Associates that the net
effect  of  such  ad valorem tax and assessment prorations on CCI shall be zero,
such  that  any  charge  to  CCI  on the CCI/Gur closing statement shall equal a
corresponding  credit  to  CCI  on the CCI/Associates closing statement, and any
credit  to  CCI  on  the  CCI/Gur  closing statement shall equal a corresponding
charge  to  CCI  on  the  CCI/Associates  closing  statement.

     10.     Repurchase/Right  of  First Refusal.  The Repurchase/Right of First
             -----------------------------------
Refusal  set  forth  in  Paragraph 7 of the Letter Agreement is hereby waived by
Novak  and  is  of no further force or effect.  Novak warrants and represents to
Associates that in lieu thereof, Novak has reached a separate agreement with CCI
providing  for  a repurchase right in favor of Charys and CCI to be incorporated
in the lease to be executed between Charys/CCI and Gur at the Closing, whereupon
by  separate  instrument Charys/CCI will effectively assign the beneficial right
to  the  repurchase  option  to  Novak.

     11.     Taxes.  The  Purchase  Price  shall include cash payments by CCI to
             -----
Associates  in  order  to  reimburse  the partners of Associates for the federal
income  taxes,  if  any,  which  will  be  due  by  the  partners  of Associates
attributable to this transaction.  Such payments shall not exceed $125,000.00 in
the  aggregate, and shall be paid to Associates for distribution to its partners
on  or  before  the  date  upon which said partners' federal income tax payments
attributable  to  this  transaction  are  due. This provision applies to federal
income taxes that will be due both upon the sale of the Property to CCI and upon
the Make Whole Provision and Calculation if same results in additional Shares or
cash  being  paid  to Associates.  Accordingly, this provision shall survive the
Closing.  Charys  hereby  guarantees  the  performance  of  CCI pursuant to this
Paragraph 11 and agrees to be jointly and severally liable with CCI for the cash
payments  required  hereunder.

     12.     Termination  ofGur Contract.  In the event that the Gur Contract is
             ---------------------------
terminated  for any reason prior to the sale of the Property by CCI to Gur, this
Agreement  shall  also terminate, whereupon the parties hereto agree to promptly
negotiate  in  good  faith  a substitute Definitive Agreement as required by the
Letter  Agreement.

     13.     No  Warranties.  Except as specifically stated in this Agreement or
             --------------
the Gur Contract, Associates hereby specifically disclaim any warranty, guaranty
or  representation,  oral  or  written,  past,  present or future, of, as, to or
concerning  (a)  the nature of and condition of the Property, including, but not
by  way  of  limitation,  the water drainage, soil, geology, and the suitability
thereof,  and  the  suitability  of  the  Property,  for  the  construction  of
foundations,  subsurface improvements, or above-ground improvements thereon; and
(b)  the  manner  or quality of construction of improvements on the Property and
the compliance of the Property, with any and all governmental regulations, laws,
statutes,  ordinances  or  codes.  CCI  acknowledges  that  it has inspected the
Property.  CCI  shall  rely  upon its own inspections of the Property as well as
inquiries  to  third  parties  and  does  not  rely  upon any representations or
warranties  of  Associates.  CCI  also  acknowledges  that  it  is a financially
substantial and sophisticated real estate investor.  The sale of the Property as
provided  for  herein  is made on an "as is" basis, and CCI acknowledges that in
consideration  of  the  agreements  of  Associates  herein,  except as otherwise
specified  herein,  in  the  Gur  Contract or in the deed to be delivered at the
Closing,  Associates

                                        4
<PAGE>
MAKES NO WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OR ARISING BY OPERATION
OF  LAW,  INCLUDING,  BUT  IN  NO  WAY  LIMITED  TO,  ANY WARRANTY OF CONDITION,
HABITABILITY,  MERCHANTABILITY, OR FITNESS FOR A PARTICULAR PURPOSE.  CCI hereby
releases  and  discharges  Associates from any and all claims, causes of action,
charges and liabilities which CCI may now have or may in the future have against
Associates  as  a  result  of  or in connection with defects in the Property, or
improvements  thereon.

     14.     Non-Foreign  Affidavit.  Associates  shall  provide  to  the  title
             ----------------------
company  at  the  Closing  an  affidavit  from  Associates and any other parties
required  pursuant  to  Section  1445  of  the  Internal  Revenue  Code  and/or
regulations  relating  thereto  stating,  under  penalties  of perjury, (a) that
neither  Associates  nor  any other party so swearing is a foreign person within
the  meaning of Section 1445 of the Internal Revenue Code, (b) the U.S. taxpayer
identification  number  of  Associates  and  such other parties, if any, (c) the
address  of  Associates  and  such other parties (or the business address if any
such  party is not an individual), (d) such other information as may be required
by regulations enacted by the Department of Treasury, in connection with Section
1445  of  the  Internal  Revenue  Code.

