Document:

Exhibit 10.4
                                 PROMISSORY NOTE

$10,651,000                                               Date:  October 7, 2005
                                                                 Cleburne, Texas

      FOR VALUE RECEIVED, the receipt and sufficiency of which are acknowledged,
Lothian Oil, Inc., a Delaware corporation ("Maker"), hereby promises to pay to
the order of Walter G. Mize, as agent ("Agent") for Walter G. Mize, Adam Mize,
Mary Catherine Hicks, The Cody Trust, and The Hunter Trust (collectively
"Holders"), at the address designated on the signature page of this Note or at
such other place as Agent may designate by written notice to Maker, the
principal sum herein below described ("Principal Amount"), in the manner and at
the times provided and subject to the terms and conditions described herein.
This Note has been executed by Maker in conjunction with the execution by Maker
and Holders of that certain Securities Purchase Agreement of even date herewith
pursuant to which Maker will purchase eight million (8,000,000) shares
("Shares") of United Heritage Corporation common stock from the Holders.

      1. Principal Amount and Interest.

            The Principal Amount means the sum of ten million six hundred
fifty-one thousand dollars ($10,651,000). Interest on the unpaid Principal
Amount shall accrue from the date of this Note at the annual rate to be
determined quarterly as of each Interest Payment Date (as defined below) equal
to the sum of the prime rate of interest fixed by CitiBank, N.A. (the "Prime
Rate"), as of the date of this Note and on each Interest Payment Date, plus one
percent (1%).

      2. Payment of Principal and Interest.

            Maker shall pay the Principal Amount, subject to Section 5 below, as
follows:

            (a)   an installment of $3,500,000 shall be due and payable on the
                  date on which the Maker acquires 3,280,000 shares of common
                  stock of United Heritage Corporation and warrants to purchase
                  an additional 8,720,000 shares of common stock of United
                  Heritage Corporation in accordance with the terms of that
                  certain letter of intent dated August 9, 2005 and entered into
                  by the Maker and United Heritage Corporation on August 10,
                  2005 (the "Acquisition Date");

            (b)   an installment of $2,383,666 shall be due and payable on the
                  first anniversary of the Acquisition Date;

            (c)   an installment of $2,383,666 shall be due and payable on the
                  second anniversary of the Acquisition Date; and

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            (d)   the Note will mature and an installment equal to the remaining
                  unpaid Principal Amount shall be due and payable on the third
                  anniversary of the Acquisition Date.

            Interest shall be payable in arrears with respect to each calendar
quarter on March 31, June 30, September 30 and December 31 of each year (each,
an "Interest Payment Date"), except that if any such date is a Saturday, Sunday
or legal holiday (a "Non-Business Day") then such interest payment shall be
payable on the next day that is not a Saturday, Sunday or legal holiday on which
banks in New York, New York are required or authorized to be closed (a "Business
Day").

            All checks or other instruments representing payment of the
aforesaid installments shall be made payable to Agent or made in accordance with
Agent's reasonable instructions to Maker.

      3. Security.

            As security for payment of the Principal Amount due under this Note,
Maker shall pledge the Shares. Maker shall execute a Stock Pledge Agreement of
even date herewith evidencing Holders' security interest in the Shares (the
"Stock Pledge Agreement").

      4. Representations and Warranties: Maker represents and warrants that the
following statements are true and correct:

            (a) No authorization, approval or other action by, and no notice to
or filing with, any governmental authority or regulatory body (including,
without limitation, any court) is required, except such authorization or
approval as has already been obtained, either for the grant by Maker of the
security interest granted hereby or for the execution, delivery or performance
of this Note by Maker.

            (b) The execution and delivery of this Note and the taking of any
other action required or contemplated hereby shall not cause a default or event
of default under any other agreement or commitment to which Maker is a party or
by which it is bound.

      5. Prepayments.

            Maker shall have the right to prepay any portion of the Principal
Amount without prepayment penalty or premium or discount.

         6. Late Charges.

            If Maker fails to pay any installment of the Principal Amount or
interest within ten (10) days of the date when due, then Maker will pay a late
charge of 1% or the maximum allowed under state law of the overdue installment,
which ever is less (the "Late Charge").

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      7. Manner of Payments/Crediting of Payments.

            Payments of any amount required hereunder shall be made in lawful
money of the United States and shall be credited first against accrued but
unpaid Late Charges, if any, thereafter against accrued but unpaid interest, if
any, and thereafter against the unpaid balance of the Principal Amount.

      8. Interest Following Default.

            Following and during the continuance of an event of default, the
outstanding Principal Amount of this Note shall bear interest at the highest
rate allowed by law, but in no event more than 12%. In this regard, Holders
reserve the right to add any accrued interest that is not paid when due to the
Principal Amount.

