Document:

Unassociated Document

     

    AMENDED
      AND RESTATED

     

    IRREVOCABLE
      TRANSFER AGENT INSTRUCTIONS

     

    

    March
      19,
      2007

    

    Fidelity
      Transfer Company

    1800
      South West Temple, Suite 301

    Salt
      Lake
      City, Utah 84115

    

    RE: DEEP
      FIELD TECHNOLOGIES, INC. 

    

    Ladies
      and Gentlemen:

    

    The
      parties hereto entered into Irrevocable Transfer Agent Instructions on August
      13, 2004 (the “August
      Agreement”).
      This
      Amended and Restated Irrevocable Transfer Agent Instructions shall amend and
      replace the August Agreement.

     

    Reference
      is made to that certain Securities Purchase Agreement, dated August 13, 2004
      (the “August
      Securities Purchase Agreement”),
      by
      and between Deep Field Technologies, Inc., a New Jersey corporation
      (the “Company”)
      and
      the Buyers set forth on Schedule I attached thereto (collectively the
“Buyer”),
      pursuant to which the Company has sold to the Buyer Four Hundred Thousand
      Dollars ($400,000) of the Company’s secured convertible debentures (the
“August
      Debentures”),
      which
      were to be convertible into shares of the Company’s Class A common stock, no par
      value per share (the “Common
      Stock”).
      Of
      the August Debentures, Two Hundred Thousand Dollars ($200,000) was funded on
      August 13, 2004 and Two Hundred Thousand was funded on November 17, 2004, each
      pursuant to the August Securities Purchase Agreement. The August Debentures
      were
      subsequently surrendered and the Company issued to the Buyer a Promissory Note
      dated February 28, 2005 in the amount of Five Hundred Thousand Dollars
      ($500,000) (the “February
      Note”),
      of
      which Four Hundred Thousand Dollars ($400,000) was funded pursuant to the
      surrendered August Debentures and the subsequently terminated August Securities
      Purchase Agreement, and One Hundred Thousand Dollars ($100,000) was funded
      on
      February 28, 2005 pursuant to the February Note. On or about March 1, 2007,
      the
      Company issued to the Buyer Secured Convertible Debenture No. DPFD 3-3 (herein
      “Debenture
      3”)
      in the
      amount of Six Hundred Thirteen Thousand Nine Hundred Seventeen Dollars and
      Eighty-One Cents ($613,917.81), of which Five Hundred Thousand Dollars
      ($500,000) represented principal due and unpaid pursuant to the February Note
      and One Hundred Thirteen Thousand Nine Hundred Seventeen Dollars and Eighty-One
      Cents ($113,917.81) represented interest accrued thereon to date. Debenture
      3
      was issued in sole consideration for the surrender of the February
      Note.

     

    Reference
      is further made to that certain assignment and assumption agreement (the
“Assignment”),
      entered into by and between the Company and Mayflower Auto Group, LLC (herein
      “Mayflower”)
      on or
      about February 13, 2007, wherein the Company agreed to assume all liabilities
      of
      Mayflower, specifically but not necessarily limited to, the Promissory Note
      in
      the amount of One Million Eight Hundred Fifty Thousand Dollars ($1,850,000)
      entered into by and between Mayflower and the Buyer on or about September 15,
      2005 (the “September
      2005 Note”)
      and
      the Promissory Note in the amount of One Million Five Hundred Thousand Dollars
      ($1,500,000) entered into by and between Mayflower and the Buyer on or about
      September 29, 2006 (the “September
      2006 Note”).
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    Pursuant
      to the Assignment and in sole consideration for the surrender of the September
      2005 Note, the Company issued to the Buyer Secured Convertible Debenture No.
      DPFD 3-1 (herein “Debenture
      1”)
      in the
      amount of Two Million One Hundred Ten Thousand Nine Hundred Twenty-Six Dollars
      and Three Cents ($2,110,926.03), representing the principal balance of the
      September 2005 Note, or One Million Eight Hundred Fifty Thousand Dollars
      ($1,850,000), as well as Two Hundred Sixty Thousand Nine Hundred Twenty-Six
      Dollars and Three Cents ($260,926.03) of interest accrued thereon. 

     

    In
      addition, pursuant to the Assignment and in sole consideration for the surrender
      of the September 2006 Note, the Company issued to the Buyer Secured Convertible
      Debenture No. DPFD 3-2 (herein “Debenture
      2”)
      in the
      amount of One Million Five Hundred Fifty-Six Thousand Seven Hundred Twelve
      Dollars and Thirty-Three Cents ($1,556,712.33), representing the principal
      balance of the September 2006 Note, or One Million Five Hundred Thousand Dollars
      ($1,500,000), as well as Fifty-Six Thousand Seven Hundred Twelve Dollars and
      Thirty-Three Cents ($56,712.33) of interest accrued thereon. 

     

    Reference
      is also hereby made to the Securities Purchase Agreement, dated March __, 2007
      (the “March
      Securities Purchase Agreement”)
      by and
      between the Company and the Buyer. Pursuant to the March Securities Purchase
      Agreement, the Company shall sell to the buyer Eight Hundred Thousand Dollars
      ($800,000) of the Company’s Secured Convertible Debentures (the “March
      Debentures”)
      and
      that certain Pledge and Escrow Agreement (the “Pledge
      Agreement”)
      of
      even date herewith, by and among Mr. Chuen Kin Quek, the Company, the Buyers
      and
      David Gonzalez, Esq., as escrow agent (the “Escrow
      Agent”)
      pursuant to which Mr. Chuen Kin Quek has pledged the Pledged Shares (as defined
      therein) of the Company’s Class B common stock, par value $0.01 per share (the
“Escrow
      Shares”)
      which
      are convertible into shares of Common Stock as set forth in the Securities
      Purchase Agreement.

     

    Reference
      is hereby made to Debenture 1, Debenture 2, Debenture 3 and the March Debentures
      (collectively referred to as the “Debentures”),
      which
      are convertible into shares of the Common Stock at the Buyers discretion.

