Document:

Exhibit 4.04

                           CERTIFICATE OF AMENDMENT TO
                         CERTIFICATE OF INCORPORATION OF
                              CYTATION CORPORATION

                           CERTIFICATE OF DESIGNATION,
                             PREFERENCES AND RIGHTS
                                       OF
                      SERIES D CONVERTIBLE PREFERRED STOCK

     Cytation  Corporation,  a corporation organized and existing under the laws
of the State of Delaware (the "CORPORATION"), hereby certifies that the Board of
Directors of the Corporation (the "BOARD OF DIRECTORS" or the "BOARD"), pursuant
to  authority of the Board of Directors as required by applicable corporate law,
and  in  accordance  with the provisions of its Certificate of Incorporation and
Bylaws,  has  and  hereby  authorizes  a  series of the Corporation's previously
authorized  Preferred  Stock,  par value $.01 per share (the "PREFERRED STOCK"),
and  hereby  states  the designation and number of shares, and fixes the rights,
preferences,  privileges,  powers  and  restrictions  thereof,  as  follows:

           SERIES D CONVERTIBLE PREFERRED STOCK DESIGNATION AND AMOUNT

     300,000  shares  of  the  authorized  and  unissued  Preferred Stock of the
Corporation  are  hereby  designated "SERIES D CONVERTIBLE PREFERRED STOCK" with
the  following  rights,  preferences,  powers,  privileges,  restrictions,
qualifications  and  limitations.

     1.     Stated  Value.  The  stated  value  of each issued share of Series D
            -------------
Convertible  Preferred  Stock shall be deemed to be $10.00 (the "STATED VALUE"),
as the same may be equitably adjusted whenever there may occur a stock dividend,
stock split, combination, reclassification or similar event affecting the Series
D  Convertible  Preferred  Stock

     2.     Voting.
            ------

          a.     Number  of  Votes.  On any matter presented to the stockholders
                 -----------------
of  the  Corporation  for  their  action  or  consideration  at  any  meeting of
stockholders  of  the Corporation (or by written consent of stockholders in lieu
of meeting), each holder of outstanding shares of Series D Convertible Preferred
Stock shall be entitled to cast the number of votes equal to the number of whole
shares  of  Common Stock into which the shares of Series D Convertible Preferred
Stock  held by such holder are convertible as of the record date for determining
stockholders  entitled  to vote on such matter.  Except as provided by law or by
the  provisions of Section 2(b) below, holders of Series D Convertible Preferred
                   ------------
Stock shall vote together with the holders of Common Stock, and with the holders
of  any  other series of Preferred Stock the terms of which so provide, together
as  a  single  class.

          b.     Limitations  on  Corporate  Action.  At any time when shares of
                 ----------------------------------
Series  D  Convertible Preferred Stock are outstanding, except where the vote or
written  consent of the holders of a greater number of shares of the Corporation
is required by law or by this Certificate of Designation, and in addition to any
other  vote  required  by  law  or  this Certificate of Designation, without the

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written  consent  or  affirmative  vote  of  the  holders  of  a majority of the
then-outstanding shares of Series D Convertible Preferred Stock given in writing
or by vote at a meeting, consenting or voting (as the case may be) as a separate
class  from  the  Common Stock, the Corporation shall not, either directly or by
amendment,  merger,  consolidation  or  otherwise:

               (i)     increase  the  authorized  number  of  shares of Series D
Convertible  Preferred  Stock;

               (ii)    alter or change  the voting or other powers, preferences,
or  other  rights,  privileges  or  restrictions  of  the  Series  D Convertible
Preferred  Stock  contained  herein  (by  merger,  consolidation  or otherwise);

               (iii)   make  or  authorize,  or permit the authorization of, any
material  change  in  the nature or scope of the business of the Corporation; or

               (iv)    cause or  authorize, or permit any of its subsidiaries to
authorize  or  take  any of the foregoing actions.  For purposes of this Section
                                                                         -------
2(b)(iv),  "SUBSIDIARY"  means  any  entity  of  which  securities  or ownership
-------
interests  having  voting power to elect a majority of the board of directors or
other  persons  performing  similar  functions  or otherwise granting the holder
Control  are  directly or indirectly beneficially owned by the Corporation.  For
purposes  of  this  Certificate  of Designation, "CONTROL" means the possession,
directly  or indirectly, of power to direct or cause the direction of management
or  policies  (whether  through  ownership of voting securities, by agreement or
otherwise).

     3.     Dividends.
            ---------

          a.     Amount.  From  and after the date of the issuance of any shares
                 ------
of  Series  D  Convertible  Preferred Stock, each holder of Series D Convertible
Preferred  Stock shall receive, in the case of a dividend on Common Stock or any
class  or  series that is convertible into Common Stock, that dividend per share
of  Series  D  Convertible Preferred Stock as would equal the product of (1) the
dividend  payable  on  each  share  of  such  class  or  series  determined,  if
applicable,  as  if  all  such shares of such class or series had been converted
into  Common  Stock  and  all  Series  D  Convertible  Preferred  Stock had been
converted  into  Common  Stock,  and  (2)  the  number of shares of Common Stock
issuable  upon  conversion  of  a share of Series D Convertible Preferred Stock,
calculated  on  the record date for determination of holders entitled to receive
such  dividend.

          b.     Cumulative  Dividends  on Series D Convertible Preferred Stock.
                 --------------------------------------------------------------
Dividends  declared  or  paid for shares of Series D Convertible Preferred Stock
shall  not  be  cumulative.

     4.     Liquidation,  Dissolution,  or  Winding-Up;  Certain  Mergers,
            --------------------------------------------------------------
            Consolidations  and   Asset  Sales.
            ----------------------------------

          a.     Payments  to  Holders  of Series D Convertible Preferred Stock.
                 --------------------------------------------------------------
In  the  event  of  any  voluntary  or  involuntary liquidation, dissolution, or
winding  up  of  the  Corporation, the holders of shares of Series D Convertible

<PAGE>

Preferred  Stock then outstanding shall be entitled to be paid out of the assets
available  for  distribution  to  its  stockholders after the Aggregate Series A
Liquidation  Preference  Payment (as defined in the Certificate of Designations,
Preferences,  and  Rights  of  Series  A  Convertible  Preferred  Stock  of  the
Corporation  (the  "SERIES  A  PREFERRED CERTIFICATE OF DESIGNATIONS")) shall be
made  to  the  holders  of  shares  of  the  Corporation's  Series A Convertible
Preferred Stock (the "SERIES A PREFERRED STOCK") and before any payment shall be
made  to  the  holders  of  Common  Stock  or any other class or series of stock
ranking  on liquidation junior to the Series D Convertible Preferred Stock (such
Common  Stock  and other stock being collectively referred to as "JUNIOR STOCK")
by  reason  of  their  ownership thereof, an amount equal to Thirty Thousand and
No/100  Dollars  ($30,000)(the  amount  payable  pursuant  to  this  sentence is
hereinafter  referred  to  as  the "SERIES D LIQUIDATION AMOUNT").  If, upon any
such  liquidation,  dissolution, or winding up of the Corporation (and after the
entire  Aggregate  Series  A Liquidation Preference Payment has been paid to the
holders  of  shares  of Series A Preferred Stock) the remaining assets available
for distribution to its stockholders shall be insufficient to pay the holders of
shares  of Series D Convertible Preferred Stock and any class or series of stock
ranking  on  liquidation  on  a  parity  with the Series D Convertible Preferred
Stock, the full preferential amount to which they shall be entitled, the holders
of  shares  of  Series  D Convertible Preferred Stock and any class or series of
stock ranking on liquidation on a parity with the Series D Convertible Preferred
Stock  shall share ratably in any distribution of the remaining assets available
for distribution in proportion to the respective amounts that would otherwise be
payable  in  respect  of  the  shares held by them upon such distribution if all
amounts payable on or with respect to such shares were paid in full.  The Series
D  Convertible  Preferred  Stock  ranks pari passu with the Series B Convertible
Preferred  Stock  and  Series  C  Convertible  Preferred  Stock.

