Document:

EXHIBIT
B

    

    THE
SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR
OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH AN EFFECTIVE REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ACCORDANCE WITH AN
EXEMPTION FROM REGISTRATION UNDER THAT ACT.

    

    WARRANT
TO PURCHASE

    ______
SHARES OF COMMON STOCK OF

    COLOMBIA
CLEAN POWER & FUELS, INC.

    

    This
certifies that ______________ or any party to whom this Warrant is assigned in
accordance with its terms is entitled to subscribe for and purchase _____ shares
of the Common Stock of Colombia Clean Power & Fuels, Inc., a Nevada
corporation, on the terms and conditions of this Warrant.

    

    1.           Definitions.  As
used in this Warrant, the term:

    

    1.1           “Business Day” means
any day other than a Saturday, Sunday, or a day on which banking institutions in
the State of New York are authorized or obligated to be closed by law or by
executive order.

    

    1.2           “Common Stock” means
the Common Stock, par value $.001 per share, of the Corporation.

    

    1.3           “Corporation” means
Colombia Clean Power & Fuels, Inc., a Nevada corporation, or its
successor.

    

    1.4           “Expiration Date”
means June 30, 2015.

    

    1.5           “Holder” means
______________ or any party to whom this Warrant is assigned in accordance with
its terms.

    

    1.6           “1933 Act” means the
Securities Act of 1933, as amended.

    

    1.7           “Warrant” means this
Warrant and any warrants delivered in substitution or exchange for this Warrant
in accordance with the provisions of this Warrant.

    

    1.8           “Warrant Price” means
$0.01 per share of Common Stock, as such amount may be adjusted pursuant to
Section 4 hereof.

    
      
         

      

      
        Ex-B-1

        
          

        

      

      
         

      

    

    

    2.           Exercise of
Warrant.  (a)  At any time before the Expiration
Date, the Holder may exercise the purchase rights represented by this Warrant,
in whole or in part, by surrendering this Warrant (with a duly executed
subscription in the form attached) at the Corporation’s principal corporate
office (located on the date hereof in Houston, Texas) and by paying the
Corporation, by certified or cashier’s check, the aggregate Warrant Price for
the shares of Common Stock being purchased.

    

    (b)           This
Warrant may also be exercised by the Holder through a cashless exercise, as
described in this Section 2(b). This Warrant may be exercised, in whole or in
part, by (i) the delivery to the Company of a duly executed exercise form
specifying the number of shares of Common Stock issuable upon exercise of this
Warrant to be applied to such exercise, and (ii) the surrender to a common
carrier for overnight delivery to the Company, or as soon as practicable
following the date the Holder delivers the exercise form to the Company, of this
Warrant (or an indemnification undertaking with respect to this Warrant in the
case of its loss, theft or destruction). The number of shares of Common Stock to
be issued upon exercise of this Warrant pursuant to this Section 2 (b) shall be
computed as of the date of delivery of this Warrant to the Company using the
following formula:

    

    
      
        
          	 
      	
                  X
      =

                	
                  Y(A-B)

                
	 
      	 
      	
                  A

                
	 	 	 
	
                  where:

                	 
      	 
      
	 
      	
                  X  =

                	
                  the
      number of shares of Common Stock to be issued to the Holder under this
      Section 2(b);

                
	 
      	
                  Y  =

                	
                  the
      number of shares of Common Stock issuable upon exercise of this Warrant
      identified in the exercise form as being applied to the subject
      exercise;

                
	 
      	
                  A  =

                	
                  the
      Current Market Price on such date; and

                
	 
      	
                  B  =

                	
                  the
      Exercise Price on such
date.

                

        

      

    

    

    For
purposes of this Section 2(b), the “Current Market Price”
per share of Common Stock on any day shall mean: (i) if the principal
trading market for such securities is a national or regional securities
exchange, the closing price on such exchange on such day; or (ii) if (i) is
not applicable, and if bid and ask prices for shares of Common Stock are
reported in the over-the-counter market by NASDAQ (or, if not so reported, by
the National Quotation Bureau), the average of the high bid and low ask prices
so reported on such day. Notwithstanding the foregoing, if there is no reported
closing price or bid and ask prices, as the case may be, for the day in
question, then the Current Market Price shall be determined as of the latest
date prior to such day for which such closing price or bid and ask prices, as
the case may be, are available, unless such securities have not been traded on
an exchange or in the over-the-counter market for 30 or more days immediately
prior to the day in question, in which case the Current Market Price shall be
determined mutually by the Board of Directors of the Company and the Holder or,
failing such agreement, at the Company’s expense by an appraiser selected by the
Board of Directors of the Company and reasonably acceptable to the
Holder.  Any determination of Current Market Price by an appraiser
shall be based on a fair valuation of the Company as an entity without regard to
any minority or illiquidity discounts.

    
      
         

      

      
        Ex-B-2

        
          

        

      

      
         

      

    

    

    (c)           Notwithstanding
the provisions of Section 2(a) and 2(b) hereof, the Holder may not exercise the
purchase rights represented by this Warrant until the Corporation consummates
its proposed reverse stock split of the Common Stock.  The Corporation
hereby covenants and agrees with the Holder that it will take all appropriate
action necessary to consummate, and shall consummate, such reverse stock split
on or prior to August 31, 2010.

    

    2.1           Delivery of
Certificates.  Within five (5) days after each exercise of the
purchase rights represented by this Warrant, the Corporation shall deliver a
certificate for the shares of Common Stock so purchased to the Holder and,
unless this Warrant has been fully exercised or expired, a new Warrant
representing the balance of the shares of Common Stock subject to this
Warrant.

    

    2.2           Effect of
Exercise.  The person entitled to receive the shares of Common
Stock issuable upon any exercise of the purchase rights represented by this
Warrant shall be treated for all purposes as the holder of such shares of record
as of the close of business on the date of exercise.

    

    2.3           Issue
Taxes.  The Corporation shall pay all issue and other taxes
that may be payable in respect of any issue or delivery to the Holder of shares
of Common Stock upon exercise of this Warrant.