      9. Default/Acceleration Upon Default.

            At the option of Holders, all or any part of the indebtedness of
Maker hereunder shall immediately become due and payable, irrespective of any
agreed maturity date, upon the happening of any of the following events of
default:

            (a) If accrued interest or any installment of the Principal Amount
under this Note is not paid within ten (10) days of the date when due;

            (b) If Maker shall breach any non-monetary condition or obligation
imposed on Maker pursuant to the terms of this Note or the Stock Pledge
Agreement, provided, however, that if any such breach is reasonably susceptible
of being cured, Maker shall be entitled to a grace period of thirty (30) days
following written notice of such event of default to cure;

            (c) If Maker shall make a general assignment for the benefit of
creditors;

            (d) If a custodian, trustee, receiver, or agent is appointed or
takes possession of any of the Shares or substantially all of the property of
Maker;

            (e) If Maker shall be adjudicated bankrupt or insolvent or admit in
writing Maker's inability to pay Maker's debts as they become due;

            (f) If Maker shall apply for or consent to the appointment of a
custodian, trustee, receiver, intervenor, liquidator or agent of Maker, or
commence any proceeding related to Maker under any bankruptcy or reorganization
statute, or under any arrangement, insolvency, readjustment of debt,
dissolution, or liquidation law of any jurisdiction, whether now or hereafter in
effect;

            (g) If any petition is filed against Maker under the Bankruptcy Code
and either (1) the Bankruptcy Court orders relief against Maker, or (2) such
petition is not dismissed by the Bankruptcy Court within ninety (90) days of the
date of filing; or

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            (h) If any attachment, execution, or other writ is levied on any of
the Shares substantially all of the assets of Maker and which is not be
dismissed or stayed within sixty (60) days after the levy.

Maker shall notify Holder immediately if any event of default which is described
in sub-section (c) through sub-section (h), above, occurs.

      10. Collection Costs and Attorneys' Fees.

            Maker agrees to pay Holders all reasonable costs and expenses,
including reasonable attorneys' fees, paid or incurred by Holders in connection
with the collection or enforcement of this Note or any instrument securing
payment of this Note, including without limitation, defending the priority of
such instrument or conducting a trustee sale thereunder. In the event any
litigation is initiated concerning the enforcement, interpretation or collection
of this Note, the prevailing party in any proceeding shall be entitled to
receive from the non-prevailing party all costs and expenses including, without
limitation, reasonable attorneys' and other fees incurred by the prevailing
party in connection with such action or proceeding.

      11. Rights and Remedies Cumulative.

            Except as otherwise provided with respect to the replacement or
payment of mutilated, destroyed, lost or stolen note, no right or remedy herein
conferred upon or reserved to Holders is intended to be exclusive of any other
right or remedy, and every right and remedy shall, to the extent permitted by
law, be cumulative and in addition to every other right and remedy given
hereunder or now or hereafter existing at law or in equity or otherwise. The
assertion or employment of any right or remedy hereunder, or otherwise, shall
not prevent the concurrent assertion or employment of any other appropriate
right or remedy.

      12. Waiver.

            No delay or omission by Holders to exercise any right or remedy
arising upon any Event of Default shall impair the exercise of any such right or
remedy or constitute a waiver of any such Event of Default. Every right and
remedy given by this Note or by law to the Holders may be exercised from time to
time, and as often as may be deemed expedient, by the Holders. No provision of
this Note may be waived unless in writing signed by Agent, and waiver of any one
provision of this Note shall not be deemed to be a waiver of any other
provision.

      13. Replacement Note.

            If this Note is mutilated and surrendered to Maker or if Holders
claim and submit an affidavit or other evidence, satisfactory to Maker to the
effect that this Note has been lost, destroyed or wrongfully taken, then Maker
shall issue a replacement note.

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      14. Notice.

            Any notice to either party under this Note shall be given by
personal delivery or by express mail, Federal Express, DHL or similar
airborne/overnight delivery service, or by mailing such notice by first class or
certified mail, return receipt requested, addressed to such party at the address
set forth below, or to such other address as either party from time to time may
designate by written notice. Notices delivered by overnight delivery service
shall be deemed delivered the next business day following consignment for such
delivery service. Mailed notices shall be deemed delivered and received in
accordance with this provision three (3) days after deposit in the United States
mail.