          b.     Payments  to  Holders  of  Junior Stock.  Upon any liquidation,
                 ---------------------------------------
dissolution  or winding up of the Corporation, immediately after (1) the holders
of  Series  A  Preferred  Stock  have  been  paid in full the Aggregate Series A
Liquidation  Preference  Payment,  as  set forth in the Series A Preferred Stock
Certificate  of  Designations;  and  (2)  the  holders  of  Series B Convertible
Preferred  Stock,  Series C Convertible Preferred Stock and Series D Convertible
Preferred  Stock  have  then  been paid in full the Series B Liquidation Amount,
Series C Liquidation Amount or Series D Liquidation Amount, as applicable and as
set  forth  in  the  respective  certificate  of designations, the remaining net
assets  of  the  Corporation  available  for  distribution  shall be distributed
pro-rata  among  the  holders of shares of Series B Convertible Preferred Stock,
Series  C  Convertible Preferred Stock, Series D Convertible Preferred Stock and
Common  Stock  on  an  as-converted-to-Common  Stock  basis.

          c.     Deemed Liquidation Events.
                 -------------------------

               (i)     The  following events shall be deemed to be a liquidation
of the Corporation for purposes of this Section4 (a "DEEMED LIQUIDATION EVENT"),
                                        --------
unless the holders of a majority of the shares of Series D Convertible Preferred
Stock  elect  otherwise by written notice given to the Corporation at least five
(5)  days  prior  to  the  effective  date  of  any  such  event:

                    A.     a  merger  or  consolidation  in  which

                         (I)     the  Corporation  is  a  constituent  party, or

<PAGE>

                         (II)    a subsidiary of the Corporation is a
                                 constituent party and the Corporation issues
                                 shares of its capital stock pursuant to such
                                 merger or consolidation,

except  that  any  such  merger  or consolidation involving the Corporation or a
subsidiary  in  which the shares of capital stock of the Corporation outstanding
immediately  prior to such merger or consolidation continue to represent, or are
converted  or  exchanged for shares of capital stock that represent, immediately
following such merger or consolidation, at least a majority, by voting power, of
the  capital  stock  of (1) the surviving or resulting corporation or (2) if the
surviving  or  resulting  corporation  is  a  wholly-owned subsidiary of another
corporation  immediately  following  such  merger  or  consolidation, the parent
corporation  of  such surviving or resulting corporation (provided that, for the
purpose  of  this  Section4(c)(i),  all  shares  of  Common  Stock issuable upon
                   --------------
exercise   of  options   outstanding   immediately   prior  to  such  merger  or
consolidation,  or   upon  conversion   of  convertible  securities  outstanding
immediately  prior  to  such  merger  or  consolidation  shall  be  deemed to be
outstanding   immediately  prior   to  such  merger  or  consolidation  and,  if
applicable,  converted  or exchanged in such merger or consolidation on the same
terms  as  the  actual  outstanding  shares  of  Common  Stock  are converted or
exchanged);  or

                    B.     the sale, lease, transfer, or other disposition, in a
single  transaction or series of related transactions, by the Corporation or any
subsidiary  of  the Corporation of all or substantially all of the assets of the
Corporation  and  its  subsidiaries,  taken  as a whole, except where such sale,
lease,  transfer,  or  other  disposition is to a wholly-owned subsidiary of the
Corporation.

               (ii)    The   Corporation  shall  not  have  the power to effect
any  transaction  constituting  a Deemed  Liquidation Event  pursuant to Section
                                                                        -------
4(c) (i) (A) (I)   above   unless  the   agreement   or   plan   of  merger  or
---------------
consolidation  provides  that  the consideration  payable to the stockholders of
the Corporation shall  be  allocated among  the  holders  of  capital  stock  of
the  Corporation in accordance with Sections  4(a)  and  4(b)  above.
                                    -------------------------

               (iii)   In   the   event   of   a   Deemed  Liquidation   Event
pursuant  to  Section 4(c)(i)(A)(II)  or (B) above,  if the Corporation does not
             -----------------------------
effect   a  dissolution  of  the   Corporation   under   the   Delaware  General
Corporation  Law  within  sixty  (60) days  after such Deemed Liquidation Event,
then (A)  the  Corporation  shall  deliver  a  written  notice to each holder of
Series  D Convertible  Preferred  Stock no  later than  the  60th  day after the
Deemed  Liquidation  Event advising  such  holders  of  their   right  (and  the
requirements  to  be met to  secure  such  right) pursuant to the  terms  of the
following  clause (B) to  require  the  redemption  of such shares of  Series  D
           ---------
Convertible  Preferred  Stock; and (B) if the holders of at least a majority  of
the then-outstanding  shares of Series D Convertible Preferred Stock so  request
in a written instrument delivered to the Corporation not later than seventy-five
(75)  days  after  such  Deemed  Liquidation  Event,  the Corporation shall  use
the  consideration  received  by  the  Corporation  for  such Deemed Liquidation
Event  (net  of any  retained  liabilities  associated  with the assets sold  or
technology  licensed,  as  determined  in  good  faith by the Board of Directors
(the  "NET  PROCEEDS")  to  redeem,  to  the  extent legally available therefor,
on the 90th day after such Deemed Liquidation Event (the "LIQUIDATION REDEMPTION
DATE"),  all  outstanding  shares  of Series D Convertible Preferred

<PAGE>

Stock  at  a  price  per share equal to the Series D Liquidation Amount.  In the
event  of  a  redemption pursuant to the preceding sentence, if the Net Proceeds
are  not  sufficient  to  redeem  all outstanding shares of Series D Convertible
Preferred Stock, or if the Proceeds are not sufficient to redeem all outstanding
shares  of  Series D Convertible Preferred Stock, or if the Corporation does not
have  sufficient  funds  lawfully  available  to  effect  such  redemption,  the
Corporation  shall redeem a pro rata portion of each holder's shares of Series D
Convertible  Preferred  Stock to the fullest extent of such Net Proceeds or such
lawfully  available  funds,  as  the  case may be, and, where such redemption is
limited  by the amount of lawfully available funds, the Corporation shall redeem
the  remaining  shares  to  have  been redeemed as soon as practicable after the
Corporation  has funds legally available therefor.  Prior to the distribution or
redemption  provided  for  in  this Section 4(c)(iii), the Corporation shall not
                                    -----------------
expend  or  dissipate  the  consideration  received  for such Deemed Liquidation
Event, except to discharge expenses incurred in the ordinary course of business.

               (iv)    Whenever the distribution provided  for in this Section4
                                                                        --------
shall be  payable in property other than  cash, the  value  of such distribution
shall  be  the  fair  market  value  of  such  property, rights or securities as
determined in good  faith  by  the  Board   of  Directors  of  the  Corporation.

     5.     Mandatory  Conversion.
            ---------------------

          a.     Contemporaneously  with  the  completion  of  the  increase  in
authorized  shares of Common Stock of the Corporation (the "MANDATORY CONVERSION
DATE")  in  connection  with that certain Securities Purchase and Share Exchange
Agreement,  of  even  date  herewith, by and among Cytation Corporation, certain
shareholders of Cytation a party thereto, DeerValley Acquistions, Corp. ("DVA"),
DVA  shareholders  a  party  thereto,  Vicis  Capital  Master  Fund, and certain
purchasers of Series A Convertible Preferred Stock a party thereto, (i) each 1.5
outstanding  shares  of Series D Convertible Preferred Stock shall automatically
be converted into ten (10) shares of Common Stock, and (ii) the shares of Series
D  Convertible  Preferred Stock may not be reissued by the Corporation as shares
of  such  series  or  any  other  series  of  Preferred  Stock.

          b.     All  holders  of  record  of  shares  of  Series  D Convertible
Preferred  Stock  shall be given written notice of the Mandatory Conversion Date
and the place designated for mandatory conversion of all such shares of Series D
Convertible  Preferred Stock pursuant to this Section5.  Such notice need not be
                                              --------
given  in  advance  of  the  occurrence  of the Mandatory Conversion Date.  Such
notice  shall  be  sent  by  first class or registered mail, postage prepaid, or
given  by electronic communication in compliance with the provisions of Delaware
corporate  law,  to  each record holder of Series D Convertible Preferred Stock.
Upon  receipt  of  such  notice,  each  holder of shares of Series D Convertible
Preferred  Stock  shall  surrender  his,  her or its certificate(s) for all such
shares  to  the  Corporation  at  the place designated in such notice, and shall
thereunder  receive  certificates  for  the  number of shares of Common Stock to
which  such  holder  is  entitled  pursuant  to  Section5(a).  On  the Mandatory
                                                 -----------
Conversion  Date, all outstanding shares of Series D Convertible Preferred Stock
shall  be deemed to have been converted into shares of Common Stock, which shall

