Document:

Unassociated Document

    
      

    

    EXHIBIT
      4.2

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933 AND HAVE BEEN TAKEN FOR INVESTMENT PURPOSES ONLY AND
      NOT
      WITH A VIEW TO THE DISTRIBUTION THEREOF. THESE SECURITIES MAY NOT BE OFFERED
      FOR
      SALE, SOLD, OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE
      REGISTRATION STATEMENT MADE UNDER THE SECURITIES ACT OF 1933 OR PURSUANT TO
      AN
      EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT, THE EXISTENCE OF
      WHICH
      EXEMPTION HAS BEEN CONFIRMED BY AN OPINION OF COUNSEL REASONABLY ACCEPTABLE
      TO
      THE COMPANY.  THE TRANSFER OF THIS WARRANT IS RESTRICTED AS DESCRIBED
      HEREIN.

     

    Void
      after 5:00 p.m., Mountain Standard Time

    on
      September 30, 2016

    

    BROWNSHIRE
      HOLDINGS, INC.

    COMMON
      STOCK PURCHASE WARRANT

    

    This
      certifies that, for value received, Steven A. Rothstein or registered assigns
      (the “Holder”), is entitled, subject to the provisions of this Common Stock
      Purchase Warrant (the “Warrant”), to purchase 250,000 shares of the Common Stock
      of Brownshire Holdings, Inc., a Nevada corporation (the “Company”). This Warrant
      is exercisable at an exercise price equal to $0.01 per Warrant Share (the
“Exercise Price”). The number of shares of Common Stock to be received upon the
      exercise of this Warrant (the “Warrant Shares”) and the Exercise Price shall be
      adjusted from time to time as hereinafter set forth.

    

    1.     Exercise
      of Warrant. 
      This Warrant may be exercised in whole or in part at any time or from time
      to
      time on or after the date hereof, but in any event not later than 5:00 p.m.,
      Mountain Standard Time, on September 30, 2016, by presentation and surrender
      to
      the Company at its principal executive office or at the office of its stock
      transfer agent, if any, of the purchase form attached as Exhibit
      A
      hereto
      (the “Purchase Form”), duly executed and accompanied by payment, in cash or by
      certified or official bank check, payable to the order of the Company, in the
      amount (the “Purchase Price”) equal to the Exercise Price multiplied by the
      number of Warrant Shares specified in such form, together with any taxes
      applicable upon such exercise. Alternatively, in the Holder’s discretion, the
      Purchase Price may be satisfied (i) by cancellation of indebtedness, if any,
      of
      the Company to Holder; or (ii) by cancellation of Holder’s right to acquire a
      particular number of Warrant Shares. In any case where the Holder notifies
      the
      Company of the exercise of this Warrant through cancellation of the Holder’s
      right to purchase a particular number of Warrant Shares, the number of Warrant
      Shares to be received by Holder on the date of exercise (the “Exercise Date”)
      shall be equal to the number of shares of Common Stock purchasable under this
      Warrant, divided by the current fair market price of one share of the Common
      Stock (the “Market Price”), multiplied by the amount by which the Market Price
      exceeds the Exercise Price. The Market Price shall be determined as follows:
      If
      the Common Stock is traded on a stock exchange or trading market, the Market
      Price shall be the greater of (i) the average of the mid-points of the closing
      bid and asked prices of the Common Stock for each of the five (5) trading days
      immediately preceding the date of exercise of the Warrant; or (ii) the average
      of the closing prices for the Common Stock on each of the five (5) trading
      days
      immediately preceding the Exercise Date. If the Common Stock is not traded
      on a
      stock exchange or trading market, the Market Price shall be the highest price
      at
      which the Company sold Common Stock in a bona
      fide transaction
      within the twelve (12) month period immediately prior to the Exercise Date.
      If
      the Company has not sold Common Stock within the twelve (12) month period prior
      to the Exercise Date, the Market Price shall be the average price at which
      the
      Common Stock was sold by a stockholder or stockholders of the Company in the
      three (3) most recent such transactions calculated by taking the sum of the
      products of the number of shares in each transaction by the respective price
      per
      share received and dividing such sum by the total number of shares sold in
      all
      such transactions. If neither the Company nor three (3) stockholders of the
      Company have sold Common Stock during the twelve (12) month period prior to
      the
      Exercise Date, then the Market Price shall be determined by appraisal performed
      by an appraiser reasonably acceptable to the Company, and the expense of such
      appraisal shall be paid by the Company.

    

    If
      this
      Warrant is exercised in part only, the Company shall, if this Warrant is
      surrendered for cancellation, execute and deliver a new Warrant of the same
      tenor evidencing the right of the Holder to purchase the balance of the Warrant
      Shares purchasable hereunder upon the same terms and conditions as herein set
      forth.  Upon and as of receipt by the Company of the Purchase Form at its
      offices or at the office of the stock transfer agent of the Company, in proper
      form for exercise, and accompanied by payment as herein provided, the Holder
      shall be deemed to be the holder of record of the Warrant Shares issuable upon
      such exercise, notwithstanding that the stock transfer books of the Company
      may
      then be closed or that certificates representing such shares of Common Stock
      may
      not then be actually delivered to the Holder.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    2.    Reservation
      of Shares. 
      The Company hereby covenants and agrees that at all times during the period
      that
      this Warrant is exercisable it shall have reserved from its authorized and
      unissued Common Stock, for issuance and delivery upon exercise of this Warrant,
      such number of shares of its Common Stock as shall be required for issuance
      and
      delivery upon exercise of this Warrant.  The Company hereby represents and
      warrants to Holder that its issuance of this Warrant has been duly authorized
      by
      the Company’s Board of Directors, its issuance of the Warrant Shares has been
      fully authorized by the Company’s Board of Directors, and its officers who are
      charged with the duty of executing stock certificates have been fully authorized
      and directed to execute and issue the necessary certificates for shares of
      Common Stock upon the exercise of this Warrant, with no need for any further
      action of any kind by the Company or its Board of Directors.

    

    3.     Fractional
      Shares. 
      No fractional shares or stock representing fractional shares shall be issued
      upon the exercise of this Warrant.  In lieu of any fractional shares that
      otherwise would be issuable, the Company shall pay to Holder cash in an amount
      equal to the product of such fraction multiplied by the Market Price of one
      share of Common Stock on the date of exercise, as determined pursuant to
Section
      1.

    

    4.     Transfer,
      Exchange, Assignment or Loss of Warrant.

    

    (a)     This
      Warrant may not be assigned or transferred except as provided herein and in
      accordance with and subject to the provisions of the Securities Act of 1933,
      as
      amended, and the Rules and Regulations promulgated thereunder (said Act and
      such
      Rules and Regulations being hereinafter collectively referred to as the
“Act”).

    

    (b)     This
      Warrant shall be transferable only upon the opinion of counsel satisfactory
      to
      the Company to the effect that (i) the transferee is a person to whom the
      Warrant may be legally transferred without registration under the Act, and
      (ii)
      such transfer will not violate any applicable law or governmental rule or
      regulation including, without limitation, any applicable federal or state
      securities law. Notwithstanding the foregoing, and notwithstanding any other
      provision or provisions of this Warrant, the Holder shall have the unfettered
      right to assign and transfer this Warrant, in whole or in part, at any time
      and
      from time to time, directly or indirectly to any trust, pension or profit
      sharing plan, Individual Retirement Account, family limited partnership or
      other
      similar entity directly or indirectly controlled by Holder or to family members
      or affiliates of the Holder or employees of such affiliates (each, a
“Planning-Related Affiliate”), for tax or estate planning purposes or for
      employee profit sharing purposes by the Holder, or Holder’s affiliates, without
      any opinion of counsel to the Company or any other restriction.

    

    (c)     Any
      assignment permitted hereunder shall be made by surrender of this Warrant to
      the
      Company at its principal office with the assignment form attached as
Exhibit
      B
      hereto
      (the “Assignment Form”) duly executed and with funds sufficient to pay any
      transfer tax.  In such event, the Company shall, without charge, execute
      and deliver a new Warrant in the name of the assignee named in such instrument
      of assignment, and this Warrant promptly shall be canceled.  This Warrant
      may be divided or combined with other Warrants that carry the same rights upon
      presentation thereof at the principal office of the Company together with a
      written notice signed by the Holder thereof, specifying the names and
      denominations in which new Warrants are to be issued.  The terms “Warrant”
and “Warrants” as used herein include any Warrants issued in substitution for or
      replacement of this Warrant, or into which this Warrant may be divided or
      exchanged.

    

    (d)     Upon
      receipt by the Company of evidence satisfactory to it of the loss, theft,
      destruction or mutilation of this Warrant, and (in the case of loss, theft
      or
      destruction) of reasonably satisfactory indemnification, and upon surrender
      and
      cancellation of this Warrant, if mutilated, the Company will execute and deliver
      a new Warrant of like tenor and date and any such lost, stolen, destroyed or
      mutilated Warrant shall thereupon become void.  Any such new Warrant
      executed and delivered shall constitute an additional contractual obligation
      on
      the part of the Company, whether or not the Warrant so lost, stolen, destroyed
      or mutilated shall be at any time enforced or enforceable by
      anyone.

    
      
        
        

      

      
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    (e)     Each
      Holder of this Warrant, the Warrant Shares or any other security issued or
      issuable upon exercise of this Warrant shall indemnify and hold harmless the
      Company, its directors and officers, and each person, if any, who controls
      the
      Company, against any losses, claims, damages or liabilities, joint or several,
      to which the Company or any such director, officer or any such person may become
      subject under the Act or statute or common law, insofar as such losses, claims,
      damages or liabilities, or actions in respect thereof, arise out of or are
      based
      upon the disposition by such Holder of the Warrant, the Warrant Shares or other
      such securities in violation of this Warrant.

    

    5.     Rights
      of the Holder. 
      The Holder shall not, simply by virtue hereof (i.e., prior to any exercise
      hereof), be entitled to any rights of a stockholder in the Company, either
      at
      law or equity, except as stated herein, and the rights of the Holder are limited
      to those expressed in this Warrant.

    

    6.     Adjustment
      of Exercise Price and Number of Shares.
      The
      number and kind of securities issuable upon the exercise of this Warrant and
      the
      Exercise Price of such securities shall be subject to adjustment from time
      to
      time upon the occurrence of certain events, as follows:

    

    (a)     Adjustments
      For New Issuance.
      If the
      Company at any time issues or agrees to issue any shares of Common Stock at
      a
      price that is less than the then-current Exercise Price (a “New Issuance”), then
      and in each case, from time to time, the Exercise Price shall be adjusted so
      as
      to equal the price per share of such New Issuance. 

