Document:

EX-10.20

 Exhibit 10.20 

INFOR (US), INC. 

June 26, 2015 
 Ms. Nicole Anasenes

 467 Central Park West 
 Apartment 10B 

New York, NY 10025 
  

	 	Re:	Resignation and Transition Letter Agreement (the “Letter Agreement”) between Nicole Anasenes (“Executive”), and Infor (US), Inc. (“Infor”) 

Dear Nicole: 
 This Letter Agreement, between
Executive and Infor is effective as of June 26, 2012 (the “Effective Date”), and made to memorialize certain terms in connection with Executive’s resignation of her employment from Infor as Chief Financial Officer and
Executive’s participation in the orderly transition of duties to others. Reference is hereby made to the Employment Agreement entered into on or about October 16, 2013, between Executive and Infor (the “Employment
Agreement”). The Employment Agreement (including, without limitation, Sections 5, 6 and 7 thereof) shall continue in full force and effect in accordance with its terms unless expressly amended by this Letter Agreement. Unless otherwise
defined herein, the defined terms of the Employment Agreement shall apply to this Letter Agreement and are incorporated herein by reference. 

The Employment Period will terminate on June 26, 2015. For a period beginning immediately thereafter and ending on August 31, 2015
(the “Consulting Services Period”), Executive will use diligent efforts in providing consulting services to Infor and its Affiliates in order to assist with the orderly transition of her Chief Financial Officer duties to those named
by Infor to assume such responsibilities (the “Consulting Services”). For the avoidance of doubt, the confidentiality, trade secret, invention and patent and other related provisions of the Employment Agreement shall apply to
Executive’s provision of the Consulting Services. Infor will, subject to the immediately following paragraph, pay Executive a one-time fee in the amount of $75,000 (the “Consulting Fee”) for the Consulting Services payable in
one lump sum on July 15, 2015. In addition to the Consulting Fee, if Executive properly elects to continue coverage under Infor’s benefit plans under COBRA, Infor will pay and/or reimburse Executive the cost of COBRA premiums during the
Consulting Services Period (the “COBRA Benefit”), together with an additional amount such that when such additional amount is added to the amount of the COBRA Benefit, Executive will have received the value of the COBRA Benefit free
of any tax liability (determined at the highest rate of federal, state and local taxes, including income, Medicare and other employment taxes to the extent imposed on the Executive with respect to the COBRA Benefit, applicable to a resident of The
City of New York). All payments made hereunder will be subject to required tax withholding. 

  
 Ms. Nicole Anasenes 

June 25, 2015 
 Page 2 of 3 

 
  

 As a condition to, and in exchange for Infor’s obligation to make the payments stated
herein, Executive shall, on June 26, 2015, execute and deliver to Infor a general release in the form attached to the Employment Agreement as Exhibit A (the “General Release”), such general release shall have become
effective and Executive shall not have revoked or breached the provisions of such release or breached the provisions of Section 7 of the Employment Agreement. 

Except as expressly stated herein, Executive agrees that she is not entitled to any other compensation, remuneration, bonus, severance,
benefit, compensation, payment or incentive of any kind or nature or expectation of remuneration from Infor or any Affiliate, whether pursuant to any pre-existing or contemporaneous oral or written agreement or otherwise. 

Nothing herein shall supersede or reduce or modify or terminate (a) Executive’s 100,000 vested Incentive Units, representing 25% of
your original grant, under the Management Incentive Unit Subscription Agreement between Executive and Infor Enterprise Applications, LP (“Parent”), entered into on or about November 6, 2013, or (b) the Indemnification
Agreement between Executive and Infor Global Solutions Holdings Ltd. (and Affiliates) entered into on or about October 16, 2013, which shall continue in full force and effect as to Executive without regard to her termination of employment. 

Executive agrees that she will not at any time disparage, criticize or otherwise make derogatory statements regarding Parent or its
Subsidiaries, their past and present investors, officers or directors. Infor agrees to direct its current officers and directors not to at any time disparage, criticize or otherwise make derogatory statement regarding Executive. 

This Letter Agreement is not a guarantee or contract of employment for any period, but rather is an agreement as to the compensation and other
benefits you will receive from Infor in connection with your resignation from employment. 
 Sincerely, 

INFOR (US), INC. 
  

	
	
	/s/ GREGORY M. GIANGIORDANO
	 Gregory M. Giangiordano

	 SVP and General Counsel

  
 Ms. Nicole Anasenes 

June 25, 2015 
 Page 3 of 3 

 

	
	ACCEPTED AND AGREED:
	
	/s/ NICOLE ANASENES
	NICOLE ANASENES

 Signature Date: June 26, 2015Exhibit 10.1

                             INVESTMENT AGREEMENT

This INVESTMENT AGREEMENT (the "Agreement"), dated as of July 20, 2015 (the
"Effective Date"), is entered into by and between Empire Global Corp. (the
"Company"), a Delaware corporation, with its principal executive offices at
Suite 701 - 130 Adelaide St. W., Toronto, Ontario M5H 2K4, and Tangiers
Investment Group, LLC (the "Investor"), a Delaware limited liability company,
with its principal executive offices at 2251 San Diego Ave. #B150, San Diego, CA
92110.

                                  RECITALS:

    WHEREAS, the parties desire that, upon the terms and subject to the
    conditions contained herein, the Investor shall invest up to Five Million
    Dollars ($5,000,000) (the "Commitment Amount") to purchase the Company's
    common stock, par value of $0.0001 per share (the "Common Stock");

    WHEREAS, such investments will be made in reliance upon the exemption from
    securities registration afforded by Section 4(a)(2) of the Securities Act
    of 1933, as amended (the "1933 Act"), Rule 506 of Regulation D promulgated
    by the SEC under the 1933 Act, and/or upon such other exemption from the
    registration requirements of the 1933 Act as may be available with respect
    to any or all of the investments in Common Stock to be made hereunder; and

    WHEREAS, contemporaneously with the execution and delivery of this
    Agreement, the parties hereto are executing and delivering a Registration
    Rights Agreement substantially in the form attached hereto as Exhibit A (the
    "Registration Rights Agreement") pursuant to which the Company has agreed to
    provide certain registration rights under the 1933 Act, and the rules and
    regulations promulgated thereunder, and applicable state securities laws.

    NOW THEREFORE, in consideration of the foregoing recitals, which shall be
    considered an integral part of this Agreement, the covenants and agreements
    set forth hereafter, and other good and valuable consideration, the receipt
    and sufficiency of which is hereby acknowledged, the Company and the
    Investor hereby agree as follows:

                                    SECTION I
                                   DEFINITIONS

For all purposes of and under this Agreement, the following terms shall have the
respective meanings below, and such meanings shall be equally applicable to the
singular and plural forms of such defined terms.

"1933 Act" shall have the meaning set forth in the recitals.

"1934 Act" shall mean the Securities Exchange Act of 1934, as amended, or any
similar federal statute, and the rules and regulations of the SEC thereunder,
all as the same will then be in effect.

"Affiliate" shall have the meaning set forth in Section 5.7.

"Agreement" shall have the meaning set forth in the preamble.

"Articles of Incorporation" shall have the meaning set forth in Section 4.3.

                                     -1-
<PAGE>

"By-laws" shall have the meaning set forth in Section 4.3.

"Certificate" shall have the meaning set forth in Section 2.5.

"Closing" shall have the meaning set forth in Section 2.5.

"Closing Date" shall have the meaning set forth in Section 2.5.

"Commitment Fee Debenture" shall have the meaning set forth in Section 11.17

"Commitment Amount" shall have the meaning set forth in the recitals.

"Common Stock" shall have the meaning set forth in the recitals.

"Company" shall have the meaning set forth in the preamble.

"Control" or "Controls" shall have the meaning set forth in Section 5.7.

"DTC" shall have the meaning set forth in Section 2.5.

"DWAC" shall mean Deposit and Withdrawal at Custodian service provided by the
Depository Trust Company.

"Effective Date" shall mean the date the SEC declares effective under the 1933
Act the Registration Statement covering the Securities.

"Environmental Laws" shall have the meaning set forth in Section 4.13.

"Effective Date" shall have the meaning set forth in the preamble.

"FAST" shall have the meaning set forth in Section 2.5.

"Indemnified Liabilities" shall have the meaning set forth in Section 10.

"Indemnitees" shall have the meaning set forth in Section 10.

"Indemnitor" shall have the meaning set forth in Section 10.

"Investor" shall have the meaning set forth in the preamble.

"Material Adverse Effect" shall have the meaning set forth in Section 4.1.

"Maximum Common Stock Issuance" shall have the meaning set forth in Section 2.6.

"Open Period" shall mean the period beginning on and including the Trading Day
immediately following the Effective Date and ending on the earlier to occur of
(i) the date which is thirty-six (36) months from the Effective Date; or (ii)
termination of the Agreement in accordance with Section 8.

"PCAOB" shall have the meaning set forth in Section 4.6.

"Pricing Period" shall mean, with respect to a particular Put Notice, the five
(5) consecutive Trading Days immediately succeeding the applicable Put Notice
Date.

"Principal Market" shall mean the New York Stock Exchange, the NYSE MKT, the
Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select
Market, the OTC Bulletin Board or the OTC Markets Group, whichever is the
principal market on which the Common Stock is traded.

                                     -2-
<PAGE>

"Purchase Amount" shall mean the total amount being paid by the Investor on a
particular Closing Date to purchase the Securities.

"Purchase Price" shall mean the 80% of the lowest trading price of the Common

Stock during the Pricing Period applicable to the Put Notice, provided, however,
an additional 10% will be added to the discount of each Put if (i) the Company
is not DWAC eligible and (ii) an additional 10% will be added to the discount of
each Put if the Company is under DTC "chill" status on the applicable Put Notice
Date.

