Document:

Exhibit
      4.1

    

    

    Copy
      of Articles IX and XI of the Articles of Incorporation of the
      Company

    

    (as
      such document appears in Paragraph 1 of the Articles of Merger & Agreement
      of Merger between the Company [at that time named Eagle
      Automotive

    Enterprises,
      Inc.] and Eagle Holdings, Inc., a Colorado corporation,
      filed

    with
      the Secretary of State of Nevada on December 30,
      1993)

    

    

    ARTICLE
      IX. The authorized capital stock of this corporation shall consist of
      110,000,000 shares of common stock having a par value of $0.001 per share and
      10,000,000 share of preferred stock having a par value of $0.001 per share.
      The
      rights of the holders of the preferred stock of the corporation shall be
      determined by the Board of Directors from time to time at the issuance thereof.
      Such stock shall be paid in, from time to time, upon such conditions as may
      be
      determined by the Board of Directors. Stock may be issued in payment for real
      or
      personal property, services, leases, options to purchase or any other right
      or
      thing of value for the use or purpose of the corporation, and all such stock
      when so issued shall become and be fully paid as though paid for in cash. The
      Board of Directors shall be the sole judges, in the absence of fraud of the
      value of any property or rights acquired in exchange for capital stock, and
      all
      such stock when issued shall be deemed fully paid and
      nonassessable.

    

    

    ARTICLE
      XI. The holders of any shares of the capital stock of the corporation shall
      have
      no preemptive rights to purchase any shares of the stock of the corporation
      of
      any class now or hereafter authorized or any securities exchangeable for or
      convertible into such shares or any warrants or other instruments evidencing
      the
      right or option to purchase or otherwise acquire such shares, and such
      additional shares of stock or other securities convertible into stock may be
      issued or disposed of by the Board of Directors to such persons and on such
      terms as in its discretion it shall deem advisable.EXHIBIT
      10.1

    

    HOMELAND
      SECURITY NETWORK, INC.

    

    2006
      NON-STATUTORY STOCK OPTION PLAN

    

    

    
      	1.	
              Purpose
                of this Plan

            

    

    

    This
      2006
      Non-Statutory Stock Option Plan (the Plan) is intended as an employment
      incentive, to aid in attracting and retaining in the employ or service of
      Homeland Security Network, Inc. (the Company), a Nevada corporation, and any
      Affiliated Corporation, persons of experience and ability and whose services
      are
      considered valuable to encourage the sense of proprietorship in such persons,
      and to stimulate the active interest of such persons in the development and
      success of the Company. This Plan provides for the issuance of non-statutory
      stock options (NSO's or Options) which are not intended to qualify as incentive
      stock options within the meaning of Section 422 of the Internal Revenue Code
      of
      1986, as amended (the Code).

    

    
      	2.	
              Administration
                of this Plan 

            

    

    

    The
      Company's Board of Directors (Board) may appoint and maintain as administrator
      of this Plan a Compensation Committee (the Committee) of the Board which shall
      consist of at least three members of the Board. Until such time as the Committee
      is duly constituted, the Board itself shall have and fulfill the duties herein
      allocated to the Committee. The Committee shall have full power and authority
      to
      designate Plan participants, to determine the provisions and terms of respective
      NSO's (which need not be identical as to number of shares covered by any NSO,
      the method of exercise in whole or in installments, or otherwise), including
      the
      NSO price, and to interpret the provisions and supervise the administration
      of
      this Plan. The Committee may, in its discretion, provide that certain NSO's
      not
      vest (that is, become exercisable) until expiration of a certain period after
      issuance or until other conditions are satisfied, so long as the provisions
      are
      not contrary to this Plan.

    

    A
      majority of the members of the Committee shall constitute a quorum. All
      decisions and selections made by the Committee pursuant to this Plans provisions
      shall be made by a majority of its members. Any decision reduced to writing
      and
      signed by all of the members shall be fully effective as if it had been made
      by
      a majority at a meeting duly held. The Committee shall select one of its members
      as its chairman and shall hold its meetings at such times and places as it
      deems
      advisable. If at any time the Board shall consist of seven or more members,
      then
      the Board may amend this Plan to provide that the Committee shall consist only
      of Board members who shall not have been eligible to participate in this Plan
      (or similar stock or stock option plan) of the Company or any Affiliated
      Corporation at any time within one year prior to appointment to the
      Committee.