     

    These
      instructions relate to the proposed stock issuances or transfers related to
      the
      Debentures. The purpose of these Amended and Restated Irrevocable Transfer
      Agent
      Instructions is to record the change in domicile of the Company as well as
      the
      Assignment with Mayflower and subsequent issuance of additional Debentures
      to
      the Buyer pursuant to the Assignment and the March Securities Purchase
      Agreement.

     

    The
      Company has agreed to issue to the Buyer shares of Common Stock upon conversion
      of the Debentures (“Conversion
      Shares”)
      plus
      the shares of Common Stock to be issued to the Buyer upon conversion of accrued
      interest and liquidated damages into Common Stock (the “Interest
      Shares”).

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    This
      letter shall serve as our irrevocable authorization and direction to Fidelity
      Transfer Company (the “Transfer
      Agent”)
      (provided that the Transfer Agent is acting as the transfer agent of the Company
      at such time) to do the following:

     

    1.  Conversion
      Shares.
      

     

    
      	 	
              a.

            	
              Instructions
                Applicable to Transfer Agent.
                With respect to the Conversion Shares and the Interest Shares, the
                Transfer Agent shall issue the Conversion Shares and the Interest
                Shares
                to the Buyer from time to time upon delivery to the Transfer Agent
                of a
                properly completed and duly executed Conversion Notice (the “Conversion
                Notice”),
                in the form attached to the Debentures, delivered on behalf of the
                Company
                to the Transfer Agent by the Escrow Agent. Upon receipt of a Conversion
                Notice, the Transfer Agent shall within three (3) Trading Days thereafter
                (i) issue and surrender to a common carrier for overnight delivery
                to the
                address as specified in the Conversion Notice, a certificate, registered
                in the name of the Buyer or its designee(s), for the number of shares
                of
                Common Stock to which the Buyers shall be entitled as set forth in
                the
                Conversion Notice or (ii) provided Transfer Agent are participating
                in The
                Depository Trust Company (“DTC”)
                Fast Automated Securities Transfer Program, upon the request of the
                Buyers, credit such aggregate number of shares of Common Stock to
                which
                the Buyer shall be entitled to the Buyer’s or its designees’ balance
                account with DTC through its Deposit Withdrawal At
                Custodian (“DWAC”)
                system provided the Buyer causes its bank or broker to initiate the
                DWAC
                transaction. For purposes hereof “Trading
                Day”
                shall mean any day on which the Nasdaq Market is open for customary
                trading.

            

    

     

    
      	 	
              b.

            	
              The
                Company hereby confirms to the Transfer Agent and the Buyer that
                certificates representing the Conversion Shares shall not bear any
                legend
                restricting transfer and should not be subject to any stop-transfer
                restrictions and shall otherwise be freely transferable on the books
                and
                records of the Company; provided
                that
                counsel to the Company delivers (i) the Notice of Effectiveness set
                forth
                in Exhibit
                II
                attached hereto and (ii) an opinion of counsel in the form set forth
                in
                Exhibit
                III
                attached hereto, and that if the Conversion Shares and the Interest
                Shares
                are not registered for sale under the Securities Act of 1933, as
                amended,
                then the certificates for the Conversion Shares and Interest Shares
                shall
                bear the following legend:

            

    

     

    “THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE
      SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE,
      SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION
      STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
      OR
      APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL, IN A FORM REASONABLY
      ACCEPTABLE TO THE COMPANY, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT
      OR
      APPLICABLE STATE SECURITIES LAWS OR UNLESS SOLD PURSUANT TO RULE 144 UNDER
      SAID
      ACT.”

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    
      	 	
              c.

            	
              In
                the event that counsel to the Company fails or refuses to render
                an
                opinion as required to issue the Conversion Shares in accordance
                with the
                preceding paragraph (either with or without restrictive legends,
                as
                applicable), then the Company irrevocably and expressly authorizes
                counsel
                to the Buyer to render such opinion. The Transfer Agent shall accept
                and
                be entitled to rely on such opinion for the purposes of issuing the
                Conversion Shares. 

            

    

     

    
      	 	
              d.

            	
              Instructions
                Applicable to David Gonzalez.
                Upon David Gonzalez’s receipt of a properly completed conversion notice
                substantially in the form attached as an exhibit to the Debentures,
                David
                Gonzalez shall, within one (1) Trading Day thereafter, send to the
                Transfer Agent a Conversion Notice in the form attached to the Debentures,
                which shall constitute an irrevocable instruction to the Transfer
                Agent to
                process such Conversion Notice in accordance with the terms of these
                instructions.

            

    

     

    2.
      Escrowed
      Shares.
      

     

    
      	 	
              e.

            	
              With
                respect to the Escrowed Shares, upon an event of default as set forth
                in
                the Pledge Agreement, the Escrow Agent shall send written notice
                to the
                Transfer Agent (“Escrow
                Notice”)
                to transfer such number of Escrow Shares as set forth in the Escrow
                Notice
                to the Buyers. Upon receipt of an Escrow Notice, the Transfer Agent
                shall
                promptly transfer such number of Escrow Shares to the Buyers as shall
                be
                set forth in the Escrow Notice delivered to the Transfer Agent by
                the
                Escrow Agent. Further, the Transfer Agent shall promptly transfer
                such
                shares from the Buyers to any subsequent transferee promptly upon
                receipt
                of written notice from the Buyers or their counsel. If the Escrow
                Shares
                are not registered for sale under the Securities Act of 1933, as
                amended,
                then the certificates for the Escrow Shares shall bear the legend
                set
                forth in Section 1(b) herein.

            

    

     

    
      	 	
              f.

            	
              In
                the event that counsel to the Company fails or refuses to render
                an
                opinion as may be required by the Transfer Agent to affect a transfer
                of
                the Escrow Shares (either with or without restrictive legends, as
                applicable), then the Company irrevocably and expressly authorizes
                counsel
                to the Buyer to render such opinion. The Transfer Agent shall accept
                and
                be entitles to rely on such opinion for the purpose of transferring
                the
                Escrow Shares. 

            

    

     

    2. All
      Shares.

     

    
      	 	
              a.

