Document:

EXHIBIT 4.1

                                                               CUSIP
                        SMSA EL PASO I ACQUISITION CORP.

               INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

                                                               SEE REVERSE FOR
                                  COMMON STOCK               CERTAIN DEFINITIONS

                                    SPECIMEN

This
certifies
that

is the owner of

 FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.001 PAR VALUE, OF
                        SMSA EL PASO I ACQUISITION CORP.

(hereinafter  called  the  "Corporation"),  transferable  on  the  books  of the
Corporation by the holder hereof in person or by duly authorized attorney,  upon
surrender of the Certificate properly endorsed.  This certificate and the shares
represented hereby are issued and shall be held subject to all the provisions of
the  Articles of  Incorporation  and the Bylaws of the  Corporation,  as amended
(copies of which are on file at the  office of the  Transfer  Agent),  to all of
which  the  holder  of this  Certificate  by  acceptance  hereof  assents.  This
Certificate  is not valid unless  countersigned  and  registered by the Transfer
Agent and  Registrar.  Witness  the  facsmile  seal of the  Corporation  and the
facsimile signatures of its duly authorized officers.

DATE:

                            [CORPORATE SEAL OMITTED]

                               Countersigned:
PRESIDENT                                    SECURITIES TRANSFER CORPORATION
                                             P.O. Box 701629
                                             Dallas, TX 75370
                                          By:

SECRETARY                                    ___________________________________
                                             TRANSFER AGENT-AUTHORIZED SIGNATUREExhibit 10.38 

Escalade,
Incorporated

Schedule of Director Compensation

Each director of Escalade, Incorporated currently
receives an annual cash retainer of $25,000 with the exception of the Chairman
of the Board who receives an annual cash retainer of $50,000.  Each member of the Audit Committee receives
an additional annual fee of $5,000 except for the committee Chairman who
receives $15,000. Each member of the Compensation Committee receives an
additional annual fee of $3,000 except for the committee Chairman who receives
$10,000. All Directors receive an additional fee of $1,000 per board meeting
attended in excess of eight meetings per year. Members of the Audit Committee
and Compensation Committee receive additional fees of $1,000 per committee
meeting attended in excess of six and four meetings, respectively.

Under the terms of the Escalade, Incorporated 2007
Incentive Plan, Directors can elect to receive earned compensation as either
cash, stock or restricted units.Exhibit 10.39 

Escalade,
Incorporated

Schedule of Executive Officer Compensation

Compensation for the executive officers of Escalade,
Incorporated consists of a base salary, bonuses and long-term incentives in the
form of stock option grants or restricted stock unit grants.

Base
Salary

In general, base salaries are set at the beginning of each
year based upon the Company’s income level generated in the prior year, any
changes in the level of responsibility and the subjective individual
performance review conducted by the Company’s Compensation Committee.  The 2008 base salaries for the Companies
executive officers are as follows:

	
 

	
 

	
 

	
 

	
 

	
 

	
 

	
 

	
Name

	
 

	
 

	
Position

	
 

	
Annual Base Salary

	

	

	

	

	

	
Robert Griffin

	
 

	
 

	
Chairman of the Board

	
 

	
$

	
53,500

	
 

	
Robert J. Keller

	
 

	
 

	
President and Chief
  Executive Officer

	
 

	
$

	
300,000

	
 

	
Terry Frandsen

	
 

	
 

	
VP Finance, CFO

	
 

	
$

	
187,000

	
 

Bonuses

Each year the Company’s Compensation Committee establishes targeted bonuses for
its key executives based on target performance levels for the Company.
Performance targets are based on achieving pre-tax income goals in relation to
invested capital which is defined as beginning shareholder equity plus average
bank debt outstanding. Based on actual results achieved, a bonus pool is
accrued for use in paying bonuses. There are no pre-defined methods for
allocating the bonus pool to any of the key executives; allocation and payment
is entirely at the discretion of the Compensation Committee and Board of
Directors.

Long-Term
Incentives

Under the terms of the Escalade, Incorporated 2007 Incentive Plan, executive
officers of the Company are eligible to receive long term incentive
compensation in various forms including stock options and restricted stock
units. The Company’s Compensation Committee has full discretion over the form,
amount and timing of these grants which historically have been annual grants.
In its determination of annul grants, the Compensation Committee considers
performance of both the individual and the Company.

Additional
Benefits

Executive officers are eligible to participate in the
Company’s 401(k) retirement plan and receive Company matching contributions in
accordance with the plan terms. The Company also pays group term life insurance
benefits on behalf of executive officers. The Company’s Chairman of the Board
participates in a salary deferral plan that earns interest on undistributed
amounts at the rate of 9% per annum.Exhibit 10.26

                  AGREEMENT TO EXTEND LEASE WITH MODIFICATIONS

                                    PREAMBLE:

1.       Whereas Monterey Gourmet Foods, Inc. ("MGFI") is the successor in
         interest to Monterey Pasta Company ("MPC"), Tenant in the premises
         located at 90472 Woodruff Street, Eugene, Oregon; and whereas The
         McCabe Trust ("Trust") is the successor in interest to Mel Bankoff
         ("Bankoff"), as Owner of said premises;

2.       And whereas MPC entered into a written "Commercial Lease Agreement"
         ("Lease" -- a copy of which is attached hereto as "Exhibit A") with
         Bankoff on or about the 26th day of August 2002; and whereas Bankoff in
         writing assigned said Lease to Trust on or about the 23rd day of
         August, 2004;

3.       And whereas Section 1.3.1 of said Lease gave Tenant the Option to renew
         said Lease for three additional terms of five years each, but only if
         Tenant gave notice in writing to Landlord of the exercise of such
         renewal rights at least 180 days prior to the expiration of the then
         current term(the "extension period"); and whereas the initial term of
         said lease was by its terms set to expire on the 31st of December,
         2007;

