Document:

SUPPLEMENTAL
      WARRANT CLARIFICATION AGREEMENT

     

    This
      Supplemental Warrant Clarification Agreement (this “Agreement”), dated
      November 28, 2006, is to the Warrant Agreement, dated as of August 2, 2005
      (the “Warrant Agreement”), by and between Chardan North China Acquisition
      Corporation, a Delaware corporation (“Company”), and Continental Stock Transfer
& Trust Company, a New York corporation (“Warrant Agent”).

     

    WHEREAS,
      Section
      3.3.2 of the Warrant Agreement provides that Company shall not be obligated
      to
      deliver any securities pursuant to the exercise of a warrant unless a
      registration statement under the Securities Act of 1933, as amended (“Securities
      Act”), with respect to the common stock is effective.

     

    WHEREAS,
      in
      furtherance of the foregoing, the Company’s final prospectus, dated August 2,
      2005, indicated (i) that no warrant would be exercisable unless at the time
      of
      exercise a prospectus relating to the common stock issuable upon exercise of
      the
      warrant is current and the common stock has been registered under the Securities
      Act or qualified or deemed to be exempt under the securities laws of the state
      of residence of the holder of the warrant and (ii) that the warrant may be
      deprived of any value and the market for the warrant may be limited if the
      prospectus relating to the common stock issuable upon the exercise of the
      warrant is not current or if the common stock is not qualified or exempt from
      qualification in the jurisdictions in which the holder of the warrant
      resides.

     

    WHEREAS,
      the
      parties hereto previously entered into a Warrant Clarification Agreement (the
      "First Clarification Agreement") dated as of August 24, 2006 to clarify certain
      terms of the Warrant Agreement.

     

    WHEREAS,
      as a
      result of certain questions that have arisen regarding the accounting treatment
      applicable to the warrants, the parties hereto deem it necessary and desirable
      to amend the Warrant Agreement to further clarify that the registered holders
      do
      not have the right to receive a net cash settlement in the event the Company
      does not maintain a current prospectus relating to the common stock issuable
      upon exercise of the warrants at the time such warrants are
      exercisable.

     

    NOW,
      THEREFORE,
      in
      consideration of the mutual agreements contained herein and other good and
      valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, and intending to be legally bound hereby, the parties hereto
      agree
      to amend the Warrant Agreement as set forth herein.

     

    1.    Warrant
      Agreement.
      The
      Warrant Agreement is hereby clarified by deleting the sentence added to Section
      3.3.2 by the First Clarification Agreement and by adding the following sentence
      as the penultimate sentence of Section 3.3.2:

     

    “Accordingly,
      the Warrants may expire unexercised or unredeemed if there is no effective
      registration statement and the Company would have no obligation to pay such
      registered holder any cash or other consideration or otherwise “net cash settle”
the Warrant.”

     

    
      
         

      

      
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    2.    Miscellaneous.

     

    (a)    Governing
      Law.
      The
      validity, interpretation, and performance of this Agreement and of the Warrants
      shall be governed in all respects by the laws of the State of New York, without
      giving effect to conflicts of law principles that would result in the
      application of the substantive laws of another jurisdiction. The Company hereby
      agrees that any action, proceeding or claim against it arising out of or
      relating in any way to this Agreement shall be brought and enforced in the
      courts of the State of New York or the United States District Court for the
      Southern District of New York, and irrevocably submits to such jurisdiction,
      which jurisdiction shall be exclusive. The Company hereby waives any objection
      to such exclusive jurisdiction and that such courts represent an inconvenience
      forum. Any such process or summons to be served upon the Company may be served
      by transmitting a copy thereof by registered or certified mail, return receipt
      requested, postage prepaid, addressed to it at the address set forth in Section
      9.2 of the Warrant Agreement. Such mailing shall be deemed personal service
      and
      shall be legal and binding upon the Company in any action, proceeding or
      claim.

     

    (b)    Binding
      Effect.
      This
      Agreement shall be binding upon and inure to the benefit of the parties hereto
      and to their respective heirs, legal representatives, successors and
      assigns.

     

    (c)    Entire
      Agreement.
      This
      Agreement sets forth the entire agreement and understanding between the parties
      as to the subject matter thereof and merges and supersedes all prior
      discussions, agreements and understandings of any and every nature among them.
      Except as set forth in this Agreement, provisions of the Warrant Agreement
      which
      are not inconsistent with this Agreement shall remain in full force and effect.
      This Agreement may be executed in counterparts.

