Document:

SHARE
        SALE/PURCHASE AGREEMENT

      

      
        	To:	
                The
                  Person listed on the Counterpart Signature Page hereof (the
                  "Seller")

              

      

      

      
        	
                Re:

              	
                Purchase
                  of _____________ shares that are "free-trading" (the "Common Stock")
                  of
                  Aviation Upgrade Technologies, Inc., a Nevada corporation ("Aviation
                  Upgrade Technologies"), pursuant to this Share Purchase Agreement
                  (the
                  "Agreement")

              

      

      

      To
        Seller:

      

      The
        undersigned (the "Buyer") offers to purchase _____________ shares of Common
        Stock of Aviation Upgrade Technologies from you (the "Seller") as
        follows:

      

      RECITALS:

      

      WHEREAS,
        the Buyer (as defined herein) wishes to purchase _____________ shares of
        Common
        Stock of Aviation Upgrade Technologies from certain current stockholders
        of
        Aviation Upgrade Technologies; and

      

      WHEREAS,
        Aviation Upgrade Technologies is contemplating entering into a Change in
        Control
        Transaction by virtue of a reorganization, merger or acquisition with a
        potential target company (the “Target”) which may or may not be beneficial to
        Aviation Upgrade Technologies and its stockholders (the "Reorganization
        Transaction"); and

      

      NOW,
        THEREFORE, the parties hereto do hereby agree as follows:

      

      A.     
              The
        Seller is the owner of the ______________ shares of Common Stock of Aviation
        Upgrade Technologies indicated on the Counterpart Signature Page that the
        Seller
        wishes to sell to the Buyer at an aggregate purchase price as indicated on
        the
        Counterpart Signature Page, and that the Buyer wishes to purchase from the
        Seller at an aggregate purchase price as indicated on the Counterpart Signature
        Page.

      

      B.      
             Aviation
        Upgrade Technologies is a publicly-held company, having previously and lawfully
        offered and sold a portion of its securities in accordance with applicable
        federal and state securities laws, rules and regulations. Aviation Upgrade
        Technologies files reports with the Securities and Exchange Commission under
        Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange
        Act"), and the Seller and the Buyer have been provided with access to all
        reports of Aviation Upgrade Technologies via the EDGAR system of the Securities
        and Exchange Commission that have been filed by or with respect to Aviation
        Upgrade Technologies during the past 12 months and longer. 

      

      C.      
             The
        Seller and the Buyer are aware of all material information respecting the
        past,
        present and proposed business operations of Aviation Upgrade Technologies,
        its
        management, financial position or otherwise; that there is no current
        "established trading market" for the Common Stock of Aviation Upgrade
        Technologies which Common Stock is quoted on the OTC Bulletin Board of the
        National Association of Securities Dealers, Inc. (the "NASD") under the symbol
        "AVUG" and that it is uncertain at this time whether there will be any future
        market for the Common Stock of Aviation Upgrade Technologies; and that the
        purchase price being paid for the Aviation Upgrade Technologies Common Stock
        bears no relationship to assets, book value or other established criteria
        of
        value. 

      

      D.        
           The
        Seller and the Buyer are also aware of the potential reorganization, merger
        or
        acquisition by Aviation Upgrade Technologies of Target, as referenced in
        the
        Recitals; 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      E.   
                 The
        Buyer
        represents and warrants the following as an additional inducement for the
        offer
        outlined in this Agreement to purchase the Common Stock of the Seller covered
        by
        this Agreement, to-wit:

      

      
        	 	 	
                (i)

              	
                The
                  Buyer is not relying on any representation or warranty of the Seller
                  whatsoever, except those representations and warranties contained
                  in this
                  Agreement;

              

      

      

      
        	 	 	
                (ii)

              	
                The
                  Buyer has conducted the Buyer's own investigation of the risks
                  and merits
                  of an investment in Aviation Upgrade Technologies, and to the extent
                  desired, including, but not limited to a review of Aviation Upgrade
                  Technologies's books and records, financial and otherwise, its
                  annual,
                  quarterly and current reports and any registration statements contained
                  in
                  the Edgar Archives of the Securities and Exchange Commission, and
                  has had
                  the opportunity, to the extent that the Buyer deemed reasonable
                  or
                  necessary, to discuss this documentation with the directors and
                  executive
                  officers of Aviation Upgrade Technologies; to ask questions of
                  these
                  directors and executive officers; and that to the extent requested,
                  all
                  such questions have been answered
                  satisfactorily;