"Put" shall have the meaning set forth in Section 2.2.

"Put Amount" shall have the meaning set forth in Section 2.3.

"Put Notice" shall mean a written notice sent to the Investor by the Company
stating the Put Amount in U.S. dollars that the Company intends to sell to the
Investor pursuant to the terms of the Agreement and stating the current number
of Shares issued and outstanding on such date.

"Put Notice Date" shall mean the Trading Day on which the Investor receives a
Put Notice, determined as follows:  a Put Notice shall be deemed delivered on
(a) the Trading Day it is received by electronic mail or otherwise by the
Investor if such notice is received prior to 9:30 a.m. (Pacific time), or (b)
the immediately succeeding Trading Day if it is received by electronic mail or
otherwise after 9:30 a.m. (Pacific time) on a Trading Day. No Put Notice may be
deemed delivered on a day that is not a Trading Day.

"Put Settlement Sheet" shall mean a written letter to the Company by the
Investor, evidencing acceptance of the Put and providing instructions for
delivery of the Securities to the Investor.

"Put Shares Due" shall mean the Shares to be sold to the Investor pursuant to
the Put.

"Registered Offering Transaction Documents" shall mean this Agreement and the
Registration Rights Agreement between the Company and the Investor as of the
date herewith.

"Registration Rights Agreement" shall have the meaning set forth in the
recitals.

"Registration Statement" means the registration statement of the Company filed
under the 1933 Act covering the resale of the Securities issuable hereunder by
the Investor, in the manner described in such Registration Statement.

"Related Party" shall have the meaning set forth in Section 5.7.

"Resolutions" shall have the meaning set forth in Section 7.5.

"SEC" shall mean the U.S. Securities and Exchange Commission.

"SEC Documents" shall have the meaning set forth in Section 4.6.

"Securities" shall mean the shares of Common Stock issued pursuant to the terms
of the Agreement.

"Shares" shall mean the shares of the Company's Common Stock.

"Subsidiaries" shall have the meaning set forth in Section 4.1.
                                     -3-
<PAGE>

"Trading Day" shall mean any day on which the Principal Market for the Common
Stock is open for trading, from the hours of 9:30 am until 4:00 pm.

"VWAP" means, for any date, the price determined by the first of the following
clauses that applies: (a) if the Common Stock is then listed or quoted on a
Trading Market, the daily volume weighted average price of the Common Stock for
such date (or the nearest preceding date) on the Trading Market on which the
Common Stock is then listed or quoted for trading as reported by (i) Bloomberg
Financial L.P. or (ii) Stock Charts/Quote Media if the Investor does not
promptly provide the Company the Bloomberg quote/pricing charts for the days
involved upon the Company's request (based on a Trading Day from 9:30 a.m. (New
York City time) to 4:02 p.m. (New York City time)) and (b) in all other cases,
the fair market value of a share of Common Stock as determined by an independent
appraiser selected in good faith by the Investor and reasonably acceptable to
the Company.

"Waiting Period" shall have the meaning set forth in Section 2.3.

                                   SECTION II
                       PURCHASE AND SALE OF COMMON STOCK

2.1   PURCHASE AND SALE OF COMMON STOCK. Subject to the terms and conditions set
      forth herein, the Company shall issue and sell to the Investor, and the
      Investor shall purchase from the Company, up to that number of Shares
      having an aggregate Purchase Price of Five Million Dollars ($5,000,000).

2.2   DELIVERY OF PUT NOTICES. Subject to the terms and conditions of the
      Registered Offering Transaction Documents, and from time to time during
      the Open Period, the Company may, in its sole discretion, deliver a Put
      Notice to the Investor which states the dollar amount (designated in U.S.
      Dollars), which the Company intends to sell to the Investor on a Closing
      Date (the "Put"). The Put Notice shall be in the form attached hereto as
      Exhibit B and incorporated herein by reference. Upon receipt of the Put
      Notice, the Investor shall deliver to the Company a Put Settlement Sheet
      on the Put Notice Date. The Put Settlement Sheet shall be in the form
      attached hereto as Exhibit C and incorporated herein by reference.

2.3   PUT RESTRICTION. The maximum amount that the Company shall be entitled to
      Put to the Investor per any applicable Put Notice (the "Put Amount") shall
      be equal to one hundred percent (100%) of the average of the daily trading
      dollar volume (U.S. market only) of the Common Stock for the ten (10)
      consecutive Trading Days immediately prior to the applicable Put Notice
      Date so long as such amount does not exceed an accumulative amount per
      month of $150,000 unless a prior approval of the Investor is obtained by
      the Company from the Investor. The minimum Put Amount shall be equal to
      $5,000. During the Open Period, the Company shall not be entitled to
      submit a Put Notice until after the previous Closing has been completed.
      Notwithstanding the foregoing, the Company may not deliver a Put Notice on
      or earlier of the tenth (10th) Trading Day immediately following the
      preceding Put Notice Date (the "Waiting Period") unless a written waiver
      to deliver Put Notice during the Waiting Period is obtained by the Company
      from the Investor in advance.

2.4   CONDITIONS TO INVESTOR'S OBLIGATION TO PURCHASE SHARES. Notwithstanding
      anything to the contrary in this Agreement, the Company shall not be
      entitled to deliver a Put Notice and the Investor shall not be obligated
      to purchase any Shares at a Closing unless each of the following
      conditions are satisfied:

                                     -4-
<PAGE>

      i.  a Registration Statement shall have been declared effective and shall
           remain effective and available for the resale of all the Put Shares
           Due at all times until the Closing with respect to the applicable Put
           Notice;

      ii.  at all times during the period beginning on the related Put Notice
           Date and ending on and including the related Closing Date, the Common
           Stock shall have been listed or quoted for trading on the Principal
           Market and shall not have been suspended from trading thereon during
           the Pricing Period and the Company shall not have been notified of
           any pending or threatened proceeding or other action to suspend the
           trading of the Common Stock;

     iii.  the Company has complied with its obligations and is otherwise not in
           material breach of or in material default under, this Agreement, the
           Registration Rights Agreement or any other agreement executed in
           connection herewith which has not been cured prior to delivery to the
           Investor of the applicable Put Notice;

      iv.  no injunction shall have been issued and remain in force, or action
           commenced by a governmental authority which has not been stayed or
           abandoned, prohibiting the purchase or the issuance of the
           Securities; and

       v.  the issuance of the Securities will not violate any shareholder
           approval requirements of the Principal Market.

      If any of the events described in clauses (i) through (v) above occurs
      during a Pricing Period, then the Investor shall have no obligation to
      purchase the Put Amount of Common Stock set forth in the applicable Put
      Notice.

2.5   MECHANICS OF PURCHASE OF SHARES BY INVESTOR. Subject to the satisfaction
      of the conditions set forth in Sections 2.6, 7 and 8 of this Agreement,
      the closing of the purchase by the Investor of Securities (a "Closing")
      shall occur on the date which is no earlier than five (5) Trading Days
      prior to and no later than seven (7) Trading Days following the applicable
      Put Notice Date (each a "Closing Date"). On each such Closing Date, if the
      Company's transfer agent is participating in The Depository Trust Company
      ("DTC") Fast Automated Securities Transfer ("FAST") program and that the
      Securities are eligible for inclusion in the FAST program, the Company
      shall use all commercially reasonable efforts to cause its transfer agent
      to electronically transmit the Securities to be issued to the Investor on
      such date by crediting the account of the Investor's prime broker (as
      specified by the Investor in a Put Settlement Sheet) with DTC through its
      DWAC service. If the Company is not DWAC eligible or the Company is under
      DTC "chill" on such Closing Date, the Company shall deliver to the
      Investor pursuant to this Agreement, certificates representing the
      Securities to be issued to the Investor on such date and registered in the
      name of the Investor (the "Certificate"). On such Closing Date, after
      receipt of confirmation of delivery of such Securities to the Investor,
      the Investor shall disburse the funds constituting the Purchase Amount to
      the Company's designated account by wire transfer of (i) immediately
      available funds if the Investor receives the Securities by 9:30 a.m.
      (Pacific time) or (ii) next day available funds if the Investor receives
      the Securities thereafter.

2.6   OVERALL LIMIT ON COMMON STOCK ISSUABLE. Notwithstanding anything contained
      herein to the contrary, if during the Open Period the Company becomes
      listed on an exchange that limits the number of shares of Common Stock
                                     -5-
<PAGE>

      that may be issued without shareholder approval, then the number of Shares
      issuable by the Company and purchasable by the Investor, shall not exceed
      that number of the shares of Common Stock that may be issuable without
      shareholder approval (the "Maximum Common Stock Issuance"). If such
      issuance of shares of Common Stock could cause a delisting on the
      Principal Market, then the Maximum Common Stock Issuance shall first be
      approved by the Company's shareholders in accordance with applicable law
      and the By-laws and the Articles of Incorporation of the Company, if such
      issuance of shares of Common Stock could cause a delisting on the
      Principal Market. The parties understand and agree that the Company's
      failure to seek or obtain such shareholder approval shall in no way
      adversely affect the validity and due authorization of the issuance and
      sale of Securities or the Investor's obligation in accordance with the
      terms and conditions hereof to purchase a number of Shares in the
      aggregate up to the Maximum Common Stock Issuance limitation, and that
      such approval pertains only to the applicability of the Maximum Common
      Stock Issuance limitation provided in this Section 2.6.

2.7   LIMITATION ON AMOUNT OF OWNERSHIP. Notwithstanding anything to the
      contrary in this Agreement, in no event shall the Investor be entitled to
      purchase that number of Shares, which when added to the sum of the number
      of shares of Common Stock beneficially owned (as such term is defined
      under Section 13(d) and Rule 13d-3 of the 1934 Act), by the Investor,
      would exceed 9.99% of the number of shares of Common Stock outstanding on
      the Closing Date, as determined in accordance with Rule 13d-1(j) of the
      1934 Act.