            	
              The
                Transfer Agent shall reserve for issuance to the Buyer the Conversion
                Shares. All such shares shall remain in reserve with the Transfer
                Agent
                until the Buyers provides the Transfer Agent instructions that the
                shares
                or any part of them shall be taken out of reserve and shall no longer
                be
                subject to the terms of these instructions.

            

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	 	
              b.

            	
              The
                Transfer Agent shall rely exclusively on the Conversion Notice or
                Escrow
                Notice and shall have no liability for relying on such instructions.
                Any
                Conversion Notice or Escrow Notice delivered hereunder shall constitute
                an
                irrevocable instruction to the Transfer Agent to process such notice
                or
                notices in accordance with the terms thereof. Such notice or notices
                may
                be transmitted to the Transfer Agent by facsimile or any commercially
                reasonable method.

            

    

     

    
      	 	
              c.

            	
              The
                Company hereby confirms to the Transfer Agent and the Buyer that
                no
                instructions other than as contemplated herein will be given to Transfer
                Agent by the Company with respect to the matters referenced herein.
                The
                Company hereby authorizes the Transfer Agent, and the Transfer Agent
                shall
                be obligated, to disregard any contrary instructions received by
                or on
                behalf of the Company.

            

    

     

    3.  Certain
      Notice Regarding the Escrow Agent.
      

     

    
      	
            	a.	
              The
                Company and the Transfer Agent hereby acknowledge that the Escrow
                Agent is
                general counsel to the Buyer, a partner of the general partner of
                the
                Buyer and counsel to the Buyer in connection with the transactions
                contemplated and referred herein. The Company and the Transfer Agent
                agree
                that in the event of any dispute arising in connection with this
                Agreement
                or otherwise in connection with any transaction or agreement contemplated
                and referred herein, the Escrow Agent shall be permitted to continue
                to
                represent the Buyer and neither the Company nor the Transfer Agent
                will
                seek to disqualify such counsel.

            

    

     

    
      	
            	b.	
              The
                Company hereby agrees that it shall not replace the Transfer Agent
                as the
                Company’s transfer agent without the prior written consent of the
                Buyer.

            

    

     

    
      	
            	c.	
              Any
                attempt by Transfer Agent to resign as the Company’s transfer agent
                hereunder shall not be effective until such time as the Company provides
                to the Transfer Agent written notice that a suitable replacement
                has
                agreed to serve as transfer agent and to be bound by the terms and
                conditions of these Irrevocable Transfer Agent
                Instructions.

            

    

    
       

      
        	
              	d.	
                The
                  Company herby confirms and the Transfer Agent acknowledges that
                  while any
                  portion of the Debenture
                  remains unpaid and unconverted, the Company and the
                  Transfer Agent
                  shall not, without the prior consent of the Buyer, (i) issue any
                  Common Stock or Preferred Stock without consideration or for a
                  consideration per share less than its fair market value determined
                  immediately prior to its issuance, (ii) issue any Preferred Stock,
                  warrant, option, right, contract, call, or other security or instrument
                  granting the holder thereof the right to acquire Common Stock without
                  consideration or for a consideration per share less than such Common
                  Stock’s fair market value determined immediately prior to its issuance,
                  (iii)
                  issue any S-8
                  shares of the Company’s Common
                  Stock.

              

      

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	
            	e.	
              The
                Company and the Transfer Agent hereby acknowledge and confirm that
                complying with the terms of this Agreement does not and shall not
                prohibit
                the Transfer Agent from satisfying any and all fiduciary responsibilities
                and duties it may owe to the
                Company.

            

    

     

    
      	
            	f.	
              The
                Company and the Transfer Agent acknowledge that the Buyer is relying
                on
                the representations and covenants made by the Company and the Transfer
                Agent hereunder and are a material inducement to the Buyer purchasing
                convertible debentures under the Securities Purchase Agreement. The
                Company and the Transfer Agent further acknowledge that without such
                representations and covenants of the Company and the Transfer Agent
                made
                hereunder, the Buyer would not purchase the
                Debentures.

            

    

     

    
      	
            	g.	
              Each
                party hereto specifically acknowledges and agrees that in the event
                of a
                breach or threatened breach by a party hereto of any provision hereof,
                the
                Buyer will be irreparably damaged and that damages at law would be
                an
                inadequate remedy if these Irrevocable Transfer Agent Instructions
                were
                not specifically enforced. Therefore, in the event of a breach or
                threatened breach by a party hereto, including, without limitation,
                the
                attempted termination of the agency relationship created by this
                instrument, the Buyer shall be entitled, in addition to all other
                rights
                or remedies, to an injunction restraining such breach, without being
                required to show any actual damage or to post any bond or other security,
                and/or to a decree for specific performance of the provisions of
                these
                Irrevocable Transfer Agent
                Instructions.

            

    

     

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF,
      the
      parties have caused this letter agreement regarding Irrevocable Transfer Agent
      Instructions to be duly executed and delivered as of the date first written
      above.

     

    
      	 	
              COMPANY:

            
	 	 
	 	
              DEEP
                FIELD TECHNOLOGIES, INC.

            
	 	 
	 	
              By:  
                /s/ Fred Griffin

            
	 	
              
                

              

              Name: Fred
                Griffin

            
	 	
              Title: Chief
                Financial Officer

            
	 	 
	 	
              ESCROW
                AGENT:

            
	 	   
              /s/ David
              Gonzalez, Esq.
	 	
              
                

              

              David
                Gonzalez, Esq.

            

    

     

    
      	FIDELITY TRANSFER
              COMPANY	 	 	 
	 	 	 	 
	By:      
              /s/
              Kevin Kapaunik	 	 	 
	
              
                

              

            	 	 	
            
	
              Name:      
Kevin
                Kapaunik

              
                

              

            	 	 	 
	
              Title:        
                Authorized Person

              
                

              

            	 	 	 

    

          

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    SCHEDULE
      I

     

    SCHEDULE
      OF BUYERS 

     

    
      	
              Name

            	 	
              Signature

            	 	
              Address/Facsimile
                

              Number
                of Buyer

            
	 	 	 	 	 
	
              Cornell
                Capital Partners, L.P. 