    

    3.           Stock Fully Paid;
Reservation of Shares.  The Corporation covenants and agrees
that all securities that it may issue upon the exercise of the rights
represented by this Warrant will, upon issuance, be fully paid and nonassessable
and free from all taxes, liens and charges.  The Corporation further
covenants and agrees that, during the period within which the Holder may
exercise the rights represented by this Warrant, the Corporation shall at all
times have authorized and reserved for issuance enough shares of its Common
Stock or other securities for the full exercise of the rights represented by
this Warrant.  The Corporation shall not, by an amendment to its
Articles of Incorporation or through reorganization, consolidation, merger,
dissolution, issue or sale of securities, sale of assets or any other voluntary
action, avoid or seek to avoid the observance or performance of any of the terms
of this Warrant.

    

    4.           Adjustments.  The
Warrant Price and the number of shares of Common Stock that the Corporation must
issue upon exercise of this Warrant shall be subject to adjustment in accordance
with Sections 4.1 through 4.3.

    

    4.1           Adjustment to Warrant Price
for Combinations or Subdivisions of Common Stock.  If the
Corporation at any time or from time to time after the date hereof (1) declares
or pays, without consideration, any dividend on the Common Stock payable in
Common Stock; (2) creates any right to acquire Common Stock for no
consideration; (3) subdivides the outstanding shares of Common Stock (by stock
split, reclassification or otherwise); or (4) combines or consolidates the
outstanding shares of Common Stock, by reclassification or otherwise, into a
lesser number of shares of Common Stock, the Corporation shall proportionately
increase or decrease the Warrant Price, as appropriate.

    
      
         

      

      
        Ex-B-3

        
          

        

      

      
         

      

    

    

    4.2           Adjustments for
Reclassification and Reorganization.  If the Common Stock
issuable upon exercise of this Warrant changes into shares of any other class or
classes of security or into any other property for any reason other than a
subdivision or combination of shares provided for in Section 4.1, including
without limitation any reorganization, reclassification, merger or
consolidation, the Corporation shall take all steps necessary to give the Holder
the right, by exercising this Warrant, to purchase the kind and amount of
securities or other property receivable upon any such change by the owner of the
number of shares of Common Stock subject to this Warrant immediately before the
change.

    

    4.3           Spin
Offs.  If the Corporation spins off any subsidiary by
distributing to the Corporation's shareholders as a dividend or otherwise any
stock or other securities of the subsidiary, the Corporation shall reserve until
the Expiration Date enough of such shares or other securities for delivery to
the Holders upon any exercise of the rights represented by this Warrant to the
same extent as if the Holders owned of record all Common Stock or other
securities subject to this Warrant on the record date for the distribution of
the subsidiary's shares or other securities.

    

    4.4           Certificates as to
Adjustments.  Upon each adjustment or readjustment required by
this Section 4, the Corporation at its expense shall promptly compute such
adjustment or readjustment in accordance with this Section, cause independent
public accountants selected by the Corporation to verify such computation and
prepare and furnish to the Holder a certificate setting forth such adjustment or
readjustment and showing in detail the facts upon which such adjustment or
readjustment is based.

    

    5.           Fractional
Shares.  The Corporation shall not issue any fractional shares
in connection with any exercise of this Warrant.

    

    6.           Dissolution or
Liquidation.  If the Corporation dissolves, liquidates or winds
up its business before the exercise or expiration of this Warrant, the Holder
shall be entitled, upon exercising this Warrant, to receive in lieu of the
shares of Common Stock or any other securities receivable upon such exercise,
the same kind and amount of assets as would have been issued, distributed or
paid to it upon any such dissolution, liquidation or winding up with respect to
such shares of Common Stock or other securities, had the Holder been the holder
of record on the record date for the determination of those entitled to receive
any such liquidating distribution or, if no record is taken, upon the date of
such liquidating distribution.  If any such dissolution, liquidation
or winding up results in a cash distribution or distribution of property which
the Corporation's Board of Directors determines in good faith to have a cash
value in excess of the Warrant Price provided by this Warrant, then the Holder
may, at its option, exercise this Warrant without paying the aggregate Warrant
Price and, in such case, the Corporation shall, in making settlement to Holder,
deduct from the amount payable to Holder an amount equal to such aggregate
Warrant Price.

    
      
         

      

      
        Ex-B-4

        
          

        

      

      
         

      

    

    

    7.           Transfer and
Exchange.

    

    7.1           Transfer.  Subject
to Section 7.3, the Holder may transfer all or part of this Warrant at any time
on the books of the Corporation at its principal office upon surrender of this
Warrant, properly endorsed.  Upon such surrender, the Corporation
shall issue and deliver to the transferee a new Warrant or Warrants representing
the Warrants so transferred.  Upon any partial transfer, the
Corporation shall issue and deliver to the Holder a new Warrant or Warrants with
respect to the Warrants not so transferred.

    

    7.2           Exchange.  The
Holder may exchange this Warrant at any time at the principal office of the
Corporation for Warrants in such denominations as the Holder may designate in
writing.  No such exchanges will increase the total number of shares
of Common Stock or other securities that are subject to this
Warrant.

    

    7.3           Securities Act of
1933.  By accepting this Warrant, the Holder agrees that this
Warrant and the shares of the Common Stock issuable upon exercise of this
Warrant may not be offered or sold except in compliance with the 1933 Act, and
then only with the recipient's agreement to comply with this Section 7 with
respect to any resale or other disposition of such securities.  The
Corporation may make a notation on its records in order to implement such
restriction on transferability.

    

    8.           Loss or
Mutilation.  Upon the Corporation's receipt of reasonably
satisfactory evidence of the ownership and the loss, theft, destruction or
mutilation of this Warrant and (in the case of loss, theft or destruction) of a
reasonably satisfactory indemnity or (in the case of mutilation) upon surrender
and cancellation of this Warrant, the Corporation shall execute and deliver a
new Warrant to the Holder.

    

    9.           Successors. All the
covenants and provisions of this Warrant shall bind and inure to the benefit of
the Holder and the Corporation and their respective successors and
assigns.

    

    10.         Notices. All notices
and other communications given pursuant to this Warrant shall be in writing and
shall be deemed to have been given when personally delivered or when mailed by
prepaid registered, certified or express mail, return receipt
requested.  Notices should be addressed as follows:

    

    (a)           If
to Holder, then to:

    

    I.                                                           [To
Come]

    
      
         

      

      
        Ex-B-5

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              (b)

            	
              If
      to the Corporation, then to:

            

    

    

    Colombia
Clean Power & Fuels, Inc.

    4265 San
Felipe Street, Suite 1100

    Houston,
Texas  77027

    Attention:  Mr.
Edward Mooney

        Chief
Executive Officer

    

    Such
addresses for notices may be changed by any party by notice to the other party
pursuant to this Section 10.