                                    SECTION III
              INVESTOR'S REPRESENTATIONS, WARRANTIES AND COVENANTS

The Investor represents and warrants to the Company, and covenants, that:

3.1   SOPHISTICATED INVESTOR. The Investor has, by reason of its business and
      financial experience, such knowledge, sophistication and experience in
      financial and business matters and in making investment decisions of this
      type that it is capable of (i) evaluating the merits and risks of an
      investment in the Securities and making an informed investment decision;
      (ii) protecting its own interest; and (iii) bearing the economic risk of
      such investment for an indefinite period of time.

3.2   AUTHORIZATION; ENFORCEMENT. This Agreement has been duly and validly
      authorized, executed and delivered on behalf of the Investor and is a
      valid and binding agreement of the Investor enforceable against the
      Investor in accordance with its terms, subject as to enforceability to
      general principles of equity and to applicable bankruptcy, insolvency,
      reorganization, moratorium, liquidation and other similar laws relating
      to, or affecting generally, the enforcement of applicable creditors'
      rights and remedies.

3.3   SECTION 9 OF THE 1934 ACT. During the term of this Agreement, the
      Investor will comply with the provisions of Section 9 of the 1934 Act,
      and the rules promulgated thereunder, with respect to transactions
      involving the Common Stock. The Investor agrees not to short sell the
      Company's stock either directly or indirectly through its affiliates,
      principals or advisors, the Common Stock during the term of this
      Agreement. The Investor will only sell Company stock that it has in its
      possession.

                                     -6-
<PAGE>

3.4   ACCREDITED INVESTOR. The Investor is an "accredited investor" as that
      term is defined in Rule 501(a) of Regulation D of the 1933 Act.

3.5   NO CONFLICTS. The execution, delivery and performance of the
      Registered Offering Transaction Documents by the Investor and the
      consummation by the Investor of the transactions contemplated hereby and
      thereby will not result in a violation of limited liability company
      agreement or other organizational documents of the Investor.

3.6   OPPORTUNITY TO DISCUSS. The Investor has received all materials
      relating to the Company's business, finance and operations which it has
      requested. The Investor has had an opportunity to discuss the business,
      management and financial affairs of the Company with the Company's
      management.

3.7   INVESTMENT PURPOSES. The Investor is purchasing the Securities for
      its own account for investment purposes and not with a view towards
      distribution and agrees to resell or otherwise dispose of the Securities
      solely in accordance with the registration provisions of the 1933 Act (or
      pursuant to an exemption from such registration provisions).

3.8   NO REGISTRATION AS A DEALER. The Investor is not and will not be
      required to be registered as a "dealer" under the 1934 Act, either as a
      result of its execution and performance of its obligations under this
      Agreement or otherwise.

3.9   GOOD STANDING. The Investor is a limited liability company, duly
      organized, validly existing and in good standing in the State of
      Delaware.

3.10  TAX LIABILITIES. The Investor understands that it is liable for its
      own tax liabilities.

3.11  REGULATION M. The Investor will comply with Regulation M under the
      1934 Act, if applicable.

3.12  GENERAL SOLICITATION. The Investor is not purchasing the Securities
      as a result of any advertisement, article, notice or other communication
      regarding the Securities published in any newspaper, magazine or similar
      media or broadcast over television or radio or presented at any seminar
      or any other general solicitation or general advertisement.

3.13  TRANSFER RESTRICTIONS. The Securities may only be disposed of in
      compliance with federal and state securities laws. In connection with any
      transfer of Securities other than pursuant to an effective registration
      statement or Rule 144, to the Company or to an affiliate of the Investor,
      the Company may require the transferor thereof to provide to the Company
      an opinion of counsel selected by the transferor and reasonably
      acceptable to the Company, the form and substance of which opinion shall
      be reasonably satisfactory to the Company, to the effect that such
      transfer does not require registration of such transferred Securities
      under the 1933 Act; provided, however, that in connection with any
      transfer of Securities pursuant to Rule 144, the Company may require the
      transferor to provide a customary Rule 144 sellers representation letter.
      As a condition of transfer, any such transferee shall agree in writing to
      be bound by the terms of this Agreement and shall have the rights of the
      Investor under this Agreement and the Registration Rights Agreement, as
      to issued Securities only.

                                     -7-
<PAGE>

                                  SECTION IV
                   REPRESENTATIONS AND WARRANTIES OF THE COMPANY

      Except as set forth in the Schedules attached hereto, or as disclosed on
      the Company's SEC Documents, the Company represents and warrants to the
      Investor that:

4.1   ORGANIZATION AND QUALIFICATION. The Company is a corporation duly
      organized and validly existing in good standing under the laws of the
      State of Delaware, and has the requisite corporate power and
      authorization to own its properties and to carry on its business as now
      being conducted. Both the Company and the companies it owns or controls
      ("Subsidiaries") are duly qualified to do business and are in good
      standing in every jurisdiction in which its ownership of property or the
      nature of the business conducted by it makes such qualification
      necessary, except to the extent that the failure to be so qualified or be
      in good standing would not have a Material Adverse Effect. As used in
      this Agreement, "Material Adverse Effect" means a change, event,
      circumstance, effect or state of facts that has had or is reasonably
      likely to have, a material adverse effect on the business, properties,
      assets, operations, results of operations, financial condition or
      prospects of the Company and its Subsidiaries, if any, taken as a whole,
      or on the transactions contemplated hereby or by the agreements and
      instruments to be entered into in connection herewith, or on the
      authority or ability of the Company to perform its obligations under the
      Registered Offering Transaction Documents.

4.2   AUTHORIZATION; ENFORCEMENT; COMPLIANCE WITH OTHER INSTRUMENTS.

        i.  The Company has the requisite corporate power and authority to enter
            into and perform the Registered Offering Transaction Documents, and
            to issue the Securities in accordance with the terms hereof and
            thereof.

        ii. The execution and delivery of the Registered Offering Transaction
            Documents by the Company and the consummation by it of the
            transactions contemplated hereby and thereby, including without
            limitation the issuance of the Securities pursuant to this
            Agreement, have been duly and validly authorized by management of
            the Company.

       iii. The Registered Offering Transaction Documents have been duly and
            validly executed and delivered by the Company.

        iv. The Registered Offering Transaction Documents constitute the valid
            and binding obligations of the Company enforceable against the
            Company in accordance with their terms, except as such
            enforceability may be limited by general principles of equity or
            applicable bankruptcy, insolvency, reorganization, moratorium,
            liquidation or similar laws relating to, or affecting generally,
            the enforcement of creditors' rights and remedies.

4.3   CAPITALIZATION. As of the date hereof, the authorized capital stock
      of the Company consists of, 80,000,000 shares of the Common Stock, par
      value $0.0001 per share, of which 23,264,800 were issued and outstanding
      as of July 15, 2015. All of such outstanding shares have been, or upon
      issuance will be, validly issued and are fully paid and non-assessable.

      Except as disclosed in the Company's publicly available filings with the
      SEC or as otherwise set forth on Schedule 4.3:
                                     -8-
<PAGE>

         i. no shares of the Company's capital stock are subject to preemptive
            rights or any other similar rights or any liens or encumbrances
            suffered or permitted by the Company;

        ii. there are no outstanding debt securities;

       iii. there are no outstanding shares of capital stock, options, warrants,
            scrip, rights to subscribe to, calls or commitments of any character
            whatsoever relating to, or securities or rights convertible into,
            any shares of capital stock of the Company or any of its
            Subsidiaries, or contracts, commitments, understandings or
            arrangements by which the Company or any of its Subsidiaries is or
            may become bound to issue additional shares of capital stock of the
            Company or any of its Subsidiaries or options, warrants, scrip,
            rights to subscribe to, calls or commitments of any character
            whatsoever relating to, or securities or rights convertible into,
            any shares of capital stock of the Company or any of its
            Subsidiaries;

        iv. there are no agreements or arrangements under which the Company or
            any of its Subsidiaries is obligated to register the sale of any of
            their securities under the 1933 Act (except the Registration Rights
            Agreement);

         v. there are no outstanding securities of the Company or any of its
            Subsidiaries which contain any redemption or similar provisions, and
            there are no contracts, commitments, understandings or arrangements
            by which the Company or any of its Subsidiaries is or may become
            bound to redeem a security of the Company or any of its
            Subsidiaries;

        vi. there are no securities or instruments containing anti-dilution or
            similar provisions that will be triggered by the issuance of the
            Securities as described in this Agreement;

       vii. the Company does not have any stock appreciation rights or "phantom
            stock" plans or agreements or any similar plan or agreement; and

      viii. there is no dispute as to the classification of any shares of the
            Company's capital stock.

      The Company has furnished to the Investor, or the Investor has had access
      through EDGAR to, true and correct copies of the Company's Articles of
      Incorporation, as in effect on the date hereof (the "Articles of
      Incorporation"), and the Company's By-laws, as in effect on the date
      hereof (the "By-laws"), and the terms of all securities convertible into
      or exercisable for Common Stock and the material rights of the holders
      thereof in respect thereto.

4.4   ISSUANCE OF SHARES. As of the Effective Date, the Company will have
      reserved the amount of Shares included in the Registration Statement for
      issuance pursuant to the Registered Offering Transaction Documents, which
      will have been duly authorized and reserved (subject to adjustment
      pursuant to the Company's covenant set forth in Section 5.5 below)
      pursuant to this Agreement. Upon issuance in accordance with this
      Agreement, the Securities will be validly issued, fully paid for and
      non-assessable and free from all taxes, liens and charges with respect to
      the issuance thereof. In the event the Company cannot reserve a
      sufficient number of Shares for issuance pursuant to this Agreement, the
      Company will use its best efforts to authorize and reserve for issuance
                                     -9-
<PAGE>

      the number of Shares required for the Company to perform its obligations
      hereunder as soon as reasonably practicable.