      15. Usury Compliance.

            All agreements between Maker and Holders are expressly limited, so
that in no event or contingency whatsoever, whether by reason of the
consideration given with respect to this Note, the acceleration of maturity of
the unpaid Principal Amount and interest thereon, or otherwise, shall the amount
paid or agreed to be paid to Holders for the use, forbearance, or detention of
the indebtedness which is the subject of this Note exceed the highest lawful
rate permissible under the applicable usury laws. If, under any circumstances
whatsoever, fulfillment of any provision of this Note shall involve transcending
the highest interest rate permitted by law which a court of competent
jurisdiction deems applicable, then the obligations to be fulfilled shall be
reduced to such maximum rate, and if, under any circumstances whatsoever,
Holders shall ever receive as interest an amount that exceeds the highest lawful
rate, the amount that would be excessive interest shall be applied to the
reduction of the unpaid Principal Amount under this Note and not to the payment
of interest, or, if such excessive interest exceeds the unpaid balance of the
Principal Amount under this Note, such excess shall be refunded to Maker. This
provision shall control every other provision of all agreements between Maker
and Holders.

      16. Governing Law and Jurisdiction.

            This Note shall be governed by, interpreted under and construed and
enforced in accordance with the laws of the State of Texas. Any action to
enforce payment of this Note shall be filed and heard solely in the State
District Court, Johnson County, Texas

                                       MAKER:

                                       LOTHIAN OIL INC.,

                                       By: /s/ Kenneth Levy
                                           ------------------------
                                           Ken Levy, President

                                       MAKER'S ADDRESS:
                                       500 5th Avenue, Suite 2600
                                       New York, New York 10110
                                       Attn: Mr. Ken Levy

                                       HOLDERS' AND AGENT'S ADDRESS:
                                       2 North Caddo Street
                                       Cleburne, Texas
                                       Attn: Walter G. Mize

                                       5Exhibit 10.5
                                     WARRANT

THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE "ACT") OR THE SECURITIES LAWS OF ANY
STATE OF THE UNITED STATES. THE SECURITIES EVIDENCED BY THIS CERTIFICATE MAY NOT
BE OFFERED, SOLD OR TRANSFERRED FOR VALUE, DIRECTLY OR INDIRECTLY, IN THE
ABSENCE OF SUCH REGISTRATION UNDER THE ACT AND QUALIFICATION UNDER APPLICABLE
STATE LAWS, OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND
QUALIFICATION UNDER APPLICABLE STATE LAWS, THE AVAILABILITY OF WHICH IS TO BE
ESTABLISHED TO THE REASONABLE SATISFACTION OF UNITED HERITAGE CORPORATION.

                           UNITED HERITAGE CORPORATION

                   WARRANT TO PURCHASE SHARES OF COMMON STOCK

Date of Issuance: October ____, 2005                       Certificate No. W-___

      FOR VALUE RECEIVED, United Heritage Corporation, a Utah corporation (the
"Company"), hereby grants to LOTHIAN OIL INC. or its registered assigns (the
"Registered Holder") the right to purchase from the Company ( ) shares of
Warrant Stock at a price per share of $________ (as adjusted from rime to time
hereunder, the "Exercise Price"). This Warrant is issued pursuant to the terms
of that certain Securities Purchase Agreement, dated of even date herewith (as
amended, supplemented or otherwise modified from time to time, the "Purchase
Agreement"). Certain capitalized terms used herein are defined in Section 3
hereof. The amount and kind of securities obtainable pursuant to the rights
granted hereunder and the purchase price for such securities are subject to
adjustment pursuant to the provisions contained in this Warrant.

      This Warrant is subject to the following provisions:

      (i) Exercise of Warrant.

1. Exercise Period. Subject to paragraph lB hereof, the Registered Holder may
exercise, in whole or in part (but not as to a fractional share of Warrant
Stock), the purchase rights represented by this Warrant at any time and from
time to time after the Date of Issuance to and including the fifth anniversary
of the Date of Issuance (the "Exercise Period").

2. Exercise Procedure.

            (a) This Warrant shall be deemed to have been exercised when the
      Company has received all of the following items (the "Exercise Time")

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      (a) a completed Exercise Agreement, as described in paragraph lC below,
executed by the Person exercising all or part of the purchase rights represented
by this Warrant (the "Purchaser");

      (b) this Warrant; and

      (c) either (1) a check payable to the Company in an amount equal to the
product of the Exercise Price multiplied by the number of shares of Warrant
Stock being purchased upon such exercise (the "Aggregate Exercise Price"), (2)
the surrender to the Company of debt or equity securities of the Company or any
of its wholly-owned Subsidiaries having a Market Price equal to the Aggregate
Exercise Price of the Warrant Stock being purchased upon such exercise (provided
that for purposes of this subparagraph, the Market Price of any note or other
debt security or any preferred stock shall be deemed to be equal to the
aggregate outstanding principal amount or liquidation value thereof plus all
accrued and unpaid interest thereon or accrued or declared and unpaid dividends
thereon) or (3) a written notice to the Company that the Purchaser is exercising
the Warrant (or a portion thereof) by authorizing the Company to withhold from
issuance a number of shares of Warrant Stock issuable upon such exercise of the
Warrant which when multiplied by the Market Price of the Warrant Stock is equal
to the Aggregate Exercise Price (and such withheld shares shall no longer be
issuable under this Warrant).