    

    (b)     Adjustment
      for Dividends in Stock. 
      If at any time or from time to time, on or after the date hereof, the holders
      of
      the Common Stock of the Company (or any shares of stock or other securities
      at
      the time receivable upon the exercise of this Warrant) have received, or, on
      or
      after the record date fixed for the determination of eligible stockholders,
      have
      become entitled to receive, without payment therefor, other or additional stock
      of the Company by way of any stock dividend, then and in each case, the Holder
      of this Warrant shall, upon the exercise hereof, be entitled to receive, in
      addition to the number of shares of Common Stock receivable thereupon, and
      without payment of any additional consideration therefor, the amount of such
      other or additional stock of the Company that the Holder would hold on the
      date
      of such exercise had he been the holder of record of such Common Stock on the
      date hereof and had he thereafter, during the period from the date hereof to
      and
      including the date of such exercise, retained such shares and all other
      additional stock receivable as aforesaid during such period, giving effect
      to
      all adjustments called for during such period by
      Section 6(c)
      and
(d).

    

    (c)     Adjustment
      for Reclassification, Reorganization or Merger. 
      In case of any reclassification or change of the outstanding securities of
      the
      Company, or of any reorganization of the Company (or any other corporation
      the
      stock or securities of which are at the time receivable upon the exercise of
      this Warrant) on or after the date hereof, or in case, after such date, the
      Company (or any such other corporation) merges with or into another business
      entity or conveys all or substantially all of its assets to another business
      entity, then and in each such case the Holder of this Warrant, upon the exercise
      hereof at any time after the consummation of such reclassification, change,
      reorganization, merger or conveyance, shall be entitled to receive, in lieu
      of
      the stock or other securities and property receivable upon the exercise hereof
      prior to such consummation, the stock or other securities or property to which
      such Holder would have been entitled upon such consummation if such Holder
      had
      exercised this Warrant immediately prior thereto, all subject to further
      adjustment as provided in Section
      6(b)
      and
(d);
      in each
      such case, the terms of this Section
      6
      shall be
      applicable to the shares of stock or other securities properly receivable upon
      the exercise of this Warrant after such consummation.

    

    (d)     Stock
      Splits and Reverse Stock Splits. 
      If at any time on or after the date hereof the Company subdivides its
      outstanding shares of Common Stock into a greater number of shares, the Exercise
      Price in effect immediately prior to such subdivision shall thereby be
      proportionately reduced and the number of Warrant Shares receivable upon
      exercise of the Warrant shall thereby be proportionately increased; and,
      conversely, if at any time on or after the date hereof the outstanding number
      of
      shares of Common Stock is combined into a smaller number of shares, the Exercise
      Price in effect immediately prior to such combination shall thereby be
      proportionately increased and the number of Warrant Shares receivable upon
      exercise of the Warrant shall thereby be proportionately
      decreased.

    
      
        
        

      

      
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    7.     Officers’
      Certificate. 
      Whenever the Exercise Price or the Warrant or Shares issuable on exercise of
      this Warrant are adjusted as required by the provisions of Section
      6
      hereof,
      the Company shall forthwith file with its Secretary or an Assistant Secretary
      at
      its principal office, and with its stock transfer agent, if any, an officer’s
      certificate showing the adjusted Exercise Price and Warrant Shares determined
      as
      herein provided and setting forth in reasonable detail the facts requiring
      such
      adjustment.  Each such officer’s certificate shall be made available at all
      reasonable times for inspection by the Holder, and the Company shall, forthwith
      after each such adjustment, deliver a copy of such certificate to the
      Holder.

    

    8.     Notices
      to Warrant Holders; Stockholder Meetings. 
      So long as this Warrant is outstanding and unexercised, (i) if the Company
      pays
      any dividend or makes any distribution upon the Common Stock, or (ii) if the
      Company offers to the holders of Common Stock for subscription or purchase
      by
      them any shares of stock of any class or any other rights, or (iii) in the
      event
      of any capital reorganization of the Company, reclassification of the capital
      stock of the Company, consolidation or merger of the Company with or into
      another business entity, sale, lease or transfer of all or substantially all
      of
      the property and assets of the Company to another business entity, or voluntary
      or involuntary dissolution, the Company shall cause to be delivered to the
      Holder, at least ten days prior to the date specified in (a) or (b) below,
      as
      the case may be, a notice containing a brief description of the proposed action
      and stating the date on which (a) a record is to be taken for the purpose of
      such dividend, distribution or rights, or (b) such reclassification,
      reorganization, consolidation, merger, conveyance, lease, dissolution,
      liquidation or winding up is to take place, and the date, if any is to be fixed,
      as of which the holders of Common Stock of record shall be entitled to exchange
      their shares of Common Stock for securities or other property deliverable upon
      such reclassification, reorganization, consolidation, merger, conveyance,
      dissolution, liquidation or winding up. In addition, so long as this Warrant
      is
      outstanding and not fully exercised, the Company shall give the Holder notice
      of
      any and all meetings of the stockholders of the Company on the same basis as
      the
      Company gives such notice to its stockholders and the Holder shall be entitled
      to attend all such meetings and to receive any and all materials which are
      made
      available to the stockholders of the Company as though Holder were a stockholder
      of the Company.

    

    9.    Registration
      under the Securities Act of 1933.

    

    (a)     Definitions. 
      For purposes of this Warrant:

    

    (1)     The
      term
“Holders” means the initial holder of this Warrant, the assigns of such holder
      and any other persons or entities holding Registerable Securities;

     

    (2)     The
      terms
“register,” “registered” and “registration” refer to a registration effected by
      preparing and filing a registration statement in compliance with the Act and
      the
      declaration or ordering of effectiveness of such registration statement;
      and

    

    (3)     The
      term
“Registerable Securities” means (i) Common Stock issuable or issued upon
      exercise of the Warrants; (ii) any Common Stock of the Company issued as a
      dividend or other distribution with respect to, in lieu of or in exchange or
      in
      replacement of, such Common Stock that cannot be sold to the public immediately
      without restriction; and (iii) any other Common Stock issued in accordance
      with
      the rights of the Holders under this Warrant.

    

    (b)     Company
      Registration. 
      Subject to Section
      9(h),
      if at
      any time after the date hereof the Company proposes to register any of its
      Common Stock under the Act in connection with the public offering of such
      securities solely for cash on a form that would also permit the registration
      of
      the Registerable Securities, the Company shall, each such time, promptly give
      each Holder written notice of such determination.  Upon the written request
      of any Holder given within twenty (20) days after mailing of any such notice
      by
      the Company, the Company shall use its best efforts to cause to be registered
      under the Act all of the Registerable Securities that each such Holder has
      requested be registered.

    
      
        
        

      

      
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    (c)    Obligations
      of the Company. 
      Whenever required under Section
      9(b)
      to use
      its best efforts to effect the registration of any Registerable Securities,
      the
      Company shall, as expeditiously as reasonably possible:

    

    (1)     Prepare
      and file with the Securities and Exchange Commission (“SEC”) a registration
      statement with respect to such Registerable Securities and use its best efforts
      to cause such registration statement to become and remain effective; provided,
      however, that in connection with any proposed registration intended to permit
      an
      offering of any securities from time to time (i.e., a so-called “shelf
      registration”), the Company shall in no event be obligated to cause any such
      registration to remain effective for more than 12 months.

    

    (2)     Prepare
      and file with the SEC such amendments and supplements to such registration
      statement and the prospectus used in connection with such registration statement
      as may be necessary to comply with the provisions of the Act with respect to
      the
      disposition of all securities covered by such registration
      statement.

    

    (3)     Furnish
      to the Holders such numbers of copies of a prospectus, including a preliminary
      prospectus, in conformity with the requirements of the Act, and such other
      documents as they may reasonably request in order to facilitate the disposition
      of Registerable Securities owned by them.

    

    (4)     Use
      its
      best efforts to register and qualify the securities covered by such registration
      statement under such other securities or Blue Sky laws of such jurisdictions
      as
      shall be reasonably appropriate for the distribution of the securities covered
      by the registration statement, provided that the Company shall not be required
      in connection therewith or as a condition thereto to qualify to do business
      or
      file a general consent to service of process in any such states or
      jurisdictions, and further provided that (notwithstanding anything herein to
      the
      contrary) if any jurisdiction in which the securities are qualified requires
      that expenses incurred in connection with the qualification of the securities
      in
      that jurisdiction be borne by the Holders, then such expenses shall be payable
      by the Holders pro rata, to the extent required by such
      jurisdiction.

    

    (d)     Furnish
      Information. 
      It shall be a condition precedent to the obligations of the Company to take
      any
      action pursuant to this Section
      9
      that the
      Holders shall furnish to the Company such information regarding them, the
      Registerable Securities held by them, and the intended method of disposition
      of
      such securities as the Company reasonably requests and as reasonably may be
      required in connection with the action to be taken by the Company.

    

    (e)    Company
      Registration Expenses. 
      In the case of any registration effected as provided in Section
      9(b),
      the
      Company shall bear all registration and qualification fees and expenses
      (excluding underwriters’ discounts and commissions), including any additional
      costs and disbursements of counsel for the Company that result from the
      inclusion of securities held by the Holders in such registration; provided,
      however, that each selling Holder shall bear the fees and costs of his own
      counsel.

    

    (f)    Underwriting
      Requirements. 
      In connection with any offering involving an underwriting of shares being issued
      by the Company, the Company shall not be required under Section
      9(b)
      to
      include any of the Holders’ Registerable Securities in such underwriting unless
      they accept the terms of the underwriting as agreed upon between the Company
      and
      the underwriters selected by it, and then only in such quantity as will not,
      in
      the written opinion of the underwriters, jeopardize the success of the offering
      by the Company.  If the total amount of Registerable Securities that all
      Holders request to be included in such offering exceeds the amount of
      Registerable Securities that the underwriters reasonably believe compatible
      with
      the success of the offering, the Company shall only be required to include
      in
      the offering so many of the Registerable Securities of the selling Holders
      as
      the underwriters believe will not jeopardize the success of the offering (the
      securities so included to be apportioned pro rata among the selling Holders
      according to the total amount of Registerable Securities owned by said selling
      Holders, or in such other proportions as shall mutually be agreed to by such
      selling Holders), provided that no such reduction shall be made with respect
      to
      any securities offered by the Company for its own account.

    

    (g)     Delay
      of Registration. 
      No Holder shall have any right to take any action to restrain, enjoin, or
      otherwise delay any registration as the result of any controversy that might
      arise with respect to the interpretation of this Section 9.