              

      

      

      
        	 	 	
                (iii)

              	
                The
                  Buyer is an "accredited investor" as that term is known or defined
                  under
                  applicable United States securities laws, rules and regulations,
                  and/or is
                  fully capable of evaluating the risks and merits associated with
                  the
                  execution of this Agreement and the purchase of this Common Stock
                  hereunder, without qualification; 

              

      

      

      
        	 	 	
                (iv)

              	
                The
                  Buyer has full power and authority to execute and deliver this
                  Agreement,
                  without qualification;

              

      

      

      
        	 	 	
                (v)

              	
                The
                  Buyer is purchasing the Common Stock for Buyer's account only,
                  and not for
                  the account of or in concert with any other person or entity, and
                  except
                  as otherwise set forth immediately below, there are no affiliations,
                  arrangements, understandings or agreements, written or oral, respecting
                  the subsequent resale of any of the Common Stock with any person
                  or any
                  entity; 

              

      

      

      
        	 	
                (vi)

              	
                The
                  Buyer will fully comply with all provisions of United States and
                  state
                  securities laws, rules and regulations in the resale of any of
                  the Common
                  Stock acquired hereunder, and will timely make all required filings
                  regarding beneficial ownership of the Common Stock with the Securities
                  and
                  Exchange Commission, as may be
                  applicable;

              

      

      

      
        	 	 	
                (vii)

              	
                Buyer
                  is not an "affiliate" or an "associate" as those terms are defined
                  under
                  applicable United States securities laws, rules and regulations
                  of
                  Aviation Upgrade Technologies or Target;

              

      

      

      
        	 	
                (viii)

              	
                Buyer
                  (and its principals, if an entity) has not: (a) been party to any
                  adverse
                  proceeding brought by the Securities and Exchange Commission or
                  any
                  similar state agency; (b) any material criminal proceeding regarding
                  the
                  purchase or sale of securities or other crimes, excluding only
                  misdemeanor
                  crimes; or (c) filed bankruptcy proceedings within the past five
                  years;
                  and

              

      

       

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

       

      
        	 	
                (ix)

              	
                The
                  Buyer agrees and understands that the amount being paid by the
                  Buyer as
                  outlined in Exhibit A may be more or less than other Aviation Upgrade
                  Technologies shareholders may be selling their stock in similar
                  transactions.

              

      

      

      Accordingly,
        the parties hereto (subject to the Seller's acceptance hereof) agree as
        follows:

      

      A.           
        The
        Buyer
        hereby offers to purchase from the Seller the shares of Common Stock of Aviation
        Upgrade Technologies as indicated on the Counterpart Signature Page, free
        and
        clear of any liens, encumbrances and/or other restrictions whatsoever and
        the
        Seller agrees to sell to the Buyer the shares of Common Stock of Aviation
        Upgrade Technologies owned by the Seller as indicated on the Counterpart
        Signature Page, free and clear of any such liens, encumbrances and/or
        restrictions whatsoever.

      

      B.    
                The
        Common Stock, all accompanying documents and the purchase funds shall be
        held in
        escrow until the “Closing” which shall occur only upon the satisfaction of the
        following:

      

      (i)            
        Delivery of the Common Stock by the Seller to the Buyer along with an
        appropriate medallion guaranteed stock power (or functional equivalent
        satisfactory to Aviation Upgrade’s Transfer Agent);

      

      (ii)           
        Execution of this Agreement by both Buyer and Seller; and

      

      (iii)          
        Deposit of the purchase funds in escrow for the benefit of Seller.

      

      Seller
        specifically agrees that the transactions contemplated by this Agreement
        shall
        not occur until all the aforementioned conditions are met. Seller also
        understands that there is a risk that all the aforementioned conditions may
        not
        be satisfied and the transaction contemplated herein may not occur. In such
        a
        case, the Common Stock shall be returned to Seller and the purchase funds
        shall
        be returned to Buyer.