            (b) Certificates for shares of Warrant Stock purchased upon exercise
      of this Warrant shall be delivered by the Company to the Purchaser within
      five business days after the date of the Exercise Time. Unless this
      Warrant has expired or all of the purchase rights represented hereby have
      been exercised, the Company shall prepare a new Warrant, substantially
      identical hereto, representing the rights formerly represented by this
      Warrant which have not expired or been exercised and shall, within such
      five-day period, deliver such new Warrant to the Person designated for
      delivery in the Exercise Agreement.

            (c) The Warrant Stock issuable upon the exercise of this Warrant
      shall be deemed to have been issued to the Purchaser at the Exercise Time,
      and the Purchaser shall be deemed for all purposes to have become the
      record holder of such Warrant Stock at the Exercise Time.

            (d) The issuance of certificates for shares of Warrant Stock upon
      exercise of this Warrant shall be made without charge to the Registered
      Holder or the Purchaser for any issuance tax in respect thereof or other
      cost incurred by the Company in connection with such exercise and the
      related issuance of shares of Warrant Stock. Each share of Warrant Stock
      issuable upon exercise of this Warrant shall, upon payment of the Exercise
      Price therefor, be fully paid and nonassessable and free from all liens
      and charges with respect to the issuance thereof.

            (e) The Company shall not close its books against the transfer of
      this Warrant or of any share of Warrant Stock issued or issuable upon the
      exercise of this Warrant in any manner which interferes with the timely
      exercise of this Warrant. The Company shall from time to time take all
      such action as may be necessary to assure that the par value per share of
      the unissued Warrant Stock acquirable upon exercise of this Warrant is at
      all times equal to or less than the Exercise Price then in effect.

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            (f) The Company shall at all times reserve and keep available out of
      its authorized but unissued shares of Common Stock, solely for the purpose
      of issuance upon the exercise of this Warrant, such number of shares of
      Warrant Stock issuable upon the exercise of this Warrant. The Company
      shall take all such actions as may be necessary to assure that all such
      shares of Warrant Stock may be so issued without violation of any
      applicable law or governmental regulation or any requirements of any
      domestic securities exchange upon which shares of Warrant Stock may be
      listed (except for official notice of issuance which shall be immediately
      delivered by the Company upon each such issuance). The Company shall not
      take any action which would cause the number of authorized but unissued
      shares of Warrant Stock to be less than the number of such shares required
      to be reserved hereunder for issuance upon exercise of this Warrant.

3. Exercise Agreement. Upon any exercise of this Warrant, the Exercise Agreement
shall be substantially in the form set forth in Annex I hereto, except that if
the shares of Warrant Stock are not to be issued in the name of the Person in
whose name this Warrant is registered, the Exercise Agreement shall also state
the name of the Person to whom the certificates for the shares of Warrant Stock
are to be issued, and if the number of shares of Warrant Stock to be issued does
not include all the shares of Warrant Stock purchasable hereunder, it shall also
state the name of the Person to whom a new Warrant for the unexercised portion
of the rights hereunder is to be delivered. Such Exercise Agreement shall be
dated the actual date of execution thereof.

4. Fractional Shares. If a fractional share of Warrant Stock would, but for the
provisions of paragraph 1A, be issuable upon exercise of the rights represented
by this Warrant, the Company shall, within five business days after the date of
the Exercise Time, deliver to the Purchaser a check payable to the Purchaser in
lieu of such fractional share in an amount equal to the difference between the
Market Price of such fractional share as of the date of the Exercise Time and
the Exercise Price of such fractional share.

5. Restrictive Legend. Unless registered under the Securities Act of 1933, as
amended (the "Act"), each certificate for Warrant Stock purchased upon exercise
of this Warrant shall bear a legend as follows:

THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT") OR APPLICABLE STATE LAW AND
MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED PLEDGED OR
HYPOTHECATED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT
TO SUCH SECURITIES, OR DELIVERY OF AN OPINION OF COUNSEL IN FORM AND SUBSTANCE
SATISFACTORY TO THE ISSUER OF THESE SECURITIES THAT SUCH OFFER, SALE OR
TRANSFER, PLEDGE OR HYPOTHECATION IS EXEMPT FROM REGISTRATION OR OTHERWISE IN
COMPLIANCE WITH THE ACT AND APPLICABLE STATE LAW.