    
      
        
        

      

      
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    (h)     Indemnification. 
      Subject to Section
      9(f),
      in the
      event any Registerable Securities are included in a registration statement
      under
      this Section 9:

    

    (l)     To
      the
      extent permitted by law, the Company shall indemnify and hold harmless each
      Holder requesting or joining in a registration, any underwriter (as defined
      in
      the Act) for it, and each person, if any, who controls such Holder or
      underwriter within the meaning of the Act, against any losses, claims, damages,
      or liabilities, joint or several, to which they may become subject under the
      Act
      or otherwise, insofar as such losses, claims, damages, or liabilities (or
      actions in respect thereof) arise out of or are based on any untrue or alleged
      untrue statement of any material fact contained in such registration statement,
      including any preliminary prospectus or final prospectus contained therein
      or
      any amendments or supplements thereto, or arise out of or are based upon the
      omission or alleged omission to state therein a material fact required to be
      stated therein, or necessary to make the statements therein not misleading
      or
      arise out of any violation by the Company of any rule or regulation promulgated
      under the Act applicable to the Company and relating to action or inaction
      required of the Company in connection with any such registration; and the
      Company shall reimburse each such Holder, such underwriter, or controlling
      person for any legal or other expenses reasonably incurred by them in connection
      with investigating or defending any such loss, claim, damage, liability, or
      action; provided, however, that the indemnity agreement contained in this
Section
      9(h)(1)
      shall
      not apply to amounts paid in settlement of any such loss, claim, damage,
      liability, or action if such settlement is effected without the consent of
      the
      Company (which consent shall not be unreasonably withheld) nor shall the Company
      be liable in any such case for any such loss, claim, damage, liability, or
      action to the extent that it arises out of or is based upon an untrue statement
      or alleged untrue statement or omission or alleged omission made in connection
      with such registration statement, preliminary prospectus, final prospectus,
      or
      amendments or supplements thereto, in reliance upon and in conformity with
      written information furnished expressly for use in connection with such
      registration by any such Holder, underwriter, or controlling
      person.

     

    (2)     To
      the
      extent permitted by law, each Holder requesting or joining in a registration
      shall indemnify and hold harmless the Company, each of its directors, each
      of
      its officers who have signed the registration statement, each person, if any,
      who controls the Company within the meaning of the Act, and each agent and
      any
      underwriter for the Company (within the meaning of the Act) against losses,
      claims, damages, or liabilities to which the Company or any such director,
      officer, controlling person, agent, or underwriter may become subject, under
      the
      Act or otherwise, insofar as such losses, claims, damages, or liabilities (or
      actions in respect thereto) arise out of or are based upon any untrue statement
      or alleged untrue statement of any material fact contained in such registration
      statement, including any preliminary prospectus or final prospectus contained
      therein or any amendments or supplements thereto, or arise out of or are based
      upon the omission or alleged omission to state therein a material fact required
      to be stated therein or necessary to make the statements therein not misleading,
      in each case to the extent, but only to the extent, that such untrue statement
      or alleged untrue statement or omission or alleged omission was made in such
      registration statement, preliminary or final prospectus, or amendments or
      supplements thereto, in reliance upon and in conformity with written information
      furnished by such Holder expressly for use in connection with such registration;
      and each such Holder shall reimburse any legal or other expenses reasonably
      incurred by the Company or any such director, officer, controlling person,
      agent, or underwriter in connection with investigating or defending any such
      loss, claim, damage, liability, or action; provided however, that the indemnity
      agreement contained in this Section
      9(h)(2)
      shall
      not apply to amounts paid in settlement of any such loss, claim, damage,
      liability, or action if such settlement is effected without the consent of
      such
      Holder (which consent shall not be unreasonably withheld).

     

    (3)     Promptly
      after receipt by an indemnified party of notice of the commencement of any
      action, such indemnified party shall, if a claim in respect thereof is to be
      made against any indemnifying party under this paragraph, notify the
      indemnifying party in writing of the commencement thereof and the indemnifying
      party shall have the right to participate in, and, to the extent the
      indemnifying party so desires, jointly with any other indemnifying party
      similarly noticed, to assume the defense thereof with counsel mutually
      satisfactory to the parties.  The failure to notify any indemnifying party
      promptly of the commencement of any such action, if prejudicial to his ability
      to defend such action, shall relieve such indemnifying party of any liability
      to
      the indemnified party, but the omission so to notify the indemnifying party
      will
      not relieve him of any other liability that he may have to such indemnified
      party.

    
      
        
        

      

      
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    (i)     Registrations
      on Form S-3.

    

    (1)     If
      (i) a
      Holder or Holders request in writing (specifying that it is being made pursuant
      to this Section
      9(i))
      that
      the Company file a registration statement on Form S-3 (or any successor
      form to Form S-3 regardless of its designation) for a public offering of shares
      of the Registerable Securities the reasonably anticipated aggregate price to
      the
      public of which would exceed $500,000, and (ii) the Company is a registrant
      entitled to use Form S-3 to register such shares, then the Company shall use
      its
      best efforts to cause such shares to be registered on Form S-3 (or any successor
      form to Form S-3).

    

    (2)    All
      expenses incurred in connection with a registration requested pursuant to
Section
      9(i)(1),
      including, without limitation, all registration, qualification, printing, and
      accounting fees, and fees and disbursements of counsel for the selling Holder
      or
      Holders and counsel for the Company, shall be borne pro rata by the Holder
      or
      Holders participating in the registration pursuant to Section
      9(i)(1)
      on the
      basis of the amount of securities so registered.

    

    (3)     Holders’
      rights to registration under this Section
      9(i)
      are in
      addition to, and not in lieu of, their rights to registration under Section
      9(b).

    

    (j)     Termination
      of the Company’s Obligations. 
      The Company’s obligations pursuant to Section
      9(b)
      or
9(i)
      shall
      expire upon the expiration of fifteen (15) years following the date of this
      Warrant.

    

    (k)    Reports
      Under Securities Exchange Act of 1934. 
      The Company agrees to be and remain in compliance with the Securities Exchange
      Act of 1934, as amended (the “1934 Act”), if and when the Company becomes
      subject to the 1934 Act. With a view to making available to the Holders the
      benefits of Rule 144 promulgated under the Act and any other rule or regulation
      of the SEC that may at any time permit a Holder to sell securities of the
      Company to the public without registration, the Company agrees to use its best
      efforts promptly to furnish to any Holder, so long as such Holder owns any
      Registerable Securities, upon request, a copy of the most recent annual or
      quarterly report of the Company, such other reports and documents so filed
      by
      the Company with the SEC and such written statements, certifications,
      representations and warranties as may be reasonably requested in availing any
      Holder of any rule or regulation of the SEC permitting the selling of any such
      securities without registration.

    

    10.     Transfer
      to Comply with the Securities Act of 1933.

    

    (a)     This
      Warrant and the Warrant Shares or any other security or securities issued or
      issuable upon exercise of this Warrant may not be sold, transferred or otherwise
      disposed of except as permitted under Section
      4.
      

    

    (b)     The
      Company may cause the following legend to be set forth on each certificate
      representing Warrant Shares or any other security issued or issuable upon
      exercise of this Warrant not theretofore distributed to the public or sold
      to
      underwriters for distribution to the public pursuant to Section
      9
      or
11
      hereof,
      unless counsel for the Company is of the reasonable opinion as to any such
      certificate that such legend is unnecessary or unless the Company has received
      an opinion of counsel to the effect that such legend is
      unnecessary:

    

    The
      securities represented by this certificate may not be offered for sale, sold
      or
      otherwise transferred except pursuant to an effective registration statement
      made under the Securities Act of 1933 (the “Act”), or pursuant to an exemption
      from registration under the Act, the availability of which is to be established
      to the satisfaction of the Company.

    

    11.     Tag-along
      Rights.

    

    (a)     If
      GDSC
      Acquisitions, LLC (the “Selling Stockholder”) desires to consummate or enter
      into a contract for any Disposition (as hereafter defined) involving a Change
      in
      Control (as hereafter defined), the Selling Stockholder shall deliver to the
      Holder a written notice (the “Offer Notice”) containing the following
      information: (i) the identity of the Person to whom the Disposition is proposed
      to be made (the “Prospective Purchaser”); (ii) specifying the number of shares
      of Common Stock proposed to be disposed of (the “Offered Shares”) and the manner
      of the disposition; (iii) stating the kind and aggregate amount of consideration
      proposed to be paid or delivered by the Prospective Purchaser for such shares,
      and the amount allocable to each share (the “Offer Consideration”); (iv)
      describing the other materials terms and conditions of the proposed Disposition;
      (v) describing any other contracts or transactions between the Selling
      Stockholder or the Company and the Prospective Purchaser and its affiliates
      during the two years immediately preceding the date of the Offer Notice (a
      “Related Contract”); (vi) acknowledging that the Selling Stockholder has
      notified the Prospective Purchaser of the requirements of this Section 11;
      and
      (vii) stating the maximum number of shares that the Prospective Purchaser is
      willing to purchase from all participating sellers (the “Offer Number”). The
      Selling Stockholder shall also provide such additional information concerning
      the Prospective Purchaser and the proposed Disposition as the Holder may
      reasonably request and which the Selling Stockholder possesses or can obtain
      without unreasonable effort or expense. If more than one person proposes to
      dispose of Common Stock to the same Prospective Purchaser as part of a single
      or
      concurrent transaction, on substantially the same terms and conditions, then
      they shall be treated as a single Selling Stockholder. 

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    (b)     If
      the
      Offer Consideration does not consist entirely of cash, the Offer Notice must
      state the good faith evaluation of the Selling Stockholder of the fair market
      value of such noncash consideration as of the date the Offer Notice is given,
      together with a description of the method by which such evaluation was made
      and
      copies of any appraisals or similar reports, if any, on which such evaluation
      was based. If any Related Contract was disclosed in the Offer Notice, the Offer
      Notice must also state the good faith evaluation of the Selling Stockholder
      of
      the fair market value as of the date received of the maximum aggregate
      consideration and benefits received or to be received by the Selling Stockholder
      or any of his or her direct or indirect affiliates, designees or beneficiaries
      as a result of such Related Contract and of the minimum amount of property,
      services or other consideration received or to be received by the Prospective
      Purchaser in consideration thereof, together with a description of the method
      by
      which such evaluation was made and copies of any appraisals or similar reports,
      if any, on which such evaluation was based.