4.5   NO CONFLICTS. The execution, delivery and performance of the
      Registered Offering Transaction Documents by the Company and the
      consummation by the Company of the transactions contemplated hereby and
      thereby will not (i) result in a violation of the Articles of
      Incorporation or the By-laws; or (ii) conflict with, or constitute a
      material default (or an event which with notice or lapse of time or both
      would become a material default) under, or give to others any rights of
      termination, amendment, acceleration or cancellation of, any material
      agreement, contract, indenture mortgage, indebtedness or instrument to
      which the Company or any of its Subsidiaries is a party, or to the
      Company's knowledge result in a violation of any law, rule, regulation,
      order, judgment or decree (including United States federal and state
      securities laws and regulations and the rules and regulations of the
      Principal Market or principal securities exchange or trading market on
      which the Common Stock is traded or listed) applicable to the Company or
      any of its Subsidiaries or by which any property or asset of the Company
      or any of its Subsidiaries is bound or affected. Neither the Company nor
      its Subsidiaries is in violation of any term of, or in default under, the
      Articles of Incorporation or the By-laws or their organizational charter
      or by-laws, respectively, or any contract, agreement, mortgage,
      indebtedness, indenture, instrument, judgment, decree or order or any
      statute, rule or regulation applicable to the Company or its
      Subsidiaries, except for possible conflicts, defaults, terminations,
      amendments, accelerations, cancellations and violations that would not
      individually or in the aggregate have or constitute a Material Adverse
      Effect. The business of the Company and its Subsidiaries is not being
      conducted, and shall not be conducted, in violation of any law, statute,
      ordinance, rule, order or regulation of any governmental authority or
      agency, regulatory or self-regulatory agency, or court, except for
      possible violations the sanctions for which either individually or in the
      aggregate would not have a Material Adverse Effect. Except as
      specifically contemplated by this Agreement and as required under the
      1933 Act or any securities laws of any states, to the Company's
      knowledge, the Company is not required to obtain any consent,
      authorization, permit or order of, or make any filing or registration
      (except the filing of a registration statement as outlined in the
      Registration Rights Agreement between the parties) with, any court,
      governmental authority or agency, regulatory or self-regulatory agency or
      other third party in order for it to execute, deliver or perform any of
      its obligations under, or contemplated by, the Registered Offering
      Transaction Documents in accordance with the terms hereof or thereof. All
      consents, authorizations, permits, orders, filings and registrations
      which the Company is required to obtain pursuant to the preceding
      sentence have been obtained or effected on or prior to the date hereof
      and are in full force and effect as of the date hereof. The Company and
      its Subsidiaries are unaware of any facts or circumstances which might
      give rise to any of the foregoing. The Company is not, and will not be,
      in violation of the listing requirements of the Principal Market as in
      effect on the date hereof and on each of the Closing Dates and is not
      aware of any facts which would reasonably lead to delisting of the Common
      Stock by the Principal Market in the foreseeable future.

4.6   SEC DOCUMENTS; FINANCIAL STATEMENTS. As of the date hereof, the
      Company has filed all reports, schedules, forms, statements and other
      documents required to be filed by it with the SEC pursuant to the
      reporting requirements of the 1934 Act (all of the foregoing filed prior
      to the date hereof and all exhibits included therein and financial
                                     -10-
<PAGE>

      statements and schedules thereto and documents incorporated by reference
      therein, and amendments thereto, being hereinafter referred to as the
      "SEC Documents"). The Company has delivered to the Investor or its
      representatives, or they have had access through EDGAR to, true and
      complete copies of the SEC Documents. As of their respective filing
      dates, the SEC Documents complied in all material respects with the
      requirements of the 1934 Act and the rules and regulations of the SEC
      promulgated thereunder applicable to the SEC Documents, and none of the
      SEC Documents, at the time they were filed with the SEC or the time they
      were amended, if amended, contained any untrue statement of a material
      fact or omitted to state a material fact required to be stated therein or
      necessary to make the statements therein, in light of the circumstances
      under which they were made, not misleading. As of their respective dates,
      the financial statements of the Company included in the SEC Documents
      complied as to form in all material respects with applicable accounting
      requirements and the published rules and regulations of the SEC with
      respect thereto. Such financial statements have been prepared in
      accordance with generally accepted accounting principles, by a firm that
      is a member of the Public Companies Accounting Oversight Board ("PCAOB")
      consistently applied, during the periods involved (except (i) as may be
      otherwise indicated in such financial statements or the notes thereto, or
      (ii) in the case of unaudited interim statements, to the extent they may
      exclude footnotes or may be condensed or summary statements) and fairly
      present in all material respects the financial position of the Company as
      of the dates thereof and the results of its operations and cash flows for
      the periods then ended (subject, in the case of unaudited statements, to
      normal year-end audit adjustments). No other written information provided
      by or on behalf of the Company to the Investor which is not included in
      the SEC Documents, including, without limitation, information referred to
      in Section 4.3 of this Agreement, contains any untrue statement of a
      material fact or omits to state any material fact necessary to make the
      statements therein, in the light of the circumstance under which they are
      or were made, not misleading. The Company's knowledge, neither the
      Company nor any of its Subsidiaries or any of their officers, directors,
      employees or agents have provided the Investor with any material,
      nonpublic information which was not publicly disclosed prior to the date
      hereof and any material, nonpublic information provided to the Investor
      by the Company or its Subsidiaries or any of their officers, directors,
      employees or agents prior to any Closing Date shall be publicly disclosed
      by the Company prior to such Closing Date.

4.7   ABSENCE OF CERTAIN CHANGES. Except as otherwise set forth in the SEC
      Documents, the Company does not intend to change the business operations
      of the Company in any material way. The Company has not taken any steps,
      and does not currently expect to take any steps, to seek protection
      pursuant to any bankruptcy law nor does the Company or its Subsidiaries
      have any knowledge or reason to believe that its creditors intend to
      initiate involuntary bankruptcy proceedings.

4.8   ABSENCE OF LITIGATION AND/OR REGULATORY PROCEEDINGS. Except as set
      forth in the SEC Documents, there is no action, suit, proceeding, inquiry
      or investigation before or by any court, public board, government agency,
      self-regulatory organization or body pending or, to the knowledge of the
      executive officers of Company or any of its Subsidiaries, threatened
      against or affecting the Company, the Common Stock or any of the
      Company's Subsidiaries or any of the Company's or the Company's
      Subsidiaries' officers or directors in their capacities as such, in which
      an adverse decision could have a Material Adverse Effect.

                                     -11-
<PAGE>

4.9   ACKNOWLEDGMENT REGARDING INVESTOR'S PURCHASE OF SHARES. The Company
      acknowledges and agrees that the Investor is acting solely in the
      capacity of an arm's length purchaser with respect to the Registered
      Offering Transaction Documents and the transactions contemplated hereby
      and thereby. The Company further acknowledges that the Investor is not
      acting as a financial advisor or fiduciary of the Company (or in any
      similar capacity) with respect to the Registered Offering Transaction
      Documents and the transactions contemplated hereby and thereby and any
      advice given by the Investor or any of its respective representatives or
      agents in connection with the Registered Offering Transaction Documents
      and the transactions contemplated hereby and thereby is merely incidental
      to the Investor's purchase of the Securities, and is not being relied on
      by the Company. The Company further represents to the Investor that the
      Company's decision to enter into the Registered Offering Transaction
      Documents has been based solely on the independent evaluation by the
      Company and its representatives.

4.10  NO UNDISCLOSED EVENTS, LIABILITIES, DEVELOPMENTS OR CIRCUMSTANCES.
      Except as set forth in the SEC Documents or required with respect to the
      Registered Offering Transaction Documents, as of the date hereof, no
      event, liability, development or circumstance has occurred or exists, or
      to the Company's knowledge is contemplated to occur, with respect to the
      Company or its Subsidiaries or their respective business, properties,
      assets, prospects, operations or financial condition, that would be
      required to be disclosed by the Company under applicable securities laws
      on a registration statement filed with the SEC relating to an issuance
      and sale by the Company of its Common Stock and which has not been
      publicly announced.

4.11  EMPLOYEE RELATIONS. Neither the Company nor any of its Subsidiaries
      is involved in any union labor dispute nor, to the knowledge of the
      Company or any of its Subsidiaries, is any such dispute threatened.
      Neither the Company nor any of its Subsidiaries is a party to a
      collective bargaining agreement, and the Company and its Subsidiaries
      believe that relations with their employees are good. No executive
      officer (as defined in Rule 501(f) of the 1933 Act) has notified the
      Company that such officer intends to leave the Company's employ or
      otherwise terminate such officer's employment with the Company.

4.12  INTELLECTUAL PROPERTY RIGHTS. The Company and its Subsidiaries own
      or possess adequate rights or licenses to use all trademarks, trade
      names, service marks, service mark registrations, service names, patents,
      patent rights, copyrights, inventions, licenses, approvals, governmental
      authorizations, trade secrets and rights necessary to conduct their
      respective businesses as now conducted. Except as set forth in the SEC
      Documents, none of the Company's trademarks, trade names, service marks,
      service mark registrations, service names, patents, patent rights,
      copyrights, inventions, licenses, approvals, government authorizations,
      trade secrets or other intellectual property rights necessary to conduct
      its business as now or as proposed to be conducted have expired or
      terminated, or are expected to expire or terminate within two (2) years
      from the date of this Agreement. The Company and its Subsidiaries do not
      have any knowledge of any infringement by the Company or its Subsidiaries
      of trademark, trade name rights, patents, patent rights, copyrights,
      inventions, licenses, service names, service marks, service mark
      registrations, trade secret or other similar rights of others, or of any
      such development of similar or identical trade secrets or technical
      information by others and, except as set forth in the SEC Documents,
      there is no claim, action or proceeding being made or brought against, or
      to the Company's knowledge, being threatened against, the Company or its
                                     -12-
<PAGE>

      Subsidiaries regarding trademark, trade name, patents, patent rights,
      invention, copyright, license, service names, service marks, service mark
      registrations, trade secret or other infringement; and the Company and
      its Subsidiaries are unaware of any facts or circumstances which might
      give rise to any of the foregoing. The Company and its Subsidiaries have
      taken commercially reasonable security measures to protect the secrecy,
      confidentiality and value of all of their intellectual properties.