            	 	
              By: Yorkville
                Advisors, LLC

            	 	
              101
                Hudson Street - Suite 3700

            
	 	 	
              Its: Investment
                Manager

            	 	
              Jersey
                City, NJ 07302

            
	 	 	 	 	
              Facsimile: (201)
                985-8266

            
	 	 	 	 	 
	 	 	
              By: 
                /s/ Mark A. Angelo  

            	 	
              With
                a copy to:

            
	 	 	
              
                

              

              Name: Mark
                A. Angelo

            	 	
              David
                Gonzalez, Esq. 
                101
                  Hudson Street, Suite 3700 

              

            
	 	 	
              Its: Portfolio
                Manager

            	 	
              
                Jersey
                  City, NJ 07302

              

            
	 	 	 	 	
              Attention: David
                Gonzalez, Esq.

            
	 	 	 	 	
              Facsimile: (201)
                985-8266

            

    

     

    
      
        
        

      

      
        SCHEDULE
          I-1

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      II

     

    TO
      IRREVOCABLE TRANSFER AGENT INSTRUCTIONS

     

    FORM
      OF NOTICE OF EFFECTIVENESS

    OF
      REGISTRATION STATEMENT

     

    

    _________,
      2007

    

    Fidelity
      Transfer Company

    1800
      South West Temple, Suite 301

    Salt
      Lake
      City, Utah 84115

    

    Attention: 

    

    RE: DEEP
      FIELD TECHNOLOGIES, INC. f/k/a (iVOICE TECHNOLOGY II,
      INC.)

    

    Ladies
      and Gentlemen:

    

    We
      are
      counsel to Deep Field Technologies, Inc. (, a
      New
      Jersey corporation (the “Company”),
      and
      have represented the Company in connection with that certain Securities Purchase
      Agreement (the “Securities
      Purchase Agreement”),
      entered into by and among the Company and the Buyers set forth on Schedule
      I
      attached thereto (collectively the “Buyer”)
      pursuant to which the Company has agreed to sell to the Buyer up to
      
      of
      secured convertible debentures, which shall be convertible into shares (the
      “Conversion
      Shares”)
      of the
      Company’s Class A common stock, no par value per share (the “Common
      Stock”),
      in
      accordance with the terms of the Securities Purchase Agreement. Pursuant to
      the
      Securities Purchase Agreement, the Company also has entered into a Registration
      Rights Agreement, of even date herewith, with the Buyer (the “Investor
      Registration Rights Agreement”)
      pursuant to which the Company agreed, among other things, to register the
      Conversion Shares under the Securities Act of 1933, as amended (the
“1933
      Act”).
      In
      connection with the Company’s obligations under the Securities Purchase
      Agreement and the Registration Rights Agreement, on     ,
      2007,
      the Company filed a Registration Statement (File
      No. ___-_________) (the “Registration
      Statement”)
      with
      the Securities and Exchange Commission (the “SEC”)
      relating to the sale of the Conversion Shares.

     

    In
      connection with the foregoing, we advise you that a member of the SEC’s staff
      has advised us by telephone that the SEC has entered an order declaring the
      Registration Statement effective under the 1933 Act at 5:00 P.M. on
    ,
      2007
      and we have no knowledge, after telephonic inquiry of a member of the SEC’s
      staff, that any stop order suspending its effectiveness has been issued or
      that
      any proceedings for that purpose are pending before, or threatened by, the
      SEC
      and the Conversion Shares are available for sale under the 1933 Act pursuant
      to
      the Registration Statement.

     

     

    
      
        
        

      

      
        EXHIBIT
          II-1

        
          

        

      

      
        
        

      

    

     

    The
      Buyer
      has confirmed it shall comply with all securities laws and regulations
      applicable to it including applicable prospectus delivery requirements upon
      sale
      of the Conversion Shares.

     

    
      	 	 	 
	 	Very truly yours,
	 	 
	 	[COMPANY
              COUNSEL]
	 
 	 
 	 
 
	
            	By: 	 
	 	
              

            

    

     

    

    
      
        
        

      

      
        EXHIBIT
          II-2

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      III

     

    TO
      IRREVOCABLE TRANSFER AGENT INSTRUCTIONS

     

    FORM
      OF OPINION

     

    

    ________________
      2007

    

    VIA
      FACSIMILE AND REGULAR MAIL

    

    Fidelity
      Transfer Company

    1800
      South West Temple, Suite 301

    Salt
      Lake
      City, Utah 84115

    

    Attention: 

    

    RE: DEEP
      FIELD TECHNOLOGIES, INC. (f/k/a iVOICE TECHNOLOGY II, INC.)

    

    Ladies
      and Gentlemen:

    

    We
      have
      acted as special counsel to Deep Field Technologies, Inc. (the “Company”),
      in
      connection with the registration of ___________shares (the “Shares”)
      of its
      common stock with the Securities and Exchange Commission (the “SEC”).
      We
      have
      not acted as your counsel. This opinion is given at the request and with the
      consent of the Company.

     

    In
      rendering this opinion we have relied on the accuracy of the Company’s
      Registration Statement on Form SB-2, as amended (the “Registration
      Statement”),
      filed
      by the Company with the SEC on _________ ___, 2007. The Company filed the
      Registration Statement on behalf of certain selling stockholders (the
“Selling
      Stockholders”).
      This
      opinion relates solely
      to the
      Selling Shareholders listed on Exhibit
      “A”
      hereto
      and number of Shares set forth opposite such Selling Stockholders’ names. The
      SEC declared the Registration Statement effective on __________ ___,
      2007.

     

    We
      understand that the Selling Stockholders acquired the Shares in a private
      offering exempt from registration under the Securities Act of 1933, as amended.
      Information regarding the Shares to be sold by the Selling Shareholders is
      contained under the heading “Selling Stockholders” in the Registration
      Statement, which information is incorporated herein by reference. This opinion
      does not relate to the issuance of the Shares to the Selling Stockholders.
      The
      opinions set forth herein relate solely to the sale or transfer by the Selling
      Stockholders pursuant to the Registration Statement under the Federal laws
      of
      the United States of America. We do not express any opinion concerning any
      law
      of any state or other jurisdiction.

