Document:

dover_1012ga-ex0403.htm

     

    EXHIBIT
4.3

    

    CONVERTIBLE
PROMISSORY NOTE

    

    For Value Received, Dover
Holding Corporation (the "Company"), promises to pay to the order of Santa Clara
Partners, LLC (the "Holder"), the principal amount of $45,000.00
(FORTY-FIVE-THOUSAND DOLLARS), together with simple interest on the unpaid
principal balance from the date of this note until the date this note is paid in
full, at the annual rate of 8% (EIGHT PERCENT).

    

    1. Demand. The entire principal amount of
the loan, together with accrued but unpaid interest, shall be paid within 30
days (THIRTY DAYS) of receipt by the corporation of a demand for repayment by
the Company. A demand for repayment by the Company shall be made in writing and
shall be delivered or mailed to the principal offices of the Company. If demand
for repayment is mailed, it shall be considered received by the borrower on the
third business day after the date when it was deposited in the U.S. mail as
registered or certified mail.

    

    2. Payments. Any payment made by the borrower
prior to the due date specified above shall be applied first to accrued but
unpaid interest and the remainder shall be applied to unpaid principal. This
note may be prepaid by the borrower in whole or
in part at any time without penalty. All payments shall be made at
the following address:

     

    Santa
Clara Partners, LLC 

    1818
North Farwell Ave 

    Milwaukee,
WI 53202

     

    3. Conversion. Upon the
completion of a 50 to 1 (FIFTY TO ONE) reverse split by the company, this
Note shall be convertible at the option of the Holder into shares of
Common Stock of the Company, at a Conversion price of S.005 (FIVE THOUSANDTHS OF
A DOLLAR PER SHARE). Notwithstanding the foregoing, the Note shall only be
convertible into Common Stock at such time as the Company's board of directors
and/or shareholders has taken all actions necessary to
approve and affect the aforementioned reverse split.

     

    4. Mechanics and Effect of
Conversion. No fractional shares of Financing Securities or Common Stock
shall be issued upon conversion of this Note. Notwithstanding any other
provision of this Note or the Note and Warrant Purchase Agreement, upon the
conversion of the Obligations under this Note, in lieu of the Company issuing
any fractional shares to the Holder, the Company shall pay to the Holder in cash
the amount of the Obligations that is not so converted. Upon conversion of this
Note pursuant hereto, the Holder shall surrender this Note, duly endorsed, at
the principal office of the Company and shall execute such documents as are
reasonably required to be executed by all purchasers of the Financing
Securities. The Company shall, as soon as practicable thereafter, issue and
deliver to such Holder at such principal office a certificate or certificates
for the number of shares of the Financing Securities or Common Stock to which
the Holder shall be entitled upon such conversion (bearing such legends as are
required by applicable state and federal securities laws in the opinion of
counsel to the Company), together with any other securities and property to
which the Holder is entitled upon such
conversion under the terms of this Note. Upon full conversion of this Note
pursuant to the terms hereof, the Company shall be forever released from all its
obligations and liabilities under this Note. Upon conversion of this Note into
Financing Securities or Common Stock, the Holder shall be entitled to all rights
and privileges afforded by the Company to other holders of such Financing
Securities or Common Stock.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5. Miscellaneous. This note is not assumable
without the written consent of the Company, which consent shall not be
unreasonably withheld. This note is nontransferable by the Company. This Note
shall be governed by and construed in accordance with the laws of the State of
Nevada.

     

     

    Date of
Signing:             
01/20/2005                 

     

    Name of
Borrower:    Dover Holding
Corporation, a Nevada company 

     

    On Behalf
of Dover Holding Corporation,

     

     

            
   /s/ David M.
Marks                       

    David M.
Marks

    Presidentdover_1012ga-ex0404.htm

    EXHIBIT
4.4

    
NOTE

     

    
    

     

    
      	$5,600.00   	
              July 18,
      2008

            

    

    
 

    FOR
VALUES RECEIVED on June 17, 2008 of Three Thousand One Hundred Dollars
($3,100.00) and July 15, 2008 of Two Thousand Five Hundred ($2,500.00), the
undersigned DOVER HOLDING CORPORATION, a Delaware corporation, having an address
at 1818 North Farwell Avenue, Milwaukee, Wisconsin 53202 (hereinafter referred
to as "Borrower") hereby promises to pay to the order of SANTA CLARA PARTNERS,
LLC (hereinafter referred to as "Payee", Payee and its successors and assigns
being referred to as "Holder") at 1818 North Farwell Avenue, Milwaukee,
Wisconsin 53202, or at such other place as Holder may from time to time
designate to Borrower in writing, the principal sum of Five Thousand Six Hundred
Dollars ($5,600.00), on the unpaid principal balance thereof at the rate and on
the terms hereinafter set forth, together with interest thereon at the rate of
8% per annum on any unpaid balance, to be paid in lawful money of the United
States of America, as follows:

    

    1.  Maturity. The term
"Maturity" shall mean July 31, 2009.

    

    All
payments made hereunder shall be applied to payment of the reduction of the
outstanding principal.