     15.     Cooperation.  The  parties  hereto  will  each  cooperate  with the
             -----------
other, at the other's request and expense, in furnishing information, testimony,
and  other assistance in connection with any actions, proceedings, arrangements,
or  disputes  with  other  persons  or  governmental inquiries or investigations
involving the parties hereto or the transactions contemplated hereby.

     16.     Further  Conveyances  and  Assurances.  After  the Closing, CCI and
             -------------------------------------
Associates  will,  without  further  cost or expense to, or consideration of any
nature  from  the  other,  execute  and  deliver,  or  cause  to be executed and
delivered,  to  the  other,  such  additional  documentation  and instruments of
transfer  and  conveyance,  and will take such other and further actions, as the
other  may  reasonably request as more completely to consummate the transactions
contemplated  hereby.

     17.     Power and Authority of Associates.  Associates warrants that it has
             ---------------------------------
full power and authority to execute, deliver, and perform this Agreement and all
other  agreements,  certificates  or  documents  to  be  delivered in connection
herewith,  including, without limitation, the other agreements, certificates and
documents  contemplated  hereby.

     18.     Representation  and  Warranties  of Charys.  Where a representation
             ------------------------------------------
contained in this Agreement is qualified by the phrase "to the best knowledge of
Charys"  (or  words of similar import), such expression means that, after having
conducted  a  due  diligence  review,  Charys believes the statement to be true,
accurate, and complete in all material respects.  Knowledge shall not be imputed
nor  shall  it include any matters which such person should have known or should
have  been reasonably expected to have known.  Charys represents and warrants to
Associates  as  follows:

               (i)     Power and Authority.  Charys has full power and authority
                       -------------------
to  execute,  deliver,  and  perform  this Agreement and the Registration Rights
Agreement.

                                        5
<PAGE>
               (ii)     Corporate  Organization  of  Charys.  Charys  is  a
                        -----------------------------------
corporation duly organized, validly existing and in good standing under the laws
of  Delaware with full corporate power and authority to carry on its business as
it  is  now  being  conducted  and  to own, operate and lease its properties and
assets.

               (iii)     Capital  Stock  of  Charys.  As  of  the  date  of this
                         --------------------------
Agreement, the entire authorized capital stock of Charys consists of 300,000,000
shares  of  the  Charys  Common  Stock, of which 5,860,477 shares are issued and
outstanding,  and  5,000,000  shares  of  preferred  stock, par value $0.001 per
share, of which 1,000,000 shares are designated as Series A preferred stock (the
"Charys  Series  A Preferred Stock") and are issued and outstanding.  All issued
and  outstanding  shares  of  the  Charys  Common  Stock and the Charys Series A
Preferred  Stock have been validly issued and are fully paid and non-assessable,
with  no  personal  liability  or  preemptive  rights attaching to the ownership
thereof. The Shares to be received by Associates hereunder, including Shares, if
any,  received  pursuant  to  the Make Whole Provision and Calculation, are duly
authorized,  and  upon issuance to Associates as contemplated by this Agreement,
will  be  validly  issued,  fully  paid  and  non-assessable.  The delivery of a
certificate  or  certificates  to  Associates  pursuant  to  this  Agreement
representing  Shares  in  the manner provided herein will transfer to Associates
good  and  valid  title  to  such  Shares,  free  and  clear  of  all  liens.

               (iv)     Binding  Effect.  Upon execution and delivery by Charys,
                        ---------------
this Agreement and the Registration Rights Agreement shall be and constitute the
valid,  binding  and  legal obligations of Charys, enforceable against Charys in
accordance  with  the  terms  hereof  and  thereof, except as the enforceability
hereof or thereof may be subject to the effect of (i) any applicable bankruptcy,
insolvency,  reorganization, moratorium or similar laws relating to or affecting
creditors'  rights  generally, and (ii) general principles of equity (regardless
of  whether  such  enforceability  is considered in a proceeding in equity or at
law).

               (v)     No  Violation.  The  execution  and delivery by Charys of
                       -------------
this  Agreement,  and  the Registration Rights Agreement, and the fulfillment of
and compliance with the respective terms hereof and thereof by Charys do not and
will  not  (i)  conflict  with or result in a breach of the terms, conditions or
provisions  of  or  constitute  a  default  or  event of default under (with due
notice,  lapse of time or both) of any contract to which Charys is a party; (ii)
result  in the creation of any lien upon any of Charys' capital stock or assets;
(iii) give any third party the right to accelerate any obligations of Charys; or
(iv)  result  in a violation of or require any authorization, consent, approval,
exemption  or  other  action by or notice to any court or authority pursuant to,
the  charter  or bylaws of Charys, or any regulation, order or contract to which
Charys  or  its  properties  are subject. Charys will comply with all applicable
regulations  and  orders  in  connection  with  the  execution,  delivery  and
performance  of  this  Agreement.