    

    11.           Amendment.  This
Warrant may be amended only by an instrument in writing signed by the
Corporation and the Holder.

    

    12.           Construction of
Warrant.  This Warrant shall be construed as a whole and in
accordance with its fair meaning.  A reference in this Warrant to any
section shall be deemed to include a reference to every section the number of
which begins with the number of the section to which reference is
made.  This Warrant has been negotiated by both parties and its
language shall not be construed for or against any party.

    

    13.           Law
Governing.  This Warrant is executed, delivered and to be
performed in the State of New York and shall be construed and enforced in
accordance with and governed by the New York law without regard to any conflicts
of law or choice of forum provisions.

    

    14.           Limitation on
Exercise.  The Corporation shall not effect the exercise of
this Warrant, and the Holder shall not have the right to exercise this Warrant,
to the extent that after giving effect to such exercise, the Holder (together
with the Holder’s affiliates) would beneficially own in excess of 9.99% of the
shares of the Common Stock outstanding immediately after giving effect to such
exercise. For purposes of the foregoing sentence, the aggregate number of shares
of Common Stock beneficially owned by the Holder and its affiliates shall
include, without limitation, the number of shares of Common Stock issuable upon
exercise of this Warrant with respect to which the determination of such amount
is being made, but shall exclude shares of Common Stock that would be issuable
upon (i) exercise of the remaining, unexercised portion of this Warrant
beneficially owned by the Holder and its affiliates and (ii) exercise or
conversion of the unexercised or unconverted portion of any other securities of
the Corporation beneficially owned by the Holder and its affiliates (including,
without limitation, any convertible debentures, convertible notes, convertible
preferred stock or other warrants) subject to a limitation on conversion or
exercise analogous to the limitation contained herein.  Except as set
forth in the preceding Section, for purposes of this Section, beneficial
ownership shall be calculated in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended.  For purposes of this Warrant, in
determining the number of outstanding shares of Common Stock, the Holder may
rely on the number of outstanding shares of Common Stock as reflected in (1) the
Corporation’s most recent Form 10-Q, Form 10-K or other public filing with the
Securities and Exchange Commission, as the case may be, (2) a more recent public
announcement by the Corporation, or (3) any other notice by the Corporation or
its transfer agent setting forth the number of shares of Common Stock
outstanding.  For any reason at any time, upon the written or oral
request of the Holder of this Warrant, the Corporation shall within five
business days confirm orally and in writing to the Holder the number of shares
of Common Stock then outstanding.  In any case, the number of
outstanding shares of Common Stock shall be determined after giving effect to
the conversion or exercise of securities of the Corporation by the Holder and
its affiliates since the date as of which such number of outstanding shares of
Common Stock was reported. In effecting the exercise of this Warrant, the
Corporation shall be entitled to rely on a representation by the Holder as to
the number of shares that it beneficially owns for purposes of the above 9.99%
limitation calculation.

    

    Dated as
of _______________, 2010

    

    
      
        
          	 
      	
                  COLOMBIA
      CLEAN POWER & FUELS, INC.

                
	 
      	 
      
	 
      	
                  By: 

                	
                     

                
	 
      	 
      	
                  Edward
      Mooney

                
	 
      	 
      	
                  Chief
      Executive Officer

                

        

      

    

     

    
      
         

      

      
        Ex-B-6

        
          

        

      

      
         

      

    

    Colombia
Clean Power & Fuels, Inc.

    

    EXERCISE
FORM

    

    (To be
completed and signed only upon exercise of the Warrants)

    

    
      	
              To: 

            	
              Colombia
      Clean Power & Fuels, Inc.

            

    

    4265 San
Felipe Street, Suite 1100

    Houston,
Texas  77027

    

    Attention:
Secretary

    

    The
undersigned hereby exercises his or its rights to purchase ___________ Warrant
Shares covered by the within Warrant and tenders payment herewith in the amount
of $_________ by [tendering cash or delivering a certified check or bank
cashier’s check, payable to the order of the Company] [surrendering ______
shares of Common Stock received upon exercise of the attached Warrant, which
shares have a Current Market Price equal to such payment] in accordance with the
terms thereof, and requests that certificates for such securities be issued in
the name of, and delivered to:

     

    
      
        
          
            
              
                
                  	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                          (Print Name, Address and Social Security

                        
	 
      	
                          or Tax Identification Number)

                        

                

              

            

          

        

      

    

     

    and, if
such number of shares of Common Stock issuable upon such exercise shall not be
all the shares of Common Stock covered by the within Warrant, that a new Warrant
for the balance of the shares of Common Stock covered by the within Warrant be
registered in the name of, and delivered to, the undersigned at the address
stated below.

    

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Dated:
      ____________, ________

                              	
                                Name: 

                              	 
      
	 
      	 
      	
                                (Please
      Print)

                              
	 
      	 
      	 
      
	 
      	
                                Address: 

                              	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	
                                (Signature)

                              
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	
                                (City)              
              (State)               
             
(Zip)

                              

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    FORM
OF ASSIGNMENT

    

    FOR VALUE
RECEIVED, the undersigned registered Holder of this Warrant sells, assigns and
transfers unto the Assignee named below all of the rights of the undersigned
under the Warrant, with respect to the number of shares of Common Stock set
forth below (the “Transfer”):

    

    
      
        
          
            
              	
                      Name of Assignee

                    	
                        

                    	
                      Address

                    	
                        

                    	
                      No. of Shares

                    
	 
      	 
      	 
      	 
      	 
      

            

          

        

      

    

    

    The
undersigned irrevocably constitutes and appoints  as the
undersigned’s attorney-in-fact, with full power of substitution, to make the
transfer on the books of Colombia Clean Power & Fuels, Inc.

    

    Dated:

    

    
      
        
          	 
      	 
      	 
      
	 
      	
                  (Signature)Unassociated Document

     

      
        

      

    

    
      
 

    SUBSCRIPTION
AGREEMENT

    

    in
connection with

    

    COLOMBIA
CLEAN POWER & FUELS, INC.

    

    $2,500,000
Aggregate Principal Amount of 10% Secured Convertible

    Notes Due
June 30, 2012 and Warrants to Purchase

    1,000,000
Shares of Common Stock of the Issuer

    

    
      

      

    

    

    June
30, 2010

    

    European
American Equities, Inc.

    a
subsidiary of

    TerraNova
Capital Partners, Inc.