    

    This Note
may be prepaid, in whole or in part, at any time, without premium or penalty of
any kind. Any partial prepayment shall be applied to the last installments due
under the terms of this Note and shall not reduce monthly payments due
hereunder.

    

    To the
fullest extent permitted by law, Borrower and each endorser and guarantor of
this Note, for itself and themselves and their respective heirs, personal
representatives, successors and assigns, hereby jointly and severally: (a) waive
notice of maturity, demand, presentment for payment, diligence in collection,
and notice of non-payment and protest; (b) waive all applicable execution,
valuation, and appraisal rights with respect to any demand or action on this
Note; (c) consent and agree to any extension of time, whether one or more, for
the payment hereof and/or to any and all renewals hereof, and (d) consent and
agree that Holder may release any party liable for the payment hereof', and
otherwise amend this Note, and that any such extension, release, or amendment
may be without notice to and without discharging or effecting the liability of
any party liable hereunder.

    

    Borrower
and each endorser and guarantor of this Note, for itself and themselves and
their respective heirs, personal representatives, successors and assigns, hereby
agree that if this Note is placed in the hands of an attorney for collection or
to defend or enforce any of
the rights of Holder, then Borrower and each endorser and guarantor hereof shall
be jointly and severally obligated to pay, in addition to any and all costs and
disbursement otherwise allowed, all costs and expenses, including, but not
limited to reasonable attorney's fees incurred by Holder in connection
therewith, whether or not suit is filed.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    If any
term, covenant or condition of this Note or the application thereof to any
person or circumstance shall, to any extent, be invalid or unenforceable, then
the remainder of this Note, or the application of such term, covenant or
condition to persons or circumstances other than those as to which it is held
invalid or unenforceable shall not be affected thereby. Each term, covenant, and
condition of this Note shall be valid and enforceable to the fullest extent
permitted by law. This Note shall be governed, in all respects, by the internal
laws of the State of Wisconsin.

    

    IN
WITNESS WHEREOF, Borrower has caused this Note to be duly executed, under seal,
and delivered in Milwaukee, Wisconsin, as of the day and year first above
written.

     

    
    

     

    
      	 	_________________________ 
	 	David M. Marks,
      President  
	 	Dover Holding
      Corporation 

    

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    NOTE
AMENDMENT #1

     

    This NOTE
AMENDMENT #1 ("Amendment") is made this 1st day of
August, 2008 by and between Santa Clara Partners, LLC ("Holder") and Dover
Holding Corporation ("Payee").

     

    RECITALS:

     

    WHEREAS,
Holder and Payee entered into a NOTE dated July 18, 2008 in the Principal Amount
of $5,600.

     

    WHEREAS,
Holder and Payee which to modify the NOTE to allow payment to be in the form of
Common Stock of the Payee.

     

    WHEREAS,
Payee has entered into previous notes and/or agreements wherein the conversion
price is $.005 per share upon Payee completing a 50 to 1 reverse stock
split.

     

    NOW
THEREFORE, in consideration of the mutual covenants herein contained and other
good and valuable consideration, the receipt and legal sufficiency of which are
hereby acknowledged, Holder and Payee hereby agree as follows:

     

    
      
        	
                      1.  

              	
                Upon
      the completion of a 50 to 1 (FIFTY TO ONE) reverse split by the Payee,
      this NOTE shall be convertible at the option of the Holder into shares of
      Common Stock of the Company, at a Conversion price of $.005 (FIVE
      THOUSANDTHS OF A DOLLAR PER SHARE).

              
	 	
                Notwithstanding
      the foregoing, the NOTE shall only be convertible into Common Stock of the
      Payee at such time as the Payee's Board of Directors and/or shareholders
      has taken all actions necessary to approve and affect the aforementioned
      reverse split. 

              

      

    

     

    IN
WITNESS WHEREOF, this NOTE AMENDMENT #1, is executed to be effective as of
August 1st
2008.

     

    
    

     

    
      	
              Santa Clara
      Partners, LLC ("Holder") 

            	Dover Holding
      Corporation ("Payee") 
	 	 
	
              _______________________________ 

            	_______________________________ 
	
              Frank P. Crivello,
      Managing Member 

            	David M. Marks,
      President

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