4.13  ENVIRONMENTAL LAWS. The Company and its Subsidiaries (i) are, to the
      knowledge of the management and directors of the Company and its
      Subsidiaries, in compliance with any and all applicable foreign, federal,
      state and local laws and regulations relating to the protection of human
      health and safety, the environment or hazardous or toxic substances or
      wastes, pollutants or contaminants ("Environmental Laws"); (ii) have, to
      the knowledge of the management and directors of the Company, received
      all permits, licenses or other approvals required of them under
      applicable Environmental Laws to conduct their respective businesses as
      currently conducted; and (iii) are in compliance, to the knowledge of the
      management and directors of the Company, with all terms and conditions of
      any such permit, license or approval where, in each of the three (3)
      foregoing cases, the failure to so comply would have, individually or in
      the aggregate, a Material Adverse Effect.

4.14  TITLE. The Company and its Subsidiaries have good and marketable
      title to all personal property owned by them which is material to the
      business of the Company and its Subsidiaries, in each case free and clear
      of all liens, encumbrances and defects except such as are described in
      the SEC Documents or such as do not materially affect the value of such
      property and do not interfere with the use made and proposed to be made
      of such property by the Company or any of its Subsidiaries. Any real
      property and facilities held under lease by the Company or any of its
      Subsidiaries are held by them under valid, subsisting and enforceable
      leases with such exceptions as are not material and do not interfere with
      the use made and proposed to be made of such property and buildings by
      the Company and its Subsidiaries.

4.15  INSURANCE. Each of the Company's Subsidiaries are insured by
      insurers of recognized financial responsibility against such losses and
      risks and in such amounts as management of the Company reasonably
      believes to be prudent and customary in the businesses in which the
      Company and its Subsidiaries are engaged. Neither the Company nor any of
      its Subsidiaries has been refused any insurance coverage sought or
      applied for and neither the Company nor its Subsidiaries has any reason
      to believe that it will not be able to renew its existing insurance
      coverage as and when such coverage expires or to obtain similar coverage
      from similar insurers as may be necessary to continue its business at a
      cost that would not have a Material Adverse Effect.

4.16  REGULATORY PERMITS. The Company and its Subsidiaries have in full
      force and effect all certificates, approvals, authorizations and permits
      from the appropriate federal, state, local or foreign regulatory
      authorities and comparable foreign regulatory agencies, necessary to own,
      lease or operate their respective properties and assets and conduct their
      respective businesses in the manner currently being conducted, and
      neither the Company nor any such Subsidiary has received any notice of
      proceedings relating to the revocation or modification of any such
      certificate, approval, authorization or permit, except for such
      certificates, approvals, authorizations or permits which if not obtained,
      or such revocations or modifications which, would not have a Material
      Adverse Effect.
                                     -13-
<PAGE>

4.17  INTERNAL ACCOUNTING CONTROLS. Except as otherwise set forth in the
      SEC Documents, the Company and each of its Subsidiaries maintain a system
      of internal accounting controls sufficient to provide reasonable
      assurance that (i) transactions are executed in accordance with
      management's general or specific authorizations; (ii) transactions are
      recorded as necessary to permit preparation of financial statements in
      conformity with generally accepted accounting principles by a firm with

      membership to the PCAOB and to maintain asset accountability; (iii)
      access to assets is permitted only in accordance with management's
      general or specific authorization; and (iv) the recorded accountability
      for assets is compared with the existing assets at reasonable intervals
      and appropriate action is taken with respect to any differences. The
      Company's management has determined that the Company's internal
      accounting controls were not effective as of the date of this Agreement
      as further described in the SEC Documents.

4.18  NO MATERIALLY ADVERSE CONTRACTS, ETC. Neither the Company nor any of
      its Subsidiaries is subject to any charter, corporate or other legal
      restriction, or any judgment, decree, order, rule or regulation which in
      the judgment of the Company's officers has or is expected in the future
      to have a Material Adverse Effect. Neither the Company nor any of its
      Subsidiaries is a party to any contract or agreement which in the
      judgment of the Company's officers has or is expected to have a Material
      Adverse Effect.

4.19  TAX STATUS. The Company and each of its Subsidiaries has made or
      filed all United States federal and state income and all other tax
      returns, reports and declarations required by any jurisdiction to which
      it is subject (unless and only to the extent that the Company and each of
      its Subsidiaries has set aside on its books provisions reasonably
      adequate for the payment of all unpaid and unreported taxes) and has paid
      all taxes and other governmental assessments and charges that are
      material in amount, shown or determined to be due on such returns,
      reports and declarations, except those being contested in good faith and
      has set aside on its books provision reasonably adequate for the payment
      of all taxes for periods subsequent to the periods to which such returns,
      reports or declarations apply. There are no unpaid taxes in any material
      amount claimed to be due by the taxing authority of any jurisdiction, and
      the officers of the Company know of no basis for any such claim.

4.20  CERTAIN TRANSACTIONS. Except as set forth in the SEC Documents and
      except for transactions pursuant to which the Company makes payments in
      the ordinary course of business upon terms no less favorable than the
      Company could obtain from disinterested third parties and other than the
      grant of stock options disclosed in the SEC Documents, none of the
      officers, directors, or employees of the Company is presently a party to
      any transaction with the Company or any of its Subsidiaries (other than
      for services as employees, consultants, officers and directors),
      including any contract, agreement or other arrangement providing for the
      furnishing of services to or by, providing for rental of real or personal
      property to or from, or otherwise requiring payments to or from any
      officer, director or such employee or, to the knowledge of the Company,
      any corporation, partnership, trust or other entity in which any officer,
      director, or any such employee has a substantial interest or is an
      officer, director, trustee or partner, such that disclosure would be
      required in the SEC Documents.

4.21  DILUTIVE EFFECT. The Company understands and acknowledges that the
      number of shares of Common Stock issuable upon purchases pursuant to this
                                     -14-
<PAGE>

      Agreement will increase in certain circumstances including, but not
      necessarily limited to, the circumstance wherein the trading price of the
      Common Stock declines during the period between the Effective Date and
      the end of the Open Period. The Company's executive officers and
      directors have studied and fully understand the nature of the
      transactions contemplated by this Agreement and recognize that they have
      a potential dilutive effect on the shareholders of the Company. The board
      of directors of the Company has concluded, in its good faith business
      judgment, and with full understanding of the implications, that such
      issuance is in the best interests of the Company. The Company
      specifically acknowledges that, subject to such limitations as are
      expressly set forth in the Registered Offering Transaction Documents, its
      obligation to issue shares of Common Stock upon purchases pursuant to
      this Agreement is absolute and unconditional regardless of the dilutive
      effect that such issuance may have on the ownership interests of other
      shareholders of the Company.

4.22  LOCK-UP. The Company shall cause its officers, insiders, directors,
      and affiliates or other related parties under control of the Company, to
      refrain from selling Common Stock during each Pricing Period.

4.23  NO GENERAL SOLICITATION. Neither the Company, nor any of its
      affiliates, nor any person acting on its behalf, has engaged in any form
      of general solicitation or general advertising (within the meaning of
      Regulation D) in connection with the offer or sale of the Common Stock to
      be offered as set forth in this Agreement.

4.24  NO BROKERS, FINDERS OR FINANCIAL ADVISORY FEES OR COMMISSIONS. No
      brokers, finders or financial advisory fees or commissions will be
      payable by the Company, its agents or Subsidiaries, with respect to the
      transactions contemplated by this Agreement.

                                   SECTION V
                           COVENANTS OF THE COMPANY

5.1   BEST EFFORTS. The Company shall use all commercially reasonable
      efforts to timely satisfy each of the conditions set forth in Section 7
      of this Agreement.

5.2   REPORTING STATUS. Until one of the following occurs, the Company
      shall file all reports required to be filed with the SEC pursuant to the
      1934 Act, and the Company shall not terminate its status, or take an
      action or fail to take any action, which would terminate its status as a
      reporting company under the 1934 Act: (i) this Agreement terminates
      pursuant to Section 8 and the Investor has the right to sell all of the
      Securities without volume restrictions pursuant to Rule 144 promulgated
      under the 1933 Act, or such other exemption, or (ii) the date on which
      the Investor has sold all the Securities and this Agreement has been
      terminated pursuant to Section 8.

5.3   USE OF PROCEEDS. The Company will use the proceeds from the sale of
      the Securities (excluding amounts paid or to be paid by the Company for
      fees as set forth in the Registered Offering Transaction Documents, if
      any) for general corporate and working capital purposes and acquisitions
      or assets, businesses or operations or for other purposes that the board
      of directors of the Company, in its good faith deem to be in the best
      interest of the Company.