<PAGE>

be deemed to be outstanding of record, and all rights with respect to the Series
D  Convertible  Preferred  Stock  so converted, including the rights, if any, to
receive  notices  and  to  vote  (other  than as a holder of Common Stock), will
terminate,  except  the  right  of  the holders thereof, upon surrender of their
certificate(s)  therefor,  to  receive  certificates for the number of shares of
Common  Stock  into  which  such  Series  D Convertible Preferred Stock has been
converted,  and  payment  of  any  declared but unpaid dividends thereon.  If so
required  by  the  Corporation, certificates surrendered for conversion shall be
endorsed  or  accompanied  by  written  instrument(s)  of  transfer,  in  form
satisfactory  to  the  Corporation, duly executed by the registered holder or by
his,  her  or  its  attorney duly authorized in writing.  As soon as practicable
after  the Mandatory Conversion Date and the surrender of the certificate(s) for
Series  D  Convertible Preferred Stock, the Corporation shall cause to be issued
and delivered to such holder, on his, her or its written order, a certificate or
certificates  for  the  number  of  full shares of Common Stock issuable on such
Conversion  in  accordance  with  the  provisions  hereof.

          c.     All  certificates  evidencing  shares  of  Series D Convertible
Preferred Stock that are required to be surrendered for conversion in accordance
with  the provisions hereof shall, from and after the Mandatory Conversion Date,
be  deemed  to  have  been  retired  and  cancelled  and  the shares of Series D
Convertible  Preferred Stock represented thereby converted into Common Stock for
all  purposes, notwithstanding the failure of the holder(s) thereof to surrender
such  certificate(s)  on  or  prior  to  such  date.  Such  converted  Series  D
Convertible  Preferred Stock may not be reissued as shares of such Series or any
other  series  of  Preferred Stock, and the Corporation may thereafter take such
appropriate action (without the need for stockholder action) as may be necessary
to  reduce  the  authorized  number  of shares of Series D Convertible Preferred
Stock  accordingly.

     6.     Optional  Conversion.  The  holders  of  the  Series  D  Convertible
            --------------------
Preferred  Stock  shall  have  no  optional  conversion  rights.

     7.     Redemption.     There  shall  be no redemption of shares of Series D
            ----------
Convertible  Preferred  Stock.

     8.     Waiver.  Any of the rights, powers, or preferences of the holders of
            ------
Series  D  Convertible  Preferred  Stock  set  forth herein may be waived by the
affirmative  consent or vote of the holders of at least a majority of the shares
of  Series  D  Convertible  Preferred  Stock  then  outstanding.

                            [Signature Page Follows]

<PAGE>

     IN  WITNESS WHEREOF, this Certificate of Designation has been executed by a
duly  authorized  officer  of the Corporation on this    day of                ,
2006.                                                ----      ----------------

                              CYTATION CORPORATION

                              ----------------------------------------------
                              By:     Charles G. Masters
                              Its:     President and Chief Executive Officer

      [Signature Page to Series D Convertible Preferred Stock Certificate of
                                  Designations]

<PAGE>Exhibit 10.06

THIS  WARRANT  OR  THE  SHARES  OF  COMMON  STOCK ISSUABLE UPON EXERCISE OF THIS
WARRANT  HAVE  NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
OR  ANY  STATE  SECURITIES LAWS.  NO SALE OR DISPOSITION MAY BE EFFECTED WITHOUT
(i)  AN  EFFECTIVE  REGISTRATION  STATEMENT  RELATED THERETO, (ii) AN OPINION OF
COUNSEL  FOR  THE  HOLDER,  REASONABLY  SATISFACTORY  TO  THE COMPANY, THAT SUCH
REGISTRATION  IS  NOT  REQUIRED, (iii) RECEIPT OF A NO-ACTION LETTER(S) FROM THE
APPROPRIATE  GOVERNMENTAL  AUTHORITY(IES),  OR (iv) OTHERWISE COMPLYING WITH THE
PROVISIONS  OF  SECTION  8  OF  THIS  WARRANT.
                ----------

                       SERIES C WARRANT TO PURCHASE SHARES
                        OF COMMON STOCK (this "WARRANT")

Warrant No.:  C-1

CYTATION  CORPORATION,  a Delaware corporation (the "COMPANY"), hereby certifies
that,  for  value  received,  TOTAL  CFO,  LLC (the "HOLDER"), or its registered
assigns,  is the registered holder of a warrant (the "WARRANT") to subscribe for
and  purchase Two Million (2,000,000) shares of the fully paid and nonassessable
Common Stock (as adjusted pursuant to Section 4 hereof, the "WARRANT SHARES") of
                                      ---------
the  Company,  at  a  price  per  share equal to seventy five cents ($0.75) (the
"WARRANT  PRICE,"  as  adjusted  pursuant  to  Section  4  hereof).
                                               ----------

     As  used  herein,  (a)  the  term  "COMMON  STOCK" shall mean the Company's
presently authorized Common Stock, par value $.001 per share, and any stock into
or  for which such Common Stock may hereafter be converted or exchanged, (b) the
term  "DATE  OF  GRANT"  shall  mean  January    , 2006, and (c) the term "OTHER
                                             ----
WARRANTS"  shall  mean  any  warrant issued upon transfer or partial exercise of
this  Warrant.  The  term  "WARRANT"  as  used herein shall be deemed to include
Other  Warrants unless the context hereof or thereof clearly requires otherwise.
The  Warrant  evidenced by this warrant certificate is issued in connection with
that  certain  Securities  Purchase  and  Share  Exchange Agreement of even date
herewith  (the  "PURCHASE  AGREEMENT").

     1.  Term. The purchase right represented by this Warrant is exercisable, in
         ----
whole or in part, at any time after the earlier of (a) the date the Registration
Statement  on  Form SB-2 (or an alternative available form if the Company is not
eligible  to  file  a  Form  SB-2)  covering the Warrants and underlying Warrant
Shares  is  declared effective; or (b) twelve (12) months from the Date of Grant
(the  "INITIAL  EXERCISE  DATE")  and  from  time to time thereafter through and
including  the  close  of  business  on the date five (5) years from the Initial
Exercise Date (the "EXPIRATION DATE"); provided, however, that in the event that
any  portion of this Warrant is unexercised as of the Expiration Date, the terms
of  Section  2(b),  below,  shall  apply.

     2.  Exercise;  Expiration;  Redemption.
         ----------------------------------

          a.  Method  of  Exercise; Payment; Issuance of New Warrant. Subject to
              ------------------------------------------------------
     Section  1  hereof,  the  purchase right represented by this Warrant may be
     ----------
     exercised  by  the holder hereof, in whole or in part and from time to time
     after the Initial Exercise Date, by the surrender of this Warrant (with the
     notice  of exercise form attached hereto as Exhibit A duly executed) at the
                                                 ---------
     principal  office  of  the  Company and by the payment to the Company of an
     amount  equal to the then applicable Warrant Price multiplied by the number

<PAGE>

     of  Warrant  Shares  then  being  purchased. The person or persons in whose
     name(s)  any  certificate(s)  representing  shares of Common Stock shall be
     issuable  upon  exercise of this Warrant shall be deemed to have become the
     holder(s) of record of, and shall be treated for all purposes as the record
     holder(s)  of,  the  shares  represented  thereby (and such shares shall be
     deemed  to  have been issued) immediately prior to the close of business on
     the date or dates upon which this Warrant is exercised. In the event of any
     exercise  of  the  rights represented by this Warrant, certificates for the
     shares  of  stock  so  purchased shall be delivered to the holder hereof as
     soon  as  possible  and  in  any  event  within thirty (30) days after such
     exercise  and,  unless this Warrant has been fully exercised, a new Warrant
     representing  the  portion  of  the Warrant Shares, if any, with respect to
     which  this Warrant shall not then have been exercised shall also be issued
     to  the  holder  hereof  as  soon  as possible and in any event within such
     thirty  (30)-day  period.

          b.  Expiration.  In  the  event  that  any  portion of this Warrant is
              ----------
     unexercised  as  of the Expiration Date, such portion of this Warrant shall
     automatically  expire,  and the Holder shall have no rights with respect to
     such  unexercised  portion  of  this  Warrant.

          c.  Maximum.  In no event shall any holder be entitled to exercise any
              -------
     Warrant  Shares  to  the  extent  that, after such exercise, the sum of the
     number  of  shares of Common Stock beneficially owned by any holder and its
     affiliates  (other  than  shares  of  Common  Stock  which  may  be  deemed
     beneficially  owned through the ownership of the unexercised portion of the
     Warrant  Shares  or  any  unexercised right held by any holder subject to a
     similar limitation), would result in beneficial ownership by any holder and
     its affiliates of more than 4.99% of the outstanding shares of Common Stock
     (after  taking into account the shares to be issued to the holder upon such
     exercise). For purposes of this Section 2(c), beneficial ownership shall be
     determined  in accordance with Section 13(d) of the Securities Exchange Act
     of  1934,  as  amended.  Nothing  herein  shall  preclude  the  holder from
     disposing  of  a  sufficient  number  of  other  shares  of  Common  Stock
     beneficially  owned  by the holder so as to thereafter permit the continued
     exercise  of  this  Warrant.