     

    In
      rendering this opinion we have relied upon the accuracy of the foregoing
      statements.

     

     

    
      
        
        

      

      
        EXHIBIT
          III-1

        
          

        

      

      
        
        

      

    

     

    Based
      on
      the foregoing, it is our opinion that the Shares have been registered with
      the
      Securities and Exchange Commission under the Securities Act of 1933, as amended,
      and that Pacific Stock Transfer may remove the restrictive legends contained
      on
      the Shares. This opinion relates solely
      to the
      number of Shares set forth opposite the Selling Stockholders listed on
Exhibit
      “A”
      hereto.

     

    This
      opinion is furnished to you specifically in connection with the issuance of
      the
      Shares, and solely for your information and benefit. This letter may not be
      relied upon by you in any other connection, and it may not be relied upon by
      any
      other person or entity for any purpose without our prior written consent. This
      opinion may not be assigned, quoted or used without our prior written consent.
      The opinions set forth herein are rendered as of the date hereof and we will
      not
      supplement this opinion with respect to changes in the law or factual matters
      subsequent to the date hereof.

     

    Very
      truly yours,

     

    

    [COMPANY
      COUNSEL]

     

     

    
      
        
        

      

      
        EXHIBIT
          III-2

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      “A”

     

    (LIST
      OF SELLING STOCKHOLDERS)

     

    

    

    
      	
              Name:

            	 	
              No.
                of Shares:

            
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 

    

    

    

    
      
        
        

      

      
        EXHIBIT
          A-1Unassociated Document

    Common
      Stock Warrant 

    

    January
      9, 2007

    

    NEITHER
      THIS WARRANT, NOR THE STOCK TO BE ISSUED UPON EXERCISE HEREOF, HAS BEEN
      REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 SECURITIES
      ACT"), OR QUALIFIED OR REGISTERED UNDER ANY STATE SECURITIES LAWS (THE "STATE
      SECURITIES LAWS"), AND THIS WARRANT HAS BEEN, AND THE COMMON STOCK TO BE ISSUED
      UPON EXERCISE HEREOF WILL BE, ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO,
      OR
      FOR RESALE IN CONNECTION WITH, ANY DISTRIBUTION THEREOF. NO SUCH SALE OR OTHER
      DISPOSITION MAY BE MADE WITHOUT AN EFFECTIVE REGISTRATION STATEMENT UNDER THE
      1933 SECURITIES ACT AND COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS,
      OR
      AN OPINION OF COUNSEL, REASONABLY SATISFACTORY TO THE ISSUER AND ITS COUNSEL,
      THAT SAID REGISTRATION IS NOT REQUIRED UNDER THE 1933 SECURITIES ACT AND THAT
      APPLICABLE STATE SECURITIES LAWS HAVE BEEN COMPLIED WITH.

    

      This
        certifies that Stan Lipp, an individual ("Holder"), a having his principal
        residence at 3270 Sedge Place, Naples, FL 34105, or any party to whom this
        Warrant is assigned in compliance with the terms hereof, is entitled to
        subscribe to and purchase, during the period commencing at the date first
        set
        forth above and ending at 11:59 p.m. local time in Fort Wayne, Indiana, on
        a
        date as of five (5) years from the date of the close of the initial public
        offering of common stock, 264,706 shares of fully paid and nonassessable
        common
        stock, having a par value of $0.001 per share (the "Common Stock" or “Shares”)
        of Freedom Financial Holdings, Inc. (the "Company"), a corporation organized
        and
        existing under the laws of Maryland with its principal place of business
        at
        6615
        Brotherhood Way, Fort Wayne, Indiana 46825.
        The
        purchase price of each such share shall be the Warrant Price as defined below.
        This Warrant was originally issued to Holder pursuant to the Second Amended
        and
        Restated Official Offer to Purchase Real Estate (as defined
        below).

    

     

    ARTICLE
      I

    DEFINITIONS

    

    1.1 "Common
      Stock Equivalents" shall mean Convertible Securities and Rights.

    

    1.2 "Convertible
      Securities" means any securities which are directly or indirectly convertible
      into Common Stock.

    

    1.3 "Effective
      Price" means the quotient obtained by dividing (i) Minimum Consideration by
      (ii)
      Maximum Shares Upon Exercise.

    

    1.4 "Maximum
      Shares Upon Exercise" means the maximum number of shares of Common Stock
      issuable under a Common Stock Equivalent upon complete exercise and full
      conversion of all Rights or Convertible Securities represented thereby, computed
      without regard to contingent adjustments to the number of shares issuable upon
      exercise and conversion (other than adjustments caused solely by the passage
      of
      time which increase the number of shares issuable upon exercise and
      conversion).

    
      
        
        

      

      
        
        

        
          

        

      

       

    

     

    1.5 "Minimum
      Consideration" means the minimum aggregate consideration paid or payable at
      any
      time for the purchase of the Common Stock Equivalents during the term of the
      Common Stock Equivalents, and upon complete exercise and full conversion of
      the
      Common Stock Equivalents, computed without regard to contingent adjustments
      to
      exercise or conversion price (other than adjustments caused solely by the
      passage of time which reduce such minimum aggregate consideration).

    

    1.6 "Second
      Amended and Restated Official Offer to Purchase Real Estate" shall mean that
      certain Amended and Restated Official Offer to Purchase Real Estate dated
      December 2006 between Holder and the Company.

    

    1.7 "Rights"
      means any options, warrants, or rights to purchase Common Stock or Convertible
      Securities.

    

    1.8 "Warrant
      Price" shall mean the price for the Initial Public Offering of Common Stock
      in a
      registration statement on Form SB-2 pursuant to the Securities Act of 1933,
      as
      amended (the “Act”). 