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      (ii) Adjustment of Exercise Price and Number of Shares. The Exercise Price
shall be subject to adjustment from time to time as provided in this Section 2,
and the number of shares of Warrant Stock obtainable upon exercise of this
Warrant shall be subject to adjustment from time to time as provided in this
Section 2.

1. Subdivision or Combination of Common Stock. If the Company at any time
subdivides (by any stock split, stock dividend, recapitalization or otherwise)
one or more classes of its outstanding shares of Common Stock into a greater
number of shares, the Exercise Price in effect immediately prior to such
subdivision shall be proportionately reduced and the number of shares of Warrant
Stock obtainable upon exercise of this Warrant shall be proportionately
increased. If the Company at any time combines (by reverse stock split or
otherwise) one or more classes of its outstanding shares of Common Stock into a
smaller number of shares, the Exercise Price in effect immediately prior to such
combination shall be proportionately increased and the number of shares of
Warrant Stock obtainable upon exercise of this Warrant shall be proportionately
decreased.

2. Notices. Promptly following any adjustment of the Exercise Price, the Company
shall give written notice thereof to the Registered Holder, setting forth in
reasonable detail and certifying the calculation of such adjustment.

      (iii) Definitions. The following terms have meanings set forth below:

            "Common Stock" means, collectively, the Company's Common Stock and
any capital stock of any class of the Company hereafter authorized which is not
limited to a fixed sum or percentage of par or stated value in respect to the
rights of the holders thereof to participate in dividends or in the distribution
of assets upon any liquidation, dissolution or winding up of the Company.

            "Market Price" means as to any security the average of the closing
prices of such security's sales on all domestic securities exchanges on which
such security may at the time be listed, or, if there have been no sales on any
such exchange on any day, the average of the highest bid and lowest asked prices
on all such exchanges at the end of such day, or, if on any day such security is
not so listed, the average of the representative bid and asked prices quoted in
the NASDAQ System as of 4:00 P.M., New York time, on such day, or, if on any day
such security is not quoted in the NASDAQ System, the average of the highest bid
and lowest asked prices on such day in the domestic over-the-counter market as
reported by the National Quotation Bureau, Incorporated, or any similar
successor organization, in each such case averaged over a period of 21 days
consisting of the day as of which "Market Price" is being determined and the 20
consecutive business days prior to such day; provided that if such security is
listed on any domestic securities exchange the term "business days" as used in
this sentence means business days on which such exchange is open for trading. If
at any time such security is not listed on any domestic securities exchange or
quoted in the NASDAQ System or the domestic over-the-counter market, the "Market
Price" shall be the fair value thereof determined jointly by the Company and the
Registered Holders; provided that if such parties are unable to reach agreement
within a reasonable period of time, such fair value shall be determined by an
appraiser selected by the Company and approved by the Registered Holder (such
approval not to be unreasonably withheld). The determination of such appraiser
shall be final and binding on the Company and the Registered Holder, and the
fees and expenses of such appraiser shall be paid by the Company.

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            "Person" means an individual, a partnership, a joint venture, a
corporation, a limited liability company, a trust, an unincorporated
organization and a government or any department or agency thereof.

            "Warrant Stock" means the Company's Common Stock, par value $0.001
per share.

            Other capitalized terms used in this Warrant but not defined herein
shall have the meanings set forth in the Purchase Agreement. (iv) Registration
Rights.

1. "Piggy-Back" Registration. The Registered Holder of this Warrant shall have
the right to include all or any portion of this Warrant requested by the
Registered Holder and all of the securities underlying such Warrant, including
the Warrant Stock underlying this Warrant (collectively, the "Registrable
Securities"), as part of any registration statement proposed to be filed by the
Company with the Securities and Exchange Commission for the purpose of
registering any of its Common Stock for its own or its officers', directors', or
shareholders' accounts under the Act for a public offering for cash (other than
in connection with a transaction contemplated by Rule 145(a) promulgated under
the Act or pursuant to Form S-8); provided that this Warrant has been exercised,
or is exercisable prior to the closing of such registration.

2. Terms. The Company shall bear all fees and expenses attendant upon
registering the Registrable Securities, but the Registered Holder shall pay any
and all underwriting commissions and the expenses of any legal counsel selected
by the Registered Holder to represent it in connection with the sale of the
Registrable Securities. In the event of such a proposed registration, the
Company shall furnish the Registered Holder of outstanding Registrable
Securities with not less than forty-five (45) days' written notice thereof prior
to the proposed date of filing of such registration statement. Such notice to
the Registered Holder shall continue to be given for each registration statement
filed by the Company until such time as all of the Registrable Securities have
been registered. The Registered Holder of the Registrable Securities shall
exercise the "piggy-back" rights provided for herein by giving written notice,
within thirty (30) days of the receipt of the Company's notice of its intention
to file a registration statement. The Company shall have the absolute right to
withdraw or cease to prepare or file any registration statement for any offering
referred to in this Section 5 without any obligation or liability to any
Registered Holder.