     

    (d)    Severability.
      This
      Agreement shall be deemed severable, and the invalidity or unenforceability
      of
      any term or provision hereof shall not affect the validity or enforceability
      of
      this Agreement or of any other term or provision hereof. Furthermore, in lieu
      of
      any such invalid or unenforceable term or provision, the parties hereto intend
      that there shall be added as part of this Agreement a provision as similar
      in
      terms to such invalid or unenforceable provision as may be possible and be
      valid
      and enforceable.

     

    
      
         

      

      
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    IN
      WITNESS WHEREOF, the parties hereto have executed this Warrant Clarification
      Agreement as of the date first written above.

     

    
      	 	 	 
	 	CHARDAN
              NORTH
              CHINA ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By:  	/s/ Kerry
              S.
              Propper
	 	
              
Kerry
              S. Propper, Chief Financial Officer
	 	 

    

    
      	 	 	 
	 	CONTINENTAL
              STOCK
              TRANSFER & TRUST COMPANY
	 
 	 
 	 
 
	 	By:  	/s/ Steven
              G.
              Nelson
	 	
              
Steven
              G. Nelson, President
	 	 

    

     

    
      
         

      

        3Exhibit
      4.1

    

    IRAWAN
      ONGGARA CONSULTING AGREEMENT

    

    AGREEMENT,
      effective as of the 20th
      day of
      November, 2006, between VoIP,
      INC.,
      a Texas
      Corporation (the “Company”), with its principal address at 151 South Wymore Rd.,
      Suite 3000 Altamonte Springs Florida, and Irawan Onggara an individual with
      offices at Kalisari III-8, Surabaya, Indonesia ("Consultant").

    

    WITNESSETH:

    

    WHEREAS,
      the
      Company and Consultant desire to enter into a consulting agreement for certain
      consulting services.

    

    NOW
      THEREFORE, IN CONSIDERATION OF THE PREMISES AND THE MUTUAL PROMISES SET FORTH
      HEREIN, THE PARTIES HERETO AGREE AS FOLLOWS:

    

    1.  Consultant
      shall serve as a consultant to the Company on general corporate matters and
      provide the business development services listed in the attached Exhibit A
      for a
      term of twelve months from the effective date of this Agreement.

    

    2.  
      The
      Company shall be entitled to Consultant’s services for reasonable times when and
      to the extent requested by, and subject to the direction of Anthony Cataldo.
      

    

    3.  Consultant
      shall provide Company periodic written reports as required concerning the status
      of various projects assigned to Consultant.

    

    4.  All
      expenses and disbursements in excess of $1000 in the aggregate in any given
      calendar month will require written approval by an authorized employee of the
      Company. All reasonable travel and other expenses approved by the Company and
      incurred by Consultant to render such services shall be reimbursed by the
      Company promptly upon receipt of proper statements, including appropriate
      documentation, with regard to the nature and amount of those expenses. Company
      shall pay expenses within five (5) business days of the receipt of a request
      with appropriate documentation.

    

    5.  In
      consideration for the services performed by Consultant, the Consultant will
      receive the sum of 1,000,000 shares of the Company’s common stock, par value
      $.001 (the “Common Stock”). 

    

    6.  Except
      in
      cases of this Agreement being terminated for Consultant being convicted of
      a
      felony or Consultant’s incapacity (as more fully set forth herein) or death of
      Consultant, Consultant will be entitled to receive all payments due under this
      agreement.

    

    7.  In
      the
      event Consultant should die during the term of this Agreement or becomes
      disabled so that he can not perform under this Agreement for a period exceeding
      three consecutive months, Consultant or his estate, as the case may be, will
      be
      entitled to the fee earned for services performed under this Agreement.

    

    8.  It
      is the
      express intention of the parties that the Consultant is an independent
      contractor and not an employee or agent of the Company. Nothing in this
      agreement shall be interpreted or construed as creating or establishing the
      relationship of employer and employee between the Consultant and the Company.
      Both parties acknowledge that the Consultant is not an employee for state or
      federal tax purposes. The Consultant shall retain the right to perform services
      for others during the term of this agreement provided those services do not
      conflict with those provided by Company or the tasks assigned to Consultant
      by
      the Company.