               (vi)     Governmental  Consents.  No  consent, approval, order or
                        ----------------------
authorization  of,  or registration, qualification, designation, declaration, or
filing  with  any  governmental  body  is  required  on  the  part  of Charys in
connection  with  the  transactions  contemplated  by  this  Agreement.

               (vii)     No Untrue Statements.  No representation or warranty by
                         --------------------
Charys in this Agreement or in any writing furnished or to be furnished pursuant
hereto,  contains  or  will  contain any untrue statement of a material fact, or
omits,  or  will  omit  to  state  any  material  fact

                                        6
<PAGE>
required  to  make  the  statements herein or therein contained, in light of the
circumstances  under  which  they  were  made,  not  misleading.

               (viii)     SEC  Filings.  Since  April 30, 2004, Charys has filed
                          ------------
all  required  documents  with the SEC since it first became a registered public
company  (the "SEC Documents"). As of their respective dates, the SEC Documents,
when  taken  together with any amendment thereto filed prior to the date hereof,
complied in all material respects with the requirements of the Securities Act or
the Securities Exchange Act of 1934, as amended, as the case may be, and, at the
respective times they were filed, none of the Charys SEC Documents contained any
untrue statement of a material fact or omitted to state a material fact required
to  be  stated  therein or necessary to make the statements therein, in light of
the  circumstances  under  which  they  were made, not misleading, except as set
forth in subsequent SEC Documents filed prior to the date hereof.

     19.     Restricted  Shares.  All Shares shall be restricted in their resale
             ------------------
as  provided  in  the Securities Act of 1933, as amended (the "Securities Act"),
and  shall  contain  a  legend  as  required  by  Rule 144 promulgated under the
Securities  Act,  which  shall  read  as  follows:

     THE  SHARES  OF  COMMON STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT
     BEEN  REGISTERED  UNDER  THE  SECURITIES  ACT OF 1933, AS AMENDED (THE
     "SECURITIES  ACT"),  OR  ANY  STATE  SECURITIES  LAWS AND NEITHER SUCH
     SHARES  NOR  ANY  INTEREST  THEREIN  MAY  BE  OFFERED,  SOLD, PLEDGED,
     ASSIGNED OR OTHERWISE TRANSFERRED UNLESS A REGISTRATION STATEMENT WITH
     RESPECT  THERETO  IS  EFFECTIVE  UNDER  THE  SECURITIES  ACT  AND  ANY
     APPLICABLE  STATE  SECURITIES  LAWS,  OR PURSUANT TO AN EXEMPTION FROM
     REGISTRATION  UNDER  THE  SECURITIES  ACT.

     20.     Registration  Rights.  Associates  (and,  to  the  extent  that
             --------------------
Associates  distributes  the Shares to its partners, all of said partners) shall
be  granted  registration rights with respect to all Shares as more specifically
set forth in that certain Registration Rights Agreement attached as Attachment 4
                                                                    ------------
hereto.  The  provisions of Attachment 4 are made a part hereof for all purposes
as fully as if set forth verbatim in the body of this Agreement and constitute a
binding  obligation  of  Charys and a material inducement to Associates to enter
into  this  Agreement.

     21.     Expenses.  Except  as  otherwise  set  forth  herein,  each  of the
             --------
parties  hereto  shall each bear its own expenses, including without limitation,
legal  fees  and  expenses,  with respect to this Agreement and the transactions
contemplated  hereby.

     22.     No Assignment.  This Agreement shall not be assignable by any party
             -------------
without  the  prior written consent of the other parties, which consent shall be
subject to such party's sole, absolute and unfettered discretion.

     23.     Brokerage.  The parties hereto agree to indemnify and hold harmless
             ---------
each  other  against,  and  in  respect  of,  any  claim  for brokerage or other
commissions relative to this Agreement, or the transactions contemplated hereby,
based  in  any  way  whatsoever  on

                                        7
<PAGE>
agreements,  arrangements, understandings or contracts made by either party with
a  third  party  or  parties.