    

    Each
      NSO
      shall be evidenced by a written agreement containing terms and conditions
      established by the Committee consistent with the provisions of this
      Plan.

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          1

        
          

        

      

      
        
        

      

    

    

    

    This
      Plan
      may be approved by the Board and need not be approved by the
      shareholders.

    

    
      	3.	
              Designation
                of Participants

            

    

    

    The
      persons eligible for participation in this Plan as recipients of NSO's shall
      include full-time and part-time employees (as determined by the Committee)
      and
      officers of the Company or of an Affiliated Corporation. In addition, directors
      of the Company or any Affiliated Corporation who are not employees of the
      Company or an Affiliated Corporation and any attorney, consultant or other
      adviser to the Company or any Affiliated Corporation shall be eligible to
      participate in this Plan. For all purposes of this Plan, any director who is
      not
      also a common law employee and is granted an option under this Plan shall be
      considered an employee until the effective date of the directors resignation
      or
      removal from the Board of Directors, including removal due to death or
      disability. The Committee shall have full power to designate, from among
      eligible individuals, the persons to whom NSO's may be granted. A person who
      has
      been granted an NSO hereunder may be granted an additional NSO or NSO's, if
      the
      Committee shall so determine. The granting of an NSO shall not be construed
      as a
      contract of employment or as entitling the recipient thereof to any rights
      of
      continued employment.

    

    
      	4.	
              Stock
                Reserved for this Plan 

            

    

    

    Subject
      to adjustment as provided in Paragraph 9 below, a total of 15,000,000 shares
      of
      Common Stock (Stock) of the Company shall be subject to this Plan. The Stock
      subject to this Plan shall consist of unissued shares or previously issued
      shares reacquired and held by the Company or any Affiliated Corporation, and
      such amount of shares shall be and is hereby reserved for sale for such purpose.
      Any of such shares which may remain unsold and which are not subject to
      outstanding NSO's at the termination of this Plan shall cease to be reserved
      for
      the purpose of this Plan, but until termination of this Plan, the Company shall
      at all times reserve a sufficient number of shares to meet the requirements
      of
      this Plan. Should any NSO expire or be canceled prior to its exercise in full,
      the unexercised shares theretofore subject to such NSO may again be subjected
      to
      an NSO under this Plan.

    

    
      	5.	
              Option
                Price

            

    

    

    The
      purchase price of each share of Stock placed under NSO shall not be less than
      twenty percent (20%) of the fair market value of such share on the date the
      NSO
      is granted. The fair market value of a share on a particular date shall be
      deemed to be the average of either (i) the highest and lowest prices at which
      shares were sold on the date of grant, if traded on a national securities
      exchange, (ii) the high and low prices reported in the consolidated reporting
      system, if traded on a last sale reported system, such as NASDAQ, for over
      the
      counter securities, or (iii) the high bid and high asked prices for the twenty
      (20) trading days preceding the date of grant, for other over-the counter
      securities. In the cases of (i) and (ii) above, if no transactions in the Stock
      occur on the date of grant, the fair market value shall be determined as of
      the
      next earliest day for which reports or quotations are available. If the common
      shares are not then quoted on any exchange or in any quotation medium at the
      time the option is granted (or the common shares are so quoted, but, in the
      good
      faith judgment of the Committee, such quotations do not reflect fair market
      value), then the Committee will use its discretion in selecting a good faith
      value believed to represent fair market value based on factors then known to
      them. 

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          2

        
          

        

      

      
        
        

      

    

    

    The
      cash
      proceeds from the sale of Stock are to be added to the general funds of the
      Company.