    350
Madison Avenue, 8th Floor

    New York,
New York  10017

    (212)
381-7390

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    INSTRUCTIONS
TO SUBSCRIPTION AGREEMENT

    

    NAME OF
SUBSCRIBER:_____________________________________________________________

    

    SECURITIES
OFFERED:  A minimum of $500,000 and a maximum of $2,500,000 aggregate
principal amount of 10% Secured Convertible Notes due June 30, 2012 (the
“Notes”) of Colombia Clean Power & Fuels, Inc., a Nevada corporation (the
“Issuer”), and warrants (the “Warrants”) to purchase up to 1,000,000 shares of
common stock (the “Common Stock”) of the Issuer.  For every $250,000
principal amount of Notes purchased, the Subscriber shall receive warrants to
purchase 100,000 shares of Common Stock.

    

    To:         Colombia
Clean Power & Fuels, Inc.

    4265 San Felipe Street, Suite
1100

    Houston,
Texas  77027

    

    IMPORTANT INSTRUCTIONS FOR
COMPLETION:

    

    
      	
              1.

            	
              COMPLETE
      YOUR NAME ABOVE; and

            

    

    

    
      	
              2.

            	
              PROVIDE
      THE PRINCIPAL AMOUNT OF NOTES TO BE PURCHASED AND ALL INFORMATION
      REQUESTED ON PAGES 9 AND 10, AND COMPLETE THE INVESTOR QUESTIONNAIRE
      ATTACHED AS ANNEX A; and

            

    

    

    
      	
              3.

            	
              SIGN
      THE AGREEMENT IN THE APPROPRIATE PLACE ON PAGE 10 AND ANNEX A IN THE
      APPROPRIATE PLACE ON PAGE 3 OF ANNEX A;  and

            

    

    

    
      	
              4.

            	
              MAKE
      YOUR CHECK PAYABLE TO “LAW DEBENTURE, ESCROW AGENT FOR COLOMBIA” OR
      REQUEST WIRING INSTRUCTIONS PURSUANT TO SECTION 1.3 BELOW; and

            

    

    

    
      	
              5.

            	
              DELIVER
      THE ORIGINAL SUBSCRIPTION AGREEMENT WITH CHECK (IF WIRE INSTRUCTIONS ARE
      NOT REQUESTED) TO LAW DEBENTURE TRUST COMPANY OF NEW YORK,  AT
      THE FOLLOWING ADDRESS:

            

    

    

    Law
Debenture Trust Company of New York

    400
Madison Avenue, 4th
Floor

    New York,
New York  10017

    Attn:  Michael
A. Smith, VP

    (646)
747-1251

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    SUBSCRIPTION
AGREEMENT

    

    This Subscription Agreement (the
“Agreement”) is executed by the undersigned (the “Subscriber”) in connection
with the offering (the “Offering”) by Colombia Clean Power & Fuels, Inc., a
Nevada corporation (the “Issuer”), of a minimum of $500,000 and a maximum of
$2,5000,000 aggregate principal amount of 10% Secured Convertible Notes due June
30, 2012 (the “Notes”) of the Issuer and warrants (the “Investor Warrants”) to
purchase up to 1,000,000 shares of Common Stock, par value $.001 per share, of
the Issuer (the “Shares”) (the Notes and the Investor Warrants are collectively
referred to as the “Offered Securities”).  For every $250,000
principal amount of Notes purchased, the Subscriber shall receive Investor
Warrants to purchase 100,000 shares of Common Stock.  The Notes shall
be substantially in the form attached hereto as Exhibit
A.   The Investor Warrants shall be substantially in the
form attached hereto as Exhibit
B.

    

    SECTION
1

    

    
      	
              1.1

            	
              Subscription.  The
      Subscriber, intending to be legally bound, hereby irrevocably subscribes
      for and agrees to purchase the principal amount of Notes indicated on Page
      7 hereof, on the terms and conditions described
  herein.

            

    

    

    
      	
              1.2

            	
              Purchase.  The
      Subscriber understands and acknowledges that the purchase price to be
      remitted to the Issuer in exchange for the Offered Securities shall be
      equal to the principal amount of Notes
  purchased.

            

    

    

    
      	
              1.3

            	
              Payment
      for Purchase.  PAYMENT FOR THE OFFERED SECURITIES SHALL BE BY
      WIRE TRANSFER OR CHECK PAYABLE TO: “LAW DEBENTURE, ESCROW AGENT FOR
      COLOMBIA” and delivered to the Issuer, together with an original executed
      copy of this Agreement.  Wire transfer instructions are
      available upon request from Ms. Carol Zervoulei or Ms. Evangeline Wong at
      (212) 381-7395.

            

    

    

    SECTION
2

    

    
      	
              2.

            	
              Acceptance or
      Rejection.

            

    

    

    
      	
               
      

            	
              (a)

            	
              The
      Subscriber understands and agrees that the Issuer reserves the right to
      reject this subscription for the Offered Securities in whole or in part in
      any order, if, in its reasonable judgment, it deems such action in the
      best interest of the Issuer, notwithstanding prior receipt by the
      Subscriber of notice of acceptance of the Subscriber’s
      subscription.

            

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              (b)

            	
              In
      the event of rejection of this subscription, or in the event the sale of
      the Offered Securities is not consummated by the Issuer for any reason (in
      which event this Agreement shall be deemed to be rejected), this Agreement
      and any other agreement entered into between the Subscriber and the Issuer
      relating to this subscription shall thereafter have no force or effect and
      the Issuer shall promptly return or cause to be returned to the Subscriber
      the purchase price remitted to the Issuer by the Subscriber in exchange
      for the Offered Securities.

            

    

    

    SECTION
3

    

    
      	
              3.

            	
              Subscriber
      Representations and Warranties.  The Subscriber hereby
      acknowledges, represents and warrants to, and agrees with, the Issuer and
      its respective affiliates as
follows:

            

    

    

    
      	
               
      

            	
              (a)

            	
              The
      Subscriber is acquiring the Offered Securities for the Subscriber’s own
      account as principal, not as a nominee or agent, for investment purposes
      only, and not with a view to, or for, resale, distribution or
      fractionalization thereof in whole or in part and no other person has a
      direct or indirect beneficial interest in such Offered
      Securities.  Further, the Subscriber does not have any contract,
      undertaking, agreement or arrangement with any person to sell, transfer or
      grant participations to such person or to any third person, with respect
      to any of the Offered Securities.