     

    (c)     The
      Selling Stockholder may only consummate a Disposition that would result in
      a
      Change in Control after compliance with the notice provisions above, and only
      if
      the other terms and conditions set forth herein are satisfied. The Holder (the
      “Electing Stockholder”) may elect to have the Prospective Purchaser purchase all
      or a portion of the Warrant Shares (the “Tag-along Shares”), by giving to the
      Selling Stockholder within ten (10) business days after the date the Offer
      Notice was given (the “10-Day Notice Period”), written notice of such election,
      which notice shall specify the number of Tag-along Shares as to which such
      right
      is being exercised. Neither the Selling Stockholder nor the Electing Stockholder
      shall enter into a binding purchase agreement with the Prospective Purchaser
      (a
“Binding Agreement”) prior to the expiration of the 10-Day Notice Period. If,
      within forty-five (45) days after the expiration of the 10-Day Notice Period,
      the Selling Stockholder enters into a Binding Agreement with the Prospective
      Purchaser, the Prospective Purchaser shall comply with whichever of the
      following clauses applies:

     

    (1)     If
      the
      aggregate number of Offered Shares plus the Tag-along Shares of all Electing
      Stockholders is less than or equal to the Offer Number, then the Binding
      Agreement must provide for the purchase of all Offered Shares, and the
      Prospective Purchaser must, at the same time as or within fifteen (15) days
      after entering into a Binding Agreement with the Selling Stockholder, also
      enter
      into a Binding Agreement with each Electing Stockholder to purchase all of
      such
      Electing Stockholder’s Tag-along Shares.

    

    (2)    If
      the
      aggregate number of Offered Shares plus the Tag-along Shares of all Electing
      Stockholders is greater than the Offer Number, then the Prospective Purchaser
      must, at the same time as or within fifteen (15) days after entering into a
      Binding Agreement with the Selling Stockholder, also enter into a Binding
      Agreement with each Electing Stockholder, and such Binding Agreements
      collectively must provide (A) for the purchase from the Selling Stockholder
      of a
      number of shares of Common Stock that is equal to the product of the Offer
      Number multiplied by a fraction, the numerator of which is the number of shares
      of Common Stock held by the Selling Stockholder and the denominator of which
      is
      the aggregate number of shares of Common Stock held by the Selling Stockholder
      and all Electing Stockholders; and (B) for the purchase from each Electing
      Stockholder of a number of shares of Common Stock that is equal to the product
      of the Offer Number multiplied by a fraction, the numerator of which is the
      number of shares of Common Stock held by such Electing Stockholder and the
      denominator of which is the aggregate number of shares of Common Stock held
      by
      all Electing Investors and the Selling Stockholder.

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    (d)     Each
      Binding Agreement entered into with any Electing Stockholder must provide for
      the purchase to be on substantially the same terms and conditions as those
      applicable to the Selling Stockholder and specified in the Offer Notice (without
      discount or other discrimination based on differences in the number or amount
      of
      shares of Common Stock held). 

     

    (e)     The
      price
      per share to be received by each Electing Stockholder for Tag-along Shares
      to be
      sold by it upon exercise of the Tag-along right shall be the per-share Offer
      Consideration for the Offered Shares plus the per-share value of any Related
      Contract. 

     

    (f)     If
      for
      any reason the closing under a Binding Agreement does not occur (other than
      by
      reason of a material breach or violation by an Electing Stockholder) not later
      than 90 days after the expiration of the 10-Day Notice Period, then the Selling
      Stockholder shall not be entitled to consummate the Disposition of any Offered
      Shares whether pursuant to the transaction in question or otherwise, without
      again complying with this Section 11.
      

     

    (g)    In
      the
      event the Selling Stockholder should sell any Offered Shares in contravention
      of
      the tag-along rights of the Electing Stockholders under Section
      11(a)-(f)
      (a
“Prohibited Transfer”), the Electing Stockholders, in addition to such other
      remedies as may be available at law, in equity or hereunder, shall have the
      right to sell to the Selling Stockholder the type and number of Tag-along Shares
      equal to the number of shares each Electing Stockholder would have been entitled
      to transfer to the Prospective Purchaser had the Prohibited Transfer been
      effected pursuant to and in compliance with the terms of Section
      11(a)-(f).
      Such
      sale shall be made on the following terms and conditions:

     

    (1)    The
      price
      per share at which the Tag-along Shares are to be sold to the Selling
      Stockholder shall be equal to the price per share paid by the Prospective
      Purchaser to the Selling Stockholder in the Prohibited Transfer. The Selling
      Stockholder also shall reimburse each Electing Stockholder for any and all
      fees
      and expenses, including legal fees and expenses, incurred pursuant to the
      exercise or the attempted exercise of the Electing Stockholder’s rights under
      this Section
      11.

     

    (2)     Within
      ninety (90) days after the later of the dates on which an Electing Stockholder
      (A) receives notice of the Prohibited Transfer or (B) otherwise becomes aware
      of
      the Prohibited Transfer, such Electing Stockholder shall, if exercising the
      option created hereby, deliver to the Selling Stockholder the certificate or
      certificates representing Tag-along Shares to be sold, each certificate to
      be
      properly endorsed for transfer.

     

    (3)     The
      Selling Stockholder shall, upon receipt of the certificate or certificates
      for
      the Tag-along Shares to be sold by a Electing Stockholder pursuant to this
      Section
      11(g),
      pay the
      aggregate purchase price therefor and the amount of reimbursable fees and
      expenses, as specified in Section
      11(g)(i),
      in cash
      or by other means acceptable to the Electing Stockholder.

     

    (4)     Notwithstanding
      the foregoing, any attempt by the Selling Stockholder to transfer Offered Shares
      in violation of this Section
      11
      shall be
      void and the Company agrees that it will not effect such a transfer nor will
      it
      treat any alleged transferee(s) as the holder of such shares without the written
      consent of a majority in interest of the Electing Stockholders.

     

    (h)    “Disposition”
      means, with respect to any Common Stock or other security, to directly or
      indirectly, voluntarily or involuntarily, in a single transaction or a series
      of
      transactions, (a) sell, assign, make a gift of, exchange, pledge, hypothecate,
      grant an option or other right for or otherwise transfer (whether by merger
      or
      otherwise), encumber or subject to any claim, lien, encumbrance, restriction
      or
      security interest, (b) grant any voting or other rights with respect thereto,
      or
      (c) enter into any agreement or arrangement regarding the acquisition, holding,
      disposition or voting thereof. Any Disposition of any right that is exercisable
      or exchangeable for or convertible into Common Stock shall be deemed a
      Disposition of the maximum number of shares of Common Stock determined as of
      such time that would be issuable or deliverable upon the exercise, exchange
      or
      conversion of such right, whether or not such right is then exercisable,
      exchangeable or convertible.

    

    (i)     “Change
      in Control” means a Disposition of twenty-five percent (25%) or more of the
      shares of Common Stock owned by the Selling Stockholder individually or in
      the
      aggregate as of the date hereof. 

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    12.     Governing
      Law. 
      This Warrant shall be governed by, and construed in accordance with, the laws
      of
      the State of Nevada applicable to contracts entered into and to be performed
      wholly within such State.

    

    13.     Notice. 
      Any notice given pursuant to this Warrant by the Company or by the Holder shall
      be in writing and shall be deemed to have been duly given upon (a) personal
      deliver, (b) transmitter’s confirmation of the receipt of a facsimile
      transmission, (c) confirmed delivery by a standard overnight carrier, or (d)
      the
      expiration of three business days after the day when mailed by United States
      Postal Service by certified or registered mail, return receipt requested,
      postage prepaid. Such notices shall be delivered (i) if to the Company, at
      its
      principal corporate offices, and (ii) if to Holder, to such person’s address as
      it appears in the warrant ledger of the Company. Each party hereto may, from
      time to time, change the address to which notices to it are to be transmitted,
      delivered or mailed hereunder by notice in accordance herewith to the other
      party.

    

    [Signature
      page follows.]

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Company has executed and delivered this Warrant as of
      September 30, 2006.

    

    
      	 	
              BROWNSHIRE
                HOLDINGS, INC.

            
	 	 	 	 
	 	 	 	 
	 	
              By:

            	
               /s/
                Norman S. Lynn

            	 
	 	
              Printed
                Name: Norman S. Lynn

            
	 	
              Title:
                Vice President

            

    

    

    The
      following agrees to the terms of Section
      11:

    

    GDSC
      ACQUISITIONS, LLC

    

    

    
      	
              By:

            	
              /s/
                Norman S. Lynn

            	 
	
              Printed
                Name: Norman S. Lynn

            
	
              Title:
                Manager

            

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      A

     

    EXERCISE
      OF COMMON STOCK PURCHASE WARRANT

     

    

    The
      undersigned hereby irrevocably elects to exercise that certain Common Stock
      Purchase Warrant to purchase ______ shares of the Common Stock of Brownshire
      Holdings, Inc. (the “Company”), issued in its name and dated as of the ____day
      of _________, ____, to the extent of purchasing ____ of Common Stock of the
      Company and hereby makes payment of ______________
      in
      payment of the actual exercise price thereof or, alternatively, as provided
      in
      Section 1 of the Common Stock Purchase Warrant, satisfies the Purchase Price
      by
      ________________________.

    

    
      	
              Dated:
                __________ ,
                _____  

            	
              [HOLDER’S
                NAME]

            	 
	 	 	 
	 	 	 
	 	 	 
	 	
              By
                [EXHIBIT
                ONLY - NOT FOR EXECUTION]

            	 
	
               

            	 	 
	 	 	 
	 	
              Printed
                Name

            	 

    

    

    
      
        

      

    

    

    EXHIBIT
      B

    

    ASSIGNMENT
      OF COMMON STOCK PURCHASE WARRANT

    

    

    FOR
      VALUE
      RECEIVED,                                                                                  
      ,
      an
      __________________, hereby sells, assigns, and transfers unto (please type
      or
      print) ___________________________________ (“Purchaser”), of (please type or
      print
      address)              
    ,
      the
      right to purchase the common stock of Brownshire Holdings, Inc. (the “Company”),
      represented by that certain Common Stock Purchase Warrant to purchase ______
      shares issued in its name, dated as of the ____day of ________, ____, to the
      extent of   
 
      ( ____)
      shares
      of such common stock constituting ____________
      ( ___%)
      of the shares as to which such right is exercisable and does hereby irrevocably
      constitute and appoint the Company and its transfer agent as attorneys-in-fact
      to transfer the same on the books of the Company with full power of substitution
      in the premises.