3. Reduction in Registration Rights. Notwithstanding 5B above, if any managing
underwriter of the securities being offered pursuant to any registration
statement under this Section 4 advises the Company in writing that, in its
opinion, the number of shares to be sold by persons other than the Company would
materially and adversely affect such offering, or the timing thereof, then the
Company shall reduce, pro rata (based upon the number of shares requested to be
included by the Company's officers', directors', shareholders' and all other
securities sought to be registered pursuant to the exercise of contractual
rights comparable to the rights granted in this Section 5) the number of
Registrable Securities to a number deemed satisfactory by such managing
underwriter.

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4. Lock-up. Further in the event that any managing underwriter of the securities
being offered pursuant to any registration statement under this Section 5
requires, as a condition of including for registration shares belonging to the
Company's officers, directors, shareholders, that such officers, directors and
shareholders agree to delay the offering and sale of such registered securities
for a period of time (the "Lock-Up Period"), the Registered Holder hereof shall
agree to such Lock-Up Period, provided that such Lock-Up be on the same terms
and conditions as that of the Company's officers, directors and other
shareholders.

5. Limitations. Each Registered Holder shall be entitled to have its Registrable
Securities included in up to three (3) piggy-back registrations pursuant to this
Section 5, provided that, if all of the Registrable Securities are not
registered due to the provisions of Section 5C hereof, then the limitations
contained herein shall not be effective.

6. Indemnification.

      (i) In the event of any registration of any of the Registered Holder's
Registrable Securities under this Section 5, the Company shall indemnify and
hold harmless the Registered Holder, the Registered Holder's directors,
officers, and each entity or person controlling Registered Holder within the
meaning of Section 15 of the Securities Act, if any, with respect to which such
registration, qualification or compliance has been effected pursuant to this
Section 5, and each underwriter, if any, and each entity or person who controls
any underwriter within the meaning of Section 15 of the Securities Act, against
all expenses, claims, losses, damages and liabilities (or actions in respect
thereof), including any of the foregoing incurred in settlement of any
litigation, commenced or threatened, arising out of or based on any untrue
statement (or alleged untrue statement) of a material fact contained in any
registration statement, prospectus, offering circular or other document, or any
amendment or supplement thereto, incident to any such registration,
qualification or compliance, or based on any omission (or alleged omission) to
state therein a material fact required to be stated therein or necessary to make
the statements therein, in light of the circumstances in which they were made,
not misleading, or any violation by Company of any rule or regulation
promulgated under the Securities Act applicable to Company and relating to
action or inaction required of Company in connection with any such Registration,
qualification or compliance, and shall reimburse Registered Holder, each of
Registered Holder's directors, officers, employees and agents, and each entity
or person controlling Registered Holder, each such underwriter and each entity
or person who controls any such underwriter, for any legal and any other
expenses reasonably incurred in connection with investigating, preparing or
defending any such claim, loss, damage, liability or action, provided that
Company shall not be liable to Registered Holder or an underwriter in any such
case to the extent that any such claim, loss, damage, liability or expense
arises out of or is based solely on any untrue statement or omission or alleged
untrue statement or omission made in reliance upon and in conformity with
written information furnished to Company by an instrument duly executed by
Registered Holder or an underwriter and stated to be specifically for use
therein.

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<PAGE>

      (ii) Registered Holder shall, if Registrable Securities are included in
the securities as to which a Registration, qualification or compliance has been
effected pursuant to this Section 5, indemnify Company, each of its directors
and officers, each underwriter, if any, of Company's securities covered by such
registration, qualification or compliance, each entity or person who controls
Company or such underwriter within the meaning of Section 15 of the Securities
Act, and each of its directors, officers, employees and agents, against all
expenses, claims, losses, damages and liabilities (or actions in respect
thereof), including any of the foregoing incurred in settlement of any
litigation commenced or threatened, arising out of or based on any untrue
statement (or alleged untrue statement) of a material fact contained in any
registration statement, prospectus, offering circular or other document, or any
amendment or supplement thereto, incident to any such Registration,
qualification or compliance or based on any omission (or alleged omission) to
state therein a material fact required to be stated therein or necessary to make
the statements therein, in the light of the circumstances in which they were
made, not misleading, or any violation by Company of any rule or regulation
promulgated under the Securities Act applicable to Company in connection with
any such Registration, qualification, or compliance, and shall reimburse
Company, such directors, officers, employees, agents, underwriters or control
persons for any legal or any other expenses reasonably incurred in connection
with investigating, preparing or defending any such claim, loss, damage,
liability or action, in each case to the extent, but only to the extent, that
such untrue statement (or alleged untrue statement) or omission (or alleged
omission) is made in such registration statement, prospectus, offering circular
or other document or any amendment or supplement thereto in reliance upon and in
conformity with written information furnished to Company by an instrument duly
executed by Registered Holder and stated to be specifically for use therein;
provided, however, that Registered Holder's obligations hereunder shall be
limited to an amount equal to the proceeds Registered Holder received for Shares
sold as contemplated herein.