    

    ARTICLE
      II

    EXERCISE
      AND PAYMENT

    

    2.1 Cash
      Exercise.
      The
      purchase rights represented by this Warrant may be exercised by Holder, in
      whole
      or in part, by the surrender of this Warrant at the principal office of the
      Company, and by the payment to the Company, by certified, cashier's or other
      check acceptable to the Company, of an amount equal to the aggregate Warrant
      Price of the shares being purchased; provided, however, that this Warrant shall
      not be exercised until one (1) year after the closing date of the offering
      in
      the registration statement on form SB-2 pursuant to the Act. Warrants shall
      expire five (5) years from the close of the Initial Public
      Offering.

    

    2.2 Stock
      Certificate.
      In the
      event of any exercise of the rights represented by this Warrant, certificates
      for the shares of Common Stock so purchased shall be delivered to Holder within
      a reasonable time and, unless this Warrant has been fully exercised or has
      expired, a new Warrant representing the Aggregate Price with respect to which
      this Warrant shall not have been exercised shall also be issued to Holder within
      such time.

    

    2.3 Stock
      Fully Paid; Reservation of Shares.
      The
      Company covenants and agrees that all Common Stock which may be issued upon
      the
      exercise of the rights represented by this Warrant will, upon issuance, be
      fully
      paid and nonassessable and free from all taxes, liens and charges with respect
      to the issue thereof (excluding taxes based on the income of Holder). The
      Company further covenants and agrees that 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 issuance a sufficient number of shares
      of
      its Common Stock as would be required upon the full exercise of the rights
      represented by this Warrant.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    2.7 Fractional
      Shares.
      No
      fractional share of Common Stock will be issued in connection with any exercise
      hereof, but in lieu of a fractional share upon complete exercise hereof, Holder
      may purchase a whole share at the then effective Warrant Price.

    

    ARTICLE
      III

    CERTAIN
      ADJUSTMENTS OF NUMBER OF

    SHARES
      PURCHASABLE AND WARRANT PRICE

    

    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
      happening of certain events, as follows:

    

    3.1 Reclassification,
      Consolidation or Merger.
      In case
      of: (i) any reclassification or change of outstanding securities issuable upon
      exercise of this Warrant; (ii) any consolidation or merger of the Company with
      or into another corporation (other than a merger with another corporation in
      which the Company is a continuing corporation and which does not result in
      any
      reclassification, change or exchange of outstanding securities issuable upon
      exercise of this Warrant); or (iii) any sale or transfer to another corporation
      of all, or substantially all, of the property of the Company, then, and in
      each
      such event, the Company or such successor or purchasing corporation, as the
      case
      may be, shall execute a new Warrant which will provide that Holder shall have
      the right to exercise such new Warrant and purchase upon such exercise, in
      lieu
      of each share of Common Stock theretofore issuable upon exercise of this
      Warrant, the kind and amount of securities, money and property receivable upon
      such reclassification, change, consolidation, merger, sale or transfer by a
      holder of one share of Common Stock issuable upon exercise of this Warrant
      had
      this Warrant been exercised immediately prior to such reclassification, change,
      consolidation, merger, sale or transfer. Such new Warrant shall provide for
      adjustments which shall be as nearly equivalent as may be practicable to the
      adjustments provided in this Section 3 and the provisions of this Section 3.1,
      shall similarly apply to successive reclassifications, changes, consolidations,
      mergers, sales and transfers.

    

    3.2 Subdivision
      or Combination of Shares.
      If the
      Company shall at any time while this Warrant remains outstanding and unexercised
      in whole or in part: (i) divide its Common Stock, the Warrant Price shall be
      proportionately reduced; or (ii) combine shares of its Common Stock, the Warrant
      Price shall be proportionately increased.

    

    3.3 Adjustment
      for Issue or Sale of Shares at Less Than the Warrant Price.
      If, in
      a transaction other than an issuance excepted from these provisions as set
      forth
      below or an issuance that causes an adjustment under Sections 3.1 or 3.2, the
      Company shall at any time or from time to time, issue any additional shares
      of
      Common Stock without consideration or for a net consideration per share less
      than the Warrant Price in effect immediately prior to such issuance, then,
      and
      in each case, the Warrant Price shall be lowered to an amount equal to the
      lowest per share price received, or deemed received, by the Company as
      consideration for such Shares.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    For
      purposes of this Section 3.3:

    

    (i) There
      shall be no adjustment under this Section 3.3 for any sales or issuances: (a)
      in
      a transaction in which an adjustment will be made pursuant to Section 3.1 or
      3.2; (b) of any shares of Common Stock or Common Stock Equivalents issued
      pursuant to any equity incentive plan approved by the Company's shareholders
      and
      Board of Directors; or (c) upon exercise or conversion of Common Stock
      Equivalents outstanding on the original date of issuance of this
      Warrant;

    

    (ii) The
      issuance of Common Stock Equivalents shall be deemed an issuance at such time
      of
      the shares of Common Stock underlying the Common Stock Equivalents. If the
      Effective Price shall be less than the Warrant Price at the time of such
      issuance, then an adjustment in the Warrant Price shall be made upon each such
      issuance in the manner provided in this Section 3.3. No adjustment of the
      Warrant Price shall be made under this Section 3.3 upon the issuance of shares
      of Common Stock upon the exercise or conversion of Common Stock Equivalents
      if
      an adjustment has previously been made as above provided. Any adjustment of
      the
      Warrant Price shall be disregarded, if, as and when such Common Stock
      Equivalents expire or are cancelled without being exercised so that the Warrant
      Price effective immediately upon such cancellation or expiration shall be equal
      to the Warrant Price in effect at the time of the issuance of the expired or
      cancelled Common Stock Equivalents, with such additional adjustments as would
      have been made to the Warrant Price had the expired or cancelled Common Stock
      Equivalents not been issued.

    

    3.4 Other
      Action Affecting Common Stock.
      If the
      Company takes any action affecting its Common Stock after the date hereof
      (including dividends and distributions), other than an action described in
      any
      of Sections 3.1 and 3.2 hereof, which would have a material effect upon Holder's
      rights hereunder, the Warrant Price shall be adjusted downward in such manner
      and at such time as the Board of Directors of the Company shall in good faith
      determine to be equitable under the circumstances.