            

    

    

    
      	
               
      

            	
              (b)

            	
              The
      Issuer has made available to the Subscriber various offering materials
      relating to the Issuer, and the Offered Securities, including, without
      limitation, the Issuer’s Private Placement Memorandum dated June 30, 2010
      (the “Memorandum”), and the Subscriber has had the opportunity to review
      the Memorandum, including the information set forth therein under the
      caption “Item IX.  Risk Factors” incorporated
      therein.

            

    

    

    
      	
               
      

            	
              (c)

            	
              The
      Subscriber acknowledges the Subscriber’s understanding that the offering
      and sale of the Offered Securities is intended to be exempt from
      registration under the Securities Act by virtue of Section 4(2) of the
      Securities Act of 1933, as amended (the “Securities Act”), and the
      provisions of Regulation D promulgated thereunder (“Regulation
      D”).  In furtherance thereof, the Subscriber represents and
      warrants to and agrees with the Issuer, and its respective affiliates as
      follows:

            

    

    

    
      	
               
      

            	
              (i)

            	
              The
      Subscriber realizes that the basis for the Regulation D exemption may not
      be present, if, notwithstanding such representations, the Subscriber has
      in mind merely acquiring any of the Offered Securities for a fixed or
      determinable period in the future, or for a market rise, or for sale if
      the market does not rise.  The Subscriber does not have any such
      intentions;

            

    

    

    
      	
               
      

            	
              (ii)

            	
              The
      Subscriber has the financial ability to bear the economic risk of the
      Subscriber’s investment, has adequate means for providing for the
      Subscriber’s current needs and personal contingencies and has no need for
      liquidity with respect to the Subscriber’s investment in the Issuer;
      and

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              (iii)

            	
              The
      Subscriber has such knowledge and experience in financial and business
      matters as to be capable of evaluating the merits and risks of the
      prospective investment.  If other than an individual, the
      Subscriber also represents it has not been organized for the purpose of
      acquiring the Offered Securities.

            

    

    

    
      	
               
      

            	
              (d)

            	
              The
      Subscriber represents and warrants to the Issuer as
    follows:

            

    

    

    
      	
               
      

            	
              (i)

            	
              If
      an individual, the Subscriber is 21 years of age or over; if a
      corporation, trust, limited liability company, partnership, unincorporated
      association or other entity, such Subscriber is authorized, empowered, and
      qualified to execute and deliver this Agreement and other transaction
      documents to which such Subscriber is a party and to purchase and hold the
      Offered Securities pursuant hereto;
and

            

    

    

    
      	
               
      

            	
              (ii)

            	
              The
      Subscriber has been given the opportunity for a reasonable time prior to
      the date hereof to ask questions of, and receive answers from, the Issuer
      or its representatives concerning the terms and conditions of the
      Offering, and other matters pertaining to this investment, and has been
      given the opportunity for a reasonable time prior to the date hereof to
      obtain such additional information in connection with the Issuer in order
      for the Subscriber to evaluate the merits and risks of purchase of the
      Offered Securities, to the extent the Issuer possesses such information or
      can acquire it without unreasonable effort or expense;
  and

            

    

    

    
      	
               
      

            	
              (iii)

            	
              The
      Subscriber has determined that the Offered Securities are a suitable
      investment for the Subscriber and that at this time the Subscriber can
      bear a complete loss of the Subscriber’s investment;
  and

            

    

    

    
      	
               
      

            	
              (iv)

            	
              The
      Subscriber realizes that it may not be able to resell readily any of the
      Offered Securities purchased hereunder because (A) there may only be a
      limited market, if any exists, for any of the Offered Securities and (B)
      none of the Offered Securities has been registered under the “blue sky”
      laws; and

            

    

    

    
      	
               
      

            	
              (v)

            	
              The
      Subscriber understands that the Issuer has the absolute right to refuse to
      consent to the transfer or assignment of the Offered Securities if such
      transfer or assignment does not comply with applicable state and federal
      securities laws; and

            

    

    

    
      	
               
      

            	
              (vi)

            	
              No
      representations or warranties have been made to the Subscriber by the
      Issuer, or any officer, employee, agent, affiliate or subsidiary of the
      Issuer, other than the representations of the Issuer in this Agreement;
      and

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              (vii)

            	
              Any
      information which the Subscriber has heretofore furnished to the Issuer
      with respect to the Subscriber’s financial position and business
      experience is correct and complete as of the date of this Agreement;
      and

            

    

    

    
      	
               
      

            	
              (viii)

            	
              The
      foregoing representations, warranties and agreements shall survive the
      sale of the Securities and acceptance by the Issuer of the Subscriber’s
      subscription.

            

    

    

    
      	 	
              (e)

            	
              Confidential
      Treatment.

            

    

    

    
      	
               
      

            	
              (i)

            	
              The
      Subscriber acknowledges that it has and will receive Confidential
      Information (as defined below) of significant value to the Issuer in
      connection with the purchase and ownership of the Offered Securities. The
      Subscriber shall at all times keep documents or other materials containing
      Confidential Information in a secure place, shall not use the Confidential
      Information for any purpose other than the evaluation of its investment in
      the Issuer, except as otherwise agreed to in a writing signed by the
      Issuer and shall not disclose any of the Confidential Information in any
      manner whatsoever, in whole or in part, to any person for any reason or
      purpose whatsoever except (A) if such Subscriber is required by a court of
      competent jurisdiction to so disclose after notice has been given to the
      Issuer and the Issuer has had an opportunity to oppose such disclosure or
      seek a protective order to the extent practicable, (B) to employees and
      representatives of such Subscriber, if any, who need to know such
      information in connection with such Subscriber's investment in the Issuer
      (“Necessary Agents”), provided that the Subscriber shall have informed
      each such Necessary Agent of the confidential nature of such information
      and obtained their agreement (the “Necessary Agent Confidentiality
      Agreement”) to hold all Confidential Information in strict confidence and
      not to use it for any purpose other than as permitted hereunder and shall
      ensure the performance by each Necessary Agent of such Necessary Agent
      Confidentiality Agreement.

            

    

    

    
      	
               
      

            	
              (ii)

            	
              “Confidential
      Information” means any and all information provided to the Subscriber by
      or on behalf of the Issuer in connection with the purchase and ownership
      of the Offered Securities or otherwise, except for information that the
      Subscriber can establish (A) is generally known to the public other than
      as a result of the breach by the Subscriber or any Affiliate of the
      Subscriber of an obligation of confidentiality to the Issuer, (B) was
      known by the Subscriber (as evidenced by written records) prior to its
      receipt by the Subscriber from the Issuer or (C) was disclosed to the
      Subscriber by a third party under no obligation of
    confidence.