     3.  Stock Fully Paid; Reservation of Shares. All Warrant Shares that may be
         ---------------------------------------
issued  upon  the  exercise of the rights represented by this Warrant will, upon
issuance  pursuant  to  the  terms  and  conditions  herein,  be  fully paid and
nonassessable,  and  free  from  all taxes (other than any taxes determined with
respect  to,  or  based  upon,  the income of the person to whom such shares are
issued),  liens  and  charges (other than liens or charges created by actions of
the  holder  of  this Warrant or the person to whom such shares are issued), and
pre-emptive  rights  with respect to the issue thereof. During the period within
which  the rights represented by this Warrant may be exercised, the Company will
at  all  times  have  authorized, and reserved for the purpose of the issue upon
exercise  of  the purchase rights evidenced by this Warrant, a sufficient number
of  shares  of  its  Common  Stock  to  provide  for  the exercise of the rights
represented  by  this  Warrant.

     4. Adjustment of Warrant Price and Number of Shares. The number and kind of
        ------------------------------------------------
securities  purchasable  upon the exercise of this Warrant and the Warrant Price
shall  be subject to adjustment from time to time upon the occurrence of certain
events,  as  follows:

<PAGE>

          a. Adjustment for Initial Errors. The Company hereby acknowledges that
             -----------------------------
     the  number of Warrant Shares constituting the initial number of securities
     purchasable upon the exercise of the Warrants (the "EXERCISE QUANTITY") was
     based  upon  the  Company's representations as to the amount of outstanding
     Common  Stock  (on a fully diluted basis excluding shares issuable pursuant
     to  employee  and  director stock options) on the Date of Grant. If for any
     reason  it  shall  hereafter be determined that the actual amount of Common
     Stock  outstanding  as  of  the Date of Grant caused the calculation of the
     Exercise  Quantity  to  be  erroneous,  then  the  Company  or  the  holder
     (whichever  shall  discover  such  error)  shall  notify  the other of such
     determination  and  the  Company  shall  forthwith  reissue  the Warrant or
     Warrants,  as  the case may be, with an appropriate proportional adjustment
     in  said  number  to  be  effective  from  the  Date  of  Grant.

          b. Reclassification or Merger. In case of any reclassification, change
             --------------------------
     or  conversion  of  securities  of the class issuable upon exercise of this
     Warrant  (other  than  a  change  in par value, or from par value to no par
     value,  or  from no par value to par value, or as a result of a subdivision
     or  combination),  or  in  case  of  any merger of the Company with or into
     another  corporation (other than a merger with another corporation in which
     the  Company  is the acquiring and the surviving corporation and which does
     not  result  in  any  reclassification  or change of outstanding securities
     issuable  upon  exercise of this Warrant), or in case of any sale of all or
     substantially  all  of  the  assets  of  the  Company, the Company, or such
     successor or purchasing corporation, as the case may be, shall duly execute
     and  deliver  to  the  holder  of  this  Warrant a new Warrant (in form and
     substance  satisfactory  to the holder of this Warrant), so that the holder
     of  this Warrant shall have the right to receive, at a total purchase price
     not  to exceed that payable upon the exercise of the unexercised portion of
     this  Warrant,  and  in  lieu  of  the  shares  of Common Stock theretofore
     issuable  upon  exercise  of this Warrant, the kind and amount of shares of
     stock,  other  securities,  money  and  property  receivable  upon  such
     reclassification,  change  or merger by a holder of the number of shares of
     Common  Stock  then  purchasable under this Warrant. Such new Warrant shall
     provide  for  adjustments  that  shall  be  as  nearly equivalent as may be
     practicable  to  the  adjustments  provided  for  in  this  Section  4. The
                                                                 -----------
     provisions  of  this  Section  4(b)  shall  similarly  apply  to successive
                           -------------
     reclassifications,  changes,  mergers  and  transfers.

          c.  Subdivision  or  Combination  of Shares. If at any time while this
              ---------------------------------------
     Warrant  remains  outstanding  and unexpired the Company shall subdivide or
     combine  its outstanding shares of Common Stock, the Warrant Price shall be
     proportionately  decreased in the case of a subdivision or increased in the
     case  of  a combination, effective at the close of business on the date the
     subdivision  or  combination  becomes  effective.

          d.  Stock  Dividends. If at any time while this Warrant is outstanding
              ----------------
     and unexpired the Company shall pay a dividend with respect to Common Stock
     payable in Common Stock, then the Warrant Price shall be adjusted, from and
     after  the  date  of determination of stockholders entitled to receive such
     dividend  or  distribution,  to  that  price  determined by multiplying the
     Warrant  Price in effect immediately prior to such date of determination by
     a  fraction  (i) the numerator of which shall be the total number of shares
     of  Common  Stock  outstanding immediately prior to such dividend, and (ii)
     the  denominator  of  which  shall  be the total number of shares of Common
     Stock  outstanding  immediately  after  such  dividend.

          e.  Intentionally  Omitted.
              ----------------------

<PAGE>

          f.  Rights Offerings. In case the Company shall, at any time after the
              ----------------
     Date  of  Grant, issue rights, options or warrants to the holders of equity
     securities  of  the  Company,  entitling  them to subscribe for or purchase
     shares  of  Common  Stock  (or  securities convertible or exchangeable into
     Common  Stock)(excluding  Exempt  Securities,  as  defined  in Section 4(l)
     below))  at  a  price  per share of Common Stock (or having a conversion or
     exchange  price  per  share  of  Common  Stock if a security convertible or
     exchangeable  into  Common Stock) less than the Warrant Price on the record
     date  for  such  issuance  (or  the date of issuance, if there is no record
     date),  the Warrant Price to be in effect on and after such record date (or
     issuance date, as the case may be) shall be reduced, concurrently with such
     issue,  to  a  price  equal  to  the  consideration  received  per share in
     connection  with the issuance of such additional shares of Common Stock. In
     case such purchase or subscription price may be paid in part or in whole in
     a  form  other  than  cash,  the  fair value of such consideration shall be
     determined  by  the  Board of Directors of the Company in good faith as set
     forth  in  a  duly  adopted  board  resolution  certified  by the Company's
     Secretary  or  Assistant  Secretary.  Such  adjustment  shall  be  made
     successively  whenever  such an issuance occurs; and in the event that such
     rights,  options,  warrants,  or convertible or exchangeable securities are
     not  so  issued or expire or cease to be convertible or exchangeable before
     they  are exercised, converted, or exchanged (as the case may be), then the
     Warrant  Price  shall  again be adjusted to be the Warrant Price that would
     then be in effect if such issuance had not occurred; provided however, that
     the  Company  shall  adjust  the  number  of Warrant Shares issued upon any
     exercise  of  this  Warrant  after the adjustment required pursuant to this
     Section  4(f)  but prior to the date such subsequent adjustment is made, in
     order to equitably reflect the fact that such rights, options, warrants, or
     convertible  or  exchangeable  securities  were not so issued or expired or
     ceased  to  be  convertible  or  exchangeable  before  they were exercised,
     converted,  or  exchanged  (as  the  case  may  be).