    

    
      	
              Dated:
                __________ ,
                _____   

            	
              [HOLDER’S
                NAME]

            	 
	 	 	 
	 	 	 
	 	 	 
	 	
              By
                [EXHIBIT
                ONLY - NOT FOR EXECUTION]

            	 
	
               

            	 	 
	 	 	 
	 	
              Printed
                Name

            	 

    

     

     

    12Exhibit 4.2

    
      

    

    EXHIBIT
      4.3

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933 AND HAVE BEEN TAKEN FOR INVESTMENT PURPOSES ONLY AND
      NOT
      WITH A VIEW TO THE DISTRIBUTION THEREOF. THESE SECURITIES MAY NOT BE OFFERED
      FOR
      SALE, SOLD, OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE
      REGISTRATION STATEMENT MADE UNDER THE SECURITIES ACT OF 1933 OR PURSUANT TO
      AN
      EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT, THE EXISTENCE OF
      WHICH
      EXEMPTION HAS BEEN CONFIRMED BY AN OPINION OF COUNSEL REASONABLY ACCEPTABLE
      TO
      THE COMPANY.  THE TRANSFER OF THIS WARRANT IS RESTRICTED AS DESCRIBED
      HEREIN.

     

    

    Void
      after 5:00 p.m., Mountain Standard Time

    on
      September 30, 2016

    

    BROWNSHIRE
      HOLDINGS, INC.

    COMMON
      STOCK PURCHASE WARRANT

    

    This
      certifies that, for value received, Norman S. Lynn or registered assigns (the
      “Holder”), is entitled, subject to the provisions of this Common Stock Purchase
      Warrant (the “Warrant”), to purchase 250,000 shares of the Common Stock of
      Brownshire Holdings, Inc., a Nevada corporation (the “Company”). This Warrant is
      exercisable at an exercise price equal to $0.01 per Warrant Share (the “Exercise
      Price”). The number of shares of Common Stock to be received upon the exercise
      of this Warrant (the “Warrant Shares”) and the Exercise Price shall be adjusted
      from time to time as hereinafter set forth.

    

    1.     Exercise
      of Warrant. 
      This Warrant may be exercised in whole or in part at any time or from time
      to
      time on or after the date hereof, but in any event not later than 5:00 p.m.,
      Mountain Standard Time, on September 30, 2016, by presentation and surrender
      to
      the Company at its principal executive office or at the office of its stock
      transfer agent, if any, of the purchase form attached as Exhibit
      A
      hereto
      (the “Purchase Form”), duly executed and accompanied by payment, in cash or by
      certified or official bank check, payable to the order of the Company, in the
      amount (the “Purchase Price”) equal to the Exercise Price multiplied by the
      number of Warrant Shares specified in such form, together with any taxes
      applicable upon such exercise. Alternatively, in the Holder’s discretion, the
      Purchase Price may be satisfied (i) by cancellation of indebtedness, if any,
      of
      the Company to Holder; or (ii) by cancellation of Holder’s right to acquire a
      particular number of Warrant Shares. In any case where the Holder notifies
      the
      Company of the exercise of this Warrant through cancellation of the Holder’s
      right to purchase a particular number of Warrant Shares, the number of Warrant
      Shares to be received by Holder on the date of exercise (the “Exercise Date”)
      shall be equal to the number of shares of Common Stock purchasable under this
      Warrant, divided by the current fair market price of one share of the Common
      Stock (the “Market Price”), multiplied by the amount by which the Market Price
      exceeds the Exercise Price. The Market Price shall be determined as follows:
      If
      the Common Stock is traded on a stock exchange or trading market, the Market
      Price shall be the greater of (i) the average of the mid-points of the closing
      bid and asked prices of the Common Stock for each of the five (5) trading days
      immediately preceding the date of exercise of the Warrant; or (ii) the average
      of the closing prices for the Common Stock on each of the five (5) trading
      days
      immediately preceding the Exercise Date. If the Common Stock is not traded
      on a
      stock exchange or trading market, the Market Price shall be the highest price
      at
      which the Company sold Common Stock in a bona
      fide transaction
      within the twelve (12) month period immediately prior to the Exercise Date.
      If
      the Company has not sold Common Stock within the twelve (12) month period prior
      to the Exercise Date, the Market Price shall be the average price at which
      the
      Common Stock was sold by a stockholder or stockholders of the Company in the
      three (3) most recent such transactions calculated by taking the sum of the
      products of the number of shares in each transaction by the respective price
      per
      share received and dividing such sum by the total number of shares sold in
      all
      such transactions. If neither the Company nor three (3) stockholders of the
      Company have sold Common Stock during the twelve (12) month period prior to
      the
      Exercise Date, then the Market Price shall be determined by appraisal performed
      by an appraiser reasonably acceptable to the Company, and the expense of such
      appraisal shall be paid by the Company.

    

    If
      this
      Warrant is exercised in part only, the Company shall, if this Warrant is
      surrendered for cancellation, execute and deliver a new Warrant of the same
      tenor evidencing the right of the Holder to purchase the balance of the Warrant
      Shares purchasable hereunder upon the same terms and conditions as herein set
      forth.  Upon and as of receipt by the Company of the Purchase Form at its
      offices or at the office of the stock transfer agent of the Company, in proper
      form for exercise, and accompanied by payment as herein provided, the Holder
      shall be deemed to be the holder of record of the Warrant Shares issuable upon
      such exercise, notwithstanding that the stock transfer books of the Company
      may
      then be closed or that certificates representing such shares of Common Stock
      may
      not then be actually delivered to the Holder.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    2.     Reservation
      of Shares.
      The
      Company hereby covenants and agrees that at all times during the period that
      this Warrant is exercisable it shall have reserved from its authorized and
      unissued Common Stock, for issuance and delivery upon exercise of this Warrant,
      such number of shares of its Common Stock as shall be required for issuance
      and
      delivery upon exercise of this Warrant.  The Company hereby represents and
      warrants to Holder that its issuance of this Warrant has been duly authorized
      by
      the Company’s Board of Directors, its issuance of the Warrant Shares has been
      fully authorized by the Company’s Board of Directors, and its officers who are
      charged with the duty of executing stock certificates have been fully authorized
      and directed to execute and issue the necessary certificates for shares of
      Common Stock upon the exercise of this Warrant, with no need for any further
      action of any kind by the Company or its Board of Directors.

    

    3.     Fractional
      Shares. 
      No fractional shares or stock representing fractional shares shall be issued
      upon the exercise of this Warrant.  In lieu of any fractional shares that
      otherwise would be issuable, the Company shall pay to Holder cash in an amount
      equal to the product of such fraction multiplied by the Market Price of one
      share of Common Stock on the date of exercise, as determined pursuant to
Section
      1.

    

    4.    Transfer,
      Exchange, Assignment or Loss of Warrant.

    

    (a)     This
      Warrant may not be assigned or transferred except as provided herein and in
      accordance with and subject to the provisions of the Securities Act of 1933,
      as
      amended, and the Rules and Regulations promulgated thereunder (said Act and
      such
      Rules and Regulations being hereinafter collectively referred to as the
“Act”).

    

    (b)     This
      Warrant shall be transferable only upon the opinion of counsel satisfactory
      to
      the Company to the effect that (i) the transferee is a person to whom the
      Warrant may be legally transferred without registration under the Act, and
      (ii)
      such transfer will not violate any applicable law or governmental rule or
      regulation including, without limitation, any applicable federal or state
      securities law. Notwithstanding the foregoing, and notwithstanding any other
      provision or provisions of this Warrant, the Holder shall have the unfettered
      right to assign and transfer this Warrant, in whole or in part, at any time
      and
      from time to time, directly or indirectly to any trust, pension or profit
      sharing plan, Individual Retirement Account, family limited partnership or
      other
      similar entity directly or indirectly controlled by Holder or to family members
      or affiliates of the Holder or employees of such affiliates (each, a
“Planning-Related Affiliate”), for tax or estate planning purposes or for
      employee profit sharing purposes by the Holder, or Holder’s affiliates, without
      any opinion of counsel to the Company or any other restriction.

    

    (c)     Any
      assignment permitted hereunder shall be made by surrender of this Warrant to
      the
      Company at its principal office with the assignment form attached as
Exhibit
      B
      hereto
      (the “Assignment Form”) duly executed and with funds sufficient to pay any
      transfer tax.  In such event, the Company shall, without charge, execute
      and deliver a new Warrant in the name of the assignee named in such instrument
      of assignment, and this Warrant promptly shall be canceled.  This Warrant
      may be divided or combined with other Warrants that carry the same rights upon
      presentation thereof at the principal office of the Company together with a
      written notice signed by the Holder thereof, specifying the names and
      denominations in which new Warrants are to be issued.  The terms “Warrant”
and “Warrants” as used herein include any Warrants issued in substitution for or
      replacement of this Warrant, or into which this Warrant may be divided or
      exchanged.

    

    (d)    Upon
      receipt by the Company of evidence satisfactory to it of the loss, theft,
      destruction or mutilation of this Warrant, and (in the case of loss, theft
      or
      destruction) of reasonably satisfactory indemnification, and upon surrender
      and
      cancellation of this Warrant, if mutilated, the Company will execute and deliver
      a new Warrant of like tenor and date and any such lost, stolen, destroyed or
      mutilated Warrant shall thereupon become void.  Any such new Warrant
      executed and delivered shall constitute an additional contractual obligation
      on
      the part of the Company, whether or not the Warrant so lost, stolen, destroyed
      or mutilated shall be at any time enforced or enforceable by
      anyone.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    (e)     Each
      Holder of this Warrant, the Warrant Shares or any other security issued or
      issuable upon exercise of this Warrant shall indemnify and hold harmless the
      Company, its directors and officers, and each person, if any, who controls
      the
      Company, against any losses, claims, damages or liabilities, joint or several,
      to which the Company or any such director, officer or any such person may become
      subject under the Act or statute or common law, insofar as such losses, claims,
      damages or liabilities, or actions in respect thereof, arise out of or are
      based
      upon the disposition by such Holder of the Warrant, the Warrant Shares or other
      such securities in violation of this Warrant.

    

    5.     Rights
      of the Holder. 
      The Holder shall not, simply by virtue hereof (i.e., prior to any exercise
      hereof), be entitled to any rights of a stockholder in the Company, either
      at
      law or equity, except as stated herein, and the rights of the Holder are limited
      to those expressed in this Warrant.

    

    6.    Adjustment
      of Exercise Price and Number of Shares.
      The
      number and kind of securities issuable upon the exercise of this Warrant and
      the
      Exercise Price of such securities shall be subject to adjustment from time
      to
      time upon the occurrence of certain events, as follows:

    

    (a)    Adjustments
      For New Issuance.
      If the
      Company at any time issues or agrees to issue any shares of Common Stock at
      a
      price that is less than the then-current Exercise Price (a “New Issuance”), then
      and in each case, from time to time, the Exercise Price shall be adjusted so
      as
      to equal the price per share of such New Issuance. 