4.       And whereas, on or about June 12, 2007 Landlord gave Tenant notice of
         the last date within the extension period by which Tenant could
         exercise said first option to extend; and whereas Tenant failed within
         said extension period to exercise said option;

5.       And whereas the parties have now found it in their mutual best
         interests to continue as Landlord and Tenant in said property on
         modified terms;

6.       And whereas Tenant has agreed to reimburse Landlord for one-half (but
         not more than $750.00) of Landlord's attorneys fees in documenting this
         Amendment to the Lease:

                                      TERMS

NOW, THEREFORE the Parties amend the Lease as follows:

         1.3 (Amended):
         -------------
         Term. MGFI and TRUST agree to extend said Lease for an additional term
         of five (5) years, commencing January 1, 2008 and terminating on
         December 31, 2012, unless sooner terminated pursuant to the terms of
         the Lease regarding termination, including the Early Termination Option
         as set forth in Section 4.2.1, below; or unless extended by Tenant
         pursuant to Tenant's option to renew as modified herein. Except as
         modified herein, such renewal shall be upon the same terms and
         conditions as set forth in the Lease.

<PAGE>

         2.1 Payment of Rent (Amended):
         -----------------------------
         The monthly base rent for the calendar year 2008 shall be determined
         from calculation of the CPI Adjustment consistent with Paragraph 2.1.1
         of the Lease. Base rent thereafter shall continue to be adjusted
         pursuant to Paragraph 2.1.1 of the Lease.

         1.3.1(Amended):
         --------------
         (a.) Option to Renew Lease. So long as Tenant is not in default
         pursuant to the terms of this Lease, which default is continuing after
         notice from Landlord and the expiration of any applicable grace period
         provided for in this Lease, Tenant shall have the option to renew this
         Lease for two additional terms of five years each. Such renewal by
         Tenant shall be binding on Landlord only if Tenant gives notice of such
         renewal, in writing, to Landlord at least one (1) year prior to the
         expiration of the then current term.

         (b.) Base Rent Upon Exercise of Option to Extend: The base rent payable
         during the first year of the renewal term commencing January 1, 2013,
         shall be fair market rent as agreed between the parties within six (6)
         months following December 31st 2011; and should the parties within such
         time fail to agree upon base rent, then upon written demand by either
         party, fair market rent shall be determined by appraisal. The party
         demanding that fair market rent be determined by appraisal, shall
         include in their written demand, a list of not fewer than three (3) MAI
         appraisers or similar certification, with offices in Lane County,
         Oregon. The other party shall select one of the nominated appraisers
         within twenty (20) days of receipt of the demand, and if they fail to
         do so, then the demanding party may select one of the nominated
         appraisers, who shall be instructed to determine fair market rent. Such
         determination shall be binding upon the parties. Cost of appraisal
         shall be shared equally by the parties. The base rent so determined for
         calendar year 2013 including the renewal term commencing January 1,
         2018 if Tenant elects to further extend the term of the Lease, shall be
         adjusted from year to year thereafter as provided in Paragraph 2.1.1 of
         the Lease.

         3.2.1 (New):
         -----------
         Refrigeration and Cold Storage Facilities: Tenant has installed various
         refrigeration and cold-storage facilities in and upon the Leased
         Premises, together with equipment for operation of same ("RCSF").
         During the term of this Lease, and any extension thereof, Tenant will
         maintain such RCSF in good order and repair, and will hold Landlord
         harmless from any debt or expense associated therewith.

         Except as provided herein, upon Tenant's vacation of the premises, said
         RCSF shall be treated as fixtures and abandoned by Tenant in place.
         Landlord shall thereupon have one year to require that Tenant remove
         some or all of said RCSF at Tenant's sole expense. Should Landlord
         require such removal, Landlord shall give Tenant written notice of
         same, and Tenant shall thereafter complete such removal within 45 days
         of the date of such notice.

         4.2.1 (New)
         -----------
         Tenant's Early Termination Option: At any time prior to expiration of
         the Lease, Tenant may terminate early by giving Landlord not less than
         one (1) years written notice of Tenants intention to exercise said
         Option. Tenant's exercise of said Option shall be conditioned upon:

                                       2
<PAGE>

         (i)      Tenant's continuing to pay rent (including taxes and
                  insurance) as called for under the Lease for a period of one
                  (1) year immediately following Tenant's vacation of the
                  premises upon such early termination; and,
         (ii)     Tenant paying any real estate broker's commission incurred by
                  Landlord in re-leasing the premises to the end of what would
                  have been Tenant's normal term but for the exercise of the
                  Early Termination Option;

         6.2 Notices (Amended):
         ---------------------
         Paragraph 6.2 of the Lease is amended by changing the parties'
         addresses as follows:

         Landlord:     The McCABE TRUST
                       c/o MICHAEL McCABE, TRUSTEE
                       P.O. Box "B"
                       Villa Grande, California  95486
                       Fax:    (707) 865-2901
                       Email:  mmccabe@mediate.com

         Tenant:       MONTEREY GOURMET FOODS, INC.
                       1528 Moffett Street
                       Salinas, California 93905
                       Fax:    (831) 753-6255
                       Email:  _____________________

Other Terms: All other terms and conditions, including those set forth herein,
shall remain in full force and effect during such renewal term, and any
extensions thereof.

AGREED TO in Sonoma County, California, this ____ day of December, 2007.

LANDLORD:                                  TENANT

THE MCCABE TRUST                           MONTEREY GOURMET FOODS, INC.

_________________________________          __________________________________
By Michael McCabe, Trustee                 By its President & CEO

_________________________________
By Jo Ann McCabe, Trustee

                                       3

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