     24.     Dispute  Resolution.  Any  action  or proceeding seeking to enforce
             -------------------
any  provision of, or based on any right arising out of, this Agreement, whether
before  or  after  the  Closing,  shall be brought in the courts of the State of
Texas,  County  of Bexar, or in the United States District Court for the Western
District  of Texas, and each of the parties consents to the jurisdiction of such
courts  (and  the appropriate appellate courts) in any such action or proceeding
and  waives  any  objection  to  venue  laid  therein.  Process in any action or
proceeding  referred  to  in  the  preceding sentence may be served on any party
anywhere  in  the  world.  Each  party  to  this  Agreement  hereby  knowingly,
voluntarily  and  intentionally waives any rights it may have to a trial by jury
in  respect  of  any  litigation (whether as a claim, counter-claim, affirmative
defense,  or  otherwise)  in connection with this Agreement and the transactions
contemplated  hereby.

     25.     Attorneys'  Fees.  In the event that it should become necessary for
             ----------------
any  party  entitled  hereunder  to  bring  suit against any other party to this
Agreement for a breach of this Agreement, the prevailing party shall be entitled
to recover its costs and expenses, including reasonable attorney's fees.

     26.     Benefit.  All  the  terms and provisions of this Agreement shall be
             -------
binding  upon  and  inure  to  the  benefit of and be enforceable by the parties
hereto,  and  their  respective  heirs,  executors,  administrators,  personal
representatives,  successors  and  permitted  assigns.

     27.     Notices.  All  notices, requests, demands, and other communications
             -------
hereunder  shall be in writing and delivered personally or sent by registered or
certified  United States mail, return receipt requested with postage prepaid, or
by  telecopy  or e-mail, if to Charys addressed to Mr. Billy V. Ray, Jr. at 1117
Perimeter  Center  West,  Suite  N415,  Atlanta,  Georgia 30338, telephone (678)
443-2300,  telecopier  (678)  443-2320,  and e-mail bray@charys.com; with a copy
(which  will not constitute notice) to Norman T. Reynolds, Esq., Glast, Phillips
&  Murray,  815 Walker Street, Suite 1250, Houston, Texas 77002, telephone (713)
237-3135, telecopier (713) 237-3202, and e-mail nreynolds@gpm-law.com; and if to
Associates  addressed  to  Mr.  Michael  J.  Novak  at  19240 Red Land Road, San
Antonio,  Texas  78259,  telecopier (210) 491-0932.  Any party hereto may change
its  address  upon  10  days'  written  notice  to  any  other  party  hereto.

     28.     Construction.  Words  of any gender used in this Agreement shall be
             ------------
held and construed to include any other gender, and words in the singular number
shall be held to include the plural, and vice versa, unless the context requires
otherwise.

     29.     Waiver.  No  course  of  dealing on the part of any party hereto or
             ------
its agents, or any failure or delay by any such party with respect to exercising
any  right,  power  or  privilege  of  such  party  under  this Agreement or any
instrument  referred to herein shall operate as a waiver thereof, and any single
or partial exercise of any such right, power or privilege shall not preclude any
later  exercise  thereof  or any exercise of any other right, power or privilege
hereunder  or  thereunder.

     30.     Cumulative Rights.  The rights and remedies of any party under this
             -----------------
Agreement and the instruments executed or to be executed in connection herewith,
or  any  of  them,  shall  be

                                        8
<PAGE>
cumulative  and  the  exercise  or  partial exercise of any such right or remedy
shall not preclude the exercise of any other right or remedy.

     31.     Invalidity.  In  the  event  any  one  or  more  of  the provisions
             ----------
contained  in this Agreement or in any instrument referred to herein or executed
in  connection herewith shall, for any reason, be held to be invalid, illegal or
unenforceable  in  any respect, such invalidity, illegality, or unenforceability
shall  not  affect  the  other  provisions  of  this Agreement or any such other
instrument.

     32.     Time  of  the  Essence.  Time  is of the essence of this Agreement.
             ----------------------

     33.     Incorporation by Reference.  The Plan of Merger and the Attachments
             --------------------------
to  this  Agreement  referred to or included herein constitute integral parts to
this Agreement and are incorporated into this Agreement by this reference.

     34.     Multiple  Counterparts.  This  Agreement  may be executed in one or
             ----------------------
more  counterparts,  each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.  A facsimile transmission
of  this  signed  Agreement  shall  be  legal and binding on all parties hereto.

     35.     Controlling  Agreement.  As  between Associates on the one hand and
             ----------------------
CCI and Charys on the other hand, in the event of any conflict between the terms
of  this  Agreement  or  the  Plan  of Merger, the terms of this Agreement shall
control.  This  Agreement  replaces  and supplants the Letter Agreement and upon
full  execution  hereof,  the  Letter  Agreement shall be of no further force or
effect.