     

    
      
         

      

      
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    9.  For
      purposes of this Agreement, Intellectual Property will mean (i) works, ideas,
      discoveries, or inventions eligible for copyright, trademark, patent or trade
      secret protection; and (ii) any applications for trademarks or patents, issued
      trademarks or patents, or copyright registrations regarding such items. Any
      items of Intellectual Property discovered or developed by the Consultant (or
      the
      Consultant’s employees) during the term of this Agreement will be the property
      of the Consultant, subject to the irrevocable right and license of the Company
      to make, use or sell products and services derived from or incorporating any
      such Intellectual Property without payment of royalties. Such rights and license
      will be exclusive during the term of this Agreement, and any extensions or
      renewals of it. After termination of this Agreement, such rights and license
      will be nonexclusive, but will remain royalty-free. Notwithstanding the
      preceding, the textual and/or graphic content of materials created by the
      Consultant under this Agreement (as opposed to the form or format of such
      materials) will be, and hereby are, deemed to be “works made for hire” and will
      be the exclusive property of the Company. Each party agrees to execute such
      documents as may be necessary to perfect and preserve the rights of either
      party
      with respect to such Intellectual Property.

    

    10.  This
      agreement supersedes any and all agreements, either oral or written, between
      the
      parties hereto with respect to the rendering of services by the Consultant
      for
      the Company and contains all the covenants and agreements between the parties
      with respect to the rendering of such services in any manner whatsoever. Each
      party to this agreement acknowledges that no representations, inducements,
      promises, or agreements, orally or otherwise, have been made by any party,
      or
      anyone acting on behalf of any party, which are not embodied herein, and that
      no
      other agreement, statement, or promise not contained in this agreement shall
      be
      valid or binding. Any modification of this agreement will be effective only
      if
      it is in writing signed by the party to be charged.

    

    11.  The
      written, printed, graphic, or electronically recorded materials furnished by
      the
      Company for use by the Consultant are Proprietary Information and are the
      property of the Company. Proprietary Information includes, but is not limited
      to, product specifications and/or designs, pricing information, specific
      customer requirements, customer and potential customer lists, and information
      on
      Company’s employees, agent, or divisions. The Consultant shall maintain in
      confidence and shall not, directly or indirectly, disclose or use, either during
      or after the term of this agreement, any Proprietary Information, confidential
      information, or know-how belonging to the Company, whether or not is in written
      form, except to the extent necessary to perform services under this agreement.
      On termination of the Consultant’s services to the Company, or at the request of
      the Company before termination, the Consultant shall deliver to the Company
      all
      material in the Consultant’s possession relating to the Company’s
      business.

    

    12.  The
      obligations regarding Proprietary Information extend to information belonging
      to
      customers and suppliers of the Company about which the Consultant may have
      gained knowledge as a result of performing services hereunder.

    

    13.  The
      Company will indemnify and hold harmless Consultant from any claims or damages
      related to statements prepared by or made by Consultant that are either approved
      in advance by the Company or entirely based on information provided by the
      Company.

     

    
      
         

      

      
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    14.  Neither
      this agreement nor any duties or obligations under this agreement may be
      assigned by the Consultant without the prior written consent of the
      Company.

    

    15.  Any
      notices to be given hereunder by either party to the other may be given either
      by personal delivery in writing or by mail, registered or certified, postage
      prepaid with return receipt requested. Mailed notices shall be addressed to
      the
      parties at the addresses appearing in the introductory paragraph of this
      agreement, but each party may change the address by written notice in accordance
      with the paragraph. Notices delivered personally will be deemed communicated
      as
      of actual receipt; mailed notices will be deemed communicated as of two business
      days after mailing.

    

    16.  This
      agreement will be governed by and construed in accordance with the laws of
      the
      State of Florida, without regard to its conflicts of laws provisions; and the
      parties agree that the proper venue for the resolution of any disputes hereunder
      shall be Florida.

    
      	 	 	 
	 	
              Company:

              VOIP,
                INC.

            
	 
 	 
 	 
 
	 	By:  	 
	 	Consultant:
	 	
               

               

            
	 	
              IRAWAN
                ONGGARA

            
	 	 

    

     

     

    
      
         

      

      
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    EXHIBIT
      A

    

    Irawan
      Onggara Consulting Agreement

    

    Services
      to be Provided:

    

    
      	1.  	
              Introduce
                the Company to SK Telcom

            

    

    
      	2.  	
              Introduce
                the Company to YTL Corporation

            

    

    
      	3.  	
              Introduce
                the Company to other potential users
                in:

            

    

    
      	 	 

    

    
      	a.  	
              Indonesia

            

    

    
      	b.  	
              Malaysia

            

    

     

     

    
      
         

      

      
        4

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