      (iii) Each party entitled to indemnification under this section (the
"Indemnified Party") shall give notice to the party required to provide
indemnification (the "Indemnifying Party") promptly after such Indemnified Party
has actual knowledge of any claim as to which indemnity may be sought, and shall
permit the Indemnifying Party to assume the defense of any such claim or any
litigation resulting therefrom, provided that counsel for the Indemnifying
Party, who shall conduct the defense of such claim or litigation, shall be
approved by the Indemnified Party (whose approval shall not be unreasonably
withheld), and the Indemnified Party may participate in such defense at its own
expense, and provided further that the failure of any Indemnified Party to give
notice as provided herein shall not relieve the Indemnifying Party of its
obligations under this section unless such failure resulted in actual detriment
to the Indemnifying Party. No Indemnifying Party, in the defense of any such
claim or litigation, shall, except with the consent of each Indemnified Party,
consent to entry of any judgment or enter into any settlement which does not
include as an unconditional term thereof the giving by the claimant or plaintiff
to such Indemnified Party a release from all liability in respect of such claim
or litigation.

                                       7
<PAGE>

      (iv) If the indemnification provided for in this section is held by a
court of competent jurisdiction to be unavailable to an Indemnified Party with
respect to any loss, liability, claim, damage, or expense referred to therein,
then the Indemnifying Party, in lieu of indemnifying such Indemnified Party
hereunder, shall contribute to the amount paid or payable by such Indemnified
Party as a result of such loss, liability, claim, damage, or expense in such
proportion as is appropriate to reflect the relative fault of the Indemnifying
Party on the one hand and of the Indemnified Party on the other in connection
with the statements or omissions that resulted in such loss, liability, claim,
damage, or expense, as well as any other relevant equitable considerations. The
relative fault of the Indemnifying Party and of the Indemnified Party shall be
determined by reference to, among other things, whether the untrue or alleged
untrue statement of a material fact or the omission to state a material fact
relates to information supplied by the Indemnifying Party or by the Indemnified
Party and the parties' relative intent, knowledge, access to information, and
opportunity to correct or prevent such statement or omission

7. No Voting Rights; Limitations of Liability. Except as otherwise set forth in
this Warrant, this Warrant shall not entitle the holder hereof to any voting
rights or other rights as a stockholder of the Company. No provision hereof, in
the absence of affirmative action by the Registered Holder to purchase Warrant
Stock, and no enumeration herein of the rights or privileges of the Registered
Holder shall give rise to any liability of such holder for the Exercise Price of
Warrant Stock acquirable by exercise hereof or as a stockholder of the Company.

8. Transfers, etc. Subject to the transfer conditions referred to in the legend
endorsed hereon, this Warrant and all rights hereunder are transferable, in
whole or in part, without charge to the Registered Holder, upon surrender of
this Warrant with a properly executed Assignment (in the form of Annex II
hereto) at the principal office of the Company.

9. Warrant Exchangeable for Different Denominations. This Warrant is
exchangeable, upon the surrender hereof by the Registered Holder at the
principal office of the Company, for new Warrants of like tenor representing in
the aggregate the purchase rights hereunder, and each of such new Warrants shall
represent such portion of such rights as is designated by the Registered Holder
at the time of such surrender. The date the Company initially issues this
Warrant shall be deemed to be the "Date of Issuance" hereof regardless of the
number of times new certificates representing the unexpired and unexercised
rights formerly represented by this Warrant shall be issued. All Warrants
representing portions of the rights hereunder are referred to herein as the
"Warrants."

10. Replacement. Upon receipt of evidence reasonably satisfactory to the Company
(an affidavit of the Registered Holder shall be satisfactory) of the ownership
and the loss, theft, destruction or mutilation of any certificate evidencing
this Warrant, and in the case of any such loss, theft or destruction, upon
receipt of indemnity reasonably satisfactory to the Company (provided that if
the holder is a financial institution or other institutional investor its own
agreement shall be satisfactory), or, in the case of any such mutilation upon
surrender of such certificate, the Company shall (at its expense) execute and
deliver in lieu of such certificate a new certificate of like kind representing
the same rights represented by such lost; stolen, destroyed or mutilated
certificate and dated the date of such lost, stolen, destroyed or mutilated
certificate.