     36.     Law  Governing.  This  Agreement shall be governed by and construed
             --------------
in  accordance  with  the  laws  of  the  State  of Texas, without regard to any
conflicts  of  laws  provisions  thereof.

     37.     Entire  Agreement.  This  instrument  and  the  attachments  hereto
             -----------------
contain  the  entire understanding of the parties and may not be changed orally,
but  only  by  an  instrument  in  writing  signed  by  the  party  against whom
enforcement  of  any  waiver,  change,  modification, extension, or discharge is
sought.

     IN  WITNESS  WHEREOF,  the parties have executed this Agreement on the date
first  written  above.

                                             CHARYS HOLDING COMPANY, INC.

                                             By:
                                                --------------------------------
                                                Billy  V.  Ray,  Jr.
                                                Chief  Executive  Officer

                                             CCI ASSOCIATES, LTD.

                                             By:  NOVAK PROPERTIES, INC.,

                                        9
<PAGE>

                                             its General Partner

                                                By:
                                                   -----------------------------
                                                   Michael J. Novak, President

                                             CCI  TELECOM,  INC.

                                             By:
                                                --------------------------------
                                                Michael J. Novak
                                                Chief Executive Officer

                                             -----------------------------------
                                             MICHAEL J. NOVAK, Individually

Attachments:
-----------
Attachment 1  Plan of Merger
Attachment 2  Letter Agreement
Attachment 3  Gur Contract
Attachment 4  Registration Rights Agreement

                                  Attachment 1
                                 Plan of Merger

    Incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K,
                   filed with the Commission on March 10, 2005

                                       10
<PAGE>
                                  Attachment 2
                                Letter Agreement

CHARYS
HOLDING COMPANY, INC.

                                  March 4, 2005

CCI Associates, Ltd.
Attn. Mr. Michael J. Novak, CEO
19240 Redland Rd.
San Antonio, TX 78259

Dear Mr. Novak:

Charys  Holding Company, Inc., a Delaware corporation, is pleased to provide you
with  this  Letter  Agreement (the "Letter Agreement") that outlines terms under
which  Charys  Holding Company, Inc. or its authorized subsidiary ("Buyer") will
acquire the assets, obligations and liabilities related to certain real property
located  in  Bexar  County, Texas owned by CCI Associates, Ltd., a Texas limited
partnership  ("Associates"  or  "Seller").  This  letter agreement is binding on
Seller  and  Buyer  unless  otherwise  provided herein, with finalization of the
details of the transaction to be refined in a definitive purchase agreement (the
"Definitive  Agreement")  with  Associates  which  the parties agree to finalize
within  30  days  after  signing  this  Letter  Agreement. The provisions of the
Definitive  Agreement  will  supersede  and replace this Letter Agreement in all
respects  once  finalized  and  executed.

SUMMARY OF TERMS

1.   PARTIES;DEFLNITIONS

          (a)  Charys Holding Company, Inc. is a Delaware corporation located at
1117 Perimeter Center West, Suite N415, Atlanta, GA 30338.

          (b)  CCI  Associates,  Ltd.  is  a  Texas  limited partnership located
at 19240 Redland  Road, San Antonio, TX 78259. The partnership's sole purpose is
to own certain land and buildings in Bexar County, Texas which are leased to CCI
Telecom,  Inc.  for  use  as  its  primary  business  location.

          (c) CCI Telecom, Inc. (CCI) will be a wholly owned subsidiary of Buyer
after  execution  of  the Plan and Agreement of Triangular Merger between Charys
Holding  Company, Inc, Charys Acquisition Company, Inc. and CCI Telecom, Inc. of
even  date  herewith (the "Merger Agreement"). Included herewith as Attachment 1
is  the  Merger  Agreement,  which  is  incorporated  herein  for  all purposes.

          (d) Novak Properties, Inc. is a Texas corporation that is wholly owned
by Mr. Michael J. Novak. Novak Properties, Inc. owns 1% of Associates and is the
sole  general  partner  of  Associates.

<PAGE>
CHARYS
HOLDING COMPANY, INC.

          (e)  Mr.  Michael  J. Novak is the CEO of CCI. Mr. Novak owns a 71.58%
limited  partnership  interest  in Associates, and he is the sole owner of Novak
Properties,  Inc.

          (f)  "Closing"  is  defined  as  the  time the Definitive Agreement is
concluded  and executed by all parties hereto, and "Final Closing" is defined as
the  time  that  title to the property has been transferred to Buyer in exchange
for  the  consideration  set  forth  herein.