    

    3.5 Time
      of Adjustments to the Warrant Price.
      All
      adjustments to the Warrant Price and the number of shares purchasable hereunder,
      unless otherwise specified herein, shall be effective as of the earlier
      of:

    

    (i) the
      date
      of issue (or date of sale, if earlier) of the security causing the
      adjustment;

    

    (ii) the
      effective date of a division or combination of shares;

    

    (iii) the
      record date of any action of holders of the Company's capital stock of any
      class
      taken for the purpose of dividing or combining shares or entitling shareholders
      to receive a distribution or dividends.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    3.6 Notice
      of Adjustments.
      In each
      case of an adjustment in the Warrant Price and the number of shares purchasable
      hereunder, the Company, at its expense, shall cause the Treasurer of the Company
      to compute such adjustment and prepare a certificate setting forth such
      adjustment and showing in detail the facts upon which such adjustment is based.
      The Company shall promptly mail a copy of each such certificate to Holder
      pursuant to Section 7.9 hereof.

    

    3.7 Duration
      of Adjusted Warrant Price.
      Following each adjustment of the Warrant Price, such adjusted Warrant Price
      shall remain in effect until a further adjustment of the Warrant
      Price.

    

    3.8 Adjustment
      of Number of Shares.
      Upon
      each adjustment of the Warrant Price pursuant to this Section 3, the number
      of
      shares of Common Stock purchasable hereunder shall be adjusted to the nearest
      whole share, to the number obtained by dividing the Aggregate Price by the
      Warrant Price as adjusted.

    

    ARTICLE
      IV

    TRANSFER,
      EXCHANGE AND LOSS

    

    4.1 Transfer.
      This
      Warrant is transferable on the books of the Company at its principal office
      by
      the registered Holder hereof upon surrender of this Warrant properly endorsed,
      subject to compliance with federal and state securities laws. The Company shall
      issue and deliver to the transferee a new Warrant or Warrants representing
      the
      Warrants so transferred. Upon any partial transfer, the Company will issue
      and
      deliver to Holder a new Warrant or Warrants with respect to the Warrants not
      so
      transferred. 

    

    4.2 Securities
      Laws.
      Upon
      any issuance of shares of Common Stock upon exercise of this Warrant, it shall
      be the Company's responsibility to comply with the requirements of: (1) the
      1933
      Securities Act; (2) the Securities Exchange Act of 1934, as amended; (3) any
      applicable listing requirements of any national securities exchange; (4) any
      state securities regulation or "Blue Sky" laws; and (5) requirements under
      any
      other law or regulation applicable to the issuance or transfer of such shares.
      If required by the Company, in connection with each issuance of shares of Common
      Stock upon exercise of this Warrant, the Holder will give: (i) assurances in
      writing, satisfactory to the Company, that such shares are not being purchased
      with a view to the distribution thereof in violation of applicable laws, (ii)
      sufficient information, in writing, to enable the Company to rely on exemptions
      from the registration or qualification requirements of applicable laws, if
      available, with respect to such exercise, and (iii) its cooperation to the
      Company in connection with such compliance.

    

    4.3 Exchange.
      This
      Warrant is exchangeable at the principal office of the Company for Warrants
      to
      purchase the same Aggregate Price purchasable hereunder, each new Warrant to
      represent the right to purchase such Aggregate Price as Holder shall designate
      at the time of such exchange. Each new Warrant shall be identical in form and
      content to this Warrant, except for appropriate changes in the number of shares
      of Common Stock covered thereby, the Aggregate Price of such shares, the
      percentage stated in Section 4.1 above, and any other changes which are
      necessary in order to prevent the Warrant exchange from changing the respective
      rights and obligations of the Company and the Holder as they existed immediately
      prior to such exchange.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    4.4 Loss
      or Mutilation.
      Upon
      receipt by the Company of evidence satisfactory to it of the ownership of,
      and
      the loss, theft, destruction or mutilation of, this Warrant and (in the case
      of
      loss, theft, or destruction) of indemnity satisfactory to it, and (in the case
      of mutilation) upon surrender and cancellation hereof, the Company will execute
      and deliver in lieu hereof a new Warrant.

    

    ARTICLE
      V

    HOLDER
      RIGHTS

    

    5.1 No
      Shareholder Rights Until Exercise.
      No
      Holder hereof, solely by virtue hereof, shall be entitled to any rights as
      a
      shareholder of the Company. Holder shall have all rights of a shareholder with
      respect to securities purchased upon exercise hereof at the time of cash or
      net
      issue exercise pursuant to Sections 2.1 and 2.2 hereof, or at the time of
      automatic exercise hereof (even if not surrendered) pursuant to Section 2.5
      hereof.

    

    ARTICLE
      VI

    REGISTRATION
      RIGHTS

    

    6.1 Agreement.
      The Holder and the Company have entered in a Registration Rights Agreement
      of
      even date. 

    

    ARTICLE
      VII

    MISCELLANEOUS

    

    7.1 Additional
      Covenants by the Company.
      The
      Company further covenants and agrees that it will:

    

    (a) Give
      each
      Holder prompt written notice of any intended changes to the composition of
      its
      capital structure, whether by issuance of new securities or
      otherwise;

    

    (b) Give
      each
      Holder written notice of any shareholders' meeting and will allow a
      representative of each Holder to attend such meetings;

    

    (c) Give
      each
      Holder five (5) days' prior written notice of any action that the Company
      intends to take by shareholders' written consent;

    

    (d) Allow,
      upon reasonable notice and at reasonable times, the inspection of its minute
      book and other corporate records by a representative of the Holder;

    

    (e) Not
      engage, other than on arm's-length terms, in any transaction with any of its
      shareholders or affiliates (as such term is defined under Rule 144 issued by
      the
      Securities and Exchange Commission under the 1933 Securities Act, as
      amended);

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    (f) Provide
      Holder, within sixty (60) days after the end of the first, second and third
      quarterly accounting periods in each fiscal year of the Company, quarterly
      financial statements reflecting its operations for the quarter, and within
      ninety (90) days following the end of each fiscal year, consolidated financial
      statements for the fiscal year; and

    

    (g) Keep
      its
      properties insured in terms reasonably acceptable to Holder.