          g.  Intentionally  Omitted.
              ----------------------

          h.  Other  Issuances  of  Securities.  In  case  the  Company  or  any
              --------------------------------
     subsidiary  shall,  at  any  time  after the Date of Grant, issue shares of
     Common  Stock,  or rights, options, warrants or convertible or exchangeable
     securities  containing  the  right  to  subscribe for or purchase shares of
     Common  Stock  (excluding  (i)  shares,  rights,  options,  warrants,  or
     convertible  or  exchangeable  securities issued in any of the transactions
     described  in  Sections 4(b), 4(c), 4(d), or 4(f) above; (ii) shares issued
                    ------------   ----  ----     ----
     upon the exercise of such rights, options or warrants or upon conversion or
     exchange of such convertible or exchangeable securities, (iii) this Warrant
     and any shares issued upon exercise thereof; and (iv) Exempt Securities (as
     such term is defined in Section 4(l) below), at a price per share of Common
                             -----------
     Stock  (determined  in  the  case  of  such  rights,  options, warrants, or
     convertible  or  exchangeable  securities  by dividing (x) the total amount
     receivable by the Company in consideration of the sale and issuance of such
     rights,  options, warrants, or convertible or exchangeable securities, plus
     the  total  minimum  consideration  payable  to  the Company upon exercise,
     conversion,  or  exchange thereof by (y) the total maximum number of shares
     of  Common  Stock covered by such rights, options, warrants, or convertible
     or  exchangeable securities) lower than the Warrant Price, then the Warrant
     Price  shall  be reduced, concurrently with such issue, to a price equal to
     the  consideration  received  per  share in connection with the issuance of
     such  additional  shares  of  Common  Stock.  For  the  purposes  of  such

<PAGE>

     adjustment,  the  maximum number of shares of Common Stock which the holder
     of  any  such  rights,  options,  warrants  or  convertible or exchangeable
     securities  shall  be entitled to subscribe for or purchase shall be deemed
     to  be  issued and outstanding as of the date of such sale and issuance and
     the  consideration  received  by the Company therefor shall be deemed to be
     the  consideration  received  by  the  Company  for  such  rights, options,
     warrants,  or  convertible  or  exchangeable  securities,  plus the minimum
     consideration  or  premium  stated  in  such  rights, options, warrants, or
     convertible  or exchangeable securities to be paid for the shares of Common
     Stock  covered  thereby. In case the Company shall sell and issue shares of
     Common  Stock, or rights, options, warrants, or convertible or exchangeable
     securities  containing  the  right  to  subscribe for or purchase shares of
     Common  Stock  for  a  consideration  consisting,  in  whole or in part, of
     property  other than cash or its equivalent, then, in determining the price
     per share of Common Stock and the consideration received by the Company for
     purposes of the first sentence of this Section 4(h), the Board of Directors
     of  the  Company  shall  determine,  in  good faith, the fair value of said
     property, and such determination shall be described in a duly adopted board
     resolution  certified by the Company's Secretary or Assistant Secretary. In
     case  the  Company  shall  sell  and  issue  rights,  options, warrants, or
     convertible  or  exchangeable  securities containing the right to subscribe
     for  or purchase shares of Common Stock together with one (1) or more other
     securities  as  a  part of a unit at a price per unit, then, in determining
     the  price  per share of Common Stock and the consideration received by the
     Company  for purposes of the first sentence of this Section 4(h), the Board
     of  Directors  of  the  Company  shall  determine,  in  good  faith,  which
     determination  shall  be  described  in  a  duly  adopted  board resolution
     certified by the Company's Secretary or Assistant Secretary, the fair value
     of the rights, options, warrants, or convertible or exchangeable securities
     then  being  sold  as  part  of  such  unit.  Such adjustment shall be made
     successively  whenever  such an issuance occurs, and in the event that such
     rights, options, warrants, or convertible or exchangeable securities expire
     or  cease  to  be  convertible  or  exchangeable before they are exercised,
     converted,  or exchanged (as the case may be), then the Warrant Price shall
     again be adjusted to the Warrant Price that would then be in effect if such
     sale  and  issuance  had not occurred, but such subsequent adjustment shall
     not  affect  the  number  of Warrant Shares issued upon any exercise of the
     Warrant  prior  to  the  date  such  subsequent  adjustment  is  made.

          i. Adjustment of Number of Shares. Upon each adjustment in the Warrant
             ------------------------------
     Price,  the  number  of  Warrant  Shares  purchasable  hereunder  shall  be
     adjusted,  to  the  nearest  whole  share,  to  the  product  obtained  by
     multiplying  the  number of Warrant Shares purchasable immediately prior to
     such  adjustment in the Warrant Price by a fraction, the numerator of which
     shall  be  the  Warrant  Price immediately prior to such adjustment and the
     denominator  of  which  shall  be the Warrant Price immediately thereafter.

          j. Determination of Fair Market Value. For purposes of this Section 4,
             ----------------------------------                       ---------
     "FAIR MARKET VALUE" of a share of Common Stock as of a particular date (the
     "DETERMINATION  DATE")  shall mean (i) if shares of Common Stock are traded
     on  a national securities exchange (an "EXCHANGE"), the weighted average of
     the closing sale price of a share of the Common Stock of the Company on the
     last five (5) trading days prior to the Determination Date reported on such
     Exchange  as  reported in The Wall Street Journal (weighted with respect to
     the trading volume with respect to each such day); (ii) if shares of Common
     Stock  are  not  traded  on  an  Exchange but trade in the over-the-counter
     market and such shares are quoted on the National Association of Securities
     Dealers Automated Quotations System ("NASDAQ"), the weighted average of the
     closing  sale  price  of  a share of the Common Stock of the Company on the

<PAGE>

     last  five  (5)  trading  days  prior to the Determination Date reported on
     NASDAQ as reported in The Wall Street Journal (weighted with respect to the
     trading  volume with respect to each such day); (iii) if such shares are an
     issue for which last sale prices are not reported on NASDAQ, the average of
     the  closing sale price, in each case on the last five (5) trading days (or
     if  the  relevant price or quotation did not exist on any of such days, the
     relevant  price  or  quotation  on the next preceding business day on which
     there  was  such  a  price or quotation) prior to the Determination Date as
     reported by the Over the Counter Bulletin Board (the "OTCBB"), the National
     Quotation  Bureau,  Incorporated, or any other successor organization; (iv)
     if  no  closing  sales price is reported for the Common Stock by the OTCBB,
     National Quotation Bureau, Incorporated or any other successor organization
     for such day, the average of the high and low bid and asked price of any of
     the  market  makers for the Common Stock as reported on the OTCBB or in the
     "pink sheets" by the Pink Sheets, LLC on the last five (5) trading days; or
     (v)  if  no  price  can  be determined on the basis of the above methods of
     valuation, then the judgment of valuation shall be determined in good faith
     by  the  Board  of  Directors  of the Company, which determination shall be
     described  in  a  duly  adopted board resolution certified by the Company's
     Secretary  or Assistant Secretary. If the Board of Directors of the Company
     is  unable to determine any Valuation (as defined below), or if the holders
     of  at least fifty percent (50%) of all of the Warrant Shares then issuable
     hereunder  (collectively, the "REQUESTING HOLDERS") disagree with the Board
     of Directors' determination of any Valuation by written notice delivered to
     the  Company  within five (5) business days after the determination thereof
     by  the Board of Directors of the Company is communicated to holders of the
     Warrants affected thereby, which notice specifies a majority-in-interest of
     the  Requesting  Holders' determination of such Valuation, then the Company
     and  a  majority-in-interest  of  the  Requesting  Holders  shall  select a
     mutually  acceptable  investment  banking firm of national reputation which
     has  not had a material relationship with the Company or any officer of the
     Company  within  the  preceding  two  (2) years, which shall determine such
     Valuation.  Such  investment banking firm's determination of such Valuation
     shall  be  final,  binding and conclusive on the Company and the holders of
     all  of  the  Warrants  issued  hereunder and then outstanding. Any and all
     costs  and  fees  of such investment banking firm shall be borne equally by
     the Company and the Requesting Holders, however, if the Valuation is within
     ninety  percent  (90%)  of  either  party's valuation, then the other party
     shall  pay  all  of the costs and fees of such investment banking firm. For
     purposes  of  this  Section  4(j),  the  term  "VALUATION"  shall  mean the
                         -------------
     determination,  to  be  made  initially  by  the  Board of Directors of the
     Company,  of  the  fair  market value per share of Common Stock pursuant to
     clause  (v)  above.