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    

    (f)           Anti-Terrorism
and Money Laundering Activities.  (The Subscriber acknowledges that
the Company and European American Equities, Inc. (“European American”) are
required by Federal law to obtain, verify and record information that identifies
each person or entity who subscribes to purchase the Offered
Securities.  The Subscriber acknowledges and agrees that he, she or it
will furnish to the Company or European American upon request a copy of the
Subscriber’s identifying documents that will assist the Company or European
American to properly identify the Subscriber as required by Federal
law.  Such documents may include, without limitation, in the case of
an individual, the Subscriber’s driver’s license, passport or other appropriate
identifying documents or, in the case of a corporation, partnership or other
entity, a copy of such entity’s organizational documents and evidence of the
authority of the person executing this Agreement on behalf of such entity that
such person has full authority to execute and deliver this Agreement on behalf
of such entity and otherwise to act on behalf of such entity in connection with
such entity’s subscription for the Offered Securities.

    

    SECTION
4

    

    The
Issuer, jointly and severally, represents and warrants to the Subscriber as
follows:

    

    
      	
              4.1

            	
              Organization, Good
      Standing
      and Qualification. The Issuer is a corporation duly organized and
      validly existing under the laws of the State of Nevada and has all
      requisite power and authority to carry on its business as now conducted
      and as proposed to be conducted.  The Issuer is duly qualified
      to transact business and is in good standing in each jurisdiction in which
      the failure to so qualify would have a material adverse effect on the
      business or properties of the Issuer and its subsidiaries taken as a
      whole.  To its knowledge, the Issuer is not the subject of any
      pending or threatened investigation or administrative or legal proceeding
      by the Internal Revenue Service, the taxing authorities of any state or
      local jurisdiction, the Securities and Exchange Commission or the
      securities agency or commission of any state or local jurisdiction that
      has not been disclosed.

            

    

    

    
      	
              4.2

            	
              Authorization.  All
      action on the part of the Issuer and its officers, directors and
      shareholders, as applicable, necessary for the authorization, execution
      and delivery of this Agreement, the performance of all obligations of the
      Issuer hereunder and the authorization, issuance (or reservation for
      issuance) and delivery of the Offered Securities being sold by it
      hereunder have been taken, and this Agreement constitutes a valid and
      legally binding obligation of each of the Issuer, enforceable in
      accordance with its terms.

            

    

    

    
      	
              4.3

            	
              Valid Issuance of
      Securities. The Offered Securities, when issued, sold and delivered
      in accordance with the terms hereof for the consideration expressed
      herein, will be validly issued, and, based in part upon the
      representations of the Subscriber in this Agreement, will be issued in
      compliance with all applicable U.S. federal and state securities
      laws.

            

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    

    
      	
              4.4

            	
              Selling Efforts in
      Regard to this Transaction; No General Solicitation. The Offering
      is not part of a plan or scheme to evade the registration provisions of
      the Securities Act.  Neither the Issuer, nor any person or
      entity acting on behalf of the Issuer, has offered or sold any of the
      securities to be issued pursuant to this Agreement by any form of general
      solicitation or general advertising.  The Issuer has offered the
      securities for sale only to each Subscriber in this Offering and certain
      other “accredited investors” within the meaning of Rule 501 under the
      Securities Act.

            

    

    

    
      	
              4.5

            	
              No
      Conflicts.  The execution and delivery of this Agreement
      and the consummation of the issuance of the Offered Securities and the
      transactions contemplated by this Agreement do not and will not conflict
      with or result in a breach by the Issuer of any of the terms or provisions
      of, or constitute a default under, the certificate of incorporation or
      bylaws of the Issuer, or any indenture, mortgage, deed of trust or other
      material agreement or instrument to which the Issuer is a party or by
      which it or any of its properties or assets are bound, or any existing
      applicable decree, judgment or order of any court, Federal or State
      regulatory body, administrative agency or other governmental body having
      jurisdiction over the Issuer or any of its properties or
      assets.

            

    

    

    
      	
              4.6

            	
              Compliance with
      Laws. As of the date hereof, the conduct of the business of the
      Issuer complies in all material respects with all statutes, laws,
      regulations, ordinances, rules, judgments, orders or decrees applicable to
      it.  The Issuer has not received notice of any alleged violation
      of any statute, law, regulations, ordinance, rule, judgment, order or
      decree from any governmental authority. The Issuer shall comply with all
      applicable securities laws with respect to the sale of the Offered
      Securities.

            

    

    

    
      	
              4.7

            	
              Litigation.
      There is no action, suit or proceeding before or by any court or
      governmental agency or body, domestic or foreign, now pending or, to the
      knowledge of the Issuer, threatened, against or affecting the Issuer, or
      any of its properties, which could reasonably be expected to result in any
      material adverse change in the business, financial condition or results of
      operations of the Issuer, or which could reasonably be expected to
      materially and adversely affect the properties or assets of the
      Issuer.

            

    

    

    SECTION
5

    

    
      	
              5.1

            	
              Indemnity.  The
      Issuer agrees to indemnify and hold harmless the Subscriber, its officers
      and directors, employees and its affiliates and each other person, if any,
      who controls any thereof, against any loss, liability, claim, damage and
      expense whatsoever (including, but not limited to, any and all expenses
      whatsoever reasonably incurred in investigating, preparing or defending
      against any litigation commenced or threatened or any claim whatsoever)
      arising out of or based upon any false representation or warranty or
      breach or failure by the Issuer to comply with any covenant or agreement
      made by the Issuer herein or in any other document furnished by the Issuer
      to any of the foregoing in connection with this
    transaction.

            

    

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    

    
      	
              5.2

            	
              Registration
      Rights.  The Issuer covenants and agrees that, in
      connection with the closing of the next offering by the Issuer of
      securities in which the Issuer receives gross proceeds of at least $6
      million (a “Qualified Offering”), the Subscriber shall be granted, with
      respect to the Shares, registration rights under the Securities Act of
      1933, as amended, on substantially the same terms as those granted to the
      purchasers of the Issuer’s securities in the Qualified
      Offering.  In the event the Issuer grants any such registration
      rights to other persons or entities prior to the closing of a Qualified
      Offering, the Subscriber shall simultaneously be granted registration
      rights on substantially the same terms with respect to the
      Shares.