                                     -15-
<PAGE>

5.4   FINANCIAL INFORMATION. During the Open Period, the Company agrees to
      make available to the Investor via EDGAR or other electronic means the
      following documents and information on the forms set forth: (i) within
      five (5) Trading Days after the filing thereof with the SEC, a copy of
      its Annual Reports on Form 10-K, its Quarterly Reports on Form 10-Q, any
      Current Reports on Form 8-K and any Registration Statements or amendments
      filed pursuant to the 1933 Act; (ii) copies of any notices and other
      information made available or given to the shareholders of the Company
      generally, contemporaneously with the making available or giving thereof
      to the shareholders; and (iii) within two (2) calendar days of filing or
      delivery thereof, copies of all documents filed with, and all
      correspondence sent to, the Principal Market, any securities exchange or
      market, or the Financial Industry Regulatory Association, unless such
      information is material nonpublic information.

5.5   RESERVATION OF SHARES. The Company shall take all action necessary to
      at all times have authorized, and reserved the amount of Shares included
      in the Registration Statement for issuance pursuant to the Registered
      Offering Transaction Documents. In the event that the Company determines
      that it does not have a sufficient number of authorized shares of Common
      Stock to reserve and keep available for issuance as described in this
      Section 5.5, the Company shall use all commercially reasonable efforts to
      increase the number of authorized shares of Common Stock by seeking
      shareholder approval for the authorization of such additional shares.

5.6   LISTING. The Company shall use all commercially reasonable efforts to
      promptly secure and maintain the listing of all of the Registrable
      Securities (as defined in the Registration Rights Agreement) on the
      Principal Market and each other national securities exchange and
      automated quotation system, if any, upon which shares of Common Stock are
      then listed (subject to official notice of issuance) and shall maintain,
      such listing of all Registrable Securities from time to time issuable
      under the terms of the Registered Offering Transaction Documents. Neither
      the Company nor any of its Subsidiaries shall take any action which would
      be reasonably expected to result in the delisting or suspension of the
      Common Stock on the Principal Market (excluding suspensions of not more
      than one (1) Trading Day resulting from business announcements by the
      Company). The Company shall promptly provide to the Investor copies of
      any notices it receives from the Principal Market regarding the continued
      eligibility of the Common Stock for listing on such automated quotation
      system or securities exchange. The Company shall pay all fees and
      expenses in connection with satisfying its obligations under this Section
      5.6.

5.7   TRANSACTIONS WITH AFFILIATES. The Company shall not, and shall cause
      each of its Subsidiaries not to, enter into, amend, modify or supplement,
      or permit any Subsidiary to enter into, amend, modify or supplement, any
      agreement, transaction, commitment or arrangement with any of its or any
      Subsidiary's officers, directors, persons who were officers or directors
      at any time during the previous two (2) years, shareholders who
      beneficially own 10% or more of the Common Stock, or Affiliates or with
      any individual related by blood, marriage or adoption to any such
      individual or with any entity in which any such entity or individual owns
      a 10% or more beneficial interest (each a "Related Party"), except for
      (i) customary employment arrangements and benefit programs on reasonable
      terms, (ii) any agreement, transaction, commitment or arrangement on an
      arms-length basis on terms no less favorable than terms which would have
      been obtainable from a disinterested third party other than such Related
      Party, or (iii) any agreement, transaction, commitment or arrangement
      which is approved by a majority of the disinterested directors of the
                                     -16-
<PAGE>

      Company. For purposes hereof, any director who is also an officer of the
      Company or any Subsidiary of the Company shall not be a disinterested
      director with respect to any such agreement, transaction, commitment or
      arrangement. "Affiliate" for purposes hereof means, with respect to any
      person or entity, another person or entity that, directly or indirectly,
      (i) has a 10% or more equity interest in that person or entity, (ii) has
      10% or more common ownership with that person or entity, (iii) controls
      that person or entity, or (iv) is under common control with that person
      or entity. "Control" or "Controls" for purposes hereof means that a
      person or entity has the power, directly or indirectly, to conduct or
      govern the policies of another person or entity.

5.8   FILING OF FORM 8-K. On or before the date which is four (4) Trading
      Days after the Effective Date, the Company shall file a Current Report on
      Form 8-K with the SEC describing the terms of the transaction
      contemplated by the Registered Offering Transaction Documents in the form
      required by the 1934 Act, if such filing is required.

5.9   CORPORATE EXISTENCE. The Company shall use all commercially
      reasonable efforts to preserve and continue the corporate existence of
      the Company.

5.10  NOTICE OF CERTAIN EVENTS AFFECTING REGISTRATION; SUSPENSION OF RIGHT
      TO MAKE A PUT. The Company shall promptly notify the Investor upon the
      occurrence of any of the following events in respect of a Registration
      Statement or related prospectus in respect of an offering of the
      Securities: (i) receipt of any request for additional information by the
      SEC or any other federal or state governmental authority during the
      period of effectiveness of the Registration Statement for amendments or
      supplements to the Registration Statement or related prospectus; (ii) the
      issuance by the SEC or any other federal or state governmental authority
      of any stop order suspending the effectiveness of any Registration
      Statement or the initiation of any proceedings for that purpose; (iii)
      receipt of any notification with respect to the suspension of the
      qualification or exemption from qualification of any of the Securities
      for sale in any jurisdiction or the initiation or notice of any
      proceeding for such purpose; (iv) the happening of any event that makes
      any statement made in such Registration Statement or related prospectus
      or any document incorporated or deemed to be incorporated therein by
      reference untrue in any material respect or that requires the making of
      any changes in the Registration Statement, related prospectus or
      documents so that, in the case of a Registration Statement, it will not
      contain any untrue statement of a material fact or omit to state any
      material fact required to be stated therein or necessary to make the
      statements therein not misleading, and that in the case of the related
      prospectus, it will not contain any untrue statement of a material fact
      or omit to state any material fact required to be stated therein or
      necessary to make the statements therein, in the light of the
      circumstances under which they were made, not misleading; and (v) the
      Company's reasonable determination that a post-effective amendment or
      supplement to the Registration Statement would be appropriate, and the
      Company shall promptly make available to Investor any such supplement or
      amendment to the related prospectus. The Company shall not deliver to
      Investor any Put Notice during the continuation of any of the foregoing
      events in this Section 5.10.

5.11  TRANSFER AGENT. Upon effectiveness of the Registration Statement,
      and for so long as the Registration Statement is effective, following
      delivery of a Put Notice, the Company shall deliver instructions to its

                                     -17-
<PAGE>

      transfer agent to issue Shares to the Investor that are covered for
      resale by the Registration Statement free of restrictive legends.

5.12  ACKNOWLEDGEMENT OF TERMS. The Company hereby represents and warrants
      to the Investor that: (i) it is voluntarily entering into this Agreement
      of its own freewill, (ii) it is not entering this Agreement under
      economic duress, (iii) the terms of this Agreement are reasonable and
      fair to the Company, and (iv) the Company has had independent legal
      counsel of its own choosing review this Agreement, advise the Company
      with respect to this Agreement, and represent the Company in connection
      with this Agreement.

                                   SECTION VI
                  CONDITIONS OF THE COMPANY'S ELECTION TO SELL

      There is no obligation hereunder of the Company to issue and sell the
      Securities to the Investor. However, an election by the Company to issue
      and sell the Securities hereunder, from time to time as permitted
      hereunder, is further subject to the satisfaction, at or before each
      Closing Date, of each of the following conditions set forth below. These
      conditions are for the Company's sole benefit and may be waived by the
      Company at any time in its sole discretion.

6.1   The Investor shall have executed this Agreement and the Registration
      Rights Agreement and delivered the same to the Company.

6.2   The Investor shall have delivered to the Company a Put Settlement
      Sheet in the form attached here to as Exhibit C on the Put Notice Date.

6.3   No statute, rule, regulation, executive order, decree, ruling or
      injunction shall have been enacted, entered, promulgated or endorsed by
      any court or governmental authority of competent jurisdiction which
      prohibits the consummation of any of the transactions contemplated by
      this Agreement.

                                  SECTION VII
            FURTHER CONDITIONS OF THE INVESTOR'S OBLIGATION TO PURCHASE

      The obligation of the Investor hereunder to purchase Securities is
      subject to the satisfaction, on or before each Closing Date, of each of
      the following conditions set forth below.

7.1   The Company shall have executed the Registered Offering Transaction
      Documents and delivered the same to the Investor.

7.2   The Common Stock shall be authorized for quotation on the Principal
      Market and trading in the Common Stock shall not have been suspended by
      the Principal Market or the SEC, at any time beginning on the date hereof
      and through and including the respective Closing Date (excluding
      suspensions of not more than one (1) Trading Day resulting from business
      announcements by the Company, provided that such suspensions occur prior
      to the Company's delivery of the Put Notice related to such Closing).

7.3   The representations and warranties of the Company shall be true and
      correct in all material respects as of the date when made and as of the
      applicable Closing Date as though made at that time and the Company shall
      have materially performed, satisfied and complied with the covenants,
      agreements and conditions required by the Registered Offering Transaction
                                     -18-
<PAGE>

      Documents to be performed, satisfied or complied with by the Company on
      or before such Closing Date. The Investor may request an update as of
      such Closing Date regarding the representation contained in Section 4.3.

7.4   The Company shall have executed and delivered to the Investor the
      certificates representing, or have executed electronic book-entry
      transfer of, the Securities (in such denominations as the Investor shall
      request) being purchased by the Investor at such Closing.

7.5   The management of the Company shall have adopted resolutions
      consistent with Section 4.2(ii) (the "Resolutions") and such Resolutions
      shall not have been materially amended or rescinded prior to such Closing
      Date.

7.6   No statute, rule, regulation, executive order, decree, ruling or
      injunction shall have been enacted, entered, promulgated or endorsed by
      any court or governmental authority of competent jurisdiction which
      prohibits the consummation of any of the transactions contemplated by
      this Agreement.