          k.  Subsequent  Changes.  If,  at any time after any adjustment of the
              -------------------
     Warrant Price shall have been made hereunder as the result of any issuance,
     sale  or  grant  of  any  rights,  options,  warrants  or  convertible  or
     exchangeable  securities,  any  of  such rights, options or warrants or the
     rights  of  conversion  or  exchange  associated  with  such convertible or
     exchangeable  securities shall expire by their terms or any of such rights,
     options,  warrants  or  convertible  or  exchangeable  securities  shall be
     repurchased  by  the  Company  or  a  subsidiary  for  a  consideration per
     underlying  share  of  Common  Stock  not  exceeding  the  amount  of  such
     consideration received by the Company in connection with the issuance, sale
     or  grant  of such rights, options, warrants or convertible or exchangeable
     securities,  the  Warrant Price then in effect shall forthwith be increased
     to the Warrant Price that would have been in effect if such expiring right,
     option  or  warrant or rights of conversion or exchange or such repurchased
     rights,  options,  warrants  or  convertible or exchangeable securities had
     never  been  issued. Similarly, if at any time after any such adjustment of
     the  Warrant  Price shall have been made pursuant to Section 4(h) above (i)
                                                          -----------
<PAGE>

     any additional aggregate consideration is received or becomes receivable by
     the  Company  in  connection  with the issuance or exercise of such rights,
     options,  warrants or convertible or exchangeable securities; or (ii) there
     is  a  reduction  in  the  conversion  or exchange ratio applicable to such
     convertible or exchangeable securities so that fewer shares of Common Stock
     will  be  issuable  upon  the  conversion or exchange thereof or there is a
     decrease  in the number of shares of Common Stock issuable upon exercise of
     such  rights,  options or warrants (except where such reduction or decrease
     results  from a combination of shares described in Section 4(c) above), the
                                                        -----------
     Warrant  Price  then in effect shall be forthwith readjusted to the Warrant
     Price  that  would  have been in effect had such changes taken place at the
     time  that  such  rights,  options, warrants or convertible or exchangeable
     securities  were  initially  issued, granted or sold. In no event shall any
     readjustment  under  this  Section  4(k) affect the validity of any Warrant
                                ------------
     Shares issued upon any exercise of this Warrant prior to such readjustment.

     l.  Excluded  Transactions. Notwithstanding the foregoing, Sections 4(f) or
         ----------------------                                 -------------
4(h)  above  shall  not  apply  to:  (i) the Company's offering of up to 750,000
----
shares  of  Series A Convertible Preferred Stock, with related Series A Warrants
and Series B Warrants, and up to 76,201 shares of Series B Convertible Preferred
Stock  and  Series  C Convertible Preferred Stock, in the aggregate, pursuant to
the  Securities Purchase and Share Exchange Agreement of even date herewith (the
"OFFERING"); (ii) shares of Common Stock issued or deemed issued to employees or
directors  of,  or  consultants  to,  the Company or any of its subsidiaries for
services  rendered pursuant to a plan, agreement, or arrangement approved by the
Board  of  Directors  of the Company (including 5,000 shares of Common Stock per
month  issued  or  issuable to a third party in connection with the provision of
guarantees  for  certain  obligations  of  the  Company);  (iii) the issuance of
securities  pursuant to the conversion or exercise of convertible or exercisable
securities outstanding on the date hereof; (iv) shares of Common Stock issued in
connection  with any stock split or stock dividend; (v) the issuance of Series A
Convertible  Preferred  Stock,  Series  B  Convertible Preferred Stock, Series C
Convertible  Preferred  Stock,  Series  A  Warrants, Series B Warrants, Series C
Warrants  or Series D Warrant in connection with the Offering; (vi) the issuance
of  shares  of  Common  Stock upon conversion or exercise, as applicable, of the
Series  A  Convertible  Preferred  Stock,  Series B Convertible Preferred Stock,
Series  C  Convertible  Preferred  Stock,  Series A Warrants, Series B Warrants,
Series  C  Warrants or Series D Warrant in connection with the Offering, in each
case,  provided  the  issuance  is  pursuant  to  the  terms  of  such option or
convertible  security;  (vii) warrants issued to Midtown Partners & Co., LLC, as
placement  agent  in connection with Offering, and shares of Common Stock issued
in connection with the exercise thereof; (viii) shares of Common Stock issued or
issuable in connection with a bona fide joint venture or business acquisition of
or  by  the  Company,  whether by merger, consolidation, sale of assets, sale or
exchange  of stock, or otherwise; provided that any such issuance is approved by
the Board of Directors, and, at the time of such issuance, the aggregate of that
issuance  and  similar  issuances in the then preceding twelve (12) month period
shall  not  exceed ten percent (10%) of the then-outstanding Common Stock of the
Company  (assuming  full  conversion  and  exercise  of  all  convertible  and
exercisable  securities); (ix) the Reverse Merger (as defined in the Certificate
of  Designations  of the Series A Convertible Preferred Stock); and (x) Series A
Warrants  issued  pursuant to Section 2 of the Investor Rights Agreement of even
date  herewith  (the  "INVESTOR  RIGHTS  AGREEMENT")(collectively,  the  "EXEMPT
SECURITIES").

     5.  Notice  of  Adjustments.  Whenever  the  Warrant Price or the number of
         -----------------------
Warrant  Shares  purchasable  hereunder  shall be adjusted pursuant to Section 4
hereof,  the  Company  shall deliver to the holder of this Warrant a certificate
signed  by  its chief financial officer setting forth, in reasonable detail, the
event  requiring  the  adjustment,  the  amount of the adjustment, the method by
which  such  adjustment  was calculated, and the Warrant Price and the number of
Warrant  Shares  purchasable  hereunder  after giving effect to such adjustment.

     6.  Intentionally  omitted.
         ----------------------

     7.  Fractional  Shares. No fractional shares of Common Stock will be issued
         ------------------
in connection with any exercise hereunder, but in lieu of such fractional shares
the  Company  shall  make a cash payment therefor based on the fair market value
(as determined in accordance with Section 4(j) above) of a share of Common Stock
                                  ------------
on  the date of exercise, or round up to the next whole number of shares, at the
Company's  option.

<PAGE>

     8.  Compliance  with  Securities  Act  and  Investor  Rights  Agreement;
         --------------------------------------------------------------------
         Disposition  of  Warrant  or  Warrant  Shares.
         ---------------------------------------------

          a. Compliance with Securities Act of 1933. The holder of this Warrant,
             --------------------------------------
     by  acceptance  hereof,  agrees  that this Warrant and the shares of Common
     Stock  to  be issued upon exercise hereof are being acquired for investment
     and  that  such  holder  will  not offer, sell or otherwise dispose of this
     Warrant,  or  any  shares of Common Stock to be issued upon exercise hereof
     except  under  circumstances  which  will  not result in a violation of the
     Securities Act of 1933, as amended (the "SECURITIES ACT"). Upon exercise of
     this  Warrant, the holder hereof shall confirm in writing, by executing the
     form  attached as Schedule 1 to Exhibit A hereto, that the shares of Common
                                     ----------
     Stock  so  purchased  are being acquired for investment and not with a view
     toward  distribution or resale. This Warrant and all shares of Common Stock
     issued  upon  exercise  of  this  Warrant  (unless  registered  under  the
     Securities  Act)  shall  be  stamped  or  imprinted  with  a  legend  in
     substantially  the  following  form:

         "THE  SECURITIES  EVIDENCED  HEREBY  HAVE  NOT  BEEN  REGISTERED
          UNDER  THE  SECURITIES  ACT  OF  1933,  AS  AMENDED, OR ANY STATE
          SECURITIES  LAWS.  NO SALE OR DISPOSITION MAY BE EFFECTED WITHOUT
          (i)  AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO, (ii) AN
          OPINION OF COUNSEL FOR THE HOLDER, REASONABLY SATISFACTORY TO THE
          COMPANY, THAT SUCH REGISTRATION IS NOT REQUIRED, (iii) RECEIPT OF
          A  NO-ACTION  LETTER(S)  FROM  THE  APPROPRIATE  GOVERNMENTAL
          AUTHORITY(IES),  OR  (iv) OTHERWISE COMPLYING WITH THE PROVISIONS
          OF  SECTION  8  OF  THE WARRANT UNDER WHICH THESE SECURITIES WERE
              ----------
          ISSUED  DIRECTLY  OR  INDIRECTLY."

In  addition,  in  connection  with  the  issuance  of  this Warrant, the holder
specifically represents to the Company by acceptance of this Warrant as follows:

               (1)  The  holder  is  aware of the Company's business affairs and
          financial  condition,  and  has acquired information about the Company

<PAGE>

          sufficient  to reach an informed and knowledgeable decision to acquire
          this Warrant. The holder is acquiring this Warrant for its own account
          for investment purposes only and not with a view to, or for the resale
          in  connection  with,  any  "distribution" thereof for purposes of the
          Securities  Act.