    

    
      	6.	
              Exercise
                Period

            

    

    

    The
      NSO
      exercise period shall be a term of not more than ten (10) years from the date
      of
      granting of each NSO and shall automatically terminate:

    

    
      	 	
              (a)

            	
              Upon
                termination of the optionee's employment with the Company, if the
                termination is for cause;

            

    

    

    
      	 	
              (b)

            	
              At
                the expiration of twelve (12) months from the date of termination
                of the
                optionee's employment with the Company for any reason other than
                death,
                without cause; 

            

    

    

    
      	 	
              (c)

            	
              If
                the optionee dies within the twelve (12) period following the date
                of
                termination of employment, then at the expiration of fifteen (15)
                months
                after the date of death of the
                optionee.

            

    

    

    Employment
      with the Company as used in this Plan shall include employment with any
      Affiliated Corporation, and NSO's granted under this Plan shall not be affected
      by an employee's transfer of employment among the Company and any Affiliated
      Corporation. An optionee's employment with the Company shall not be deemed
      interrupted or terminated by a bona fide leave of absence (such as a sabbatical
      leave or employment by the Government) duly approved, military leave, maternity
      leave or sick leave.

    

    
      	7.	
              Exercise
                of Options

            

    

    

    The
      Committee, in granting NSO's, shall have discretion to determine the terms
      upon
      which NSO's shall be exercisable, subject to applicable provisions of this
      Plan.
      Once available for purchase, unpurchased shares of Stock shall remain subject
      to
      purchase until the NSO expires or terminates in accordance with Paragraph 6
      above. Unless otherwise provided in the NSO, an NSO may be exercised in whole
      or
      in part, one or more times, but no NSO may be exercised for a fractional share
      of Stock.

    

    NSO's
      may
      be exercised solely by the optionee during his lifetime, or after his death
      (with respect to the number of shares which the optionee could have purchased
      at
      the time of death) by the person or persons entitled thereto under the
      decedent's will or the laws of descent and distribution.

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          3

        
          

        

      

      
        
        

      

    

    

    The
      purchase price of the shares of Stock as to which an NSO is exercised shall
      be
      paid in full at the time of exercise and no shares of Stock shall be issued
      until full payment is made and received therefore. Payment shall be made either
      (i) in cash, represented by bank or cashiers check, certified check or money
      order, (ii) in lieu of payment for bona fide services rendered, and such
      services were not in connection with the offer or sale of securities in a
      capital-raising transaction, (iii) any reduction in any principal amount owed
      to
      optionee by the Company on any existing promissory note, (iv) by delivering
      shares of the Company's Common Stock which have been beneficially owned by
      the
      optionee, the optionee's spouse, or both of them, for a period of at least
      six
      (6) months prior to the time of exercise (the Delivered Stock) in a number
      equal
      to the number of Stock Option Shares being purchased upon exercise of the NSO
      or
      (v) by delivery of shares of corporate stock which are freely tradable without
      restriction and which are part of a class of securities which has been listed
      for trading on the NASDAQ system or a national securities exchange, with an
      aggregate fair market value equal to or greater than the exercise price of
      the
      Stock Option Shares being purchased under the NSO, or (vi) a combination of
      cash, services, reduction in principal, Delivered Stock or other corporate
      shares. An NSO shall be deemed exercised when written notice thereof,
      accompanied by the appropriate payment in full, is received by the Company.
      No
      holder of an NSO shall be, or have any of the rights and privileges of, a
      shareholder of the Company in respect of any shares of Stock purchasable upon
      exercise of any part of an NSO unless and until certificates representing such
      shares shall have been issued by the Company to him or her.

    

    
      	8.	
              Assignability

            

    

    

    No
      NSO
      shall be assignable or otherwise transferable (by the optionee or otherwise)
      except by will or the laws of descent and distribution. No NSO shall be pledged
      or hypothecated in any manner, whether by operation of law or otherwise, nor
      be
      subject to execution, attachment or similar process.

    

    
      	9.	
              Reorganizations
                and Recapitalizations of the
                Company

            

    

    

    The
      existence of this Plan and NSO's granted hereunder shall not affect in any
      way
      the right or power of the Company or its Board to make or authorize any and
      all
      adjustments, recapitalizations, reorganizations or other changes in the
      Company's capital structure or its business, or any merger or consolidation
      of
      the Company, or any issue of bonds, debentures, preferred or prior preference
      stocks ahead of or affecting the Company's Common Stock or the rights thereof,
      or the dissolution or liquidation of the Company, or any sale, exchange or
      transfer of all or any part of its assets or business, or the other corporation
      act or proceeding, whether or a similar character or otherwise.