7.7   The Registration Statement shall be effective on each Closing Date
      and no stop order suspending the effectiveness of the Registration
      statement shall be in effect or to the Company's knowledge shall be
      pending or threatened. Furthermore, on each Closing Date (i) neither the
      Company nor the Investor shall have received notice that the SEC has
      issued or intends to issue a stop order with respect to such Registration
      Statement or that the SEC otherwise has suspended or withdrawn the
      effectiveness of such Registration Statement, either temporarily or
      permanently, or intends or has threatened to do so (unless the SEC's
      concerns have been addressed), and (ii) no other suspension of the use or
      withdrawal of the effectiveness of such Registration Statement or related
      prospectus shall exist.

7.8   At the time of each Closing, the Registration Statement (including
      information or documents incorporated by reference therein) and any
      amendments or supplements thereto shall not contain any untrue statement
      of a material fact or omit to state any material fact required to be
      stated therein or necessary to make the statements therein not misleading
      or which would require public disclosure or an update supplement to the
      prospectus.

7.9   If applicable, the shareholders of the Company shall have approved
      the issuance of any Shares in excess of the Maximum Common Stock Issuance
      in accordance with Section 2.6 or the Company shall have obtained
      appropriate approval pursuant to the requirements of Delaware law and the
      Company's Articles of Incorporation and By-laws.

7.10  The conditions to such Closing set forth in Section 2.4 shall have
      been satisfied on or before such Closing Date.

7.11  The Company shall have certified to the Investor the number of
      Shares of Common Stock outstanding when a Put Notice is given to the
      Investor. The Company's delivery of a Put Notice to the Investor
      constitutes the Company's certification of the existence of the necessary
      number of shares of Common Stock reserved for issuance.

                                     -19-
<PAGE>

                                  SECTION VIII
                                  TERMINATION

This Agreement shall terminate upon any of the following events:

         i. when the Investor has purchased an aggregate of Five Million Dollars
            ($5,000,000) in the Common Stock of the Company pursuant to this
            Agreement;

        ii. on the date which is thirty-six (36) months after the Effective
            Date; or

       iii. at such time that the Registration Statement is no longer in effect;
            or

        iv. at any time at the election of the Company upon 15 days written
            notice.

Any and all shares, or penalties, if any, due under this Agreement shall be
immediately payable and due upon termination of this Agreement.

                                   SECTION IX
                                   SUSPENSION

This Agreement shall be suspended upon any of the following events, and shall
remain suspended until such event is rectified:

         i. The trading of the Common Stock is suspended by the SEC, the
         Principal Market or FINRA for a period of two (2) consecutive Trading
         Days during the Open Period; or,

        ii. The Common Stock ceases to be registered under the 1934 Act or
        listed or traded on the Principal Market or the Registration Statement
        is no longer effective (except as permitted hereunder).

Immediately upon the occurrence of one of the above-described events, the
Company shall send written notice of such event to the Investor.

                                   SECTION X
                               INDEMNIFICATION

In consideration of the parties mutual obligations set forth in the Registered
Offering Transaction Documents, each of the parties (in such capacity, an
"Indemnitor") shall defend, protect, indemnify and hold harmless the other and
all of the other party's shareholders, officers, directors, employees, counsel,
and direct or indirect investors and any of the foregoing person's agents or
other representatives (including, without limitation, those retained in
connection with the transactions contemplated by this Agreement) (collectively,
the "Indemnitees") from and against any and all actions, causes of action,
suits, claims, losses, costs, penalties, fees, liabilities and damages, and
reasonable expenses in connection therewith (irrespective of whether any such
Indemnitee is a party to the action for which indemnification hereunder is
sought), and including reasonable attorneys' fees and disbursements (the
"Indemnified Liabilities"), incurred by any Indemnitee as a result of, or
arising out of, or relating to ( i) any misrepresentation or breach of any
representation or warranty made by the Indemnitor or any other certificate,
instrument or document contemplated hereby or thereby; (ii) any breach of any
covenant, agreement or obligation of the Indemnitor contained in the Registered
                                     -20-
<PAGE>

Offering Transaction Documents or any other certificate, instrument or document
contemplated hereby or thereby; or (iii) any cause of action, suit or claim
brought or made against such Indemnitee by a third party and arising out of or
resulting from the execution, delivery, performance or enforcement of the
Registered Offering Transaction Documents or any other certificate, instrument
or document contemplated hereby or thereby, except insofar as any such
misrepresentation, breach or any untrue statement, alleged untrue statement,
omission or alleged omission is made in reliance upon and in conformity with
information furnished to Indemnitor which is specifically intended for use in
the preparation of any such Registration Statement, preliminary prospectus,
prospectus or amendments to the prospectus. To the extent that the foregoing
undertaking by the Indemnitor may be unenforceable for any reason, the
Indemnitor shall make the maximum contribution to the payment and satisfaction
of each of the Indemnified Liabilities which is permissible under applicable
law. The indemnity provisions contained herein shall be in addition to any cause
of action or similar rights Indemnitor may have, and any liabilities the
Indemnitor or the Indemnitees may be subject to.

                                   SECTION XI
                                 MISCELLANEOUS

11.1  LAW GOVERNING THIS AGREEMENT. This Agreement shall be governed by and
      construed in accordance with the laws of the State of California without
      regard to principles of conflicts of laws. Any action brought by either
      party against the other concerning the transactions contemplated by this
      Agreement shall be brought only in the state courts of California located
      in San Diego County, California or in the federal courts located in San
      Diego County, California. The parties to this Agreement hereby
      irrevocably waive any objection to jurisdiction and venue of any action
      instituted hereunder and shall not assert any defense based on lack of
      jurisdiction or venue or based upon forum non conveniens. The parties
      executing this Agreement and other agreements referred to herein or
      delivered in connection herewith agree to submit to the in personam
      jurisdiction of such courts. The prevailing party shall be entitled to
      recover from the other party its reasonable attorney's fees and costs. In
      the event that any provision of this Agreement or any other agreement
      delivered in connection herewith is invalid or unenforceable under any
      applicable statute or rule of law, then such provision shall be deemed
      inoperative to the extent that it may conflict therewith and shall be
      deemed modified to conform with such statute or rule of law. Any such
      provision which may prove invalid or unenforceable under any law shall
      not affect the validity or enforceability of any other provision of any
      agreement. Each party hereby irrevocably waives personal service of
      process and consents to process being served in any suit, action or
      proceeding in connection with this Agreement or any other Transaction
      Documents by mailing a copy thereof via registered or certified mail or
      overnight delivery (with evidence of delivery) to such party at the
      address in effect for notices to it under this Agreement and agrees that
      such service shall constitute good and sufficient service of process and
      notice thereof. Nothing contained herein shall be deemed to limit in any
      way any right to serve process in any other manner permitted by law.

11.2  LEGAL FEES; AND MISCELLANEOUS FEES. Except as otherwise set forth in
      the Registered Offering Transaction Documents (including but not limited
      to Section 5 of the Registration Rights Agreement), each party shall pay
      the fees and expenses of its advisers, counsel, accountants and other
      experts, if any, and all other expenses incurred by such party incident
      to the negotiation, preparation, execution, delivery and performance of
      this Agreement. Any attorneys' fees and expenses incurred by either the
                                     -21-
<PAGE>

      Company or the Investor in connection with the preparation, negotiation,
      execution and delivery of any amendments to this Agreement or relating to
      the enforcement of the rights of any party, after the occurrence of any
      breach of the terms of this Agreement by another party or any default by
      another party in respect of the transactions contemplated hereunder,
      shall be paid on demand by the party which breached the Agreement and/or
      defaulted, as the case may be. The Company shall pay all stamp and other
      taxes and duties levied in connection with the issuance of any
      Securities.

11.3  COUNTERPARTS. This Agreement may be executed in any number of
      counterparts and by the different signatories hereto on separate
      counterparts, each of which, when so executed, shall be deemed an
      original, but all such counterparts shall constitute but one and the same
      instrument. This Agreement may be executed by facsimile transmission,
      PDF, electronic signature or other similar electronic means with the same
      force and effect as if such signature page were an original thereof.

11.4  HEADINGS; SINGULAR/PLURAL. The headings of this Agreement are for
      convenience of reference and shall not form part of, or affect the
      interpretation of, this Agreement. Whenever required by the context of
      this Agreement, the singular shall include the plural and masculine shall
      include the feminine.

11.5  SEVERABILITY. If any provision of this Agreement shall be invalid or
      unenforceable in any jurisdiction, such invalidity or unenforceability
      shall not affect the validity or enforceability of the remainder of this
      Agreement in that jurisdiction or the validity or enforceability of any
      provision of this Agreement in any other jurisdiction.

11.6  ENTIRE AGREEMENT; AMENDMENTS. This Agreement is the FINAL AGREEMENT
      between the Company and the Investor with respect to the terms and
      conditions set forth herein, and, the terms of this Agreement may not be
      contradicted by evidence of prior, contemporaneous, or subsequent oral
      agreements of the Parties.

11.7  NOTICES. Any notices or other communications required or permitted
      to be given under the terms of this Agreement must be in writing and will
      be deemed to have been delivered (i) upon receipt, when delivered
      personally; (ii) upon receipt, when sent by electronic mail (provided
      confirmation of transmission is mechanically or electronically generated
      and kept on file by the sending party); or (iii) one (1) day after
      deposit with a nationally recognized overnight delivery service, in each
      case properly addressed to the party to receive the same. The addresses
      and email addresses for such communications shall be:

If to the Company:     Empire Global Corp.
                       Suite 701 - 130 Adelaide St. W.,
                       Toronto, Ontario M5H 2K4
                       Attn: Michele Ciavarella
                       Email: ceo.emgl@emglcorp.com

If to the Investor:    Tangiers Investment Group, LLC
                       2251 San Diego Ave., #B150
                       San Diego, California 92110
                       Attn: Robert Papiri
                       Email: admin@tangierscapital.com

Each party shall provide five (5) business days prior written notice to the
other party of any change in address or email address.
                                     -22-
<PAGE>

11.8  NO ASSIGNMENT. This Agreement may not be assigned.

11.9  NO THIRD PARTY BENEFICIARIES. This Agreement is intended for the
      benefit of the parties hereto and is not for the benefit of, nor may any
      provision hereof be enforced by, any other person.