               (2)  The  holder  understands  that  this Warrant and the Warrant
          Shares  have  not been registered under the Securities Act in reliance
          upon  a  specific  exemption  therefrom, which exemption depends upon,
          among  other  things,  the bona fide nature of the holder's investment
          intent as expressed herein. In this connection, the holder understands
          that,  in  the  view  of  the  Securities and Exchange Commission (the
          "SEC"),  the  statutory basis for such exemption may be unavailable if
          the  holder's  representation  was  predicated  solely  upon a present
          intention  to  hold the Warrant and the Warrant Shares for the minimum
          capital  gains  period  specified  under  applicable  tax  laws, for a
          deferred  sale,  for  or  until  an increase or decrease in the market
          price  of  the  Warrant and the Warrant Shares, or for a period of one
          (1)  year  or  any  other  fixed  period  in  the  future.

               (3)  The  holder  further  understands  that this Warrant and the
          Warrant  Shares  must  be  held  indefinitely  unless  subsequently
          registered  under  the  Securities  Act  and  any  applicable  state
          securities  laws, or unless exemptions from registration are otherwise
          available.

               (4)  The  holder is aware of the provisions of Rule 144 and 144A,
          promulgated  under  the  Securities  Act,  which, in substance, permit
          limited public resale of "restricted securities" acquired, directly or
          indirectly,  from  the  issuer  thereof  (or from an affiliate of such
          issuer),  in  a  non-public  offering  subject  to the satisfaction of
          certain  conditions, if applicable, including, among other things: the
          availability  of  certain  public  information  about the Company, the
          resale  occurring  not  less  than  one  (1)  year after the party has
          purchased  and paid for the securities to be sold; the sale being made
          through  a  broker  in  an  unsolicited  "broker's  transaction" or in
          transactions  directly  with  a  market maker (as said term is defined
          under  the Securities Exchange Act of 1934, as amended) and the amount
          of  securities  being  sold  during  any  three  (3)  month period not
          exceeding  the  specified  limitations  stated  therein.

               (5)  The holder further understands that at the time it wishes to
          sell this Warrant and the Warrant Shares there may be no public market
          upon which to make such a sale, and that, even if such a public market
          then  exists,  the  Company  may  not be satisfying the current public
          information  requirements  of  Rule  144  and  144A, and that, in such
          event,  the  holder may be precluded from selling this Warrant and the
          Warrant  Shares  under  Rule  144  and  144A  even if the one (1) year
          minimum  holding  period  has  been  satisfied.

               (6) The holder further understands that, in the event that all of
          the  requirements of Rule 144 and 144A are not satisfied, registration
          under  the Securities Act, compliance with Regulation A, or some other
          registration exemption will be required; and that, notwithstanding the
          fact  that  Rule  144 and 144A are not exclusive, the Staff of the SEC
          has  expressed  its  opinion  that  persons  proposing to sell private
          placement securities other than in a registered offering and otherwise
          than  pursuant  to Rule 144 and 144A will have a substantial burden of
          proof in establishing that an exemption from registration is available
          for  such  offers or sales, and that such persons and their respective
          brokers  who participate in such transactions do so at their own risk.

          b.  Compliance  with  Investor  Rights  Agreement.  The holder of this
              ---------------------------------------------
     Warrant,  by acceptance hereof, understands and agrees that this Warrant is
     subject  to,  and  the transfer of the Warrant Shares may be prohibited by,
     the  certain Investor Rights Agreement, and holder specifically understands
     and  agrees  as  follows:

          THIS  WARRANT,  AND  THE  SALE,  PLEDGE,  HYPOTHECATION,  OR
          TRANSFER  OF THE SECURITIES EVIDENCED HEREBY, ARE SUBJECT TO, AND
          IN  CERTAIN CASES PROHIBITED BY, THE TERMS AND CONDITIONS OF THAT
          CERTAIN  INVESTOR RIGHTS AGREEMENT, OF EVEN DATE HEREWITH, BY AND
          AMONG  THE  HOLDER,  THE COMPANY, AND CERTAIN HOLDERS OF STOCK OF
          THE  COMPANY,  AND,  BY ACCEPTING ANY INTEREST HEREIN, THE PERSON
          ACCEPTING  SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BE
          BOUND  BY  ALL OF THE PROVISIONS OF SUCH AGREEMENT. COPIES OF THE
          INVESTOR RIGHTS AGREEMENT MAY BE OBTAINED UPON WRITTEN REQUEST TO
          THE  COMPANY'S  SECRETARY.

<PAGE>

          c.  Exchange.  This  Warrant  may be exchanged, without payment of any
              --------
     service  charge, for one (1) or more new Warrants of like tenor exercisable
     for  the  same aggregate number of shares of Common Stock upon surrender to
     the  Company  by  the  registered  holder  hereof  in  person  or  by legal
     representative or by attorney duly authorized in writing and, upon issuance
     of  the new Warrant or Warrants, the surrendered Warrant shall be cancelled
     and  disposed  of  by  the  Company.

          d.  Disposition  of  Warrant  or  Warrant  Shares. With respect to any
              ---------------------------------------------
     offer,  sale  or  other  disposition of this Warrant, or any Warrant Shares
     acquired  pursuant to the exercise of this Warrant prior to registration of
     such  Warrant  or  Warrant  Shares,  the  holder hereof and each subsequent
     holder  of  this Warrant agrees to give written notice to the Company prior
     thereto,  describing  briefly  the  manner thereof, together with a written
     opinion  of  such holder's counsel, if reasonably requested by the Company,
     to  the  effect  that such offer, sale or other disposition may be effected
     without  registration or qualification (under the Securities Act as then in
     effect  or any federal or state law then in effect) of this Warrant or such
     Warrant  Shares  and  indicating  whether  or  not under the Securities Act
     certificates  for  this  Warrant  or  such  Warrant  Shares  to  be sold or
     otherwise  disposed  of  require  any  restrictive  legend as to applicable
     restrictions  on  transferability  in  order  to  ensure  compliance  with
     applicable laws. Promptly upon receiving such written notice and reasonably
     satisfactory  opinion,  if  so  requested,  the  Company,  as  promptly  as
     practicable,  shall  notify  such  holder  that  such  holder  may  sell or
     otherwise dispose of this Warrant or such Warrant Shares, all in accordance
     with  the  terms of the notice delivered to the Company. If a determination
     has been made pursuant to this Section 8(d) that the opinion of counsel for
                                    ------------
     the holder is not reasonably satisfactory to the Company, the Company shall
     so  notify  the  holder promptly after such determination has been made and
     neither  this  Warrant  nor  any  Warrant Shares shall be sold or otherwise
     disposed  of  until  such  disagreement  has  been  resolved. The foregoing
     notwithstanding,  this  Warrant  or  such Warrant Shares may (i) as to such
     federal  laws, be offered, sold or otherwise disposed of in accordance with
     Rule 144 and 144A under the Securities Act, provided that the Company shall
     have  been  furnished  with  such information as the Company may reasonably
     request  to  provide a reasonable assurance that the provisions of Rule 144
     and  144A  have  been  satisfied  and (ii) be offered, sold, distributed or
     otherwise  transferred  to  Affiliates of the Holder without regard to this

<PAGE>

     Section  8(d),  but  only  if  the  Company  is in receipt of an opinion of
     ------------
     counsel  as  to the permissibility of such transfer under federal and state
     securities  laws and an investor representation letter from the transferee,
     in  form  and  substance  reasonably  satisfactory  to  the  Company.  Each
     certificate  representing  this  Warrant  or  the  Warrant  Shares  thus
     transferred (except a transfer pursuant to Rule 144) shall bear a legend as
     to  the  applicable  restrictions  on  transferability  in  order to ensure
     compliance  with such laws, unless, in the aforesaid opinion of counsel for
     the  holder, such legend is not required in order to ensure compliance with
     such laws. The Company may issue stop transfer instructions to its transfer
     agent  or,  if  acting  as  its  own  transfer  agent, the Company may stop
     transfer  on  its corporate books, in connection with such restrictions. As
     used  herein,  "AFFILIATE  OF  THE  HOLDER"  shall  mean  (x)  any  owner,
     shareholder, partner or member of the Holder, and (y) any other Person that
     directly  or indirectly, through one or more intermediaries, controls or is
     controlled  by  or  is  under  common  control  with  the  Holder.