    

    (b)     Adjustment
      for Dividends in Stock. 
      If at any time or from time to time, on or after the date hereof, the holders
      of
      the Common Stock of the Company (or any shares of stock or other securities
      at
      the time receivable upon the exercise of this Warrant) have received, or, on
      or
      after the record date fixed for the determination of eligible stockholders,
      have
      become entitled to receive, without payment therefor, other or additional stock
      of the Company by way of any stock dividend, then and in each case, the Holder
      of this Warrant shall, upon the exercise hereof, be entitled to receive, in
      addition to the number of shares of Common Stock receivable thereupon, and
      without payment of any additional consideration therefor, the amount of such
      other or additional stock of the Company that the Holder would hold on the
      date
      of such exercise had he been the holder of record of such Common Stock on the
      date hereof and had he thereafter, during the period from the date hereof to
      and
      including the date of such exercise, retained such shares and all other
      additional stock receivable as aforesaid during such period, giving effect
      to
      all adjustments called for during such period by
      Section 6(c)
      and
(d).

    

    (c)     Adjustment
      for Reclassification, Reorganization or Merger. 
      In case of any reclassification or change of the outstanding securities of
      the
      Company, or of any reorganization of the Company (or any other corporation
      the
      stock or securities of which are at the time receivable upon the exercise of
      this Warrant) on or after the date hereof, or in case, after such date, the
      Company (or any such other corporation) merges with or into another business
      entity or conveys all or substantially all of its assets to another business
      entity, then and in each such case the Holder of this Warrant, upon the exercise
      hereof at any time after the consummation of such reclassification, change,
      reorganization, merger or conveyance, shall be entitled to receive, in lieu
      of
      the stock or other securities and property receivable upon the exercise hereof
      prior to such consummation, the stock or other securities or property to which
      such Holder would have been entitled upon such consummation if such Holder
      had
      exercised this Warrant immediately prior thereto, all subject to further
      adjustment as provided in Section
      6(b)
      and
(d);
      in each
      such case, the terms of this Section
      6
      shall be
      applicable to the shares of stock or other securities properly receivable upon
      the exercise of this Warrant after such consummation.

    

    (d)     Stock
      Splits and Reverse Stock Splits. 
      If at any time on or after the date hereof the Company subdivides its
      outstanding shares of Common Stock into a greater number of shares, the Exercise
      Price in effect immediately prior to such subdivision shall thereby be
      proportionately reduced and the number of Warrant Shares receivable upon
      exercise of the Warrant shall thereby be proportionately increased; and,
      conversely, if at any time on or after the date hereof the outstanding number
      of
      shares of Common Stock is combined into a smaller number of shares, the Exercise
      Price in effect immediately prior to such combination shall thereby be
      proportionately increased and the number of Warrant Shares receivable upon
      exercise of the Warrant shall thereby be proportionately
      decreased.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    7.     Officers’
      Certificate. 
      Whenever the Exercise Price or the Warrant or Shares issuable on exercise of
      this Warrant are adjusted as required by the provisions of Section
      6
      hereof,
      the Company shall forthwith file with its Secretary or an Assistant Secretary
      at
      its principal office, and with its stock transfer agent, if any, an officer’s
      certificate showing the adjusted Exercise Price and Warrant Shares determined
      as
      herein provided and setting forth in reasonable detail the facts requiring
      such
      adjustment.  Each such officer’s certificate shall be made available at all
      reasonable times for inspection by the Holder, and the Company shall, forthwith
      after each such adjustment, deliver a copy of such certificate to the
      Holder.

    

    8.    Notices
      to Warrant Holders; Stockholder Meetings. 
      So long as this Warrant is outstanding and unexercised, (i) if the Company
      pays
      any dividend or makes any distribution upon the Common Stock, or (ii) if the
      Company offers to the holders of Common Stock for subscription or purchase
      by
      them any shares of stock of any class or any other rights, or (iii) in the
      event
      of any capital reorganization of the Company, reclassification of the capital
      stock of the Company, consolidation or merger of the Company with or into
      another business entity, sale, lease or transfer of all or substantially all
      of
      the property and assets of the Company to another business entity, or voluntary
      or involuntary dissolution, the Company shall cause to be delivered to the
      Holder, at least ten days prior to the date specified in (a) or (b) below,
      as
      the case may be, a notice containing a brief description of the proposed action
      and stating the date on which (a) a record is to be taken for the purpose of
      such dividend, distribution or rights, or (b) such reclassification,
      reorganization, consolidation, merger, conveyance, lease, dissolution,
      liquidation or winding up is to take place, and the date, if any is to be fixed,
      as of which the holders of Common Stock of record shall be entitled to exchange
      their shares of Common Stock for securities or other property deliverable upon
      such reclassification, reorganization, consolidation, merger, conveyance,
      dissolution, liquidation or winding up. In addition, so long as this Warrant
      is
      outstanding and not fully exercised, the Company shall give the Holder notice
      of
      any and all meetings of the stockholders of the Company on the same basis as
      the
      Company gives such notice to its stockholders and the Holder shall be entitled
      to attend all such meetings and to receive any and all materials which are
      made
      available to the stockholders of the Company as though Holder were a stockholder
      of the Company.

    

    9.     Registration
      under the Securities Act of 1933.

    

    (a)     Definitions. 
      For purposes of this Warrant:

    

    (1)     The
      term
“Holders” means the initial holder of this Warrant, the assigns of such holder
      and any other persons or entities holding Registerable Securities;

     

    (2)     The
      terms
“register,” “registered” and “registration” refer to a registration effected by
      preparing and filing a registration statement in compliance with the Act and
      the
      declaration or ordering of effectiveness of such registration statement;
      and

    

    (3)     The
      term
“Registerable Securities” means (i) Common Stock issuable or issued upon
      exercise of the Warrants; (ii) any Common Stock of the Company issued as a
      dividend or other distribution with respect to, in lieu of or in exchange or
      in
      replacement of, such Common Stock that cannot be sold to the public immediately
      without restriction; and (iii) any other Common Stock issued in accordance
      with
      the rights of the Holders under this Warrant.

    

    (b)     Company
      Registration. 
      Subject to Section
      9(h),
      if at
      any time after the date hereof the Company proposes to register any of its
      Common Stock under the Act in connection with the public offering of such
      securities solely for cash on a form that would also permit the registration
      of
      the Registerable Securities, the Company shall, each such time, promptly give
      each Holder written notice of such determination.  Upon the written request
      of any Holder given within twenty (20) days after mailing of any such notice
      by
      the Company, the Company shall use its best efforts to cause to be registered
      under the Act all of the Registerable Securities that each such Holder has
      requested be registered.

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    (c)     Obligations
      of the Company. 
      Whenever required under Section
      9(b)
      to use
      its best efforts to effect the registration of any Registerable Securities,
      the
      Company shall, as expeditiously as reasonably possible:

    

    (1)     Prepare
      and file with the Securities and Exchange Commission (“SEC”) a registration
      statement with respect to such Registerable Securities and use its best efforts
      to cause such registration statement to become and remain effective; provided,
      however, that in connection with any proposed registration intended to permit
      an
      offering of any securities from time to time (i.e., a so-called “shelf
      registration”), the Company shall in no event be obligated to cause any such
      registration to remain effective for more than 12 months.

    

    (2)     Prepare
      and file with the SEC such amendments and supplements to such registration
      statement and the prospectus used in connection with such registration statement
      as may be necessary to comply with the provisions of the Act with respect to
      the
      disposition of all securities covered by such registration
      statement.

    

    (3)     Furnish
      to the Holders such numbers of copies of a prospectus, including a preliminary
      prospectus, in conformity with the requirements of the Act, and such other
      documents as they may reasonably request in order to facilitate the disposition
      of Registerable Securities owned by them.

    

    (4)     Use
      its
      best efforts to register and qualify the securities covered by such registration
      statement under such other securities or Blue Sky laws of such jurisdictions
      as
      shall be reasonably appropriate for the distribution of the securities covered
      by the registration statement, provided that the Company shall not be required
      in connection therewith or as a condition thereto to qualify to do business
      or
      file a general consent to service of process in any such states or
      jurisdictions, and further provided that (notwithstanding anything herein to
      the
      contrary) if any jurisdiction in which the securities are qualified requires
      that expenses incurred in connection with the qualification of the securities
      in
      that jurisdiction be borne by the Holders, then such expenses shall be payable
      by the Holders pro rata, to the extent required by such
      jurisdiction.

    

    (d)     Furnish
      Information. 
      It shall be a condition precedent to the obligations of the Company to take
      any
      action pursuant to this Section
      9
      that the
      Holders shall furnish to the Company such information regarding them, the
      Registerable Securities held by them, and the intended method of disposition
      of
      such securities as the Company reasonably requests and as reasonably may be
      required in connection with the action to be taken by the Company.

    

    (e)     Company
      Registration Expenses. 
      In the case of any registration effected as provided in Section
      9(b),
      the
      Company shall bear all registration and qualification fees and expenses
      (excluding underwriters’ discounts and commissions), including any additional
      costs and disbursements of counsel for the Company that result from the
      inclusion of securities held by the Holders in such registration; provided,
      however, that each selling Holder shall bear the fees and costs of his own
      counsel.

    

    (f)     Underwriting
      Requirements. 
      In connection with any offering involving an underwriting of shares being issued
      by the Company, the Company shall not be required under Section
      9(b)
      to
      include any of the Holders’ Registerable Securities in such underwriting unless
      they accept the terms of the underwriting as agreed upon between the Company
      and
      the underwriters selected by it, and then only in such quantity as will not,
      in
      the written opinion of the underwriters, jeopardize the success of the offering
      by the Company.  If the total amount of Registerable Securities that all
      Holders request to be included in such offering exceeds the amount of
      Registerable Securities that the underwriters reasonably believe compatible
      with
      the success of the offering, the Company shall only be required to include
      in
      the offering so many of the Registerable Securities of the selling Holders
      as
      the underwriters believe will not jeopardize the success of the offering (the
      securities so included to be apportioned pro rata among the selling Holders
      according to the total amount of Registerable Securities owned by said selling
      Holders, or in such other proportions as shall mutually be agreed to by such
      selling Holders), provided that no such reduction shall be made with respect
      to
      any securities offered by the Company for its own account.