            

    

    

    
      
        
          	
                  5.3

                	
                  Modification.
      Neither
      this Agreement nor any provisions hereof shall be waived, amended,
      modified, discharged or terminated except by an instrument in writing
      signed by the party against whom any waiver, amendment, modification,
      discharge or termination is
sought.

                

        

      

    

    

    
      	
              5.4

            	
              Notices.  Any
      notice, demand or other communication that any party hereto may be
      required, or may elect, to give to anyone interested hereunder shall be in
      writing and shall be deemed given when (a) deposited, postage prepaid, in
      a United States mail letter box, registered or certified mail, return
      receipt requested, addressed to such address as may be given herein, or
      (b) delivered personally, to the other party hereto at their address set
      forth in this Agreement or such other address as a party hereto may
      request by notifying the other party
hereto.

            

    

    

    
      
        
          	
                  5.5

                	
                  Counterparts.
      This
      Agreement may be executed through the use of separate signature pages or
      in any number of counterparts, and each of such counterparts shall, for
      all purposes, constitute one agreement binding on all parties,
      notwithstanding that all parties are not signatories to the same
      counterpart.

                

        

      

    

    

    
      	
              5.6

            	
              Binding
      Effect.  Except as otherwise provided herein, this
      Agreement shall be binding upon and inure to the benefit of the parties
      and their heirs, executors, administrators, successors, legal
      representatives and assigns.  If the Subscriber is more than one
      person, the obligation of the Subscriber shall be joint and several and
      the agreements, representations, warranties and acknowledgments herein
      contained shall be deemed to be made by and be binding upon each such
      person and his heirs, executors, administrators and
      successors.

            

    

    

    
      	
              5.7

            	
              Entire
      Agreement.  The Exhibits attached hereto are hereby
      incorporated herein by reference.  This Agreement together with
      the Annex and Exhibits contains the entire agreement of the parties and
      there are no representations, covenants or other agreements except as
      stated or referred to herein.

            

    

    

    
      	
              5.8

            	
              Assignability.  This
      Agreement is not transferable or assignable by the Subscriber except as
      may be provided herein.

            

    

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

    

    
      	
              5.9

            	
              Applicable
      Law.  This Agreement shall be governed by and construed
      in accordance with the laws of the State of New
  York.

            

    

    

    
      	
              5.10

            	
              Amendments.  The
      provisions of this Agreement may be amended at any time and from time to
      time, and particular provisions of this Agreement may be waived, with and
      only with an agreement or consent in writing signed by the Issuer and by
      the Subscribers holding more than fifty percent (50%) of the aggregate
      principal amount of the outstanding Notes as of the date of such amendment
      or waiver.

            

    

    

    
      	
              5.11

            	
              Neutral Gender.
      The use in this Agreement of words in the male, female or neutral gender
      is for convenience only and shall not affect or control any provisions of
      this Agreement.

            

    

    

    
      	
              5.12

            	
              Captions.   The
      Section headings contained in this Agreement are for reference purposes
      only and shall not affect in any way the meaning or interpretation of this
      Agreement.

            

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

    
      	
              A.

            	
              SUBSCRIPTION:

            

    

    

    Principal
Amounts of Notes    =
   $___________.

    

    
      	
              B.

            	
              MANNER
      IN WHICH TITLE IS TO BE HELD  (Please check One):

            

    

    

    
      
        
          
            
              
                	
                        1.

                      	
                         ̈

                      	
                        Individual

                      	 
      	
                        7.

                      	
                         ̈

                      	
                        Trust/Estate/Pension
      or

                      
	 
      	 
      	 
      	 
      	 
      	 
      	
                        Profit
      Sharing Plan, and

                      
	 
      	 
      	 
      	 
      	 
      	 
      	
                        Date
      Opened: _________________

                      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                        2.

                      	
                         ̈

                      	
                        Joint
      Tenants with Rights

                      	 
      	
                        8.

                      	
                         ̈

                      	
                        As
      a Custodian for _____________

                      
	 
      	 
      	
                        of  Survivorship

                      	 
      	 
      	 
      	
                        _____________________________

                      
	 
      	 
      	 
      	 
      	 
      	 
      	
                        UGMA
      ____________ (State)

                      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                        3.

                      	
                         ̈

                      	
                        Community
      Property

                      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                        4.

                      	
                         ̈

                      	
                        Tenants
      in Common

                      	 
      	
                        9.

                      	
                         ̈

                      	
                        Married
      with Separate Property

                      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                        5.

                      	
                         ̈

                      	
                        Corporation/Partnership

                      	 
      	
                        10.

                      	
                         ̈

                      	
                        Keogh

                      
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
                        6.

                      	
                         ̈

                      	
                        IRA

                      	 
      	
                        11.

                      	
                         ̈

                      	
                        Tenants
      by the
Entirety

                      

              

            

          

        

      

    

    

    
      
        	
                12.

              	
                Other

              	 
      

      

    

    

    
      	
              C.

            	
              ACCREDITED
      INVESTOR REPRESENTATION:

            

    

    

    Subscriber
must complete and sign the Accredited Investor Questionnaire attached as Annex A
to this Agreement.

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    
      	
              D.

            	
              TITLE:

            

    

    

    PLEASE
GIVE THE EXACT AND COMPLETE NAME IN WHICH TITLE TO THE SECURITIES ARE TO BE
HELD:
_____________________________________________________________________________________________
_________________________________________________________________________________________________

    _________________________________________________________________________________________________

    

    IN
WITNESS WHEREOF, the Subscriber has executed this Agreement on the _______ day
of _________, 2010.

    

    
      	
              Signature:
      __________________________________________

            	 
      	
              Signature:
      ____________________________________

            
	
              Name:
      _____________________________________________

            	
                

            	
              Name:
      _______________________________________

            

    

    
      Title
(if   applicable)
_____________________________________________________________________________

    

    Street
Address:

    City:
_____________________________________     State:
_______________________  Zip: ______________________

    Telephone:
(_______)
________________________________________________________________________________

    Email
Address:
______________________________________________________________________________________

    Social
Securities or Federal Tax ID No.:
___________________________________________________________________

    

    ***DO  NOT  WRITE  BELOW  DOTTED  LINE***

    
      
        

      

    

    

    ACCEPTED
ON BEHALF OF THE ISSUER:

    

    COLOMBIA
CLEAN POWER & FUELS, INC.