     9. Rights as Stockholders; Information. No holder of this Warrant, as such,
        -----------------------------------
shall  be  entitled to vote or be deemed the holder of Common Stock or any other
securities  of  the  Company  which  may at any time be issuable on the exercise
hereof  for  any  purpose,  nor  shall anything contained herein be construed to
confer  upon  the  holder  of  this  Warrant,  as  such,  any of the rights of a
stockholder  of  the  Company  or  any  right  to  vote  for the election of the
directors  or  upon any matter submitted to stockholders at any meeting thereof,
or  to  receive notice of meetings, until this Warrant shall have been exercised
and  the  Warrant  Shares purchasable upon the exercise hereof shall have become
deliverable, as provided herein. The foregoing notwithstanding, the Company will
transmit  to  the holder of this Warrant such information, documents and reports
as  are  generally  distributed  to  the  holders  of any class or series of the
securities  of  the  Company  concurrently  with the distribution thereof to the
stockholders.

     10. Intentionally  Omitted.
         ----------------------

     11. Additional  Rights.
         ------------------

          a.  Mergers.  In  the  event  that the Company undertakes to (i) sell,
              -------
     lease, exchange, convey or otherwise dispose of all or substantially all of
     its  property or business; or (ii) merge into or consolidate with any other
     corporation  (other  than  a  wholly-owned  subsidiary),  or  effect  any
     transaction  (including  a  merger  or  other  reorganization) or series of
     related  transactions, in which more than fifty percent (50%) of the voting
     power  of the Company is disposed of, the Company will use its best efforts
     to  provide at least thirty (30) days notice to the holder of the terms and
     conditions  of  the  proposed transaction. The Company shall cooperate with
     the  holder in consummating the sale of this Warrant in connection with any
     such  transaction.

     12. Intentionally  Omitted.
         ----------------------

     13.  Modification  and Waiver. This Warrant and any provision hereof may be
          ------------------------
changed,  waived,  discharged  or  terminated  only  by an instrument in writing
signed  by  the  party  against  which  enforcement  of  the  same  is  sought.

<PAGE>

     14.  Notices.  Unless  otherwise  specifically  provided  herein,  all
          -------
communications  under  this  Warrant  shall be in writing and shall be deemed to
have  been  duly  given  (i)  on the date of service if served personally on the
party  to whom notice is to be given; (ii) on the day of transmission if sent by
facsimile  transmission  to  the  number  shown on the books of the Company, and
telephonic  confirmation  of  receipt  is  obtained promptly after completion of
transmission;  (iii)  on  the  day  after delivery to Federal Express or similar
overnight  courier;  or  (iv)  on  the fifth day after mailing, if mailed to the
party  to  whom  notice  is  to  be  given,  by  first class mail, registered or
certified, postage prepaid, and properly addressed, return receipt requested, to
each  such  holder at its address as shown on the books of the Company or to the
Company at the address indicated therefor on the signature page of this Warrant.
Any  party  hereto  may  change  its  address for purposes of this Section 14 by
                                                                   ----------
giving the other party written notice of the new address in the manner set forth
herein.

     15.  Binding  Effect  on Successors. This Warrant shall be binding upon any
          ------------------------------
corporation  succeeding  the  Company by merger, consolidation or acquisition of
all  or substantially all of the Company's assets, and all of the obligations of
the  Company  relating  to  the  Common  Stock  issuable  upon  the  exercise or
conversion  of  this  Warrant  shall  survive  the  exercise,  conversion  and
termination  of  this  Warrant  and  all  of the covenants and agreements of the
Company  shall  inure to the benefit of the successors and assigns of the holder
hereof.  The  Company  will,  at  the time of the exercise or conversion of this
Warrant,  in  whole  or  in  part,  upon request of the holder hereof but at the
Company's  expense,  acknowledge  in  writing  its  continuing obligation to the
holder hereof in respect of any rights to which the holder hereof shall continue
to  be  entitled  after  such  exercise  or  conversion  in accordance with this
Warrant;  provided,  however,  that the failure of the holder hereof to make any
          --------   -------
such  request  shall  not affect the continuing obligation of the Company to the
holder  hereof  in  respect  of  such  rights.

     16.  Lost  Warrants  or  Stock  Certificates.  The Company covenants to the
          ---------------------------------------
holder  hereof  that,  upon  receipt  of evidence reasonably satisfactory to the
Company  of  the  loss,  theft, destruction or mutilation of this Warrant or any
stock  certificate  and,  in  the  case  of any loss, theft or destruction, upon
receipt of an executed lost securities bond or indemnity reasonably satisfactory
to  the  Company,  or  in  the  case  of  any such mutilation upon surrender and
cancellation  of  such  Warrant  or stock certificate, the Company will make and
deliver  a new Warrant or stock certificate, of like tenor, in lieu of the lost,
stolen,  destroyed  or  mutilated  Warrant  or  stock  certificate.

     17.  Descriptive  Headings.  The  descriptive  headings  of  the  several
          ---------------------
paragraphs  of  this  Warrant  are  inserted  for  convenience  only  and do not
constitute  a  part  of  this  Warrant.

     18.  Governing  Law.  This  Warrant  shall  be  construed  and  enforced in
          --------------
accordance with, and the rights of the parties shall be governed by, the laws of
the  State  of  Florida.

     19.  Intentionally  Omitted.
          ----------------------

     20.  Remedies.  In case any one (1) or more of the covenants and agreements
          --------
contained  in  this Warrant shall have been breached, the holders hereof (in the
case  of  a breach by the Company), or the Company (in the case of a breach by a
holder),  may  proceed to protect and enforce their or its rights either by suit

<PAGE>

in  equity and/or by action at law, including, but not limited to, an action for
damages as a result of any such breach and/or an action for specific performance
of  any  such  covenant  or  agreement  contained  in  this  Warrant.

     21.  Acceptance.  Receipt  of  this  Warrant  by  the  holder  hereof shall
          ----------
constitute  acceptance  of  and agreement to the foregoing terms and conditions.

     22.  No  Impairment  of  Rights.  The Company will not, by amendment of its
          --------------------------
Certificate  of Incorporation or through any other means, avoid or seek to avoid
the  observance  or performance of any of the terms of this Warrant, but will at
all  times in good faith assist in the carrying out of all such terms and in the
taking of all such action as may be necessary or appropriate in order to protect
the  rights  of  the  holder  of  this  Warrant  against  impairment.

IN  WITNESS  WHEREOF,  the Company has caused this Warrant to be executed on its
behalf  by  one  of  its  officers  thereunto  duly  authorized.

                              CYTATION  CORPORATION

                              ------------------------------------------------
                              Charles  G.  Masters,  Chief  Executive  Officer

Dated:  January    ,  2006.
               ----

                          NOTICE TO FLORIDA RESIDENTS:
          -----------------------------------------------------------
     WHERE  SALES ARE MADE TO FIVE OR MORE PERSONS IN FLORIDA (EXCLUDING CERTAIN
INSTITUTIONAL  PURCHASERS  DESCRIBED  IN  SECTION  517.061(7)  OF  THE  FLORIDA
SECURITIES AND INVESTOR PROTECTION ACT) (THE "ACT"), ANY SUCH SALE MADE PURSUANT
TO  SECTION  517.061(11)  OF  THE  ACT SHALL BE VOIDABLE BY THE PURCHASER EITHER
WITHIN  THREE  DAYS  AFTER  THE  FIRST  TENDER  OF CONSIDERATION IS MADE BY SUCH
PURCHASER TO THE ISSUER, OR AN AGENT OF THE ISSUER, OR AN ESCROW AGENT OR WITHIN
THREE  DAYS  AFTER  THE  AVAILABILITY  OF THAT PRIVILEGE IS COMMUNICATED TO SUCH
PURCHASER,  WHICHEVER  OCCURS  LATER.

<PAGE>

                                    EXHIBIT A
                               NOTICE OF EXERCISE

To:

1.     The  undersigned hereby elects to purchase      shares of Common Stock of
                                                 ------
            pursuant  to the terms of the attached Warrant, and tenders herewith
------------
payment  of  the  purchase  price  of  such  shares  in  full.

2.     Please  issue  a  certificate or certificates representing said shares in
the  name  of  the  undersigned  or in such other name or names as are specified
below:

                        -------------------------------
                                   (Name)

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

                        -------------------------------
                                  (Address)

3.     The  undersigned  represents that the aforesaid shares are being acquired
for the account of the undersigned for investment and not with a view to, or for
resale in connection with, the distribution thereof and that the undersigned has
no  present  intention  of  distributing  or  reselling such shares.  In support
thereof,  the  undersigned  has  executed an Investment Representation Statement
attached  hereto  as  Schedule  1.

                                       -------------------------------
                                       (Signature)

-------------------------
      (Date)

<PAGE>

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