    

    (g)    Delay
      of Registration. 
      No Holder shall have any right to take any action to restrain, enjoin, or
      otherwise delay any registration as the result of any controversy that might
      arise with respect to the interpretation of this Section 9.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    (h)     Indemnification. 
      Subject to Section
      9(f),
      in the
      event any Registerable Securities are included in a registration statement
      under
      this Section 9:

    

    (l)     To
      the
      extent permitted by law, the Company shall indemnify and hold harmless each
      Holder requesting or joining in a registration, any underwriter (as defined
      in
      the Act) for it, and each person, if any, who controls such Holder or
      underwriter within the meaning of the Act, against any losses, claims, damages,
      or liabilities, joint or several, to which they may become subject under the
      Act
      or otherwise, insofar as such losses, claims, damages, or liabilities (or
      actions in respect thereof) arise out of or are based on any untrue or alleged
      untrue statement of any material fact contained in such registration statement,
      including any preliminary prospectus or final prospectus contained therein
      or
      any amendments or supplements thereto, or arise out of or are based upon the
      omission or alleged omission to state therein a material fact required to be
      stated therein, or necessary to make the statements therein not misleading
      or
      arise out of any violation by the Company of any rule or regulation promulgated
      under the Act applicable to the Company and relating to action or inaction
      required of the Company in connection with any such registration; and the
      Company shall reimburse each such Holder, such underwriter, or controlling
      person for any legal or other expenses reasonably incurred by them in connection
      with investigating or defending any such loss, claim, damage, liability, or
      action; provided, however, that the indemnity agreement contained in this
Section
      9(h)(1)
      shall
      not apply to amounts paid in settlement of any such loss, claim, damage,
      liability, or action if such settlement is effected without the consent of
      the
      Company (which consent shall not be unreasonably withheld) nor shall the Company
      be liable in any such case for any such loss, claim, damage, liability, or
      action to the extent that it arises out of or is based upon an untrue statement
      or alleged untrue statement or omission or alleged omission made in connection
      with such registration statement, preliminary prospectus, final prospectus,
      or
      amendments or supplements thereto, in reliance upon and in conformity with
      written information furnished expressly for use in connection with such
      registration by any such Holder, underwriter, or controlling
      person.

    

    (2)     To
      the
      extent permitted by law, each Holder requesting or joining in a registration
      shall indemnify and hold harmless the Company, each of its directors, each
      of
      its officers who have signed the registration statement, each person, if any,
      who controls the Company within the meaning of the Act, and each agent and
      any
      underwriter for the Company (within the meaning of the Act) against losses,
      claims, damages, or liabilities to which the Company or any such director,
      officer, controlling person, agent, or underwriter may become subject, under
      the
      Act or otherwise, insofar as such losses, claims, damages, or liabilities (or
      actions in respect thereto) arise out of or are based upon any untrue statement
      or alleged untrue statement of any material fact contained in such registration
      statement, including any preliminary prospectus or final prospectus contained
      therein or any amendments or supplements thereto, or arise out of or are based
      upon the omission or alleged omission to state therein a material fact required
      to be stated therein or necessary to make the statements therein not misleading,
      in each case to the extent, but only to the extent, that such untrue statement
      or alleged untrue statement or omission or alleged omission was made in such
      registration statement, preliminary or final prospectus, or amendments or
      supplements thereto, in reliance upon and in conformity with written information
      furnished by such Holder expressly for use in connection with such registration;
      and each such Holder shall reimburse any legal or other expenses reasonably
      incurred by the Company or any such director, officer, controlling person,
      agent, or underwriter in connection with investigating or defending any such
      loss, claim, damage, liability, or action; provided however, that the indemnity
      agreement contained in this Section
      9(h)(2)
      shall
      not apply to amounts paid in settlement of any such loss, claim, damage,
      liability, or action if such settlement is effected without the consent of
      such
      Holder (which consent shall not be unreasonably withheld).

     

    (3)     Promptly
      after receipt by an indemnified party of notice of the commencement of any
      action, such indemnified party shall, if a claim in respect thereof is to be
      made against any indemnifying party under this paragraph, notify the
      indemnifying party in writing of the commencement thereof and the indemnifying
      party shall have the right to participate in, and, to the extent the
      indemnifying party so desires, jointly with any other indemnifying party
      similarly noticed, to assume the defense thereof with counsel mutually
      satisfactory to the parties.  The failure to notify any indemnifying party
      promptly of the commencement of any such action, if prejudicial to his ability
      to defend such action, shall relieve such indemnifying party of any liability
      to
      the indemnified party, but the omission so to notify the indemnifying party
      will
      not relieve him of any other liability that he may have to such indemnified
      party.

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    (i)     Registrations
      on Form S-3.

    

    (1)    If
      (i) a
      Holder or Holders request in writing (specifying that it is being made pursuant
      to this Section
      9(i))
      that
      the Company file a registration statement on Form S-3 (or any successor
      form to Form S-3 regardless of its designation) for a public offering of shares
      of the Registerable Securities the reasonably anticipated aggregate price to
      the
      public of which would exceed $500,000, and (ii) the Company is a registrant
      entitled to use Form S-3 to register such shares, then the Company shall use
      its
      best efforts to cause such shares to be registered on Form S-3 (or any successor
      form to Form S-3).

    

    (2)     All
      expenses incurred in connection with a registration requested pursuant to
Section
      9(i)(1),
      including, without limitation, all registration, qualification, printing, and
      accounting fees, and fees and disbursements of counsel for the selling Holder
      or
      Holders and counsel for the Company, shall be borne pro rata by the Holder
      or
      Holders participating in the registration pursuant to Section
      9(i)(1)
      on the
      basis of the amount of securities so registered.

    

    (3)     Holders’
      rights to registration under this Section
      9(i)
      are in
      addition to, and not in lieu of, their rights to registration under Section
      9(b).

    

    (j)     Termination
      of the Company’s Obligations. 
      The Company’s obligations pursuant to Section
      9(b)
      or
9(i)
      shall
      expire upon the expiration of fifteen (15) years following the date of this
      Warrant.

    

    (k)     Reports
      Under Securities Exchange Act of 1934. 
      The Company agrees to be and remain in compliance with the Securities Exchange
      Act of 1934, as amended (the “1934 Act”), if and when the Company becomes
      subject to the 1934 Act. With a view to making available to the Holders the
      benefits of Rule 144 promulgated under the Act and any other rule or regulation
      of the SEC that may at any time permit a Holder to sell securities of the
      Company to the public without registration, the Company agrees to use its best
      efforts promptly to furnish to any Holder, so long as such Holder owns any
      Registerable Securities, upon request, a copy of the most recent annual or
      quarterly report of the Company, such other reports and documents so filed
      by
      the Company with the SEC and such written statements, certifications,
      representations and warranties as may be reasonably requested in availing any
      Holder of any rule or regulation of the SEC permitting the selling of any such
      securities without registration.

    

    10.     Transfer
      to Comply with the Securities Act of 1933.

    

    (a)     This
      Warrant and the Warrant Shares or any other security or securities issued or
      issuable upon exercise of this Warrant may not be sold, transferred or otherwise
      disposed of except as permitted under Section
      4.
      

    

    (b)     The
      Company may cause the following legend to be set forth on each certificate
      representing Warrant Shares or any other security issued or issuable upon
      exercise of this Warrant not theretofore distributed to the public or sold
      to
      underwriters for distribution to the public pursuant to Section
      9
      or
11
      hereof,
      unless counsel for the Company is of the reasonable opinion as to any such
      certificate that such legend is unnecessary or unless the Company has received
      an opinion of counsel to the effect that such legend is
      unnecessary:

    

    The
      securities represented by this certificate may not be offered for sale, sold
      or
      otherwise transferred except pursuant to an effective registration statement
      made under the Securities Act of 1933 (the “Act”), or pursuant to an exemption
      from registration under the Act, the availability of which is to be established
      to the satisfaction of the Company.

    

    11.     Tag-along
      Rights.

    

    (a)    If
      GDSC
      Acquisitions, LLC (the “Selling Stockholder”) desires to consummate or enter
      into a contract for any Disposition (as hereafter defined) involving a Change
      in
      Control (as hereafter defined), the Selling Stockholder shall deliver to the
      Holder a written notice (the “Offer Notice”) containing the following
      information: (i) the identity of the Person to whom the Disposition is proposed
      to be made (the “Prospective Purchaser”); (ii) specifying the number of shares
      of Common Stock proposed to be disposed of (the “Offered Shares”) and the manner
      of the disposition; (iii) stating the kind and aggregate amount of consideration
      proposed to be paid or delivered by the Prospective Purchaser for such shares,
      and the amount allocable to each share (the “Offer Consideration”); (iv)
      describing the other materials terms and conditions of the proposed Disposition;
      (v) describing any other contracts or transactions between the Selling
      Stockholder or the Company and the Prospective Purchaser and its affiliates
      during the two years immediately preceding the date of the Offer Notice (a
      “Related Contract”); (vi) acknowledging that the Selling Stockholder has
      notified the Prospective Purchaser of the requirements of this Section 11;
      and
      (vii) stating the maximum number of shares that the Prospective Purchaser is
      willing to purchase from all participating sellers (the “Offer Number”). The
      Selling Stockholder shall also provide such additional information concerning
      the Prospective Purchaser and the proposed Disposition as the Holder may
      reasonably request and which the Selling Stockholder possesses or can obtain
      without unreasonable effort or expense. If more than one person proposes to
      dispose of Common Stock to the same Prospective Purchaser as part of a single
      or
      concurrent transaction, on substantially the same terms and conditions, then
      they shall be treated as a single Selling Stockholder. 

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    (b)     If
      the
      Offer Consideration does not consist entirely of cash, the Offer Notice must
      state the good faith evaluation of the Selling Stockholder of the fair market
      value of such noncash consideration as of the date the Offer Notice is given,
      together with a description of the method by which such evaluation was made
      and
      copies of any appraisals or similar reports, if any, on which such evaluation
      was based. If any Related Contract was disclosed in the Offer Notice, the Offer
      Notice must also state the good faith evaluation of the Selling Stockholder
      of
      the fair market value as of the date received of the maximum aggregate
      consideration and benefits received or to be received by the Selling Stockholder
      or any of his or her direct or indirect affiliates, designees or beneficiaries
      as a result of such Related Contract and of the minimum amount of property,
      services or other consideration received or to be received by the Prospective
      Purchaser in consideration thereof, together with a description of the method
      by
      which such evaluation was made and copies of any appraisals or similar reports,
      if any, on which such evaluation was based.