    

    7.2 Governmental
      Approvals.
      The
      Company will from time to time take all action which may be necessary to obtain
      and keep effective any and all permits, consents and approvals of governmental
      agencies and authorities and securities acts filings under federal and state
      laws, which may be or become requisite in connection with the issuance, sale,
      and delivery of this Warrant, and the issuance, sale and delivery of the shares
      of Common Stock or other securities or property issuable or deliverable upon
      exercise of this Warrant.

    

    7.3 Governing
      Laws.
      It is
      the intention of the parties hereto that except as set forth below, the internal
      laws of Maryland (irrespective of its choice of law principles) shall govern
      the
      validity of this warrant, the construction of its terms, and the interpretation
      and enforcement of the rights and duties of the parties hereto. Notwithstanding
      the foregoing, if the Company is organized under the laws of a state other
      than
      Indiana, the corporation laws of that state shall govern the procedural and
      substantive matters pertaining to the due authorization, issuance, delivery
      and
      exercise of this Warrant and the shares of Common Stock upon exercise hereof.
      Except as set forth below, the parties hereby agree that any suit to enforce
      any
      provision of this Warrant arising out of or based upon this Warrant or the
      business relationship between any of the parties hereto shall be brought in
      the
      federal district courts located in Indiana or the courts of such State. Each
      party hereby agrees that such courts shall have personal jurisdiction and venue
      with respect to such party and each party hereby submits to the personal
      jurisdiction and venue of such courts. In addition to the foregoing
      jurisdiction, Holder, at its sole option, may commence any such suit in any
      jurisdiction in which the Company has a business office or is
      incorporated.

    

    7.4 Binding
      Upon Successors and Assigns.
      Subject
      to, and unless otherwise provided in, this Warrant, each and all of the
      covenants, terms provisions, and agreements contained herein shall be binding
      upon, and inure to the benefit of the permitted successors, executors, heirs,
      representatives, administrators and assigns of the parties hereto.

    

    7.5 Severability.
      If any
      one or more provisions of this Warrant, or the application thereof, shall for
      any reason and to any extent be invalid or unenforceable, the remainder of
      this
      Warrant and the application of such provisions to other persons or circumstances
      shall be interpreted so as best to reasonably effect the intent of the parties
      hereto. The parties further agree to replace any such void or unenforceable
      provisions of this Warrant with valid and enforceable provisions which will
      achieve, to the extent possible, the economic, business and other purposes
      of
      the void or unenforceable provisions.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

    

    7.6 Default,
      Amendment and Waivers.
      This
      Warrant may be amended upon the written consent of the Company and the Holder.
      The waiver by a party of any breach hereof for default in payment of any amount
      due hereunder or default in the performance hereof shall not be deemed to
      constitute a waiver of any other default or any succeeding breach or default.
      The failure to cure any breach of any term of this Warrant within thirty (30)
      days of written notice thereof shall constitute an event of default under this
      Warrant. Upon such event of default, the Warrant Price shall be reduced by
      one-half and thereafter shall continue to be reduced by one-half from the then
      adjusted Warrant Price for each successive 30-day period in which such breach is
      not cured.

    

    7.7 No
      Waiver.
      The
      failure of any party to enforce any of the provisions hereof shall not be
      construed to be a waiver of the right of such party thereafter to enforce such
      provisions.

    

    7.8 Attorneys'
      Fees.
      Should
      suit be brought to enforce or interpret any part of this Warrant, the prevailing
      party shall be entitled to recover, as an element of the costs of suit and
      not
      as damages, reasonable attorneys' fees to be fixed by the court (including,
      without limitation, costs, expenses and fees on any appeal). The prevailing
      party shall be the party entitled to recover its costs of suit, regardless
      of
      whether such suit proceeds to final judgment. A party not entitled to recover
      its costs shall not be entitled to recover attorneys' fees. No sum for
      attorneys' fees shall be counted in calculating the amount of a judgment for
      purposes of determining if a party is entitled to recover costs or attorneys'
      fees.

    

    7.9 Notices.
      Whenever any party hereto desires or is required to give any notice, demand,
      or
      request with respect to this Warrant, each such communication shall be in
      writing and shall be effective only if it is delivered by personal service
      or
      mailed, United States certified mail, postage prepaid, return receipt requested,
      addressed to such party at its address stated at the beginning of this Warrant
      or to such other address as such party may designate by written notice delivered
      hereunder. Such communication shall be effective when they are received by
      the
      addressee thereof; but if sent by certified mail in the manner set forth above,
      they shall be effective [number]
      business days after being deposited in the United States mail. Any party may
      change its address for such communications by giving notice thereof to the
      other
      party in conformity with this Section.

    

    7.10 Time.
      Time is
      of the essence of this Warrant.

    

    7.11 Construction
      of Agreement.
      This
      Warrant has been negotiated by the respective parties hereto and their attorneys
      and the language hereof shall not be construed for or against any
      party.

    

    7.12 No
      Endorsement.
      Holder
      understands that no federal or state securities administrator has made any
      finding or determination relating to the fairness of investment in the Company
      or purchase of the Common Stock hereunder and that no federal or state
      securities administrator has recommended or endorsed the offering of securities
      by the Company hereunder.

    
      
        
        

      

      
        
        

        
          

        

      

       

    

     

    7.13 Pronouns.
      All
      pronouns and any variations thereof shall be deemed to refer to the masculine,
      feminine or neuter, singular or plural, as the identity of the person, persons,
      entity or entities may require.

    

    7.14 Further
      Assurances.
      Each
      party agrees to cooperate fully with the other parties and to execute such
      further instruments, documents and agreements and to give such further written
      assurances, as may be reasonably requested by any other party to better evidence
      and reflect the transactions described herein and contemplated hereby, and
      to
      carry into effect the intents and purposes of this Warrant.

     

    
      	Freedom
              Financial
              Holdings, Inc.	 	 	Holder
	 	 	 	 
	 	 	 	 
	By:
              //ss//	 	 	By:
              //ss//
	
              
                

              

              Brian
                Kistler, Chief Executive Officer

            	 	 	
              
                

              

              Stan
                Lipp

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