    

    
      
        
          
            	
                    By:

                  	 
      	 
      	
                    Principal
      Amount of Notes:

                  	
                    $_________________

                  
	 
      	
                    Name:    Edward
      Mooney

                  	 
      	
                    No.
      of  Investor

                  	 
      

          

        

      

    

    

    Warrants:                                          

    III.          Title:  Chief
Executive Officer

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

    ANNEX A

    

    
      ACCREDITED
INVESTOR QUESTIONNAIRE

    

    

    
      	
              A

            	
              APPLICABLE TO INDIVIDUALS
      ONLY.  Please answer the following questions concerning
      your financial condition as an “accredited investor” (within the meaning
      of Rule 501 of Regulation D).  If the Investor is more than one
      individual, each individual must initial an answer where the question
      indicates a “yes” or “no” response, indicating to which individual it
      applies.  The Investor must answer “yes” in response to question
      1, 2 or 3 below to be considered an “accredited investor.”  If
      the Investor is purchasing jointly with his or her spouse, one answer may
      be indicated for the couple as a
whole:

            

    

    

    
      	
               
      

            	
              1.

            	
              Does
      your net worth*, or joint net worth with your spouse, exceed
      $1,000,000?

            

    

    

    
      	
               
      

            	
              Yes______                No______

            

    

    

    
      	
               
      

            	
              2.

            	
              Did
      you have an individual income ** in excess of $200,000, or joint income
      together with your spouse in excess of $300,000, in each of the two most
      recent years (2008 and 2009) and do you reasonably expect to reach the
      same income level in the current year
(2010)?

            

    

     

    
      	
              V.

            	
              Yes______                No______

            

    

     

    
      	
               
      

            	
              3.

            	
              Are
      you an executive officer or director of Colombia Clean Power & Fuels,
      Inc.?

            

    

     

    
      	
              VI.

            	
              Yes______                No______

            

    

     

    
      	
              *

            	
              For
      purposes hereof net worth shall be deemed to include ALL of
      your  assets, liquid or illiquid, other than the value of your
      primary residence, MINUS any
liabilities.

            

    

    

    
      
        	
                **

              	
                For
      purposes hereof the term “income” is not limited to “adjusted gross
      income” as that term is defined for federal income tax purposes, but
      rather includes certain items of income which are deducted in computing
      “adjusted gross income.”  For investors who are salaried
      employees, the gross salary of such investor, minus any significant
      expenses personally incurred by such investor in connection with earning
      the salary, plus any income from any other source including unearned
      income, is a fair measure of “income” for purposes hereof.  For
      investors who are self-employed, “income” is generally construed to mean
      total revenues received during the calendar year minus significant
      expenses incurred in connection with earning such
  revenues.

              

      

    

    
      
         

      

      
        A-1

        
          

        

      

      
         

      

    

    

    
      	
              B.

            	
              APPLICABLE TO CORPORATIONS,
      PARTNERSHIPS AND OTHER ENTITIES
ONLY:

            

    

    

    The
Investor is an accredited investor because the Investor falls within at least
one of the following categories (Check all appropriate lines):

    

    
      
        
          
            	 
      	
                    ______

                  	
                    (i)
      a bank as defined in Section 3(a)(2) of the Securities Act or a savings
      and loan association or other institution as defined in Section 3(a)(5)(A)
      of the Securities Act whether acting in its individual or fiduciary
      capacity;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (ii)
      a broker-dealer registered pursuant to Section 15 of the Securities
      Exchange Act of 1934, as amended;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (iii)
      an insurance company as defined in Section 2(13) of the Securities
      Act;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (iv)
      an investment company registered under the Investment Company Act of 1940,
      as amended (the “Investment Company Act”) or a business development
      company as defined in Section 29(a)(48) of the Investment Company
      Act;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (v)
      a Small Business Investment Company licensed by the U.S. Small Business
      Administration under Section 301(c) or (d) of the Small Business
      Investment Act of 1958, as amended;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (vi)
      a plan established and maintained by a state, its political subdivisions,
      or any agency or instrumentality of a state or its political subdivisions,
      for the benefit of its employees, where such plan has total assets in
      excess of $5,000,000;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (vii)
      an employee benefit plan within the meaning of Title 1 of the Employee
      Retirement Income Security Act of 1974, as amended (“ERISA”), where the
      investment decision is made by a plan fiduciary, as defined in Section
      3(21) of ERISA, which is either a bank, savings and loan association,
      insurance company, or registered investment adviser, or an employee
      benefit plan that has total assets in excess of $5,000,000, or a
      self-directed plan the investment decisions of which are made solely by
      persons that are accredited investors;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (viii)
      a private business development company, as defined in Section 202(a)(22)
      of the Investment Advisers Act of 1940, as amended;

                  
	 
      	 
      	 
      
	 
      	
                    ______

                  	
                    (ix)
      an organization described in Section 501(c)(3) of the Internal Revenue
      Code, a corporation, a Massachusetts or similar business trust, or a
      partnership, not formed for the specific purpose of acquiring the
      securities offered, with total assets in excess of
    $5,000,000;

                  

          

        

      

    

    
      
         

      

      
        A-2

        
          

        

      

      
         

      

    

    

    
      
        
          	 
      	
                  ______

                	
                  (x)
      a trust, with total assets in excess of $5,000,000, not formed for the
      specific purpose of acquiring the securities offered, whose purchase is
      directed by a “sophisticated” person, who has such knowledge and
      experience in financial and business matters that he is capable of
      evaluating the merits and risks of the prospective
    investment;

                
	 
      	 
      	 
      
	 
      	
                  ______

                	
                  (xi)
      an entity in which all of the equity investors are persons or entities
      described above (“accredited investors”).  ALL EQUITY OWNERS MUST COMPLETE
      PART “A” ABOVE.

                

        

      

    

    

    
      	 
      	
              Subscriber(s):

            
	 
      	 
      
	 
      	 
      
	 
      	
              Signature
      of Subscriber

            
	 
      	 
      
	 
      	 
      
	 
      	
              Print
      Name of Subscriber

            
	 
      	 
      
	 
      	 
      
	 
      	
              Signature
      of Co-Subscriber (if any)

            
	 
      	 
      
	 
      	 
      
	 
      	
              Print
      Name of Co-Subscriber

            

    

    
      
         

      

      
        A-3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00179-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00179-of-00352.parquet"}]]