2. TRANSACTION. Subject to the terms and conditions of the Definitive Agreement,
Buyer  shall  purchase the real property located in Bexar County, Texas owned by
Associates (such real property being more fully described in the Appraisal dated
January 25, 2005 included herein as Attachment 3 and incorporated herein for all
purposes)  that  is  leased  to  CCI  (the  "Property") at the time of the Final
Closing,  and  Buyer will assume all liabilities and obligations associated with
the  Property  in  exchange  for  delivery  of  250,000 shares of Charys Holding
Company,  Inc.  common  stock  to  Seller,  subject  to  certain adjustments and
additional  payments  as  described  in  Section 4 of this Letter Agreement. The
ability to assume liabilities related to the Property by Buyer is subject to the
provisions of any of the agreements creating such liabilities, including but not
limited  to  the  terms  of  any  loan  documents.

3.  CLOSING. Upon execution of this Letter Agreement, Associates and Buyer shall
be  bound  to  complete the transaction described herein, and will negotiate and
finalize  a  Definitive  Agreement,  which  agreement  shall  include  terms
substantially  similar  to those expressed in this Letter Agreement. This Letter
Agreement  shall  be executed in conjunction with the merger contemplated in the
Merger  Agreement.  Associates and Buyer agree that all reasonable efforts shall
be  expended to complete the Definitive Agreement within 30 days of execution of
this  Letter  Agreement  at  Closing.  Final  Closing will occur on a date to be
agreed upon between Associates and Buyer after Buyer has identified a subsequent
purchaser of the Property or secured financing adequate to release all currently
existing  liens  on  the  Property. At Final Closing, Associates will convey the
Property  to  Buyer  for  the  consideration  set  forth  in  Section  4 herein.

4.  CONSIDERATION.  In  exchange  for conveyance of the Property to Buyer at the
Final  Closing,  and  subject  to  the  terms of the Definitive Agreement, Buyer
agrees  to  transfer 250,000 shares of Charys Holding Company, Inc. common stock
to  Associates.  The  number  of shares to be conveyed to Associates and related
cash  adjustments  are  described  as  follows:

          (a)  The  250,000 shares referenced above are subject to a "Make Whole
Calculation"  as  described in Sections 7 and 8 of the Merger Agreement, but are
also  subject to the provisions of Section 4 (b) below. The Make Whole Provision
and  Calculation  in  the Merger Agreement occurs on the date which is 24 months
after  the  effective date of the Merger Agreement. The Make Whole Provision and
Calculation

                                        2
<PAGE>
CHARYS
HOLDING COMPANY, INC.

related  to  the  250,000  shares  in  this  Letter  Agreement  shall be applied
concurrently  with  the  Merger  Agreement Make Whole Provision and Calculation.
That is, the 2 year period for the 250,000 shares in this Letter Agreement shall
start  on  the signing of this Letter Agreement and conclude simultaneously with
the  Make Whole in the Merger Agreement, even if the time from the Final Closing
from  this  Letter  Agreement to the Make Whole in this Letter Agreement is less
than  2  years.

          (b)  Buyer intends to sell or finance the Property after acquiring the
Property  at  the  Final  Closing.  If  during  the  2 year period following the
effective  date  of  the Merger Agreement Buyer obtains net proceeds of at least
$1.8  million  either  from the sale or financing of the Property, then the Make
Whole  Calculation shall apply. The Definitive Agreement will contain provisions
regarding  Buyer  making  diligent,  good  faith  efforts to sell or finance the
Property  to  bona  fide,  third  party  buyers,  with  the  General  Partner of
Associates being periodically informed of all activities relating to the sale of
financing of the Property. The sum payable by Buyer to Associates under the Make
Whole  Calculation  shall  be  paid  by  Buyer to Associates as set forth in the
Merger  Agreement.

          (c)  The  consideration  paid  in  this transaction shall include cash
payments  by  Buyer to Associates in order to reimburse the owners of Associates
for  the  federal  income  taxes,  if  any,  that  will  be due by the owners of
Associates  attributable  to  this  transaction.  Such payments shall not exceed
$125,000  in  the  aggregate and shall be paid to the owners of Associates on or
before  the  date  on  which  their  federal income tax payments related to this
transaction  are  due.

5.  REGISTRATION RIGHTS. The shares acquired by Associates under Section 4 above
shall  contain  registration  rights  and  shall be governed by the registration
rights  agreement  that  is  Attachment  C  to  the  Merger  Agreement.