    

    The
      shares of Stock with respect to which NSO's may be granted hereunder are shares
      of the Common Stock of the Company as currently constituted. If, and whenever,
      prior to delivery by the Company of all of the shares of Stock which are subject
      to NSO's granted hereunder, the Company shall effect a subdivision or
      consolidation of shares or other capital readjustment, the payment of a stock
      dividend, a stock split, combination of shares (reverse stock split) or
      recapitalization or other increase or reduction of the number of shares of
      the
      Common Stock outstanding without receiving compensation therefor in money,
      services or property, then the number of shares of Stock available under this
      Plan and the number of shares of Stock with respect to which NSO's granted
      hereunder may thereafter be exercised shall (i) in the event of an increase
      in
      the number of outstanding shares, be proportionately increased, and the cash
      consideration payable per share shall be proportionately reduced; and (ii)
      in
      the event of a reduction in the number of outstanding shares, be proportionately
      reduced, and the cash consideration payable per share shall be proportionately
      increased.

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          4

        
          

        

      

      
        
        

      

    

    

    If
      the
      Company is reorganized, merged, consolidated or party to a plan of exchange
      with
      another corporation pursuant to which shareholders of the Company receive any
      shares of stock or other securities, there shall be substituted for the shares
      of Stock subject to the unexercised portions of outstanding NSO's an appropriate
      number of shares of each class of stock or other securities which were
      distributed to the shareholders of the Company in respect of such shares of
      Stock in the case of a reorganization, merger, consolidation or plan of
      exchange; provided, however, that all such NSO's may be canceled by the Company
      as of the effective date of a reorganization, merger, consolidation, plan of
      exchange, or any dissolution or liquidation of the Company, by giving notice
      to
      each optionee or his personal representative of its intention to do so and
      by
      permitting the purchase of all the shares (both vested and unvested) for a
      period of not less than thirty (30) days during the sixty (60) days next
      preceding such effective date.

    

    Except
      as
      expressly provided above, the Company's issuance of shares of Stock of any
      class, or securities convertible into shares of Stock of any class, for cash
      or
      property, or for labor or services, either upon direct sale or upon the exercise
      of rights or warrants to subscribe therefor, or upon conversion of shares or
      obligations of the Company convertible into shares of Stock or other securities,
      shall not affect, and no adjustment by reason thereof shall be made with respect
      to, the number of shares of Stock subject to NSO's granted hereunder or the
      purchase price of such shares.

    

    
      	10.	
              Purchase
                for Investment

            

    

    

    Unless
      the shares of Stock covered by this Plan have been registered under the
      Securities Act of 1933, as amended (the (Act), each person exercising an NSO
      under this Plan may be required by the Company to give a representation in
      writing that he is acquiring such shares for his own account for investment
      and
      not with a view to, or for sale in connection with, a distribution of any part
      thereof.

    

    
      	11.	
              Effective
                Date and Expiration of this
                Plan

            

    

    

    This
      Plan
      shall be effective as of November 8, 2006, the date of its adoption by the
      Board, and no NSO shall be granted pursuant to this Plan after its expiration.
      This Plan shall expire on November 8, 2016, except as to NSO's then outstanding,
      which shall remain in effect until they have expired or been
      exercised.

    

    
      	12.	
              Amendments
                or Termination

            

    

    

    The
      Board
      may amend, alter or discontinue this Plan at any time in such respects as it
      shall deem advisable; provided, that no amendment or alteration shall be made
      which would impair the rights of any participant under any NSO theretofore
      granted, without his consent (unless made solely to conform such NSO to, and
      necessary because of, changes in applicable laws, rules or
      regulations).