11.10 SURVIVAL. The representations and warranties of the Company and the
      Investor contained in Sections 3 and 4, the agreements and covenants set
      forth in Section 5, the indemnification provisions set forth in Section
      10 and this Section 11, shall survive each of the Closings and the
      termination of this Agreement.

11.11 PUBLICITY. The Company and the Investor shall consult with each
      other in issuing any press releases or otherwise making public statements
      with respect to the transactions contemplated hereby and no party shall
      issue any such press release or otherwise make any such public statement
      without the prior consent of the other party, which consent shall not be
      unreasonably withheld or delayed, except that no prior consent shall be
      required if such disclosure is required by law, as determined solely by
      the Company in consultation with its counsel. The Investor acknowledges
      that this Agreement and all or part of the Registered Offering
      Transaction Documents may be deemed to be "material contracts" as that
      term is defined by Item 601(b)(10) of Regulation S-K, and that the
      Company may therefore be required to file such documents as exhibits to
      reports or registration statements filed under the 1933 Act or the 1934
      Act. The Investor further agrees that the status of such documents and
      materials as material contracts shall be determined solely by the
      Company, in consultation with its counsel.

11.12 EXCLUSIVITY. The Company shall not pursue an equity line
      transaction similar to the transactions contemplated in this Agreement
      with any other person or entity until the earlier of (i) the Effective
      Date and (ii) termination of this Agreement in accordance with Section 8.

11.13 FURTHER ASSURANCES. Each party shall do and perform, or cause to be
      done and performed, all such further acts and things, and shall execute
      and deliver all such other agreements, certificates, instruments and
      documents, as the other party may reasonably request in order to carry
      out the intent and accomplish the purposes of this Agreement and the
      consummation of the transactions contemplated hereby.

11.14 NO STRICT CONSTRUCTION. The language used in this Agreement will be
      deemed to be the language chosen by the parties to express their mutual
      intent, and no rules of strict construction will be applied against any
      party, as the parties mutually agree that each has had a full and fair
      opportunity to review this Agreement and seek the advice of counsel on
      it.

11.15 REMEDIES. The Investor shall have all rights and remedies set forth
      in this Agreement and the Registration Rights Agreement and all rights
      and remedies which such holders have been granted at any time under any
      other agreement or contract and all of the rights which the Investor has
      by law. Any person having any rights under any provision of this
      Agreement shall be entitled to enforce such rights specifically (without
      posting a bond or other security), to recover damages by reason of any
      default or breach of any provision of this Agreement, including the
      recovery of reasonable attorneys fees and costs, and to exercise all
      other rights granted by law.

                                     -23-
<PAGE>

11.16 PAYMENT SET ASIDE. To the extent that the Company makes a payment
      or payments to the Investor hereunder or under the Registration Rights
      Agreement or the Investor enforces or exercises its rights hereunder or
      thereunder, and such payment or payments or the proceeds of such
      enforcement or exercise or any part thereof are subsequently invalidated,
      declared to be fraudulent or preferential, set aside, recovered from,
      disgorged by or are required to be refunded, repaid or otherwise restored
      to the Company, a trustee, receiver or any other person under any law
      (including, without limitation, any bankruptcy law, state or federal law,
      common law or equitable cause of action), then to the extent of any such
      restoration the obligation or part thereof originally intended to be
      satisfied shall be revived and continued in full force and effect as if
      such payment had not been made or such enforcement or setoff had not
      occurred.

11.17 COMMITMENT FEE. Upon the date of execution of this Agreement, the
      Company shall be required to issue to the Purchaser one percent (1%) of
      the total Commitment Amount in the form of a twelve (12) month zero
      percent (0%) interest convertible debenture as a commitment fee (the
      "Commitment Fee Debenture"). The Commitment Fee Debenture shall be
      convertible into shares of the Company's Common stock at the lower of
      $.50 or eighty five percent (85%) of the closing bid price of the
      Company's common stock on the date on which Holder elects to convert all
      or part of the Note. If the Company is placed on "chilled" status with
      DTC, the discount shall be increased by ten percent (10%) until such
      chill is remedied. If the Company is not DWAC eligible through their
      Transfer Agent and DTC FAST system, the discount will be increased by
      five percent (5%). In the case of both, the discount shall be a
      cumulative fifteen percent (15%).

                                   SECTION XII
                    NON-DISCLOSURE OF NON-PUBLIC INFORMATION

The Company shall not disclose non-public information to the Investor, its
advisors, or its representatives. Nothing in the Registered Offering Transaction
Documents shall require or be deemed to require the Company to disclose
non-public information to the Investor or its advisors or representatives, and
the Company represents that it does not disseminate non-public information to
any investors who purchase stock in the Company in a public offering, to money
managers or to securities analysts, provided, however, that notwithstanding
anything herein to the contrary, the Company will, as hereinabove provided,
immediately notify the advisors and representatives of the Investor and, if any,
underwriters, of any event or the existence of any circumstance (without any
obligation to disclose the specific event or circumstance) of which it becomes
aware, constituting non-public information (whether or not requested of the
Company specifically or generally during the course of due diligence by such
persons or entities), which, if not disclosed in the prospectus included in the
Registration Statement would cause such prospectus to include a material
misstatement or to omit a material fact required to be stated therein in order
to make the statements, therein, in light of the circumstances in which they
were made, not misleading. Nothing contained in this Section 12 shall be
construed to mean that such persons or entities other than the Investor (without
the written consent of the Investor prior to disclosure of such information) may
not obtain non-public information in the course of conducting due diligence in
accordance with the terms of this Agreement and nothing herein shall prevent any
such persons or entities from notifying the Company of their opinion that based
on such due diligence by such persons or entities, that the Registration

                                     -24-
<PAGE>

Statement contains an untrue statement of material fact or omits a material fact
required to be stated in the Registration Statement or necessary to make the
statements contained therein, in light of the circumstances in which they were
made, not misleading.

                                  SECTION XIII
                        ACKNOWLEDGEMENTS OF THE PARTIES

Notwithstanding anything in this Agreement to the contrary, the parties hereto
hereby acknowledge and agree to the following: (i) the Investor makes no
representations or covenants that it will not engage in trading in the
securities of the Company, other than the Investor will not short or pre-sell,
either directly or indirectly through its affiliates, principals or advisors,
the Common Stock at any time during the Open Period; (ii) the Company shall
comply with its obligations under Section 5.8 in a timely manner; (iii) the
Company has not and shall not provide material non-public information to the
Investor unless prior thereto the Investor shall have executed a written
agreement regarding the confidentiality and use of such information; and (iv)
the Company understands and confirms that the Investor will be relying on the
acknowledgements set forth in clauses (i) through (iii) above if the Investor
effects any transactions in the securities of the Company.

                            [Signature Page Follows]

<PAGE>

Your signature on this Signature Page evidences your agreement to be bound by
the terms and conditions of the Investment Agreement as of the date first
written above. The undersigned signatory hereby certifies that he has read and
understands the Investment Agreement, and the representations made by the
undersigned in this Investment Agreement are true and accurate, and agrees to be
bound by its terms. TANGIERS INVESTMENT GROUP, LLC

By: /s/ Robert Papiri
   _________________________________
Name: Robert Papiri
Title: Managing Member

EMPIRE GLOBAL CORP.

By: /s/ Michele Ciavarella
   __________________________________
Name: Michele Ciavarella
Title: Chairman and CEO

                   [SIGNATURE PAGE OF INVESTMENT AGREEMENT]

<PAGE>

                               LIST OF EXHIBITS

EXHIBIT A       Registration Rights Agreement
EXHIBIT B       Put Notice
EXHIBIT C       Put Settlement Sheet

<PAGE>

                                  EXHIBIT A
                  REGISTRATION RIGHTS AGREEMENT See attached.

See attached.

<PAGE>

                                  EXHIBIT B
                              FORM OF PUT NOTICE

Date:  __________

RE: Put Notice Number  ______

Dear Mr. ____________ ,

This is to inform you that as of today, Empire Global Corp, a Delaware
corporation (the "Company"), hereby elects to exercise its right pursuant to the
Investment Agreement to require Tangiers Investment Group, LLC to purchase
shares of its common stock. The Company hereby certifies that:

The amount of this put is $___________.

The Pricing Period runs from _______________ until _______________.

The Purchase Price is: $_______________.

The number of Put Shares Due:___________________.

The current number of shares of common stock issued and outstanding is:
_______________________.

The number of shares currently available for resale on the S-1 is: ___________ .

Regards,
EMPIRE GLOBAL CORP.

By:     __________________

Name:   __________________

Title:  __________________

<PAGE>

                                       EXHIBIT C
                                 PUT SETTLEMENT SHEET

Date: ________________

Dear Mr. ________,

Pursuant to the Put given by NAME to Tangiers Investment Group, LLC. ("TIG") on
_________________ 201_, we are now submitting the amount of shares of common
stock for you to issue to TIG.

Please have a certificate bearing no restrictive legend totaling __________
shares issued to TIG immediately and send via DWAC to the following account:

                               [INSERT]

If not DWAC eligible, please send FedEx Priority Overnight to:

                           [INSERT ADDRESS]

Once these shares are received by us, we will have the funds wired to
the Company.

Regards,

TANGIERS INVESTMENT GROUP, LLC

By: _________________________________

Name: Robert Papiri

Title: Managing Member

<PAGE>

                                   SCHEDULE 4.3

See attached.

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