6. CHARYS SHARES. All shares of the Charys Holding Company, Inc. common stock to
be  received  by Associates under the terms of the Definitive Agreement shall be
restricted in their resale as provided in the Securities Act of 1933, as amended
(the  "Securities  Act"),  and  shall  contain  a legend as required by Rule 144
promulgated  under the Securities Act ("Rule 144"), which shall read as follows:

     THE  SHARES  OF  COMMON STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT
     BEEN  REGISTERED  UNDER  THE  SECURITIES  ACT OF 1933, AS AMENDED (THE
     "SECURITIES  ACT"),  OR  ANY  STATE  SECURITIES  LAWS AND NEITHER SUCH
     SHARES  NOR  ANY  INTEREST  THEREIN  MAY  BE  OFFERED,  SOLD, PLEDGED,
     ASSIGNED OR OTHERWISE TRANSFERRED UNLESS A REGISTRATION STATEMENT WITH
     RESPECT  THERETO  IS  EFFECTIVE  UNDER  THE  SECURITIES  ACT  AND  ANY
     APPLICABLE  STATE  SECURITIES  LAWS,  OR  PURSUANT  TO

                                        3
<PAGE>
CHARYS
HOLDING COMPANY, INC.

     AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT.

No  fractional  shares of the Charys Holding Company, Inc. common stock shall be
issued in connection with the transaction contemplated herein. In the event that
any  fractional shares of the Charys Holding Company, Inc. common stock would be
issued  to  Associates, the number of shares of such stock to be issued shall be
rounded  up  to  the  nearest whole share. The Definitive Agreement will contain
representations, warranties and covenants as to the Charys Holding Company, Inc.
shares  to  be  delivered  to Seller and as to Buyer's operation of such company
during  the  period  of  ownership  of such shares by Buyer acceptable to Buyer.

7.     REPURCHASE/RIGHT  OF  FIRST  REFUSAL.  As  part of this Letter Agreement,
Buyer  grants Mr. Michael J. Novak or his designee ("Novak") certain rights with
respect  to  the  Property:

          (a)  During  the  three  years  following  the Final Closing, if Buyer
receives  a  bona fide offer from a third party for purchase of the property and
Buyer  considers  such  offer as viable, Novak has a first right to purchase the
Property. That is, should Novak desire to purchase the Property on substantially
equal terms, including purchase price, as that offered to or solicited by Buyer,
Novak shall have: i) a period of 10 days from receipt by Novak of written notice
from  Buyer for Novak to indicate his interest in matching the offer; and ii) 30
days  after  receipt  of  notice of such offer from Buyer to provide evidence to
Buyer  that  Novak  has  obtained  the  financing or other means of matching the
purchase  price set forth in the offer. This right of first refusal shall expire
three years after the date of the Final Closing or upon the sale of the property
by  Buyer  to  the bona fide third party from whom the offer was received should
Novak  not  exercise  his right of first refusal as to that offer, but otherwise
such right shall be a continuing right should the transaction with the bona fide
third  party not close. The terms of this right of first refusal will be further
detailed  in  the  Definitive  Agreement.

          (b)  From  the  Final Closing until the third anniversary of the Final
Closing,  and  assuming  that  Buyer  has  not  previously  sold the Property as
authorized  herein or in the Definitive Agreement, Novak shall have the right to
purchase  the property from Buyer for an amount equal to the greater of: i) $2.4
million, which is the appraised value of the Property as of January 25, 2005, as
shown  in the Appraisal attached hereto as ATTACHMENT 3, or ii) the then current
appraised  value  of the Property. In the event a bona fide third party offer as
described  in  Section  7(a) is received before or during the process of Novak's
acquisition  of  the  Property under this Section 7 (b) and such bona fide offer
exceeds either the then current appraised value of the Property or $2.4 million,
whichever amount is greater, then the terms of Section 7 (a) herein shall govern
Novak's  potential  purchase  of  the  Property. As used herein, "current" means
dated  within  three  (3) months of the date that Novak exercised any rights set
forth  in  this  Section  7.

                                        4
<PAGE>
CHARYS
HOLDING COMPANY, INC.

8.  Intervening  Period.  During  the  period  between  execution of this Letter
Agreement and the Final Closing, the parties to this Letter Agreement agree:

          (a) To conduct all business operations as usual in the ordinary course
of  business,  and not to enter into any agreements that would materially change
the  structure,  operations  or  contractual  arrangements relative to any party
other  than  as  contemplated in the Merger Agreement. This includes, but is not
limited  to, fulfilling the terms of all contracts and other agreements that the
parties have entered into as of the date of this Letter Agreement, including any
lease  arrangements,  and  making payment of all obligations as they become due,
including  payment  of  mortgages  and  taxes  on the Property. Seller agrees to
maintain  the  Property  in  the  ordinary  course  of  business.

          (b)  That  Buyer or any other party designated by Buyer may market the
Property  for  sale  and  search  for and negotiate financing to pay in full any
existing  loans  on  the  Property,  provided  Buyer keeps Associates reasonably
informed  of  such  activities.