     

    (c)     The
      Selling Stockholder may only consummate a Disposition that would result in
      a
      Change in Control after compliance with the notice provisions above, and only
      if
      the other terms and conditions set forth herein are satisfied. The Holder (the
      “Electing Stockholder”) may elect to have the Prospective Purchaser purchase all
      or a portion of the Warrant Shares (the “Tag-along Shares”), by giving to the
      Selling Stockholder within ten (10) business days after the date the Offer
      Notice was given (the “10-Day Notice Period”), written notice of such election,
      which notice shall specify the number of Tag-along Shares as to which such
      right
      is being exercised. Neither the Selling Stockholder nor the Electing Stockholder
      shall enter into a binding purchase agreement with the Prospective Purchaser
      (a
“Binding Agreement”) prior to the expiration of the 10-Day Notice Period. If,
      within forty-five (45) days after the expiration of the 10-Day Notice Period,
      the Selling Stockholder enters into a Binding Agreement with the Prospective
      Purchaser, the Prospective Purchaser shall comply with whichever of the
      following clauses applies:

     

    (1)     If
      the
      aggregate number of Offered Shares plus the Tag-along Shares of all Electing
      Stockholders is less than or equal to the Offer Number, then the Binding
      Agreement must provide for the purchase of all Offered Shares, and the
      Prospective Purchaser must, at the same time as or within fifteen (15) days
      after entering into a Binding Agreement with the Selling Stockholder, also
      enter
      into a Binding Agreement with each Electing Stockholder to purchase all of
      such
      Electing Stockholder’s Tag-along Shares.

    

    (2)     If
      the
      aggregate number of Offered Shares plus the Tag-along Shares of all Electing
      Stockholders is greater than the Offer Number, then the Prospective Purchaser
      must, at the same time as or within fifteen (15) days after entering into a
      Binding Agreement with the Selling Stockholder, also enter into a Binding
      Agreement with each Electing Stockholder, and such Binding Agreements
      collectively must provide (A) for the purchase from the Selling Stockholder
      of a
      number of shares of Common Stock that is equal to the product of the Offer
      Number multiplied by a fraction, the numerator of which is the number of shares
      of Common Stock held by the Selling Stockholder and the denominator of which
      is
      the aggregate number of shares of Common Stock held by the Selling Stockholder
      and all Electing Stockholders; and (B) for the purchase from each Electing
      Stockholder of a number of shares of Common Stock that is equal to the product
      of the Offer Number multiplied by a fraction, the numerator of which is the
      number of shares of Common Stock held by such Electing Stockholder and the
      denominator of which is the aggregate number of shares of Common Stock held
      by
      all Electing Investors and the Selling Stockholder.

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    (d)     Each
      Binding Agreement entered into with any Electing Stockholder must provide for
      the purchase to be on substantially the same terms and conditions as those
      applicable to the Selling Stockholder and specified in the Offer Notice (without
      discount or other discrimination based on differences in the number or amount
      of
      shares of Common Stock held). 

     

    (e)     The
      price
      per share to be received by each Electing Stockholder for Tag-along Shares
      to be
      sold by it upon exercise of the Tag-along right shall be the per-share Offer
      Consideration for the Offered Shares plus the per-share value of any Related
      Contract. 

     

    (f)     If
      for
      any reason the closing under a Binding Agreement does not occur (other than
      by
      reason of a material breach or violation by an Electing Stockholder) not later
      than 90 days after the expiration of the 10-Day Notice Period, then the Selling
      Stockholder shall not be entitled to consummate the Disposition of any Offered
      Shares whether pursuant to the transaction in question or otherwise, without
      again complying with this Section 11.
      

     

    (g)     In
      the
      event the Selling Stockholder should sell any Offered Shares in contravention
      of
      the tag-along rights of the Electing Stockholders under Section
      11(a)-(f)
      (a
“Prohibited Transfer”), the Electing Stockholders, in addition to such other
      remedies as may be available at law, in equity or hereunder, shall have the
      right to sell to the Selling Stockholder the type and number of Tag-along Shares
      equal to the number of shares each Electing Stockholder would have been entitled
      to transfer to the Prospective Purchaser had the Prohibited Transfer been
      effected pursuant to and in compliance with the terms of Section
      11(a)-(f).
      Such
      sale shall be made on the following terms and conditions:

     

    (1)     The
      price
      per share at which the Tag-along Shares are to be sold to the Selling
      Stockholder shall be equal to the price per share paid by the Prospective
      Purchaser to the Selling Stockholder in the Prohibited Transfer. The Selling
      Stockholder also shall reimburse each Electing Stockholder for any and all
      fees
      and expenses, including legal fees and expenses, incurred pursuant to the
      exercise or the attempted exercise of the Electing Stockholder’s rights under
      this Section
      11.

     

    (2)     Within
      ninety (90) days after the later of the dates on which an Electing Stockholder
      (A) receives notice of the Prohibited Transfer or (B) otherwise becomes aware
      of
      the Prohibited Transfer, such Electing Stockholder shall, if exercising the
      option created hereby, deliver to the Selling Stockholder the certificate or
      certificates representing Tag-along Shares to be sold, each certificate to
      be
      properly endorsed for transfer.

     

    (3)     The
      Selling Stockholder shall, upon receipt of the certificate or certificates
      for
      the Tag-along Shares to be sold by a Electing Stockholder pursuant to this
      Section
      11(g),
      pay the
      aggregate purchase price therefor and the amount of reimbursable fees and
      expenses, as specified in Section
      11(g)(i),
      in cash
      or by other means acceptable to the Electing Stockholder.

     

    (4)     Notwithstanding
      the foregoing, any attempt by the Selling Stockholder to transfer Offered Shares
      in violation of this Section
      11
      shall be
      void and the Company agrees that it will not effect such a transfer nor will
      it
      treat any alleged transferee(s) as the holder of such shares without the written
      consent of a majority in interest of the Electing Stockholders.

     

    (h)     “Disposition”
      means, with respect to any Common Stock or other security, to directly or
      indirectly, voluntarily or involuntarily, in a single transaction or a series
      of
      transactions, (a) sell, assign, make a gift of, exchange, pledge, hypothecate,
      grant an option or other right for or otherwise transfer (whether by merger
      or
      otherwise), encumber or subject to any claim, lien, encumbrance, restriction
      or
      security interest, (b) grant any voting or other rights with respect thereto,
      or
      (c) enter into any agreement or arrangement regarding the acquisition, holding,
      disposition or voting thereof. Any Disposition of any right that is exercisable
      or exchangeable for or convertible into Common Stock shall be deemed a
      Disposition of the maximum number of shares of Common Stock determined as of
      such time that would be issuable or deliverable upon the exercise, exchange
      or
      conversion of such right, whether or not such right is then exercisable,
      exchangeable or convertible.

    

    (i)    “Change
      in Control” means a Disposition of twenty-five percent (25%) or more of the
      shares of Common Stock owned by the Selling Stockholder individually or in
      the
      aggregate as of the date hereof. 

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    12.     Governing
      Law. 
      This Warrant shall be governed by, and construed in accordance with, the laws
      of
      the State of Nevada applicable to contracts entered into and to be performed
      wholly within such State.

    

    13.    Notice. 
      Any notice given pursuant to this Warrant by the Company or by the Holder shall
      be in writing and shall be deemed to have been duly given upon (a) personal
      deliver, (b) transmitter’s confirmation of the receipt of a facsimile
      transmission, (c) confirmed delivery by a standard overnight carrier, or (d)
      the
      expiration of three business days after the day when mailed by United States
      Postal Service by certified or registered mail, return receipt requested,
      postage prepaid. Such notices shall be delivered (i) if to the Company, at
      its
      principal corporate offices, and (ii) if to Holder, to such person’s address as
      it appears in the warrant ledger of the Company. Each party hereto may, from
      time to time, change the address to which notices to it are to be transmitted,
      delivered or mailed hereunder by notice in accordance herewith to the other
      party.

    

    [Signature
      page follows.]

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Company has executed and delivered this Warrant as of
      September 30, 2006.

    

    
      	 	
              BROWNSHIRE
                HOLDINGS, INC.

            
	 	 	 	 
	 	 	 	 
	 	
              By:

            	
               /s/
                Steven A. Rothstein

            	 
	 	 	
              Printed
                Name: Steven A. Rothstein

            
	 	 	
              Title:
                President

            

    

    

    

    The
      following agrees to the terms of Section
      11:

    

    GDSC
      ACQUISITIONS, LLC

    

    

    
      	
              By:
                

            	
              /s/
                Steven A. Rothstein

            	 
	
              Printed
                Name: Steven A. Rothstein

            
	
              Title:
                Manager

            

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      A

     

     

    EXERCISE
      OF COMMON STOCK PURCHASE WARRANT

     

    

    The
      undersigned hereby irrevocably elects to exercise that certain Common Stock
      Purchase Warrant to purchase ______ shares of the Common Stock of Brownshire
      Holdings, Inc. (the “Company”), issued in its name and dated as of the ____day
      of _________, ____, to the extent of purchasing ____ of Common Stock of the
      Company and hereby makes payment of ______________
      in
      payment of the actual exercise price thereof or, alternatively, as provided
      in
      Section 1 of the Common Stock Purchase Warrant, satisfies the Purchase Price
      by
      ________________________.

    

    
      	
              Dated: __________
                ,
                ____  

            	
              [HOLDER’S
                NAME]

            	 
	 	 	 
	 	 	 
	 	 	 
	 	
              By
                [EXHIBIT
                ONLY - NOT FOR EXECUTION]

            	 
	
               

            	 	 
	 	 	 
	 	
              Printed
                Name

            	 

    

    

    
      
        

      

       

    

    EXHIBIT
      B

    

    ASSIGNMENT
      OF COMMON STOCK PURCHASE WARRANT

    

    

    FOR
      VALUE
      RECEIVED,                                                                                  
      ,
      an
      __________________, hereby sells, assigns, and transfers unto (please type
      or
      print) ___________________________________ (“Purchaser”), of (please type or
      print
      address)              
    ,
      the
      right to purchase the common stock of Brownshire Holdings, Inc. (the “Company”),
      represented by that certain Common Stock Purchase Warrant to purchase ______
      shares issued in its name, dated as of the ____day of ________, ____, to the
      extent of   
 
      ( ____)
      shares
      of such common stock constituting ____________
      ( ___%)
      of the shares as to which such right is exercisable and does hereby irrevocably
      constitute and appoint the Company and its transfer agent as attorneys-in-fact
      to transfer the same on the books of the Company with full power of substitution
      in the premises.

    

    
      	
              Dated:
                __________ ,
                ____    

            	
              [HOLDER’S
                NAME]

            	 
	 	 	 
	 	 	 
	 	 	 
	 	
              By
                [EXHIBIT
                ONLY - NOT FOR EXECUTION]

            	 
	
               

            	 	 
	 	 	 
	 	
              Printed
                Name

            	 

    

     

     

    12

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