11. Notices. Except as otherwise expressly provided herein, all notices referred
to in this Warrant shall be in writing and shall be delivered personally or sent
by reputable overnight courier service (charges prepaid) and shall be deemed to
have been given when so delivered or sent (i) to the Company, at its principal
executive offices and (ii) to the Registered Holder of this Warrant, at such
holder's address as it appears in the records of the Company (unless otherwise
indicated by any such holder).

                                       8
<PAGE>

12. Amendment and Waiver. Except as otherwise provided herein, the provisions of
this Warrant may be amended by the Company in any manner that does not adversely
affect the right of the Registered Holder. The provisions of this Warrant may
also be amended and the Company may take any action herein prohibited, or omit
to perform any act herein required to be performed by it, only if the Company
has obtained the written consent of the Registered Holder.

13. Descriptive Headings; Governing Law. THE CORPORATE LAW OF THE COMPANY'S
STATE OF INCORPORATION SHALL GOVERN ALL ISSUES AND QUESTIONS CONCERNING THE
RELATIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND ITS STOCKHOLDERS. ALL OTHER
ISSUES AND QUESTIONS CONCERNING THE CONSTRUCTION, VALIDITY, ENFORCEMENT AND
INTERPRETATION OF THIS WARRANT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAWS OF THE STATE OF TEXAS, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW
OR CONFLICT OF LAW RULES OR PROVISIONS (WHETHER OF THE STATE OF TEXAS OR ANY
OTHER JURISDICTION) THAT WOULD CAUSE THE APPLICATION OF THE LAWS OF ANY OTHER
JURISDICTION OTHER THAN THE STATE OF TEXAS.

                                     * * * *

                    BALANCE OF PAGE INTENTIONALLY LEFT BLANK

                                       9
<PAGE>

      IN WITNESS WHEREOF, the Company has caused this Warrant to be signed and
attested by its duly authorized officers under its corporate seal and to be
dated the Date of Issuance hereof.

                                       UNITED HERITAGE CORPORATION

                                       By Exhibit Only - Do not sign\
                                         ---------------------------------------
                                       Its

Attest:

Exhibit Only - Do not sign
---------------------------------------
             Secretary

<PAGE>

                                                                         ANNEX I

                               EXERCISE AGREEMENT

To:

                                                 Dated:
                                                       -------------------------

The undersigned, pursuant to the provisions set forth in the attached Warrant
(Certificate No. W-___, hereby agrees to subscribe for the purchase of
_______________ shares of the Warrant Stock covered by such Warrant and makes
payment herewith in full therefor at the price per share provided by such
Warrant as follows:

CHECK ONE:

____     By check (enclosed herewith) payable to the order of the Company in the
         amount of $______________, such sum being the amount equal to the
         product of the Exercise Price multiplied by the number of shares of
         Warrant Stock being purchased upon such exercise (the "Aggregate
         Exercise Price").

____     By the surrender to the Company of equity securities of the Company or
         any of its wholly-owned Subsidiaries (enclosed herewith) having a
         Market Price equal to the Aggregate Exercise Price of the Warrant Stock
         being purchased upon such exercise, plus a check payable to the order
         of the Company in such sum, if any, required (i) to complete the full
         Aggregate Exercise Price.

____     By advising the Company hereby that the undersigned is exercising the
         Warrant (or a portion thereof) and hereby authorizing the Company to
         withhold from issuance a number of shares of Warrant Stock issuable
         upon such exercise of the Warrant which when multiplied by the Market
         Price of the Warrant Stock is equal to the Aggregate Exercise Price
         (and such withheld shares shall no longer be issuable under this
         Warrant).

                                       Registered Holder:
                                                         -----------------------
                                       Signature:
                                                 -------------------------------
                                       Title:
                                             -----------------------------------
                                       Address:
                                               ---------------------------------

                                       SSN/EIN:
                                               ---------------------------------

<PAGE>

                                                                        ANNEX II

                                   ASSIGNMENT

FOR VALUE RECEIVED, hereby sells, assigns and transfers all of the rights of the
undersigned under the attached Warrant (Certificate No. W-___) with respect to
the number of shares of the Warrant Stock covered thereby set forth below, unto:

--------------------------------------------------------------------------------
ASSIGNEE                      ADDRESS                      NUMBER OF SHARES
--------------------------------------------------------------------------------

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

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

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

Dated:                                           Signature

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

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

                                                 Witness

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

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