9. POWER AND AUTHORITY - ASSOCIATES AND BUYER. Novak Properties, Inc., acting as
General  Partner  for  Associates,  has  full  power  and  authority to execute,
deliver,  and  cause  the  performance  of this Letter Agreement and any related
agreements  between  Buyer  and  Seller  to be delivered in connection herewith,
including,  without  limitation,  the  Definitive  Agreement.  Buyer  and  the
undersigned  representative  of  Buyer have full power and authority to execute,
deliver,  and  cause  the  performance  of this Letter Agreement and any related
agreements  between  Buyer  and  Seller  to be delivered in connection herewith,
including,  without limitation, the Definitive Agreement. Buyer and Seller agree
to  execute  any  and  all  further agreements or documents as may be reasonably
necessary  to  consummate the transactions contemplated in this Letter Agreement
at  the  Closing  and  the  Final  Closing.

10.  EXPENSES.  Buyer  will  be responsible for payment of all fees and expenses
incurred  with  regard  to the transaction contemplated hereunder, including any
finders'  fees,  fees  to investment bankers or to other financial advisers, and
Buyer's  and  Seller's attorneys' fees. Buyer will only be responsible, however,
for  payment  of  Seller's  attorneys'  fees  up  to and including the amount of
$7,500.  Associates  represents  and  warrants  to Buyer that Associates has not
incurred  any  fees  or  expenses  of  any  nature,  other than attorneys' fees.

11. DESTRUCTION OF PROPERTY. If, on or before the Final Closing, any substantial
portion  of the improvements located on the Property shall suffer a loss because
of fire, flood, tornado, hurricane, riot, accident or other calamity, whether or
not insured, to such an extent that in the opinion of Buyer there will be such a
delay in repairing or replacing said improvements so as to materially affect the
future  operations  of  the  improvements,  then  Buyer may, at its sole option,
terminate  this  Agreement  by  providing  written notice to Seller, and neither
party  will  have  any  further  obligation  to  the  other  except  for Buyer's
obligation  to  pay  the  expenses  set  forth  in  Section  10  herein.

                                        5
<PAGE>
CHARYS
HOLDING COMPANY, INC.

12.  VENUE;  GOVERNING  LAW;  MISCELLANEOUS.  This Letter Agreement contains all
agreements  between the parties hereto, other than those set forth in the Merger
Agreement,  and  may  be  amended  only  by  a written agreement executed by all
parties  hereto. Any provisions of this Letter Agreement that are deemed invalid
or  unenforceable shall be severable from the remainder of this Letter Agreement
and will not affect the validity of the remainder of this Letter Agreement. This
Letter  Agreement  may  be  executed  in one or more counterparts, each of which
shall  be  deemed  an  original,  but all of which together shall constitute one
agreement.  This  Letter  Agreement  shall  be  governed  by  and  construed  in
accordance  with  the  laws  of  the  State of Texas and applicable federal law,
without giving effect to the principles of choice of law of any state. Venue for
any  dispute  between  the parties hereto shall lie in Bexar County, Texas. This
Letter  Agreement  shall  be  binding  upon  and  inure  to  the  benefit of the
signatories  hereto  and  their  respective  successors,  heirs, administrators,
trustees,  executors  and  assigns.

13.  Default.  Should  any  party default under the obligations required of them
under  this  Letter  Agreement, any non-defaulting party may avail itself of any
and  all  remedies  provided  by  law  or  in equity as to the defaulting party,
including  but not limited to termination of this Letter Agreement. A prevailing
party  in  any  legal  action brought hereunder shall be entitled to collect its
attorneys'  fees.

14. MULTIPLE COUNTERPARTS. This Agreement may be signed in multiple counterparts
each  when  taken  together  shall  constitute  one  original.

                         [SEE NEXT PAGE FOR SIGNATURES]

                                        6
<PAGE>
CHARYS
HOLDING COMPANY, INC.

     Executed effective as of the 4th day of March, 2005.

                                 CHARYS HOLDING COMPANY, INC.

                                 By:
                                    --------------------------------------------
                                    Billy V. Ray, Jr., Chief Executive Officer

                                 CCI ASSOCIATES, LTD., a Texas limited
                                 partnership

                                 By:    Novak Properties, Inc., its
                                        General Partner

                                 By:
                                        ----------------------------------------
                                        Michael J. Novak, President

                                 CCI TELECOM, INC., a Nevada
                                 Corporation

                                 By:
                                        ----------------------------------------
                                        Michael J. Novak, Chief Executive
                                        Officer

                                 -----------------------------------------------
                                Michael J. Novak, in his individual capacity

                                        7
<PAGE>

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