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          5

        
          

        

      

      
        
        

      

    

    

    The
      authority of the Board to amend or alter this Plan shall include, without
      limitation, the authority to approve or adopt any amendment or alteration which
      would:

    

    
      	 	
              (a)

            	
              Increase
                the total number of shares reserved for the purposes of this Plan
                or
                decrease the NSO price provided for in Paragraph 5 (except as provided
                in
                Paragraph 9), or change the classes of persons eligible to participate
                in
                this Plan as provided in Paragraph 3;

            

    

    

    
      	
            	(b)	
              Extend
                the NSO period provided for in Paragraph 6;

            

    

    

    
      	
            	(c)	
              Materially
                increase the benefits accruing to participants under this
                Plan;

            

    

    

    
      	 	
              (d)

            	
              Materially
                modify the requirements as to eligibility for participation in this
                Plan;
                or

            

    

    

    
      	
            	(e)	
              Extend
                the expiration date of this Plan as set forth in Paragraph
                11.

            

    

    

    
      	13.	
              Government
                Regulations

            

    

    

    This
      Plan, and the granting and exercise of NSO's hereunder, and the obligation
      of
      the Company to sell and deliver shares of Stock under such NSO's, shall be
      subject to all applicable laws, rules and regulations, and to such approvals
      by
      any governmental agencies or national securities exchanges as may be
      required.

    

    
      	14.	
              Liability

            

    

    

    No
      member
      of the Board, the Committee or officers or employees of the Company or any
      Affiliated Corporation shall be personally liable for any action, omission
      or
      determination made in good faith in connection with this Plan.

    

    
      	15.	
              Miscellaneous

            

    

    

    The
      term
      Affiliated Corporation, as used herein, shall mean any Parent or Subsidiary
      of
      the Company. The term Parent, as used herein, shall mean any corporation or
      other legal entity owning 50 percent or more of the total combined voting stock
      of all classes of the Company or of another corporation qualifying as a Parent
      within this definition.

    

    The
      term
      Subsidiary, as used herein, shall mean any corporation or other legal entity
      more than 50 percent of the total combined voting stock of all classes of which
      is held by the Company or by another corporation qualifying as a Subsidiary
      within this definition.

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          6

        
          

        

      

      
        
        

      

    

    

    
      	16.	
              Options
                in Substitution for Other
                Options

            

    

    

    The
      Committee may, in its sole discretion, at any time during the term of this
      Plan,
      grant new options to an employee under this Plan or any other stock option
      plan
      of the Company on the condition that such employee shall surrender for
      cancellation one or more outstanding options which represent the right to
      purchase (after giving effect to any previous partial exercise thereof) a number
      of shares, in relation to the number of shares to be covered by the new
      conditional grant hereunder, determined by the Committee. If the Committee
      shall
      have so determined to grant such new options on such a conditional basis (New
      Conditional Options), no such New Conditional Option shall become exercisable
      in
      the absence of such employee's consent to the condition and surrender and
      cancellation as appropriate. New Conditional Options shall be treated in all
      respects under this Plan as newly granted options. Options may be granted under
      this Plan from time to time in substitution for similar rights held by employees
      of other corporations who are about to become employees of the Company or an
      Affiliated Corporation, or the merger or consolidation of the employing
      corporation with the Company or an Affiliated Corporation, or the acquisition
      by
      the Company or an Affiliated Corporation of stock of the employing corporation
      as the result of which it becomes an Affiliated Corporation.

    

    
      	17.	
              Withholding
                Taxes

            

    

    

    Pursuant
      to applicable federal and state laws, the Company may be required to collect
      withholding taxes upon the exercise of a NSO. The Company may require, as a
      condition to the exercise of a NSO, that the optionee concurrently pay to the
      Company the entire amount or a portion of any taxes which the Company is
      required to withhold by reason of such exercise, in such amount as the Committee
      or the Company in its discretion may determine. In lieu of part or all of any
      such payment, the optionee may elect to have the Company withhold from the
      shares to be issued upon exercise of the option that number of shares having
      a
      Fair Market Value equal to the amount which the Company is required to withhold.
      

     

    
      
        Homeland
          Security Network, Inc. - 2006 Non-Statutory Stock Option Plan

        
        

      

      
        Page
          7

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