      

      1.      
              Certificates
        representing the Common Stock shall be delivered to the Buyer in exchange
        for
        payment by the Buyer to the Seller of the amounts required herein from funds
        to
        be deposited by the Buyer for the purchase and sale of the Common Stock,
        which
        payment shall be subject to the transfer of the Common Stock into the Buyer's
        name and delivery of the stock certificate or certificates representing the
        Common Stock to the Buyer by Federal Express, priority delivery, which stock
        certificate shall bear no restriction or notation.

      

      2.            
        By
        acceptance of this offer, the Seller hereby covenants and warrants:

      

      
        	 	 	
                (i)

              	
                That
                  the Seller has the right to sell, transfer, convey and assign the
                  Common
                  Stock, without qualification; and

              

      

       

      
        	 	 	
                (ii)

              	
                That
                  the Seller has done no act to encumber the Common
                  Stock.

              

      

    

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

    

      COUNTERPART
        SIGNATURE PAGE

      

      This
        Counterpart Signature Page for that certain Share Purchase Agreement (the
        "Agreement") dated as ________________, 2006, among the undersigned, by which
        the undersigned, through execution and delivery of this Counterpart Signature
        Page, intend to be legally bound by the terms of the Agreement.

       

      

        
          
            	 	 	
                    BUYER:

                  	 
	 	 	 	 
	 	 	   
                    	 

          

           

        

         

        
          	
                  Dated:

                	  
	 	
                  By

                	  
	 
	 	 	 	 	
                  (Signature)

                	 

        

         

         

        
          	 	 	
                  SELLER:

                	 
	 	 	 	 
	 	 	   
                  	 

        

         

        
          	
                  Dated:

                	  
	 	   
	 
	 	 	 	
                  (Signature)

                	 

        

         

        
          	
                  Number
                    of Shares Sold: _____________________

                
	 
	
                  Cash
                    Consideration: $______Unassociated Document

    RESIGNATION
      AND RELEASE AGREEMENT

 Resignation
  and Release Agreement (“Agreement”)
  dated as of August 17, 2007, by and among Tactical Air Defense Services, Inc.
  (“TADS”),
  a Nevada Corporation with an address at 5501 Airport Road, Denison, TX 75020
  and, John Farley (“Farley”),
  an individual and a resident in the state of Texas. 

    

    WITNESSETH

    

    WHEREAS,
      the
      parties hereto have determined to enter into this Agreement to memorialize
      an
      Agreement among them; and

    

    WHEREAS,
      Farley
      was hired by TADS to fill the position of VP and CFO in August of 2006 and
      was
      subsequently appointed to other executive officer capacities; and

    

    WHEREAS,
      TADS
      has
      agreed to transfer both cash and stock to Farley in exchange for his resignation
      and a full and absolute waiver and release from Farley as to any and all claims,
      compensation or rights of any kind; and

    

    WHEREAS,
      TADS
      acknowledges it has previously issued to Farley 150,000 shares of its common
      shares of TADS’ stock; and 

    

    WHEREAS,
      Farley 
      has
      agreed to deliver his resignation as an officer of TADS to all of his appointed
      offices in TADS or any of its subsidiaries and to terminate his employment
      by
      TADS to any and all positions held by Farley in TADS or any of its
      subsidiaries.

    

    NOW,
      THEREFORE, in
      consideration of $10.00 dollars received and acknowledged by each party, and
      for
      other good and valuable consideration the receipt and sufficiency of which
      is
      hereby acknowledged, the parties hereto agree as follows:

    

    	1.  	
            Shares
              in TADS.
              TADS agrees to issue 25,000 additional shares of its common stock to
              Farley on or before August 31, 2007. 

          

    

    	2.  	
            Transfer
              of cash to Farley.
              TADS agrees to wire transfer $11,250.00 US Dollars to Farley upon the
              consummation of its next private offering (but no later then August
              31,
              2007), via wire transfer as follows:

          

    

    Wiring
      instructions:

    TIB

    Dallas,
      TX

    111010170

    Credit
      to

    FNB
      Tom
      Bean

    111913248

    Acct
      #
      1008861

    For
      Further Credit to

    John
      Farley

    Account
      #
      350-0030

    

    	3.  	
            Resignation
              of Farley.
              Farley hereby tenders his resignation of any and all positions he
              currently holds as an officer of TADS or any of its subsidiaries and
              hereby terminates his employment by TADS and any of its
              subsidiaries.

          

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    	4.  	
            Representation
              and Warranties.

          

    

    	(a)  	
            TADS
              agrees to indemnify Farley, individually, and to hold him harmless
              from
              all claims, demands, actions and liability for all claims brought against
              him in his capacity as an officer or employee of TADS or any of its
              subsidiaries. This indemnification specifically includes reimbursement
              to
              Farley for all reasonable attorney fees incurred by him in the defense
              of
              any such claim, demand, or action.

          

    

    	(b)  	
            TADS
              represents that, upon full execution of this Agreement, it shall cause
              to
              be immediately conveyed to its stock transfer agent that Farley is
              to be
              issued 25,000 shares of its common stock in satisfaction of Paragraph
              1
              above.

          

     

    	(c)  	
            Except
              for the terms and conditions set forth in this Agreement, Farley hereby
              waives and forever releases any and all salary, compensation, stipend,
              or
              fees (whether accrued or owed to Farley as an officer, employee or
              otherwise, of TADS and its subsidiaries and predecessors and assigns)
              and
              forever and unconditionally releases, forgives and discharges TADS,
              its
              subsidiaries, shareholders, affiliates, creditors, predecessors, and
              assigns from any and all claims, damages, losses, lost wages, lost
              profits, back pay, past due wages or fees or expenses or any other
              losses
              or claims or liabilities arising from, or owed or allegedly owed to
              Farley
              as a result of, services provided by him to TADS, or any employment
              agreement (oral or otherwise). It is expressly agreed that, upon the
              full
              execution of this Agreement, Farley’s sole claims, demands, actions and
              remedies against TADS or any of its subsidiaries, shareholders,
              affiliates, predecessors and assigns shall be pursuant to the terms
              and
              conditions set forth in this Agreement.

          

    

    	5.  	
            Miscellaneous.

          

    

    	(a)  	
            This
              Agreement shall be deemed a legally binding document. This Agreement
              represents the entire final understanding and agreement between the
              parties hereto with respect to the subject matter hereof and replaces
              any
              previous agreements among the parties. This Agreement is a complete
              integration of the terms hereof, and can be amended, supplemented or
              changed, and any provision hereof can be waived, only by written
              instrument making specific reference to this Agreement signed by the
              parties against whom enforcement of any such amendment, supplement,
              modification or waiver is sought. 

          

     

    	(b)  	
            The
              holding of any provision of this Agreement to be invalid or unenforceable
              by a court of competent jurisdiction shall not affect any other provision
              of this Agreement, which shall remain in full force and effect. If
              any
              provision of this Agreement shall be declared by a court of competent
              jurisdiction to be invalid, illegal or incapable of being enforced
              in
              whole or in part, such provision shall be interpreted so as to remain
              enforceable to the maximum extent permissible consistent with applicable
              law and the remaining conditions and provisions or portions thereof
              shall
              nevertheless remain in full force and effect and enforceable to the
              extent
              they are valid, legal and enforceable, and no provisions shall be deemed
              dependent upon any other covenant or provision unless so expressed
              herein.

          

     

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

          

     

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

          

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    	(e)  	
            Each
              party acknowledges that each party has been represented by counsel
              in
              connection with this Agreement and the subject matter hereof and has
              not
              relied upon any tax advice, legal counsel or business advice provided
              by
              the other party.

          

     

    	6.  	
            Venue

          

     

    (a) Any
      dispute between the parties to this agreement is to be determined by an
      appropriate court in Grayson County, Texas.

     

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

     

    Tactical
      Air Defense Services, Inc. 

     

    By:_________________________ 

    Name:_______________________ 

    Title:________________________

     

    John
      Farley

     

    By:_________________________ 

    Name:_______________________ 

    Title:________________________

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